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 ...

北京直真科技股份有限公司 2022 年第三季度报告 证券代码：003007 证券简称：直真科技 公告编号：2022-067 北京直真科技股份有限公司 2022 年第三季度报告 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 北京直真科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 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。 重要内容提示： 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 78,739,770.78 | 40.74% | 20 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥130,905,155.52, representing a 45.69% increase compared to ¥89,854,653.44 in the same period last year[23]. - The net loss attributable to shareholders was ¥42,723,827.34, an improvement of 30.27% from a loss of ¥61,269,404.56 in the previous year[23]. - The net cash flow from operating activities improved significantly, with a net outflow of ¥15,332,633.11, a 71.59% reduction from ¥53,971,946.29 in the same period last year[23]. - The total assets at the end of the reporting period were ¥941,187,378.64, down 6.97% from ¥1,011,699,560.22 at the end of the previous year[23]. - The net assets attributable to shareholders decreased by 6.60%, from ¥811,688,282.63 to ¥758,119,537.07[23]. - The basic and diluted earnings per share were both -¥0.41, an improvement of 30.51% from -¥0.59 in the same period last year[23]. - The weighted average return on net assets was -5.46%, an improvement of 1.50% from -6.96% in the previous year[23]. - The company achieved operating revenue of RMB 130.91 million, a year-on-year increase of 45.69%[51]. - The net profit attributable to shareholders was a loss of RMB 42.72 million, an improvement compared to the previous year's loss[51]. - The company reported a total comprehensive loss of CNY 34,495,735.38 for the first half of 2022, compared to a loss of CNY 53,816,836.72 in the same period of 2021[169]. Research and Development - R&D expenditure totaled RMB 79.43 million, representing a year-on-year growth of 14.76%[51]. - The company focused on the next-generation OSS system planning and construction for telecom operators, enhancing product R&D and market capabilities[51]. - The company has committed to several projects, with a total commitment of 408.16 million yuan, of which 370.79 million yuan has been utilized, representing 90.91% of the total commitment[88]. - The company has allocated 1.2 million yuan for research and development in new technologies, aiming for a 5% increase in innovation output[176]. - R&D investment for the first half of 2022 showed a growth trend compared to the same period last year, emphasizing the company's commitment to innovation[96]. Market and Product Development - The company focuses on software development, technical services, system integration, and third-party hardware sales in the ICT operation management sector[31]. - The company has enhanced its products' automation and intelligent operation capabilities, integrating AI technologies for predictive maintenance and fault identification, which reduces customer costs and improves response times[34]. - The company has developed a new generation of enterprise business support systems based on cloud architecture, supporting various 5G vertical industries and IoT applications[37]. - The company is actively exploring SaaS operations, developing an IT service market-oriented SaaS platform, and enhancing its VideoPro cloud video service for seamless communication[39]. - The company is expanding its market share by capturing opportunities in provincial telecom operators and promoting cloud-based business systems[36]. Financial Management - The company reported a net cash outflow from investment activities of ¥52,309,868.46, which is a 63.10% decrease from ¥141,749,969.13 in the prior year[67]. - Cash and cash equivalents decreased to ¥192,530,556.45, making up 20.46% of total assets, down by 6.44% from the previous year[77]. - The company reported a credit impairment loss of ¥3,811,323.48, representing -8.33% of total profit, mainly due to the write-off of previously accrued bad debt provisions, which is sustainable[75]. - The company has maintained a stable supplier management system and strong relationships with key suppliers[47]. - The company has not engaged in any securities or derivative investments during the reporting period[83][84]. Operational Challenges - The management highlighted the importance of risk awareness regarding future plans and performance forecasts due to uncertainties in macroeconomic and market conditions[4]. - Recent local COVID-19 outbreaks have impacted the company's operations, particularly in project execution and contract signings, necessitating remote collaboration strategies[101]. - The company faces risks related to the concentration of clients, primarily relying on major telecom operators, which could impact performance if competitive advantages are not maintained[95]. - The company has implemented measures to mitigate risks from potential changes in tax policies that could negatively affect profitability[100]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has appointed new directors and management personnel as of June 30, 2022, including a new chairman and general manager[106]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[116]. - The company has not engaged in any related party transactions during the reporting period[122]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period[123]. Future Outlook - Future guidance suggests a revenue target of 1.2 billion yuan for the next half-year, indicating a projected growth of 20%[176]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[176]. - The company plans to expand its market presence by launching new products and enhancing its technology development initiatives[176].