| | | 占用方与上市 | 上市公司核 | 2024 年期初占 | 2024 年度占用 | 2024 | 年度占用 | 2024 年度偿还 | 2024 | 年期末占 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 算的会计科 | | 累计发生金额 | | 资金的利息 | | | | | 占用性质 | | | | 系 | 目 | 用资金余额 | (不含利息) | | (如有) | 累计发生金额 | | 用资金余额 | 因 | | | 控股股东、实际控制人及其附属企业 | | | | - | - | | - | - | | - | | | | 小 计 | | | | - | - | | - | - | | - | | | | 前控股股东、实际控制人及其附属企业 | | | | - | - | | - | - | | - | | | | 小 计 | | | | - | - | | - | - | | - | | | ...

证券代码：002987 证券简称：京北方 公告编号：2025-020 京北方信息技术股份有限公司 关于召开2024年年度股东大会的通知 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"）于 2025 年 4 月 10 日召 开第四届董事会第九次会议审议通过了《关于提请召开 2024 年年度股东大会的 议案》，决定于 2025 年 5 月 6 日召开公司 2024 年年度股东大会。现将具体事项 通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会。 2、股东大会的召集人：公司董事会。本次股东大会由公司第四届董事会第 九次会议决议召开。 3、会议召开的合法性、合规性：本次股东大会的召集、召开符合《公司法》 《证券法》《上市公司股东大会规则》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司规范运作指引》等有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 6 日（星期二）14:30 （2）网络投票时间： ...

第四届监事会第六次会议决议公告 证券代码：002987 证券简称：京北方 公告编号：2025-012 京北方信息技术股份有限公司 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 京北方信息技术股份有限公司（以下简称"公司"）于 2025 年 3 月 31 日以 电子邮件和电话通知方式，发出了关于召开公司第四届监事会第六次会议的通知， 本次会议于 2025 年 4 月 10 日在公司七层会议室以现场会议方式召开。会议应出 席监事 3 人，实际出席监事 3 人。会议由监事会主席王岩女士主持。本次会议的 召集、召开程序符合《中华人民共和国公司法》等相关法律、行政法规、部门规 章、规范性文件和《公司章程》的相关规定。 二、监事会会议审议情况 1、审议通过《关于公司 2024 年年度报告及其摘要的议案》； 经审核，监事会认为董事会编制和审议公司 2024 年年度报告的程序符合法 律、行政法规及中国证监会的规定，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。 具体内容详见公司同日于巨潮资讯网（www. ...

第四届董事会第九次会议决议公告 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。 一、董事会会议召开情况 京北方信息技术股份有限公司（以下简称"公司"）于 2025 年 3 月 31 日以 电子邮件和电话通知方式，发出了关于召开公司第四届董事会第九次会议的通知， 本次会议于 2025 年 4 月 10 日在公司七层会议室以现场结合通讯方式召开。会议 由公司董事长费振勇先生主持，应出席董事 9 人，实际出席董事 9 人，公司全体 监事及高级管理人员列席了会议。本次会议的召集、召开程序符合《中华人民共 和国公司法》等相关法律、行政法规、部门规章、规范性文件和《公司章程》的 相关规定。 二、董事会会议审议情况 1、审议通过《关于公司 2024 年年度报告及其摘要的议案》； 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《京北方 信息技术股份有限公司 2024 年年度报告》及《京北方信息技术股份有限公司 2024 年年度报告摘要》（公告编号：2025-010）。 该议案已经审计委员会审议通过。 证券代码：002987 证券简称：京北方 公告 ...

Financial Performance - The company's operating revenue for 2024 reached ¥4,636,169,749.19, representing a 9.29% increase compared to ¥4,242,011,130.87 in 2023[16] - The net profit attributable to shareholders decreased by 10.36% to ¥311,624,534.00 from ¥347,627,140.82 in the previous year[16] - The net profit after deducting non-recurring gains and losses was ¥304,165,695.73, down 7.48% from ¥328,763,099.69 in 2023[16] - Basic earnings per share decreased by 10.71% to ¥0.50 from ¥0.56 in the previous year[16] - Total assets at the end of 2024 were ¥3,379,648,532.26, a 9.98% increase from ¥3,072,875,390.74 in 2023[16] - The net assets attributable to shareholders increased by 10.30% to ¥2,808,260,514.28 from ¥2,546,110,980.81 in 2023[16] - The company reported a total of ¥7.46 million in non-recurring gains for 2024, a decrease from ¥18.86 million in 2023, primarily due to changes in government subsidies and other non-operating income[23] - The company achieved a revenue of 4.636 billion yuan in 2024, representing a year-on-year growth of 9.29%[42] - Net profit attributable to shareholders was 312 million yuan, indicating a solid financial performance[42] Cash Flow and Investments - Cash flow from operating activities significantly increased by 99.25% to ¥261,074,555.54, compared to ¥131,025,530.94 in 2023[16] - The company reported a net cash flow from operating activities of ¥261,074,555.54, a significant increase of 99.25% compared to the previous year[76] - Total cash inflow from operating activities reached ¥4,979,806,940.09, reflecting a year-on-year growth of 15.07%[76] - The investment activities resulted in a net cash outflow of ¥13,546,064.63, a decline of 120.00% compared to the previous year[76] - The company’s cash flow from financing activities showed a net outflow of ¥74,383,307.85, which is an increase of 65.39% compared to the previous year[77] Revenue Segmentation - Revenue from the banking sector was ¥3,969,180,497.71, accounting for 85.62% of total revenue, with a growth of 7.21% compared to the previous year[56] - Non-banking financial services revenue increased by 23.42% to ¥366,342,313.92, representing 7.90% of total revenue[56] - The software and IT solutions segment generated 3.007 billion yuan, accounting for 64.87% of total revenue, with a growth rate of 9.41% in the financial technology solutions product line[43] - Revenue from artificial intelligence and big data innovation products reached 80 million yuan, with a significant growth rate of 65.29%[43] Operational Efficiency and Costs - Operating costs for 2024 totaled ¥3,597,885,283.96, with a year-on-year increase of 10.61%[60] - Labor costs comprised 97.70% of total operating costs, amounting to ¥3,515,203,313.70, reflecting an 11.10% increase from the previous year[64] - The company experienced seasonal fluctuations in revenue, with higher demand typically observed towards the end of the year[57] Research and Development - Research and development (R&D) expenditure amounted to ¥427,131,842.25, representing an increase of 8.43% from the previous year[74] - The number of R&D personnel increased to 2,113, a rise of 5.49% compared to 2,003 in the previous year[74] - The company has established a comprehensive training system covering management concepts, industry knowledge, and job skills[153] Strategic Partnerships and Market Position - The company has established long-term partnerships with over 550 legal entities, including more than 400 financial institutions, covering various licensed financial sectors[31] - The company aims to deepen cooperation with major state-owned banks while expanding its services to small and medium-sized banks and non-bank financial institutions[107] - The company is exploring new business models, such as AI-integrated solutions, to provide customized AI solutions for different clients[108] Governance and Shareholder Engagement - The company is committed to enhancing shareholder value through strategic stock distributions and management incentives[123] - The annual shareholders' meeting had a participation rate of 61.99% on May 7, 2024, while the first extraordinary shareholders' meeting of 2024 had a participation rate of 62.09% on November 15, 2024[121] - The company has appointed independent directors to ensure governance and oversight, with several serving in multiple capacities across different organizations[136] Future Outlook and Risk Management - The company has outlined potential risk factors and countermeasures in its future development outlook section[4] - The company plans to continue its market expansion and product development strategies, although specific details were not disclosed in the report[84] - The company faces market competition risks due to the growing scale of the financial IT market and increasing competition from new entrants[109] Compliance and Internal Control - The company is committed to maintaining compliance with relevant laws and regulations, enhancing governance and decision-making processes[143] - The internal control audit report indicates that the company maintained effective financial reporting internal controls as of December 31, 2024[168] - The company has established a comprehensive governance structure and internal control system to protect shareholder rights, ensuring fair treatment of all shareholders[172]

证券代码：002987 证券简称：京北方 公告编号：2025-013 京北方信息技术股份有限公司 关于2024年度利润分配及资本公积转增股本预案的公告 根据证监会《关于进一步落实上市公司现金分红有关事项的通知》《上市公 司监管指引第 3 号——上市公司现金分红》及公司章程等规定，结合公司 2024 年度实际生产经营情况及未来发展前景，同时考虑到公司股本结构、发展规划及 股东回报等需求，公司董事会拟定 2024 年度利润分配预案如下： 以公司现有总股本 619,776,937 股为基数，向全体股东每 10 股派发现金股利 人民币 2.50 元（含税），共计派发现金股利人民币 154,944,234.25 元（含税）， 剩余未分配利润结转以后年度。同时以资本公积转增股本，每 10 股转增 4 股， 京北方信息技术股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召 开第四届董事会第九次会议和第四届监事会第六次会议，审议通过了《关于 2024 年度利润分配及资本公积转增股本预案的议案》，该议案尚需提交公司 2024 年 年度股东大会审议。 合计转增 247,910,774 股，转增股本后公司总股本增 ...

京北方（002987）公告，2024年营业收入46.36亿元，同比增长9.29%。归属于上市公司股东的净利润 3.12亿元，同比下降10.36%。公司拟向全体股东每10股派发现金红利2.5元(含税)，送红股0股(含税)，以 资本公积金向全体股东每10股转增4股。 ...

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Group 1: AI Application in Banking - The adoption of private deployment of AI models by banks is increasing due to concerns over data security and privacy, leading to a significant rise in related business demands [2] - The DeepSeek model's high performance, low cost, and open-source nature have lowered the barriers for AI applications, encouraging banks to explore more use cases [2] - The company has launched several AI model service platforms and products, including intelligent investment advisory and smart risk control, to meet the growing needs of the banking sector [2] Group 2: Changes in Banking Needs - There is a shift in banks' AI application needs, moving from backend internal uses to frontend applications such as AI marketing and intelligent credit [2] - The customer base for AI applications is expanding beyond large banks to include small and medium-sized banks, indicating a broader market opportunity [2] Group 3: Company Strategy and Workforce Impact - The company plans to enhance its R&D efforts to capture more business opportunities in the AI sector, aiming to cover a wider range of applications [2] - As AI usage increases, the demand for algorithm engineers is expected to rise, while the need for junior developers may decrease, prompting a restructuring of the workforce [3] - The company is committed to optimizing its talent acquisition and training systems to improve overall team capabilities and maintain competitive advantages [3] Group 4: Specific AI Implementations - In the anti-fraud sector, the company has successfully improved model recognition rates through collaboration with banking clients, resulting in high customer satisfaction [3] - The company has implemented private models in intelligent investment advisory, enhancing operational efficiency in repetitive tasks [3] - Ongoing pilot projects in intelligent credit and smart operations are being explored to further develop AI applications in banking [3]