证券代码：002368 证券简称：太极股份 公告编号：2024-029 太极计算机股份有限公司 关于控股股东及一致行动人增持公司股份计划的公告 中电太极（集团）有限公司、中电科投资控股有限公司保证向本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。 本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。 特别提示： 1、太极计算机股份有限公司（以下简称"公司"）控股股东中电太极（集团） 有限公司及一致行动人中电科投资控股有限公司拟在本公告披露之日起 6 个月 内以不限于集中竞价交易、大宗交易等深圳证券交易所允许的方式增持公司股 份，增持金额分别为不低于人民币 1 亿元且不超过 2 亿元和不低于人民币 5000 万元，双方合计增持股份数量不超过公司总股本的 2%。 2、本次增持计划未设定价格区间，增持主体将基于对公司股票价值的合理 判断，择机实施增持计划。 3、本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判的其 他风险因素，导致增持计划延迟实施或无法完成实施的风险。如增持计划实施 过程中出现相关风险情形，信息披露义务人将及时履行信息披露义务。 一、增持主体基本情 ...

证券代码：002368 证券简称：太极股份 公告编号：2024-028 太极计算机股份有限公司 关于公司高级管理人员减持股份计划实施完毕的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 太极计算机股份有限公司（以下简称"公司"）于 2024 年 7 月 3 日在巨潮资 讯网披露了《关于公司高级管理人员减持股份的预披露公告》（编号：2024-019）， 公司高级管理人员吕翊先生计划自减持计划公告之日起 15 个交易日后的三个月 内以集中竞价交易或大宗交易方式合计减持公司股份不超过 282,442 股，占总股 本比例不超过 0.05%。 截至 2024 年 10 月 8 日，上述股份减持计划已实施完毕。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》及《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》的有关规定，现将实施情况公告如下： 一、股东减持情况 | 股东姓名 | 减持方式 | 减持日期 | 减持均价 | 减持数量（股） | 占公司总股本的 | | --- | --- | --- | ...

Investment Rating - The investment rating for the company is "Buy" with a target price of RMB 19.31, down from a previous target of RMB 36.37 [1][6]. Core Views - The company's revenue and profit are under short-term pressure due to project delays and increased investment, but there is potential for performance improvement with future demand recovery [1][2]. - The company reported a revenue of RMB 2.614 billion for H1 2024, a year-over-year decrease of 18.34%, and a net loss attributable to shareholders of RMB 159 million [1][2]. - The company is focusing on strategic transformation and increasing investment in core products, which has led to temporary losses [2][4]. Summary by Sections Financial Performance - In H1 2024, the company achieved revenue of RMB 2.614 billion, down 18.34% year-over-year, with a net loss of RMB 159 million compared to a profit of RMB 50.76 million in the same period last year [1][2]. - Q2 2024 revenue was RMB 0.952 billion, reflecting a 29.77% year-over-year decline and a 42.69% quarter-over-quarter decline [1]. Business Segments - The industry solutions segment generated RMB 1.118 billion in revenue, down 15.76% year-over-year, with a gross margin of 19.39% [2]. - The digital infrastructure segment reported revenue of RMB 0.554 billion, down 29.93%, but with a gross margin increase to 12.93% [2]. - The self-developed software products segment had revenue of RMB 0.485 billion, down 7.43%, with a gross margin of 32.78% [2]. - The cloud and data services segment generated RMB 0.401 billion, down 16.41%, with a gross margin of 56.77% [2]. Subsidiary Performance - The subsidiary, Renmin University of China JinKang, achieved revenue of RMB 90.57 million in H1 2024, a year-over-year increase of 19.40% [3]. - The company increased its stake in Renmin University of China JinKang to 54.62%, enhancing control over the subsidiary [3]. Cost Management - The company reported sales, management, and R&D expense ratios of 5.85%, 23.93%, and 3.05%, respectively, with management expenses slightly decreasing [4]. - Operating cash flow for H1 2024 was negative RMB 1.845 billion, a year-over-year decline of RMB 693 million [4]. Valuation Metrics - The estimated EPS for 2024, 2025, and 2026 are RMB 0.68, RMB 1.01, and RMB 1.46, respectively [1][5]. - The company’s market capitalization is projected at RMB 12.032 billion, with a target price of RMB 19.31 based on a valuation method [1][5].

Investment Rating - The report maintains a "Recommended" rating for the company [1][6] Core Views - The company's overall performance in the first half of 2024 was under pressure, with a revenue of 2.614 billion yuan, a year-on-year decline of 18.34% due to project bidding and acceptance delays, as well as intensified industry competition [3][4] - The company reported a net profit attributable to shareholders of -159 million yuan, indicating a shift from profit to loss, primarily due to increased sales, R&D, and financial expenses during its strategic transformation [4][6] - The company is focusing on key areas such as digital government and digital enterprise, signing contracts with major clients and maintaining a leading position in the database product market through its subsidiary, Electric Science and Technology JinCang [5][6] Summary by Sections Financial Performance - In the first half of 2024, the company achieved an operating income of 2.614 billion yuan, down 18.34% year-on-year, and a net profit of -159 million yuan [3][4] - The company’s expense ratio increased to 33.55%, up 6.94 percentage points from the previous year, with sales, management, R&D, and financial expense ratios rising as well [4] Business Development - The company is actively expanding its client base and project implementation, particularly in the digital government sector, where it has secured contracts with various central ministries and local governments [4][5] - The subsidiary, Electric Science and Technology JinCang, reported a revenue of 90.57 million yuan, a year-on-year increase of 19.40%, and is recognized as a leader in the database industry [5] Profit Forecast and Investment Suggestions - The profit forecast for the company has been adjusted, with expected net profits of 389 million yuan, 492 million yuan, and 631 million yuan for 2024, 2025, and 2026 respectively [6] - The report suggests that the company's performance is expected to improve in the second half of the year as project acceptance progresses, and it remains optimistic about the future development of its database and other proprietary software products [6]

Investment Rating - The investment rating for the company is "Accumulate" [8] Core Views - The company's overall performance is under pressure, but the revenue share from the enterprise sector has increased significantly, reaching 43.76% in H1 2024, up by 7.2 percentage points year-on-year [4] - The subsidiary, Ren Da Jin Cang, has shown remarkable performance with a revenue of 0.91 billion, reflecting a year-on-year growth of 19.40%, driven by the continuous promotion of the Xin Chuang policy [5] - The company is expected to achieve revenues of 94.99 billion, 102.22 billion, and 113.49 billion for the years 2024 to 2026, with corresponding net profits of 3.99 billion, 4.42 billion, and 5.34 billion, indicating growth rates of 3.31%, 7.62%, and 11.02% respectively [6] Performance Summary - In H1 2024, the company reported a revenue of 26.14 billion, a decrease of 18.34%, and a net profit attributable to the parent company of -1.59 billion [2] - The gross margin for H1 2024 was 26.60%, a decrease of 2.2 percentage points year-on-year [2] - The operating cash flow for H1 2024 was -18.45 billion, indicating cash flow challenges [2] Expense Ratios - The expense ratios for H1 2024 were as follows: sales expense ratio at 5.85%, management expense ratio at 23.93%, and R&D expense ratio at 3.05%, with notable increases in all categories compared to the previous year [3] - In Q2 2024, the sales expense ratio rose to 10.16%, management expense ratio to 32.90%, and R&D expense ratio to 5.26%, reflecting significant year-on-year increases [3]

证券代码：002368 证券简称：太极股份 公告编号：2024-024 太极计算机股份有限公司（以下简称"公司"）第六届董事会第十六次会议通 知于 2024 年 8 月 19 日以直接送达、电话或电子邮件的方式发出，会议于 2024 年 8 月 30 日下午 14:00 在北京市朝阳区容达路 7 号院中国电科太极信息产业园 C 座会议中心以现场结合通讯方式召开。 本次会议应到董事 9 位，实到董事 9 位，公司部分监事、高级管理人员列席 了会议，会议由董事长吕翊先生主持。本次会议的召开符合《公司法》和《公司 章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于<2024年半年度报告>及其摘要的议案》 公司严格按照《证券法》及《深圳证券交易所股票上市规则》的规定，并根 据自身实际情况，完成了 2024 年半年度报告的编制及审议工作。公司董事、监 事、高级管理人员就该报告签署了书面确认意见，监事会出具了书面审核意见。 具体内容详见巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 太极计算机股份有限公司 第六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内容 ...

证券代码：002368 证券简称：太极股份 公告编号：2024-027 太极计算机股份有限公司 关于控股子公司更名并完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、基本情况 经中国电子科技集团有限公司（以下简称"中国电科"）授权同意，太极计算 机股份有限公司（以下简称"公司"）控股子公司北京人大金仓信息技术股份有限 公司于近日更名为中电科金仓（北京）科技股份有限公司，并办理完成工商变更 登记手续，取得了北京市朝阳区市场监督管理局换发的《营业执照》。现将变更 后的《营业执照》信息公告如下： 1、中电科金仓（北京）科技股份有限公司《营业执照》。 特此公告。 太极计算机股份有限公司 董事会 2024 年 8 月 30 日 8、经营范围：技术开发；技术转让；技术咨询；计算机技术培训；技术服 务；经济信息咨询；承接计算机网络工程；销售开发后的产品、计算机软硬件及 外围设备、机械电器设备、办公设备、电子元器件。（市场主体依法自主选择经 营项目，开展经营活动；依法须经批准的项目，经相关部门批准后依批准的内容 开展经营活动；不得从事国家和本市产业政策 ...

第四条 战略与 ESG 委员会委员由董事长或董事会提名委员会提名，并由董 事会以全体董事过半数选举产生。 太极计算机股份有限公司 董事会战略与 ESG 委员会实施细则 （2024 年 8 月修订） 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力和可持续发展能力， 确定公司发展规划，健全投资决策程序，提升公司环境、社会及公司治理（ESG） 管理水平，加强决策科学性，提高重大投资决策的效益和决策的质量，完善公司 治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《公司章程》 及其他有关规定，公司特设立董事会战略与 ESG 委员会，并制定本工作细则。 第二条 董事会战略与 ESG 委员会是董事会设立的专门工作机构，主要负责 对公司长期发展战略和重大投资决策进行研究并提出建议，负责公司 ESG 相关事 宜的战略发展及管理，指导并监督公司 ESG 工作的有效实施。 第二章 人员组成 第三条 战略与 ESG 委员会成员由董事组成，其中至少包括一名独立董事， 委员会成员人数不超过全体董事的半数。 第五条 战略与 ESG 委员会设主任委员一名，由董事会在委员内任命。 第六条 战略与 ESG 委员会任 ...

证券代码：002368 证券简称：太极股份 公告编号：2024-027 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 太极计算机股份有限公司 关于控股子公司更名并完成工商变更登记的公告 一、基本情况 统 、名称：中电科金仓（北京）科技股份有限公司 一 、类型：其他股份有限公司（非上市） 社 、 会 住 、法定代表人：杜胜 信 所 、注册资本：18,000 万元 用 ： 、 代 码 ： 北 京 市 朝 阳 成 立 日 期 ： 8、经营范围：技术开发；技术转让；技术咨询；计算机技术培训；技术服 务；经济信息咨询；承接计算机网络工程；销售开发后的产品、计算机软硬件及 外围设备、机械电器设备、办公设备、电子元器件。（市场主体依法自主选择经 营项目，开展经营活动；依法须经批准的项目，经相关部门批准后依批准的内容 开展经营活动；不得从事国家和本市产业政策禁止和限制类项目的经营活动。 经中国电子科技集团有限公司（以下简称"中国电科"）授权同意，太极计算 机股份有限公司（以下简称"公司"）控股子公司北京人大金仓信息技术股份有限 公司于近日更名为中电科金仓（北京）科技股份有限公 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥2,613,628,401.58, a decrease of 18.34% compared to ¥3,200,798,851.32 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was -¥158,850,554.88, representing a decline of 412.94% from ¥50,759,974.91 in the previous year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥164,195,935.05, a decrease of 454.93% compared to ¥46,261,001.51 in the same period last year[10]. - The net cash flow from operating activities was -¥1,844,673,569.19, which is a decline of 6.93% from -¥1,725,110,698.08 in the previous year[10]. - The basic earnings per share were -¥0.2549, down 403.81% from ¥0.0839 in the same period last year[10]. - The total profit decreased by 375.49% to CNY -162.64 million due to reduced operating revenue and slight increases in expenses[23]. - The company reported a comprehensive income loss of -158,850,554.88 CNY for the current period, reflecting challenges in profitability[100]. Revenue Sources - Revenue from the government sector was ¥1,153,270,017.40, accounting for 44.12% of total revenue, down 26.60% year-over-year[24]. - Revenue from enterprise clients was ¥1,143,775,446.15, representing 43.76% of total revenue, with a slight decrease of 2.27% compared to the previous year[24]. - The company's digital infrastructure revenue decreased by 29.93% to ¥553,626,395.01, accounting for 21.18% of total revenue[24]. - Revenue from the Beijing region increased by 15.03% to ¥1,397,058,961.50, making up 53.45% of total revenue[24]. Expenses and Costs - Operating costs decreased by 15.82% to CNY 1.92 billion, while sales expenses increased by 18.74% to CNY 152.87 million[23]. - The company has seen an increase in sales, research and development, and financial expenses compared to the previous year, contributing to the current loss[18]. - The company reported a significant increase in sales expenses to CNY 152,874,412.17, up from CNY 128,752,339.39 year-on-year[90]. Assets and Liabilities - The total assets at the end of the reporting period were ¥15,614,230,665.11, a decrease of 3.62% from ¥16,200,434,385.92 at the end of the previous year[10]. - The total liabilities decreased from ¥10,711,744,712.17 to ¥10,285,962,881.47, a decrease of about 3.9%[85]. - Cash and cash equivalents decreased by 3.90% to ¥1,012,773,804.78, accounting for 6.49% of total assets[30]. - Short-term borrowings increased significantly by 8.43% to ¥2,175,000,000.00, representing 13.93% of total liabilities[30]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[1]. - The company is focused on optimizing its business structure and increasing investment in core products and strategic markets[18]. - The company plans to enhance market expansion and improve technological capabilities to address market risks and competition[39]. - The company aims to achieve technological self-reliance and innovation, focusing on high-quality product development and customer service[45]. Research and Development - R&D investment for the first half of the year reached CNY 72.08 million, with the core product KingbaseES V9 passing performance tests by the China Academy of Information and Communications Technology[19]. - The company has developed new products integrating artificial intelligence and big data for enterprise digital transformation[18]. - The company experienced a net investment loss of CNY 3,969,989.95, an improvement from a loss of CNY 22,749,900.56 in the previous year[90]. Market Position and Contracts - The company signed contracts with multiple central ministries and local governments for digital government projects, maintaining a leading position in this sector[18]. - The company signed new contracts with major enterprises, including Jiangxi Investment Group and Sichuan State-owned Assets Management Company, expanding its market presence[19]. Governance and Compliance - The company has made long-term commitments to avoid related party transactions and ensure fair market practices to protect minority shareholders[46]. - The company has reiterated its long-term commitment to uphold these principles, ensuring ongoing compliance and governance[49]. - The company emphasizes its commitment to environmental responsibility, stating that it does not engage in traditional industrial waste emissions due to its focus on software and information technology services[44]. Financial Reporting and Auditing - The half-year financial report was not audited[52]. - The company's financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance of the People's Republic of China[113]. Employee and Shareholder Relations - The company has a structured employee development system, focusing on attracting and nurturing high-quality talent[45]. - The annual shareholders' meeting had a participation rate of 38.12% on May 15, 2024[42]. - The company has not implemented any employee stock ownership plans or incentive measures during the reporting period[43].