证券代码：002373 证券简称：千方科技 公告编号：2023-044 北京千方科技股份有限公司 第五届监事会第二十一次会议决议公告 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二十一次会议于 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 11:30 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《2023 年半年度报告及摘要》； 表决结果：3 票同意，0 票反对，0 票弃权。 经审核，我们认为：董事会编制和审核的北京千方科技股份有限公司 2023 年 半年度报告的程序符合法律、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情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 ...

证券代码：002373 证券简称：千方科技 公告编号：2023-042 北京千方科技股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 根据《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》有关规定，现将本公司2023年半年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 (一) 2015年非公开发行募集资金 1、实际募集资金金额、资金到位时间； 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25日，本公司共募集资金180,000.00万元，扣除 发行费用2,612.67万元后，募集资金净额为177,387.33万元。 上述募集资金净额已经致同会计师事务所（特殊普通合伙）致同验字(2015)第 110ZC00582号《验资报告》验证。 ...

证券代码：002373 证券简称：千方科技 公告编号：2023-039 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。 北京千方科技股份有限公司（以下简称"公司"、"本公司"）近日接到公 司控股股东、实际控制人夏曙东先生的通知，获悉其所持有本公司的部分股份办 理了质押延期及解除质押手续，具体事项公告如下： 一、 股东股份质押的基本情况 夏曙东先生本次股份质押延期购回的基本情况如下： | 股东名称 | 是否为控 股股东或 | 本次质押数 | 占其所 | 占公司 | 是否 | 是否为 | 质押 | 原质 | 延期 | 质权 | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 | 量（股） | 持股份 | 总股本 | 为限 | 补充质 | 起始 | 押到 | 后到 | 人 | 途 | | | 东及其一 | | 比例 | 比例 | 售股 | 押 | 日 | 期日 | 期日 | | | | | 致行动人 | | ...

Group 1: Business Overview - The company introduced its production and operational status, highlighting its focus on traffic and IoT business operations [1] - The company has launched a partnership initiative with Wutong seeds to enhance collaboration [1] Group 2: AI Model Training and Cost Efficiency - The company provides public cloud training services for small and medium channels, significantly lowering usage thresholds [3] - For large channels with high AI demand, private deployment solutions are offered, which are cost-effective in the long run [3] - The total cost of ownership (TCO) for inference equipment is significantly reduced due to lower resource expenses compared to general models [3] Group 3: Industry Model and Market Position - The Wutong model is designed to empower channel partners, enhancing both the company's and partners' competitive edge [3] - The company’s model is tailored to industry-specific needs, differentiating it from general models like ChatGPT [3] Group 4: Government and Transportation Business Outlook - The company aims to strengthen cooperation with state-owned enterprises and expand overseas business, particularly in smart transportation [4] - The company is actively seeking projects supported by national policies, especially in regions like Xiong'an [4] Group 5: Data Platform and Revenue Generation - The company has established the "Qianfang Cloud" traffic big data platform, collecting vehicle trajectory data across major cities, enhancing nationwide traffic monitoring capabilities [4] - The company has successfully implemented traffic operation monitoring centers (TOCC) in several cities, capturing a leading market share [5] Group 6: New Business Models and Collaborations - The company is exploring new collaborative mechanisms with Alibaba, focusing on digitalization and data solutions [4] - The company provides comprehensive training environments and industry algorithms for seed partners, ensuring ongoing support and empowerment [6]

Financial Performance - In 2022, the company reported a net profit of -37,804,544.73 yuan from non-current asset disposal, compared to -27,152,160.96 yuan in 2021, indicating a decline in asset management performance [30]. - The company's operating revenue for 2022 was approximately ¥7.00 billion, a decrease of 31.1% compared to ¥10.28 billion in 2021 [70]. - The net profit attributable to shareholders for Q1 2022 was approximately -¥255.87 million, while Q2 showed a profit of ¥163.25 million, followed by a loss of -¥94.23 million in Q3 and a loss of -¥295.75 million in Q4 [71]. - The company's main business revenue after deductions was approximately ¥6.99 billion in 2022, reflecting a decline from ¥10.28 billion in 2021 [70]. - The company's net profit attributable to shareholders was -¥482,588,902.00, representing a decline of 166.65% from ¥724,019,294.34 in the previous year [111]. - The basic earnings per share were -¥0.31, down 167.39% from ¥0.46 in 2021 [111]. - The total cash paid for goods and services was ¥5,333,617,199.85 in 2022, compared to ¥7,629,073,088.24 in 2021, reflecting a reduction of approximately 30.0% [148]. - The company reported a loss of approximately ¥206.81 million due to various financial activities, including fair value changes and other operating income and expenses [89]. - The company reported a significant decrease in investment amount, totaling ¥149,353,034, a 71.19% decline compared to the previous year's ¥518,317,234.92 [132]. Government Support and Market Trends - The government subsidies recognized in 2022 amounted to 47,945,804.42 yuan, an increase from 38,103,681.45 yuan in 2021, reflecting improved support from governmental policies [30]. - The ongoing digital transformation in the transportation industry is supported by national policies, which are expected to drive sustained high growth in the sector [34]. - The government policies support the digitalization and networking of transportation infrastructure, aiming for a modern, efficient, and intelligent transportation network by 2035 [92]. - The smart transportation industry in China is projected to reach a market size of 3.3 trillion yuan by 2025, driven by infrastructure construction and the application of new technologies like 5G and AI [22]. Business Strategy and Development - The company’s major business remains unchanged since its listing, focusing on smart transportation and digital traffic solutions [12]. - The company is positioned as a practitioner and promoter of new infrastructure and low-carbon transportation, aligning with national policies [20]. - The company’s strategic focus includes enhancing its capabilities in data application development and algorithm proficiency to capture market share in the smart transportation sector [36]. - Future strategies include expanding into new markets and enhancing product lines through technological advancements [64]. - The company is actively pursuing partnerships and collaborations to strengthen its market position and drive growth [64]. - The company aims to provide comprehensive management and intelligent enhancement solutions for traffic intelligence and command dispatching [105]. Research and Development - R&D expenses amounted to ¥966,546,428.89, an increase of 5.91% compared to ¥912,620,478.15 from the previous year [122]. - The proportion of R&D investment to operating income is 15.86%, up from 11.51%, reflecting a significant increase of 4.35% [124]. - The company has a total of 44 R&D projects, with several projects currently in the development phase, indicating a strong focus on innovation [doc->id='125']. - The "Intelligent Intersection" project aims to enhance urban traffic management and has progressed to the research stage, expected to improve the company's core competitiveness in urban traffic [122]. - The company is focusing on expanding its market presence through new technology developments and strategic projects in the traffic management sector [122]. Product and Technology Innovations - The company has established a comprehensive technology service system in smart transportation, covering major areas such as smart highways, traffic management, and intelligent transportation [41]. - The "Kun Nest·Dual Smart Intersection" solution was launched, integrating AI and data intelligence to enhance urban traffic infrastructure, with applications already in the Beijing Wangjing area [23]. - The AIoT product family includes radar and video technology integration, with new products aimed at various sectors such as smart traffic management and digital retail [55]. - The company has launched a city parking solution that improves roadside parking management efficiency compared to traditional methods, utilizing advanced video detection technology [50]. - The traffic safety accident prevention solution integrates big data and traffic engineering, providing scientific decision-making support for traffic safety management [51]. Financial Health and Cash Flow - The cash generated from operating activities in Q4 2022 was approximately ¥852.05 million, indicating a significant recovery compared to previous quarters [71]. - The company reported a significant increase in cash flow in Q4, suggesting improved operational efficiency and financial health [71]. - The company's cash inflow from operating activities decreased to ¥9,035,716,848.40 in 2022 from ¥10,783,388,984.62 in 2021, representing a decline of approximately 16.2% [148]. - Cash received from tax refunds was ¥319,842,000.04 in 2022, down from ¥517,836,161.65 in 2021, a decrease of about 38.2% [148]. - The company's net cash flow from operating activities showed significant discrepancies with net profit due to credit impairment losses of ¥106,744,600 and asset impairment losses of ¥111,050,300 [157]. Asset Management and Liabilities - The total assets at the end of 2022 were ¥19,357,894,340.10, a decrease of 1.63% from ¥19,679,398,469.64 at the end of 2021 [111]. - The company's total liabilities increased from 6,726,147,749.76 to 6,831,844,035.03, indicating an increase of about 1.56% [174]. - The company's total equity decreased from 12,953,250,719.88 to 12,526,050,305.07, a decline of approximately 3.29% [174]. - The company's short-term borrowings increased significantly to ¥658,162,747.34 in 2022 from ¥348,304,565.07 in 2021, an increase of about 89.0% [159]. - Contract liabilities rose to ¥1,301,793,725.35 in 2022, up from ¥950,438,604.77 in 2021, indicating an increase of approximately 37.0% [159].

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,568,174,454.94, representing a 19.50% increase compared to ¥1,312,321,359.15 in the same period last year[19]. - Net profit attributable to shareholders was ¥157,572,475.65, a significant increase of 161.58% from a loss of ¥255,865,504.85 in the previous year[8]. - The net profit excluding non-recurring items was ¥12,425,105.26, a 119.01% increase from a loss of ¥65,363,102.78 in the previous year[8]. - The total comprehensive income attributable to the parent company's owners was CNY 165,627,610.57, compared to a loss of CNY 249,646,295.08 in the previous period[1]. - The net profit for the first quarter was 157,557,460.81, a significant recovery from a net loss of 263,871,061.44 in the previous year, marking a turnaround of approximately 197%[51]. - Operating profit reached 155,750,737.99, compared to an operating loss of 318,107,452.91 in the same period last year, indicating a substantial improvement[51]. - The total profit amounted to 155,547,399.06, recovering from a total loss of 317,956,603.18 in the previous year[51]. Cash Flow - The net cash flow from operating activities improved by 36.57%, amounting to -¥271,174,216.37, compared to -¥427,547,275.20 in the same period last year[23]. - The cash flow from operating activities totaled CNY 1,953,753,460.74, a decrease from CNY 2,137,177,593.42 in the previous period[1]. - The cash outflow from operating activities was CNY 2,224,927,677.11, down from CNY 2,564,724,868.62 in the previous period[1]. - The company reported a net cash flow from financing activities increased by 68.42% compared to the same period last year, primarily due to reduced payments to minority shareholders and lower rental payments[43]. - Cash flow from investing activities showed a net inflow of 119,160,721.49, contrasting with a net outflow of -561,856,691.42 in the previous year[55]. - The company generated 694,135,749.79 in cash inflows from investing activities, up from 406,462,910.80 in the prior year[55]. - The company's cash and cash equivalents at the end of the period were CNY 3,715,258,737.66, down from CNY 3,937,813,361.67 at the beginning of the year[46]. - Cash and cash equivalents at the end of the period totaled 3,644,677,429.82, compared to 2,695,427,695.06 at the end of the previous year[55]. Assets and Liabilities - The company's total assets decreased by 4.32% to ¥18,521,870,251.22 from ¥19,357,894,340.10 at the end of the previous year[17]. - Total liabilities decreased to CNY 5,841,788,442.42 from CNY 6,831,844,035.03 in the previous period[31]. - Non-current liabilities increased to CNY 569,013,680.84 from CNY 454,902,001.70 in the previous period[31]. - The company's total equity reached CNY 12,680,081,808.80, up from CNY 12,526,050,305.07 in the previous period[31]. - Inventory decreased to CNY 2,245,801,262.75 from CNY 2,461,171,886.73 in the previous period[29]. - The company reported a decrease in accounts payable to CNY 2,580,214,653.24 from CNY 3,293,744,279.21 in the previous period[29]. Expenses and Income - Total operating costs for Q1 2023 were CNY 1,615,539,128.24, up 12.1% from CNY 1,441,004,137.64 in the same period last year[31]. - Research and development expenses for Q1 2023 amounted to CNY 210,004,651.67, a decrease of 3.5% compared to CNY 217,545,094.27 in Q1 2022[31]. - The income tax expense increased by 96.28% year-on-year, mainly due to a decrease in temporary taxable differences and an increase in deductible temporary differences[42]. - The company's other income increased by 76.80% year-on-year, mainly due to an increase in government subsidies received[41]. - The company incurred interest expenses of 4,728,353.86, down from 6,729,625.88 in the previous year, reflecting a decrease of approximately 30%[51]. - Other comprehensive income after tax amounted to 8,070,149.76, compared to 14,224,766.36 in the previous year, indicating a decline of about 43%[51]. Investment Performance - The company reported a 121.21% increase in net cash flow from investment activities, primarily due to a reduction in financial product purchases[12]. - The number of trading financial assets decreased by 49.39%, attributed to the redemption of financial products during the period[20]. - The fair value changes in financial assets showed a growth of 162.28%, mainly due to fluctuations in the stock price of Hongquan Wulian[11]. - The company reported investment losses of -4,077,334.21, an increase from -919,078.67 in the previous year, highlighting challenges in investment performance[51].

证券代码：002373 证券简称：千方科技 北京千方科技股份有限公司 投资者关系活动记录表 编号：CTFO20150908 | --- | --- | --- | |----------------|-------------------------------|-----------------------------------------------------------------------------------------------------------------------| | | | | | | √特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 | □路演活动 | | 类别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及 | | 华商基金、国泰基金、国泰君安、中银国际、长城证券、光大证券、 | | 人员姓名 | | 民族证券、东兴证券、中信建投、银河证券、从容投资、中再资产、 | | | | 幸福人寿、东方证券、招商证券、浙商证券、信达证券、太平洋证 | | | | ...

Group 1: Company Overview - Beijing Qianfang Technology Co., Ltd. is actively engaging with investors regarding its recent private placement progress, having received feedback from the CSRC on May 4, 2015 [1] - The company emphasizes its commitment to long-term development and welcomes various expressions of confidence from investors [1] Group 2: Electronic License Plate Business - The company acquired a 40% stake in Jiangsu Beneng Technology Co., Ltd. in 2014 and established Beijing Qianfang Chexin Technology Co., Ltd. in early 2015, highlighting its focus on the electronic license plate business [2] - The electronic license plate is applicable in urban smart traffic, congestion charging, intelligent highway traffic, and smart parking [2] - Revenue generation from the electronic license plate business is expected through hardware sales, data services, financial services, software integration services, and other product offerings [2] Group 3: Investor Communication - During the investor meeting, the company ensured compliance with regulations, preventing any leakage of undisclosed significant information, and signed a research commitment letter as required by the Shenzhen Stock Exchange [2]

Group 1: Fundraising Overview - The company plans to issue up to 54.36424 million shares at a price not lower than 33.11 yuan per share, aiming to raise a total of no more than 1.18 billion yuan [2] - The approval for the non-public offering was received from the China Securities Regulatory Commission on November 9, 2015 [2] Group 2: Fund Utilization - The fundraising will be allocated to three main projects: 1. Intelligent public transport comprehensive information services and operations, including management information systems and electronic bus stop operations [3] 2. Intelligent parking comprehensive information services and operations, covering road parking, parking lot operations, and parking guidance systems [3] 3. Taxi comprehensive information services and operations, featuring monitoring and dispatch systems, unified call services, and new-generation taxi smart terminals [3] - These projects will be implemented nationwide, leveraging existing market conditions and business operations [3]

证券代码：002373 证券简称：千方科技 北京千方科技股份有限公司 投资者关系活动记录表 编号：CTFO20150114 | --- | --- | --- | |---------------------|---------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | | | | 投资者关系活动类 别 | █特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | | | 参与单位名称 中信建投、银河证券、海通证券、渤海证券、长江证券、东兴 | | | | 证券、国泰君安证券、华创证券、财 ...