截至本公告披露日，公司经营情况正常，各项业务正在稳步推进中。立案调 查期间，公司将积极配合中国证监会的相关工作，并严格按照相关法律法规的规 定及时履行信息披露义务。 公司指定的信息披露媒体为《中国证券报》《上海证券报》《证券时报》《证 券日报》及巨潮资讯网(http://www.cninfo.com.cn)，公司所有重大信息均以公 司在上述指定媒体披露的公告为准。敬请广大投资者谨慎决策，注意投资风险。 特此公告。 易联众信息技术股份有限公司 关于收到中国证券监督管理委员会立案告知书的公告 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。 易联众信息技术股份有限公司（以下简称"公司"）于 2024 年 5 月 8 日收到 中国证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知书》（编 号：证监立案字 0282024004 号）。因公司涉嫌未按规定披露为关联方提供担保等 信息披露违法违规，根据《中华人民共和国证券法》《中华人民共和国行政处罚 法》等法律法规，中国证监会决定对公司立案。 易联众信息技术股份有限公司 证券代码：300096 证券简称：ST易联众 ...

证券代码：300096 证券简称：ST易联众 公告编号：2024-026 易联众信息技术股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 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。 根据《深圳证券交易所创业板股票上市规则》相关规定，因易联众信息技术 股份有限公司（以下简称"公司"）所涉相关违规担保、违规借款情形尚未消除， 公司股票将继续被实施其他风险警示（ST）。 一、公司被实施其他风险警示的原因 公司于 2023 年 11 月 28 日披露了《关于存在违规担保、违规借款暨公司涉 及重大诉讼及仲裁事项的公告》（公告编号：2023-077），经自查，公司发现存在 未履行任何内控审批/董事会/股东大会审议决策程序，为原实际控制人/控股股 东/时任董事长张曦先生及其关联方提供违规担保，以及张曦先生以公司名义签 署违规借款的情形。截至本公告披露日，公司相关违规担保、违规借款事项尚未 消除。 根据《深圳证券交易所创业板股票上市规则》第 9.4 条、第 9.5 条相关规 定，公司股票被实施其他风险警示。具体详见公司于 2023 年 12 月 29 日、2 ...

证券代码：300096 证券简称：ST易联众 公告编号：2024-025 易联众信息技术股份有限公司 关于违规事项涉及重大诉讼的进展公告 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。 特别提示： 1.案件所处的诉讼阶段：二审 2.公司所处的当事人地位：上诉人 3.涉案的金额：借款本金 5,000 万元（人民币，下同）及相关利息、债权人 律师费、案件受理费等 4.对公司的影响：截至本公告披露日，本次诉讼尚未开庭审理，诉讼最终结 果和对公司本期利润或期后利润的影响尚存在不确定性。 如果未按本判决指定的期间履行给付金钱义务，应当依照《中华人民共和国 民事诉讼法》第二百六十四条之规定，加倍支付迟延履行期间的债务利息。 案件受理费 326,431 元，由高彩娥负担 1,909 元，公司、张曦、张华芳负担 324,522 元。 敬请广大投资者谨慎决策，理性投资，注意风险。 近日，易联众信息技术股份有限公司（以下简称"公司"）收到浙江省杭州 市中级人民法院（以下简称"杭州中院"）出具的《传票》（案号：（2024）浙 01 民终 4410 号），杭州中院受理公司与高彩娥女士 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15%[3]. - The company reported a total revenue of RMB 1.2 billion for the fiscal year 2023, representing a year-over-year increase of 15% compared to RMB 1.04 billion in 2022[19]. - The company's operating revenue for 2023 was ¥797,422,578.13, representing a 47.90% increase compared to ¥539,169,940.15 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥37,049,464.80, a significant increase of 111.58% from ¥319,821,325.05 in 2022[26]. - The company reported a total revenue of 4.395 billion in 2023, representing a year-on-year increase of 62%[142]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2023, representing a year-over-year increase of 15%[174]. - The company’s revenue from the insurance brokerage sector surged by 148.04%, reaching ¥7,496,849.31, up from ¥3,022,385.29 in 2022[83]. - The company’s revenue from the other services category increased by 96.92%, amounting to ¥13,282,817.79 compared to ¥6,745,457.32 in the previous year[83]. User Growth and Engagement - User data showed an increase in active users, reaching 5 million, which is a 20% increase compared to the previous year[3]. - User data showed an increase in active users to 5 million, up from 4 million in the previous year, marking a growth of 25%[19]. - The user base grew to 8.833 million, marking a significant increase of 71.3% compared to the previous year[142]. - User data showed an increase in active users by 20% year-over-year, reaching 10 million active users by the end of Q4 2023[174]. Future Outlook and Projections - The company has provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 15%[3]. - The company has set a revenue guidance for 2024, projecting a growth rate of 20% to reach approximately RMB 1.44 billion[19]. - The company anticipates a revenue guidance of 5 billion for the next fiscal year, indicating a projected growth of approximately 14%[143]. - The company expects revenue growth to continue at a rate of 10-15% for the next fiscal year, driven by new product launches and market expansion[162]. Research and Development - Research and development investments have increased by 30%, totaling 150 million yuan, aimed at enhancing technology capabilities[3]. - Research and development expenses increased by 18% to RMB 150 million, focusing on AI and machine learning technologies[19]. - The company is investing 50 million in R&D for new technologies aimed at enhancing user experience[157]. - Investment in R&D increased by 20% compared to the previous year, focusing on AI and cloud technology innovations[163]. Market Expansion and Strategy - The company is focusing on market expansion, targeting a 25% increase in market share in the healthcare sector[3]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[19]. - The company plans to expand its market presence through strategic partnerships and acquisitions, particularly in the health management sector[144]. - Market expansion plans include entering two new regions, projected to increase market share by 5%[157]. Strategic Acquisitions - The company plans to explore strategic acquisitions to bolster its service offerings, with a budget of 500 million yuan allocated for potential deals[3]. - A strategic acquisition of a local tech firm was completed in Q3 2023, expected to enhance the company's technological capabilities and add approximately RMB 200 million in annual revenue[19]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 100 million allocated for potential deals[157]. - The company has completed a strategic acquisition of a tech startup for 500 million RMB to bolster its product offerings[174]. Operational Efficiency and Cost Management - The company has successfully reduced operational costs by 12% through efficiency improvements and process optimizations[19]. - The company plans to implement cost-cutting measures expected to save 30 million annually[157]. - The company aims to enhance operational efficiency by implementing new management strategies and restructuring initiatives[144]. - The company aims to reduce operational costs by 10% through efficiency improvements in the next fiscal year[162]. Governance and Compliance - The company has established a strict compliance framework in accordance with regulatory requirements from the China Securities Regulatory Commission[176]. - The company maintains a complete and independent business system, with no reliance on the controlling shareholder for operations[135]. - The company has held multiple shareholder meetings, ensuring compliance with legal regulations and providing equal treatment to all shareholders[131]. - The board of directors consists of 10 members, including 4 independent directors, and held 6 meetings during the reporting period[133]. Technology and Innovation - The company is actively exploring the application of AI, blockchain, and big data technologies to support digital transformation in healthcare and social security sectors[55]. - The company has developed a comprehensive hospital information system that integrates various modules including electronic medical records, clinical pathways, and quality control management, significantly enhancing operational efficiency[54]. - The company is committed to continuous technological innovation to meet customer needs and improve service satisfaction[200]. - The company is focusing on technological advancements and new product development to enhance its market position[165]. Customer Satisfaction and Service Enhancement - Customer satisfaction ratings improved to 90%, reflecting a 5% increase from the last quarter[157]. - The company has established a comprehensive customer-centric after-sales service system to effectively respond to customer needs and enhance staff accountability[124]. - The company has achieved a high customer satisfaction rate through over 20 years of deep engagement in the livelihood sector, receiving appreciation from various government departments and partners[72]. - The company aims to maintain a competitive edge by aligning its compensation strategy with industry standards[167]. Employee Management and Development - The total number of employees at the end of the reporting period is 1,889, with 347 from the parent company and 1,542 from major subsidiaries[179]. - The company has established a dual-channel career development path for employees, focusing on leadership, business, skills, and new employee training[182]. - The company has implemented measures to protect its core technologies, including patent applications and internal confidentiality protocols[123]. - The company is implementing a talent retention strategy through attractive compensation mechanisms and career development plans to stabilize its core talent team[126].

易联众信息技术股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2024]0011008131 号 大 华 会 计 师 事 务 所（特 殊 普 通 合 伙 ） Da Hua Certified Public Accountants (Special General Partnership ) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mo 易联众信息技术股份有限公司 控股股东及其他关联方资金占用情况的专项说明 (截止 2023 年 12 月 31 日 ) 页 次 录 ll 控股股东及其他关联方资金占用情况的专项 1 1-2 说明 1 Í 易联众信息技术股份有限公司 2023 年度非经 营性资金占用及其他关联资金往来情况汇总 表 1-2 大半會計師事務两 大华会计师事务所 (特殊普通合伙) 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话: 86 (10) 5835 0011 传真: 86 (10) 5835 0006 www.dahua-cpa.com 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 ...

易联众信息技术股份有限公司 YLZ Information Technology Co.,Ltd 董事会薪酬与考核委员会实施细则 2024 年 4 月 1 易联众信息技术股份有限公司 董事会薪酬与考核委员会实施细则 第一章 总则 第一条 为进一步建立健全易联众信息技术股份有限公司（以下简称"公司"） 薪酬与考核管理制度，完善公司治理结构，根据《中华人民共和国公司法》、《上 市公司治理准则》、《易联众信息技术股份有限公司章程》（以下简称《公司章 程》）及其他有关规定，公司特设立董事会薪酬与考核委员会，并制定本细则。 第二条 薪酬与考核委员会是董事会下设的专门委员会，主要负责制定公司 董事、高级管理人员的考核标准并进行考核，制定、审查公司董事、高级管理人 员的薪酬政策与方案，对董事会负责。 第三条 本细则所称董事是指公司的董事长、董事、独立董事；高级管理人 员是指董事会聘任的 CEO 及《公司章程》规定的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由董事组成，不得少于三人，独立董事应当 过半数并担任召集人。 第五条 薪酬与考核委员会委员由董事长或董事会提名委员会提名，并由董 事会以全体董事过 ...

易联众信息技术股份有限公司 YLZ Information Technology Co.,Ltd 内部审计制度 2024 年 4 月 1 易联众信息技术股份有限公司 内部审计制度 第一章 总则 第一条 为了规范易联众信息技术股份有限公司（以下简称"公司"）内部 审计工作，提高内部审计工作质量，保护投资者合法权益，依据有关法律、法规、 规章和深圳证券交易所的相关规定，制定本制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员，对公司内部控 制和风险管理的有效性、财务信息的真实性、完整性以及经营活动的效率和效果 等开展的一种评价活动。 第三条 本制度所称内部控制，是指公司董事会、监事会、高级管理人员及 其他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整和公平。 第二章 一般规定 第四条 公司在董事会下设立审计委员会，审计委员会成员应当为不在公司 担任高级管理人员的董事，其中独立董事应占半数以上并担任召集人，召集人应 当由独立董事担任且为会计专业人士。 第五条 ...

各位股东及股东代表： 2023 年度，本人作为易联众信息技术股份有限公司（以下简称"公司"） 第五届董事会独立董事，任职期间严格按照《公司法》《证券法》《上市公司独 立董事管理办法》《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》《公司章程》《独立董事工作制度》等相关法律、法规、规章 的规定和要求，忠实、勤勉、独立地履行独立董事的职责，出席相关会议，认真 审议董事会各项议案，客观公正地对相关议案发表独立意见，积极发挥独立董事 作用，促进公司规范运作，切实维护公司整体利益和全体股东尤其是中小股东的 合法权益。现就本人 2023 年度履行职责情况报告如下： 一、基本情况 本人卢永华，男，生于 1954 年 12 月，中国国籍，会计学博士，会计学教授， 无永久境外居留权。1980 年 9 月至 1984 年 7 月，在厦门大学会计学专业就读， 获学士学位；1984 年 7 月厦门大学会计系毕业留校后一直从事会计教学、科研 工作；期间于 1992 年 7 月获得厦门大学会计系硕士学位；2002 年 6 月获厦门大 学管理学（会计学）博士学位。历任厦门大学会计系助教、厦门大学会计系讲师、 厦 ...

易联众信息技术股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 本人自 2023 年 2 月 6 日担任易联众信息技术股份有限公司（以下简称"公 司"）第五届董事会独立董事以来，严格按照《公司法》《证券法》《上市公司 独立董事管理办法》《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》等相关法律、法规、规章的规定和《公司章程》《独立董事 工作制度》等规章制度的要求，忠实、勤勉履行独立董事职责，维护公司和全体 股东的合法权益。现就本人 2023 年度任职期间履行职责情况报告如下： 一、基本情况 张月波，男，生于 1962 年 11 月，中国国籍，无永久境外居留权。硕士学历， 中共党员；高级会计师。2001 年 6 月毕业于北京大学法学院法学专业，获法学 硕士学位。1992年3月至1995年6月任中国农村发展信托投资公司财务处处长， 1983 年 7 月至 1992 年 3 月任中国建设银行北京分行西四支行会计科科长。1995 年 7 月加入中国民生银行，至 1996 年 1 月担任筹备组组员，于 1996 年 1 月至 1996 年 10 月担任总行会计部副主任，于 ...

Financial Performance - The company's revenue for Q1 2024 was ¥48,863,469.88, a decrease of 64.15% compared to ¥136,296,251.75 in the same period last year[3] - The net loss attributable to shareholders was ¥40,150,465.42, showing an improvement of 8.09% from a loss of ¥43,683,967.28 in the previous year[3] - Total operating revenue for Q1 2024 was CNY 48,863,469.88, a decrease of 64.1% compared to CNY 136,296,251.75 in the previous period[26] - Net loss for Q1 2024 was CNY 51,910,916.12, compared to a net loss of CNY 51,039,837.94 in the same period last year[28] - Total comprehensive income for the first quarter was -34,786,522.20 CNY, compared to -26,965,457.65 CNY in the previous period, reflecting a decline of approximately 29.5%[29] Cash Flow and Liquidity - The net cash flow from operating activities was -¥143,471,394.27, a decline of 90.42% compared to -¥75,344,658.27 in the same period last year[3] - Cash received from operating activities decreased to ¥21,321,209.82, a decline of 69.51% due to reduced labor dispatch business activities[11] - Cash inflow from sales of goods and services was 74,826,794.81 CNY, significantly lower than 158,719,772.50 CNY in the same period last year, a drop of about 52.9%[31] - Total cash outflow from operating activities was 240,676,743.16 CNY, compared to 307,429,354.67 CNY in the previous period, a decrease of approximately 21.7%[32] - Cash and cash equivalents decreased to CNY 259,078,294.02 from CNY 408,060,395.13 at the beginning of the period, a decline of 36.5%[22] Assets and Liabilities - The total assets decreased by 10.98% to ¥976,790,728.11 from ¥1,097,301,888.74 at the end of the previous year[3] - Total liabilities decreased to CNY 606,780,281.75 from CNY 680,744,469.48, a decrease of 10.9%[24] - The company’s total liabilities decreased significantly, with accounts payable to employees dropping by 44.38% to ¥53,846,167.58 from ¥96,802,766.22[8] - Accounts receivable decreased to CNY 185,330,550.41 from CNY 197,357,958.25, a decline of 6.4%[22] Research and Development - Research and development expenses were ¥12,210,612.04, down 55.04% from ¥27,159,324.46 in the previous year, attributed to personnel optimization and reduced R&D investment[9] - Research and development expenses for Q1 2024 were CNY 12,210,612.04, down 55.1% from CNY 27,159,324.46 in the previous period[26] Government Support and Subsidies - The company received government subsidies amounting to ¥9,554,071.73, which positively impacted other income, increasing by 42.82% compared to the previous year[9] Shareholder and Corporate Governance - The company’s major shareholder, Zhoukou Chengfa Intelligent Technology Co., Ltd., now holds 16.19% of the shares, becoming the controlling shareholder[19] - The company lost the right to appoint directors in its associate company, leading to a reclassification of its investment, which affected its financial results significantly[9] - The company’s stock continues to be under risk warning due to unresolved issues related to illegal guarantees and borrowings[20] Legal and Compliance Issues - The company is currently appealing a first-instance judgment related to a significant lawsuit, indicating ongoing legal challenges[19] - The company has not undergone an audit for the first quarter report, indicating that the figures are unaudited[34] Investment Activities - The company made an investment payment of ¥2,655,976.50, which is a substantial increase of 1,283.32% due to acquiring a 9.92% stake in a subsidiary[11] - The net cash flow from investment activities was -2,720,932.50 CNY, worsening from -158,551.09 CNY year-over-year, reflecting increased investment outflows[32] Taxation - Total taxes paid amounted to ¥10,783,983.42, reflecting a 43.24% decrease attributed to lower revenue[11] - The company reported a significant decrease in tax refunds received, totaling ¥1,057,344.26, down 69.15% compared to the previous period[11]