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]

国金证券股份有限公司孟灿近期对竞业达（003005）进行研究并发布了研究报告《24业绩靠近预告区间 上端，开年景气延续》，给予竞业达买入评级。 竞业达 业绩简评 2025年4月26日，公司发布2024年年度报告和2025年一季度报告。收入&利润端-24年利润靠近预告区间 上端，Q1持续景气增长。1)收入端：FY24实现营业收入4.83亿元，yoy+17.58%；4Q24实现营业收入 1.81亿元，yoy+10.85%；1Q25实现营业收入3,328.42万元，yoy+16.12%。主因轨道业务在手订单顺利交 付验收、智慧教学AI+教育新品牵引更多商机落地。2)利润端：FY24实现归母净利4,269.48万元， yoy+321.88%，靠近预告区间上端；4Q24实现归母净利1,835.57万元，yoy+116.64%；1Q25实现归母净 利-2,121.74万元，yoy+17.01%。FY24实现归母扣非3,855.11万元，yoy+802.53%，靠近预告区间上端； 4Q24实现归母扣非1,931.23万元，yoy+2,727.52%；1Q25实现归母扣非-2,141.06万元，yoy+16.67%。主 因F ...

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 ...

证券代码：003005 证券简称：竞业达 公告编号：2025-022 北京竞业达数码科技股份有限公司 关于2024年募集资金存放与使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额及资金到账情况 1、首次公开发行股票 经中国证券监督管理委员会《关于核准北京竞业达数码科技股份有限公司首 次公开发行股票的批复》（证监许可［2020］1535 号）核准，公司首次公开发 行人民币普通股（A 股）26,500,000 股，发行价格 31.83 元/股，募集资金总额 为人民币 843,495,000.00 元，扣除发行费用后公司募集资金净额为人民币 767,938,484.55 元。信永中和会计师事务所（特殊普通合伙）已于 2020 年 9 月 16 日对公司首次公开发行股票的资金到位情况进行了审验，并出具了 XYZH/2020CDA10482 号《验资报告》。上述募集资金已全部存入公司募集资金专 户，并与保荐机构、存放募集资金的商业银行签署了募集资金监管协议。 2、2023 年向特定对象发行股票 经中国证券监 ...

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 ...