拓维信息系统股份有限公司 公 司 章 程 二 ○ 二 三 年 八 月 | ਮ | | --- | | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股 份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 4 | | 第四章 | 股东和股东大会 | 4 | | 第一节 | 股 东 | 5 | | 第二节 | 股东大会的一般规定 | 7 | | 第三节 | 股东大会的召集 | 9 | | 第四节 | 股东大会的提案与通知 | 10 | | 第五节 | 股东大会的召开 11 | | | 第六节 | 股东大会的表决和决议 | 13 | | 第五章 | 董事会 | 17 | | 第一节 | 董 事 | 17 | | 第二节 | 独立董事 | 20 | | 第三节 | 董事会 | 23 | | 第六章 | 总经理和其他高级管理人员 | 27 | | 第七章 | 监事会 | 29 | | 第一节 | 监 事 | 29 | | 第二节 | 监事会 | 29 | | ...

拓维信息系统股份有限公司 1、股东大会届次：公司 2023 年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：召开本次股东大会的议案经公司 2023 年 8 月 9 日 召开的第八届董事会第十四次会议审议通过，符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 证券代码：002261 证券简称：拓维信息 公告编号：2023-056 拓维信息系统股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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，并对公告中 的虚假记载、误导性陈述或重大遗漏承担责任。 根据拓维信息系统股份有限公司（以下简称"公司"）第八届董事会第十四次会 议决议内容，公司将于 2023 年 8 月 28 日下午 14:30 在公司办公楼三楼会议室召 开2023年第一次临时股东大会。现将会议具体事项通知如下： 一、召开会议的基本情况 4、会议召开的日期、时间： （1）现场会议时间：2023 年 8 月 28 日（星期一）下午 14:30 （2）网络投票时间： a. 通过深圳证券交易系统进行网络投票的具体时间为 2023 年 08 月 ...

股票简称：拓维信息 股票代码：002261 编号：2023-055 拓维信息系统股份有限公司 2023 年半年度募集资金存放与实际使用情况的 专项报告 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，并对公告 中的虚假记载、误导性陈述或重大遗漏承担责任。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 和《深圳证券交易所上市公司自律监管指引第 1 号-主板上市公司规范运作》有关规 定，现将本公司 2023 年半年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准拓维信息系统股份有限公司非公开发行 股票的批复》（证监许可[2020]2400 号）文核准，本公司于 2021 年 9 月 30 日向特 定对象非公开发行普通股（A 股）股票 147,250,800 股，发行价格为每股人民币 6.22 元。募集资金总额 915,899,976.00 元，扣除保荐承销费及其他发行费用 9,051,197.99 元（不含税）后，募集资金净额为 906,848,778.01 元。 上述募集资金业经致同会计师事务所 ...

拓维信息系统股份有限公司 本公司及监事会全体成员保证公告内容的真实、准确和完整，并对公告 中的虚假记载、误导性陈述或重大遗漏承担责任。 拓维信息系统股份有限公司（以下简称"本公司"或"公司"）第八届监事 会第十一次会议于 2023 年 8 月 4 日通过邮件发出会议通知，并于 2023 年 8 月 9 日以通讯表决方式召开。本次会议应表决监事 3 人，实际表决监事 3 人，会议的召集、召开程序均符合《中华人民共和国公司法》和《公司章程》的 有关规定。本次会议由公司监事会主席杨佳女士主持，经与会监事认真审议并表 决，通过了如下决议： 1、审议通过公司《2023年半年度报告》及摘要。 证券代码：002261 证券简称：拓维信息 公告编号：2023-050 拓维信息系统股份有限公司 第八届监事会第十一次会议决议公告 监事会对公司《2023 年半年度报告》及摘要认真审核后认为： （1）公司《2023 年半年度报告》及摘要的编制和审议程序符合法律、法规、 公司章程和公司内部管理制度的各项规定； 特此公告。 拓维信息系统股份有限公司 2、审议通过公司《2023 年半年度募集资金存放与使用情况的专项报告》的 议案。 经核查 ...

| | | 占用方与 | 上市公司 | | | 2023 年 1-6 | 月 | | 2023 年 | 1-6 | 2023 年 | 1-6 | 2023 年 6 月期 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用 | 上市公司 | | 2023 年期初占 | | 占用累计发生 | | | 月占用资 | | | | | | 占用形 | 占用 | | 资金占用 | 方名称 | 的关联关 | 核算的会 | 用资金余额 | | 金额（不含利 | | | 金的利息 | | 月偿还累计 | | 末占用资金余 | | 成原因 | 性质 | | | | | 计科目 | | | | | | | | 发生金额 | | 额 | | | | | | | 系 | | | | 息） | | | (如有) | | | | | | | | | 现大股东 | | | | | | | | | | | | | | | | | | 及其附属 | ...

拓维信息系统股份有限公司 一、关于 2023 半年度募集资金存放与实际使用情况的专项报告的独立意见 经核查，2023年上半年度公司募集资金的存放与使用符合中国证监会、深 圳证券交易所关于上市公司募集资金存放和使用的相关规定，符合公司《募集资 金管理制度》的有关规定，不存在募集资金存放和使用违规的情形。公司编制的 《专项报告》内容真实、准确、完整、不存在虚假记录、误导性陈述和重大遗漏， 符合相关法律、法规的规定，如实反映了公司2023年上半年度募集资金实际存 放与使用情况。 独立董事（签字）：秦拯 曹越 文颖 二〇二三年八月十日 独立董事关于第八届董事会第十四次会议相关事项 的独立意见 根据《公司法》、《关于在上市公司建立独立董事制度的指导意见》、《深 圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》和《公司章程》等有关规定，作为拓维信息系统 股份有限公司（以下简称"公司"）的独立董事，现就以下事项发表如下独立意 见： ...

Financial Performance - The company's operating revenue for 2022 was ¥2,236,661,509.11, a slight increase of 0.29% compared to ¥2,230,300,619.33 in 2021[22]. - The net profit attributable to shareholders for 2022 was a loss of ¥1,012,897,323.03, representing a significant decline of 1,337.39% from a profit of ¥81,857,382.97 in 2021[22]. - The net cash flow from operating activities was negative at ¥-313,785,272.49, a decrease of 286.90% compared to ¥167,888,953.20 in 2021[22]. - The basic earnings per share for 2022 was ¥-0.8116, a drop of 1,227.22% from ¥0.0720 in 2021[22]. - Total assets at the end of 2022 were ¥4,492,905,820.76, down 7.41% from ¥4,852,260,670.53 at the end of 2021[22]. - The net assets attributable to shareholders decreased by 29.24% to ¥2,483,310,633.96 from ¥3,509,478,724.74 in 2021[22]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, amounting to ¥-1,081,558,940.49 in 2022 compared to ¥24,889,446.00 in 2021, a decrease of 4,445.45%[22]. - The total operating revenue for 2022 was ¥2,236,661,509.11, a slight increase of 0.29% compared to ¥2,230,300,619.33 in 2021[52]. - Revenue from information technology services and software decreased by 5.82% to ¥1,431,525,095.22, accounting for 64.00% of total revenue[52]. - The company's software cloud services generated ¥1,266,563,811.15, representing 56.63% of total revenue, with a minor decline of 1.38% from the previous year[53]. - The revenue from domestic self-owned brand servers and PCs increased by 13.36% to ¥805,136,413.89, making up 36.00% of total revenue[53]. - The mobile gaming segment saw a significant decline of 30.01%, with revenue dropping to ¥164,961,284.07[53]. - The company reported a total revenue of 4.4 billion in 2022, maintaining a steady performance compared to previous years[123]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 20% compared to the previous year[173]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has increased its strategic investment in AI, OpenHarmony, big data, cloud computing, and IoT, focusing on software cloud services, domestic intelligent computing, and OpenHarmony as core businesses[37]. - The company has launched 8 new Ascend AI products and 2 Kunpeng general servers, with the Zhaohan RH220T server ranking first in performance among Kunpeng technology routes according to MIIT[42]. - The company has established a comprehensive strategic partnership with Huawei in the AI + OpenHarmony field, enhancing its capabilities in intelligent computing and OpenHarmony solutions[37]. - The company is currently testing a new game titled "Chef Squad," targeting the largest global market share in the SLG category, utilizing high-quality animation resources[44]. - The company aims to leverage the "Digital China Construction" initiative, with the enterprise digital solution market expected to reach 773.3 billion in 2023[100]. - The company plans to focus on key products such as industry-standard servers and the open-source HarmonyOS, aiming to cultivate competitive differentiated products[101]. - The company is set to launch three new products in Q2 2023, expected to contribute an additional 300 million RMB in revenue[173]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[174]. Research and Development - The company's R&D expenses amounted to ¥189,441,996.16, reflecting a 7.45% increase due to investments in server and PC business development[65]. - The company's R&D investment amounted to ¥275,682,472.67 in 2022, representing a 1.83% increase from ¥270,740,637.24 in 2021, and accounted for 12.33% of total revenue[67]. - The number of R&D personnel increased slightly to 1,122 in 2022, up 0.09% from 1,121 in 2021, with the proportion of R&D staff rising to 27.91%[67]. - The company is investing in new product development and technology research to stay competitive in the market[134]. - The company has implemented various training programs, including the "Dream Plan" and "Launch Plan," to enhance employee integration and professional development[148]. Market Trends and Industry Insights - The software and information technology service industry in China saw a revenue of ¥70,128 billion in 2022, reflecting a year-on-year growth of 11.7%[33]. - The domestic intelligent computing industry reached a scale of approximately ¥922.02 billion in 2022, with a compound annual growth rate of 35.7% over the past five years[34]. - The Chinese gaming market generated actual sales revenue of approximately ¥265.8 billion in 2022, with a user base of 664 million[35]. - The mobile gaming market sales revenue in 2022 was approximately ¥193.06 billion, significantly surpassing the client game market[35]. - The overseas market for Chinese games achieved actual sales revenue of approximately $17.35 billion in 2022, maintaining over $10 billion for four consecutive years[35]. - The AI industry is projected to grow at a compound annual growth rate of 52.3% over the next five years, with the AI server market expected to reach 12.34 billion by 2026[98]. - The domestic Xinchuang industry is anticipated to exceed 2 trillion by 2025, driven by the push for core technology independence[97]. Governance and Compliance - The company maintains a strong governance structure, with independent directors making up one-third of the board, ensuring compliance with regulatory standards[118]. - The company has established a sound organizational structure, ensuring complete independence in operations without any subordination to shareholders or other departments[119]. - The company has a clear strategy for asset independence, ensuring no conflicts of interest with its controlling shareholder[120]. - The company has committed to enhancing its information disclosure practices, ensuring transparency and timely communication with investors[121]. - The company has established a remuneration committee to oversee the compensation of directors and senior management, ensuring transparency and accountability[135]. - The company has a structured approach to managing shareholder commitments and ensuring transparency in its financial reporting[172]. Social Responsibility - The company has been actively involved in social responsibility initiatives, completing 21,703 wishes for children in mountainous areas and raising over 2 million yuan in educational funding[167]. - The company organized multiple community engagement activities, including a blood donation event and a charity exhibition, to support local education[168]. - The company has established 18 dream libraries and 13 love houses as part of its ongoing commitment to poverty alleviation and rural revitalization[167]. Risks and Challenges - The company faces risks related to technological innovation, including potential failures in technology development due to the complexity of emerging technologies[107]. - The company recognizes the risk of talent retention and recruitment, emphasizing the need for high-quality technical and management personnel to sustain growth[108]. - The company is aware of market competition risks, despite its early positioning in domestic intelligent computing and open-source Hongmeng, and plans to enhance R&D investment and channel development[109]. Employee and Management - The total number of employees at the end of the reporting period was 4,020, with 1,213 in the parent company and 2,520 in major subsidiaries[145]. - The company had a total annual salary expenditure of 866.21 million yuan, with core technical personnel receiving 124.96 million yuan, accounting for 14.43% of total employee salaries[147]. - The core technical personnel numbered 506, representing 12.59% of the total workforce[147]. - The management team has a diverse background, with experience in finance, marketing, and technology sectors, contributing to strategic decision-making[134]. Future Outlook - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by new technology developments and market expansion strategies[115]. - The company has provided a positive outlook for 2023, projecting a revenue growth of 25% driven by new product launches and market expansion initiatives[175]. - The company plans to invest 16,000 million yuan in the R&D project based on the HarmonyOS, with an actual investment of 2,595.73 million yuan, achieving 16.22% of the planned progress by May 1, 2023[89].

证券代码：002261 证券简称：拓维信息 拓维信息系统股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |------------------|---------------------------|------------|----------------| | | | | 编号：2023-003 | | 投 资 者 关系 活 | □特定对象调研 □分析师会议 | | | | 动类别 | □媒体采访 | 业绩说明会 | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | 其他 （电话会议） | | | 参与单位名称 投资者网上提问 时间 2023 年 6 月 1 日 (周四) 下午 15:00—17:00 地点 公司通过全景网"投资者关系互动平台" （https://ir.p5w.net）采用网络远程的方式召开业绩说明 会 拓维信息董事长 李新宇 | --- | --- | |--------------------------------------|--------| | 拓维信息副总裁、董事会秘书、财务总监 | 邢霓虹 | ...

拓维信息系统股份有限公司 证券代码：002261 证券简称：拓维信息 公告编号：2023-032 拓维信息系统股份有限公司 关于举行 2022 年度网上业绩说明会的公告 拓维信息系统股份有限公司 热忱欢迎广大投资者积极参与！ 特此公告。 拓维信息系统股份有限公司董事会 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，并对公告中的虚 假记载、误导性陈述或重大遗漏承担责任。 拓维信息系统股份有限公司（以下简称"公司"）将于 2023 年 06 月 01 日 （星期四）15:00-17:00 在全景网提供的网上平台上举行 2022 年度网上业绩说 明会，本次业绩说明会将采用网络远程方式召开，投资者可登陆全景网"投资者 关系互动平台"（http://rs.p5w.net）参与本次年度业绩说明会。公司 2022 年 年度报告 及 其 摘 要 已 于 2023 年 4 月 28 日 刊 登 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）等公司指定的信息披露媒体，供全体股东和投 资者查阅。 出席公司本次年度网上业绩说明会的人员有：董事长、总经理李新宇先生， 董事会秘书、财务总监邢霓虹女士 ...

证券代码：002261 证券简称：拓维信息 拓维信息系统股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|----------------------------------------|-----------------------|----------------| | | | | 编号：2023-002 | | 投资者关系活 | □特定对象调研 □分析师会议 | | | | 动类别 | □媒体采访 □业绩说明会 | | | | | □新闻发布会 | 路演活动 | | | | □现场参观 | | | | | 其他 （电话会议） | | | | 参与单位名称 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 花旗环球金融亚洲有限公司、 | JK Capital Management | 、长城 | | | | | | | | 长安资本有限公司、兴业银行、中航信托等 | | 368 家机构 ...