证券代码：002819 证券简称：东方中科 公告编号：2023-076 北京东方中科集成科技股份有限公司 第五届董事会第二十三次会议决议公告 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。 北京东方中科集成科技股份有限公司（以下简称"公司"）第五届 董事会第二十三次会议于 2023 年 11 月 13 日以通讯方式召开，会议 以投票方式表决。会议通知已于 2023 年 11 月 7 日通过专人送达、邮 件等方式送达给全体董事。本次会议应到董事 9 名，实到董事 9 名。 会议的召集、召开程序符合《公司法》和《公司章程》的有关规定。 会议由董事长王戈先生主持，与会董事对各项议案进行审议、表 决，形成如下决议： 董事会同意续聘致同会计师事务所（特殊普通合伙）为公司 2023 年度审计机构，为公司提供 2023 年度的审计服务，并提请股东大会 授权公司总经理与其协商确定具体审计费用。 议案一：审议通过《关于续聘会计师事务所的议案》 议案三：审议通过《关于召开公司 2023 年第三次临时股东大会 的议案》 公司拟于 2023 年 11 月 30 日召开 2023 年第 ...

证券代码：002819 证券简称：东方中科 公告编号：2023-075 北京东方中科集成科技股份有限公司 关于完成工商变更登记的公告 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。 公司已于近日完成上述事项的工商变更登记手续，并取得了北京 市海淀区市场监督管理局换发的营业执照，登记信息如下： | 名称 | 北京东方中科集成科技股份有限公司 | | --- | --- | | 类型 | 股份有限公司（上市） | | 住所 | 北京市海淀区阜成路 号银都大厦 层 67 12 | | 法定代表人 | 王戈 | | 注册资本 | 万元 30582.6797 | | 成立时间 | 2000 年 8 月 10 日 | | 经营范围 | 开发、生产、制造、销售电子计算机及备件、网络设备、 仪器仪表、工业自动化设备、工具、翻新设备、试验设 | 备以及通讯设备，上述商品的进出口、批发、租赁、佣 金代理（拍卖除外）；上述商品的售后服务，维修及维 护服务，技术服务及技术培训；租赁财产的残值处理； 仓储服务。（以上不涉及国营贸易管理商品，涉及配额、 许可证管理商品的按照国家有关规定办 ...

Financial Performance - The company reported a total of ¥1,191,172.29 in current period profits, with a cumulative profit of ¥11,059,957.60 from the beginning of the year to the end of the reporting period[4]. - The company's operating revenue for the third quarter reached ¥766,298,370.64, representing a year-on-year increase of 28.35%[20]. - The company achieved operating revenue of ¥2,147,407,165.04 for the first nine months of 2023, representing a year-on-year growth of 22.72%[32]. - The net profit attributable to shareholders of the parent company was a loss of ¥108,183,106.52, which is a significant decline of 491.36% compared to the same period last year[20]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was a loss of ¥119,243,064.12, a year-on-year decline of 410.11%, primarily due to significant profit drop in the digital security and confidentiality segment[32]. - The basic earnings per share for the current period was -¥0.1570, a decrease of 204.26% year-on-year[20]. - The company reported a basic earnings per share of -0.3544, compared to -0.0583 in the previous period[38]. Assets and Liabilities - Total current assets as of September 30, 2023, were ¥3,738,994,832.07, down from ¥4,017,702,970.55 at the beginning of the year, reflecting a decrease of approximately 6.94%[10]. - Total liabilities as of September 30, 2023, were ¥1,131,337,547.22, compared to ¥1,136,336,791.85 at the beginning of the year, indicating a slight decrease[10]. - The total assets as of September 30, 2023, amounted to ¥4,870,332,379.29, down 5.50% from the end of the previous year[20]. - The equity attributable to shareholders of the parent company decreased to ¥3,199,407,487.41, reflecting a decline of 4.59% compared to the previous year[20]. - The company's long-term equity investment decreased to ¥3,155,792.22 from ¥3,327,050.35 at the beginning of the year, reflecting a decline of approximately 5.15%[10]. - The company's goodwill remained stable at ¥463,085,667.00, unchanged from the beginning of the year[10]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥446,038,402.68, representing a decrease of 107.47% compared to the previous period[20]. - Cash flow from operating activities showed a net outflow of ¥446,038,402.68, compared to a net outflow of ¥214,992,222.38 in the previous period[39]. - The company reported cash inflow from operating activities totaling ¥4,129,210,526.45, an increase from ¥3,341,688,070.30 in the previous period[39]. - Cash flow from investing activities resulted in a net inflow of ¥110,772,849.13, contrasting with a net outflow of ¥107,998,712.01 in the previous period[40]. - The net cash flow from financing activities was a negative ¥33,170,699.03, compared to a positive inflow of ¥3,007,861.55 in the previous period[40]. - The company ended the period with cash and cash equivalents of ¥863,805,933.94, down from ¥1,228,532,708.86 at the end of the previous period[40]. - Cash and cash equivalents decreased to ¥884,834,356.19 from ¥1,274,591,208.39 at the beginning of the year, representing a decline of about 30.66%[9]. - Cash and cash equivalents decreased by 30.58% to ¥884.83 million due to increased cash outflows from operating activities and stock repurchase payments[47]. Expenses - The company's total operating costs for the current period were ¥2,320,823,686.31, an increase from ¥1,799,025,863.44 in the previous period[13]. - Research and development expenses for the quarter were ¥185,780,366.07, up from ¥135,880,417.45 in the same quarter last year[13]. - R&D expenses rose by 36.72% to ¥185.78 million, attributed to increased investment in R&D and the consolidation of new entities[47]. - Management expenses surged by 105.80% to ¥176.49 million, driven by the consolidation of new entities and increased depreciation[47]. - Long-term deferred expenses increased by 395.01% to ¥30.99 million, primarily due to new office renovations[47]. - The company reported a significant increase in credit impairment losses of 913.28%, amounting to -¥23.62 million, due to the consolidation of new entities[47]. Other Financial Activities - Non-current asset disposal profit for the current period amounted to ¥398,179.89, with a total of ¥3,903,869.25 from the beginning of the year to the end of the reporting period, primarily from the disposal of self-operated leasing assets[4]. - Government subsidies recognized in the current period totaled ¥427,040.91, with a cumulative amount of ¥9,396,666.24 from the beginning of the year to the end of the reporting period[4]. - Investment income from financial products reached ¥748,513.83 for the current period, totaling ¥2,468,541.86 from the beginning of the year to the end of the reporting period[4]. - The company has initiated arbitration against performance compensation obligations related to the acquisition of a 78.33% stake in Wanlihong Technology Co., Ltd., due to unmet performance commitments for 2022[8]. Shareholder Information - The number of ordinary shareholders increased to 15,957, reflecting a growing investor base[48]. - The company approved stock options and restricted stock plans, allowing 37 individuals to exercise options totaling 570,900 shares and 27 individuals to release 631,785 restricted shares[50].

证券代码：002819 证券简称：东方中科 公告编号：2023-072 北京东方中科集成科技股份有限公司 关于举办 2023 年半年度业绩说明会的公告 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。 重要内容提示： 1、会议召开时间：2023 年 9 月 15 日（星期五）15:30-17:00 2、会议召开方式：网络互动方式 3、会议召开地点：价值在线（www.ir-online.cn） 4、会议问题征集：投资者可于 2023 年 9 月 15 日前访问网址 https://eseb.cn/17ULI2hLOdW 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者 普遍关注的问题进行回答。 北京东方中科集成科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日在巨潮资讯网上披露了《2023 年半年度报告》及 《2023 年半年度报告摘要》。为便于广大投资者更加全面深入地了解 公司经营业绩、发展战略等情况，公司定于 2023 年 9 月 15 日（星期 五）15:30-17:00 在"价值在线（w ...

证券代码：002819 证券简称：东方中科 公告编号：2023-071 北京东方中科集成科技股份有限公司 关于 2020 年股票期权与股票期权激励计划首次授予股票 期权第二个行权期采取自主行权模式的提示性公告 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： 1、本次行权的股票期权代码：037868；期权简称：东科 JLC1。 2、本次符合行权条件的激励对象共计 37 名，可行权的期权数量 为 57.0900 万份，行权价格为 23.14 元/份。 3、本次行权采用自主行权模式。 4、2020 年股票期权与股票期权激励计划首次授予的股票期权共 3 个行权期，第二个行权期的行权期限为 2023 年 7 月 29 日至 2024 年 7 月 28 日。根据实际情况，本次股票期权实际可行权期限为 2023 年 9 月 8 日（含）至 2024 年 7 月 26 日（含）。 5、本次可行权股票期权若全部行权，公司股份仍具备上市条件。 北京东方中科集成科技股份有限公司（以下简称"公司"）于 2023 年 7 月 14 日召开的第五届董事会第二十次会议、第五届监 ...

证券代码：002819 证券简称：东方中科 公告编号：2023-070 北京东方中科集成科技股份有限公司 关于部分业绩承诺补偿股份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： 1、本次拟回购注销业绩补偿股份涉及 6 名股东，回购注销的股 份合计 5,814,231 股，占回购注销前公司总股本的 1.9005%，股份性 质为有限售条件的股份。本次回购注销完成后，公司 总 股 本由 305,929,802 股变更为 300,115,571 股。 2、本次应补偿股份由公司以 1 元人民币（下同）总价回购并注 销。 3、截至本公告披露日，公司已在中国证券登记结算有限责任公 司深圳分公司办理完成回购注销手续。 2021 年 9 月 17 日，北京东方中科集成科技股份有限公司（以下 简称"公司"）收到中国证监会核发的《关于核准北京东方中科集成 科技股份有限公司向万里锦程创业投资有限公司等发行股份购买资 产并募集配套资金的批复》（证监许可[2021]3033 号），核准公司向 万里锦程创业投资有限公司（以下简称"万里锦程"）等 20 名股东 ...

股票代码:002819 股票简称:东方中科 北京东方中科集成科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------|---------------------------|---------------| | | | 编号:2023-001 | | | □特定对象调研 □分析师会议 | | | 投资者关系活动类 | □媒体采访 □业绩说明会 | | | 别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | √其他 网络会议 | | | | 上市公司接待人员姓名: | | | | 副总经理兼董事会秘书 | 常虹 | | | 董秘办 黄博志 | | | | 活动参与人员: | | | | 博时基金管理有限公司 | 王赫 | | | 工银瑞信基金管理有限公司 | 黄璨 | | | 银华基金管理股份有限公司 | 郭磊 | | | 中国人保资产管理有限公司 | 李哲超 | | 活动参与人员 | 国元证券股份有限公司 | 耿军军 | | | 华安证券股份有限公司 | 李元晨 | | | 华安证券股份有限公司 | 方婧姝 | | | 华 ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2023, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders reached 80 million CNY, up 20% compared to the same period last year[15]. - The company's operating revenue for the reporting period was ¥1,381,108,794.40, representing a 19.80% increase compared to ¥1,152,838,570.52 in the same period last year[21]. - The total assets at the end of the reporting period were ¥4,880,336,509.46, down 5.31% from ¥5,154,039,762.40 at the end of the previous year[21]. - The basic earnings per share for the reporting period were -¥0.1971, a decrease of 2,363.75% from -¥0.0080 in the same period last year[21]. - The weighted average return on net assets was -1.81%, a decline of 1.74% compared to -0.07% in the previous year[21]. - The company reported a comprehensive product line in information security, including data security supervision, network security protection, and electromagnetic protection, enhancing data security capabilities for clients[49]. - The company reported a significant increase in user data management capabilities, enhancing real-time monitoring and risk management for network security[53]. - The overall economic environment showed a "weak recovery," with GDP growth of 5.5% year-on-year in the first half of 2023, impacting the company's performance[124]. Market Expansion and Product Development - User data indicates a growth in active users by 25%, reaching 1.5 million users by the end of June 2023[15]. - The company plans to launch two new products in Q4 2023, aiming to capture an additional 10% market share in the next fiscal year[15]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales from this region by the end of 2024[15]. - The company is exploring acquisition opportunities to enhance its technological capabilities and expand its product offerings[15]. - The company has established a complete R&D, production, and sales system for its new energy vehicle testing business, entering the industry's top tier after over four years of development[36]. - The company has developed a professional instrument leasing service since 2006, establishing a nationwide marketing service network and long-term partnerships with major industry clients[40]. - The company is focusing on expanding its product offerings in the field of information security, including advanced monitoring systems for sensitive information and user behavior[54]. - The company is expanding its iris recognition applications into mining safety management, integrating positioning technology for real-time personnel tracking[66]. Research and Development - Research and development expenses increased by 18%, totaling 50 million CNY, focusing on innovative technologies and product enhancements[15]. - The company has increased its R&D expenses by approximately 26.28% compared to the same period last year, impacting net profit due to higher costs and deferred revenue recognition from delayed orders[107]. - The company holds 65 patents, including 36 invention patents, and 359 software copyrights, showcasing a strong technological competitive advantage[122]. - The company has been recognized as a high-tech enterprise and has received multiple national-level certifications, enhancing its credibility in the information security sector[122]. Risk Management - The management identified potential risks including market competition and regulatory changes, with strategies in place to mitigate these risks[15]. - The company is facing risks related to customer demand delays and declines, influenced by the macroeconomic environment and geopolitical tensions, which may adversely affect profitability[168]. - Supply chain risks have emerged due to U.S. restrictions on domestic customers, prompting the company to increase its self-operated leasing business and diversify its product offerings[169]. Financial Strategy and Operations - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[4]. - The company reported a net loss attributable to shareholders was ¥60,257,319.12, a significant increase of 2,274.17% from a loss of ¥2,538,034.92 in the previous year[21]. - The net cash flow from operating activities was -¥424,005,061.11, which is a 259.32% decline compared to -¥118,001,002.88 in the same period last year[21]. - The company’s total liabilities included short-term borrowings of ¥65,057,055.55, a slight increase of 0.09% from the previous year[147]. - The company reported no major asset or equity sales during the reporting period[163]. - The company has not reported any non-compliance with external guarantees during the reporting period, indicating sound financial practices[190]. Legal and Compliance - There were no major litigation or arbitration matters during the reporting period, indicating a stable legal environment for the company[194]. - The half-year financial report was not audited, which may affect the perception of financial transparency[191]. - The company has not engaged in any significant related party transactions during the reporting period, maintaining a clear operational focus[194]. Recognition and Awards - The company was recognized for its portable iris mobile collection and verification solution, winning the "2022 Smart Policing Innovation Product" award[93]. - The company was listed in the "2023 China Cybersecurity Market Panorama" for its strengths in technology innovation and comprehensive security services, specifically in three areas: electronic document management and encryption, terminal security management, and security operations[94]. - The company was selected as a leading force in the "Top 100 Digital Security Companies in China (2023)" report, which surveyed over 750 companies in the digital security sector[95].

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 （2022年）》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）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证监发行字〔2021〕3033号文核准，并经深圳证券交 易所同意，本公司由主承销商华泰联合证券有限责任公司通过深圳证券交易所系统 于2021年10月26日向特定投资者非公开发行股票27,624,309股，发行价格为21.72元， 募集资金总额为599,999,991.48元，扣除与本次发行有关费用人民币28,651,287.06元（不 含增值税），实际募集资金净额为571,348,704.42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）审验，并出具了《验 资报告》（致同验字[2021]第110C000730号）。 北京东方中科集成科技股份有限公司 2023年半年度募集资金存放与实际使用情况的 专项报告 （一）募集资金的管理情况 为了规范募集资金的管理和使用，保护投资者权益，本公司依照《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 ...

北京东方中科集成科技股份有限公司 关于对控股子公司提供担保的公告 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： 本次被担保对象东科（上海）商业保理有限公司资产负债率超过 70%，请投资者充分关注担保风险。 证券代码：002819 证券简称：东方中科 公告编号：2023-068 一、担保情况概述 北京东方中科集成科技股份有限公司（以下简称"公司"）控股 子公司东科（上海）商业保理有限公司（以下简称"东科保理"）拟 在未来 12 个月内，向厦门国际银行股份有限公司上海分行申请综合 授信业务，额度不超过人民币 5,000 万元，用于日常公司运营等用途。 公司拟为上述融资行为提供连带责任保证。本公司为东科保理的控股 股东，持股比例为 60%。东科保理的另外一位股东为永新盈凯企业管 理中心（有限合伙），持股比例为 40%，非公司关联方。本次担保事 项中，永新盈凯企业管理中心（有限合伙）提供相关反担保。 公司于 2023 年 8 月 29 日召开的第五届董事会第二十一次会议 审议通过了《关于对控股子公司提供担保的议案》，全体董事审议并 通过。 本次担保事项尚 ...