证券代码：002657 证券简称：中科金财 公告编号： 2025-015 北京中科金财科技股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会没有出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会通过的决议。 一、会议召开和出席情况 1.北京中科金财科技股份有限公司（以下简称"公司"）2024年年度股东大 会（以下简称"本次股东大会"）于2025年5月13日（星期二）下午14:00在北京 市朝阳区安翔北路11号北京创业大厦B座9层会议室召开。本次股东大会采取现场 投票和网络投票相结合的方式召开，网络投票时间为2025年5月13日。其中，通 过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月13日上午 9:15—9:25、9:30—11:30，下午13:00—15:00；通过互联网投票系统投票的具 体时间为：2025年5月13日上午9:15—下午15:00。本次股东大会由公司董事会召 集举行，由公司董事长朱烨东先生主持。本次股东大会的召开符合《中华人民共 和国公司法》 ...

Group 1: Financial Performance - The company's AI comprehensive service revenue increased to 208 million in 2024, with a significant growth of 86% in Q4 of the previous year, achieving profitability [1][4] - In Q1 2025, the AI comprehensive service revenue showed a year-on-year increase, although the company experienced a loss [4][8] - The gross margin for AI comprehensive services in 2024 was 20.70% [4] Group 2: AI Business Development - The company aims to enhance its AI Agent capabilities, focusing on multi-task and complex task agents, with existing orders already in place [2] - The AI Agent product line includes various applications such as intelligent customer service agents and intelligent credit agents, enhancing operational efficiency in banking [2] - The company has developed a global distribution platform for AI content, including micro-short films, although these products currently contribute a small percentage to overall revenue [3] Group 3: Research and Development - R&D expenses for Q1 2025 were 46.47 million, a 22.77% increase from 37.85 million in the same period last year [8] - The primary focus of R&D investments includes multi-modal applications, AI Agents, and large language models [8] - The company has established a comprehensive AI service framework, covering computational infrastructure, algorithms, and multi-modal applications [7] Group 4: Strategic Partnerships - The company collaborates with Alibaba Cloud as a partner and service provider for AI large model frameworks, enhancing its capabilities in the financial sector [6] - It has formed extensive partnerships with leading enterprises in the AI field, promoting the application of AI technologies across various industries [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002657 证券简称：中科金财 公告编号：2025-014 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况 （三） 主要会计数据和财务指标发生变动的情况及原因 √适用 □不适用 单位：元 ■ 二、股东信息 （一） 普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 单位：股 □适用 √不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开 ...

数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 5699.94万股，累计占流通股比： 16.93%，较上期变化： 12.75万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 沈飒 | 2762.39 | 8.21 | 不变 | | 罗文华 | 1071.82 | 3.19 | 3.19 | | 香港中央结算有限公司 | 504.77 | 1.50 | 104.17 | | 杨承宏 | 293.40 | 0.87 | 不变 | | 华宝中证金融科技主题ETF | 273.41 | 0.81 | -3.12 | | 杨传贤 | 243.81 | 0.72 | 新进 | | 武淑清 | 167.12 | 0.50 | 新进 | | 陈滨 | 142.00 | 0.42 | 40.70 | | 华商优势行业混合 | 125.79 | 0.37 | 新进 | | 王振 | 115.43 | 0.34 | 新进 | | | 较上个报 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥174,585,730.40, representing a 41.38% increase compared to ¥123,489,176.52 in the same period last year[5]. - The net loss attributable to shareholders for Q1 2025 was ¥38,684,856.37, which is a 40.85% increase in loss from ¥27,465,352.68 in the previous year[5]. - The weighted average return on equity was -2.13%, down from -1.46% in the previous year[5]. - The company's basic and diluted earnings per share were both -¥0.1138, a decrease of 40.84% from -¥0.0808 in the previous year[5]. - Total profit loss increased by 41.83% to -$38.68 million, mainly attributed to higher R&D costs[10]. - Net profit loss rose by 40.85% to -$38.68 million, driven by increased R&D expenditures[10]. - The company reported a total profit of -¥38,680,384.94, compared to -¥27,272,689.84 in the previous period, reflecting a decline of approximately 42.5%[20]. Cash Flow and Investments - The net cash flow from operating activities improved by 8.96%, amounting to -¥123,520,447.36 compared to -¥135,674,965.23 in the previous year[5]. - Cash inflow from investment activities decreased by 90.04% to $63.87 million, primarily due to reduced redemption of financial products[10]. - Cash outflow for investment activities decreased by 93.49% to $28.42 million, mainly due to lower investment payments[11]. - Cash flow from financing activities increased by 300% to $20 million, primarily due to new bank loans[11]. - The company received cash from investment income of $22.31 million, a 53.42% increase compared to the previous period[10]. - Investment activities generated a net cash inflow of ¥35,454,149.78, down from ¥204,402,861.79 in the previous period[23]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,317,013,204.68, a decrease of 6.23% from ¥2,471,026,433.23 at the end of the previous year[5]. - The total current assets decreased to RMB 1,067,566,490.09 from RMB 1,211,633,768.81, reflecting a decline of about 11.8%[16]. - The total liabilities decreased from RMB 635,648,000.55 to RMB 519,245,614.04, indicating a reduction of approximately 18.3%[17]. - The total non-current assets decreased to RMB 1,249,446,714.59 from RMB 1,259,392,664.42, reflecting a decline of approximately 0.8%[16]. - The total equity attributable to the parent company decreased to RMB 1,797,745,480.39 from RMB 1,835,356,327.68, indicating a reduction of about 2.0%[17]. - The total liabilities decreased by 30.15% in accounts payable, amounting to ¥232,299,009.55 from ¥332,559,669.82 in the previous year[9]. Operational Costs and Expenses - Total operating costs increased to ¥218,468,752.02 from ¥160,267,225.08, representing a growth of approximately 36.3%[20]. - Research and development expenses rose to ¥46,470,615.40, up from ¥37,852,197.88, marking an increase of about 22.5%[20]. - Operating profit decreased by 42.64% to -$38.58 million, primarily due to increased R&D expenses compared to the previous period[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 87,788[12]. - The largest shareholder, Shen Za, holds 8.12% of shares, with 9.36 million shares pledged[12].

中科金财近五年营业总收入变化 25 - 20 17.58 16.06 单位（亿元） 12.33 11.67 10.02 5 0 2020年 2021年 2022年 2023年 2024年 2025■4■23■■ 型 型 型 型 型 型 HEEBERGEREESOODER DEBERE BERE BE 90"월드레일" 일로일 일일 일일 일일 일일 일일 일본 일본 일본 일본 일본 일본 일본 일본 일본 일본 일본 일본 2.08■■ ██████████████АlAgent® 赌场直播 日韩国际登录 日前 2.97 阅读 日期 日期 日期 日期 日期 日期 日期 日期 日期 日期 日期 日期 日期 日常 日常 日常 日常 日常 日常 日常 日 IIIIIIIIIIII BEEBEREE BEE BEE BE BE BE BE BE BE BE BE BE 2. 23 BE M BE ����12024��I 中科金财近五年归母净利润变化 5 - 单位(亿元 0.07 0 -0.55 -0.93 -1.08 20224 2020年 2021年 2023年 2024年 ...

Core Viewpoint - The financial technology sector is experiencing significant growth, driven by favorable policies and increasing investments, as evidenced by the performance of the China Securities Financial Technology Theme Index and related ETFs [3][4]. Group 1: Market Performance - As of April 23, 2025, the China Securities Financial Technology Theme Index rose by 2.17%, with notable increases in constituent stocks such as New Morning Technology (up 19.99%) and Lakala (up 14.79%) [3]. - The Financial Technology ETF (516860) also saw a rise of 2.19%, marking its fourth consecutive increase, with a latest price of 1.21 yuan [3]. - The ETF recorded a turnover rate of 3.18% and a transaction volume of 26.91 million yuan during the trading session [3]. Group 2: Policy and Industry Outlook - The National Development and Reform Commission and the National Bureau of Statistics have issued key work points for the development of the digital economy and society by 2025, which are expected to accelerate the digital transformation and intelligent upgrade of industries in China [3]. - Longjiang Securities suggests focusing on companies with data resources or capabilities in data product development, particularly those that have gained advantages in sectors like healthcare, finance, and education [3]. Group 3: ETF Performance Metrics - The Financial Technology ETF has shown a net value increase of 63.28% over the past year, ranking first among comparable funds [4]. - Since its inception, the ETF has achieved a maximum monthly return of 55.92% and an average monthly return of 10.57%, with a historical three-year profit probability of 96.38% [4]. - The ETF's management fee is 0.50%, and the custody fee is 0.10%, making it one of the lowest in its category [4]. Group 4: Tracking Accuracy and Major Holdings - The Financial Technology ETF has the highest tracking accuracy among comparable funds, with a tracking error of 0.043% year-to-date [5]. - As of March 31, 2025, the top ten weighted stocks in the index accounted for 54.32% of the total, with stocks like Tonghuashun and Dongfang Caifu being the most significant contributors [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002657 证券简称：中科金财 公告编号：2025-007 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 2、报告期主要业务或产品简介 公司遵循国家数字经济发展方向，以数字科技为切入点，围绕金融机构、政府与公共事业、企业等客户 群体，提供金融科技综合服务、数据中心综合服务和人工智能综合服务，通过科技赋能帮助客户实现新 一轮数字化、智能化升级。 （一）金融科技综合服务 公司依托20余年行业经验沉淀，金融科技综合服务在国内外金融机构已得到广泛应用。其中，银行为公 司主要客户群体，公司金融科技综合服务覆盖银行前、中、后台全业务流程，累计服务国内外银行客户 500余家，涵盖全部的三大政策性 ...

证券代码：002657 证券简称：中科金财 公告编号：2025-010 北京中科金财科技股份有限公司 关于使用闲置资金进行证券投资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1．投资种类：包括新股配售或者申购、股票及存托凭证投资、债券投资以 及深圳证券交易所认定的其他投资行为。 2．投资额度：在任一时点用于证券投资的资金余额最高不超过人民币 10,000 万元。 3．特别风险提示：公司进行证券投资可能面临的风险包括但不限于金融市 场波动风险、金融监管政策调整的风险、收益回报率不可预期风险、流动性风险、 项目本身的风险、操作风险等，可能影响投资收益、本金的收回以及公司的业绩。 北京中科金财科技股份有限公司（以下简称"中科金财"或"公司"）于 2025 年 4 月 21 日召开了第六届董事会第十九次会议，会议审议了《关于使用闲置资 金进行证券投资的议案》，经公司董事会 9 票同意、0 票反对、0 票弃权审议通过， 同意中科金财及下属控股公司在不影响公司正常生产经营资金需求的情况下，使 用不超过人民币 10,000 万元的闲置资金用于证券 ...

证券代码：002657 证券简称：中科金财 公告编号：2025-011 北京中科金财科技股份有限公司 关于年度担保额度的公告 因业务发展需要，进一步提升公司整体业绩水平，实现公司资产保值增值， 在公司、各级全资下属公司开展业务和投融资等过程中，同意公司和各级全资下 属公司之间相互提供担保，担保的额度不超过人民币 50,000 万元（即任一时点 的担保余额不超过人民币 50,000 万元），其中，为资产负债率 70%以上的子公司 提供担保的额度不超过 5,000 万元，为资产负债率低于 70%的子公司提供担保的 额度不超过 45,000 万元，授权公司管理层和各级全资下属公司管理层具体实施。 本议案有效期自公司2024年年度股东大会审议通过之日起至2025年年度股东大 会召开之日止。 公司在实施过程中将严格遵守中国证券监督管理委员会、深圳证券交易所等 相关规定。该事项尚需提交公司股东大会审议。 二、被担保人基本情况 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京中科金财科技股份有限公司（以下简称"中科金财"或"公司"）于 2025 年 4 月 21 日召开 ...