深圳市银之杰科技股份有限公司 2024 年限制性股票激励计划授予激励对象名单 （授予日） 一、本激励计划分配总览 深圳市银之杰科技股份有限公司董事会 | 姓名 | 职务 | 获授限制性股票 | 占本计划授予 | 占目前股本总 | | --- | --- | --- | --- | --- | | | | 数量（万股） | 总量的比例 | 额的比例 | | 拓扑技术核心骨干（3 | 人） | 1500 | 100.00% | 2.12% | | 合计 | | 1500 | 100.00% | 2.12% | 二〇二四年九月十八日 | 序号 | 国籍 | 姓名 | 职务 | | --- | --- | --- | --- | | 1 | 中国 | 吴*强 | 拓扑技术总经理 | | 2 | 中国 | 许*生 | 拓扑技术技术总监 | | 3 | 中国 | 潘* | 拓扑技术首席架构师 | 二、激励对象具体名单 注 1：上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票 均未超过本激励计划公告时公司股本总额的 1%。公司全部有效期内的激励计划所涉及的标 的股票总数累计不超过公司股本总额的 20%。 ...

证券代码：300085 证券简称：银之杰 公告编号：2024-042 深圳市银之杰科技股份有限公司 第六届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 1.深圳市银之杰科技股份有限公司（以下简称"公司"）第六届董事会第十一次 会议通知于 2024 年 9 月 14 日以电子邮件方式向公司全体董事、监事发出，并经电 话确认送达。 2.本次董事会会议于 2024 年 9 月 18 日在深圳市福田区泰然七路博今商务广场 B 座十二层公司第一会议室以现场表决结合通讯表决方式召开。 根据《上市公司股权激励管理办法》《2024 年限制性股票激励计划（草案）》 的有关规定以及公司 2024 年 9 月 18 日召开的 2024 年第一次临时股东大会的授权， 董事会认为公司 2024 年限制性股票激励计划规定的授予条件已成就，同意确定 2024 年 9 月 18 日为授予日，向符合授予条件的 3 名激励对象授予 1500 万股限制性股票。 公司《关于向 2024 年限制性股票激励计划激励对象授予限制性股票的公告》详 见中国 ...

中银律师事务所 法律意见书 北京中银律师事务所 关于深圳市银之杰科技股份有限公司 2024 年 限制性股票激励计划授予事项的法律意见书 致：深圳市银之杰科技股份有限公司 北京中银律师事务所（以下简称"本所"）受深圳市银之杰科技股份有限公 司（以下简称"银之杰"或"公司"）的委托，担任银之杰 2024 年限制性股票 激励计划项目（以下简称"本次股权激励计划"或"本激励计划"）的专项法律 顾问。 本所律师根据《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》"）、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"）、《深圳证券交易所创业板上市公司自律监管指 南第 1 号——业务办理》（以下简称"《监管指南第 1 号》"）等法律、法规和 规范性文件和及《深圳市银之杰科技股份有限公司 2024 年限制性股票激励计划》 （以下简称"《股权激励计划》"）的有关规定，就银之杰本次股权激励计划授 予（以下简称"本次授予"）的相关事项进行了核查和验证，并出具本法律意见 书。 对于出具的本法律意见书，本所律 ...

证券代码：300085 证券简称：银之杰 公告编号：2024-044 深圳市银之杰科技股份有限公司 关于向 2024 年限制性股票激励计划激励对象 授予限制性股票的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 根据深圳市银之杰科技股份有限公司（以下简称"公司"或"银之杰"）《2024 年限制性股票激励计划（草案）》（以下简称"《激励计划》"）的规定，公司 《激励计划》规定的限制性股票授予条件已经成就，根据公司 2024 年第一次临 时股东大会的授权，公司于 2024 年 9 月 18 日召开第六届董事会第十一次会议和 第六届监事会第十次会议，审议通过了《关于向 2024 年限制性股票激励计划激 励对象授予限制性股票的议案》，现将具体情况公告如下： 一、本激励计划简述 2024 年 9 月 18 日公司召开 2024 年第一次临时股东大会，审议通过了《激 励计划》及其摘要，主要内容如下： （一）激励工具及股票来源：本激励计划采用的激励工具为第二类限制性股 票，涉及的标的股票来源为公司向激励对象定向发行的公司 A 股普通股股票。 （二）限制 ...

证券代码：300085 证券简称：银之杰 公告编号：2024-040 深圳市银之杰科技股份有限公司 2024年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 1．现场会议召开时间：2024 年 9 月 18 日（星期三）下午 2:00 2．网络投票时间：2024 年 9 月 18 日 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 18 日 上午 9:15－9:25，9:30－11:30，下午 13:00－15:00； 通过互联网投票系统投票的具体时间为：2024 年 9 月 18 日 9:15 至 15:00 期间 的任意时间。 4．会议召集人：公司董事会 5．会议主持人：董事长陈向军先生 6．出席本次股东大会的股东及股东授权委托代表共 227 人，代表公司有表决权 的股份 301,301,378 股，占公司总股本的 42.6386%。其中：出席现场会议的股东及 授权代表 5 人，代表股份 296,155,200 股，占公司有表决权股份总数的 41.9103%； 参加网 ...

签署日期：2024年9月18日 深圳市银之杰科技股份有限公司 简式权益变动报告书 上市公司：深圳市银之杰科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：银之杰 股票代码：300085 信息披露义务人：卓海杭 住所：广州市海珠区****** 通讯地址：广州市海珠区****** 股份变动性质：股份增加 信息披露义务人声明 一、本报告书依据《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》及相关法 律、法规和规范性文件编写本报告。 二、信息披露义务人签署本报告已获得必要的授权和批准。 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 告书已全面披露了卓海杭在深圳市银之杰科技股份有限公司（以下简称"银之杰"） 中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没有 通过任何其他方式增加或减少其在银之杰中拥有权益的股份。 四、本次权益变动是根据本报告所载明的资料进行的。信息披露义务人没有委 托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书做出任何解 释或者说明 ...

证券代码：300085 证券简称：银之杰 公告编号：2024-039 深圳市银之杰科技股份有限公司 关于控股股东、实际控制人拟协议转让公司股份暨权益变动 的提示性公告 公司控股股东、实际控制人张学君、陈向军、李军及自然人卓海杭保证向本 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、公司控股股东、实际控制人张学君、陈向军、李军于 2024 年 9 月 13 日与卓 海杭签署了《张学君、陈向军、李军与卓海杭之股份转让协议》（以下简称"《股 份转让协议》"），拟通过协议转让方式向卓海杭转让其所持有公司 49,462,000 股 无限售流通股，占总股本比例 7.00%。 除前述变动外，公司控股股东、实际控制人张学君、李军于 2023 年 7 月通过大 宗交易的方式合计减持公司股份 3,057,000 股，占公司总股本比例 0.43%。 2、本次权益变动不触及要约收购； 3、卓海杭先生基于对公司未来持续稳定发展的信心及对公司价值的认可，拟通 过协议转让的方式受让上市公司股份，资金来源为其自有资金或自筹资金。本 ...

深圳市银之杰科技股份有限公司 简式权益变动报告书 上市公司：深圳市银之杰科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：银之杰 股票代码：300085 信息披露义务人（一）：张学君 股份变动性质：股份减少 签署日期：2024年9月18日 信息披露义务人声明 住所：北京市朝阳区****** 通讯地址：深圳市福田区泰然七路博今商务广场B座十二层 信息披露义务人（二）：陈向军 住所：北京市西城区****** 通讯地址：深圳市福田区泰然七路博今商务广场B座十二层 信息披露义务人（三）：李军 住所：深圳市福田区****** 通讯地址：深圳市福田区泰然七路博今商务广场B座十二层 一、本报告书依据《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》及相关法 律、法规和规范性文件编写本报告。 二、信息披露义务人签署本报告已获得必要的授权和批准。 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 告书已全面披露了张学君、陈向军、李军在深圳市银之杰科技股份有限公司（以下 简称"银之杰"）中拥有权益的股份变动情况。 截至本报告 ...

证券代码：300085 证券简称：银之杰 公告编号：2024-038 深圳市银之杰科技股份有限公司 监事会关于 2024 年限制性股票激励计划 授予激励对象名单的公示情况说明及核查意见 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市银之杰科技股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开第六届董事会第十次会议和第六届监事会第九次会议，审议通过了《关于 公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，根 据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳证券交 易所创业板股票上市规则》（以下简称"《上市规则》"）《深圳证券交易所创 业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自律监管指南 1 号》"）和《公司章程》等相关规定，公司对《2024 年限制性股票激励计划（草 案）》（以下简称"《激励计划（草案）》"或"本次激励计划"）拟授予激励 对象的名单和职务在公司内部进行了公示，公司监事会结合公示情况对激励对象 人员名单进行了核查，相关情况如下： 公司监事会核查了本次拟激励对 ...

Financial Performance - Total operating revenue for the first half of 2024 was RMB 425.19 million, a decrease of 18.97% compared to RMB 524.72 million in the same period last year[117] - Operating costs for the first half of 2024 were RMB 460.65 million, a decrease of 14.22% compared to RMB 536.99 million in the same period last year[117] - Net loss for the first half of 2024 was RMB 50.03 million, compared to a net loss of RMB 27.37 million in the same period last year[118] - Total comprehensive loss for the first half of 2024 was RMB 49.16 million, compared to a comprehensive loss of RMB 21.72 million in the same period last year[118] - Parent company's operating income for the first half of 2024 was RMB 41.70 million, a decrease of 40.08% compared to RMB 69.58 million in the same period last year[119] - Parent company's net loss for the first half of 2024 was RMB 49.89 million, compared to a net loss of RMB 20.05 million in the same period last year[120] - Comprehensive income for the first half of 2024 was -49,025,243.00 yuan, compared to -14,399,457.35 yuan in the same period last year[121] - Basic and diluted earnings per share for the first half of 2024 were both -0.0706, compared to -0.0284 in the same period last year[121] Expenses and Costs - R&D expenses for the first half of 2024 increased by 10.36% to RMB 31.72 million compared to RMB 28.75 million in the same period last year[117] - Sales expenses for the first half of 2024 decreased by 10.78% to RMB 70.91 million compared to RMB 79.47 million in the same period last year[117] - Parent company's R&D expenses for the first half of 2024 increased by 49.77% to RMB 21.06 million compared to RMB 14.07 million in the same period last year[120] Cash Flow - Net cash flow from operating activities for the first half of 2024 was -50,135,863.23 yuan, compared to -6,064,393.92 yuan in the same period last year[122] - Net cash flow from investing activities for the first half of 2024 was -9,780,508.09 yuan, compared to -37,763,987.86 yuan in the same period last year[123] - Net cash flow from financing activities for the first half of 2024 was -69,454,443.74 yuan, compared to -1,703,368.76 yuan in the same period last year[123] - Cash and cash equivalents at the end of the first half of 2024 were 163,247,398.56 yuan, compared to 180,276,973.95 yuan at the end of the same period last year[123] - Net cash flow from operating activities for the parent company in the first half of 2024 was -105,675,343.41 yuan, compared to -56,354,406.52 yuan in the same period last year[124] - Net cash flow from investing activities for the parent company in the first half of 2024 was -20,264,050.22 yuan, compared to -44,701,112.07 yuan in the same period last year[125] - Net cash flow from financing activities for the parent company in the first half of 2024 was 86,945,932.96 yuan, compared to 99,897,403.87 yuan in the same period last year[125] - Cash and cash equivalents at the end of the first half of 2024 for the parent company were 109,590,011.47 yuan, compared to 130,588,814.04 yuan at the end of the same period last year[125] Equity and Capital - The company's total equity at the beginning of the period was RMB 668,423,760.32, with a capital reserve of RMB 337,347,550.05 and undistributed profits of -RMB 358,737,790.74[126] - The comprehensive income for the current period was RMB 867,170.87, while the total equity decreased by RMB 49,159,733.42 due to a reduction in capital reserves of RMB 50,026,904.29[127] - At the end of the period, the company's total equity was RMB 619,264,026.90, with a capital reserve of RMB 337,347,550.05 and undistributed profits of -RMB 408,764,695.03[128] - The company's total equity at the beginning of the previous year was RMB 776,921,087.94, with a capital reserve of RMB 340,556,865.38 and undistributed profits of -RMB 242,402,919.62[129] - The comprehensive income for the previous period was RMB 5,648,634.66, while the total equity decreased by RMB 16,910,440.39 due to a reduction in capital reserves of RMB 1,389,654.27[130] - The company's comprehensive income for the period decreased by RMB 49,025,243.00, primarily due to a reduction in undistributed profits of RMB 49,892,413.87[133] - The company's total equity at the end of the period was RMB 692,148,126.75, down from RMB 741,173,369.75 at the beginning of the period[134] - The company's capital reserve increased by RMB 4,806,449.94 due to capital contributions from equity holders[135] - The company's other comprehensive income decreased by RMB 1,050,000.00, which was transferred to retained earnings[136] - The company's undistributed profits at the end of the period were RMB -434,361,608.35, a decrease from RMB -384,469,194.48 at the beginning of the period[134] Business Operations and Industry - The company operates in the software and information technology services industry, providing software products, digital financial solutions, and technical services to banks and other financial institutions[138] - The company has 15 subsidiaries included in the consolidated financial statements, an increase of 2 compared to the previous year[138] - The company's total issued shares as of June 30, 2024, are 706,640,535, with a registered capital of 706.640535 million RMB[138] Accounting Policies and Standards - The financial statements are prepared based on the Chinese Accounting Standards and the guidelines issued by the China Securities Regulatory Commission[139] - The company has evaluated its ability to continue operations for the next 12 months and found no significant issues affecting its going concern assumption[140] - The company uses the accrual basis of accounting and historical cost as the measurement basis for its financial statements, except for certain financial instruments measured at fair value[141] - Important accounting estimates include inventory impairment and deferred tax assets, which are based on historical experience and future expectations[142] - The company's financial statements comply with the Chinese Accounting Standards and accurately reflect its financial position, operating results, and cash flows[143] - The company's operating cycle is 12 months, which is used as the standard for classifying assets and liabilities[145] - The company uses RMB as its functional currency for financial reporting[146] Financial Instruments and Investments - The company recognizes goodwill when the merger cost exceeds the fair value of the identifiable net assets acquired, and any excess is recorded as a gain in the current period if the merger cost is less than the fair value[149] - The company includes all subsidiaries under its control in the consolidated financial statements, ensuring consistent accounting policies and periods across the group[151] - For non-controlling interests, the company separately presents minority shareholders' share of equity, net profit, and comprehensive income in the consolidated financial statements[151] - In the case of step acquisitions, the company re-measures previously held equity interests at fair value, with any differences recognized in current period investment income[152] - When disposing of subsidiaries, the company includes the subsidiary's income, expenses, and cash flows up to the disposal date in the consolidated financial statements[152] - The company treats multiple transactions as a single package if they are interdependent or collectively achieve a complete business outcome[152] - Any gains or losses from step disposals of subsidiaries are recognized in other comprehensive income until control is lost, at which point they are transferred to current period profit or loss[153] - The company uses the actual interest rate method to calculate the amortized cost of financial assets and liabilities, and to allocate interest income or expenses across accounting periods[158] - Financial assets are classified into three categories: those measured at amortized cost, those measured at fair value with changes in other comprehensive income, and those measured at fair value with changes in current profit or loss[158] - For financial assets measured at fair value with changes in other comprehensive income, the company recognizes interest income using the actual interest rate method, and changes in fair value are recorded in other comprehensive income[159] - The company may irrevocably designate non-trading equity instrument investments as financial assets measured at fair value with changes in other comprehensive income at initial recognition[159] - Financial assets that do not meet the criteria for classification as amortized cost or fair value with changes in other comprehensive income are classified as fair value with changes in current profit or loss[160] - The company adjusts the capital reserve for share premium in the consolidated balance sheet when there is a difference between the newly acquired long-term equity investment and the share of net assets attributable to the subsidiary from the acquisition date[154] - Cash equivalents are defined as investments that are short-term (generally maturing within three months), highly liquid, easily convertible to known amounts of cash, and subject to insignificant risk of changes in value[155] - Foreign currency transactions are initially recognized using the exchange rate at the beginning of the month when the transaction occurred, and monetary items are translated at the exchange rate on the balance sheet date[156] - When disposing of overseas operations, the company transfers the foreign currency translation differences related to those operations from other comprehensive income to current profit or loss[157] - The company recognizes financial assets or liabilities when it becomes a party to the financial instrument contract[158] - The company uses fair value for subsequent measurement of financial assets, with gains or losses from fair value changes and related dividend and interest income recognized in current period profit or loss[161] - Financial liabilities are initially measured at fair value, with transaction costs for fair value through profit or loss liabilities directly recognized in current period profit or loss[161] - Financial liabilities classified as fair value through profit or loss include trading financial liabilities and those designated as such at initial recognition[161] - The company may irrevocably designate financial liabilities as fair value through profit or loss to eliminate or significantly reduce accounting mismatches[163] - Financial liabilities not classified as fair value through profit or loss are measured at amortized cost using the effective interest method[163] - Financial assets are derecognized when the contractual rights to receive cash flows expire or the asset is transferred meeting derecognition criteria[163] - Financial liabilities are derecognized when the present obligation is discharged, typically through repayment or modification of terms[163] - The company assesses the extent of risks and rewards retained when transferring financial assets to determine appropriate accounting treatment[164] - The company transferred financial assets and recognized the difference between the book value and the consideration received as profit or loss for the period[165] - Financial assets that do not meet the derecognition criteria continue to be recognized, and the consideration received is recognized as a financial liability[165] - The company uses valuation techniques to determine the fair value of financial assets or liabilities when there is no active market[166] - Expected credit losses are calculated based on the weighted average of credit losses, with the risk of default as the weight[167] - The company measures loss provisions for contract assets and receivables at an amount equal to the lifetime expected credit losses[167] - Financial instruments are classified into three stages based on the increase in credit risk, with different methods for measuring loss provisions[167] - The company assesses whether the credit risk of financial instruments has increased significantly by comparing the risk of default at the reporting date with the initial recognition date[169] - Evidence of credit impairment includes observable information such as significant financial difficulties of the debtor or breaches of contract[169] - The company determines expected credit losses based on both individual and collective assessments, considering past events, current conditions, and future economic forecasts[169] - The company classifies financial instruments based on common credit risk characteristics, including financial instrument type, credit risk rating, aging, overdue aging, contract settlement cycle, and debtor industry[170] - For financial assets, credit loss is the present value of the difference between the contractual cash flows the company is entitled to receive and the expected cash flows[170] - For lease receivables, credit loss is the present value of the difference between the contractual cash flows the company is entitled to receive and the expected cash flows[170] - For financial guarantee contracts, credit loss is the present value of the difference between the expected payment amount for credit losses incurred by the contract holder and the amount expected to be recovered from the contract holder, debtor, or any other party[170] - The company measures expected credit losses of financial instruments by considering unbiased probability-weighted amounts, time value of money, and reasonable and supportable information available without undue cost or effort[170] - The company writes off financial assets when it is no longer reasonable to expect full or partial recovery of contractual cash flows, and such write-offs constitute derecognition of the relevant financial assets[170] - The company offsets financial assets and liabilities in the balance sheet only if it has a legally enforceable right to set off the recognized amounts and intends to settle on a net basis or simultaneously realize the asset and settle the liability[170] - The company determines expected credit losses for receivables by grouping them based on credit risk characteristics and calculating expected credit losses on a portfolio basis when individual assessment is not feasible at a reasonable cost[171] - The company classifies receivables into different portfolios based on credit risk characteristics, such as aging and specific risk features, and calculates expected credit losses accordingly[172] - The company recognizes contract assets when it has the right to receive consideration from customers for goods transferred, and the right depends on factors other than the passage of time[176] - The company classifies non-current assets or disposal groups as held for sale if they meet specific criteria, including being immediately available for sale in their current condition and having a high probability of sale within one year[179] - For held-for-sale assets, the company does not depreciate or amortize them and recognizes impairment losses if the carrying amount exceeds the fair value minus selling costs[179] Fixed Assets and Long-term Investments - The company's fixed assets are depreciated using the straight-line method, with annual depreciation rates of 2.375% for buildings and 19% for machinery, transportation, and office equipment[192] - Fixed assets are initially measured at cost, including purchase price, import duties, and other directly attributable costs[191] - The company's construction-in-progress is measured at actual cost, including material costs, labor costs, and capitalizable borrowing costs[193] - Fixed assets are tested for impairment, and any impairment losses are recognized in accordance with the company's long-term asset impairment policy[192] - The company's joint arrangements are accounted for using the equity method if the company has rights to the net assets of the separate entity[187] - The company's significant influence over an investee is determined based on factors such as board representation, participation in policy-making, and provision of key technical information[188] - The company's fixed assets are reviewed annually for changes in useful life, residual value, and depreciation method, with adjustments made as necessary[192] - The company's fixed assets are derecognized when disposed of or when no future economic benefits are expected, with any gains or losses recognized in current profits or losses[192] - The company capitalizes borrowing costs that are directly attributable to the acquisition, construction, or production of qualifying assets, while other borrowing costs are expensed as incurred[194] - Borrowing costs are capitalized when three conditions are met: asset expenditures have occurred, borrowing costs have been incurred, and activities necessary to prepare the asset for its intended use or sale have begun[194] - Capitalization of borrowing costs ceases when the qualifying asset reaches its intended use or sale condition, or if parts of the asset are completed and usable separately[194] - Borrowing costs are suspended if the construction or production of the qualifying asset is interrupted abnormally for more than 3 months, unless the interruption is a necessary part of the process[195] - The company calculates capitalized borrowing costs for specific loans by deducting interest income from unused loan funds or temporary investments, and for general loans based on the weighted average of expenditures exceeding specific loans multiplied by the capitalization rate[195] - The company measures right-of-use assets at cost, including the initial measurement of lease liabilities, lease payments made before the lease commencement date, initial direct costs, and estimated costs for dismantling, removing, or restoring the leased asset[196] - Right-of-use assets are subsequently measured using the cost model, with depreciation calculated based on the asset's remaining useful life or the lease term, whichever is shorter[196] - The company determines the useful life of intangible assets, categorizing them as either finite or indefinite, with finite-lived assets amortized on a straight-line basis over their useful life[198] - Intangible assets with finite useful lives include self-developed software products (5 years), patents and software copyrights (5-10 years), office software (5 years), and trademarks and others (5-10 years)[198] - The company reviews the useful life and amortization method of finite-lived intangible assets at each reporting period and adjusts them if necessary[198]