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。 证券代码：002657 证券简称：中科金财 公告编号：2024-042 特别提示： 北京中科金财科技股份有限公司 2024 年第二次临时股东大会决议公告 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年第二次临时 股东大会（以下简称"本次股东大会"）于2024年9月19日（星期四）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2024年9月19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：2024年9月19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：2024年9月19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 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于北京中科金财科技股份有限公司 2024 年第二次临时股东大会的法律意见书 康达股会字【2024】第 2177 号 致：北京中科金财科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受北京中科金财科技股份有限公 司（以下简称"公司"）的委托，就公司 2024 年第二次临时股东大会（以下简称"本 次会议"）的相关事宜出具《北京市康达律师事务所关于北京中科金财科技股份有限 公司 2024 年第二次临时股东大会的法律意见书》（以下简称"《法律意 ...

关于公司回购股份的进展公告 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。 北京中科金财科技股份有限公司（以下简称"公司"）于 2024 年 3 月 11 日 召开第六届董事会第十二次会议审议通过了《关于公司回购股份方案的议案》， 同意公司使用自有资金以集中竞价交易的方式回购公司股份，用于实施公司员 工持股计划或股权激励计划。回购价格不超过 21.68 元/股（含本数），回购资 金总额不低于人民币 2,000 万元（含本数）且不超过人民币 4,000 万元（含本 数），具体回购股份的数量以回购期限届满时实际回购的股份数量为准。本次回 购股份的实施期限为自公司董事会审议通过回购方案之日起 12 个月内。具体 内容详见公司于 2024 年 3 月 12 日在《证券时报》、《证券日报》、《上海证券报》 证券代码：002657 证券简称：中科金财 公告编号：2024-041 北京中科金财科技股份有限公司 公司回购股份的时间、回购股份价格及集中竞价交易的委托时段等符合 《深圳证券交易所上市公司自律监管指引第 9 号——回购股份（2023 年修订）》 的相关规定。 1、公 ...

一、监事会召开情况 北京中科金财科技股份有限公司（以下简称"公司"）第六届监事会第十二 次会议于 2024 年 9 月 2 日在公司会议室以通讯方式召开。会议通知于 2024 年 8 月 28 日以电话、书面方式通知各监事。会议由监事会主席孙昕主持，出席会议 应到监事 3 名，实到监事 3 名。本次会议召开符合《公司法》、《公司章程》等法 律法规的规定。 二、监事会会议审议情况 证券代码：002657 证券简称：中科金财 公告编号：2024-038 北京中科金财科技股份有限公司 第六届监事会第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关于 2023 年限制性股票激励计划第一个 解除限售期解除限售条件成就的公告》详见 2024 年 9 月 3 日巨潮资讯网 （www.cninfo.com.cn）。 三、备查文件 1.公司第六届监事会第十二次会议决议。 特此公告。 2024 年 9 月 3 日 1.会议以 3 票赞成，0 票反对，0 票弃权，审议通过了《关于 2023 年限制性 股票激励计划第一个解除限售期解 ...

北京中科金财科技股份有限公司 北京中科金财科技股份有限公司 2007 年 7 月 8 日创立大会通过；2010 年第一次 临时股东大会修订；2009 年年度股东大会修订；2010 年第二次临时股东大会修 订；2011 年第一次临时股东大会修订；2011 年第三次临时股东大会修订；2011 年年度股东大会修订；2012 年第一次临时股东大会修订；2013 年年度股东大会 修订； 2014 年第二次临时股东大会修订；2014 年年度股东大会修订；2015 年年 度股东大会修订；2016 年第三次临时股东大会修订；2017 年年度股东大会修 订；2018 年第一次临时股东大会修订；2019 年第二次临时股东大会修订；2020 年第一次临时股东大会修订；2020 年年度股东大会修订；2023 年第三次临时股 东大会修订；2024 年第一次临时股东大会修订。 章 程 第一章 总则 第一条 为维护北京中科金财科技股份有限公司（以下简称"公司"）、股东 和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）和其他有关规定，制订 ...

证券代码：002657 证券简称：中科金财 公告编号：2024-036 北京中科金财科技股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 次激励计划相关议案发表了同意的独立意见。同日，公司召开第六届监事会第 五次会议，审议通过了《关于<北京中科金财科技股份有限公司 2023 年限制性 股票激励计划（草案）>及其摘要的议案》、《关于<北京中科金财科技股份有限 公司 2023 年限制性股票激励计划实施考核管理办法>的议案》以及《关于<北 京中科金财科技股份有限公司 2023 年限制性股票激励计划激励对象名单>的议 案》。 2．2023 年 8 月 2 日至 2023 年 8 月 11 日，公司将本激励计划拟激励对象 名单在公司内部进行了公示。在公示期内，公司监事会未收到任何员工对本次 拟激励对象提出的异议。2023 年 8 月 12 日，公司披露了《北京中科金财科技 股份有限公司监事会关于公司 2023 年限制性股票激励计划激励对象名单的核 查意见及公示情况说明》。 3．2023 年 8 月 18 日， ...

证券代码：002657 证券简称：中科金财 公告编号：2024-035 北京中科金财科技股份有限公司 二、其他说明 关于公司回购股份的进展公告 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。 北京中科金财科技股份有限公司（以下简称"公司"）于 2024 年 3 月 11 日 召开第六届董事会第十二次会议审议通过了《关于公司回购股份方案的议案》， 同意公司使用自有资金以集中竞价交易的方式回购公司股份，用于实施公司员 工持股计划或股权激励计划。回购价格不超过 21.68 元/股（含本数），回购资 金总额不低于人民币 2,000 万元（含本数）且不超过人民币 4,000 万元（含本 数），具体回购股份的数量以回购期限届满时实际回购的股份数量为准。本次回 购股份的实施期限为自公司董事会审议通过回购方案之日起 12 个月内。具体 内容详见公司于 2024 年 3 月 12 日在《证券时报》、《证券日报》、《上海证券报》 《中国证券报》和巨潮资讯网（www.cninfo.com.cn）上披露的《关于公司回购 股份方案的公告》。 一、公司回购股份的进展情况 根据《深圳证券交 ...

2024 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 法定代表人: 朱烨东 主管会计工作负责人: 朱烨华 会计机构负责人: 杨文燕 | 非经营性资金占用 | 资金占用方名 | 占用方与上市 公司的关联关 | 上市公司核算 | 2024 年期初占 | 2024 年 1-6 月占用 累计发生金额（不 | 2024 年 1-6 月 占用资金的利 | 2024 年 1-6 月偿还累计 | 2024 年 6 月 期末占用资 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 称 | | 的会计科目 | 用资金余额 | | | | | 因 | | | | | 系 | | | 含利息） | 息（如有） | 发生金额 | 金余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人 | | ...

Financial Performance - Revenue for the reporting period was 301.81 million yuan, a decrease of 33.68% compared to the same period last year[42] - Net profit attributable to shareholders of the listed company was -49.53 million yuan, a decrease of 270.82% compared to the same period last year[42] - Total assets at the end of the reporting period were 2.35 billion yuan, a decrease of 6.91% compared to the end of the previous year[42] - The company's revenue decreased by 33.68% year-on-year due to tightened customer budgets, with operating costs down by 36.52% and gross profit margin improving[100] - The company's non-current asset disposal gains amounted to RMB 641,498.08[21] - Government subsidies included in current profits totaled RMB 1,848,678.90[21] - Gains from fair value changes and disposal of financial assets and liabilities amounted to RMB 3,574,796.83[21] - Other non-operating income and expenses resulted in a loss of RMB 80,821.74[22] - The total impact of the above items on profits was RMB 5,931,800.56[22] - The company's deferred tax assets totaled 18,514,158.02 yuan at the end of the period, with asset impairment provisions accounting for 12,896,925.54 yuan[69] - The company's capital reserve reached 1,795,538,552.15 yuan, with capital premium (share premium) accounting for 1,791,039,582.71 yuan[88] - The company's short-term borrowings and other payables amounted to 14,366,920.52 yuan, primarily due to unfinished projects[79] - The company's other monetary funds include RMB 29,860,670.01 as an unconditional and irrevocable bank guarantee[105] - The company's total financial assets at the beginning of the period were RMB 795,514,877.40, with a fair value change loss of RMB 605,257.37 during the period, and the total financial assets at the end of the period were RMB 472,818,496.51[109] - The company's investment amount for the reporting period was RMB 58,020,000.00, a decrease of 15.58% compared to the same period last year[111] - The cost of goods and services for the reporting period was RMB 225,721,362.89, accounting for 96.67% of the operating cost, a decrease of 38.02% compared to the same period last year[113] - The company's initial investment cost in trust products was RMB 280,000,000.00, with a period-end book value of RMB 277,200,000.00 and a reporting period profit of RMB 6,833,037.42[118] - The company's bad debt provision for the period was RMB 15,489,551.40, accounting for 55.06% of the book balance of the aging portfolio[123] - The company's accounts receivable with bad debt provision amounted to 10,217,134.06 yuan, with a provision ratio of 5.00%[146] - The company's customer deposit balance was 2,866,952.60 yuan, accounting for 9.69% of the total other receivables[148] - The company's total entrusted financial management amount is 651.03 million yuan, with an outstanding balance of 152.26 million yuan[175] - The company's rental expenses for Beijing Venture Building are 5.3 yuan per square meter per day, effective from July 10, 2023[172] - The company's largest shareholder, Shen Sa, holds 8.12% of the shares, totaling 27,623,918 shares[185] - The company's entrusted financial management with CITIC Securities has a principal amount of 50.78 million yuan and an expected annualized return rate of 3.01%[196] - The company's total entrusted financial management with CITIC Securities generated an actual income of 151,200 yuan during the reporting period[196] Technology and Innovation - The company has obtained over 120 software copyright certificates in the fintech sector, including "Bank Digital Operation Management Platform V1.0" and "Bank Transaction Data Automatic Analysis Software V1.0"[25] - The company obtained 4 artificial intelligence-related invention patents and multiple software copyright certificates, including "AI Dialogue Knowledge Base Management Platform V1.0" and "SinoAIOps (SAO) Automated AI Operation and Maintenance Software V2.0"[49] - The company's "Zhongke Jincai Multi-Scenario Multi-Base Large Model Algorithm" and "Zhongke Jincai Speech Synthesis Algorithm" successfully passed the filing with the National Internet Information Office[49] - The company continues to deepen AI technology research and development, focusing on multi-scenario multi-base large model engines and AI Agent-related directions[61] - The company has established extensive connections and cooperation with leading domestic and international AI companies, maintaining technological leadership and business foresight[61] - The company has developed multimodal ultra-realistic digital humans, 2D/2.5D digital humans, AI digital humans, digital human content creation engines, and metaverse scene development tools, actively exploring Web3.0 and metaverse technology applications in various industries[62] - In the financial sector, the company provides tradable metaverse banking solutions and digital human solutions, securing intellectual property rights for virtual character modeling design software, virtual scene 3D design platforms, and digital human interaction dialogue platforms[62] - In the e-commerce sector, the company offers AI digital human live streaming, AI real-scene/video live streaming, and AI robot live streaming solutions, embedding e-commerce live streaming vertical large models and multimodal-driven image models[62] - The company has established AGI R&D centers in Beijing and Hangzhou, gathering top talents in large model algorithms, AIGC algorithms, NLP algorithms, voice algorithms, CV algorithms, and AI model engineering[94] - The company has over 100 industry qualifications and more than 400 self-developed computer software copyrights and patents, positioning it as a leader in China's software industry[65][92] - The company's R&D talent pool is robust, with technical talent accounting for over 70% of the workforce, and the number of high-end technical talents continues to grow[93] Corporate Governance and Shareholder Relations - The company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[7] - The company's registered address, office address, website, and email remained unchanged during the reporting period[39] - The company held two shareholders' meetings in the first half of 2024, ensuring compliance with legal procedures and protecting shareholders' rights[133] - The company actively communicated with investors through earnings briefings, phone exchanges, and investor interaction platforms in 2024[134] - The company passed the proposal to repurchase and cancel some restricted shares at the 2024 first extraordinary general meeting[153] - The company emphasized the importance of talent and implemented a multi-level partner management responsibility system to enhance operational efficiency[159] - The company reported no non-operational fund occupation by controlling shareholders or related parties during the reporting period[161] Risk Management and Compliance - The company faces risks including market competition, industry technology, human resources, and policy risks[29] - The company reported 9 ongoing litigation cases with a total amount of 2.5649 million yuan[142] - The company obtained multiple industry certifications, including ISO9001, ISO14001, and ISO27001, enhancing product and service quality[135] Human Resources and Training - The company implemented diversified training programs, including new employee training, project management skills training, and technical knowledge training[136] Industry Recognition and Standards - The company was selected as a "Model Partner" in the "Beijing General Artificial Intelligence Industry Innovation Partnership Plan" in July 2024[52] - The company has participated in the formulation of 6 national standards, 3 industry standards, and 3 group standards related to information technology services and blockchain[52]

Financial Performance - The company expects a net profit loss of 40 million yuan for the first half of 2024, compared to a loss of 51 million yuan in the same period last year[3] - The net profit after deducting non-recurring gains and losses is projected to be a loss of 46 million yuan, compared to a loss of 57 million yuan in the previous year[3] - Basic earnings per share are expected to be a loss of 0.12 yuan per share, compared to a loss of 0.15 yuan per share last year[3] - The financial data in the earnings forecast has not been audited and is based on preliminary estimates[6] - Detailed financial data will be disclosed in the company's 2024 semi-annual report[7] Business Focus and Innovations - The company focuses on providing fintech and data center services, integrating AI and Web 3.0 technologies[5] - The company is exploring innovative applications of the central bank's digital currency across various fields[5] - The company continues to monitor trends in AI, Web 3.0, and digital currency technologies[5]