北京直真科技股份有限公司董事会 2025年4月23日 根据《上市公司独立董事管理办法》《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》《北京直真科技股份有限公司章程》（以下简称 "《公司章程》"）等相关规定，并结合独立董事出具的《独立董事关于独立性自查 情况的报告》，北京直真科技股份有限公司（以下简称"公司"）董事会就公司在 任独立董事乐君波、杨文川、王帅的独立性情况进行评估并出具如下专项意见： 经核查独立董事乐君波、杨文川、王帅的任职经历以及签署的相关自查文件 等内容，公司董事会认为上述人员未在公司担任独立董事以外的任何职务，也未 在公司主要股东担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性的情况， 因此，公司独立董事符合《上市公司独立董事管理办法》《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》等相关法律法规及《公司章程》 中对独立董事独立性的相关要求。 北京直真科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 ...

二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3200 | 0.7600 | -57.89 | 0.3700 | | 每股净资产（元） | 8.59 | 8.45 | 1.66 | 7.89 | | 每股公积金(元) | 3.65 | 3.64 | 0.27 | 3.74 | | 每股未分配利润(元) | 3.82 | 3.69 | 3.52 | 3.03 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 4.18 | 4.36 | -4.13 | 4.91 | | 净利润(亿元) | 0.33 | 0.78 | -57.69 | 0.39 | | 净资产收益率(%) | 3.73 | 9.21 | -59.5 | 4.72 | 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 10派0.6487元(含税) 前十大流通股东累计持有： 3724. ...

证券代码：003007 证券简称：直真科技 公告编号：2025-020 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》（以下简称"《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： 北京直真科技股份有限公司 第五届监事会第十四次会议决议公告 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》。 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。 经审核，监事会认为：董事会编制和审议的《2024 年年度报告》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 真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。 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"）第五届监事会第十四次会议 于 2025 年 4 月 23 日下午 13:00 在北京市朝阳区望京东 ...

证券代码：003007 证券简称：直真科技 公告编号：2025-019 北京直真科技股份有限公司 第五届董事会第二十次会议决议公告 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"）第五届董事会第二十次会议于 2025年4月23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2025年4月11日以电子邮件方式发出。 本次会议应出席董事9人，实际出席董事9人，其中董事刘根钰、金建林、雷涛、夏 海峰、王玉玲，独立董事乐君波、杨文川、王帅以通讯方式出席了本次会议。会议由公 司董事长袁隽召集并主持，公司部分监事、高级管理人员列席了会议。本次会议的召集 及召开程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规、 规范性文件及《公司章程》的有关规定。 二、董事会会议审议情况 经全体董事认真审议，通过了以下议案： （一）审议通过《关于<2024年年度报告>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 ...

证券代码：003007 证券简称：直真科技 公告编号：2025-022 北京直真科技股份有限公司 关于 2024 年度利润分配预案的公告 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。 北京直真科技股份有限公司（以下简称"公司"、"直真科技"）于 2025 年 4 月 23 日召开第五届董事会第二十次会议、第五届监事会第十四次会议，分 别审议通过了《关于 2024 年度利润分配预案的议案》，本议案尚需提交公司 2024 年年度股东大会审议，现将具体事项公告如下： 一、履行的审议程序和相关意见 （一）董事会审议情况 2025 年 4 月 23 日，公司第五届董事会第二十次会议全票审议通过了《关于 2024 年度利润分配预案的议案》，同意将本次利润分配预案提交公司股东大会审 议。 （二）监事会审议情况及意见 2025 年 4 月 23 日，公司第五届监事会第十四次会议全票审议通过了《关于 2024 年度利润分配预案的议案》，监事会认为：公司 2024 年度利润分配预案符 合公司实际情况，充分考虑了公司经营、财务状况等综合因素，与公司实际经 营业绩匹配，符合有关法律 ...

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 ...

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 ...