证券代码：003007 证券简称：直真科技 公告编号：2023-037 北京直真科技股份有限公司 股票交易异常波动公告 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。 除上述公司正在筹划的事项外，公司、控股股东和实际控制人不存在其他关 于公司的应披露而未披露的重大事项，或处于筹划阶段的重大事项。 1 3、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 4、公司近期经营情况正常及内外部经营环境未发生重大变化。 5、股票异常波动期间，公司控股股东、实际控制人不存在买卖公司股票的 情形。 一、股票交易异常波动的情况介绍 北京直真科技股份有限公司（以下简称"公司"）股票（证券简称：直真科 技，证券代码：003007）于 2023 年 8 月 25 日、8 月 28 日连续 2 个交易日收盘价 格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的相关规定，属 于股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司通过电话或函询等方式，对公司控股股东 和实际控制人、全体董事、监事及高级管 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥114,350,447.48, a decrease of 12.65% compared to ¥130,905,155.52 in the same period last year[25]. - The net loss attributable to shareholders was ¥41,159,792.30, showing a slight improvement of 3.66% from a loss of ¥42,723,827.34 in the previous year[25]. - Basic and diluted earnings per share were both -¥0.40, showing a slight improvement of 2.44% from -¥0.41 in the previous year[25]. - The weighted average return on net assets was -5.15%, an improvement from -5.46% in the same period last year[25]. - The company reported a net profit of 3,191,703.56 yuan for the reporting period, with a minority interest impact of 154,428.48 yuan[30]. - The company reported a total comprehensive loss of CNY -41,643,958.24 for the first half of 2023, compared to CNY -43,469,722.95 in the previous year[178]. - The net profit for the first half of 2023 was -31,879,646.62 yuan, an improvement from -34,495,735.38 yuan in the same period of 2022, reflecting a decrease in net loss of approximately 4.7%[180]. - The company reported a net profit margin of 7.64%, reflecting effective cost management strategies[200]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 208.19%, reaching ¥16,588,283.99, compared to a negative cash flow of ¥15,332,633.11 in the same period last year[25]. - The net cash flow from investment activities improved by 204.03% to ¥54,419,029.66 from a negative cash flow of ¥52,309,868.46 year-on-year[80]. - The cash and cash equivalents net increase was ¥57,157,792.82, a 170.95% improvement from a decrease of ¥80,556,503.38 in the previous year[80]. - The company reported a significant increase in other income, which rose to ¥605,910.42 from ¥80.24, a growth of 755,022.66% due to arbitration results[81]. - The company incurred financial expenses of -788,186.66 yuan, a decrease from -1,163,696.58 yuan in the previous year, indicating improved cost management[180]. - The company reported a total cash and cash equivalents balance of 204,183,763.84 yuan at the end of the first half of 2023, up from 191,121,924.12 yuan at the end of the first half of 2022[184]. Research and Development - The company invested CNY 69.44 million in R&D during the reporting period, representing a year-on-year increase of 5.93%[72]. - The company is focusing on the development of new products and technologies, particularly in the areas of AI and intelligent networks, to enhance its market position[35]. - The company is actively exploring new applications in network intelligence and computing intelligence, leveraging advancements in AI models[35]. - The company has established a dual approach to software development, focusing on both internal foundational research and market-oriented product development[49]. - The company has initiated research and development for new technologies aimed at enhancing operational efficiency and product offerings[197]. Market Position and Strategy - The company is committed to developing proprietary products in management support and industry application support to capture market trends[37]. - The company is expanding its product offerings in the OSS field, including network management and service operation support systems[37]. - The company is enhancing its position as a core supplier in the OSS field for China Mobile, focusing on next-generation OSS system management requirements[64]. - The company is exploring potential mergers and acquisitions to accelerate growth and enhance market competitiveness[197]. - The company plans to expand its market presence and invest in new product development to drive future growth[194]. Risks and Challenges - Future performance forecasts and operational goals are subject to significant uncertainties due to macroeconomic and market conditions[4]. - The company faces risks related to customer concentration, particularly reliance on major telecom operators, which could adversely affect performance if market conditions change[102]. - The company has a significant risk related to accounts receivable, primarily from telecom operators and large group clients, which could impact operational performance if major clients face adverse conditions[107]. - Changes in tax incentive policies could negatively affect the company's operating performance if it no longer qualifies as a key software enterprise under national planning[108]. Corporate Governance and Shareholder Information - The company held its annual general meeting on May 16, 2023, with a participation rate of 62.77%[110]. - There were changes in the board of directors and management, with several resignations and new appointments on April 21 and May 16, 2023[111]. - The company has not engaged in any significant related party transactions during the reporting period[129][130][131][132][133][134][135]. - The total number of ordinary shareholders at the end of the reporting period is 12,922[154]. - The largest shareholder, Wang Feixue, holds 23.95% of the shares, totaling 24,906,513 shares[154].

证券代码：003007 证券简称：直真科技 公告编号：2023-032 北京直真科技股份有限公司 第五届董事会第六次会议决议公告 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、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"）第五届董事会第六次会议于2023 年8月12日上午9:30在北京市朝阳区望京东园融科望京中心A座11层会议室以现场结合通讯 方式召开。会议通知已于2023年8月1日以电子邮件方式发出。 经全体董事认真审议，通过了以下议案： （一）审议通过《关于<2023年半年度报告>及其摘要的议案》。 根据《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南第1 号——业务办理》等法律法规规定编制的《2023年半年度报告》及其摘要能够真实、准 确、完整地反映公司2023年半年度实际经营情况及财务状况，不存在虚假记载、误导性 陈述或重大遗漏。 表决结果：9票同意，0 票反对，0 票弃权。 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）披露的《2023年半年度 报告》以及《2023年半年度报告摘要》 ...

截止 2023 年 6 月 30 日，公司不存在对外担保的情形。 一、关于公司控股股东及其他关联方占用公司资金、公司对外担保情况的专 项说明的独立意见 经核查，我们认为：报告期内，公司与控股股东及其他关联方的资金往来严 格遵守《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》 和深圳证券交易所的相关规定，公司不存在被控股股东及其他关联方非经营性资 金占用的情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的关联方占用 资金等情况。 报告期内，公司未发生为控股股东、实际控制人及其关联方提供担保的情况， 也不存在以前期间发生并延续到报告期的为控股股东、实际控制人及其关联方担 保事项。 北京直真科技股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情 况的专项说明的独立意见 根据《中华人民共和国公司法》《上市公司独立董事规则》等法律、法规和 规范性文件，以及《公司章程》和《独立董事工作制度》等有关规定，我们作为 北京直真科技股份有限公司（以下简称"公司"）的独立董事，在查阅公司提供 的有关资料、了解有关情况后，基于审慎、客观、独立判断的立场，就公司控股 股东 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上 市公司的关 | 上市公司核算 | 年期初 2023 | 2023 年半年度占用累 计发生金额（不含利 | | 2023 年半年度占 用资金的利息(如 | 2023 年半年度 偿还累计发生 | 2023年6月30 日占用资金余 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 的会计科目 | 占用资金余额 | 息） | | 有) | 金额 | 额 | | | | 控股股东、实际控制人及其 | | | | | | | | | | | 非经营性占用 | | 附属企业 | 无 | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | | 非经营性占用 | | 其附属企业 | 无 | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 其他关联方 ...

证券代码：003007 证券简称：直真科技 公告编号：2023-033 北京直真科技股份有限公司 第五届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 北京直真科技股份有限公司（以下简称"公司"）第五届监事会第六次会议于 2023年 8月 12日 13:00在北京市朝阳区望京东园融科望京中心 A座 11层会议室以现 场结合通讯方式召开。会议通知已于 2023 年 8 月 1 日以邮件方式通知全体监事。 本次会议应出席监事 3 名，实际出席监事 3 名，其中监事聂俊平、张欣以通讯 方式出席了本次会议。会议由公司监事会主席聂俊平召集并主持。本次会议的召 集和召开符合《中华人民共和国公司法》等有关法律、法规、规范性文件及《公 司章程》的有关规定。 二、监事会会议审议情况 经全体监事认真审议，通过了以下议案： （一）审议通过《关于<2023 年半年度报告>及其摘要的议案》。 经审核，监事会认为：董事会编制和审议《2023年半年度报告》及其摘要的 程序符合法律、行政法规和中国证监会、深圳证券交易所的有关规定，报告内容 真 ...

北京直真科技股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 证券代码：003007 证券简称：直真科技 公告编号：2023-020 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 北京直真科技股份有限公司（以下简称"公司"）《2022年年度报告》已于2023 年4月25日披露，为使广大投资者进一步了解公司2022年年度财务和经营情况，公司 定于2023年5月18日（星期四）下午15:00至17:00在全景网举办2022年度业绩说明会。 （问题征集专题页面二维码） 北京直真科技股份有限公司董事会 2023年5月9日 本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资 者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。出席本次年度业绩说 明会的人员有：公司董事长袁隽先生、独立董事杨文川先生、董事会秘书兼财务总 监饶燕女士。为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明 会提前向投资者公开征集问题，广泛听取大家的意见和建议。投资者可于202 ...

北京直真科技股份有限公司2022年年度报告全文 北京直真科技股份有限公司 2022 年年度报告 ...

Financial Performance - The company's revenue for Q1 2023 was ¥45,993,566.95, a decrease of 3.44% compared to ¥47,633,671.03 in the same period last year[5] - The net loss attributable to shareholders was ¥25,843,733.38, showing an improvement of 7.88% from a loss of ¥28,054,028.88 in the previous year[5] - The company's basic and diluted earnings per share were both -¥0.25, an improvement of 7.41% from -¥0.27 in the same period last year[5] - The company reported a comprehensive loss of CNY 27,667,776.07, compared to a comprehensive loss of CNY 30,563,071.06 in the previous year[21] - Net loss for the period was CNY 27,364,642.89, compared to a net loss of CNY 30,515,529.51 in the same period last year[20] Cash Flow - The net cash flow from operating activities was -¥21,846,874.84, which is a decline of 8.94% compared to -¥20,053,945.69 in the same period last year[5] - Cash flow from operating activities showed a net outflow of CNY 21,846,874.84, slightly worse than the outflow of CNY 20,053,945.69 in the prior period[22] - The net cash flow from investment activities was 18,401,335.55 CNY, a significant improvement compared to -36,356,175.48 CNY in the previous year[23] - The net cash flow from financing activities was -2,273,536.46 CNY, compared to -11,989,562.83 CNY in the same period last year, indicating reduced outflows[23] - The company reported a decrease in cash and cash equivalents by 6,154,693.66 CNY during the quarter[23] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥938,577,764.08, down 7.27% from ¥1,012,211,446.38 at the end of the previous year[5] - Total current assets decreased from 707,597,598.11 CNY at the beginning of the year to 585,803,509.51 CNY at the end of the reporting period, a decline of approximately 17.2%[16] - Total current liabilities decreased from 177,343,822.29 CNY to 133,204,683.72 CNY, a decrease of about 25.0%[16] - The company recorded a total liability of CNY 138,002,957.03, down from CNY 183,968,863.25 in the previous period[20] - Total equity attributable to shareholders was CNY 794,835,482.49, a decrease from CNY 820,982,349.05 year-over-year[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,444[12] - The largest shareholder, Wang Feixue, holds 23.95% of shares, amounting to 24,906,513 shares, with 2,900,000 shares pledged[12] Operational Metrics - The company reported a significant increase in prepayments, which rose by 86.59% to ¥2,102,862.25 due to increased advance payments to suppliers[9] - The company experienced a 36.31% decrease in contract assets, down to ¥28,568,503.33, primarily due to the recovery of software development contract final payments[9] - The company recorded a 120.26% increase in taxes and surcharges, amounting to ¥744,275.26, attributed to higher VAT payments[9] - The company reported a substantial increase in other operating income, which rose to ¥586,980.02, a staggering increase of 2,467,239.30% compared to the previous year[9] Research and Development - Research and development expenses increased to CNY 36,709,464.97, up from CNY 30,808,202.22 year-over-year[19] - The company has not disclosed any new product or technology developments in the current report[14] Inventory and Receivables - Accounts receivable decreased from 236,086,360.34 CNY to 195,412,975.46 CNY, a decline of approximately 17.2%[15] - Inventory increased from 37,618,502.39 CNY to 45,938,721.44 CNY, an increase of about 22.0%[15] Audit Information - The company did not undergo an audit for the first quarter report[24]

证券代码：003007 证券简称：直真科技 北京直真科技股份有限公司 投资者关系活动记录表 编号：2020-002 | --- | --- | --- | |---------|------------------|--------------------------------------| | | | | | 投资 | R 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 者关 | □ 新闻发布会 | □ 路演活动 | | 系活 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 动类 别 | | | | 参与 | | 农行汇理基金梁国柱、申万菱信基金付娟 | | 单位 | | | | 名称 | | | | 及人 | | | | 员姓 | | | | --- | --- | |-------|----------------------------------------------------------------------| | 名 | | | 时间 | 2020 年 12 月 4 日 | | 地点 | 公司会议室 | | 上市 ...