二、培训主要内容 依据《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》《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》等规定的要求，本次培训重点介绍了上市公司规范运 作、信息披露、募集资金运用、控股股东行为规范几个方面，并结合相关案例进 行讲解。 保荐机构名称：国金证券股份有限公 司 被保荐公司简称：竞业达 保荐代表人姓名：赵培兵 联系电话：010-85142899 保荐代表人姓名：岳吉庆 联系电话：010-85142899 培训人员 陈辰 参加培训人员 公司董事、监事、高级管理人员、中层以上管理 人员及上市公司控股股东和实际控制人等相关人 员 培训时间 2025 年 04 月 22 日 培训对应期间 2024 年度 培训主题 上市公司规范运作 一、培训基本情况 对于因故未能参加现场培训的相关人员，保荐机构已向其提供本次培训的相 关资料并提请公司督促其自学，在学习过程中如有疑问可随时与国金证券培训人 员联系。 三、本次培训的效果 国金证券股份有限公司 关于北京竞业达数码科技股份有限公司 2024 年持续督导培训工作报告 国金证券股份有限公 ...

国金证券股份有限公司 关于北京竞业达数码科技股份有限公司 2024 年度内部控制自我评价的专项核查报告 国金证券股份有限公司（以下称"国金证券"）作为北京竞业达数码科技股 份有限公司（以下简称"公司"、"竞业达"）2023 年度向特定对象发行 A 股股 票的保荐机构，根据《证券发行上市保荐业务管理办法》、《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》等有关规定，对《北京竞业达数码科技股份有限公司 2024 年度内 部控制评价报告》进行了认真、审慎的核查，并出具核查意见如下： （一）内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。 一、内部控制评价工作情况 | 序号 | 被评价单位 | 与母公司关系 | 持股比例 | | --- | --- | --- | --- | | 1 | 北京竞业达数码科技股份有限公司 | 本部 | | | 2 | 北京竞业达数字系统科技有限公司 | 子公司 | 100% | | 3 | 上海竞业达数码科技有限公司 | 子公司 | 100% | | 4 | 北京竞业达信息科技发展 ...

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 徐伟 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 本人徐伟，1968 年出生，中国国籍，无境外永久居留权，1990 年毕业于北 京交通大学，2014 年获清华大学经管 EMBA 硕士学位。现任北京云游互娱科技 有限责任公司总经理。2023 年 8 月至今任公司独立董事。 （二）独立性说明 经认真自查，任职期间，本人任职符合《上市公司独立董事管理办法》第 六条规定的独立性要求，不存在影响独立性的情况。 | 届次 | 召开日期 | 会议内容 | 表决 结果 | | --- ...

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 岳昌君 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）个人工作履历、专业背景以及兼职情况 本人岳昌君，1966 年出生，中国国籍，无境外永久居留权，1988 年毕业于 复旦大学数学专业，1997 年 7 月获山东科技大学计算机应用硕士学位，2000 年 9 月获北京大学经济学博士学位，2002 年 2 月获法国奥维涅大学经济学博士后 学位。历任山东农业大学、北京大学经讲师、副教授、教授。主要社会任职包 括：教育部高校毕业生就业创业指导委员会委员就业评价与统计组副组长、团 中央中长期青年发展规划专家委员会委员、中国教育学会教育经济 ...

前十大流通股东累计持有： 3125.35万股，累计占流通股比： 42.35%，较上期变化： -194.49万股。 | 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 钱瑞 | 1085.88 | 14.71 | 不变 | | 江源东 | 958.13 | 12.98 | 不变 | | 张爱军 | 346.15 | 4.69 | 不变 | | 海南竞业达（003005）瑞盈科技咨询中心(有限合伙) | 265.39 | 3.60 | -88.31 | | 海南竞业达瑞丰科技咨询中心(有限合伙) | 240.24 | 3.25 | -65.47 | | 曹伟 | 95.81 | 1.30 | 不变 | | 中国工商银行股份有限公司-大成中证360互联网+大数据 100指数型证券投资基金 | 40.28 | 0.55 | 新进 | | 刘纯丽 | 40.07 | 0.54 | 新进 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 30.77 | 0.42 | 新进 ...

Financial Performance - The company's revenue for Q1 2025 was ¥33,284,208.91, representing a 16.12% increase compared to ¥28,664,623.40 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥21,217,359.52, a 17.01% improvement from a loss of ¥25,565,262.65 in the previous year[5] - Basic and diluted earnings per share improved by 25.48%, reaching -¥0.1284 compared to -¥0.1723 in the previous year[5] - Net profit for the current period was -¥21,217,359.52, an improvement from -¥25,691,583.44 in the previous period, indicating a reduction in losses[17] - Total comprehensive income for the period was -21,217,359.52 yuan, compared to -25,691,583.44 yuan in the previous period, indicating an improvement[18] Cash Flow - The net cash flow from operating activities improved to -¥44,445,515.02, an 8.17% reduction in loss compared to -¥48,398,667.07 in the same period last year[5] - Cash inflow from operating activities totaled 99,507,981.85 yuan, up from 70,642,726.36 yuan in the previous period[20] - Cash outflow from operating activities was 143,953,496.87 yuan, compared to 119,041,393.43 yuan in the previous period[21] - Cash inflow from investment activities was 45,039,123.29 yuan, compared to 7,000.00 yuan in the previous period[21] - Net cash flow from investment activities was -721,818,594.68 yuan, worsening from -15,496,807.77 yuan in the previous period[21] - Cash and cash equivalents at the end of the period were 265,626,611.41 yuan, down from 692,553,415.92 yuan in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,171,696,065.97, a decrease of 4.78% from ¥2,280,652,953.87 at the end of the previous year[5] - Current assets totaled ¥1,581,528,663.26, down from ¥1,677,388,124.67, representing a decrease of 5.7%[13] - Total liabilities decreased to ¥309,176,195.09 from ¥396,915,723.47, a reduction of about 22.1%[14] - Cash and cash equivalents decreased significantly from ¥1,065,395,314.24 to ¥295,038,226.13, a drop of approximately 72.2%[12] - Accounts receivable decreased to ¥232,106,927.88 from ¥286,300,483.98, a decline of 18.9%[12] - Inventory increased to ¥138,421,472.63 from ¥127,659,025.81, reflecting an increase of 8.8%[13] - Long-term equity investments slightly increased to ¥22,972,681.37 from ¥22,719,158.99, a growth of 1.1%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period was 24,589[9] - The top shareholder, Qian Rui, holds 26.28% of the shares, amounting to 43,435,000 shares[9] Other Information - Non-recurring gains and losses totaled ¥193,261.46 for the reporting period, with government subsidies contributing ¥159,644.31[6] - The company has not disclosed any new product developments or market expansion strategies in this report[11] - The company did not conduct an audit for the first quarter report[23] - The company plans to implement new accounting standards starting from 2025[22]

Financial Performance - The company's annual revenue for 2024 reached 483 million RMB, representing a year-on-year growth of 17.58%[4] - The company's revenue for 2024 reached ¥482,625,479.76, representing a 17.58% increase compared to ¥410,479,559.66 in 2023[27] - Net profit attributable to shareholders surged to ¥42,694,849.76, a remarkable increase of 321.88% from ¥10,120,098.66 in the previous year[27] - The net profit after deducting non-recurring gains and losses was ¥38,551,057.36, up 802.53% from a loss of ¥5,487,468.45 in 2023[27] - Basic earnings per share increased to ¥0.2850, reflecting a 317.89% rise from ¥0.0682 in the previous year[27] - Total assets at the end of 2024 amounted to ¥2,280,652,953.87, a 21.71% increase from ¥1,873,893,072.17 at the end of 2023[27] - The net assets attributable to shareholders grew by 26.45% to ¥1,883,737,230.40 from ¥1,489,657,590.37 in 2023[27] - Cash flow from operating activities decreased by 52.12% to ¥29,673,256.62 from ¥61,973,511.53 in the previous year[27] - The weighted average return on equity improved to 2.77%, up from 0.68% in 2023[27] AI and Technology Development - The self-developed "Starry Sky Education Model" achieved an accuracy rate of 80% in generating course knowledge graphs and was registered with the National Internet Information Office in October 2024[6] - The efficiency of generating student diagnostic reports improved by 10 times, with a paid conversion rate exceeding 50% in over 20 cities[7] - The AI classroom and applications created a closed loop of "teaching behavior recognition - content generation - quality assessment," recognized as a typical case by the Ministry of Education[6] - The AI operational products in the rail transit sector saved 90% of storage space through video data governance[6] - The company plans to enhance the Starry Sky base model to support AI+ education applications across all educational stages from K12 to vocational education by 2025[8] - The company aims to deepen the integration of AI in niche scenarios such as "AI+ sports assessment" and "AI+ experimental operations" in the future[8] - The company is focusing on the dual-track strategy of "AI + scenario" to provide comprehensive digital solutions in the education and transportation sectors[41] - The company aims to enhance the efficiency of educational processes through AI-driven solutions, targeting a significant market in educational data analysis and personalized learning[38] - The company is developing an AI-based national education examination management platform, integrating various technologies to ensure a secure and efficient examination environment[45] - The AI model for examination management supports multi-modal applications, enhancing the capabilities of educational assessments[48] Revenue Segmentation - The company's total revenue for Q4 reached 180,847,055.05 CNY, showing a significant increase compared to Q1's revenue of 28,664,623.40 CNY[31] - The net profit attributable to shareholders for Q3 was 38,106,045.19 CNY, a recovery from a loss of 25,565,262.65 CNY in Q1[31] - The net cash flow from operating activities in Q4 was 49,874,901.94 CNY, a substantial improvement from a negative cash flow of -48,398,667.07 CNY in Q1[31] - Revenue from the smart teaching and campus segment was 110.41 million yuan, accounting for 22.88% of total revenue, with a year-on-year growth of 6.43%[105] - The smart examination segment generated 206.77 million yuan, representing 42.84% of total revenue, but saw a decline of 7.83% year-on-year[105] - The smart rail segment experienced significant growth, with revenue increasing by 141.32% year-on-year to 165.01 million yuan, accounting for 34.19% of total revenue[105] Research and Development - The company invested 11.77% of its revenue in R&D, which is a 5.6% increase compared to the previous year[100] - R&D expenses decreased by 12.37% to ¥42,734,674.44 in 2024 from ¥48,767,534.58 in 2023[117] - The company has increased its R&D personnel to 190 in 2024, a rise of 9.83% from 173 in 2023[126] - R&D investment amounted to approximately ¥56.82 million in 2024, reflecting a 5.60% increase from ¥53.80 million in 2023[126] - The company has completed technical upgrades for video surveillance and comprehensive security products, reinforcing its leading position in the rail transit industry[146] Strategic Initiatives - The company is committed to driving the digital transformation in education and transportation, aligning with national strategies for digital integration[40] - The company is focusing on the development of integrated security systems and digital education platforms as part of its strategic initiatives[26] - The company has established a sustainable growth path through collaboration with leading enterprises to develop "drone training" courses in vocational education[7] - The company is committed to solidifying its market leadership in smart examination and teaching, with a focus on regional diversification and accelerating the rollout of AI-driven products[156] - The company aims to leverage AI as a core driver for future development, focusing on the education and rail transit sectors[150] Governance and Compliance - The company emphasizes the protection of minority shareholders' rights and provides equal participation opportunities in shareholder meetings[168] - The company has revised its governance documents to enhance its governance structure and management level[168] - The company maintains independence from its controlling shareholders and does not engage in competitive behavior with them[169] - The company has established a complete and independent business system, including R&D, production, and sales capabilities, without reliance on controlling shareholders[174] - The company is actively managing investor relations and updating its internal control systems according to regulatory requirements[168] Market Trends and Future Outlook - The projected investment growth in the education sector is expected to exceed 25% by 2027, supported by government initiatives[39] - The AI+ education market is projected to maintain a compound annual growth rate of over 20% in the coming years, driven by the integration of AI technologies in educational settings[77] - The company is focusing on expanding its market presence in the education sector through innovative technology and strategic partnerships[120] - The company is committed to maintaining transparency and accountability in its financial reporting practices[184] - Future growth strategies include expanding market share and increasing investment in R&D to strengthen core products[163]

证券代码：003005 证券简称：竞业达 公告编号：2025-014 北京竞业达数码科技股份有限公司 关于举行 2024 年度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。 为加强上市公司与投资者的沟通、交流，便于广大投资者更深入地了解公司 情况，北京竞业达数码科技股份有限公司（以下简称"公司"）定于 2025 年 4 月 28 日（星期一）15:00—17:00 召开 2024 年度网上业绩说明会。本次年度业绩说 明会将通过深圳证券交易所提供的"互动易"平台通过图文方式举行，投资者可 登录 "互动易"网站（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年 度业绩说明会。 公司出席本次年度业绩说明会的人员有：公司董事长钱瑞先生，总经理张爱 军先生、财务总监张永智先生、董事会秘书王栩女士、独立董事岳昌君先生、保 荐代表人赵培兵先生。 为充分尊重投资者、提升交流的针对性，现就公司本次年度业绩说明会提前 向投资者公开征集问题。投资者可在深交所互动易平台（http://irm.cninfo.com.cn/） 进入公 ...

证券代码：003005 证券简称：竞业达 公告编号：2025-013 北京竞业达数码科技股份有限公司 关于首次公开发行股票募集资金账户注销完成的公告 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。 北京竞业达数码科技股份有限公司（以下简称"公司"）对 2020 年首次公开 发行股票募集资金按照相关法律、法规和规范性文件的规定在相关银行开立了募 集资金专用存款账户。鉴于公司首次公开发行股票募集资金投资项目已全部结项， 并将节余募集资金用于永久补充流动资金，近日公司对相关募集资金账户进行了 注销。具体情况如下： 一、募集资金基本情况 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 ...

证券代码：003005 证券简称：竞业达 公告编号：2025-012 北京竞业达数码科技股份有限公司 关于全资子公司获批民用无人驾驶航空器操控员培训 资格的自愿性信息披露公告 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"）的全资子公司怀来 启点职业技能培训学校有限责任公司（以下简称"怀来启点"）于前期获得了《无 人驾驶航空器飞行活动审批表》、《民用无人驾驶航空器运营合格证》和《民用 无人机驾驶员训练机构合格证》，并于近日获得中国民用航空局授权，正式成为 民用无人驾驶航空器操控员执照培训机构，可以开展小型、中型多旋翼民用无人 驾驶航空器操控员执照培训。相关资质情况如下： 一、民用无人机驾驶员训练机构合格证具体情况 证书编号：UAS-JG-1596 单位名称：怀来启点 训练基地：河北省张家口市怀来县东花园镇竞业达科技教育产业园 期满日期：2026 年 2 月 27 日 二、"民用无人驾驶航空器运营合格证"资质证书基本情况 证书编码：UAOC-O-HQ-20241107019 运行人名称: 怀来启点 发证机关：中国 ...