舆情管理制度 北京久其软件股份有限公司 舆情管理制度 第一章 总则 第一条 为规范北京久其软件股份有限公司（以下简称"公司"）舆情信息 管控工作，及时准确掌握舆情信息动态，提高公司应对各类舆情的能力，加强公 司信息管理，正确引导舆论，建立快速反应和应急处置机制，及时、妥善处理各 类舆情对公司股票价格、商业信誉及正常生产经营活动造成的影响，切实保护投 资者合法权益，根据《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》等法律法规、规范性文件和 《北京久其软件股份有限公司章程》（以下简称"《公司章程》"）的规定，结 合公司实际情况，制定本制度。 第二条 舆情是在社会公众中广泛传播的关于公司及相关事务的信息、观点 和情绪。本制度所称舆情包括但不限于以下类型： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或可能给公司造成不良影响的传言或信息； （三）在社会上引起广泛关注、讨论的事件或话题； （四）可能或者已经影响社会公众投资者投资取向，造成公司股票及其衍生 品交易价格异常波动的信息； （五）其他涉及公司信息披露且可能对公司股票及 ...

北京久其软件股份有限公司 2024年度独立董事述职报告（冯运生） 2024年度，本人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，严格按照《公司法》《上市公司独立董事规则》《上市公司治理准则》 《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》等 法律法规及《公司章程》《独立董事管理制度》《独立董事专门会议工作制度》 的要求，本着客观、公正、独立的原则，忠实、勤勉履行独立董事职责，充分发 挥独立董事作用，维护公司及全体股东尤其是中小股东的利益。现将本人在2024 年度履行独立董事职责的情况述职如下： 一、2024年度独立董事基本情况 （一）工作履历、专业背景以及兼职情况 本人冯运生，毕业于首都经济贸易大学，教授级高级工程师、高级经济师。 曾任北京金隅集团有限责任公司总经理助理，通达耐火技术股份有限公司党委书 记、董事长，北京东陶有限公司副董事长，东陶机器（北京）有限公司副董事长， 北京市陶瓷厂厂长。现任中城永固科技发展（北京）有限公司监事，钰泰半导体 股份有限公司独立董事以及公司独立董事。 本人自2021年12月15日起任公司独立董事，在任职公司独立董事期间，本人 均符合《上 ...

北京久其软件股份有限公司 2024年度独立董事述职报告（李岳军） 2024年度，本人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，严格按照《公司法》《上市公司独立董事规则》《上市公司治理准则》 《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》等 法律法规及《公司章程》《独立董事管理制度》《独立董事专门会议工作制度》 的要求，本着客观、公正、独立的原则，忠实、勤勉履行职责，充分发挥独立董 事及各专门委员会的作用，维护公司及全体股东尤其是中小股东的利益。现将本 人在2024年度履行独立董事职责的情况述职如下： 一、2024年度独立董事基本情况 （一）工作履历、专业背景以及兼职情况 本人李岳军，毕业于东北财经大学，注册会计师、注册资产评估师。曾任北 京岳华文化发展有限责任公司总经理，中瑞岳华会计师事务所有限公司副董事长， 北京岳华中天房地产评估有限公司董事，中节能太阳能科技股份有限公司、沈阳 惠天热电股份有限公司、唐山港集团股份有限公司独立董事。现任中审众环会计 师事务所(特殊普通合伙)合伙人，丽日方中(北京)投资管理有限公司、北京岳华 文化发展有限责任公司、众环(北京)管理股份 ...

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 北京久其科技投资有限公司 | 9730.10 | 12.17 | 不变 | | 董泰湘 | 4755.51 | 5.95 | 不变 | | 赵福君 | 1956.64 | 2.45 | 不变 | | 欧阳曜 | 1718.33 | 2.15 | -10.00 | | 香港中央结算有限公司 | 1103.55 | 1.38 | 127.51 | | 王晓波 | 250.00 | 0.31 | 91.00 | | 林玉珊 | 208.00 | 0.26 | 新进 | | 季荣阳 | 186.27 | 0.23 | 新进 | | 林良忠 | 174.09 | 0.22 | 新进 | | 揭志华 | 170.98 | 0.21 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 陈培香 | 230.11 | 0.29 | 退出 | | 熊科 | 194.99 | 0.24 | 退出 | | 董徽 | 129.15 | 0.16 | 退出 ...

Financial Performance - The company's operating revenue for 2024 reached ¥4,037,176,930.01, representing an increase of 18.33% compared to ¥3,411,723,641.30 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥155,561,037.99, a decline from -¥142,202,178.24 in 2023[18]. - The net cash flow from operating activities for 2024 was -¥56,431,111.85, down from ¥218,933,210.93 in 2023[18]. - The total assets at the end of 2024 were ¥2,523,615,668.48, a decrease of 14.72% from ¥2,959,301,630.21 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were ¥1,407,167,296.80, down 13.75% from ¥1,631,544,945.14 at the end of 2023[18]. - The company recorded a basic earnings per share of -¥0.1798 for 2024, compared to -¥0.1642 in 2023[18]. - The weighted average return on equity for 2024 was -10.39%, a decline from -8.44% in 2023[18]. - The company achieved a total revenue of CNY 4,037.18 million in 2024, representing a year-on-year growth of 18.33%[68]. - The digital communication business generated revenue of CNY 3,002.99 million, marking a year-on-year increase of 26.97%[68]. - The management software segment reported a revenue of CNY 102.50 million, showing a decline of 1.14% compared to the previous year[68]. Business Strategy and Development - The company is focusing on digital economy integration and enhancing data asset management to drive high-quality development in 2024[26]. - The company focuses on three main business areas: digital government, digital enterprise, and digital marketing, leveraging cloud computing, big data, and AI technologies for innovation[30]. - The company is committed to continuous technological innovation to support government and enterprise clients in their digital transformation[29]. - The company aims to empower digital government and enterprise construction through its core platform and various product lines, becoming a key player in digital transformation[31]. - The company is focusing on integrating financial and operational management through a digital business loop, enhancing treasury management and innovative financial products[39]. - The company is actively exploring digital and intelligent innovations in the energy sector, focusing on data governance to drive lean management[58]. - The company plans to focus on industry development, optimize market layout, and enhance product R&D to capture new market opportunities by 2025[107]. - The company aims to improve operational efficiency and profitability by implementing a "human efficiency first" mechanism and enhancing team effectiveness[108]. Risk Management - The company does not currently face significant operational risks, but acknowledges potential macroeconomic, policy, industry competition, and receivables recovery risks[3]. - The company is closely monitoring national policy dynamics and will enhance market expansion efforts to mitigate risks associated with macroeconomic and policy changes[110]. - The company is implementing measures to reduce accounts receivable risks, including improving customer credit rating systems and enhancing risk control measures[113]. - The company is actively cooperating with judicial authorities to recover losses related to the Shanghai Yitong case, which may pose compensation risks due to the uncertainty of related parties' performance capabilities[114]. Corporate Governance - The company has established a standardized corporate governance structure, ensuring compliance with relevant laws and regulations, and has held one annual and one extraordinary shareholders' meeting in 2024[118]. - The company held 8 board meetings during the reporting period, approving 37 proposals, ensuring efficient governance and decision-making[119]. - The supervisory board convened 7 meetings, effectively overseeing financial compliance and major operational matters[120]. - The company emphasizes the independence of its operations, with complete separation from the controlling shareholder in assets, personnel, and business[124]. - The company is committed to maintaining transparent information disclosure, ensuring timely and accurate reporting to investors[123]. - The board of directors includes 7 members, with 3 independent directors, ensuring compliance with governance regulations[119]. - The company actively engages with stakeholders, balancing interests among shareholders, employees, and the community[122]. Research and Development - Research and development expenses decreased by 10.68% to $283.76 million, attributed to a reduction in R&D personnel[78]. - The company is focusing on integrating AI into its EPM system to enhance performance management and strategic insights[80]. - The company has implemented a comprehensive training system to enhance employee capabilities, focusing on organizational adjustments and market expansion[151]. - The company has developed a new electronic voucher service system based on the Nuwa platform, aimed at enhancing financial management for large state-owned enterprises[81]. Employee Management - The total number of employees at the end of the reporting period is 3,253, with 2,486 being technical personnel, representing 76.4% of the workforce[148]. - The total employee compensation during the reporting period amounted to 868.46 million yuan, with 20.98% of the total operating costs attributed to employee compensation[149]. - The company has established a three-phase incentive ecosystem, combining short, medium, and long-term incentives to motivate employees[149]. - The company has implemented a stock incentive plan for 2024, which includes performance assessment criteria for the incentive recipients[146]. Legal and Compliance - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[186]. - There were no violations of external guarantees during the reporting period[187]. - The company has committed to not engaging in any competitive activities that could conflict with its business interests[184]. - The company is actively pursuing legal avenues to protect its rights in light of ongoing litigation uncertainties[185]. Digital Transformation Initiatives - The company launched the new generation large model application management platform, Nuwa GPT, which integrates natural language processing and big data analysis capabilities[31]. - The company developed a new generation financial asset management platform, integrating asset management into a unified budget management system[34]. - The company achieved 100% coverage in internal control report quality audits for 610,000 units using AI large model capabilities[38]. - The company is enhancing data security capabilities within its platforms, focusing on system, data, development, and operational security[30]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the year[5]. - A strategic acquisition of a tech startup was completed, which is projected to enhance the company's technological capabilities and add $30 million in annual revenue[6]. - The company plans to implement a new customer engagement strategy aimed at improving retention rates by 15%[8].

Market Overview - The A-share market showed overall strength in the morning session, with major indices rising to varying degrees. The Shanghai Composite Index increased by 0.3%, the Shenzhen Component Index rose by 0.72%, and the ChiNext Index gained 1.05% [2][4]. Cross-Border E-commerce Sector - The cross-border e-commerce concept stocks surged, leading to a wave of stocks hitting the daily limit. Notable stocks that reached the limit within the first five minutes of trading include Xinghui Co., Ltd. (300464), Kuaijingtong (002640), and Jiuqi Software (002279) [2][6]. Gold Market - Domestic gold futures prices broke through 800 yuan per gram for the first time, driving significant gains in gold-related stocks. The gold concept stocks saw a substantial rise, particularly gold mining stocks, with notable increases in companies like Xiaocheng Technology (300139) and Chaohongji (002345) [3][9][11]. ETF Performance - Several Hong Kong Stock Connect ETFs experienced significant gains, with the Hong Kong Stock Connect 100 ETF (159788) rising over 10% during the session. Other related ETFs also saw increases exceeding 5% [6]. Company Financial Performance - Cambrian Biologics (寒武纪-U) reported a revenue of 1.174 billion yuan for 2024, marking a year-on-year increase of 65.56%. The gross profit totaled 666 million yuan, up 35.77% from the previous year. The company narrowed its net loss to 865 million yuan, a reduction of 178 million yuan compared to the previous year [13][15]. - In the first quarter of 2025, Cambrian Biologics achieved a revenue of 1.111 billion yuan, reflecting a staggering year-on-year growth of 4230.22%, and turned a profit with a net income of 355 million yuan [15].

Core Viewpoint - The A-share market is experiencing a strong upward trend, particularly in the cross-border e-commerce sector, which has seen a surge in stock prices and multiple stocks hitting the daily limit up [2][4][6]. Market Performance - The A-share market showed overall strength, with major indices rising: Shanghai Composite Index up 0.3%, Shenzhen Component Index up 0.72%, and ChiNext Index up 1.05% [4]. - The cross-border e-commerce concept stocks have led the market, with several stocks, including Xinghui Co., Ltd. (300464), Kuaijingtong (002640), and Jiuqi Software (002279), hitting the daily limit within the first five minutes of trading [2][6]. Sector Performance - The sectors that performed well include non-ferrous metals, cultural education and leisure, media and entertainment, software services, internet, and daily chemical products [5]. - Conversely, sectors such as liquor, real estate, and coal showed weaker performance [6]. ETF Performance - Multiple Hong Kong Stock Connect ETFs saw significant gains, with the Hong Kong Stock Connect 100 ETF (159788) rising over 10% during trading [6]. Gold Market - Domestic gold futures prices have surpassed 800 yuan per gram for the first time, leading to a significant increase in gold-related stocks [10][12]. - Gold mining stocks, in particular, have shown strong performance, with companies like Xiaocheng Technology seeing intraday gains exceeding 13% [11]. Company Highlights - The company Cambrian (寒武纪-U) reported a substantial increase in revenue for 2024, achieving 1.174 billion yuan, a year-on-year growth of 65.56% [14][17]. - Cambrian's Q1 2025 report indicated a revenue of 1.111 billion yuan, a staggering year-on-year growth of 4230.22%, with a net profit of 355 million yuan, marking a turnaround from previous losses [17]. E-commerce Insights - Alibaba International Station has surpassed Walmart to become the third most downloaded shopping app in the US App Store, indicating strong performance in the cross-border e-commerce space [8]. Cross-Border Payment Development - Under the guidance of the People's Bank of China and the National Bank of Cambodia, UnionPay has made strides in cross-border payment networks, achieving mutual access for QR code payments in Southeast Asia [9].

证券代码：002279 证券简称：久其软件 公告编号：2025-009 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 | 认购方 | 发 ...

中国民用航空局空中交通管理局（以下简称"民航局空管局"）是民航局管理全国空中交通服务、民用航空通信、导航、监视、航空气象、航行情报的职能 机构。中国民航空管系统现行行业管理体制为民航局空管局、地区空管局、空管分局(站)三级管理；运行组织形式基本是区域管制、进近管制、机场管制 为主线的三级空中交通服务体系。 近日，久其软件成功签约中国民用航空局空中交通管理局（以下简称"民航局空管局"）税务管理信息系统建设项目。这是双方继全面预算管理、网上报销 管理、合同管理、银企支付管理以及总账管理等为核心的综合财务系统合作之后的又一次深度携手，标志着双方合作关系迈入新阶段。 本项目适应国家税务总局智慧税务的发展趋势，根据"以数治税"的管理要求，构建空管局税务管理信息系统，形成具有空管特色的"1263"总体建设框架， 即：打通空管系统统一的"1"套税务管理体系，搭建内网侧、互联网侧"2"套税务应用，建设单位票池、销项发票管理、进项发票管理、纳税申报管理、税 务风险管理、涉税法律法规库"6"个业务模块，提供面向空管局、地区空管局、空管分局站"3"级管理体系的税务服务。 久其软件以战略化咨询、平台化技术、精细化产品、专业化服务和丰 ...

证券代码：002279 证券简称：久其软件 公告编号：2025-008 北京久其软件股份有限公司 关于董事减持股份计划的预披露公告 公司董事施瑞丰先生保证向公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1、减持原因：个人资金需求 特别提示： 北京久其软件股份有限公司（以下简称"公司"）董事施瑞丰先生持有公 司股份总数为 3,542,932 股（占公司总股本的 0.41%），施瑞丰先生计划自披露 之日起 15 个交易日后的 3 个月内以集中竞价或大宗交易方式减持公司股份不超 过 885,733 股（占公司总股本的 0.10%）。 近日，公司收到董事施瑞丰先生出具的《股份减持计划的告知函》，根据《上 市公司董事、监事和高级管理人员所持本公司股份及其变动管理规则（2024 年 修订）》《深圳证券交易所上市公司自律监管指引第 10 号——股份变动管理》 《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、监事、高级 管理人员减持股份》等相关规定，现将具体情况公告如下： 一、股东基本情况 截至本公告披露日，施瑞丰 ...