（2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2025 年 5 月 6 日上午 9:15-9:25、9:30—11:30 和下午 13:00—15:00；通过深圳证券 交易所互联网投票系统投票的时间为 2025 年 5 月 6 日 9:15—15:00。 证券代码：002987 证券简称：京北方 公告编号：2025-025 京北方信息技术股份有限公司 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、本次股东大会未出现否决提案的情形； 2、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1、会议的召开时间： （1）现场会议召开时间：2025 年 5 月 6 日（星期二）14:30 2、现场会议地点：北京市海淀区西三环北路 25 号青政大厦 7 层会议室 3、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开。 4、会议召集人：公司董事会 5、会议主持人：公司董事长费振勇先生 6、本次股东大会的召集、召开与表决程序符合《公司法》《证券法》《上市 公司股 ...

北京金诚同达律师事务所 关于 京北方信息技术股份有限公司 2024 年年度股东大会的 法律意见书 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于京北方信息技术股份有限公司 2024 年年度股东大会的 法律意见书 金证法意[2025]字 0506 第 0412 号 致：京北方信息技术股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受京北方信息技术股份有 限公司（以下简称"京北方"或"公司"）的聘请，指派本所律师出席公司 2024 年年度股东大会（以下简称"本次股东大会"）并对会议的相关事项出具法律意 见书。 本所律师根据《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》《上市公司股东会规则》（以下简称"《股东会规则》"）、《律师 事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》 等有关法律、法规和规范性文件的要求以及《京北方信息技术股份有限公司章程》 （以下简称"《公司章程》"）的规定，对本次股东大会的召集、 ...

Core Insights - The company, Jingbeifang, reported a revenue of 4.636 billion yuan for 2024, marking a year-on-year growth of 9.29%, achieving a historical high since its listing, more than double the revenue in 2020 [1][3] - However, the net profit attributable to shareholders decreased by 10.36% to 312 million yuan, indicating a "revenue growth without profit increase" scenario [1][4] Business Model and Growth - Jingbeifang operates in two main segments: IT services and business process outsourcing, primarily serving the banking sector [2][3] - The company expanded its client base by adding 56 new corporate clients in 2024, with significant growth in revenue from small and medium-sized banks and non-bank financial institutions [2] Financial Performance - From 2020 to 2024, Jingbeifang's revenue consistently increased from 2.293 billion yuan to 4.636 billion yuan, although the growth rate has slowed [3] - The revenue from IT services and business process outsourcing reached 1.629 billion yuan in 2024, while software products and solutions accounted for 3.007 billion yuan, representing over 60% of total revenue [3] Profitability Challenges - The company's gross margin declined from 27.95% in 2020 to 22.40% in 2024, with specific product margins also decreasing [4][5] - High accounts receivable and rising labor costs are significant factors pressuring profitability, with labor costs increasing by 11.1% in 2024 [5] Industry Trends and Future Outlook - The introduction of new regulatory guidelines for debt collection is expected to impact the industry positively, favoring companies that comply with regulations [6] - The rise of artificial intelligence presents both challenges and opportunities for the outsourcing industry, necessitating a shift towards higher-value services [6] - The financial technology market in China is projected to grow at a compound annual growth rate of 20% from 2024 to 2029, with Jingbeifang actively innovating in AI and big data solutions [7][8] Strategic Recommendations - To gain a competitive edge in the financial technology sector, companies like Jingbeifang should focus on continuous technological innovation, strengthen partnerships with financial institutions, and enhance digital management capabilities [9]

Financial Performance - The company's revenue for Q1 2025 was ¥1,157,106,728.57, representing a 3.74% increase compared to ¥1,115,396,933.04 in the same period last year[5] - Net profit attributable to shareholders decreased by 3.71% to ¥46,732,335.50 from ¥48,531,782.37 year-on-year[5] - The net profit after deducting non-recurring gains and losses fell by 18.98% to ¥38,337,711.25 compared to ¥47,321,398.50 in the previous year[5] - Total operating revenue for the current period reached ¥1,157,106,728.57, an increase of 3.1% compared to ¥1,115,396,933.04 in the previous period[18] - Total operating costs amounted to ¥1,096,141,170.26, up from ¥1,049,982,609.83, reflecting a growth of 4.4%[18] - Net profit for the current period was ¥46,732,335.50, a decrease of 3.7% from ¥48,531,782.37 in the previous period[19] Assets and Liabilities - The company's total assets increased by 0.82% to ¥3,407,317,984.64 from ¥3,379,648,532.26 at the end of the previous year[5] - Total liabilities decreased to ¥544,948,680.13 from ¥571,388,017.98, a reduction of 4.6%[17] - The total equity attributable to shareholders rose to ¥2,862,369,304.51, compared to ¥2,808,260,514.28, an increase of 1.9%[17] - The company's total current assets were approximately 2.919 billion RMB, slightly down from 2.923 billion RMB at the beginning of the period[15] Cash Flow - Cash flow from operating activities showed a net outflow of ¥499,617,222.70, compared to an outflow of ¥492,731,939.79 in the same period last year[5] - Operating cash inflow for the current period was ¥722,781,582.54, an increase of 12.55% from ¥642,126,230.65 in the previous period[20] - Total cash outflow for operating activities was ¥1,222,398,805.24, compared to ¥1,134,858,170.44 in the previous period, reflecting a 7.69% increase[20] - Cash inflow from investment activities totaled ¥574,768,215.60, up from ¥315,610,259.13 in the previous period, marking an increase of 82.25%[20] - Cash inflow from financing activities was ¥5,457,511.75, compared to ¥31,518.92 in the previous period[21] - The ending cash and cash equivalents balance was ¥471,565,042.08, an increase from ¥386,334,877.56 in the previous period[21] Accounts Receivable and Other Income - Accounts receivable increased by 45.51% to ¥1,272,236,463.52, attributed to increased revenue and lower collections during the quarter[8] - Other income surged by 253.29% to ¥9,973,915.15, mainly due to government subsidies received[8] - The company reported a significant increase of 1,636.50% in asset disposal gains to ¥73,042.43, resulting from normal asset disposals[8] Research and Development - Research and development expenses were ¥108,653,073.16, slightly up from ¥108,171,749.14, indicating a focus on innovation[18] - The company is focusing on AI and data value extraction, increasing investment in R&D and customer acquisition while gradually reducing low-margin businesses[12] Client Acquisition and Projects - The company successfully expanded its client base by acquiring 7 new corporate clients, including 3 small and medium-sized banks and 3 non-bank financial institutions[12] - The company won a multi-million RMB full-stack financial technology project for a policy bank, enhancing its capabilities in compliance and risk management[13] Miscellaneous - The weighted average return on equity decreased by 0.24 percentage points to 1.65% from 1.89% year-on-year[5] - The company did not undergo an audit for the first quarter report[22]

京北方（002987）公告，2025年第一季度营业收入11.57亿元，同比增长3.74%。净利润4673.23万元， 同比下降3.71%。 ...

资金面上看，今日电子身份证概念板块获主力资金净流出7.21亿元，其中，34股获主力资金净流出，5 股主力资金净流出超5000万元，净流出资金居首的是新国都，今日主力资金净流出1.41亿元，净流出资 金居前的还有京北方、南天信息、中国软件等，主力资金分别净流出7313.01万元、6014.33万元、 5868.48万元。今日主力资金净流入居前的概念股有天融信、数字认证、观想科技等，主力资金分别净 流入530.90万元、395.35万元、315.20万元。（数据宝） 截至4月24日收盘，电子身份证概念下跌3.20%，位居概念板块跌幅榜前列，板块内，新国都、南天信 息、中科江南等跌幅居前。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | PEEK材料 | 3.70 | 电子身份证 | -3.20 | | 丙烯酸 | 1.89 | 华为盘古 | -3.13 | | 天津自贸区 | 1.75 | 数字货币 | -3.10 | | 宠物经济 | 1.74 | 数据安全 | -3.07 | | 维生素 | 1.35 | 云 ...

Financial Performance - In 2024, the company achieved a revenue of 4.636 billion yuan, representing a year-on-year growth of 9.29% [1] - The net profit attributable to shareholders was 312 million yuan [1] - The net cash flow from operating activities was 261 million yuan, an increase of 130 million yuan, reflecting a year-on-year growth of 99.25% [5] Industry Position and Comparison - The company is positioned among the leaders in the financial IT industry, with a steady increase in revenue [1] - The overall industry is experiencing a shift towards digital transformation, with a focus on AI applications in finance [4] Future Growth Opportunities - The company anticipates growth driven by advancements in large model technology and increased investment in "AI + Finance" by financial institutions [1] - The trend of "self-controllable" and "domestic substitution" strategies is expected to deepen, expanding the market for domestic innovation [4] - The demand for intelligent technology and financial technology applications is projected to enter a period of explosive growth [4] Cross-Border Payment Achievements - The company has achieved comprehensive coverage of clients in the cross-border payment sector, including central bank IT subsidiaries and major banks [3] - It possesses technical capabilities and experience in building cross-border payment systems, utilizing communication and messaging technologies as well as blockchain technology [3] Industry Outlook - Artificial intelligence is recognized as a core engine for new technological innovation and industrial transformation, driving the digital evolution of financial institutions [4] - The market demand for intelligent technology and financial technology applications is expected to surge due to the integration of AI and finance [4]

Core Viewpoint - The company has announced the cancellation of stock options and restricted stock from its 2023 stock option and restricted stock incentive plan, totaling 2,866,153 options, due to various reasons including employee resignations and unmet performance targets [2][10][11]. Summary by Sections Stock Option Cancellation Details - A total of 2,866,153 stock options have been canceled, which includes 2,360,092 options from the initial grant and 506,061 options from the reserved grant, affecting 126 incentive recipients [2][10]. - The cancellation was completed with the approval of the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [13]. Approval Process for the Incentive Plan - The company held a board meeting on July 10, 2023, to approve the draft of the 2023 stock option and restricted stock incentive plan, which was also agreed upon by independent directors [3]. - The plan was publicly announced and approved by the shareholders at a general meeting on July 26, 2023, allowing the board to determine the grant dates for stock options and restricted stocks [4]. Performance Assessment and Impact - The performance assessment for the stock options is based on the company's financial targets for the years 2023-2025, with specific metrics set for 2024 [11][12]. - The company did not meet its performance targets for 2024, leading to the cancellation of 2,248,276 stock options for 108 incentive recipients and 470,523 options for 15 reserved recipients [11][12]. Future Implications - The cancellation of stock options is in compliance with relevant regulations and will not adversely affect the company's financial status or the ongoing implementation of the incentive plan [14].

一、股权激励计划简述及已履行的相关审批程序 证券代码：002987 证券简称：京北方 公告编号：2025-023 京北方信息技术股份有限公司 关于2023年股票期权与限制性股票激励计划部分股票期权 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、本次注销京北方信息技术股份有限公司（以下简称"公司"）2023 年股 票期权与限制性股票激励计划已获授但尚未行权的股票期权合计 2,866,153 份 （其中注销首次授予部分股票期权 2,360,092 份；注销预留授予部分股票期权 506,061 份），涉及激励对象 126 人（其中首次授予激励对象 110 人，预留授予 激励对象 16 人）。 2、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 司办理完成上述股票期权的注销手续。 （一）2023 年 7 月 10 日，公司召开第三届董事会第十四次会议审议通过了 《关于公司<2023 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》 《关于公司<2023 年股票期权与限制性股票激励计划实施考核管理办法>的议案》 ...

证券代码：002987 证券简称：京北方 公告编号：2025-022 京北方信息技术股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 关于举行2024年度网上业绩说明会的公告 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。 京北方信息技术股份有限公司（以下简称"公司"）2024年年度报告已于2025年4月12日在指定媒体披 露，为便于广大投资者全面深入了解公司的情况，增进公司与广大投资者的沟通与交流，公司定于2025 年4月23日（星期三）下午15：00-16：00在全景网举办2024年度业绩说明会，本次年度业绩说明会将采 用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度 业绩说明会。届时出席本次说明会的人员有：公司董事长兼总经理费振勇先生，副总经理兼财务负责人 马志刚先生，独立董事郜卓先生和董事会秘书王潇先生。 为充分尊重投资者、提升交流的针对性，现就公司2024年度业绩说明会提前向投资者公开征集问题，广 泛听取投资者的意见和建议。投资者可于2025年4月22日15：00前（业绩说 ...