证券代码：002987 证券简称：京北方 公告编号：2023-057 京北方信息技术股份有限公司 二、监事会会议审议情况 1、审议通过《关于 2023 年半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 2023 年半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.cninfo.com.cn）披露的《京北 方信息技术股份有限公司 2023 年半年度报告》及《京北方信息技术股份有限公 司 2023 年半年度报告摘要》（公告编号：2023-058）。 第三届监事会第十四次会议决议公告 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 2023 年 8 月 17 日以 电子邮件和电话通知方式，发出了关于召开公司第三届监事会第十四次会议的通 知，本次会议于 2023 年 8 月 28 日在公司七层会议室以现场方式召开。会议由公 司监事会 ...

证券代码：002987 证券简称：京北方 公告编号：2023-053 京北方信息技术股份有限公司 第三届董事会第十六次会议决议公告 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。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 京北方信息技术股份有限公司第三届董事会第十六次会议决议。 特此公告。 京北方信息技术股份有限公司董事会 二〇二三年八月十七日 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 2023 年 8 月 15 日以 电子邮件和电话通知方式，发出了关于召开公司第三届董事会第十六次会议的通 知，本次会议于 2023 年 8 月 16 日在公司七层会议室以现场结合通讯表决方式召 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 审议通过《关于授权董事长批准授信及贷款额度的议案》。 具体内容详 ...

证券代码：002987 证券简称：京北方 公告编号：2023-054 京北方信息技术股份有限公司 关于授权董事长批准授信及贷款额度的公告 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"）于 2023 年 8 月 16 日召 开第三届董事会第十六次会议，审议通过《关于授权董事长批准授信及贷款额度 的议案》。具体情况如下： 为满足公司各项业务顺利进行及日常经营资金需求，提高决策效率，根据《深 圳证券交易所股票上市规则》、《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》和《公司章程》的有关规定，现授权董事长批准 拟向银行等金融机构申请总额不超过人民币 8 亿元的综合授信额度。综合授信额 度的业务范围包括但不限于贷款、信用证、银行承兑汇票、保函、保理等。授信 期限内综合授信额度可以循环使用。授权期限为自董事会审议通过之日起一年内。 授权董事长批准未清偿贷款总额 5 亿元（含 5 亿元）以内的贷款，授权期限 为自董事会审议通过之日起一年内。 上述授权额度不等于公司实际融资金额，具体融资金额将视公司运营 ...

证券代码：002987 证券简称：京北方 公告编号：2023-052 京北方信息技术股份有限公司 股东减持股份计划到期暨减持股份进展的公告 股东丁志鹏先生保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 京北方信息技术股份有限公司（下称"公司"）于 2023 年 1 月 17 日披露了《股 东减持股份预披露公告》（公告编号：2023-004），公司副董事长丁志鹏先生计 划在本公告披露之日起 15 个交易日后的 6 个月内以集中竞价交易方式，或在本 公告披露之日起的 6 个月内以大宗交易方式，减持其持有的不超过 2,711,534 股 公司股份(减持比例不超过丁志鹏先生持有公司股份总额的 25%)，即减持比例不 超过公司总股本的 0.86%。减持价格将依据减持时的市场价格确定，并符合相关 法律法规、规范性文件的要求，在此期间如遇法律法规、规范性文件规定的窗口 期则不减持。若减持期间公司有派息、送股、资本公积金转增股本、配股等股本 除权除息事项，减持股份数将依据公司股本变动进行相应调整。 公司于 2023 年 8 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 999,936,450.12, representing a 20.05% increase compared to CNY 832,942,058.80 in the same period last year[3] - Net profit attributable to shareholders for Q1 2023 was CNY 61,291,630.99, a significant increase of 152.59% from CNY 24,265,021.99 in the previous year[3] - The basic earnings per share for Q1 2023 rose to CNY 0.19, reflecting a 137.50% increase from CNY 0.08 in the same quarter last year[4] - The weighted average return on equity increased to 2.72%, up by 1.50 percentage points from 1.22% in the previous year[4] - Operating profit for Q1 2023 was ¥58,244,404.96, significantly higher than ¥21,700,524.64 in Q1 2022, reflecting a growth of 168.83%[20] - Net profit for Q1 2023 totaled ¥58,207,773.50, compared to ¥21,617,174.48 in the previous year, marking an increase of 169.80%[20] Revenue Breakdown - The information technology services segment generated revenue of CNY 635 million, up 23.16% year-on-year, accounting for 63.54% of total revenue[12] - The software products and solutions line reported revenue of CNY 212 million, a 44.24% increase year-on-year, with a revenue share of 21.23%[12] - Revenue from six major state-owned commercial banks constituted 60.80% of total revenue, growing 18.47% year-on-year[13] - Revenue from twelve national joint-stock commercial banks accounted for 17.64% of total revenue, with a year-on-year increase of 34.88%[13] - Revenue from small and medium-sized banks exceeded 8%, reflecting a year-on-year growth of 24.05%[13] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 2,781,048,103.11, marking a 2.77% increase from CNY 2,706,202,984.84 at the end of the previous year[4] - Total current assets increased to ¥2,666,851,206.12, a growth of 3.12% from ¥2,587,372,688.36 at the beginning of the year[18] - Total liabilities amounted to ¥496,486,171.33, an increase of 2.29% from ¥482,932,684.05 at the start of the year[18] - The company's total equity reached ¥2,284,561,931.78, up 2.75% from ¥2,223,270,300.79 at the beginning of the year[18] Cash Flow - The company reported a net cash flow from operating activities of -CNY 449,850,280.16, indicating a cash outflow compared to -CNY 432,606,249.23 in the previous year[3] - Cash inflow from operating activities totaled CNY 520,504,517.86, compared to CNY 1,962,238,859.29 in Q1 2022, indicating a decrease of 73.5%[23] - Cash outflow from operating activities was CNY 970,354,798.02, down from CNY 2,394,845,108.52 in the previous year, reflecting a reduction of 59.5%[23] - The total cash and cash equivalents at the end of Q1 2023 were CNY 342,851,273.27, down from CNY 526,612,768.53 at the end of Q1 2022, a decrease of 34.8%[24] - The company reported a net cash outflow from financing activities of CNY 4,693,836.30, compared to a net inflow of CNY 95,114,977.92 in the same quarter last year[24] Client Acquisition and Market Strategy - The company added 13 new corporate clients in Q1 2023, including 2 small and medium-sized banks and 5 non-bank financial institutions[13] - The company aims to enhance its technological capabilities and product strength by exploring advanced technologies in financial business scenarios[14] - The company plans to continue expanding its market presence and enhancing its technology services, focusing on improving cash flow management[7] Other Financial Metrics - Accounts receivable increased by 51.09% to CNY 1,174,282,776.75, primarily due to longer collection cycles in the technology service business[7] - Other income for Q1 2023 was CNY 7,323,437.83, a 128.23% increase compared to CNY 3,208,737.84 in the same period last year, mainly due to VAT reductions[7] - Research and development expenses for Q1 2023 were ¥96,350,922.64, an increase of 21.00% compared to ¥79,607,697.77 in Q1 2022[20] - The company did not report any net profit from subsidiaries prior to consolidation in Q1 2023[21] - The first quarter report was not audited[25]

京北方信息技术股份有限公司（以下简称"公司"）2022 年年度报告已于 2023 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 2023 年 4 月 26 日（星期三）下午 15：00-16：00 在全景网举办 2022 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 " 证券代码：002987 证券简称：京北方 公告编号：2023-020 京北方信息技术股份有限公司 关于举行 2022 年年度报告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。 （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，董事、副总经理兼董事会秘书刘颖女士，副总 经理兼财务总监徐静波先生，独立董事郜卓先生和保荐代表人谢金印先生（具体 以当天实际参会人员为准）。 京北方信息技术股份有限公司董事会 二〇二三年四月十八日 为充分尊重投资者、提升交流的针对性 ...

Financial Performance - The company's operating revenue for 2022 was ¥3,673,284,013.26, representing a 20.27% increase compared to ¥3,054,262,228.65 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥277,038,160.95, up 20.13% from ¥230,606,135.19 in 2021[6]. - The net profit after deducting non-recurring gains and losses was ¥251,996,956.54, reflecting a 20.42% increase from ¥209,259,151.71 in 2021[6]. - The company's cash flow from operating activities turned positive with a net amount of ¥134,846,222.42, compared to a negative cash flow of ¥49,488,953.45 in 2021[6]. - The total assets at the end of 2022 were ¥2,701,143,401.96, an increase of 11.70% from ¥2,418,254,399.13 at the end of 2021[6]. - The net assets attributable to shareholders increased by 12.80% to ¥2,223,064,152.00 at the end of 2022, up from ¥1,970,767,997.79 at the end of 2021[6]. - The basic earnings per share for 2022 was ¥0.88, a 20.55% increase from ¥0.73 in 2021[6]. - The weighted average return on equity rose to 13.22%, an increase of 0.88 percentage points from 12.34% in 2021[6]. - The company achieved operating revenue of 3.673 billion yuan in 2022, a year-on-year increase of 20.27%[43]. - Net profit for 2022 reached 277 million yuan, growing by 20.16% compared to the previous year[43]. - Operating cash flow turned positive, increasing from -49.49 million yuan in 2021 to 134.85 million yuan in 2022[43]. Client and Market Dynamics - The company serves over 440 clients, with more than 350 being financial institutions, establishing a solid foundation for sustainable development[35]. - Revenue contribution from core clients exceeds 77%, with state-owned banks accounting for approximately 60% of total revenue[42]. - The IT market investment in China's banking sector is projected to reach ¥504.725 billion by 2026, with a compound annual growth rate of 16.17% from 2022 to 2026[31]. - Revenue growth from joint-stock banks, non-bank financial institutions, and non-financial institutions exceeded 40% in 2022, with small banks growing at approximately 34%[42]. - The company added 34 new clients in 2022, including 9 small banks and 17 non-bank financial institutions[55]. Research and Development - The company has invested in 27 patents and 184 software copyrights, showcasing its commitment to innovation and technology development[41]. - R&D investment reached 346 million yuan, a 23.31% increase, constituting 9.43% of total revenue[56]. - The number of R&D and technical personnel increased from 8,472 to 10,041, reflecting a growth rate of 18.52%[60]. - The company achieved a research and development investment of approximately ¥346.43 million in 2022, representing a 23.31% increase from ¥280.94 million in 2021[79]. - The proportion of R&D investment to operating revenue increased to 9.43% in 2022 from 9.20% in 2021, reflecting a 0.23% growth[79]. Operational Efficiency - The company's digital management system has improved operational efficiency, with management and sales expense ratios below industry averages[40]. - The company has a contract renewal rate exceeding 95% in its business process outsourcing segment, reflecting high customer retention[38]. - The company is leveraging big data technology to monitor and manage banking risks, improving operational efficiency and risk control[77]. - A unified operational management system has been developed to enhance data collection and analysis across banking operations, increasing user engagement and satisfaction[77]. Strategic Initiatives - The company plans to enhance its technology capabilities and product base while transitioning to a "consulting + product + service" model[62]. - The company aims to deepen research in "hard technology" fields such as AI, big data, blockchain, and 5G, through collaborations with research institutions and universities[60]. - The company is focusing on creating a one-stop asset management service for banks, aligning with new regulatory requirements[77]. - The company is exploring innovative applications of smart contracts to discover new business growth points[77]. Shareholder Engagement and Governance - The company plans to distribute a cash dividend of 1 RMB per 10 shares (including tax) based on a total of 314,898,267 shares, and will also increase capital by 4 shares for every 10 shares held[4]. - The annual shareholder meeting saw a participation rate of 63.14%, indicating strong investor engagement[125]. - The company maintains a robust governance structure, ensuring compliance with all relevant laws and regulations, thereby safeguarding shareholder interests[122]. - The company emphasizes the protection of shareholder rights, ensuring fair treatment and participation in shareholder meetings[161]. Challenges and Risks - The company faces risks related to customer concentration, with a significant portion of revenue coming from six major state-owned banks, and plans to mitigate this by exploring opportunities in smaller banks and non-financial sectors[108]. - The company anticipates fluctuations in business volume and payment collection due to seasonal variations in banking activity, and will manage this through effective financial planning and relationships with banks[109]. - The company is addressing the risk of insufficient human resources and rising labor costs by increasing recruitment and offering competitive salaries to attract talent[111]. Future Outlook - The company anticipates a revenue growth of 10% for the upcoming fiscal year, driven by new product launches and market expansion strategies[117]. - The company has set a revenue guidance for 2023, projecting an increase of 25% year-over-year[118]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[134]. - The company aims to improve operational efficiency, targeting a reduction in costs by 5% through process optimization initiatives[134].

Group 1: Company Overview - The company focuses on information technology services, primarily providing services to financial institutions, especially banks [2] - The main business lines include software products and solutions, IT operation and support, and business process outsourcing [2] Group 2: Financial Performance - In the first three quarters of 2020, the company achieved a revenue of 1.584 billion yuan, a year-on-year increase of 33.88% [3] - The net profit for the same period was 184 million yuan, reflecting a year-on-year growth of 55.57% [3] - The revenue from information technology services in Q3 increased by 63.33%, with a cumulative revenue of 821 million yuan for the first three quarters, accounting for 51.80% of total revenue [3] Group 3: Client Expansion and Market Strategy - The company added 62 new corporate clients, bringing the total to 245 [3] - Future growth will focus on expanding cooperation with state-owned and joint-stock commercial banks, as well as tapping into the needs of various financial sectors [4] - The company plans to enhance its product offerings in asset management, data products, and testing management platforms [4] Group 4: Industry Trends and Opportunities - The implementation of digital currency is seen as a national strategy that could create new business opportunities in software development and IT services [3] - The company anticipates significant IT investment in the banking sector over the next five years due to the promotion of domestic innovation projects [4] - The demand for testing and operation services is expected to grow alongside the implementation of domestic innovation projects [4]

Group 1: Company Overview and Financial Performance - The company is a financial IT service provider, focusing on technology-driven services for financial institutions, including software products, solutions, and business process outsourcing [1][2]. - In the first three quarters of 2020, the company achieved revenue of CNY 1.584 billion, a year-on-year increase of 33.88%, and a net profit of CNY 184 million, up 55.57% [2]. - The IT service segment saw a revenue increase of 63.33% in Q3 2020, contributing 51.80% to the total revenue [2]. Group 2: Client Base and Market Expansion - The company has expanded its client base, adding 62 new corporate clients, totaling 245 active corporate clients by the end of Q3 2020 [2]. - The company aims to strengthen partnerships with state-owned and joint-stock commercial banks while also targeting small and medium-sized banks and non-financial institutions [2][3]. Group 3: Future Growth and R&D Investment - The company plans to increase R&D investment in areas such as big data, cloud computing, artificial intelligence, blockchain, and 5G applications [2][3]. - R&D expenses from 2017 to 2019 were CNY 50.47 million, CNY 78.39 million, and CNY 123.88 million, representing 5.00%, 6.39%, and 7.34% of revenue, respectively [5]. Group 4: Industry Trends and Service Demand - The IT service market is expected to grow significantly, with over 80% of the banking IT solutions market shifting towards IT services [3]. - The demand for IT services is anticipated to rise as financial institutions increase their investments in digital transformation and technology [3].

Group 1: Digital Currency Business - The company is involved in the digital RMB ecosystem, which includes four layers: the People's Bank of China (1st layer), designated operating institutions (2nd layer), other financial institutions (2.5 layer), and application scenarios (3rd layer) [4] - The company has engaged in over 160 digital RMB application scenarios, providing comprehensive solutions including a unified access platform and management systems [4] - The company aims to support small and medium-sized banks in digital RMB services, leveraging its technology and experience [4] Group 2: Financial Innovation and Market Opportunities - Financial innovation is driven by the implementation of self-controlled technology in financial institutions, with significant opportunities in software applications [4] - The financial IT industry is expected to see a compound annual growth rate (CAGR) exceeding 20% during the 14th Five-Year Plan period [5] - The company anticipates sustained high demand in the financial IT sector over the next 3-5 years [5] Group 3: Revenue and Profitability - In the first three quarters of 2021, revenue from the six major state-owned banks accounted for 64.64% of total revenue, while revenue from national joint-stock commercial banks accounted for 15.42% [5] - The company has increased R&D spending to ensure long-term growth, which has temporarily affected short-term profitability [4] - Future revenue growth is expected to match or exceed industry averages, with a focus on maintaining stable net profit margins [4] Group 4: Competitive Advantages - The company has a comprehensive understanding of software development and testing for the six major state-owned banks, which positions it favorably against competitors [5] - The company plans to leverage its experience to penetrate the small and medium-sized bank market further [5]