证券代码：002279 证券简称：久其软件 公告编号：2023-058 北京久其软件股份有限公司 关于变更签字注册会计师的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 北京久其软件股份有限公司（以下简称"公司"）分别于 2023 年 3 月 30 日 召开的第八届董事会第六次会议、2023 年 4 月 24 日召开的 2022 年度股东大会 审议通过了《关于续聘 2023 年度审计机构的议案》，同意续聘致同会计师事务 所（特殊普通合伙）（以下简称"致同"）为公司 2023 年度审计机构，具体内 容详见公司于 2023 年 4 月 1 日在巨潮资讯网披露的《关于续聘 2023 年度审计机 构的公告》（2023-025）。 公司于 2023 年 12 月 12 日收到致同《关于变更签字注册会计师的告知函》， 现将具体情况公告如下： 一、变更签字注册会计师的基本情况 致同作为公司 2023 年度审计机构，原指派董旭先生、陈黎明先生作为签字 注册会计师为公司提供审计服务。鉴于致同内部工作调整，其指派注册会计师潘 帅女士、黄玉清女士接替董旭先生、陈黎明先生作为签 ...

关于回购注销部分限制性股票的债权人通知暨减资公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 北京久其软件股份有限公司（以下简称"公司"）于2023年11月23日召开的 第八届董事会第十次会议审议通过了《关于回购注销2022年度限制性股票激励计 划部分已获授但尚未解锁的限制性股票的议案》，上述议案已经2023年12月12 日召开的公司2023年第二次临时股东大会审议通过。 一、回购并注销部分股份的事项 根据《上市公司股权激励管理办法》及公司《2022年度限制性股票激励计划 （草案修订稿）》的相关规定，本次激励计划有5名激励对象因个人原因离职， 不再具备激励对象资格，公司将对该5名激励对象已获授但尚未解锁的共计 135,000股限制性股票进行回购注销。此外，针对本次符合解除限售条件的206名 激励对象，因公司层面本期解除限售比例为83.01%以及有16名激励对象个人层面 本期解除限售比例为80%，公司将对本次符合解除限售条件的206名激励对象已 获授但尚未解锁的共计587,843股限制性股票进行回购注销。综上，本次公司须 回购注销的已获授但尚未解锁的限制性股 ...

证券代码：002279 证券简称：久其软件 公告编号：2023-055 北京久其软件股份有限公司 公司于 2023 年 12 月 11 日收到华夏电通的通知，其收到北京证券交易所出 具的《关于终止对北京华夏电通科技股份有限公司公开发行股票并在北京证券交 易所上市审核的决定》（北证发[2023]71 号），根据《北京证券交易所向不特定 合格投资者公开发行股票并上市审核规则》第五十三条的有关规定，北京证券交 易所决定终止对华夏电通公开发行股票并在北京证券交易所上市的审核。 公司将根据相关事项进展情况严格按照法律法规的规定和要求,及时履行信 息披露义务。敬请广大投资者关注，注意防范投资风险。 特此公告 北京久其软件股份有限公司 董事会 2023 年 12 月 12 日 关于控股子公司北京华夏电通科技股份有限公司收到北京证券交易 所出具《关于终止对北京华夏电通科技股份有限公司公开发行股票并 在北京证券交易所上市审核的决定》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 北京久其软件股份有限公司（以下简称"公司"）于 2023 年 11 月 23 日召 开第八届 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥763,744,913.45, representing a 28.31% increase compared to ¥595,226,432.18 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥12,340,685.75, an improvement from a loss of ¥45,180,671.59 in the previous year[5]. - The basic earnings per share for Q3 2023 was -¥0.0143, compared to -¥0.0636 in the same period last year[5]. - Total operating revenue for Q3 2023 reached CNY 1,852,979,949.56, an increase of 3.4% compared to CNY 1,792,592,796.00 in Q3 2022[25]. - Net profit for Q3 2023 was CNY -101,345,115.09, compared to CNY -91,790,224.23 in the same period last year, indicating a decline in profitability[26]. - The total comprehensive income attributable to the parent company for Q3 2023 was -80,017,551.43 CNY, compared to -72,767,048.16 CNY in Q3 2022, reflecting a decline of approximately 9.5%[27]. - Basic and diluted earnings per share for Q3 2023 were both -0.0932 CNY, slightly improved from -0.1048 CNY in Q3 2022[27]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥2,560,951,902.06, a decrease of 7.59% from ¥2,766,240,446.84 at the end of the previous year[5]. - The company's total assets decreased to CNY 2,560,951,902.06 from CNY 2,771,381,266.48, a decline of 7.6%[24]. - Total liabilities decreased to CNY 821,099,572.43 from CNY 941,869,447.24, a reduction of 12.8%[24]. - The equity attributable to shareholders of the parent company was CNY 1,687,326,403.36, down from CNY 1,753,879,658.37, a decrease of 3.8%[24]. Cash Flow - Cash flow from operating activities showed a negative net amount of -¥201,629,359.80 year-to-date[5]. - The cash flow from operating activities showed a significant decline, reflecting challenges in cash generation during the quarter[26]. - The net cash flow from operating activities for Q3 2023 was -201,629,359.80 CNY, worsening from -161,461,465.93 CNY in the same period last year[28]. - Cash inflow from investment activities totaled 775,443,865.07 CNY in Q3 2023, up from 480,200,115.68 CNY in Q3 2022, indicating a significant increase of approximately 61.5%[28]. - The net cash flow from investment activities was -15,420,507.94 CNY for Q3 2023, an improvement from -207,448,021.53 CNY in Q3 2022[28]. - The net cash flow from financing activities was -15,803,643.16 CNY in Q3 2023, compared to -51,214,880.31 CNY in Q3 2022, showing a reduction in cash outflow by approximately 69.1%[28]. - The total cash and cash equivalents at the end of Q3 2023 stood at 512,510,775.44 CNY, an increase from 264,000,270.12 CNY at the end of Q3 2022[28]. Expenses and Investments - Sales expenses increased by 31.36% to ¥72,653,700, primarily due to increased market expansion efforts and higher personnel costs[11]. - Investment income rose by 31.05% to ¥3,060,100, attributed to increased returns from financial products[11]. - The company reported a significant increase in cash received from investment returns, which rose by 329.58% to ¥18,243,000[12]. - Research and development expenses increased to CNY 231,237,905.78, up from CNY 202,811,801.56, representing a growth of 14.0% year-over-year[25]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 130,546[14]. - The largest shareholder, Beijing Jiuqi Technology Investment Co., Ltd., holds 11.24% of shares, totaling 97,301,009 shares[14]. - The company has not reported any participation in margin trading by the top ten shareholders[15]. Legal and Regulatory Matters - The company has initiated an administrative lawsuit to recover a total of 48,146,520.25 yuan in taxes paid due to alleged fraud by a third party[16]. - The company has implemented a change in accounting policy effective January 1, 2023, due to the issuance of new accounting standards by the Ministry of Finance[5]. - The company's subsidiary, Huaxia Diantong, is in the process of publicly issuing shares and applying for listing on the Beijing Stock Exchange, with the application accepted in April 2023[19]. - The company's subsidiary has adjusted the stock issuance base price based on subsequent inquiries or pricing results[19]. Inventory and Receivables - The company experienced a 38.31% increase in contract assets, amounting to ¥32,973,400, due to an increase in project acceptance quality assurance funds[9]. - The company reported an increase in accounts receivable from 490,731,296.04 yuan to 489,755,326.85 yuan, a slight decrease of about 0.2%[22]. - The company’s inventory decreased from 58,516,879.02 yuan to 46,627,651.61 yuan, a decline of approximately 20.2%[22]. - The total current assets decreased from 1,848,058,550.56 yuan to 1,657,277,804.86 yuan, a reduction of about 10.3%[22].

北京久其软件股份有限公司 2023 年半年度报告全文 OIN-CHEER 北 京 久 其 软 件 股 份 有 限 公 司 Beijing Join-Cheer Software Co.,Ltd. 2023 年半年度报告 2023 年 8 月 30 日 l 北京久其软件股份有限公司 2023 年半年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人赵福君、主管会计工作负责人丁丹及会计机构负责人(会计主 管人员)魏文君声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的对公司未来计划及发展规划等前瞻性陈述，不构成公司对 投资者的实质承诺，请投资者理解计划、预测与承诺之间的差异，注意投资 风险。 公司当前暂不存在重大经营风险，但不排除因宏观经济与政策风险、行业 竞争风险、应收款项回收风险、商誉减值风险、人力成本上升风险及上海移 通案件与相关补偿风险影响公司的日常经营成果，敬请广大投资者注意投资 风险 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥415,680,568.57, a decrease of 29.44% compared to ¥589,102,366.82 in the same period last year[4] - The net profit attributable to shareholders was -¥81,944,910.69, compared to -¥24,894,329.77 in the previous year, indicating a significant loss[4] - The basic earnings per share for Q1 2023 was -¥0.0946, down from -¥0.0350 in the same period last year[5] - The company reported a net loss of CNY 259,922,288.14 for the period, compared to a loss of CNY 177,977,377.45 in the previous period[21] - Operating profit for Q1 2023 was -94,411,500.70 CNY, a decline from -30,593,793.72 CNY in the same period last year, indicating a worsening operational performance[23] - The total comprehensive income for Q1 2023 was -91,721,080.64 CNY, compared to -30,571,064.69 CNY in the same period last year, indicating a worsening overall financial position[23] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,504,362,600.34, a decrease of 9.63% from ¥2,766,240,446.84 at the end of the previous year[5] - Total liabilities decreased to CNY 765,321,547.74, down 18.8% from CNY 941,869,447.24[20] - The company's cash and cash equivalents decreased to CNY 519,745,068.52 from CNY 754,885,923.50, a decline of 31.1%[20] - The company’s equity attributable to shareholders decreased by 4.41% to ¥1,676,584,786.99 from ¥1,753,343,888.67 at the end of the previous year[5] Cash Flow - The company reported a net cash flow from operating activities of -¥161,897,568.20, showing a slight improvement from -¥191,768,915.77 in the previous year[4] - The net cash flow from operating activities was -161,897,568.20 CNY, an improvement from -191,768,915.77 CNY in the previous year, showing a reduction in cash outflow[25] - Investment activities resulted in a net cash outflow of -64,266,062.06 CNY, compared to -61,809,768.89 CNY in Q1 2022, indicating a slight increase in investment expenditures[25] - The cash and cash equivalents at the end of Q1 2023 stood at 509,433,330.23 CNY, up from 420,769,471.98 CNY at the end of Q1 2022, marking an increase of approximately 21%[25] Expenses - Total operating costs amounted to CNY 519,732,890.31, down 16.9% from CNY 624,939,940.62 year-on-year[22] - Research and development expenses increased to CNY 73,481,266.80, representing a rise of 16.7% compared to CNY 62,904,611.99 in the previous period[22] - Sales expenses increased by 36.14% to ¥21,452,800, primarily due to increased market expansion efforts and hiring more sales personnel[10] Shareholder Information - The total number of common shareholders at the end of the reporting period is 138,191[12] - The largest shareholder, Beijing Jiuxi Technology Investment Co., Ltd., holds 11.24% of shares, totaling 97,301,009 shares[12] - The company’s major shareholders include Zhao Fujun with 9.04% and Chong Taixiang with 5.49%[12] Legal and Regulatory Matters - The company is involved in an administrative lawsuit seeking the return of 48,146,520.25 RMB in taxes paid due to alleged fraud by a third party[13] - The company has not yet received the court's ruling regarding the administrative lawsuit as of the report date[13] Strategic Initiatives - The company plans to continue focusing on market expansion and product development to improve future performance[10] - The company is actively pursuing strategies to enhance its capital market presence and support its subsidiaries' growth[15] - The company has completed the necessary procedures for stock incentive plans and is focused on leveraging capital markets for development[14] - Subsidiary Huaxia Diantong has completed the registration of stock incentive and directed issuance, following approvals from its board and shareholders[14] - Huaxia Diantong has submitted materials for public stock issuance and listing on the Beijing Stock Exchange, with the application officially accepted on April 20, 2023[15] - As of March 31, 2023, the company is in the process of expanding its market presence through its subsidiary's public offering[16]

Financial Performance - The company's operating revenue for 2022 was ¥2,897,833,211.24, representing a 6.97% increase compared to ¥2,709,019,077.44 in 2021[22] - The net profit attributable to shareholders was ¥51,455,712.21, a significant recovery from a loss of ¥131,741,235.26 in the previous year[22] - Basic earnings per share improved to ¥0.0709 from a loss of ¥0.1853 in 2021[22] - The diluted earnings per share for 2022 was CNY 0.0709, a decrease from CNY 0.1007 in 2021[24] - The weighted average return on net assets was 5.04% in 2022, compared to -13.38% in 2021[24] - Total assets at the end of 2022 were CNY 2,766,240,446.84, an increase of 5.20% from CNY 2,627,825,741.48 at the end of 2021[24] - Net assets attributable to shareholders of the listed company increased by 91.35% to CNY 1,753,343,888.67 in 2022 from CNY 915,588,484.65 in 2021[24] - The company reported a net profit attributable to shareholders of CNY 126,275,723.44 in Q4 2022, a significant recovery from losses in previous quarters[28] - The total revenue for Q4 2022 was CNY 1,105,240,415.24, contributing to an overall increase in annual revenue[28] - The company achieved a revenue of 188,655.99 million yuan in the digital marketing segment, representing a year-on-year growth of 10.66%[59] - The company reported a net profit attributable to shareholders of 5,145.57 million yuan, marking a turnaround from a loss to profit[68] Cash Flow and Investments - The net cash flow from operating activities decreased by 25.59% to ¥150,391,331.74 from ¥202,114,656.15 in 2021[22] - The total cash inflow from financing activities surged to ¥55,558,617.50 in 2022, a significant increase of 3,731.63% compared to ¥1,450,000.00 in 2021[88] - The company's cash and cash equivalents increased by 79.45% to ¥67,051,256.46 in 2022 from ¥37,365,473.04 in 2021[88] - The investment amount for the reporting period was approximately 746.91 million, representing a year-on-year increase of 16.28% compared to 642.31 million in the previous year[99] Business Operations and Strategy - The company has expanded its main business to include both management software and digital communication services since 2015[22] - The company is actively participating in the construction of digital rural areas, focusing on digital management platforms for rural governance[37] - Future strategies include deepening the integration of digital technology with the real economy and contributing to the construction of a digital China[37] - The company aims to become a leading management software supplier and big data service provider in China, focusing on high-quality development and digital transformation[112] - The company is focusing on the development of the 女娲平台, which aims to enhance digital transformation capabilities and provide real-time data visualization[85] Research and Development - The company’s R&D expenses for 2022 were approximately 269.62 million yuan, representing a 3.82% increase from the previous year[84] - The number of R&D personnel increased to 2,102 in 2022, a growth of 12.41% compared to 1,870 in 2021[86] - R&D investment amounted to ¥284,261,844.75 in 2022, representing a 5.29% increase from ¥269,986,918.74 in 2021[86] - The proportion of R&D investment to operating revenue decreased to 9.81% in 2022 from 9.97% in 2021[86] Risk Management - There are no significant operational risks currently identified, although macroeconomic and policy risks remain potential concerns[6] - The company emphasizes the importance of understanding the difference between plans, forecasts, and commitments to mitigate investment risks[6] - The company has identified risks related to accounts receivable recovery, particularly in its digital media agency business, and is implementing measures to mitigate these risks[117] - The company is committed to strengthening its risk management by refining its budget management and internal control processes, aiming to prevent operational risks effectively[114] Corporate Governance - The company has established a robust internal management and control system to ensure compliance with corporate governance standards[126] - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, by continuously improving its corporate governance structure[183] - The company has engaged with a wide range of institutional investors, indicating strong interest and confidence in its business model[121] - The company is committed to enhancing investor relations and information disclosure practices to protect shareholder rights[126] Employee Management - The total number of employees at the end of the reporting period is 2,725, with 1,421 in the parent company and 1,304 in major subsidiaries[162] - The company has 2,102 technical personnel, representing a significant portion of the workforce[162] - Total employee compensation for the reporting period was CNY 68,183.52 million, accounting for 24.05% of the total company costs[163] - Compensation for core technical personnel accounted for 13.01% of total employee compensation, an increase of 3.08% from the previous year[163] Legal and Compliance - The company is actively pursuing legal actions related to the Shanghai Yitong case to recover losses, with ongoing arbitration and litigation processes in place[119] - The company faced regulatory measures due to inaccurate information disclosure, leading to a warning letter from the Beijing Securities Regulatory Bureau[145] - The company has committed to not engaging in any competitive business activities that may harm its subsidiaries or their interests[190] Shareholder Returns - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the fiscal year 2022[166] - The company approved a three-year shareholder return plan (2022-2024) to ensure stable and reasonable returns to shareholders[165] - A total of 8,294,433 restricted stock units were granted to 222 incentive targets at a price of CNY 2.50 per share as part of the 2022 restricted stock incentive plan[168]

证券代码：002279 证券简称：久其软件 北京久其软件股份有限公司投资者关系活动记录表 编号： JQ2014-011 | --- | --- | --- | |----------------|----------------------------------|------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 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 | | | 参与单位名称及 | 日信证券有限责任公司 | 焦东伟 | | 人员姓名 | 招商基金 王衍胜 | | | | 中信建投证券股份有限公司 | 黎韬扬 | | | 中信建投证券股份有限公司 | 吕江峰 | | | 中信建投基金管理有限公司 | 周户 | | | 光大证券股份有限公司 | 范佳瓅 | | | 国海证券股份有限公司 李响 | | | | 太平洋证券股份有限公司 | 李健 | | | 工银瑞信基金管理有限公司 | 夏雨 | | | 新华资产管理股份有限公司 | 邓小钊 ...

证券代码：002279 证券简称：久其软件 北京久其软件股份有限公司投资者关系活动记录表 编号： JQ2014-009 | --- | --- | --- | --- | --- | |----------------|-------------------------------------|------------------|--------|-------| | | | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | | | 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 | | | | | 参与单位名称及 | 海通证券股份有限公司 | 王秀钢 | | | | 人员姓名 | 长城证券有限责任公司 | 武建刚 | | | | | 兴业证券股份有限公司 | 郜震霄 | | | | | 银河基金管理有限公司 | 陈保春 | | | | | 新华基金管理有限公司 | 张霖 | | | | | 万家基金管理有限公司 | 华光磊 刘荆 | | | | | 英大基金 ...

Group 1: Company Overview - Beijing Jiuxi Software Co., Ltd. introduced three mobile internet applications: Driver Station, Daka Office, and e-Express, highlighting their development and promotion [2] - The company plans to acquire all shares of Yiqilian through a combination of issuing shares and cash payment, along with fundraising for a major asset restructuring [2] Group 2: Business Performance and Market Position - Yiqilian's main business is the iOS points wall, which has seen rapid growth due to the surge in mobile internet and advertising demand [2] - Yiqilian is considered a leading player in the iOS points wall sector, based on its industry reputation and client satisfaction [2] Group 3: Financial Management and Risks - Yiqilian's business model allows for quick capital turnover, as funds are primarily used for media prepayments and are recovered shortly after settling with advertisers [3] - The main operational risk for Yiqilian is the dependency on Apple's policies affecting the iOS points wall business, although the company is diversifying into Android-based services [3] Group 4: Future Strategies and Innovations - The company is focusing on three strategic business segments: management software, big data, and mobile internet, aiming to deepen and optimize existing operations while innovating business models [3] - Future advertising formats in the mobile internet sector may include brand ads, native ads, rich media ads, and DSP, indicating a trend towards innovation in advertising [3] Group 5: Financial Shared Services - Jiuxi Software has established a financial shared service center, gaining recognition and success in this area, with plans to enhance market presence and expand its scale [3]