控股股东拉萨永道投资管理有限责任公司及受让方中证乾元资 本管理有限公司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。 特别提示： 证券代码：002987 证券简称：京北方 公告编号：2024-061 京北方信息技术股份有限公司 关于控股股东拟通过协议转让部分公司股份 暨权益变动的提示性公告 1、京北方信息技术股份有限公司（以下简称"公司"）控股股东拉萨永道投 资管理有限责任公司（以下简称"永道投资"）与受让方中证乾元资本管理有限公 司（代表"中证乾元康祺一号私募证券投资基金"）（以下简称"中证乾元"）于 2024 年 11 月 4 日签署《股份转让协议》，永道投资拟以协议转让的方式向中证 乾元转让其持有的公司无限售条件流通股 37,023,115 股，占公司总股本的 5.98%。 2、公司实际控制人为费振勇先生、刘海凝女士。本次权益变动前，公司的 控股股东永道投资、实际控制人及其一致行动人和道（天津）企业管理合伙企业 （有限合伙）（以下简称"天津和道"）持有公司股份合计 360,872,517 股，占 公 ...

京北方信息技术股份有限公司 简式权益变动报告书（中证乾元） 上市公司名称：京北方信息技术股份有限公司 股票代码：002987 信息披露义务人：中证乾元资本管理有限公司（代表中证乾元康祺一 号私募证券投资基金) 注册地址：北京市朝阳区望京园 402 号楼 5 层 603 通讯地址：上海市浦东新区锦康路 308 号 6 号楼 803A 股份变动性质：持股数量增加（协议转让） 签署日期：2024 年 11 月 4 日 1 股票上市地点：深圳证券交易所 股票简称：京北方 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《深圳证券交易所 股票上市规则》（以下简称"《上市规则》"）、《公开发行证券的公司信息披 露内容与格式准则第 15 号--权益变动报告书》（以下简称"《15 号准则》"） 及相关法律、法规及规范性文件编写。 二、信息披露义务人及一致行动人签署本报告书已获得必要的授权和批准。 三、依据《证券法》、《收购办法》、《上市规则》和《准则 15 号》的规定， 本报告书已全面披露了信息披露义务人及一致行动人在京北方信息 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company achieved a net profit exceeding 100 million for the first time in a single quarter, indicating strong financial performance and a positive outlook for future growth [1] - The company is actively accelerating its progress in the "Xin Chuang" (信创) initiative, which is aligned with national strategies, and has been recognized as a top service provider in this area [1] - Revenue for the first three quarters of 2024 reached 3.436 billion, a year-on-year increase of 10.05%, while net profit was 226 million, showing a slight decline of 5.71% [1] - The company is focusing on enhancing its customer strategy, with significant revenue growth from small and medium-sized banks and non-financial institutions [1] Financial Performance Summary - Revenue projections for 2024-2026 are estimated at 4.771 billion, 5.417 billion, and 6.202 billion respectively, with corresponding net profits of 411 million, 490 million, and 590 million [1][2] - The company's earnings per share (EPS) is expected to grow from 0.66 in 2024 to 0.95 in 2026, reflecting a positive trend in profitability [1][2] - The company's return on equity (ROE) is projected to increase from 14% in 2024 to 16% in 2026, indicating improved efficiency in generating profits from equity [1][2] Market Position and Strategy - The company has been recognized as a leader in AI product development, forming a comprehensive AI product matrix and converting technological reserves into productive capabilities [1] - The company maintains a strong focus on research and development, with a commitment to cost control and efficiency improvements [1] - The company is positioned to benefit from the ongoing digital transformation in various sectors, particularly in financial services [1]

Investment Rating - The report maintains a "Buy" rating for the company, with an expected revenue growth of 10.90% for 2024 and a projected PE ratio of 28.76x [5]. Core Insights - The company reported a revenue of 3.436 billion RMB for the first three quarters of 2024, representing a year-on-year growth of 10.05%. However, the net profit attributable to shareholders decreased by 9.34% to 226 million RMB [2]. - In Q3 alone, the company achieved a revenue of 1.192 billion RMB, up 8.47% year-on-year, with a net profit of 106 million RMB, marking a 7.15% increase and a new quarterly high for net profit [2]. - The company is actively expanding its second growth curve, with software products and solutions revenue growing by 11.35% year-on-year, slightly above the overall revenue growth rate [3]. - The company has added 15 new corporate clients during the reporting period, with significant revenue growth from small and medium banks, non-bank financial institutions, and non-financial institutions [3]. - The company is advancing its AI applications, having launched an AI large model service platform and several key products, which are expected to enhance its service offerings [4]. Summary by Sections Performance Review - For the first three quarters of 2024, the company achieved a revenue of 3.436 billion RMB, a 10.05% increase year-on-year, while the net profit attributable to shareholders was 226 million RMB, down 9.34% [2]. - In Q3, the revenue reached 1.192 billion RMB, an 8.47% increase year-on-year, with a net profit of 106 million RMB, up 7.15% [2]. Operational Analysis - The second growth curve is progressing steadily, with software products and solutions revenue increasing by 11.35% year-on-year, slightly above the overall revenue growth [3]. - The company has successfully added 15 new corporate clients, with revenue growth rates of 19.03%, 21.73%, and 32.57% from small and medium banks, non-bank financial institutions, and non-financial institutions, respectively [3]. - Cost and expense growth was stable at 9.04%, slightly above revenue growth, with a slight decline in gross margin [3]. Profitability Forecast - The revenue forecast for 2024-2026 has been adjusted to 47.04 billion RMB, 52.97 billion RMB, and 59.59 billion RMB, with year-on-year growth rates of 10.90%, 12.60%, and 12.50% respectively [5]. - The net profit forecast for the same period is adjusted to 336 million RMB, 401 million RMB, and 477 million RMB, with growth rates of -3.32%, 19.21%, and 19.15% respectively [5].

Group 1: Company Overview - Beijing Beifang Information Technology Co., Ltd. is a leading provider of digital transformation services in China, focusing on information technology services and business process outsourcing [1] - The company has established a strong client base in the financial technology sector, primarily serving banks, insurance, securities, trust, fund, and asset management companies [1] - In the first three quarters of 2024, the company achieved a revenue of 3.436 billion yuan, reflecting a double-digit growth despite industry pressures [1] Group 2: Financial Performance - In Q3 2024, the company reported a revenue of 1.192 billion yuan, a year-on-year increase of 8.47% [2] - The net profit for the same period reached 106 million yuan, with a growth of 7.15% [2] - The non-net profit was 103 million yuan, showing an increase of 8.51% year-on-year [2] Group 3: Business Development and Strategy - The company is actively expanding its client base, targeting small and medium-sized banks, non-bank financial institutions, and non-financial institutions [2] - Revenue from software products and solutions grew by 11.35% year-on-year, with small and medium banks seeing a 19.03% increase, non-bank financial institutions 21.73%, and non-financial institutions 32.57% [2] - The company has completed 250 copyright registrations and 17 national-level certifications in the field of financial technology [2] Group 4: Future Outlook - The company plans to enhance its operational efficiency and profitability through lean operations and continuous improvement [2] - It aims to maintain technological foresight by increasing research and development investments in big data, artificial intelligence, and blockchain [2] - The company is positioned to leverage policy opportunities to expand its business with small and medium-sized banks and other emerging clients [3]

Investment Rating - The report maintains a "Buy" rating for the company with an updated target price of 25.00 CNY [2][6]. Core Insights - The company's gross margin has improved quarter-on-quarter, leading to a return to profit growth in the latest quarter. For the first three quarters of 2024, the company achieved a revenue of 3.436 billion CNY, a year-on-year increase of 10.05%. In Q3 alone, revenue reached 1.192 billion CNY, up 8.47% year-on-year, aligning with expectations. The net profit attributable to shareholders for the first three quarters was 226 million CNY, down 9.34% year-on-year, but the decline has narrowed compared to the first half of the year. Notably, Q3 net profit was 106 million CNY, reflecting a year-on-year growth of 7.15% [2][6]. Financial Summary - Revenue and Profit Forecasts: - 2024E Revenue: 4.754 billion CNY, a growth of 12.1% from 2023A - 2025E Revenue: 5.439 billion CNY, a growth of 14.4% from 2024E - 2026E Revenue: 6.208 billion CNY, a growth of 14.1% from 2025E - 2024E Net Profit: 339 million CNY, a decrease of 2.4% from 2023A - 2025E Net Profit: 408 million CNY, a growth of 20.2% from 2024E - 2026E Net Profit: 474 million CNY, a growth of 16.3% from 2025E [3][11]. - Earnings Per Share (EPS) Forecast: - 2024E EPS: 0.55 CNY - 2025E EPS: 0.66 CNY - 2026E EPS: 0.77 CNY [2][3]. - Valuation Metrics: - The average PE ratio for comparable companies in 2025 is projected at 37.87 times [2][12]. Industry Context - The banking sector, particularly state-owned banks, is experiencing a slowdown in IT spending growth, coupled with increased project implementation challenges due to intensified competition. Despite these pressures, the company has successfully reversed the trend of declining gross margins through improved internal management. The gross margin for Q3 was 24.59%, reflecting a quarter-on-quarter increase of 2.40 percentage points, which was a key driver for the net profit margin increase of 2.53 percentage points [2][6]. - The report suggests that industry profit margins have likely bottomed out, with the company positioned to lead a recovery in profitability as competitors adopt more conservative operational strategies [2][6].

证券代码：002987 证券简称：京北方 公告编号：2024-058 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首次授予部分 限制性股票第一个解除限售期解除限售条件成就的公告 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、京北方 2023 年股票期权与限制性股票激励计划首次授予部分限制性股票 第一个解除限售期解除限售条件已经成就，符合解除限售条件的激励对象共 2 名， 本次解除限售的股票数量为 168,000 股，占公司目前总股本的 0.03%； 2、本次限制性股票办理完解除限售手续在上市流通前，公司将发布相关提 示性公告，敬请投资者注意。 京北方信息技术股份有限公司于 2024 年 10 月 28 日召开第四届董事会第七 次会议、第四届监事会第五次会议审议通过了《关于 2023 年股票期权与限制性 股票激励计划首次授予部分限制性股票第一个解除限售期解除限售条件成就的 议案》，根据公司《2023 年股票期权与限制性股票激励计划》（以下简称"本激 励计划"）的相关规定及 2023 年第二次临时股东大会授权，董事会认为 ...

京北方信息技术股份有限公司 监事会同意本次符合条件的 2 名首次授予激励对象办理解除限售相关事宜， 第一个解除限售期可解除限售的限制性股票数量 168,000 股。上述事项均符合相 关法律、法规及规范性文件所规定的条件，不存在损害公司及股东利益的情形。 监事会关于2023年股票期权与限制性股票激励计划首次授 予部分限制性股票第一个解除限售期相关事项的核查意见 京北方信息技术股份有限公司（以下简称"公司"）监事会根据《上市公司 股权激励管理办法》等相关法律法规、规范性文件以及《京北方信息技术股份有 限公司章程》（以下简称"《公司章程》"）、公司《2023 年股票期权与限制性 股票激励计划》的规定，对公司 2023 年股票期权与限制性股票激励计划首次授 予部分限制性股票第一个解除限售期相关事项进行审核，并发表核查意见如下： 经核查，根据《上市公司股权激励管理办法》、公司《2023 年股票期权与限 制性股票激励计划》等有关法律、法规和规范性文件的规定，公司 2023 年股票 期权与限制性股票激励计划首次授予限制性股票的 2 名激励对象中，1 名激励对 象个人绩效考核评价结果为 A，对应第一个解除限售期解除限售比例为 ...

证券代码：002987 证券简称：京北方 公告编号：2024-054 京北方信息技术股份有限公司 第四届监事会第五次会议决议公告 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 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《关于回 购注销 2023 年股票期权与限制性股票激励计划部分限制性股票并调整回购价格 的公告》（公告编号：2024-057）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 3、审议通过《关于 2023 年股票期权与限制性股票激励计划首次授予部分限 制性股票第一个解除限售期解除限售条件成就的议案》； 经审核，监事会认为：公司 2023 年股票期权与限制性股票激励计划首次授 予部分限制性股票第一个解除限售期解除限售条件已满足，相关业绩指标及考核 结果均真实、有效，不存在虚假、故意隐瞒等情况；相关主体不存在依据法律、 法规、规范性文件及公司 2023 年股票期权与限制性股票激励计划不得解除限售 的情形。激励对象的个人层面绩效考核结果合规、真实，不存在虚假、故意隐瞒 等相关情况，符合 ...

证券代码：002987 证券简称：京北方 公告编号：2024-055 京北方信息技术股份有限公司 关于召开2024年第一次临时股东大会的通知 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 2024 年 10 月 28 日召 开的第四届董事会第七次会议审议通过了《关于提请召开 2024 年第一次临时股东 大会的议案》，决定于 2024 年 11 月 15 日召开公司 2024 年第一次临时股东大会。 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 年第一次临时股东大会。 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七 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：2024 年 11 月 15 日（星期 ...