Financial Performance - The company's revenue for Q1 2025 was ¥35,990,209.74, a decrease of 34.72% compared to ¥55,132,682.88 in the same period last year[5] - The net loss attributable to shareholders was ¥29,397,601.75, representing a 103.22% increase in losses from ¥14,465,701.59 in the previous year[5] - Basic and diluted earnings per share were both -¥0.29, reflecting a 107.14% increase in losses from -¥0.14 in the previous year[5] - Total operating revenue decreased to ¥35,990,209.74 from ¥55,132,682.88, representing a decline of approximately 34.7% year-over-year[17] - Net loss attributable to the parent company was ¥29,397,601.75, compared to a loss of ¥14,465,701.59 in the previous period, indicating a worsening of approximately 103.5%[18] - The company reported a total comprehensive loss of ¥30,352,197.65, compared to a loss of ¥15,826,659.43 in the previous period, indicating an increase of approximately 92.5%[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥25,894,995.86, a decline of 149.73% compared to -¥10,369,350.18 in the same period last year[5] - Cash inflows from operating activities totaled ¥82,487,664.17, down from ¥122,044,215.27, a decrease of approximately 32.4% year-over-year[20] - Net cash flow from investment activities was $2,532,068.12, a significant improvement from a negative cash flow of -$97,564,148.39 in the previous period[21] - Total cash inflow from financing activities amounted to $23,716,004.08, while cash outflow was $2,360,314.98, resulting in a net cash flow of $21,355,689.10[21] - The ending balance of cash and cash equivalents was $205,653,529.39, compared to $75,128,242.74 in the previous period[21] - The company reported a decrease in cash and cash equivalents of $1,963,281.83, compared to a larger decrease of $110,763,128.77 in the previous period[21] Assets and Liabilities - Total assets decreased by 3.24% to ¥1,021,275,657.26 from ¥1,055,502,883.78 at the end of the previous year[5] - The company's total liabilities increased significantly, with short-term borrowings rising by 190.62% to ¥34,457,848.49 from ¥11,856,644.41[9] - Total liabilities decreased slightly to ¥161,549,543.33 from ¥165,424,572.22, a reduction of approximately 2.4%[16] - Total equity attributable to shareholders decreased to ¥863,890,745.80 from ¥893,339,354.97, a decline of about 3.3%[16] Inventory and Expenses - Inventory increased by 36.25% to ¥41,770,087.23, attributed to costs incurred in executing contracts[9] - Management expenses increased by 32.30% to ¥13,211,396.15, primarily due to increased severance payments[9] - Research and development expenses were ¥30,584,046.29, down from ¥38,092,766.79, a decrease of about 19.6% year-over-year[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,954[12] - The top three shareholders hold the following percentages: Wang Feixue 23.95%, Jin Jianlin 21.90%, and Yuan Jun 15.57%[12] Other Information - The company did not report any new product launches or significant market expansion strategies during this quarter[5] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[13] - There are no new strategies or significant developments reported in the conference call[13] - The company did not undergo an audit for the first quarter report[22]

Financial Performance - The company's operating revenue for 2024 was ¥417,761,363.75, a decrease of 4.19% compared to ¥436,033,742.99 in 2023 [6]. - The net profit attributable to shareholders for 2024 was ¥33,022,867.58, down 57.59% from ¥77,861,806.11 in 2023 [6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 72.10% to ¥25,036,726.05 in 2024 from ¥14,547,560.69 in 2023 [6]. - The cash flow from operating activities for 2024 was ¥18,158,169.94, an increase of 33.51% compared to ¥13,601,033.05 in 2023 [6]. - The total assets at the end of 2024 were ¥1,055,502,883.78, reflecting a growth of 2.98% from ¥1,024,945,541.35 at the end of 2023 [6]. - The company achieved a total revenue of CNY 417.76 million in 2024, a decrease of 4.19% compared to the previous year [73]. - The net profit attributable to shareholders was CNY 33.02 million, down 57.59% year-on-year, while the net profit after deducting non-recurring gains and losses increased by 72.10% to CNY 25.04 million [73]. - The gross margin for the telecommunications operator segment was 66.32%, a decrease of 1.94% compared to the previous year [80]. - The company's direct sales revenue decreased by 4.18% year-over-year, totaling 417,731.09 million [80]. Dividend Distribution - The company plans to distribute a cash dividend of 0.6487 RMB per 10 shares to all shareholders, based on a total of 10,182,000 shares [5]. - The company prioritizes cash dividends, with a minimum distribution of 20% of the distributable profit if there are no major investment plans or cash expenditures [197]. - In mature stages without major expenditures, cash dividends should constitute at least 80% of the profit distribution [198]. - In growth stages with significant expenditures, cash dividends should be at least 20% of the profit distribution [198]. - The company can propose stock dividends if the operating conditions are good and the stock price does not match the capital scale, subject to shareholder approval [200]. Risks and Challenges - The company acknowledges risks including customer concentration, seasonal performance fluctuations, intensified market competition, and potential underperformance of R&D investments [5]. - The company has a risk of large accounts receivable balances, which could impact liquidity [5]. - The company faces risks due to high customer concentration, particularly reliance on major telecom operators like China Mobile, which could adversely affect performance if market conditions change [131]. - The company acknowledges seasonal fluctuations in revenue, with the majority of income recognized in the fourth quarter, leading to potential losses in the first three quarters [132]. Research and Development - The company has maintained a proactive approach to R&D investment, aligning its product offerings with the evolution of OSS architecture and the demand for intelligent networks [38]. - The company launched an operation and maintenance large model platform during the reporting period, enhancing the AI capabilities of its products and solutions [42]. - The company is focusing on developing AI-driven operational support systems to enhance network management capabilities [94]. - The R&D investment amount in 2024 is approximately ¥163.71 million, a decrease of 2.31% from ¥167.59 million in 2023, while the proportion of R&D investment to operating revenue increased from 38.44% to 39.19% [98]. - The company has established a public R&D platform and launched the Zhizhen Operations Big Model Intelligent Management Platform to enhance product capabilities in network fault diagnosis and resource management [68]. Market Strategy and Expansion - The company is focusing on OSS software and services for telecom operators, adapting to the industry's shift towards cost reduction and efficiency [36]. - The company plans to enhance its market position by launching the Zhizhen Technology operation management platform and expanding into satellite internet network management [36]. - The company is actively developing new products and services in line with the "East Data West Computing" strategy to foster a second growth curve [36]. - The company is expanding its market presence by deepening existing markets and exploring new ones, particularly in satellite internet and computing services [65]. - The company aims to support automated and intelligent operations for telecom operators, building advanced technology and data foundations [124]. Corporate Governance - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations [146]. - The performance evaluation and incentive mechanisms for directors and senior management are transparent and linked to performance [149]. - The company has a designated board secretary responsible for information disclosure and investor communication [150]. - The company respects and protects the legitimate rights of stakeholders while striving for steady performance growth [151]. - The company has established an independent financial department with a complete accounting system and independent bank accounts, ensuring no shared accounts with other entities [153]. Employee and Management Structure - The total number of employees at the end of the reporting period was 836, with 575 in the parent company and 261 in major subsidiaries [189]. - Technical personnel accounted for 56.94% of the total workforce, down from 59.26% at the end of the previous year [192]. - The company has established a dynamic salary budget control system to align compensation with business growth [191]. - The total remuneration paid to directors, supervisors, and senior management for the year 2024 amounted to 5.0936 million yuan [175]. - The company is actively expanding its management team with professionals who have over 20 years of experience in the telecommunications market [163]. Financial Management - The company has implemented a robust procurement management system to ensure stable supplier relationships and effective procurement processes [61]. - The company plans to strengthen its funding management and explore various financing methods to support its investment projects and ensure smooth implementation [136]. - The company has established a management method for capitalizing research and development projects to ensure accuracy and completeness [101]. - The company reported a total investment loss of ¥6,101,064.40, accounting for 22.11% of total profit [107]. - The company's cash flow from operating activities showed a significant difference from net profit, with net profit reported at ¥28,583,229.17 [104].

证券代码：003007 证券简称：直真科技 公告编号：2025-028 北京直真科技股份有限公司 关于召开公司 2024 年年度股东大会的通知 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。 经北京直真科技股份有限公司（以下简称"公司"）第五届董事会第二十次会议审 议通过，决定于2025年5月23日（星期五）下午14:00召开公司2024年年度股东大会。现就 本次股东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：公司2024年年度股东大会 2、股东大会的召集人：公司第五届董事会 3、会议召开的合法、合规性：公司第五届董事会第二十次会议审议通过了《关于 召开公司2024年年度股东大会的议案》，本次股东大会会议的召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易业务规则和《公司章程》等的规定。 4、会议召开日期和时间： （1）现场会议召开时间为：2025年5月23日（星期五）下午14:00 （2）网络投票时间为： 通过深圳证券交易所交易系统投票的具体时间为：2025年5月23日9:15-9:25，9:30-11:30 和13:0 ...

关于控股股东、实际控制人部分股份解除质押的公告 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。 证券代码：003007 证券简称：直真科技 公告编号：2025-018 北京直真科技股份有限公司 注：如上述合计数据不等于分项数据之和是四舍五入所致。 北京直真科技股份有限公司（以下简称"公司"或"本公司"）于近日收到公司控 股股东、实际控制人王飞雪女士的通知，获悉王飞雪女士将其持有的本公司部分股份解 除质押。具体事项如下： 一、股东股份解除质押的基本情况 | | 是否为控股股 | 本次解除 | 占其 | 占公 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 东或第一大股 | 质押股份 | 所持 | 司总 | 起始日 | 解除 | 质权人 | | 名称 | 东及其一致行 | 数量 | 股份 | 股本 | | 日期 | | | | 动人 | （万股） | 比例 | 比例 | | | | | 王飞雪 | 是 | 0.01 | 0.00% | 0.00% | 2024年5 | 2025年4月 ...

Market Overview - The Shanghai Composite Index is at 3290.34 points, above the annual line, with a change of 0.42% [1] - The total trading volume of A-shares is 470.741 billion yuan [1] Stocks Breaking Annual Line - A total of 179 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Xinghui Co., Ltd. with a deviation rate of 16.25% and a daily increase of 19.95% [1] - Zhizheng Co., Ltd. with a deviation rate of 9.57% and a daily increase of 10.00% [1] - Longhua New Materials with a deviation rate of 9.21% and a daily increase of 13.33% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Xinghui Co., Ltd. (Stock Code: 300464): Latest price 5.29 yuan, annual line 4.55 yuan, turnover rate 11.09% [1] - Zhizheng Co., Ltd. (Stock Code: 603991): Latest price 51.69 yuan, annual line 47.18 yuan, turnover rate 4.15% [1] - Longhua New Materials (Stock Code: 301149): Latest price 10.71 yuan, annual line 9.81 yuan, turnover rate 5.28% [1] Additional Stocks with Positive Movement - Other stocks with positive movement include: - Fangda New Materials (Stock Code: 838163): Daily increase of 17.57% and a deviation rate of 8.46% [1] - Aibulu (Stock Code: 301259): Daily increase of 15.75% and a deviation rate of 7.95% [1] - Boyun New Materials (Stock Code: 002297): Daily increase of 10.05% and a deviation rate of 7.86% [1]

证券代码：003007 证券简称：直真科技 公告编号：2025-017 北京直真科技股份有限公司 第五届董事会第十九次会议决议公告 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。 （一）审议通过《关于公司及子公司拟以自有资产抵押向银行申请贷款的议案》。 公司及子公司北京直真系统集成技术有限公司拟以部分自有资产作抵押，分别向北 京银行股份有限公司中关村分行申请固定资产贷款金额不超过人民币4,370万元、9,346万 元，并将根据实际经营需要与银行签订《借款合同》《最高额抵押合同》等相关协议， 最终实际签订的贷款合同总额将不超过上述抵押资产的抵押价值总额。本次抵押资产为 公司正常银行融资所需，对公司生产经营不存在不利影响，同时授权公司总经理或其指 定的授权代理人在上述额度范围内与银行签署相关协议。本次资产抵押是公司及子公司 为自身经营需要提供的自有资产抵押贷款，不涉及为第三方提供资产抵押担保的情形。 表决结果：9票同意，0 票反对，0 票弃权。 三、备查文件 1 一、董事会会议召开情况 北京直真科技股份有限公司（以下简称"公司"）第五届董事会第十九次会议于 202 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 北京直真科技股份有限公司 2025年第二次临时股东大会决议公告 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。 证券代码：003007 证券简称：直真科技 公告编号：2025-016 特别提示： 1、本次股东大会未出现否决议案的情形； 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年3月31日9:15－9:25；9:30－11:30， 13:00－15:00。 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为2025年3月31日9:15至15:00的任意时 间。 2、现场会议召开地点：北京市朝阳区望京东园融科望京中心A座11层。 3、会议召开方式 本次股东大会采取现场投票与网络投票相结合的方式。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、召开时间 （1）现场会议时间：2025年3月31日（星期一）下午14:00。 （2）网络投票时间：2025年3月31日。 公司董事、监事、部分高级管理人员及见证律师出席或列席了会议。 二、议案审议和表决情况 本次股东大会采取现 ...

证券代码：003007 证券简称：直真科技 公告编号：2025-016 北京直真科技股份有限公司 2025 年第二次临时股东大会决议公告 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议案的情形； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、召开时间 （1）现场会议时间：2025年3月31日（星期一）下午14:00。 （2）网络投票时间：2025年3月31日。 6、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法规、规 范性文件及《公司章程》的有关规定。北京植德律师事务所指派律师出席本次股东大会进行 见证，并出具了法律意见书。 7、会议出席情况： 股东出席的总体情况：通过现场和网络投票的股东156人，代表股份64,384,510股，占公 司有表决权股份总数的63.2337%。其中：通过现场投票的股东4人，代表股份63,883,170股， 占公司有表决权股份总数的62.7413％。通过网络投票的股东152人，代表股份501,340股，占 公司有表决权股份总数的0.4924％。 ...

植德京(会)字[2025]0019 号 二〇二五年三月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于北京直真科技股份有限公司 2025 年第二次临时股东大会的 北京植德律师事务所 关于北京直真科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 法律意见书 植德京（会）字[2025]0019 号 致：北京直真科技股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 本所律师通过出席现场会议方式参加本次会议进行见证，并根据《中华人民 共和国公司法》（以下简称"《公司法》"）、 ...

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。 特别风险提示： 北京直真科技股份有限公司（以下简称"公司"）预计 2025 年度为 合并报表范围内资产负债率超过 70%的控股子公司提供担保，公司及控股子 公司对外担保总额超过最近一期经审计净资产的 100%。本次担保事项尚需 经公司股东大会审议通过。敬请广大投资者充分关注担保风险。 一、担保情况概述 证券代码：003007 证券简称：直真科技 公告编号：2025-014 北京直真科技股份有限公司 关于公司 2025 年度对外担保额度预计的公告 公司于 2025 年 3 月 11 日召开第五届董事会第十八次会议，会议审议通过了 《关于公司 2025 年度对外担保额度预计的议案》。为满足控股子公司日常经营 和业务发展资金需要，提高向金融机构申请融资的效率，公司拟于 2025 年度为 合并报表范围内的控股子公司提供担保额度合计不超过 45,000.00 万元。担保范 围包括但不限于申请综合授信、贷款、承兑汇票、信用证、保理、保函、融资租 赁等融资业务；担保种类包括保证、抵押、质押等。上述担保的额度，可在子公 司之间进 ...