长春吉大正元信息技术股份有限公司 简式权益变动报告书 上市公司名称：长春吉大正元信息技术股份有限公司 上市地点：深圳证券交易所 股票简称：吉大正元 股票代码：003029 信息披露义务人：吉林省英才投资有限公司 住所：吉林省长春市高新开发区光谷大街北\飞跃中路东\规划路 南\飞跃东路西宝来雅居住宅小区 14a[幢]103 号房 通讯地址：吉林省长春市高新开发区光谷大街北\飞跃中路东\规 划路南\飞跃东路西宝来雅居住宅小区 14a[幢]103 号房 股份权益变动性质：因减持导致持股数量减少 签署日期：2024 年 9 月 9 日 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》等相关法律、法规和规范性文件编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益 ...

证券代码：003029 证券简称：吉大正元 公告编号：2024-065 长春吉大正元信息技术股份有限公司 关于持股 5%以上股东权益变动的提示性公告 公司股东吉林省英才投资有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、本次为长春吉大正元信息技术股份有限公司（以下简称"公司""吉大正元"） 5%以上股东吉林省英才投资有限公司（以下简称"信息披露义务人""英才投资"） 通过集中竞价方式减持公司股份，本次权益变动后，该股东持有公司股份 9,681,000 股， 占公司总股本 4.99999%，不再是公司持股 5%以上股东。 2、本次权益变动不触及要约收购，不会导致公司实际控制人发生变化，不会影响 公司的治理结构和持续经营。 — 1 — | 1、基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义务人 | 吉林省英才投资有限公司 | | | | | 住所 | 吉林省长春市高新开发区光谷大街北\飞跃中路东\规划路南\飞跃东路 | | ...

证券代码：003029 证券简称：吉大正元 公告编号：2024-064 长春吉大正元信息技术股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、回购公司股份的进展情况 公司于 2024 年 2 月 1 日首次以集中竞价交易方式回购公司股份。 2024 年 2 月，公司通过股份回购专用证券账户以集中竞价方式已累计回购 股份 5,219,800 股，回购总金额为 72,723,422.44 元，累计回购股数占公司目前总 股本 2.66%，最高成交价为 15.29 元/股，最低成交价为 12.94 元/股。 2024 年 3 月-8 月，公司未实施股份回购。 本次回购股份资金来源为公司自有资金，回购价格未超过回购方案中拟定的 价格上限 25 元/股，符合相关法律法规的要求及公司既定的回购方案。 重要提示： 截至 2024 年 8 月 31 日，长春吉大正元信息技术股份有限公司（以下简称 "公司"）通过深圳证券交易所系统使用自有资金以集中竞价交易方式累计回 购 A 股普通股股票 5,219,800 股，累计回 ...

证券代码：003029 证券简称：吉大正元 公告编号：2024-063 长春吉大正元信息技术股份有限公司 关于变更注册资本并完成工商变更登记的公告 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。 长春吉大正元信息技术股份有限公司（以下简称"公司"）于 2024 年 5 月 20 日召开 2023 年度股东大会，审议通过《关于回购 2021 年限制性股票激励计划中剩 余股份的议案》《关于调整公司总股本并修订<公司章程>的议案》，根据前述决 议，公司于 2024 年 8 月完成 2021 年限制性股票激励计划中剩余 2,295,200 股限制 性股票回购及验资、证券登记注销工作，公司总股本由 195,915,427 股变更为 193,620,227 股，注册资本由 195,915,427 元变更为 193,620,227 元，公司章程关于公 司注册资本及股份总数的表述亦进行相应调整，同时公司根据中国证券监督管理委 员会最新发布、修订的规则，对公司章程进一步修改。具体详见公司于 2024 年 4 月 27 日 、2024 年 5 月 21 日 、2024 年 8 月 ...

Investment Rating - The report maintains a "Buy" rating for the company [4]. Core Views - The company has upgraded its "AI + Cryptography" strategy, aiming to capture a broad market and is optimistic about its performance for the year [1][2]. - The company reported a revenue of 217 million yuan for the first half of 2024, a year-on-year decrease of 17.20%, and a net profit attributable to shareholders of -31 million yuan, with a slight narrowing of losses by 2.99% year-on-year [1]. - The cybersecurity market is expected to grow, providing opportunities for the company to leverage its core cryptography technology [1][2]. Summary by Sections Financial Performance - In H1 2024, the revenue breakdown shows: 1. Cybersecurity product revenue was 113 million yuan, down 29.94% year-on-year. 2. Cybersecurity service revenue was 63 million yuan, down 12.99% year-on-year. 3. Cybersecurity ecosystem revenue was 41 million yuan, up 45% year-on-year. - The gross margin for H1 2024 was 56.91%, an increase of 0.81 percentage points year-on-year [1]. - The company implemented cost reduction measures, resulting in a decrease in R&D, management, and sales expenses by 14.96%, 30.40%, and 8.46% respectively [1]. Market Outlook - The cybersecurity market in China is projected to grow from 12.16 billion yuan in 2023 to 20.8 billion yuan in 2028, with a five-year compound annual growth rate (CAGR) of 10.7% [1]. - The software and service segments of the cybersecurity market are also expected to grow, with CAGRs of 12.8% and 12.6% respectively [1]. Strategic Initiatives - The company is focusing on integrating advanced cryptography technology with AI and secure chip design to create comprehensive solutions [2]. - New projects include collaborations in cloud security and the development of AI-driven technical service robots to enhance operational efficiency [2]. - The company has adjusted its net profit forecasts for 2024 and 2025 to 5.7 million yuan and 14.5 million yuan respectively, reflecting a significant downward adjustment of 79.79% and 62.14% [2].

证券代码：003029 证券简称：吉大正元 公告编号：2024-060 长春吉大正元信息技术股份有限公司 董事会关于募集资金2024年半年度存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求（2022 年修订）》、深圳证券交易所颁布的《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》及《深圳证券交易所上市公 司自律监管指南第 2 号——公告格式》的规定，将长春吉大正元信息技术股份有限公 司（以下简称"公司"）2024 半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1. 经中国证券监督管理委员会证监许可[2020]3331 号文核准，公司于 2020 年 12 月向社会公开发行人民币普通股（A 股）4,510.00 万股，每股发行价为 11.27 元，应募 集资金总额为人民币 50,827.70 万元，根据有关规定扣除发行费用 5,009.61 万元后，实 际募集资金 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥216,880,189.18, a decrease of 17.20% compared to ¥261,930,750.26 in the same period last year[9]. - The net profit attributable to shareholders was -¥31,187,775.10, showing an improvement of 2.99% from -¥32,148,299.64 year-on-year[9]. - The net cash flow from operating activities improved by 38.00%, reaching -¥105,646,056.33 compared to -¥170,407,842.61 in the previous year[9]. - The total assets at the end of the reporting period were ¥1,721,394,294.76, down 8.01% from ¥1,871,299,347.99 at the end of the previous year[9]. - The company's operating revenue for the current period is ¥216,880,189.18, a decrease of 17.20% compared to ¥261,930,750.26 in the same period last year[35]. - Operating costs decreased by 18.71% to ¥93,455,884.19 from ¥114,970,870.87, primarily due to reduced revenue from cybersecurity products and services[35]. - The gross profit margin for the information security industry was 56.91%, with a slight increase of 0.81% year-on-year[39]. - Revenue from cybersecurity products was ¥112,817,238.26, accounting for 52.02% of total revenue, down 29.94% year-on-year[36]. - The company reported a significant increase in net cash flow from investment activities, improving by 80.45% to -¥64,463,449.18 from -¥329,789,864.43[35]. - The company reported a total profit for the first half of 2024 was a loss of CNY 27,242,445.74, compared to a loss of CNY 24,133,529.07 in the first half of 2023[127]. Shareholder and Capital Management - The company reported a plan not to distribute cash dividends or issue bonus shares for the fiscal year 2024[1]. - The company has approved the repurchase of 2,295,200 restricted shares, accounting for 1.1715% of the total share capital prior to the repurchase[68]. - The company has committed to not reducing its shareholdings during the specified commitment period, which lasts until June 25, 2024[80]. - The company has pledged to adhere to the latest regulations from the China Securities Regulatory Commission regarding compensation measures for diluted returns[79]. - The company plans to issue up to 11,439,127 shares to specific investors, raising a total of approximately RMB 179.8 million[106]. - The company has a three-year lock-up period for shares acquired through non-public offerings, ensuring long-term commitment from its stakeholders[79]. - The company reported a total of 867.64 thousand yuan in related party transactions during the reporting period, which is within the approved limit of 2,860 thousand yuan[86]. - The company has a repurchase account holding 5,219,800 shares as of the reporting period end[112]. - The company’s major shareholders have entered into a concerted action agreement, effective for 36 months from the completion of the non-public issuance[112]. Risk Factors - The company is facing potential risks related to industry policies, technological innovation, product upgrades, and seasonal sales[1]. - The company faces risks related to industry policy changes, which could impact product reviews, management policies, and tax incentives[59]. - The company is exposed to technology innovation and product upgrade risks due to rapid advancements in cloud computing, big data, and artificial intelligence, which may affect future competitiveness[60]. - The company's product sales exhibit significant seasonal fluctuations, with over 60% of annual sales typically occurring in the second half of the year[61]. Corporate Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the responsible person and accounting head[1]. - The company has committed to ensuring that its initial public offering (IPO) prospectus does not contain any false statements or misleading information, taking legal responsibility for the accuracy and completeness of the information provided[75]. - The company has established a compensation mechanism for investors suffering losses due to false statements in the IPO prospectus, including options for mediation and establishing a compensation fund[75]. - The company has not experienced any changes in its board of directors or senior management during the reporting period[65]. - The company has not reported any environmental penalties during the reporting period[69]. - The company actively engages in social responsibility initiatives, contributing to employee development and community welfare[70]. Technological Development - The company emphasizes the importance of digital certificates and public key infrastructure (PKI) in its operations[4]. - The company is involved in the development of post-quantum cryptography (PQC) to enhance security against quantum computing threats[4]. - The company is focusing on network security, data technology, and trusted applications, with significant investments in these areas to support business transformation[15]. - The company has developed a range of products in the network security field, including password modules based on domestic chips and solutions for IoT security[16]. - The company is advancing its data security offerings, introducing a smart data security management system that includes intelligent classification and monitoring of data security flows[23]. - The company has introduced new features for its "Digital Brain" product, including AI assistants and intelligent OCR recognition, while also establishing new channels targeting SMEs and individuals[24]. Financial Position and Assets - Cash and cash equivalents at the end of the reporting period amounted to ¥458,226,985.68, representing 26.62% of total assets, a decrease of 10.65% from the previous year due to reduced marketing collections and payments for fixed assets and share repurchases[43]. - Accounts receivable increased to ¥240,433,721.80, accounting for 13.97% of total assets, up by 2.65% compared to the previous year[43]. - Fixed assets reached ¥215,109,715.14, making up 12.50% of total assets, with an increase of 11.37% attributed to the transfer of construction in progress[44]. - The total investment during the reporting period was ¥34,632,530.66, a decrease of 26.38% compared to ¥47,039,961.00 in the same period last year[46]. - The company reported a decrease in contract liabilities to ¥129,467,810.32, which is 7.52% of total liabilities, down by 2.31% from the previous year[44]. Research and Development - Research and development expenses decreased by 14.96% to ¥49,275,378.38, reflecting a focus on core business R&D[35]. - The company emphasizes a strategy of "deepening core technology and expanding application areas," with three R&D centers and collaborations with prestigious universities and institutions to enhance its technological competitiveness[27]. Market Strategy - The company has established a market strategy focusing on "industry main, regional main, and channel-based," achieving breakthroughs in digital government, digital economy, smart healthcare, and education sectors[30]. - The company has a strong customer base, including over 40 central government agencies and ministries, ensuring a solid foundation for its brand growth[30]. - The company has participated in over 3,000 major information security projects, providing security solutions for significant national projects, including the "Golden Shield Project" and manned spaceflight initiatives[28]. Financial Reporting and Accounting - The company adheres to the Chinese accounting standards, ensuring that financial reports accurately reflect its financial status and operational results[150]. - The company prepares consolidated financial statements based on its own and subsidiaries' financial reports[161]. - The company recognizes expected credit loss provisions at each balance sheet date, impacting the financial assets' carrying value and reflecting changes in credit risk[188].

| 非经营性资金占用 | 资金占用方 | 占用方与上 市公司的关 | 上市公司核 算的会计科 | 2024 | 年期初 占用资金余 | 2024 年 1-6 月 占用累计发生 | 2024 | 年 占用资金的利 | 1-6 月 | 2024年1-6月 偿还累计发 | 2024 30 | 年 6 日占用资 | 月 | 占用形 成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 联关系 | 目 | | 额 | 金额（不含利 息） | | 息（如有） | | 生金额 | | 金余额 | | | | | 控股股东、实际控制 人及其附属企业 | | | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | | | 前控股股东、实际控 制人及其附属企业 | | | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | ...

一、召开会议的基本情况 （一）股东大会届次：2024年第一次临时股东大会 （二）会议召集人：公司董事会 证券代码：003029 证券简称：吉大正元 公告编号：2024-062 长春吉大正元信息技术股份有限公司 关于召开2024年第一次临时股东大会的通知公告 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。 根据长春吉大正元信息技术股份有限公司（以下简称"公司"）于2024年8月9日 召开的第九届董事会第十二次会议决议，公司定于2024年9月27日召开2024年第一次 临时股东大会（以下简称"本次股东大会"），现将本次股东大会有关事项通知如 下： （三）会议召开的合法、合规性：公司第九届董事会第十二次会议审议通过 《关于召开2024年第一次临时股东大会的议案》，本次会议的召集程序符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定 （四）会议召开时间 1、现场会议时间为：2024年9月27日（星期五）下午14:00 2、网络投票时间为：2024年9月27日 3、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：2024年9月27日 上午9:15—9:2 ...

证券代码：003029 证券简称：吉大正元 公告编号：2024-061 长春吉大正元信息技术股份有限公司 关于聘请2024年度审计机构的公告 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。 长春吉大正元信息技术股份有限公司（以下简称"公司"）于 2024 年 8 月 9 日召开了第九届董事会第十二次会议、第九届监事会第十二次会议，审议通过 了《关于聘请 2024 年度审计机构的议案》，该议案尚需提交公司 2024 年第一次 临时股东大会审议。 公司本次选聘会计师事务所是根据《长春吉大正元信息技术股份有限公司 会计师事务所选聘专项制度》（以下简称"《专项制度》"）第七条的规定，采用 "其他能够充分了解会计师事务所胜任能力的选聘方式"进行，在选聘过程中， 公司考虑到审计工作的连续性，并按照规定对容诚会计师事务所（特殊普通合 伙）（以下简称"容诚会计师事务所"）及签字会计师的资质、服务团队的审计 质量、服务水平、胜任能力及收费情况进行了综合评定，经审计委员会审核通 过，拟聘请容诚会计师事务所为公司 2024 年度财务审计机构和内控审计机构， 聘期一年。 公司本次聘请 ...