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：2023-050 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：2023-049 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：2023-047 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].

注：①表中非经营性占用部分，关联方范围依照《股票上市规则》确定。 ②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 公司法定代表人：夏曙东 主管会计工作的公司负责人: 张丽娟 公司会计机构负责人： 赵金丽 北京千方科技股份有限公司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 编制单位：北京千方科技股份有限公司 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 | 上市公司核算的 | 2023年期初占用 | 2023年半年度占 用累计发生金额 | 2023年半年度 占用资金的利 | 2023年半年度偿 | 2023年半年度期 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 会计科目 | 资金余额 | | | 还累计发生金额 | 末占用资金余额 | 原因 | | | | | | | | （不含利息） | 息（如有） | | | | | | 控股股东、实际控制人 ...

国泰君安证券股份有限公司 关于北京千方科技股份有限公司 增加使用部分闲置募集资金进行现金管理额度的核查意见 国泰君安证券股份有限公司（以下简称"保荐机构"、"国泰君安"）作为北京千 方科技股份有限公司（以下简称"千方科技"、"公司"）持续督导的保荐机构，根据 《证券发行上市保荐业务管理办法》、《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 13 号——保荐业务》、《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》、《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等有关规定，就千方科技拟增 加使用部分闲置募集资金进行现金管理额度事项进行了审慎核查，发表核查意见 如下： 一、2015 年非公开发行股票募集资金情况 1、 募集资金基本情况 经中国证券监督管理委员会《关于核准北京千方科技股份有限公司非公开发 行股票的批复》（证监许可[2015] 2458 号）核准，并经深圳证券交易所同意，本 公司向太平洋证券股份有限公司等 9 名特定投资者非公开发行 A 股 46,680,497 股，每股价格人民币 38.56 元。截至 2015 年 11 月 ...

北京千方科技股份有限公司 第五届董事会第二十五次会议决议公告 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。 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二十五次会议于 2023 年 8 月 11 日以邮件形式发出会议通知，于 2023 年 8 月 21 日上午 10：30 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 5 层会议室召开。会议应出席董 事 9 名，实际出席董事 9 名。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 证券代码：002373 证券简称：千方科技 公告编号：2023-040 2、审议通过了《2023 年半年度募集资金存放与实际使用情况的专项报告》； 表决结果：9 票同意，0 票反对，0 票弃权。 具体内容请参见同日刊登在《中国证券报》、《上海证券报》、《证券日报》、 《证券时报》及巨潮资讯网（www.cninfo.com.cn）的《2023 年半年度募集资金存 放与实 ...

一、 关于公司控股股东及其他关联方占用公司资金情况、公司对外担保情 况的专项说明和独立意见； 北京千方科技股份有限公司 独立董事关于公司第五届董事会第二十五次会议相关事项 的专项说明和独立意见 北京千方科技股份有限公司（以下简称"公司"）于 2023 年 8 月 21 日召开 了第五届董事会第二十五次会议，根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《上市公司独立董事规则》、《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》以及公司《独立董事工作制度》等相关规 章制度的规定，作为公司的独立董事，我们认真阅读了公司的相关文件，基于独 立、客观判断的原则，在认真询问、积极调查和沟通的基础上，对公司第五届董 事会第二十五次会议所审议的事项，发表专项说明及独立意见如下： (二) 公司对外担保情况 1、公司能够严格按照《公司法》、《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》及《公司章程》等相关规定，严格履行对外担 保的审批程序和信息披露义务，公司在报告期内所提供的担保均是子公司对子公 司 ...

证券代码：002373 证券简称：千方科技 公告编号：2023-043 北京千方科技股份有限公司 关于增加使用部分闲置募集资金进行现金管理额度的公告 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。 特别提示： 北京千方科技股份有限公司（以下简称"公司"、"千方科技"）第五届董事会 第二十五次会议审议通过了《关于增加使用部分闲置募集资金进行现金管理额度 的议案》，同意公司增加使用不超过人民币 1 亿元的暂时闲置募集资金进行现金 管理，适时购买安全性高、流动性好具有合法经营资格的金融机构销售的理财类 产品或存款类产品，上述额度使用期限自董事会审议通过之日起 12 个月有效， 上述额度在决议有效期内，资金可以滚动使用，同时授权公司董事长行使该项投 资决策权并签署相关合同，公司财务管理中心负责组织实施。 本次现金管理不构成关联交易，不存在变相改变募集资金用途的情形，且不 会影响募集资金投资项目的正常实施。根据中国证监会《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》、《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市 ...