证券简称：久其软件 证券代码：002279 北京久其软件股份有限公司 2024 年度限制性股票激励计划 （草案）摘要 北京久其软件股份有限公司 二零二四年十一月 北京久其软件股份有限公司 2024 年度限制性股票激励计划（草案）摘要 声明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后取消本计划参与资 格，通过本激励计划所获得的全部利益应返还公司。 -2- 北京久其软件股份有限公司 2024 年度限制性股票激励计划（草案）摘要 特别提示 一、《北京久其软件股份有限公司 2024 年度限制性股票激励计划（草案）》 （以下简称"本激励计划"）系依据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司股权激励管理办法》和其他有关法律、法规、规范性文件， 以及《北京久其软件股份有限公司章程》制订。 二、本激励计划采取的激励工具 ...

证券代码：002279 证券简称：久其软件 公告编号：2024-052 北京久其软件股份有限公司 关于提请股东大会授权董事会办理股权激励相关事宜的公告 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。 6、授权董事会决定激励对象是否可以解除限售； 北京久其软件股份有限公司（以下简称"公司"）于 2024 年 11 月 25 日召 开第八届董事会第十七次会议，审议通过了《关于提请股东大会授权董事会办理 股权激励相关事宜的议案》。为了具体实施公司 2024 年度限制性股票激励计划， 公司董事会提请股东大会授权董事会办理公司 2024 年度限制性股票激励计划的 有关事项如下： 1、授权董事会确定限制性股票激励计划的授予日； 7、授权董事会办理激励对象解除限售所必需的全部事宜，包括但不限于向 证券交易所提出解除限售申请，向登记结算公司申请办理有关登记结算业务等； 2、授权董事会在公司出现资本公积转增股本、派送股票红利、股票拆细或 缩股、配股等事宜时，按照限制性股票激励计划规定的方法对限制性股票授予数 量及回购数量进行相应的调整； 8、授权董事会决定限制性股票激励计划的相 ...

北京久其软件股份有限公司 证券代码：002279 证券简称：久其软件 公告编号：2024-048 特此公告 北京久其软件股份有限公司 监事会 2024 年 10 月 31 日 1 第八届监事会第十四次会议决议公告 本公司及监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"）第八届监事会第十四次会 议于 2024 年 10 月 29 日上午 11:00 在北京市海淀区文慧园甲 12 号公司 4 层会议 室以现场会议方式召开。会议通知已于 2024 年 10 月 18 日以电子邮件及通讯方 式送达各位监事。公司监事 3 人，实际出席监事 3 人。会议由监事会主席王劲岩 主持，在保证所有监事充分发表意见的前提下，进行审议表决。会议召开符合《公 司法》和《公司章程》的规定，所作决议合法有效。 经与会监事认真审议，以投票表决方式通过了以下议案： 一、 会议以3票同意，0票反对，0票弃权，审议通过了《2024年第三季度 报告》。 经审查，监事会认为：公司编制《2024年第三季度报告》的程序符合法律、 行政法规和中国证监会的规定，报告内容真实 ...

Revenue and Profit - Revenue for the third quarter reached 966,962,999.77 yuan, a year-on-year increase of 26.61%[2] - Total revenue for the first three quarters of 2024 was 2,721,240,088.52 yuan, up 46.86% compared to the same period last year[2] - Net profit attributable to shareholders for the third quarter was -78,118,631.03 yuan, with a cumulative net loss of -227,923,932.55 yuan for the first three quarters[2] - Total operating revenue increased to 2,721,240,088.52 yuan, up 46.86% from 1,852,979,949.56 yuan in the previous period[18] - Net profit attributable to parent company shareholders was -227,923,932.55 yuan, compared to -80,670,920.98 yuan in the previous period[19] - Basic earnings per share were -0.2635, down from -0.0932 in the previous period[19] Assets and Liabilities - Total assets decreased by 23.48% to 2,264,526,986.15 yuan compared to the end of the previous year[2] - Total assets decreased from 2,959,301,630.21 to 2,264,526,986.15, a decline of 23.5%[15][16][17] - Current assets decreased from 2,093,526,873.81 to 1,446,790,789.36, a decline of 30.9%[15] - Non-current assets decreased from 865,774,756.40 to 817,736,196.79, a decline of 5.6%[16] - Total liabilities decreased from 1,265,141,602.58 to 907,344,895.98, a decline of 28.3%[16][17] - Current liabilities decreased from 1,226,195,233.35 to 876,732,692.41, a decline of 28.5%[16] - Non-current liabilities decreased from 38,946,369.23 to 30,612,203.57, a decline of 21.4%[16] - Total equity decreased from 1,694,160,027.63 to 1,357,182,090.17, a decline of 19.9%[17] - Retained earnings decreased from -320,196,372.75 to -548,120,305.30, a decline of 71.2%[17] - Fixed assets increased from 188,664,586.86 to 239,818,531.20, an increase of 27.1%[15] Operating Costs and Expenses - Operating costs rose by 66.33% to 2,313,615,100 yuan, primarily due to increased overseas media procurement in the digital communication sector[6] - Financial expenses increased by 4,177,000 yuan, mainly due to higher foreign exchange losses[6] - Asset impairment losses increased by 54.79% to 1,444,000 yuan, influenced by contract asset impairment recognition[6] - Operating costs rose to 2,978,859,365.77 yuan, a 50.47% increase from 1,979,812,810.86 yuan in the previous period[18] - Cash outflow for employee compensation and benefits was 661.61 million yuan, an increase from 559.76 million yuan in the same period last year[21] - Cash outflow for taxes was 44.86 million yuan, a decrease from 48.74 million yuan in the previous year[21] - Cash outflow for other operating activities was 131.35 million yuan, up from 97.33 million yuan in the same period last year[21] - Total operating cash outflow was 3.37 billion yuan, compared to 2.11 billion yuan in the previous year[21] Cash Flow - Sales revenue from goods and services received in cash increased by 52.72% YoY to 2.88 billion yuan, driven by the expansion of overseas digital communication business[8] - Cash received from other operating activities surged by 132.26% YoY to 25.24 million yuan, mainly due to changes in intercompany transactions[8] - Cash paid for goods and services increased by 80.45% YoY to 2.53 billion yuan, primarily due to higher overseas media procurement in digital communication[8] - Cash paid for other operating activities rose by 34.96% YoY to 131.35 million yuan, influenced by changes in intercompany transactions[8] - Cash received from investment returns decreased by 31.39% YoY to 12.52 million yuan, due to reduced returns from financial product redemptions[8] - Cash paid for the construction of fixed assets, intangible assets, and other long-term assets increased by 113.63% YoY to 38.91 million yuan, mainly for government building construction[8] - Cash received from borrowings was 10 million yuan, compared to zero in the same period last year, due to a specialized loan received by a subsidiary[8] - Cash paid for other financing activities surged by 856.25% YoY to 127.53 million yuan, mainly for stock repurchases and minority shareholder buybacks[8] - Cash received from sales of goods and services increased to 2,881,202,856.37 yuan, up 52.71% from 1,886,625,529.46 yuan in the previous period[20] - Cash paid for goods and services rose to 2,533,862,223.56 yuan, an 80.43% increase from 1,404,218,033.99 yuan in the previous period[20] - Operating cash flow for the quarter was -455.98 million yuan, a significant decrease compared to -201.63 million yuan in the same period last year[21] - Investment cash flow showed a positive net increase of 220.30 million yuan, compared to a negative -15.42 million yuan in the previous year[21] - Financing cash flow was -117.53 million yuan, a larger outflow compared to -15.80 million yuan in the same period last year[21] - Net cash and cash equivalents decreased by 356.98 million yuan, compared to a decrease of 228.67 million yuan in the previous year[21] - Cash inflow from investment activities was 991.78 million yuan, up from 775.44 million yuan in the same period last year[21] - Cash outflow for investment activities was 771.49 million yuan, slightly lower than 790.86 million yuan in the previous year[21] Investments and Development - Development expenditure increased by 416.67% to 16,583,200 yuan, driven by R&D capitalization[5] - Inventory increased by 49.31% to 61,901,100 yuan due to project cost investments[5] - Short-term borrowing increased to 10,000,000 yuan, as a subsidiary obtained specialized loans[5] - Development expenditure increased from 3,209,634.39 to 16,583,204.56, an increase of 416.8%[16] Share Repurchase and Subsidiary Changes - The company completed a share repurchase of 10 million shares, accounting for 1.16% of total shares, with a total payment of 50.41 million yuan[12] - The subsidiary Huaxia Diantong became a wholly-owned subsidiary after completing the repurchase of minority shareholders' shares[14]

证券代码：002279 证券简称：久其软件 公告编号：2024-047 北京久其软件股份有限公司 特此公告 1 经与会董事认真审议，以投票表决方式通过了以下议案： 一、 会议以7票同意，0票反对，0票弃权，审议通过了《2024年第三季度 报告》。 《2024 年第三季度报告》详见 2024 年 10 月 31 日的信息披露媒体《中国证 券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）。 二、 会议以7票同意，0票反对，0票弃权，审议通过了《关于组织机构调 整的议案》。 根据公司聚焦主业、深耕行业的战略发展需要，为更好地适应市场发展变化， 加速公司在数据要素领域的布局与发展，从而提升公司综合竞争能力，增强盈利 水平，公司新设立数据智能事业部，全面为公司数据智能相关产品的研发、市场 开拓、客户维护及技术支持工作提供保障，为推动政企客户的全面数字化转型、 数据要素及数据资产入表赋能。 第八届董事会第十六次会议决议公告 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"）第八届董事会第十六次会 议于 2024 ...

证券代码：002279 证券简称：久其软件 公告编号：2024-046 北京久其软件股份有限公司 关于使用闲置自有资金进行委托理财的进展公告 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 2024 年 4 月 24 日召开 的第八届董事会第十三次会议审议通过了《关于使用闲置自有资金进行委托理财 的议案》，同意公司及子公司在不影响日常经营所需的前提下，继续使用总额不 超过人民币 80,000 万元闲置自有资金进行委托理财，购买由银行、信托、证券、 基金、期货、保险资产管理机构、金融资产投资公司、私募基金管理人等专业理 财机构管理的流动性好、中低风险的理财产品，投资期限不超过 12 个月，在前 述额度和期限内，资金可以滚动使用。具体情况详见公司于 2024 年 4 月 26 日在 《中国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）披露的相关公 告。 一、 本次使用自有资金进行委托理财的基本情况 近期公司及子公司使用闲置自有资金进行委托理财的情况如下表： 单位：人民币万元 （2）由于部分金融 ...

北京久其软件股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：北京久其软件股份有限公司 单位：万 元 非经营性资金 占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核算的 会计科目 2024 年期初占 用资金余额 2024 半年度占 用累计发生金额 （不含利息） 2024 半年度 占用资金的利 息(如有) 2024 半年度 偿还累计发生 金额 2024 半年 度期末占用 资金余额 占用形成 原因 占用性质 控股股东、实际控制人及其 附属企业 小计 前控股股东、实际控制人及 其附属企业 小计 其他关联方及附属企业 小计 总计 其他关联资金 往来 资金往来方名称 往来方与上 市公司的关 联关系 上市公司核算的 会计科目 2024 年期初往 来资金余额 2024 半年度往 来累计发生金额 （不含利息） 2024 半年度 往来资金的利 息(如有) 2024 半年度 偿还累计发生 金额 2024 半年 度期末往来 资金余额 往来形成 原因 往来性质 控股股东、实际控制人及其 附属企业 上市公司的子公司及其附 属企业 西安久其软件有限公司 子公司 其他应收款 5,920 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching CNY 500 million, representing a year-on-year growth of 25%[7]. - The company has set a revenue guidance for the full year 2024, projecting a total revenue of CNY 1.2 billion, which would indicate a growth rate of 20%[7]. - The company's operating revenue for the reporting period was ¥1,754,277,088.75, representing a 61.06% increase compared to ¥1,089,235,036.11 in the same period last year[12]. - The digital communication business achieved revenue of 149,468.76 million yuan, representing a year-on-year increase of 94.72%[27]. - The management software revenue for the reporting period was 256.09 million yuan, a year-on-year decrease of 19.20%[19]. - The company reported a net loss attributable to shareholders was ¥149,805,301.52, worsening from a loss of ¥68,330,235.23 in the previous year[12]. - The company reported a net loss of ¥539,556,702.84 for the first half of 2024, worsening from a loss of ¥474,328,516.36 in the first half of 2023[110]. - The company’s total equity decreased from ¥1,694,160,027.63 to ¥1,441,090,868.66, representing a decline of approximately 14.9%[107]. User Engagement and Product Development - User data showed an increase in active users, with the number rising to 1.2 million, up 15% compared to the same period last year[7]. - New product launches included an upgraded version of their software platform, which is expected to enhance user engagement and retention rates by 30%[7]. - The company launched the Nuwa GPT, integrating GPT large model capabilities into its platform to enhance customer experience and operational efficiency[14]. - The company has developed an AI model for internal control report auditing, which has been piloted in central departments and several provinces[17]. - The company has launched a comprehensive traffic information platform based on the Nuwa platform, improving service delivery in the transportation sector[23]. - The company introduced several asset management products to meet the refined management needs of administrative units, including platforms for state-owned asset management and public property management[15]. Research and Development - The company is investing heavily in R&D, with R&D expenses accounting for 10% of total revenue, aiming to develop AI-driven solutions[7]. - Research and development investment was ¥159,141,185.43, showing a slight increase of 0.37% compared to ¥158,552,811.57 in the previous year[32]. - The company has initiated a low-code platform and big data technology to support vocational education development through the "Jiuqi Nuwa Innovation Practice Platform"[22]. - The company has obtained 10 new software copyrights and 5 invention patents during the reporting period, showcasing its commitment to innovation[28]. Market Expansion and Strategy - Market expansion plans include entering two new provinces in China by the end of 2024, targeting a 15% increase in market share[7]. - The company is exploring potential acquisitions to enhance its technology capabilities, with a focus on firms specializing in AI and big data analytics[7]. - The company is deepening cooperation with major state-owned enterprises, including China National Offshore Oil Corporation and State Power Investment Corporation, to explore data service innovations[26]. - The company is expanding its market presence by addressing personalized needs of central enterprises and promoting integrated budget and financial management solutions[25]. Financial Management and Risks - The company does not plan to distribute cash dividends or issue bonus shares for the current fiscal year, focusing instead on reinvestment[2]. - The management highlighted potential risks including macroeconomic fluctuations and competition, which could impact future performance[2]. - The company has strengthened its financial risk monitoring capabilities by enhancing treasury and funding products for enterprises[17]. - The company plans to strengthen risk management and enhance policy analysis to mitigate macroeconomic and policy risks[54]. Corporate Governance and Compliance - The company is committed to maintaining transparency and has ensured that all financial reports are accurate and complete[1]. - The company has established a project management committee to improve product quality and delivery in response to competitive pressures in the software industry[55]. - The company emphasizes energy-saving and environmentally friendly operations, providing digital transformation and intelligent upgrade services to government clients and large enterprises[68]. - The company actively engages in social responsibility initiatives, including employee health services and community support activities[72]. Shareholder and Equity Information - The company will not distribute cash dividends or bonus shares for the half-year period[63]. - The total number of ordinary shareholders at the end of the reporting period was 101,786[96]. - The total number of restricted shares at the end of the period was 67,375,182, with a decrease of 722,843 shares during the reporting period[95]. - The company repurchased and canceled 722,843 restricted shares, reducing the total number of restricted shares to 67,375,182, which is 7.79% of the total shares[92]. Legal and Regulatory Matters - The company is involved in ongoing litigation concerning tax refund claims amounting to RMB 48.15 million, with the first-instance judgment rejecting the company's claims[80]. - The company has resolved non-major litigation cases amounting to RMB 65.35 million, with ongoing cases totaling RMB 67.35 million[81]. - There are no significant related party transactions or non-operating fund occupations reported during the period[77][83]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance and reflect the company's financial position as of June 30, 2024[143]. - The company’s accounting period follows the calendar year, from January 1 to December 31[144]. - The company recognizes revenue when control of goods or services is transferred to the customer, following specific criteria outlined in the accounting policies[191]. - Deferred tax assets and liabilities are recognized based on temporary differences between the carrying amounts of assets and liabilities and their tax bases[196].

证券代码：002279 证券简称：久其软件 公告编号：2024-044 北京久其软件股份有限公司 关于股份回购完成暨股份变动情况的公告 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 2024 年 1 月 9 日召开 第八届董事会第十一次会议和第八届监事会第十次会议，审议通过了《关于回购 公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购部分公 司发行的人民币普通股（A 股）股票，用于后续实施员工持股计划或股权激励。 股份回购的资金总额度不超过人民币 10,000 万元（含）且不低于人民币 5,000 万元（含），回购价格不超过人民币 8.00 元/股（含），回购股份的期限自董事 会审议通过回购股份方案之日起不超过十二个月。公司于 2024 年 1 月 18 日披露 了《北京久其软件股份有限公司回购报告书》，具体情况详见公司在《中国证券 报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 截至本公告日，公司上述股份回购方案已实施完成。根据《上市公司股份回 购规则》《 ...

证券代码：002279 证券简称：久其软件 公告编号：2024-043 北京久其软件股份有限公司 关于回购股份的进展公告 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 2024 年 1 月 9 日召开第 八届董事会第十一次会议和第八届监事会第十次会议，审议通过了《关于回购公 司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购部分公司 发行的人民币普通股（A 股）股票，用于后续实施员工持股计划或股权激励。股 份回购的资金总额度不超过人民币 10,000 万元（含）且不低于人民币 5,000 万元 （含），回购价格不超过人民币 8.00 元/股（含），具体回购数量以回购期限届 满时实际回购的股份数量为准，回购股份的期限自董事会审议通过回购股份方案 之日起不超过十二个月。公司于 2024 年 1 月 18 日披露了《北京久其软件股份有 限公司回购报告书》。具体情况详见公司在《中国证券报》《证券时报》和巨潮 资讯网（www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股份回购规则》《深圳证 ...