旗天科技集团股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开的 第六届董事会第六次会议和于 2024 年 5 月 15 日召开的 2023 年年度股东大会审 议通过了《关于 2024 年度对外担保及反担保额度预计的议案》，为满足公司控 股子公司经营和业务发展需要，保障公司控股子公司申请综合授信或其他经营业 务顺利开展，2024 年预计公司拟提供不超过 126,325 万元的担保及反担保额度， 其中对资产负债率低于 70%的子公司担保额度为 106,600 万元，对资产负债率为 70%以上的子公司担保额度为 19,300 万元，对上海市中小微企业政策性融资担保 基金管理中心提供信用反担保额度 425 万元；期限自股东大会审议通过之日起至 2024 年年度股东大会为止，期限内额度可循环使用。公司股东大会授权公司及 控股子公司董事长或其指定的授权代理人根据实际情况在上述担保额度内，办理 担保相关事宜并签署相关各项法律文件，授权期限自股东大会审议通过之日起至 2024 年年度股东大会为止。实际担保的金额在上述额度内，以各担保主体实际 签署的担保文件记载的担保金额为准，上述担保额度可在各子公司之间 ...

证券代码：300061 证券简称：旗天科技 公告编号：2024-055 旗天科技集团股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 旗天科技集团股份有限公司（以下简称"公司"）股票（证券简称：旗天科技， 证券代码：300061）连续 2 个交易日（2024 年 8 月 20 日、2024 年 8 月 21 日） 日收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易所交易规则》等相关 规定，属于股票交易异常波动的情况。 1、经查询，有媒体将旗天科技列为黑神话悟空概念股，并报道旗天科技控 股股东七彩虹联合英伟达，共同推出了《黑神话：悟空》定制版显卡。 经核实，关于上述报道说明如下： （1）公司于 2024 年 7 月 26 日在巨潮资讯网披露了《关于股东签署〈合作 框架协议〉〈表决权委托协议之终止协议〉〈表决权放弃承诺函〉及公司签署〈附 条件生效的股份认购协议〉暨控股股东、实际控制人拟发生变更的提示性公告》 《2024 年度向特定对象发行股票预案》等相关公告。公司拟通过表决权委托解 除、表决权放弃及 ...

证券代码：300061 证券简称：旗天科技 公告编号：2024-054 旗天科技集团股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开的 第六届董事会第六次会议和于 2024 年 5 月 15 日召开的 2023 年年度股东大会审 议通过了《关于 2024 年度对外担保及反担保额度预计的议案》，为满足公司控 股子公司经营和业务发展需要，保障公司控股子公司申请综合授信或其他经营业 务顺利开展，2024 年预计公司拟提供不超过 126,325 万元的担保及反担保额度， 其中对资产负债率低于 70%的子公司担保额度为 106,600 万元，对资产负债率为 70%以上的子公司担保额度为 19,300 万元，对上海市中小微企业政策性融资担保 基金管理中心提供信用反担保额度 425 万元；期限自股东大会审议通过之日起至 2024 年年度股东大会为止，期限内额度可循环使用。公司股东大会授权公司及 控股子公司董事长或其指定的授权代理人根据实际情况在上述担保额度内，办理 担保相关事宜并签署相关各项法律文件，授权期限自股东大会审议通过之日起至 2024 年年度股东大会为止。实际担保的金额在上述额度内，以各担保 ...

[**Section 1 Important Notice, Table of Contents, and Definitions**](index=2&type=section&id=第一节%20重要提示、目录和释义) This section provides important notices, the table of contents, and definitions of key terms used in the report [Important Notice](index=2&type=section&id=重要提示) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, and declare no cash dividends, bonus shares, or capital increase from capital reserves - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report[2](index=2&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[2](index=2&type=chunk) [Catalog of Reference Documents](index=4&type=section&id=备查文件目录) Reference documents for the reporting period include signed and sealed financial statements, originals of all publicly disclosed company documents and announcements, and semi-annual reports published in other securities markets, available at the company's securities department - Reference documents include financial statements signed by the company's person in charge, chief accountant, and head of accounting department[4](index=4&type=chunk) - Originals of all company documents and announcements publicly disclosed during the reporting period are available for reference[4](index=4&type=chunk) - Semi-annual reports published in other securities markets are also listed as reference documents[4](index=4&type=chunk) [Definitions](index=5&type=section&id=释义) This section defines common terms used in the report, including company abbreviations, laws and regulations, regulatory bodies, currency units, and names of major subsidiaries and business models - **"The Company, Company, Qitian Technology, Listed Company"** all refer to Qitian Technology Group Co., Ltd[5](index=5&type=chunk) - **"Oufei, Jiangsu Oufei"** refers to Jiangsu Xiaoqi Oufei Technology Co., Ltd., primarily engaged in digital life marketing business[5](index=5&type=chunk) - **"Qiji Smart"** refers to Shanghai Qiji Smart Technology Co., Ltd., primarily engaged in bank card value-added marketing business[5](index=5&type=chunk) [**Section 2 Company Profile and Key Financial Indicators**](index=6&type=section&id=第二节%20公司简介和主要财务指标) This section provides an overview of the company's basic information and key financial performance metrics for the reporting period [I. Company Profile](index=6&type=section&id=一、公司简介) This section introduces the company's basic information, including stock abbreviation, code, listing exchange, Chinese and English names, and legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Qitian Technology | | Stock Code | 300061 | | Listing Exchange | Shenzhen Stock Exchange | | Legal Representative | Li Tiansong | [II. Contact Persons and Contact Information](index=6&type=section&id=二、联系人和联系方式) This section provides contact information for the company's Board Secretary and Securities Affairs Representative, including names, addresses, phone numbers, fax numbers, and email addresses - The Board Secretary is **Yang Haoyue**, and the Securities Affairs Representative is **Li Caixia**[7](index=7&type=chunk) - The contact address for both is **7th Floor, No. 69 Hengtong East Road, Jing'an District, Shanghai**[7](index=7&type=chunk) - The email address is **investor@qt300061.com**[7](index=7&type=chunk) [III. Other Information](index=6&type=section&id=三、其他情况) During the reporting period, there were no changes in the company's contact information, information disclosure, reference locations, or registration status, with specific details available in the 2023 annual report - The company's registered address, office address, website, email address, etc., remained unchanged during the reporting period[8](index=8&type=chunk) - Information disclosure and reference locations remained unchanged during the reporting period[9](index=9&type=chunk) - The company's registration status remained unchanged during the reporting period[10](index=10&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=四、主要会计数据和财务指标) This reporting period, the company's operating revenue decreased by **18.56%** year-on-year, net loss attributable to shareholders narrowed by **9.53%**, and net cash outflow from operating activities decreased by **34.50%**; total assets slightly increased, while net assets attributable to shareholders slightly decreased Key Accounting Data and Financial Indicators (Current Reporting Period vs. Prior Year Period) | Indicator | Current Reporting Period (yuan) | Prior Year Period (yuan) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 370,199,162.73 | 454,579,443.05 | -18.56% | | Net Profit Attributable to Shareholders of the Listed Company | -14,757,748.58 | -16,312,750.80 | 9.53% | | Net Profit Attributable to Shareholders of the Listed Company (Excluding Non-recurring Gains and Losses) | -17,015,050.64 | -18,293,763.68 | 6.99% | | Net Cash Flow from Operating Activities | -196,123,851.30 | -299,434,609.24 | 34.50% | | Basic Earnings Per Share (yuan/share) | -0.02 | -0.02 | 0.00% | | Diluted Earnings Per Share (yuan/share) | -0.02 | -0.02 | 0.00% | | Weighted Average Return on Net Assets | -1.94% | -1.34% | -0.60% | | Total Assets (yuan) | 1,681,190,266.62 | 1,633,274,481.62 | 2.93% | | Net Assets Attributable to Shareholders of the Listed Company (yuan) | 752,779,683.86 | 767,537,432.44 | -1.92% | [V. Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=7&type=section&id=五、境内外会计准则下会计数据差异) During the reporting period, the company reported no differences in net profit and net assets between financial reports prepared under International Accounting Standards or overseas accounting standards and those prepared under Chinese Accounting Standards - The company reported no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards during the reporting period[12](index=12&type=chunk) - The company reported no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards during the reporting period[12](index=12&type=chunk) [VI. Non-recurring Gains and Losses and Amounts](index=7&type=section&id=六、非经常性损益项目及金额) Total non-recurring gains and losses for this reporting period amounted to **2,257,302.06 yuan**, primarily comprising gains/losses from disposal of non-current assets and government subsidies Non-recurring Gains and Losses and Amounts | Item | Amount (yuan) | | :--- | :--- | | Gains/Losses from Disposal of Non-current Assets | 503,324.73 | | Government Subsidies Included in Current Profit and Loss | 1,797,700.38 | | Other Non-operating Income and Expenses Apart from the Above | -26,430.21 | | Other Profit and Loss Items Meeting the Definition of Non-recurring Gains and Losses | 20,000.00 | | Less: Income Tax Impact | 37,317.34 | | Impact on Minority Interests (After Tax) | -24.50 | | Total | 2,257,302.06 | - The company has not reclassified any non-recurring gains and losses listed in "Interpretive Announcement No. 1 on Information Disclosure by Companies Issuing Securities to the Public—Non-recurring Gains and Losses" as recurring gains and losses[14](index=14&type=chunk) [**Section 3 Management Discussion and Analysis**](index=9&type=section&id=第三节%20管理层讨论与分析) This section provides management's discussion and analysis of the company's operations, financial condition, and future outlook [I. Principal Businesses Engaged in by the Company During the Reporting Period](index=9&type=section&id=一、报告期内公司从事的主要业务) The company focuses on the digital marketing sector, leveraging platform-based technological capabilities to provide full lifecycle user management solutions, with core businesses in digital life marketing and bank card value-added marketing, while incubating new media, digital government operation services, and digital RMB innovations - The company, guided by its digital technology strategic positioning, focuses on the digital marketing sector, offering full-process, one-stop solutions for full lifecycle user management[15](index=15&type=chunk) - Principal business lines include digital life marketing and bank card value-added marketing, while also incubating innovative businesses such as new media, digital government operation services, and digital RMB-related services[15](index=15&type=chunk) [1. Principal Businesses Engaged in by the Company During the Reporting Period](index=9&type=section&id=1、报告期内公司从事的主要业务) The company's main businesses include digital life marketing, offering one-stop solutions, and bank card value-added marketing, providing full lifecycle services for cardholders - The digital life marketing segment centers on a one-stop digital life marketing solution, integrating digital industry upstream and downstream resources to build a digital marketing service platform[16](index=16&type=chunk) - The company maintains partnerships with China UnionPay, five major state-owned banks, leading joint-stock banks and commercial banks, top insurance companies, and major internet platforms such as WeChat, Alipay, and Meituan[16](index=16&type=chunk) - The bank card value-added marketing segment primarily provides full lifecycle value-added marketing services for bank cardholders, including intelligent customer service, product customization, user activation, and precision marketing[16](index=16&type=chunk) [2. Key Performance Drivers](index=10&type=section&id=2、主要的业绩驱动因素) During the reporting period, the company's operating revenue decreased by **18.56%**, while net loss narrowed by **9.53%**, with both digital life marketing and bank card value-added

旗天科技集团股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 控股股东、实际控制 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 人及其附属企业 | | | | | | | | | | | | 上海旗沃信息技术有 | 子公司 | 其他应收款 | 7,478.17 | | | 7,478.17 | 借款 | 非经营性往来 | | | 限公司 | | | | | | | | 款 | | | 上海敬众科技股份有 | 子公司 | 其他应收款 | | 14.45 | 14.45 | | | 非经营性往来 | | | 限公司 | | | | | | | 往来款 | 款 | | | 上海合晖保险经纪有 | 子公司 | 其他应收款 | 442.56 | 30.62 | 7.62 | 465.56 | 借款及 | 非经营性往来 | | | 限公司 | | | | | | | 往来款 | 款 | | | 江苏小旗欧飞科技有 | 子公司 | 其他应收款 | | 2,50 ...

Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F, HongKongNewWorld Tower, No.300 HuaihaiZhongRd, Shanghai, 200021,P.R.C. 中国上海淮海中路 300 号香港新世界大厦 13 层邮编：200021 Tel/电话:(8621)63872000 Fax/传真:(8621)63353272 上海金茂凯德律师事务所 关于旗天科技集团股份有限公司 2024 年第一次临时股东大会的法律意见书 致：旗天科技集团股份有限公司 旗天科技集团股份有限公司（以下简称"公司"）2024 年第一次临时股东 大会（以下简称"本次股东大会"）于 2024 年 8 月 12 日下午在上海市静安区 恒通东路 69 号 7 楼东方明珠会议室召开。上海金茂凯德律师事务所（以下简称 "本所"）经公司聘请委派欧龙律师、张博文律师（以下简称"本所律师"或 "经办律师"）出席会议，并根据《中华人民共和国公司法》（以下简称 "《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）， 《上市公司股东大会规则》（以下简称"《股东大会规则》"）《深圳证券交 ...

2、本次股东大会召开期间没有增加或变更议案。 一、会议召开和出席情况 证券代码：300061 证券简称：旗天科技 公告编号：2024-051 旗天科技集团股份有限公司 2024 年第一次临时股东大会会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未发生否决议案的情况。 1、会议的召集人：公司第六届董事会 2、会议时间： 1）现场会议时间：2024 年 8 月 12 日（星期一）下午 2:00 2）网络投票时间：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 8 月 12 日上午 9:15—9:25、9:30－11:30，下午 13:00－15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为：2024 年 8 月 12 日上午 9:15 至下午 15:00 期间的任意时间。 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合的表决方 式。 4、现场会议地点：上海市静安区恒通东路 69 号 7 楼东方明珠会议室 5、参与本次股东大会的股东及股东授权委托代表共 539 人，代表公司股份 114 ...

证券代码：300061 证券简称：旗天科技 公告编号：2024-050 旗天科技集团股份有限公司 1、本次权益变动系旗天科技集团股份有限公司（以下简称"公司"）股东博 时资本-康耐特 2 号专项资产管理计划（以下简称"资管计划"）通过集中竞价交 易方式减持公司股份导致其持有公司股权比例降至 5%以下，不触及要约收购； 2、本次权益变动已按照相关规定进行了预披露，公司于 2024 年 7 月 1 日在 巨潮资讯网披露了《关于持股 5%以上股东减持股份计划的预披露公告》（公告编 号：2024-035），公司持股 5%以上股东资管计划预计将在其减持计划公告之日起 十五个交易日后的三个月内以集中竞价交易方式减持公司股份数量不超过 6,589,936 股（不超过公司总股本的 1%）； 3、本次权益变动不会导致公司控股股东及实际控制人发生变化，不会对公 司的正常生产经营产生影响； 关于股东权益变动的提示性公告 公司股东博时资本-康耐特 2 号专项资产管理计划的管理人博时资本管理有 限公司保证公告内容真实、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。 ...

股票简称：旗天科技 股票代码：300061 信息披露义务人：博时资本管理有限公司（代表"博时资本-康耐特2号专项 资产管理计划"） 通讯地址：深圳市福田区益田路5999号基金大厦18楼 权益变动性质：减少 旗天科技集团股份有限公司 简式权益变动报告书 上市公司名称：旗天科技集团股份有限公司 股票上市地点：深圳证券交易所 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人依据《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》及相关的法律、法规编写本报告书； 二、信息披露义务人签署本报告书已经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《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本报告书已全面披露信息披露义务人在旗天科技集团股份有限公司（以下简称 "旗天科技"）拥有权益的股份变动情况。截至本报告书签署日，除本报告书披露 的信息外，信息披露义务人没有通过任何其他方式增加或减少其在旗天科技中拥 有权益的股份； 四、本次权益变动是根据本 ...

证券代码：300061 证券简称：旗天科技 公告编号：2024-049 旗天科技集团股份有限公司 股票交易异常波动暨严重异常波动公告 特别风险提示： 1、旗天科技集团股份有限公司（以下简称"公司"）于 2024 年 7 月 26 日在 巨潮资讯网披露了《关于股东签署<合作框架协议><表决权委托协议之终止协 议><表决权放弃承诺函>及公司签署<附条件生效的股份认购协议>暨控股股东、 实际控制人拟发生变更的提示性公告》《2024 年度向特定对象发行股票预案》等 相关公告。公司拟通过表决权委托解除、表决权放弃及向特定对象发行股票的一 揽子安排变更公司控制权。本次向特定对象发行股票事项尚需公司股东大会审议 通过、通过反垄断主管部门的经营者集中审查（如需）、深圳证券交易所审核通 过并经中国证券监督管理委员会同意注册后方可实施。本次向特定对象发行股票 方案能否获得相关的批准或注册，以及获得相关批准或注册的时间存在不确定性， 敬请广大投资者注意投资风险，谨慎决策。 2、公司于 2024 年 4 月 24 日在巨潮资讯网披露了《2023 年年度报告》和 《2024 年一季度报告》，2023 年公司归属于上市公司股东的净利润- ...