京北方（002987）公告，公司董事、副总经理赵龙虎计划自公告披露之日起十五个交易日后的三个月内 通过集中竞价交易方式减持不超过52.92万股，占公司总股本的0.061%。副总经理曹景广计划减持不超 过43400股，占公司总股本的0.005%。 ...

证券代码：002987 证券简称：京北方 公告编号：2025-027 京北方信息技术股份有限公司 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 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"）分别于 2025 年 4 月 10 日召开第四届董事会第九次会议及第四次监事会第六次会议，2025 年 5 月 6 日 召开 2024 年年度股东大会，审议通过了《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数量及价格的议案》，具体内容详见 公司披露于巨潮资讯网（www.cninfo.com.cn）的《第四届董事会第九次会议决议 公告》（公告编号:2025-011）、《第四届监事会第六次会议决议公告》（公告编 号:2025-012）、《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数量及价格的公告》（公告编号:2025-018）、《2024 年年度 股东大会决议公告》（公告编号:2025-025）。 根据公司《2023 年股票期权与限制性股票激 ...

近日，京北方（002987）凭借在人工智能领域的卓越技术实力与丰富项目经验，成功中标某国有大型商 业银行人工智能专家项目。该项目的中标不仅彰显了京北方在金融科技赛道的领先地位，同时也为行方 构建智慧金融新生态注入了强劲动能。国有大型商业银行始终走在金融科技创新的前沿，致力于通过人 工智能、大数据等技术提升服务效率、优化客户体验、强化风险管控。此次，京北方将聚焦AI风险管 理场景与AI大模型基础技术平台，为客户正加速布局人工智能"平台+生态"提供新范式。(京北方) ...

1、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，合计转增 247,910,774 股，转增股本后公司总股本增加至 867,687,711 股（转 增股数系公司自行计算所得，最终转增数量以中国证券登记结算有限公司深圳分 公司实际转增结果为准），转增金额未超过报告期末"资本公积——股本溢价" 的余额。 如在利润分配预案公告披露之日起至实施权益分派股权登记日期间，公司股 本总额因新增股份上市、股权激励授予行权、可转债转股、股份回购等事项发生 变化的，公司将按照现金分红总额、资本公积金转增股本总额固定不变的原则， 相应调整每股分配比例。 2、本次实施的分配方案与股东大会审议通过的分配方案一致；本次实施分 配方案距离股东大会审议通过的时间未超过两个月；自分配方案披露之日起至实 施期间，公司总股本未发生变化；本次分配方案按照分配总额不变的原则实施。 3、因本次权益分派需要，公司向中国证券登记结算有限责任公 ...

（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%。 ...

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]