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） | -0.7100 | -0.8600 | 17.44 | -0.1900 | | 每股净资产（元） | 5.95 | 6.43 | -7.47 | 7.28 | | 每股公积金(元) | 4.94 | 4.43 | 11.51 | 4.57 | | 每股未分配利润(元) | 0.09 | 0.85 | -89.41 | 1.68 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 4.07 | 4.08 | -0.25 | 4.91 | | 净利润(亿元) | -1.39 | -1.57 | 11.46 | -0.34 | | 净资产收益率(%) | -11.28 | -12.27 | 8.07 | -2.46 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 8224.71万股，累计占流通股比： ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥60,815,050.88, a decrease of 51.89% compared to ¥126,404,966.23 in the same period last year[5]. - The net profit attributable to shareholders was -¥30,738,963.24, representing an 88.42% decline from -¥16,313,817.39 year-on-year[5]. - The company's basic and diluted earnings per share were both -¥0.16, indicating a 100% decline from -¥0.08 in the same period last year[5]. - Net profit for the current period is a loss of ¥28,463,814.67, compared to a loss of ¥14,282,952.66 in the previous period, indicating a worsening performance[25]. Cash Flow - The net cash flow from operating activities improved by 12.17%, amounting to -¥44,580,651.50 compared to -¥50,757,020.06 in the previous year[5]. - Cash inflow from operating activities totaled ¥101,418,485.38, while cash outflow was ¥145,999,136.88, resulting in a negative cash flow[26]. - The net cash flow from investing activities was -¥33,132,675.74, a decline of 176.59% from -¥11,978,979.04 in the same period last year[12]. - Cash outflow from financing activities totaled $85,443,397.01, with a net cash flow from financing activities of -$65,403,454.51[27]. - The net increase in cash and cash equivalents was -$128,139,453.61, resulting in an ending balance of $559,614,476.34[27]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,647,482,111.23, a decrease of 1.42% from ¥1,671,191,973.56 at the end of the previous year[5]. - The company's current assets totaled 808,980,528.56 RMB, down from 861,348,548.03 RMB at the beginning of the period[22]. - The company's non-current assets increased to 838,501,582.67 RMB from 809,843,425.53 RMB at the beginning of the period[22]. - The company’s total liabilities amounted to 429,285,802.50 RMB, compared to 423,724,040.00 RMB at the beginning of the period[22]. - The total liabilities amount to ¥470,097,217.02, slightly up from ¥465,343,264.68 in the previous period[23]. Shareholder Information - The company had a total of 22,303 ordinary shareholders at the end of the reporting period[13]. - The top shareholder, Yu Fengliang, held 10.87% of the shares, amounting to 21,055,886 shares[13]. - The company repurchased a total of 5,219,800 shares, accounting for 2.70% of the total share capital, with a total repurchase amount of 72,723,422.44 RMB[18]. Expenses - The company reported a significant decrease in operating costs, which were ¥28,130,772.78, down 61.91% from ¥73,844,380.57 year-on-year[11]. - Total operating costs for the current period amount to ¥90,576,203.10, down 37% from ¥143,261,411.08 in the previous period[24]. - Research and development expenses for the current period are ¥13,287,533.20, down 29% from ¥18,765,695.39 in the previous period[24]. - The company reported a significant increase in sales expenses, totaling ¥30,237,760.16, compared to ¥33,780,200.03 in the previous period[24]. Other Information - The company’s first quarter report was not audited[28]. - The new accounting standards will be implemented starting in 2025[29].

Financial Performance - The company's operating revenue for 2024 was ¥406,670,205.27, a decrease of 0.32% compared to ¥407,963,467.76 in 2023[19]. - The net profit attributable to shareholders for 2024 was -¥138,517,791.75, an improvement of 11.86% from -¥157,165,050.49 in 2023[19]. - The net cash flow from operating activities for 2024 was -¥147,705,779.35, which represents a decline of 26.66% compared to -¥116,618,009.95 in 2023[19]. - The total assets at the end of 2024 were ¥1,671,191,973.56, down 10.69% from ¥1,871,299,347.99 at the end of 2023[19]. - The basic earnings per share for 2024 was -¥0.71, an improvement of 17.44% from -¥0.86 in 2023[19]. - The company reported a net profit margin of -11.28% for 2024, slightly improved from -12.27% in 2023[19]. - The company recorded a total of ¥4,924,637.08 in non-recurring gains for 2024, compared to ¥8,541,938.24 in 2023[24]. - The company experienced a significant decrease in net assets, which were ¥1,152,157,144.00 at the end of 2024, down 2.92% from ¥1,186,759,932.36 at the end of 2023[19]. Market Strategy and Development - The company aims to expand its market presence in key sectors such as finance, telecommunications, and healthcare[13]. - The company is focused on developing new technologies and products, including quantum security and AI applications[13]. - The company is actively involved in the national strategy of promoting information technology innovation across various industries[13]. - The company plans to enhance its market position in key sectors such as digital economy and digital government, focusing on password security and domestic innovation upgrades[70]. - The company is exploring external development through fund investments in the upstream and downstream of the industry chain[71]. - The company aims to strengthen its brand influence and market competitiveness through participation in major industry events and collaborations with channel partners[70]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies[4]. - The company has outlined potential risks in its operations, including industry policy risks and technology innovation risks[4]. - The company faces potential risks from changes in national policies that could impact the network security industry, affecting product approvals and tax incentives[133]. - The company acknowledges the risk of not being able to use the "Jilin University" name due to regulatory changes, which could affect its branding[135]. - The company recognizes the challenges in launching new businesses amid rapidly changing market demands and technological advancements, which may lead to unmet expectations[136]. Governance and Compliance - The board of directors and management confirm the accuracy and completeness of the financial report[3]. - The company has a governance structure comprising a shareholders' meeting, board of directors, supervisory board, and management team, ensuring clear responsibilities and effective decision-making[141]. - The company emphasizes transparency in information disclosure, adhering to regulations to ensure the accuracy and timeliness of information provided to investors[147]. - The company maintains independence in assets, personnel, finance, and operations from its actual controller, ensuring no shared assets or liabilities[149]. - The company has established an independent financial department with dedicated personnel, ensuring compliance with relevant laws and regulations, and has a complete financial accounting system[152]. Research and Development - The company is actively exploring the integration of AI technology with password technology to enhance its product offerings and market competitiveness[48]. - The company has made significant advancements in password technology, including applications in quantum-resistant algorithms and AI integration, enhancing its market offerings[41]. - The number of R&D personnel decreased by 10.64% from 282 in 2023 to 252 in 2024[90]. - R&D investment amount fell by 28.15% from ¥140,066,789.47 in 2023 to ¥100,643,594.41 in 2024[90]. - The company has completed the upgrade of quantum-resistant cryptographic algorithms, significantly enhancing the security of its products against quantum computing threats[88]. Employee Management and Compensation - The company has established a competitive salary system to enhance employee performance and attract talent, delaying stock incentives and employee stock ownership plans[192]. - The total remuneration for directors, supervisors, and senior management is reported in ten-thousands of CNY[179]. - The company has a performance assessment system in place to determine the salaries of directors and supervisors based on their roles[175]. - The company has strengthened internal lecturer training to promote knowledge sharing among employees[194]. - The training program for 2024 focuses on integrating the latest technology trends and market dynamics, enhancing employee core competitiveness[194]. Future Outlook - The company plans to invest 100 million yuan in research and development for new technologies over the next fiscal year[167]. - The company is set to launch two major product series, "Kunlun" and "Hongqi," targeting 13 key industry sectors in the信创 market, focusing on virtualization and self-regulation technologies[128]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share within the next year[161]. - The company has provided guidance for the next quarter, expecting revenue to be between 1.3 billion and 1.5 billion yuan, indicating a potential growth of 8% to 25%[163].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003029 证券简称：吉大正元 公告编号：2025-011 长春吉大正元信息技术股份有限公司 第九届董事会第十五次会议决议公告 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"）第九届董事会第十五次会议于2025年4月11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4月10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，全体董事一致同意豁免本次 会议的通知期限要求。会议应出席董事8名，实际出席董事8名，公司监事和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 出席会议的董事对本次会议的全部议案进行了认真审议，会议采取书面表决、记名投票的方式审议通过 如下议案： （一）审议通过《关于公司〈2025年事业合伙人持股计划（草案）〉及其摘要的议案 ...

长春吉大正元信息技术股份有限公司 2025 年事业合伙人持股计划 管理办法 二零二五年四月 证券简称：吉大正元 证券代码：003029 总 则 为了进一步建立、健全公司长效激励机制，吸引和留住优秀人才，充分调动 本公司核心管理人员的积极性，有效地将股东利益、公司利益和核心团队利益结 合在一起，使各方共同关注公司的长远发展，促进公司战略目标的实现，在充分 保障股东利益的前提下，按照收益与贡献对等的原则，公司制订了《长春吉大正 元信息技术股份有限公司 2025 年事业合伙人持股计划》（以下简称"本持股计 划"）。 为保证本持股计划的顺利实施，现根据《中华人民共和国公司法》《中华人 民共和国证券法》《关于上市公司实施员工持股计划试点的指导意见》《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》等法律、行政 法规、规章、规范性文件和《长春吉大正元信息技术股份有限公司章程》的相关 规定，结合公司实际情况，制定《长春吉大正元信息技术股份有限公司 2025 年 事业合伙人持股计划管理办法》（以下简称"本办法"）。 （二）自愿参与原则 长春吉大正元信息技术股份有限公司 2025 年事业合伙人持股计划管 ...

证券简称：吉大正元 证券代码：003029 长春吉大正元信息技术股份有限公司 2025 年事业合伙人持股计划 （草案） 二零二五年四月 四、考核归属期内，根据持有人考核结果确定本持股计划的权益归属，存在 持有人考核未达成或未全部达成而造成本持股计划无法归属或未全部归属至持 有人的可能性。 长春吉大正元信息技术股份有限公司 2025 年事业合伙人持股计划（草案） 声 明 本公司及公司董事会、监事会全体成员保证本持股计划不存在虚假记载、误 导性陈述或重大遗漏，并对其真实性、准确性、完整性承担法律责任。 1 长春吉大正元信息技术股份有限公司 2025 年事业合伙人持股计划（草案） 风险提示 一、长春吉大正元信息技术股份有限公司（以下简称"公司"）2025 年事业 合伙人持股计划（草案）（以下简称"本持股计划"）须经公司股东大会批准后 方可实施，本持股计划能否获得公司股东大会批准，存在不确定性。 二、有关本持股计划具体的资金来源、出资比例、实施方案等属初步结果， 是否完成实施，存在不确定性。 三、若员工出资额较低，则本持股计划存在不能成立的风险；若员工出资额 不足，本持股计划存在低于预计规模的风险。 五、股票价格受公 ...

证券简称：吉大正元 证券代码：003029 长春吉大正元信息技术股份有限公司 2025 年事业合伙人持股计划 （草案）摘要 二零二五年四月 长春吉大正元信息技术股份有限公司 2025 年事业合伙人持股计划（草案）摘要 声 明 本公司及公司董事会、监事会全体成员保证本持股计划不存在虚假记载、误 导性陈述或重大遗漏，并对其真实性、准确性、完整性承担法律责任。 1 长春吉大正元信息技术股份有限公司 2025 年事业合伙人持股计划（草案）摘要 风险提示 一、长春吉大正元信息技术股份有限公司（以下简称"公司"）2025 年事业 合伙人持股计划（草案）（以下简称"本持股计划"）须经公司股东大会批准后 方可实施，本持股计划能否获得公司股东大会批准，存在不确定性。 二、有关本持股计划具体的资金来源、出资比例、实施方案等属初步结果， 是否完成实施，存在不确定性。 三、若员工出资额较低，则本持股计划存在不能成立的风险；若员工出资额 不足，本持股计划存在低于预计规模的风险。 四、考核归属期内，根据持有人考核结果确定本持股计划的权益归属，存在 持有人考核未达成或未全部达成而造成本持股计划无法归属或未全部归属至持 有人的可能性。 长春 ...

4、本次员工持股计划拟定的持有人均符合《指导意见》及其他法律法规和 规范性文件规定的持有人条件，符合本次员工持股计划规定的持有人范围，其作 为公司本次员工持股计划持有人的主体资格合法有效。 5、公司审议本次员工持股计划过程中，会议召开及表决程序符合相关法律 法规及《公司章程》规定，关联董事进行了回避表决，形成的决议合法、有效， 本次员工持股计划及相关议题尚需经公司股东大会审议通过。 6、公司实施本次员工持股计划有利于建立和完善劳动者与所有者的利益共 享机制，使员工利益与公司长远发展更紧密地结合，有利于进一步完善公司治理 水平，提高员工的凝聚力和公司竞争力，充分调动员工的积极性和创造性，实现 — 1 — 长春吉大正元信息技术股份有限公司第九届董事会 关于公司 2025 年员工持股计划草案合规性说明 长春吉大正元信息技术股份有限公司（以下简称"公司"）根据《中华人民 共和国公司法》《中华人民共和国证券法》《关于上市公司实施员工持股计划试点 的指导意见（2025 年修订）》（以下简称"《指导意见》"）、《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》（以下简称"《规范运作》"） 等法律法规 ...

证券代码：003029 证券简称：吉大正元 公告编号：2025-013 根据《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司 实施员工持股计划试点的指导意见》等法律、法规及规范性文件以及《公司章程》 等相关规定，基于公司本次持股计划的总体工作安排，公司董事会决定暂不召开 股东大会审议本次持股计划相关事宜，后续公司将择机另行召开董事会，确定召 开股东大会的时间并发出股东大会通知，将上述与本次持股计划相关的议案提请 公司股东大会表决。 特此公告。 长春吉大正元信息技术股份有限公司 董事会 二〇二五年四月十二日 - 1 - 长春吉大正元信息技术股份有限公司 关于暂不召开股东大会的公告 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。 长春吉大正元信息技术股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日召开第九届董事会第十五次会议和第九届监事会第十五次会议，审议通过 《关于公司<2025 年事业合伙人持股计划（草案）>及其摘要的议案》《关于公司 <2025 年事业合伙人持股计划管理办法>的议案》《关于提请股东大会授权董事 会办理公司员工持 ...

证券代码：003029 证券简称：吉大正元 公告编号：2025-012 长春吉大正元信息技术股份有限公司 第九届监事会第十五次会议决议公告 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。 平，提高职工的凝聚力和公司竞争力，充分调动员工的积极性和创造性，促进公 司长期、持续、健康发展。 二、监事会会议审议情况 出席会议的监事对本次会议的全部议案进行了认真审议，会议采取书面表决、 记名投票的方式审议通过如下议题： 公司于 2024 年 3 月 18 日召开的第九届监事会第九次会议审议通过的《公司 2024 年事业合伙人持股计划（草案）》及其摘要，经公司综合考虑且未经公司股 东大会审议，将不再实施。 （一）审议《关于公司<2025 年事业合伙人持股计划（草案）>及其摘要的 议案》 一、监事会会议召开情况 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《长 春吉大正元信息技术股份有限公司 2025 年事业合伙人持股计划（草案）》《长 春吉大正元信息技术股份有限公司 2025 年事业合伙人持股计划（草案）摘要》。 经审议，监事 ...