证券代码：003029 证券简称：吉大正元 公告编号：2025-058 长春吉大正元信息技术股份有限公司 第九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、董事会会议召开情况 长春吉大正元信息技术股份有限公司（以下简称"公司"）第九届董事会第 十九次会议于 2025 年 10 月 26 日以现场和通讯相结合的方式在公司会议室召开。 本次会议已于 2025 年 10 月 21 日以书面、电话、电子邮件等方式通知全体董事， 与会的全体董事已知悉与所议事项相关的必要信息。会议应出席董事 8 名，实际 出席董事 8 名，公司所有高级管理人员列席了本次会议。本次会议由公司董事长 于逢良先生主持。本次会议的召集、召开符合《中华人民共和国公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于公司非独立董事、高级管理人员辞职暨补选公司第九届董事会部分专门委员会 委员的公告》（公告编号：2025-059）。 表决结果：8 票同意，0 票反 ...

Core Insights - The company reported a third-quarter revenue of 54.835 million yuan, representing a decline of 14.94% [1] - The net profit for the third quarter was a loss of 30.4854 million yuan, down 23.98% [1] - For the first three quarters, the company achieved a revenue of 232 million yuan, which is a decrease of 17.51% [1] - The net profit for the first three quarters was a loss of 73.617 million yuan, reflecting a decline of 3.26% [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥54,834,973.32, a decrease of 14.94% compared to the same period last year[5] - The net profit attributable to shareholders was -¥30,485,425.19, representing an increase of 23.98% in losses year-over-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥33,043,152.51, an increase of 18.97% in losses compared to the previous year[5] - Total operating revenue decreased to ¥232,093,958.58 from ¥281,346,196.59, representing a decline of approximately 17.5% year-over-year[19] - Net profit for the period was -¥62,281,376.08, compared to -¥61,485,788.81 in the previous period, indicating a slight increase in losses[20] - Basic and diluted earnings per share were both -¥0.38, compared to -¥0.37 in the previous period[21] Assets and Liabilities - The total assets at the end of Q3 2025 were ¥1,819,043,718.86, an increase of 8.85% from the end of the previous year[5] - The equity attributable to shareholders decreased by 6.31% to ¥1,079,435,183.81 compared to the end of the previous year[5] - Total liabilities increased from ¥423,724,040.00 to ¥634,159,829.23, a rise of approximately 49.5%[17] - Total liabilities increased to ¥674,091,297.62 from ¥465,343,264.68, reflecting a growth of approximately 44.8%[18] - Total equity attributable to shareholders decreased to ¥1,079,435,183.81 from ¥1,152,157,144.00, a decline of about 6.3%[18] Cash Flow - The net cash flow from operating activities was -¥78,575,176.85, a decrease of 55.29% compared to the same period last year[12] - Cash flow from operating activities showed a net outflow of -¥78,575,176.85, an improvement from -¥175,727,103.04 in the previous period[21] - Net cash flow from investing activities was -$94.32 million, compared to -$118.17 million in the previous period, indicating an improvement[22] - Cash inflow from financing activities totaled $78.30 million, a significant increase from $20.00 million in the prior period[22] - Net cash flow from financing activities was $71.89 million, recovering from a negative $98.38 million in the previous period[22] - The net increase in cash and cash equivalents was -$100.99 million, compared to -$392.28 million in the prior period, showing a reduction in cash outflow[22] - The ending balance of cash and cash equivalents was $184.07 million, down from $295.48 million in the previous period[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 35,183[14] - The top 10 shareholders hold a combined 56.00% of the shares, with the largest shareholder owning 10.87%[14] Operational Expenses - The company's financial expenses increased by 234.76% to ¥956,275.64, primarily due to a decrease in interest income[11] - Research and development expenses decreased to ¥39,276,960.26 from ¥53,895,113.70, a reduction of approximately 27.2% year-over-year[20] - Sales expenses decreased to ¥98,648,593.57 from ¥119,403,232.48, a decline of about 17.4% year-over-year[20] Other Income and Investments - The company reported a significant increase in other income, which rose by 32.22% to ¥6,452,216.15 due to increased government subsidies received[11] - Other income increased to ¥6,452,216.15 from ¥4,879,841.93, representing an increase of approximately 32.2% year-over-year[20] - The company's long-term equity investments decreased from ¥198,032,471.67 to ¥195,939,823.71, a decline of about 0.6%[17] Inventory and Receivables - Accounts receivable increased slightly from ¥234,421,814.59 to ¥236,404,050.05, reflecting a growth of about 0.8%[16] - Inventory rose from ¥236,047,630.57 to ¥254,670,670.41, an increase of approximately 7.9%[16] Construction and Payables - The construction in progress increased by 87.10% to ¥366,809,744.58, reflecting increased investment in ongoing projects[10] - The accounts payable rose by 30.82% to ¥287,811,529.01, indicating an increase in payable engineering costs[10] Accounting and Reporting - The third quarter financial report was not audited, which may affect the reliability of the reported figures[23] - The company plans to implement new accounting standards starting in 2025, which may impact financial reporting[24]

Core Viewpoint - Quantum technology concept stocks opened high, with notable increases in share prices for several companies in the sector [1] Group 1 - Tengjing Technology surged over 10% [1] - Jida Zhengyuan rose more than 8% [1] - Other companies such as Keda Guochuang, Geer Software, and Guodun Quantum also experienced significant gains [1]

Core Viewpoint - Jida Zhengyuan (003029.SZ) announced on October 22 that it will provide the number of shareholders at the end of each month upon request, in addition to the quarterly disclosures in regular reports [2] Group 1 - The company will disclose the total number of shareholders as of September 30 in its third-quarter report for 2025 [2] - To ensure fairness in the disclosed information, investors are advised to pay attention to the third-quarter report scheduled for release on October 28, 2025 [2]

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。 根据《中华人民共和国公司法》《上市公司章程指引》《公司章程》等相关 法律法规、规范性文件的规定，为进一步提升长春吉大正元信息技术股份有限公 司（以下简称"公司"）的治理水平，促进公司规范运作，公司于 2025 年 10 月 21 日召开 2025 年第三次职工代表大会，经与会职工代表民主投票表决，选举 陈敏女士（简历详见附件）担任公司第九届职工代表董事，任期与公司第九届董 事会任期一致。 陈敏女士符合《中华人民共和国公司法》等法律法规及《公司章程》关于董 事任职的资格和条件，并将按照《中华人民共和国公司法》《公司章程》的有关 规定行使职权。 陈敏女士当选公司职工代表董事后，公司第九届董事会中兼任高级管理人员 职务以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关 法律法规的要求。 特此公告。 长春吉大正元信息技术股份有限公司 董事会 证券代码：003029 证券简称：吉大正元 公告编号：2025-057 长春吉大正元信息技术股份有限公司 关于选举公司职工代表董事的公告 二〇二五年十月二十二日 - ...

Market Overview - On October 20, the software development sector rose by 0.68%, with Jida Zhengyuan leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers in Software Development Sector - Jida Zhengyuan (003029) closed at 26.57, up 10.02% with a trading volume of 152,300 shares and a transaction value of 397 million [1] - Shengbang Security (688651) closed at 39.61, up 9.48% with a trading volume of 47,900 shares and a transaction value of 187 million [1] - Lvzhi Technology (300369) closed at 7.74, up 6.76% with a trading volume of 559,000 shares and a transaction value of 441 million [1] - Anheng Information (688023) closed at 51.73, up 5.64% with a trading volume of 44,200 shares and a transaction value of 227 million [1] - Keda Guochuang (300520) closed at 27.42, up 5.46% with a trading volume of 316,900 shares and a transaction value of 860 million [1] Top Losers in Software Development Sector - Information Development (300469) closed at 72.67, down 8.20% with a trading volume of 153,200 shares [2] - Foxit Software (688095) closed at 70.39, down 2.91% with a trading volume of 20,800 shares [2] - Zhongdian Bilong (002298) closed at 11.70, down 2.90% with a trading volume of 1,250,900 shares [2] Capital Flow Analysis - The software development sector experienced a net outflow of 1.806 billion in main funds, while retail investors saw a net inflow of 1.484 billion [2][3] - Jida Zhengyuan had a main fund net inflow of 135.6 million, but retail investors had a net outflow of 68.1 million [3] - Keda Guochuang saw a main fund net inflow of 334.0 million, while retail investors had a net outflow of 385.4 million [3]

Market Overview - The Shanghai Composite Index closed at 3859.80 points, above the annual line, with a change of 0.52% [1] - The total trading volume of A-shares reached 14312.80 billion yuan [1] Stocks Breaking Annual Line - A total of 148 A-shares have surpassed the annual line today, with notable stocks including: - Tengda Technology with a deviation rate of 9.43% - Shengyang Technology at 9.02% - Jida Zhengyuan at 8.67% [1] - Stocks with smaller deviation rates that just crossed the annual line include *ST Biology, Hongte Technology, and Yunding Technology [1] Top Performers - The top three stocks with the highest deviation rates are: 1. Tengda Technology: Today's increase of 10.01%, turnover rate of 22.36%, latest price at 23.85 yuan [1] 2. Shengyang Technology: Today's increase of 10.00%, turnover rate of 6.20%, latest price at 12.10 yuan [1] 3. Jida Zhengyuan: Today's increase of 10.02%, turnover rate of 8.23%, latest price at 26.57 yuan [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Shengbang Safety with an increase of 8.32% and a deviation rate of 6.63% [1] - Pingmei Co. with an increase of 6.35% and a deviation rate of 5.95% [1] - Tianao Electronics with an increase of 10.00% and a deviation rate of 5.73% [1]

Core Points - The Shanghai Composite Index closed at 3866.09 points, above the annual line, with a gain of 0.69% [1] - The total trading volume of A-shares reached 1,170.861 billion yuan [1] - A total of 157 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Tenda Technology (001379) saw a price increase of 10.01% with a deviation rate of 9.43% [2] - Shengyang Technology (603703) increased by 10.00% with a deviation rate of 9.02% [2] - Jida Zhengyuan (003029) rose by 10.02% with a deviation rate of 8.67% [2] - Other notable stocks include Shengbang Safety (688651) with a 10.23% increase and a deviation rate of 8.50% [2] Trading Metrics - The trading turnover rate for Tenda Technology was 21.53% [2] - Shengyang Technology had a turnover rate of 5.50% [2] - Jida Zhengyuan's turnover rate was 7.22% [2] Annual Line Data - The annual line price for Tenda Technology is 21.80 yuan, with the latest price at 23.85 yuan [2] - Shengyang Technology's annual line is 11.10 yuan, latest price at 12.10 yuan [2] - Jida Zhengyuan's annual line is 24.45 yuan, latest price at 26.57 yuan [2]

Group 1 - The A-share market opened strongly on October 20, with AI-related sectors such as computing hardware, AI applications, and consumer electronics showing significant activity [1] - The electronic ETF (159997) rose by 2.88% with a premium trading rate of 0.12%, and several component stocks, including Silan Microelectronics and Jingwang Electronics, reached their daily limit [1] - The chip ETF Tianhong (159310) increased by 2.78%, with a net inflow of over 150 million yuan in the previous trading week [2] Group 2 - The 2025 World VR Industry Conference was held in Nanchang, Jiangxi, focusing on the theme "VR makes the world more exciting - VR + AI opens the digital future," featuring various sessions on AI and VR integration [1] - Nvidia's CEO Jensen Huang expressed regret over the company's exit from the Chinese market, stating that U.S. export controls have reduced Nvidia's market share in China from 95% to 0% [2] - Tianfeng Securities anticipates a significant evolution in the AI terminal ecosystem by 2026, highlighting supply chain opportunities [2] Group 3 - The electronic ETF (159997) tracks the CSI Electronic Index, which includes companies involved in semiconductor production, computer storage, and consumer electronics [3] - The chip ETF Tianhong (159310) tracks the CSI Chip Industry Index, with major holdings including SMIC and North Huachuang [3] Group 4 - Silan Microelectronics announced plans to build a 12-inch high-end analog integrated circuit chip manufacturing line [4] - Jingjia Micro announced a strategic cooperation agreement with Changchun Jida Zhengyuan Information Technology Co., focusing on GPU product integration [4]