Core Points - The company has approved the 2024 annual profit distribution and capital reserve transfer plan at the shareholders' meeting held on May 16, 2025, which includes a cash dividend and a stock increase [1][2] - The profit distribution plan involves a cash dividend of RMB 3.20 per 10 shares (before tax) and a capital reserve transfer of 4 additional shares for every 10 shares held [1][2] - The total share capital before the distribution is 165,277,637 shares, which will increase to 231,388,691 shares after the distribution [2] Profit Distribution Details - The cash dividend will be distributed to all shareholders registered by the close of trading on May 26, 2025, with the ex-dividend date set for May 27, 2025 [2] - The company will not withhold individual income tax for shareholders, and tax will be calculated based on the holding period when shares are sold [1][2] - The distribution will be executed according to the principle of rounding down, with any fractional shares being allocated based on a random sorting system [2] Share Capital Structure - The share capital structure before and after the increase is detailed, showing that the proportion of limited and unrestricted shares remains unchanged [2] - The number of restricted shares before the increase is 91,456,555, which will increase to 128,039,177 after the transfer [2] - The total share capital will consist of 231,388,691 shares post-distribution, with a breakdown of restricted and unrestricted shares provided [2] Adjustments to Share Price - The initial issue price of the company's stock was RMB 31.83 per share, which will be adjusted following the distribution [4] - The minimum selling price for shareholders who committed to not selling their shares for two years post-IPO will also be adjusted based on the new distribution [4]

证券代码：003005 证券简称：竞业达 公告编号：2025-028 北京竞业达数码科技股份有限公司 2024年年度权益分派实施公告 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。 北京竞业达数码科技股份有限公司（以下简称"公司"），2024 年年度权 益分派方案已获 2025 年 5 月 16 日召开的 2024 年度股东大会审议通过，现将权 益分派事宜公告如下： 一、股东大会审议通过利润分配及资本公积金转增股本方案情况： 1.本次权益分派方案的具体内容为：以公司现有总股本 165,277,637 股为基 数，向全体股东每 10 股派发现金股利人民币 3.20 元（含税），不送红股，以资 本公积金向全体股东每 10 股转增 4 股。 2.本次权益分派方案披露至实施期间，公司股本总额未发生变化。 3.本次实施的权益分派方案与 2024 年度股东大会审议通过的分配预案一 致。 4.本次权益分派方案实施距离公司 2024 年度股东大会审议通过的利润分配 预案的时间未超过两个月。 二、本次实施的利润分配及资本公积金转增股本方案 公司2024年年度权益分派方案为：以公 ...

特别提示： 1、本次股东大会没有否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间 证券代码：003005 证券简称：竞业达 公告编号：2025-027 北京竞业达数码科技股份有限公司 2024 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。 （1）现场会议召开时间：2025 年 5 月 16 日（星期五）下午 14:30 （2）网络投票时间：2025 年 5 月 16 日。其中： A、通过深圳证券交易所交易系统投票的时间为：2025 年 5 月 16 日 9:15— 9:25、9:30—11:30、13:00—15:00； B、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 16 日 9:15-15:00。 2、现场会议召开地点：北京市海淀区银桦路 60 号院 6 号楼 3、召开方式：本次股东大会采取现场投票与网络投票相结合的方式召开 4、召集人：公司董事会 5、现场会议主持人：董事长钱瑞先生 6、本次股东大会会议的召集和召开符合有关法律、行政法规、部门规 ...

北京市中伦律师事务所 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 关于北京竞业达数码科技股份有限公司 2024 年度股东大会的 法律意见 二〇二五年五月 北京市中伦律师事务所（以下简称"本所"）接受北京竞业达数码科技股份 有限公司（以下简称"公司"）委托，指派本所律师对公司 2024 年度股东大会 （以下简称"本次股东大会"）的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业 ...

Financial Performance - The company achieved a revenue of 483 million, representing a year-on-year growth of 17.58% [3] - Net profit attributable to shareholders increased by 321.88%, while net profit excluding non-recurring items grew by 802.53% [3] - The growth in profit outpaced revenue growth due to improved revenue scale and better management of accounts receivable [3] Market Trends and Competitive Landscape - The education market is undergoing transformation driven by digitalization and AIGC technology, reshaping the competitive landscape [3] - The shift from "hardware stacking" to "AI full-chain capabilities" is evident, with core barriers moving towards scene understanding and data closed-loop capabilities [4] - Companies with integrated capabilities in "terminal-platform-model" are gaining a first-mover advantage [4] Future Growth Drivers - The government emphasizes the "AI+" strategy, providing funding support for digital transformation in education and transportation sectors [4] - The demand for intelligent and digital solutions in education is increasing, driven by breakthroughs in AI and large models [4] - The company aims to leverage AI as a core growth driver, focusing on "vertical large models + scene data + scene closed-loop" capabilities [4] Order Status - As of the end of 2024, the company has a contract amount of 450 million in hand orders, reflecting a year-on-year growth of 10.99% [5] - The smart rail segment has over 360 million in hand orders, also showing an 11% increase [5] AI+ Education Services - The company has developed a matrix of AIGC education quality and evaluation services, covering over 50 schools in more than 20 cities [6] - The user conversion rate for these services exceeds 50% [6] - The establishment of AIGC production centers aims to create benchmark services and scale the AIGC business [6] Domestic Production Progress - The importance of domestic production is increasing, particularly in examination core systems [7] - The company has completed the domestic replacement of its video inspection product line in the smart examination field [7] AI Empowerment in Rail Transportation - The company has undertaken video and security systems for over 60 urban rail lines across 30 cities [8] - The AI video data governance product has saved 90% storage space, while the smart security system has reduced manpower by 40% and improved incident response efficiency by 30% [8] R&D Investment Directions - In 2025, the company will focus R&D efforts on optimizing the performance of its large educational model and advancing vertical specialized models [9] - The application of AI and large model technology will be deepened in smart examination, smart education, and smart rail sectors [9] Vocational Education Planning - The company has established a complete product ecosystem covering lifelong education stages from basic education to vocational training [10] - The Huailai Education Technology Industrial Park will serve as a platform for integration of industry, education, and practical training [10]

Core Viewpoint - The report indicates that Jingyeda's performance for 2024 is expected to be near the upper end of the forecast range, with continued growth in early 2025, leading to a "Buy" rating for the stock [1]. Financial Performance Summary - For FY24, the company achieved operating revenue of 483 million yuan, a year-over-year increase of 17.58%, with Q4 revenue at 181 million yuan, up 10.85%, and Q1 2025 revenue at 33.28 million yuan, up 16.12% [1]. - The net profit attributable to shareholders for FY24 was 42.69 million yuan, a significant increase of 321.88%, nearing the upper end of the forecast range; Q4 net profit was 18.36 million yuan, up 116.64%, while Q1 2025 net profit was -2.12 million yuan, up 17.01% [1]. - The company reported a net profit after deducting non-recurring items of 38.55 million yuan for FY24, up 802.53%, with Q4 at 19.31 million yuan, up 2727.52%, and Q1 2025 at -2.14 million yuan, up 16.67% [1]. - The overall gross margin for FY24 was 46.19%, down 0.94 percentage points year-over-year, while the net profit margin was 8.85%, up 6.38 percentage points [1]. - The gross margin for Q1 2025 was 54.67%, down 5.29 percentage points year-over-year [1]. Business Segment Analysis - The smart teaching and campus segment generated revenue of 110 million yuan for FY24, a year-over-year increase of 6.43%, accounting for 22.9% of total revenue, with a gross margin of 37.22%, down 7.75 percentage points [2]. - The smart examination segment achieved revenue of 207 million yuan for FY24, down 7.83%, accounting for 42.8% of total revenue, with a gross margin of 54.88%, up 1.61 percentage points [2]. - The smart rail segment saw significant growth, with FY24 revenue of 165 million yuan, up 141.32%, accounting for 34.2% of total revenue, and a gross margin of 41.21%, up 14.30 percentage points [2]. Expense Management - For FY24, the R&D, sales, and management expense ratios were 8.85%, 17.44%, and 11.99%, respectively, with R&D down 3.03 percentage points, sales up 0.18 percentage points, and management down 0.02 percentage points year-over-year [2]. - In Q1 2025, the R&D, sales, and management expense ratios were 34.39%, 55.57%, and 41.19%, respectively, with R&D down 9.03 percentage points, sales up 3.78 percentage points, and management down 6.89 percentage points year-over-year [2]. Earnings Forecast and Valuation - The company has adjusted its revenue forecasts for 2025 to 579 million yuan, 2026 to 696 million yuan, and 2027 to 835 million yuan, with net profits projected at 6.3 million yuan, 8.2 million yuan, and 10.1 million yuan, respectively [2]. - The earnings per share (EPS) are forecasted to be 0.38 yuan, 0.50 yuan, and 0.61 yuan for 2025, 2026, and 2027, respectively [2]. - The current stock price corresponds to a price-to-earnings (PE) ratio of approximately 81.0, 62.0, and 50.0 times for the years 2025, 2026, and 2027 [2].

Core Viewpoint - In 2024, the company focuses on "digital intelligence empowering high-quality development," achieving significant breakthroughs in education, examination, and rail transit sectors, with strong growth momentum reflected in its financial performance [2] Group 1: Financial Performance - The company's revenue reached 483 million yuan, a year-on-year increase of 17.58% [2] - The year-end order backlog exceeded 450 million yuan, growing by 10.99% [2] Group 2: AI in Education - The company launched the "Starry Sky Education Model," which supports 32K long text analysis and multimodal integration, deployed in universities in major cities [3] - The model analyzes millions of hours of teaching data to provide intelligent lesson preparation suggestions and personalized learning paths for students [3] - The introduction of AIGC classroom quality diagnosis service automates teaching process analysis, reducing report generation time to 10 minutes with a 90% manual replacement rate [3] Group 3: Smart Examination - The company responded quickly to the Ministry of Education's policy for "full coverage of intelligent examination monitoring," launching a comprehensive management platform for national education exams [4] - The platform integrates video, AI, and data capabilities, serving over 10,000 examination venues across 30 provinces [4] - The self-developed signaling-level shielding system effectively blocks new cheating signals, receiving high recognition from educational authorities [4] Group 4: Rail Transit - The rail transit segment saw a remarkable revenue increase of 141%, with a year-end order backlog of 360 million yuan [5] - The company secured contracts for major projects, including the Beijing Subway Line 3, providing intelligent video analysis solutions for operational risk warnings [5] - AI video data governance technology reduced storage space by 90%, and smart security systems lowered labor costs by 40% [5] Group 5: Capital and Efficiency - The company completed a 360 million yuan private placement to fund AI center construction and new product development [6] - The launch of the Huailai Industrial Park improved production capacity and delivery efficiency, while optimized accounts receivable management reduced credit impairment losses by 72% [6] - The net profit margin increased to 321.88%, with R&D investment accounting for 11.77% of revenue [6] Group 6: Outlook - The demand for digital education and intelligent rail transit continues to grow, supported by national policies [7] - The company is well-positioned in multiple growth areas, leveraging its vertical scene understanding, data closed-loop capabilities, and full-stack product matrix [7]

北京竞业达数码科技股份有限公司 独立董事 2024 年度述职报告 周绍妮 本人作为北京竞业达数码科技股份有限公司（以下简称"公司"）第三届董 事会独立董事，在任职期间严格按照《公司法》、《证券法》、《上市公司独立董 事管理办法》及《公司章程》、《独立董事工作制度》等相关规定，勤勉、尽责、 忠实履行职务，积极参加公司股东大会、董事会及各专门委员会会议，认真审 议董事会各项议案，发挥专业特长，为公司经营发展提出合理化建议，充分发 挥独立董事的作用，切实维护公司和全体股东，尤其是中小股东的利益。现将 2024 年度本人主要履职情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人周绍妮，1972 年出生，中国国籍，无境外永久居留权，1995 年毕业于 北京交通大学管理信息系统专业，1998 年 7 月获北京交通大学会计学硕士学位， 2010 年 1 月获北京交通大学企业管理博士学位。历任北京交通大学经济管理学 院会计系助教、讲师、副教授、教授。主要社会任职包括：中国企业兼并重组 研究中心研究员，注册会计师非执业会员。2023 年 8 月至今任公司独立董事， 兼任北京昌发展产业运营管理 ...

关于使用部分闲置自有资金进行现金管理的公告 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。 重要提示： 证券代码：003005 证券简称：竞业达 公告编号：2025-023 北京竞业达数码科技股份有限公司 1、公司于 2024 年 4 月 26 日、2024 年 9 月 20 日、2025 年 1 月 17 日，分别 审议批准使用闲置自有资金进行现金管理，额度总计 5.9 亿元；于 2024 年 4 月 26 日审议批准使用募集资金进行现金管理，额度为 1.5 亿元。鉴于现金管理额度 授权期限即将届满，提请董事会再次对闲置自有资金现金管理事项进行审议。上 述授权额度自本次董事会召开之日终止。 2、本次审议通过后，公司现金管理额度合计 9.5 亿元。其中，自有资金现金 管理额度为 6.5 亿元，有效期自 2025 年 4 月 25 日起 12 个月；募集资金现金管 理额度为 3 亿元，有效期自 2024 年 12 月 19 日起 12 个月。 一、此前审议的现金管理额度情况 2024 年 4 月 26 日，北京竞业达数码科技股份有限公司（以下简称"公司"） 召开 ...

一、本次会计政策变更概述 1、会计政策变更的原因及执行日期 2023 年 10 月 25 日，财政部发布《企业会计准则解释第 17 号》（财会 〔2023〕21 号），规定了"关于流动负债与非流动负债的划分"的相关内容，该 解释规定自 2024 年 1 月 1 日起施行。 证券代码：003005 证券简称：竞业达 公告编号：2025-025 北京竞业达数码科技股份有限公司 关于会计政策变更的公告 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。 本次根据中华人民共和国财政部（以下简称：财政部）的相关规定变更相应 的会计政策，根据《深圳证券交易所股票上市规则》等相关规定，无需提交公司 董事会和股东大会审议，不会对公司财务状况、经营成果和现金流量产生重大影 响，具体情况如下： 本次变更后，公司将执行《企业会计准则解释第 17 号》、《企业会计准则解 释第 18 号》的相关规定。除上述会计政策变更外，其他未变更部分，仍按照财政 部前期颁布的《企业会计准则—基本准则》和各项具体会计准则、企业会计准则 应用指南、企业会计准则解释公告以及其他相关规定执行。 二、本次会计政策 ...