本次活动将采用网络远程的方式举行，投资者可登录"全景路 演"网站（http://rs.p5w.net）；或关注微信公众号（名称：全 景财经）；或下载全景路演 APP,参与本次互动交流。活动时间为 2025年5月27日（周二）15:00-16:30。届时公司董事兼总经理閤华 东先生、副总经理兼董事会秘书陈鑫先生将在线就公司2024年度业 绩、公司治理、发展战略、经营状况等投资者关心的问题，与投资 者进行沟通与交流，欢迎广大投资者踊跃参与！ 证券代码：002232 证券简称：启明信息 公告编号：2025-013 启明信息技术股份有限公司 关于参加2025年吉林辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有 虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，启明信息技术股份有限公 司（以下简称"公司"）将参加由吉林省证券业协会、深圳市全景 网络有限公司共同举办的"2025年吉林辖区上市公司投资者网上集 体接待日活动"，现将有关事项公告如下： 特此公告！ 启明信息技术股份有限公司 董事会 二〇二五年五月二十二日 ...

（一）会议召开情况 证券代码：002232 证券简称：启明信息 公告编号：2025-012 启明信息技术股份有限公司 2024年度股东大会决议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召集人：公司董事会 2、会议方式：本次股东大会采用现场投票及网络投票相结 合的方式 3、会议召开时间： （1）现场会议时间：2025年5月16日（星期五）15:00 （2）网络投票时间：2025年5月16日。 其中，通过深圳证券交易所交易系统投票的具体时间为2025 年5月16日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通 过深圳证券交易所互联网投票系统投票的具体时间为2025年5月 16日9:15至2025年5月16日15:00的任意时间 4、现场会议召开地点：长春市净月高新技术产业开发区百 合街1009号启明科技园A518会议室 5、会议主持人：董事长张志刚先生 6、会议的通知：公司于2025年4月19 ...

上海功承瀛泰(长春)律师事务所 关于启明信息技术股份有限公司 2024 年度股东大会的 法律意见书 功瀛（长）字〔2025〕第 10050 号 启明信息技术股份有限公司： 上海功承瀛泰(长春)律师事务所（以下简称"本所"）依法接受启明信息技 术股份有限公司（以下简称"公司"）委托，指派本所律师出席公司 2024 年度股 东大会。根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）、中国证券监督管理委员会《上市公司股东会 规则》（以下简称《股东会规则》）、《深圳证券交易所上市公司股东会网络投票实 施细则》（以下简称《深交所网络投票细则》）等现行有效的法律、法规和规范性 文件，以及《启明信息技术股份有限公司章程》（以下简称《公司章程》）的规定， 本所律师对本次股东大会的召集与召开程序、召集人和出席会议人员的资格、会 议表决程序与表决结果等有关事项进行见证并出具本法律意见。 为出具本法律意见，本所律师严格履行了法定职责，遵循勤勉尽责和诚实信 用原则，审查了本次股东大会的相关文件和资料，并审查了出席本次股东大会股 东的身份和资格，见证了本次股东大会的召开，监督了投票和计 ...

Group 1 - The company aims to become a "world-class digital product solution and smart operation technology service company" by 2025, focusing on product development, service enhancement, marketing innovation, and leading innovation [1][2] - The company plans to increase R&D investment, focusing on AI, data, and market demand to drive product development and marketing breakthroughs [2] - The company emphasizes the importance of external partnerships to build a business ecosystem and promote digital transformation solutions [2][3] Group 2 - The company has a competitive advantage in smart connected vehicle technology and product development due to its affiliation with China FAW Group [3][4] - The company is expanding its smart connected vehicle business by undertaking key projects such as the New Energy Monitoring Platform in Jilin Province and the Smart Connected Vehicle Cloud Platform for FAW Group [3] - The company aims to enhance its market share outside of China FAW Group by promoting its data center, integrated services, and electronic testing businesses [4]

证券之星消息，2025年5月12日启明信息（002232）发布公告称公司于2025年5月12日召开业绩说明会。 具体内容如下： 问：董秘为什么一两个月不回复投资者提问？ 答：你好，感谢对本公司的关注。公司重视与广大投资者充分沟通与交流的机会，欢迎投资者积极参加 公司各类互动交流、业绩说明会等活动，或随时对公司开展现场调研，公司为广大投资者开通了工作时 间的投资者热线，欢迎广大投资者持续与公司进行交流，谢谢！ 问：【查询-004】高管您好，请问您如何看待行业未来的发展前景？谢谢。 答：你好，感谢对本公司的关注。公司看好所处行业未来发展，充分认识到行业中的挑战与机遇，公司 锚定成为"世界一流数字产品解决方案及智慧运营的科技服务公司"长远目标，2025年围绕"聚焦、谋 变、提能、焕新"主题，全力围绕产品攻坚、服务提升、营销革新、创新引领等方面开展经营工作，以 卓越的团队、领先的技术、创新的产品，面向用户、业务和数据提供数字化解决方案及智慧运营服务， 谢谢。 问：【查询-003】高管您好，能否请您介绍一下本期行业整体和行业内其他主要企业的业绩表现？谢 谢。 答：你好，感谢对本公司的关注。公司主营业务属于软件与信息技术 ...

Group 1: Company Overview and Strategic Goals - The company aims to become a "world-class digital product solution and smart operation technology service company" by 2025, focusing on themes of "focusing, transforming, enhancing capabilities, and renewing" [1][2] - The company plans to enhance its core products and services, particularly in AI and data, while also emphasizing marketing innovation and service optimization to drive profitability [4] Group 2: Industry Context and Performance - The software and information technology service industry is experiencing rapid innovation, with technologies like the Internet, big data, cloud computing, and AI increasingly integrated into various sectors [3] - The company recognizes the need to promote the deep integration of digital technology with the real economy to enhance productivity and drive the modernization of industrial systems [3] Group 3: Financial Performance and Management - In 2024, the company reported a nearly 30% decline in revenue, attributed to a strategic focus on core competencies and the exit from non-core, low-value-added businesses [13] - Management expenses increased by approximately 64.14% year-on-year, primarily due to rising R&D investments and salary adjustments, with employee compensation rising by 60% [11][13] Group 4: Investor Relations and Communication - The company encourages active participation from investors in various interactive activities and has established a hotline for ongoing communication [1] - The company is committed to transparency and will disclose any plans for share buybacks or increases in shareholding in a timely manner [5] Group 5: Future Directions and Challenges - The company is exploring partnerships and collaborations to enhance its market position, particularly in the smart connected vehicle sector [9] - The company is focused on building a robust ecosystem for digital transformation and is actively seeking potential joint venture opportunities [12]

Financial Performance - The company reported a basic earnings per share of -0.0368 yuan for Q1 2025, an improvement of 17.12% compared to -0.0444 yuan in Q1 2024 [1] - Revenue for Q1 2025 was 1.35 billion yuan, down 11.18% from 1.52 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.15 billion yuan, showing a 16.67% improvement from -0.18 billion yuan in Q1 2024 [1] - The return on equity was -1.09% in Q1 2025, an improvement of 17.42% from -1.32% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 23,555.56 million shares, accounting for 57.66% of the circulating shares, with a change of 384.5 thousand shares from the previous period [1] - China First Automobile Group Co., Ltd. remains the largest shareholder with 19,885.43 million shares, representing 48.67% of the total share capital [2] - New entrants among the top shareholders include Xin Qiaoxia, Li Xuehong, Chen Jiaquan, Peng Xiaoying, and Wang Xiaohui, while Shao Yiqun, Kan Min, Zhu Jing, Chen Lu, and Cen Tuohong exited the top ten [2] Dividend Policy - The company has announced that it will not distribute dividends or allocate shares this time [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥135,328,769.68, a decrease of 11.12% compared to ¥152,262,126.80 in the same period last year[5] - The net loss attributable to shareholders was ¥15,052,545.80, an improvement of 16.97% from a loss of ¥18,128,413.50 in the previous year[5] - The company's basic and diluted earnings per share were both -¥0.0368, showing an improvement of 17.12% from -¥0.0444 in the same period last year[5] - Net profit attributable to the parent company was a loss of ¥15.05 million, compared to a loss of ¥18.13 million in the previous period, showing an improvement of approximately 17.5%[22] Cash Flow and Liquidity - The net cash flow from operating activities was -¥128,252,500.37, representing a significant decrease of 89.49% compared to -¥67,682,840.63 in the same period last year[5] - The company's cash and cash equivalents decreased from CNY 789,408,655.50 at the beginning of the period to CNY 704,851,199.59 at the end, representing a decline of approximately 10.7%[17] - Operating cash flow net amount was a negative ¥128.25 million, worsening from a negative ¥67.68 million in the previous period[24] - Cash and cash equivalents at the end of the period decreased to ¥518.90 million from ¥531.85 million, a decline of approximately 2.4%[26] - The company reported a net cash outflow from investing activities of ¥762.22 thousand, an improvement from a net outflow of ¥6.85 million in the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,905,049,050.37, down 3.89% from ¥1,982,165,114.61 at the end of the previous year[5] - Total current assets decreased from CNY 1,570,131,027.29 to CNY 1,555,222,221.57, a decline of about 0.9%[18] - Total liabilities decreased from CNY 596,892,000.60 to CNY 534,828,482.16, reflecting a reduction of approximately 10.4%[19] - The company's total assets decreased from CNY 1,982,165,114.61 to CNY 1,905,049,050.37, indicating a decline of about 3.9%[19] - The retained earnings decreased from CNY 587,514,727.03 to CNY 572,462,181.23, a decrease of approximately 2.3%[19] - The total equity attributable to the parent company decreased from CNY 1,385,273,114.01 to CNY 1,370,220,568.21, a decline of about 1.1%[19] Contract Liabilities and Prepayments - The balance of contract liabilities increased by 41.65% to ¥80,890,300.00, primarily due to an increase in advance payments for projects[9] - The company's contract liabilities increased from CNY 57,105,394.42 to CNY 80,890,329.46, representing an increase of approximately 41.5%[19] - The company reported a significant increase in prepayments from CNY 8,131,779.21 to CNY 24,401,694.89, which is an increase of approximately 200.0%[18] Expenses - Research and development expenses for the period were ¥480,380.00, a decrease of 59.79% compared to the previous year, mainly due to some projects being in the preparatory stage[10] - Research and development expenses decreased to ¥4.80 million from ¥11.95 million, a reduction of approximately 59.9% year-over-year[21] - Sales expenses significantly decreased to ¥1.89 million from ¥4.14 million, a decline of approximately 54.4% year-over-year[21] Other Income and Shareholder Information - The company received government subsidies amounting to ¥1,570,903.60 during the reporting period, which are closely related to its normal business operations[7] - The number of ordinary shareholders at the end of the reporting period was 66,534, with the largest shareholder, China First Automobile Group, holding 48.67% of the shares[14] - Other income increased to ¥1.58 million from ¥1.25 million, an increase of approximately 26.1% year-over-year[21] Asset Impairment - The company reported a significant increase of 315.90% in asset impairment losses, totaling ¥440,100.00, primarily due to increased bad debt provisions for contract assets[12] Operating Costs - Total operating costs decreased to ¥154.35 million from ¥175.77 million, a decline of approximately 12.1% year-over-year[21]

一、会议安排 1、会议时间：2025年5月12日（星期一）下午 15:00-16:30 2、召开方式：网络远程方式 证券代码：002232 证券简称：启明信息 公告编号：2025-011 启明信息技术股份有限公司 关于举行2024年度业绩网上说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有 虚假记载、误导性陈述或重大遗漏。 启明信息技术股份有限公司（以下简称"公司"）已于2025 年4月19日在巨潮资讯网（http://www.cninfo.com.cn/）披露了 《2024年年度报告》。为帮助广大投资者更全面深入地了解公司 情况，公司将于2025年5月12日举办2024年度业绩说明会，与投资 者进行沟通和交流，广泛听取投资者的意见和建议。 为充分尊重投资者，提高交流的针对性，现就公司2024年度 业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见 或建议。投资者可于2025年5月9日（星期五）下午16:00前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 题页面。公司将在2024年度业绩说明会上，对投资者普遍关注的 问题进行回答。 欢迎广大 ...

Group 1 - The core viewpoint of the announcement is that Q1 2025 revenue for Qiming Information (002232) is 135 million yuan, representing a year-on-year decline of 11.12% [1] - The net loss for the first quarter is 15.0525 million yuan, which is an improvement compared to a net loss of 18.1284 million yuan in the same period last year [1]