Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,089,235,036.11, a decrease of 9.03% compared to ¥1,197,366,363.82 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was a loss of ¥68,330,235.23, compared to a loss of ¥29,639,339.64 in the previous year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥82,210,980.54, compared to a loss of ¥32,159,909.95 in the same period last year[25]. - The basic and diluted earnings per share were both -¥0.0789, compared to -¥0.0417 in the previous year[25]. - The total assets at the end of the reporting period were ¥2,511,180,784.29, a decrease of 9.39% from ¥2,766,240,446.84 at the end of the previous year[25]. - The net assets attributable to shareholders of the listed company were ¥1,695,552,077.55, a decrease of 3.33% from ¥1,753,343,888.67 at the end of the previous year[25]. - The weighted average return on net assets was -3.97%, compared to -3.28% in the previous year[25]. - The net cash flow from operating activities was -¥188,803,866.92, compared to -¥189,762,049.11 in the previous year[25]. - The company's revenue for the reporting period was ¥1,089,235,036.11, a decrease of 9.03% compared to ¥1,197,366,363.82 in the same period last year[61]. - The company's operating costs decreased by 11.97% to ¥809,419,572.15 from ¥919,514,550.26 year-on-year[61]. - The company’s net profit showed a loss of ¥246,307,612.68, worsening from a loss of ¥177,977,377.45 in the previous period[70]. Operational Developments - The company currently does not foresee significant operational risks but acknowledges potential macroeconomic and policy risks[6]. - The company is focusing on integrating data resources to support scientific decision-making for government clients[36]. - The company is enhancing its internal control management platform to meet the internal management needs of budget units[40]. - The management software business generated revenue of 316.96 million yuan, a year-on-year decrease of 3.77%[42]. - The company signed contracts for budget management integration projects with 9 provincial administrative units, enhancing fiscal management efficiency[43]. - The unified reporting system now supports 10 departments and 29 statistical businesses, covering nearly one million users nationwide[44]. - The company completed the acceptance of the comprehensive transportation development decision support information system for the Ministry of Transport[45]. - The company established deep cooperation with over 10 vocational colleges to promote industry-education integration projects[46]. - The electronic file system and element-based trial system have been deployed in various courts, including Shandong and Sichuan provinces[47]. - The company is advancing the digital transformation of fiscal supervision through the development of a new internal control management platform[44]. - The company is actively promoting the integration of financial and operational systems in the airport sector, collaborating with major airports[45]. Research and Development - The company has accumulated a total of 1,189 software copyrights and 49 patents, enhancing its competitive edge[56]. - The company has successfully developed new products and solutions, including a new generation internal control management platform and a comprehensive application platform for electronic vouchers[57]. - The company has initiated research on large models to enhance its core competitiveness in the legal AI field[41]. - The company is focusing on cost control measures, as evidenced by the reduction in total operating costs despite a decline in revenue[177]. - Research and development expenses increased to ¥149,570,735.62, up from ¥129,401,850.88, reflecting a focus on innovation[177]. - The company has allocated 72.50 million RMB for research and development in the first half of 2023, which is a significant investment aimed at innovation and technology advancement[195]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company plans to enhance its overseas marketing efforts and improve accounts receivable management in response to international market changes[72]. - The company is actively pursuing legal measures regarding the Shanghai Yitong case to recover losses, with ongoing litigation to safeguard its rights[99]. - The company aims to leverage opportunities in the digital economy and enhance project delivery management to mitigate macroeconomic and policy risks[93]. - The company has initiated a stock incentive plan, granting 8,294,433 restricted shares at a price of 2.50 yuan per share to 211 recipients[106]. - The company is focused on integrating existing and emerging technologies to enhance product competitiveness amid increasing industry competition driven by advancements in cloud computing, big data, IoT, and AI[94]. Shareholder and Financial Management - The company emphasizes the protection of shareholder and creditor rights, enhancing risk management and internal control systems to lower operational risks[113]. - The company has implemented a competitive and diversified compensation and benefits system to enhance employee satisfaction and well-being[114]. - The company maintains good communication with creditors and adheres strictly to contractual obligations to mitigate financial risks[113]. - The company has not engaged in any significant related party transactions during the reporting period[129]. - The company has a significant amount of undistributed profits, amounting to 10,084.1 million, which could be reinvested for future growth[199]. - The total owner's input and capital reduction were recorded at 0, suggesting no capital reduction activities during the period[199]. Legal and Compliance Issues - The company is involved in an administrative lawsuit against the Beijing Haidian District Taxation Bureau, claiming a refund of taxes amounting to ¥48.15 million (approximately $4.81 million) due to a tax notification issued by the tax authority[127]. - The company initiated arbitration against Hong Kong Yitong for the return of ¥200.47 million (approximately $20.05 million) related to a share transfer cash payment, which has since been withdrawn[127]. - During the reporting period, the company resolved non-major lawsuits with a total amount of ¥60.17 million (approximately $6.02 million), with settlements or victories amounting to ¥59.42 million (approximately $5.94 million)[127]. - The company has not reported any major litigation or arbitration matters that could impact its financial position[128]. Market Position and Future Outlook - The company has launched a new interactive experience component library to improve product usability[34]. - The company is continuously optimizing its new agile business development platform, the Nuwa platform, to enhance product functionality and security[34]. - The company has reported a significant increase in user data, with a growth rate of approximately 35% in active users compared to the previous year[198]. - The company plans to expand its market presence through strategic partnerships and potential acquisitions in key growth areas[198]. - The company is focusing on enhancing its digital transformation initiatives to improve operational efficiency and customer engagement[198].

《2023 年半年度报告》全文详见 2023 年 8 月 30 日的信息披露媒体巨潮资 讯网（www.cninfo.com.cn），《2023 年半年度报告摘要》详见 2023 年 8 月 30 日的信息披露媒体《中国证券报》《证券时报》及巨潮资讯网（www.cninfo.com.cn）。 证券代码：002279 证券简称：久其软件 公告编号：2023-040 二、 会议以7票同意，0票反对，0票弃权，审议通过了《关于公司及控股 子公司申请银行综合授信的议案》。 《关于公司及控股子公司申请银行综合授信的公告》详见 2023 年 8 月 30 日的信息披露媒体《中国证券报》《证券时报》及巨潮资讯网（www.cninfo.com.cn）。 北京久其软件股份有限公司 第八届董事会第八次会议决议公告 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"）第八届董事会第八次会议于 2023 年 8 月 29 日上午 10:00 在北京市海淀区文慧园甲 12 号公司 4 层会议室以现 场会议和通讯相结合的方式召开，会议通知已于 202 ...

2023 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 法定代表人：赵福君 主管会计工作负责人：丁丹 会计机构负责人：魏文 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 2023 年期初占 用资金余额 2023 半年度占 用累计发生金额 （不含利息） 2023 半年度 占用资金的利 息(如有) 2023 半年度 偿还累计发生 金额 2023 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 2023 年期初往 来资金余额 2023 半年度往 来累计发生金额 （不含利息） 2023 半年度 往来资金的利 息(如有) 2023 半年度 偿还累计发生 金额 2023 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 上海久其软 ...

北京久其软件股份有限公司独立董事 本页为北京久其软件股份有限公司独立董事对控股股东及其他关联方占用公司 资金、公司对外担保情况的专项说明和独立意见之签字页 独立董事： 冯运生 李岳军 王 勇 关于控股股东及其他关联方占用公司资金、公司对外担保情况的 专项说明和独立意见 根据《公司法》《上市公司独立董事管理办法》《上市公司监管指引第8号 ——上市公司资金往来、对外担保的监管要求》《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》等相关规定，作为北 京久其软件股份有限公司（以下简称"公司"）的独立董事，我们本着实事求是的 态度，对2023年1-6月公司控股股东及其他关联方是否占用公司资金的情况以及 公司对外担保情况进行了认真审查，现就相关事项发表专项说明及独立意见如下： 1、2023年1-6月，未发现公司存在控股股东及其他关联方对公司非经营性资 金占用的情况。 2、2023年1-6月，未发现公司发生对外担保事项。 （以下无正文） 1 2023年8月29日 2 ...

证券代码：002279 证券简称：久其软件 公告编号：2023-043 北京久其软件股份有限公司 关于公司及控股子公司申请银行综合授信的公告 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。 此外，公司实际控制人应上述两家银行的要求，分别为本次申请的授信提供 个人无限连带责任保证担保，公司将无偿接受该关联方提供的担保。 公司董事会授权法定代表人赵福君先生代表公司与上述两家银行分别签署 本次银行授信业务项下的有关法律文件，由此产生的法律、经济责任全部由本公 司承担。 二、 控股子公司华夏电通申请银行综合授信的情况 鉴于公司控股子公司北京华夏电通科技股份有限公司（以下简称"华夏电通"） 申请的招商银行股份有限公司北京分行 2,000 万元人民币综合授信即将到期，为 满足经营发展需要，华夏电通拟继续向招商银行股份有限公司北京分行申请综合 授信额度合计 2,000 万元人民币，授信期限为自合同签订之日起 12 个月。本次 综合授信额度主要用于流动资金贷款、人行电票承兑、网上承兑、国内买方保理、 国内信用保证、国内保函、商票保贴等业务，为公司业务的拓展提供资金支持。 公司 ...

第八届监事会第七次会议决议公告 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"）第八届监事会第七次会议于 2023 年 8 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 场会议和通讯相结合的方式召开。会议通知已于 2023 年 8 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。 证券代码：002279 证券简称：久其软件 公告编号：2023-041 北京久其软件股份有限公司 一、 会议以3票同意，0票反对，0票弃权，审议通过了《2023年半年度报 告》及其摘要。 经与会监事认真审议，以投票表决方式通过了以下决议： 经审查，监事会认为：董事会编制公司《2023年半年度报告》及其摘要的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际经营情况，不存在任何虚假记载 ...

证券代码：002279 证券简称：久其软件 公告编号：2023-039 北京久其软件股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动情况 北京久其软件股份有限公司（以下简称"公司"或"本公司"）由于 2023 年 8 月 21 日、8 月 22 日，公司股票连续两个交易日收盘价格涨幅偏离值累计达 到 21.54%，根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常 波动。 二、公司关注并核实的情况说明 公司就本次异常波动情况进行了必要核实，现将核实情况说明如下： 1、 经核查，公司未发现前期披露的信息存在需要更正、补充之处。 2、 公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3、 近期公司生产经营情况正常，内外部经营环境未发生重大变化。 4、 经核查，公司控股股东北京久其科技投资有限公司、实际控制人董泰湘 女士和赵福君先生均不存在关于本公司的应披露而未披露的重大事项，或处于筹 划阶段的重大事项，在本公司股票交易异常波动期间亦未买卖本公司股票。 5、 ...

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]

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： JQRJ2023-002 | 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 | | 杨 林 | | 人员姓名 | 安信证券股份有限公司 | | 杨楠、马诗文 | | | 中原证券股份有限公司 | | 唐 月 | | | 国泰君安证券股份有限公司 | | 李雪薇 | | | 兴业证券股份有限公司 | | 杨本鸿 | | | 国信证券股份有限公司 | | 闵晓平 | | | 东方证券股份有限公司 | | 宋海亮 | | | 中信证券股份有限公司 | | 孙臣兴 | | | 平安证券股份有限公司 | | 李 峰 | | | 华夏基金管理有限公司 | | 吕佳玮 | | | 嘉实基金管理有限公司 | | 谢泽林、刘杰 | | | 东莞证券股份有限公司 | ...

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： JQRJ2023-001 | 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 | 参加久其软件 年度业绩网上说明会的全体投资者 2022 | | 人员姓名 | | | 时间 | 2023 年 4 月 7 日 15:00-17:00 | | 地点 | 全景•路演天下（http://rs.p5w.net） | | 上市公司接待人 | 董事长兼总裁 赵福君 | | 员姓名 | 独立董事 李岳军 | | | 高级副总裁、董事会秘书 王海霞 | | | 高级副总裁、财务总监 丁 丹 1、 年国家提出信创 万亿计划，整个软件行业都在抢 22 4 | | | 订单，我看到公司 20-21-22 三个年度的合同负债均为 4 亿。 | | | 也就是说公司并没有在这波信创红利之中享受到投资者理 | | | 想当中的业绩快速增长，公司怎么看？ | | 投资 ...