证券代码：002373 证券简称：千方科技 公告编号： 2023-045 北京千方科技股份有限公司 1 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、董事会会议召开情况 北京千方科技股份有限公司第五届董事会第二十六次会议于 2023 年 10 月 17 日以邮件形式发出会议通知，于 2023 年 10 月 24 日下午 5:00 在北京市海淀区东北 旺西路 8 号中关村软件园 27 号院千方大厦 B 座 1 层会议室以现场表决方式召开。 会议应出席董事 9 名，实际出席董事 9 名，其中亲自出席董事 8 名，委托出席董 事 1 名，董事陈铨先生因工作原因未能亲自出席会议，其授权委托董事夏曙锋先 生代为出席会议并行使表决权。会议由董事长夏曙东先生召集并主持，公司监事和 部分高管人员列席，会议的召开符合《公司法》和《公司章程》的规定。会议审议 并通过了如下决议： 二、董事会会议审议情况 1、审议通过了《关于公司董事会换届选举暨提名第六届董事会非独立董事候 选人的议案》； 本议案尚需提交股东大会审议，并采用累积投票制进行选举。 表决结果：9 票同意，0 票反对 ...

北京千方科技股份有限公司 独立董事候选人声明与承诺 声明人 史薇 作为 北京千方科技股份有限公司 第 六 届董事会独立董事 候选人，已充分了解并同意由提名人 北京千方科技股份有限公司董事会 提名为 北京千方科技股份有限公司 （以下简称该公司）第 六 届董事会独立董事候选 人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过 北京千方科技股份有限公司 第 五 届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 是 □否 证券代码：002373 证券简称：千方科技 公告编号：2023-046 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 是 □否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独 ...

证券代码：002373 证券简称：千方科技 公告编号： 2023-053 北京千方科技股份有限公司 第五届监事会第二十二次会议决议公告 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。 一、监事会会议召开情况 北京千方科技股份有限公司第五届监事会第二十二次会议于 2023 年 10 月 17 日以邮件形式发出会议通知，于 2023 年 10 月 24 日下午 6:00 在北京市海淀区东北 旺西路 8 号中关村软件园 27 号院千方大厦 B 座 1 层会议室以现场表决方式召开。 会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席孙大勇先生召集并 主持，会议的召开符合《公司法》和《公司章程》的规定。会议审议并通过了如下 决议： 二、监事会会议审议情况 1、审议通过了《关于公司监事会换届选举暨提名第六届监事会非职工代表监 事候选人的议案》； 本议案尚需提交股东大会审议，并采用累积投票制进行选举。 表决结果：3 票同意，0 票反对，0 票弃权。 公司第五届监事会任期届满，根据《公司法》、《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 ...

证券代码：002373 证券简称：千方科技 公告编号： 2023-054 北京千方科技股份有限公司 关于召开 2023 年第一次临时股东大会会议的通知 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、召开会议的基本情况 1、股东大会届次：2023 年第一次临时股东大会会议 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议时间：2023 年 11 月 10 日（星期五）下午 15:00。 （2）网络投票时间：2023 年 11 月 10 日。 通过深圳证券交易所交易系统进行网络投票的时间为 2023 年 11 月 10 日的交 易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00。 通过深圳证券交易所互联网投票系统投票的开始时间为 2023 年 11 月 10 日上 午 9:15 至当日下午 3:00。 5、会议的召开方式：现场投票与网络投票相结合的方式。 （1）现场投票：股东本人出席现场会议或通 ...

北京千方科技股份有限公司（以下简称"公司"）第五届监事会任期届满，为保证 监事会的正常运作，顺利完成监事会换届选举，公司于 2023 年 10 月 24 日下午 13:30 在北京市海淀区东北旺西路 8 号中关村软件园 27 号院 B座 1 层会议室召开 2023 年第 一次职工代表大会，经过与会职工代表认真讨论，一致同意选举黄华女士为公司第六 届监事会职工代表监事。黄华女士将与公司 2023 年第一次临时股东大会选举产生的 2 名非职工代表监事共同组成公司第六届监事会，任期至第六届监事会任期届满之日止。 黄华女士担任职工代表监事符合《公司法》、《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》及《公司章程》有关监事任职的资格和条件， 其最近二年内未担任过公司董事或者高级管理人员。公司第六届监事会中职工代表监 事的比例不低于三分之一，符合相关法律、法规及《公司章程》的有关规定。 附件：第六届监事会职工代表监事简历 特此公告。 北京千方科技股份有限公司监事会 2023 年 10 月 26 日 证券代码：002373 证券简称：千方科技 公告编号： 2023-055 北京千方科技股份有限公 ...

证券代码：002373 证券简称：千方科技 公告编号：2023-048 北京千方科技股份有限公司 独立董事候选人声明与承诺 声明人 慕丽娜 作为 北京千方科技股份有限公司 第 六 届董事会独立董 事候选人，已充分了解并同意由提名人 北京千方科技股份有限公司董事会 提名 为 北京千方科技股份有限公司 （以下简称该公司）第 六 届董事会独立董事候 选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过 北京千方科技股份有限公司 第 五 届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 是 □否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 是 □否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公 ...

证券代码：002373 证券简称：千方科技 公告编号：2023-049 北京千方科技股份有限公司 独立董事提名人声明与承诺 提名人 北京千方科技股份有限公司董事会 现就提名 慕丽娜 为 北京千方 科技股份有限公司 第 六 届董事会独立董事候选人发表公开声明。被提名人已 书面同意作为 北京千方科技股份有限公司 第 六 届董事会独立董事候选人（参 见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过 北京千方科技股份有限公司 第 五 届董事会提名委 员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 是 □否 如否，请详 ...

证券代码：002373 证券简称：千方科技 公告编号：2023-050 北京千方科技股份有限公司 独立董事候选人声明与承诺 声明人 王新英 作为 北京千方科技股份有限公司 第 六 届董事会独立董 事候选人，已充分了解并同意由提名人 北京千方科技股份有限公司董事会 提名 为 北京千方科技股份有限公司 （以下简称该公司）第 六 届董事会独立董事候 选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过 北京千方科技股份有限公司 第 五 届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 是 □否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 是 □否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公 ...

证券代码：002373 证券简称：千方科技 公告编号：2023-047 北京千方科技股份有限公司 独立董事提名人声明与承诺 提名人 北京千方科技股份有限公司董事会 现就提名 史薇 为 北京千方科 技股份有限公司 第 六 届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为 北京千方科技股份有限公司 第 六 届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过 北京千方科技股份有限公司 第 五 届董事会提名委 员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 是 □否 如否，请详细 ...

Financial Performance - The company's operating revenue for the reporting period was ¥3,357,620,475.61, an increase of 7.74% compared to ¥3,116,302,187.43 in the same period last year[20]. - The net profit attributable to shareholders was ¥285,090,422.03, a significant increase of 407.84% from a loss of ¥92,611,166.79 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥111,793,731.79, up 244.79% from ¥32,423,809.82 in the same period last year[20]. - The basic earnings per share increased to ¥0.18, compared to a loss of ¥0.06 per share in the previous year, marking a 400.00% improvement[20]. - The net cash flow from operating activities improved to -¥210,796,959.26, a 63.03% reduction in loss from -¥570,180,447.95 in the previous year[20]. - The total assets at the end of the reporting period were ¥18,789,911,471.47, a decrease of 2.93% from ¥19,357,894,340.10 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 2.59% to ¥12,324,736,498.48 from ¥12,014,134,510.06 at the end of the previous year[20]. Business Strategy and Development - The company plans to focus on the development of smart transportation and intelligent IoT sectors, leveraging its complete R&D system and continuous investment in R&D[31]. - The company has established strategic partnerships with local governments and state-owned enterprises, achieving significant progress in cities like Nanchang and Puyang, and is working on joint ventures in regions such as Heilongjiang and Jilin[32]. - The company won a smart transportation construction project in Lhasa worth 160 million yuan, indicating strong business performance in the transportation sector[32]. - The company launched the industry model "Wutong" based on general large model training algorithms, enhancing its product offerings in the IoT sector[33]. - The company is focusing on new business opportunities, particularly in the AI tourism sector with the VLOG product, which is expected to generate quick returns and expand the 2C market[33]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2023, representing a year-on-year growth of 25%[47]. - User data showed a growth in active users, reaching 10 million, which is a 15% increase compared to the previous year[47]. - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to 30% based on current market trends and user acquisition strategies[47]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on smart transportation solutions[47]. - The company is investing heavily in R&D, allocating 10% of its revenue to develop AI and V2X technologies, aiming to enhance traffic management systems[47]. - Market expansion plans include entering three new provinces by the end of 2023, which is anticipated to increase market share by 5%[47]. - The company is exploring potential acquisitions to strengthen its technology portfolio, with a budget of 500 million RMB earmarked for this purpose[47]. - A strategic partnership with Alibaba is expected to enhance data analytics capabilities, potentially increasing operational efficiency by 15%[47]. - The company aims to improve its gross margin from 30% to 35% through cost optimization and enhanced product offerings[47]. - The management emphasized the importance of sustainable practices, targeting a 10% reduction in operational costs through green technology initiatives[47]. Risk Management and Financial Assessment - The company has detailed the risks it faces and the corresponding countermeasures in the management discussion section of the report[1]. - The company assesses expected credit losses based on historical loss experience and current conditions, with a focus on overdue days and expected loss rates over the entire duration[72]. - The company categorizes receivables into various portfolios, including those related to smart transportation and government clients, to calculate expected credit losses[97]. - The company measures expected credit losses for financial instruments based on the relative change in default risk since initial recognition, considering both external and internal credit ratings[75][99]. - The company applies a three-stage model for credit loss measurement, with different approaches for instruments based on their credit risk status[95]. - The company evaluates financial assets for impairment when adverse events affect expected future cash flows, with observable evidence of credit impairment being a key factor[77]. - The company monitors the repayment capacity of debtors, considering changes in the economic, market, or legal environment that may adversely affect this capacity[76]. Accounting Policies and Practices - The company uses fair value measurement techniques that prioritize observable inputs, only resorting to unobservable inputs when necessary[103]. - The company classifies inventory into categories such as raw materials, work in progress, and finished goods, valuing them at actual cost[104][105]. - The company recognizes long-term equity investments at cost, adjusting for the fair value of identifiable net assets when necessary[108]. - The company reports any differences arising from foreign currency translation under "other comprehensive income" in shareholders' equity[84]. - The company lost control over an investment unit due to a decrease in shareholding ratio but can still exert significant influence, recognizing the share of net assets increased from capital increase[110]. - The company uses the equity method for accounting adjustments based on the new shareholding ratio after losing joint control or significant influence over an investment unit[111]. - The company adopts the straight-line method for depreciation of fixed assets, starting from the date they are ready for use[117]. - The company capitalizes borrowing costs directly attributable to the acquisition or production of qualifying assets until they are ready for use or sale[121]. - The company assesses the recoverable amount of fixed assets annually, adjusting the useful life and residual value estimates as necessary[117]. - The company measures investment properties at cost and depreciates them according to relevant regulations[141]. - The company recognizes impairment losses or gains from changes in expected credit losses for financial instruments at each balance sheet date[129]. - The company capitalizes borrowing costs based on the actual interest expenses incurred on specific borrowings, net of any income earned from unutilized funds[148]. - The company evaluates the net realizable value of inventories based on estimated selling prices minus estimated costs to complete and sell[135]. - The company reviews the useful life and amortization methods of finite-lived intangible assets at the end of each fiscal year, adjusting estimates as necessary[125]. - The company recognizes the cost of right-of-use assets at the start of the lease term, which includes the initial measurement amount of lease liabilities and any lease payments made before the lease term begins[149]. - The company capitalizes research and development expenditures once technical and economic feasibility studies are completed and project approval is obtained[153]. - The recoverable amount of assets is determined based on the higher of the fair value less costs to sell and the present value of expected future cash flows[155]. - If the recoverable amount of an asset or asset group is less than its carrying amount, the company will write down the carrying amount to the recoverable amount, recognizing the loss in the current period[156]. - The company assesses whether there are indications of impairment for assets at the balance sheet date and performs impairment testing if such indications exist[179]. - The company uses a straight-line method for amortizing intangible assets with finite useful lives, such as self-developed software (2-10 years) and land use rights (50 years)[176]. Employee Compensation and Liabilities - Employee compensation includes various forms of remuneration or compensation for services provided, including short-term compensation and post-employment benefits[183]. - The company recognizes expected liabilities when the obligation is likely to result in an outflow of economic benefits[166]. - The company will not reverse impairment losses once recognized in subsequent accounting periods[157]. - The company will capitalize borrowing costs that are necessary to bring an asset to a usable or saleable state, with specific conditions for capitalization[173]. Share-Based Payments - The company measures equity-settled share-based payments at fair value on the grant date, recognizing related costs or expenses and increasing capital reserves accordingly[199]. - If the modification of the share-based payment plan increases the fair value of granted equity instruments, the increase is recognized as additional services received[200]. - During the waiting period, if granted equity instruments are canceled (except for non-market conditions), the company will treat it as accelerated vesting and recognize the remaining amount in the current profit and loss[200]. - The fair value increase of equity instruments is determined by the difference between their fair values before and after the modification on the modification date[200]. - If the modification reduces the total fair value of share-based payments, the company continues to account for the services received as if the change had never occurred[200]. - The company recognizes the fair value of equity instruments based on the best estimate of the number of instruments that can be exercised at each balance sheet date during the waiting period[199]. - The company will immediately recognize the amount to be confirmed in profit and loss if the granted equity instruments are canceled due to non-fulfillment of non-market conditions[200]. - The company will treat any non-fulfillment of non-vesting conditions during the waiting period as a cancellation of granted equity instruments[200]. - The fair value of equity instruments is accounted for based on the grant date's fair value during the waiting period[199]. - The company increases the recognized services if the modification increases the number of granted equity instruments[200].