根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》及《公司章程》等相关法律法规、规章制度的有关规定，作为北京神州 泰岳软件股份有限公司（以下简称"公司"）独立董事，我们对公司第八届董事 会第十五次会议相关事项发表独立意见如下： 一、关于 2021 年员工持股计划第二个锁定期届满暨业绩考核目标达成的独 立意见 北京神州泰岳软件股份有限公司 独立董事关于第八届董事会第十五次会议相关事项的独立意见 独立董事：刘慧龙、孙育宁、刘江 2023 年 9 月 6 日 公司2021年员工持股计划第二个锁定期已届满且业绩考核目标已达成，符合 《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2号——创业板上市公司规范运作》等相关规定，履行的程序合 法合规，不存在损害公司及全体股东利益的情形。因此，我们一致认为公司2021 年员工持股计划锁定期解锁条件已经成就。 ...

证券代码：300002 证券简称：神州泰岳 公告编号：2023-032 北京神州泰岳软件股份有限公司 第八届董事会第十五次会议决议公告 特此公告。 北京神州泰岳软件股份有限公司 董事会 北京神州泰岳软件股份有限公司（以下简称"公司"）第八届董事会第十五次 会议于2023年9月6日在公司会议室以现场结合通讯的方式召开，会议通知于2023 年9月1日以邮件方式送达。应参加董事7人，实际参加董事7人，部分高级管理人 员列席了本次会议，本次会议的召开符合法律、行政法规、部门规章和公司章程 的有关规定。会议由公司董事长冒大卫先生主持，与会董事认真审议，形成如下 决议： 一、审议通过《关于2021年员工持股计划第二个锁定期届满暨业绩考核目标 达成的议案》 公司 2021 年员工持股计划第二个锁定期已于 2023 年 9 月 5 日届满，根据 《2021 年员工持股计划（草案）》《2021 年员工持股计划管理办法》的相关规 定，董事会认为公司 2022 年业绩考核目标已达成。 关联董事冒大卫先生回避表决。 本议案以 6 票同意，0 票反对，0 票弃权获得通过。 公司独立董事对该事项发表了独立董事意见。 具体内容详见同日刊登 ...

证券代码：300002 证券简称：神州泰岳 公告编号：2023-031 北京神州泰岳软件股份有限公司 关于 2023 年员工持股计划非交易过户完成的公告 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。 北京神州泰岳软件股份有限公司（以下简称"公司"）于 2023 年 7 月 7 日 召开第八届董事会第十二次会议、第八届监事会第八次会议，于 2023 年 7 月 24 日召开 2023 年第一次临时股东大会，审议通过《关于<公司 2023 年员工持股计 划（草案）>及其摘要的议案》、《关于<公司 2023 年员工持股计划管理办法>的 议案》等相关议案。具体内容详见中国证监会指定的创业板信息披露网站的相关 公告。 根据中国证券监督管理委员会《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《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》等相关规定，现将公司 2023 年员工持股计划（以下简 称"本员工持股计划"或"本次员工持股计划"）实施进展情况公告如下： 一、本次员工持股计划的股票来源及数量 本员工持股计划的股份来源为公 ...

证券代码：300002 证券简称：神州泰岳 北京神州泰岳软件股份有限公司 投资者关系活动记录表 编号：2023-004 | --- | --- | --- | |----------------|---------------|-------------| | | □特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动 | | | | | □新闻发布会 | □路演活动 | | 类别 | | | | | □现场参观 | | √其他 电话会议 | --- | |------------------------------------------------------| | 华创证券、中国人保资产、上投摩根、长江证券（上海）资 | | 产管理、前海人寿保险、嘉实基金、泰康资产管理、中银基 | | 金、南方基金、民生通惠资产管理、汇添富基金、上海沣谊 | | 投资、上海同犇投资、华富基金、上银基金、湘财基金、上 | | 海运舟私募、淡水泉投资管理、浙商证券资产管理、兴银理 | | 财、诺安基金、中银国际证券、名禹资产、凯石基金、中邮 | | 人寿保险、天弘基金、兴业基金、 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 500 million, representing a 25% year-over-year growth compared to RMB 400 million in the same period of 2022[7]. - The company's operating revenue for the reporting period was ¥2,653,449,342.08, representing a 27.53% increase compared to ¥2,080,566,987.89 in the same period last year[13]. - The net profit attributable to shareholders was ¥404,021,926.98, an increase of 81.88% from ¥222,126,901.80 in the previous year[13]. - The basic earnings per share increased to ¥0.2073, an 82.80% rise from ¥0.1134 in the previous year[13]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2023, representing a year-over-year growth of 25%[36]. - The company has set a revenue target of RMB 1.2 billion for the full year 2023, which would represent a 20% increase compared to 2022[7]. - The company reported a significant increase in income tax expenses, which rose by 123.70% to ¥86,511,768.93 due to improved operational performance[63]. - The total comprehensive income for the period was -¥53,045,008.63, compared to -¥98,274,413.46 in the same period last year, showing an improvement[159]. User Engagement and Market Expansion - The number of active users for the company's mobile games has grown to 10 million, an increase of 15% from 8.7 million in the first half of 2022[7]. - The company is enhancing its marketing strategies to increase user engagement and retention, aiming for a 10% increase in average revenue per user (ARPU) by the end of 2023[7]. - The company plans to launch three new game titles by the end of 2023, aiming to capture a larger market share in the competitive gaming industry[2]. - The company is exploring potential mergers and acquisitions to expand its market presence, particularly in the Southeast Asian gaming market[2]. - The user base for the digital employee platform has expanded to over 200,000 users, indicating a 40% increase compared to the previous year[36]. - The company is expanding its market presence in the 5G messaging sector, with plans to onboard 50 new industry clients by the end of 2023[36]. Research and Development - The company has allocated RMB 50 million for research and development of new technologies, focusing on AI and natural language processing applications in gaming[6]. - The company's AI initiatives have led to the filing of 330 patents in the AI field, with 142 patents granted, including 135 invention patents[30]. - The company is actively exploring AIGC tools to enhance R&D efficiency and reduce costs, particularly in 2D art asset production[25]. - The company aims to leverage digital-native technologies to support the digital transformation of enterprises, focusing on AI, IoT, 5G, and cloud computing[27]. - The company is committed to investing in research and development to keep pace with rapid technological advancements in artificial intelligence and IoT, ensuring its products remain competitive[94]. Financial Management and Investments - The company will not distribute cash dividends or issue bonus shares for the current fiscal year, focusing instead on reinvestment for growth[2]. - The company has launched a 2023 employee incentive plan to enhance long-term compensation structures[21]. - The company has received national recognition for its ICT business, achieving a CMMI Level 5 certification, which underscores its commitment to high-quality software development[36]. - The company aims to enhance financial stability and mitigate exchange rate risks through its foreign exchange trading activities[86]. - The company has established a risk management system for forward foreign exchange transactions to mitigate market, liquidity, and credit risks[85]. Operational Efficiency and Cost Management - The gross profit margin improved to 60%, up from 55% in the same period last year, indicating better cost management and pricing strategies[7]. - The operating cost increased to ¥981,819,943.31, reflecting a year-on-year growth of 20.54%[63]. - The gross profit margin for the overall business was 63.00%, which is an increase of 2.15% compared to the previous year[64]. - The company experienced a significant increase in labor costs, which rose by 48.69% year-over-year, attributed to the growth in gaming business scale[66]. - The automation operations product has improved operational efficiency by 35%, significantly reducing manual intervention in routine tasks[36]. Strategic Partnerships and Collaborations - The company is actively pursuing strategic partnerships to enhance its product offerings and expand its market reach, with three new collaborations announced in the last quarter[36]. - Shenzhou Taiyue's cloud business has established localized sales and technical service teams in 8 cities, with over 100 specialized public cloud team members and more than 300 technical certifications obtained from Amazon Web Services and other cloud vendors[38]. - The company has served over 300 outbound enterprises, helping them integrate IT resources globally and reduce management and operational costs[38]. Risk Management and Compliance - The company has identified risks related to rapid changes in consumer preferences and competition, and has outlined strategies to mitigate these risks in its management discussion[2]. - The company recognizes the risks associated with goodwill impairment due to potential underperformance of acquired companies and is taking measures to mitigate this risk through effective post-merger integration[95]. - The company emphasizes the importance of adhering to national laws and regulations to ensure business compliance and legality[92]. Environmental and Social Responsibility - The company has not disclosed any significant environmental issues or administrative penalties during the reporting period[111]. - The company emphasizes the protection of employee rights and has established a harmonious labor relationship and a reasonable compensation system[112]. - The company has not been included in the list of key pollutant discharge units and is not classified as a heavily polluting industry[113].

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的 | 2023 年期初占用 | 2023 年 1-6 月占用累计发 | 2023 年 1-6 月占用资 | 2023 年 1-6 月偿还 | 2023 年 1-6 月占用 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 会计科目 | 资金余额 | 生金额（不含利息） | 金的利息(如有) | 累计发生金额 | 资金余额 | | | 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 | | | | | | | | | | | 其他关联方及附属企业 | | | | | | | | | | | 小计 | | | | | | | | | | | 总计 ...

北京神州泰岳软件股份有限公司 独立董事关于第八届董事会第十四次会议相关事项的独立意见 报告期内，公司严格遵守中国证监会《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》等法规的规定，能够认真贯彻执行有关规定， 严格控制关联方占用资金风险和对外担保风险，不存在控股股东及其他关联方违 规占用公司资金的情况，也不存在以前年度发生并累计至报告期内的控股股东及 其他关联方违规占用公司资金的情况；同时，报告期内，公司未发生违规对外担 保和逾期担保的情形，也不存在以前年度累计至报告期内违规对外担保情况。 独立董事：刘慧龙、孙育宁、刘江 2023 年 8 月 28 日 根据《上市公司独立董事规则》、《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》（以下简称"《自律监管指引第 2 号》"） 及《公司章程》等相关法律法规、规章制度的有关规定，作为北京神州泰岳软件 股份有限公司（以下简称"公司"）独立董事，我们对公司 2023 年半年度相关事 项进行了认真核查，对 2023 年半年度相关事项发表独立意见如下： 一、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独立 意见 ...

证券代码：300002 证券简称：神州泰岳 北京神州泰岳软件股份有限公司 投资者关系活动记录表 编号：2023-003 | --- | --- | --- | |----------------|--------------|-------------| | | 特定对象调研 | □分析师会议 | | | □媒体采访 | 业绩说明会 | | 投资者关系活动 | | | | | □新闻发布会 | □路演活动 | | 类别 | | | | | 现场参观 | | □其他 参与单位名称及 人员姓名 通过全景网参与公司 2022 年度网上业绩说明会的投资者 时间 2023 年 5 月 11 日下午 15：00-17：00 地点 全景网"投资者关系互动平台"（http://ir.p5w.net） 董事长兼总裁：冒大卫先生 上市公司接待人 副总裁兼财务总监：戈爱晶女士 员姓名 董事会秘书：张开彦先生 独立董事：刘慧龙先生 公司于 2023 年 5 月 11 日下午 15：00-17：00 举行 2022 年度 投资者关系活动 网上业绩说明会，本次业绩说明会采用网络远程的方式举行， 主要内容介绍 主要内容详见附件。 附件清单 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥4.81 billion, representing an increase of 11.40% compared to ¥4.31 billion in 2021[13]. - The net profit attributable to shareholders for 2022 was approximately ¥541.89 million, a growth of 40.93% from ¥384.52 million in the previous year[13]. - The net profit after deducting non-recurring gains and losses was approximately ¥445.00 million, up 39.51% from ¥318.97 million in 2021[13]. - The net cash flow from operating activities reached approximately ¥1.04 billion, a significant increase of 154.48% compared to ¥410.60 million in 2021[13]. - The total assets at the end of 2022 amounted to approximately ¥5.82 billion, reflecting a growth of 10.86% from ¥5.25 billion at the end of 2021[13]. - The net assets attributable to shareholders increased to approximately ¥4.84 billion, up 11.76% from ¥4.33 billion in the previous year[13]. - The basic earnings per share for 2022 was ¥0.2774, representing a 40.24% increase from ¥0.1978 in 2021[13]. - The weighted average return on equity for 2022 was 11.83%, an increase from 9.35% in 2021[13]. - The company reported quarterly revenues of ¥1.57 billion in Q4 2022, marking a significant increase compared to previous quarters[14]. - The net profit attributable to shareholders in Q4 2022 was approximately ¥158.58 million, showing consistent performance across the quarters[14]. Dividend Distribution - The company plans to distribute a cash dividend of 0.3 yuan per 10 shares to all shareholders, with no bonus shares issued[3]. - The total number of shares for the dividend distribution is based on 1,948,548,218 shares[2]. - The total cash dividend, including share repurchase, amounted to 108,465,160.69 yuan for the year 2022[197]. - The company distributed a cash dividend of 0.3 yuan per 10 shares, totaling 58,456,446.54 yuan, which represents 100% of the total profit distribution[197]. - The total number of shares eligible for profit distribution was 1,948,548,218 after deducting shares held in the repurchase account[197]. - The company did not issue any bonus shares or capital reserve transfers during the reporting period[197]. Market and Product Development - The company emphasizes the importance of continuously launching successful game products to mitigate revenue decline from older games due to market competition[2]. - The company achieved a total revenue of ¥108,126 billion in the software and information technology services industry in 2022, marking a year-on-year growth of 11.2%[26]. - The revenue from software products reached ¥26,583 billion in 2022, with a growth rate of 9.9% compared to the previous year[26]. - The mobile game segment, particularly strategy games (SLG), accounted for 86.52% of the company's revenue from overseas and Hong Kong, Macau, and Taiwan regions in 2022[29]. - The company’s game products, including "Age of Origins" and "War and Order," maintained strong competitiveness in the global market, with "Age of Origins" ranking in the Top 10 of strategy mobile games in the U.S., Japan, and South Korea in 2022[75][76]. - The company is focusing on developing new game products to meet market demand and plans to launch new games to become a new growth point for performance[148]. Research and Development - The company reported a research and development (R&D) investment of approximately ¥275.48 million in 2022, representing 5.73% of its operating revenue[112]. - The number of R&D personnel increased to 1,126 in 2022, a growth of 2.46% compared to 1,099 in 2021[112]. - The company has applied for 1,552 patents, with 900 granted, and has also applied for 1,814 software copyrights, indicating strong R&D capabilities[78]. - The management team emphasizes the importance of R&D, allocating 10% of revenue towards innovation and technology development[176]. - The company is committed to enhancing its R&D capabilities in software/gaming, AI, IoT, and 5G technologies to support its vision of becoming a leading digital economy enterprise[140]. Strategic Initiatives - The company has positioned itself strategically in the digital economy, focusing on software development, AI, IoT, and cloud computing to enhance digital transformation for various industries[26]. - The company aims to contribute to the construction of a digital China by leveraging its innovative capabilities and global layout strategy[26]. - The company actively laid out its computing network business in 2022, leveraging its advantages in cloud computing and networking to create an integrated operation product system for computing networks[37]. - The company is currently developing an automation capability supermarket project aimed at providing comprehensive operational management solutions for large and medium-sized enterprises and government agencies in various sectors[109]. - The company is exploring new growth areas in mobile gaming with the development of innovative card games like Everland and Dreamland[110]. Governance and Compliance - The company has established a structured governance framework, including a board of directors and specialized committees, to ensure compliance and protect investor interests[153]. - The company held two shareholder meetings during the reporting period, focusing on annual reports and board elections[154]. - The board of directors consists of 7 members, including 3 independent directors, and has held 12 meetings during the reporting period[155]. - The company emphasizes investor relations management, ensuring timely and fair information disclosure in compliance with relevant laws and regulations[158]. - The company maintains regular communication with investors through various channels, including a dedicated investor hotline and annual performance briefings[159]. Operational Efficiency - The company has implemented new strategies to improve operational efficiency, aiming for a 5% reduction in operational costs by the end of the fiscal year[176]. - The company has established a comprehensive performance evaluation and incentive system for senior management to enhance operational efficiency[200]. - Senior management's compensation consists of basic salary, performance-based annual salary, and equity incentives[200]. - The performance evaluation of senior management is based on economic benefits and long-term business stability[200]. Risk Management - The company acknowledges the risk of goodwill impairment due to potential underperformance of acquired companies and is taking measures to mitigate this risk[149]. - The company emphasizes the importance of managing foreign currency receivables to mitigate default risks associated with forward foreign exchange contracts[130]. - The company is actively monitoring industry regulations to ensure compliance and mitigate risks associated with game product approvals and virtual currency policies[146].