证券代码：300096 证券简称：ST易联众 公告编号：2025-008 易联众信息技术股份有限公司 第五届董事会第三十八次会议决议公告 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、会议召开情况 2025 年 4 月 27 日下午 15:00-16:30 时，易联众信息技术股份有限公司（以 下简称"公司"）第五届董事会第三十八次会议以现场方式召开。提议召开本次 会议的会议通知已于 2025 年 4 月 16 日以电话、微信、电子邮件等方式发出。本 次会议应出席会议董事 9 人，实际出席会议董事 9 人，全体董事均亲自出席了本 次会议。本次会议由董事长吴梁斌先生召集并主持，会议的召集、召开符合法律、 行政法规、部门规章和《公司章程》的规定。 二、会议审议情况 经审议，本次会议以书面投票表决方式形成如下决议： （一）审议通过公司《2024 年年度报告》及《2024 年年度报告摘要》 公司董事会认为：公司《2024 年年度报告》及《2024 年年度报告摘要》的 编制和审议程序符合法律、行政法规、中国证监会和深圳证券交易所的相关规定， 报告内容真实、准确，完整 ...

证券代码：300096 证券简称：ST易联众 公告编号：2025-011 易联众信息技术股份有限公司 关于2024年度利润分配预案的公告 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2025年4月27日召开 第五届董事会独立董事专门会议2025年第一次会议、第五届董事会第三十八次会 议、第五届监事会第二十八次会议，审议通过了《2024年度利润分配预案》，本 次利润分配预案尚需提交公司股东大会审议。现将具体情况公告如下： 一、2024年度利润分配预案的基本情况 经北京德皓国际会计师事务所（特殊普通合伙）审计：公司2024年度实现归 属于上市公司股东的净利润-43,281,102.59元（人民币，下同），母公司实现净 利润-9,017,137.75元，截至2024年12月31日，合并报表可供股东分配的利润为 -247,868,103.98元，母公司可供股东分配的利润为-189,435,119.43元。 根据中国证监会《上市公司监管指引第3号——上市公司现金分红》和《公 司章程》《未来三年（2024年-2026年） ...

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 周口城发智能科技有限公司 | 6960.67 | 16.19 | 不变 | | 冯福荣 | 828.65 | 1.93 | 不变 | | 王红军 | 492.63 | 1.15 | -97.37 | | 李梦珠 | 485.06 | 1.13 | 新进 | | 杜月姣 | 483.03 | 1.12 | 新进 | | 杨晓峰 | 380.49 | 0.88 | 58.49 | | 李紫洁 | 303.80 | 0.71 | 2.49 | | 赖玉莹 | 295.00 | 0.69 | 新进 | | 顾俊明 | 292.00 | 0.68 | 不变 | | 韩万通 | 245.79 | 0.57 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 肖睿涵 | 215.00 | 0.50 | 退出 | | 郑州釜之昕科技有限公司 | 206.77 | 0.48 | 退出 | | 闪文超 | 203.55 | 0.47 | 退出 | | 周家杰 | 201.99 ...

易联众信息技术股份有限公司 Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 易联众信息技术股份有限公司 关于营业收入扣除事项的专项核查意见 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） 目 录 页 次 | | | 关于营业收入扣除事项的 专项核查意见 德皓核字[2025]00000893 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) 二、 营业收入扣除情况明细表 1-2 关 于 营 业 收 入 扣 除 事 项 的 专 项 核 查 意 见 德皓核字[2025]00000893 号 易联众信息技术股份有限公司： 我们接受委托，对易联众信息技术股份有限公司（以下简称易联 众公司） 2024 年 度 财 务 报 表 进 行 审 计 ， 并 出 具 了 德皓审字 [2025]00001349 号审计报告。在此基础上我们检查了贵公司编制的 后附 2024 年度营业收入扣除情况明细表（以下简称"明细表"）。 该明细表已由易联众公司管理 ...

易联众信息技术股份有限公司 内部控制审计报告 德皓内字[2025]00000105 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 易联众信息技术股份有限公司 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 内部控制审计报告 德皓内字[2025]00000105 号 易联众信息技术股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了易联众信息技术股份有限公司（以下简称易联众 公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是企业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控 ...

审计报告 德皓审字[2025]00001349 号 易联众信息技术股份有限公司 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 易联众信息技术股份有限公司 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-8 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3-3 | | | 合并现金流量表 | | 4-4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9-9 | | | 母公司现金流量表 | | 10-10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | ...

易联众信息技术股份有限公司 出具保留意见涉及事项的专项说明 德皓核字[2025]00000892 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 易联众信息技术股份有限公司 出具保留意见涉及事项的专项说明 目 录 页 次 一、 出具保留意见涉及事项的专项说明 1-6 出 具 保 留 意 见 涉 及 事 项 的 专 项 说 明 德皓核字[2025]00000892 号 易联众信息技术股份有限公司全体股东： 我所接受委托，业已完成易联众信息技术股份有限公司（以下简 称"易联众公司"）2024 年度财务报表的审计工作，并于 2025 年 4 月 27 日出具了德皓审字[2025]00001349 号保留意见审计报告。 根据中国证券监督管理委员会《公开发行证券的公司信息披露编 报规则 14 号—非标准审计意见及其涉及事项的处理》、《监管规则适 用指引——审计类第 1 号》和《深圳证券交易所创业板股票上市规则》 ...

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 2024 年 12 月 31 日） 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项说明 1-2 二、 易联众信息技术股份有限公司 2024 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 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 德皓核字[2025]00000894 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 控股股东及其他关联方 资金占用情况的专项说明 德皓核字[2025]00000894 号 易联众信息技术股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了易联众 信息技术股份有限公司（以下简称易联众公司）2024 年度财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合 并及母公司利润表、合并 ...

Financial Performance - The company's revenue for Q1 2025 was ¥59,362,343.01, representing a 21.49% increase compared to ¥48,863,469.88 in the same period last year[3] - The net loss attributable to shareholders decreased to ¥26,262,537.07, a 34.59% improvement from a loss of ¥40,150,465.42 in Q1 2024[3] - Basic and diluted earnings per share improved to -¥0.0611, a 34.58% increase from -¥0.0934 in the same quarter last year[3] - Net loss for the current period was ¥33,202,661.08, an improvement from a net loss of ¥51,910,916.12 in the previous period, indicating a reduction of 36.1%[24] - The total comprehensive loss for the current period was ¥42,286,382.26, slightly improved from a loss of ¥46,546,972.90 in the previous period[25] Cash Flow - The net cash flow from operating activities improved by 52.81%, reaching -¥67,701,440.13 compared to -¥143,471,394.27 in the previous year[3] - Cash inflow from operating activities increased to ¥109,487,366.29 from ¥97,205,348.89, marking a growth of 12.4%[26] - The net cash flow from investing activities was 7,818,697.78, a significant recovery from -2,720,932.50 in the previous period[27] - Cash inflow from investment activities was 7,901,376.00, significantly higher than 300.00 in the previous period[27] - The net cash flow from financing activities was -1,575,999.99, worsening from -741,165.30 in the prior period[28] Assets and Liabilities - Total assets decreased by 7.68% to ¥881,037,044.15 from ¥954,298,550.96 at the end of the previous year[4] - The total liabilities decreased to ¥549,032,023.09 from ¥589,090,868.82, reflecting a decline of 6.8%[20] - Total equity decreased to ¥332,005,021.06 from ¥365,207,682.14, a decrease of 9.1%[21] - The total equity attributable to shareholders decreased by 8.44% to ¥284,850,855.75 from ¥311,113,392.82 at the end of the previous year[4] Expenses - The company reported a significant reduction in sales expenses, which fell by 44.95% to ¥11,585,254.60 from ¥21,043,604.96 in Q1 2024[10] - Total operating costs decreased to ¥94,087,740.06 from ¥104,129,042.36, representing a reduction of 9.9%[23] - Research and development expenses were ¥9,937,940.93, down from ¥12,210,612.04, a decrease of 18.7%[23] - Cash paid to employees was 102,026,491.20, down from 129,566,419.32, indicating cost control measures[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,194[13] - The largest shareholder, Zhoukou Chengfa Intelligent Technology Co., Ltd., holds 16.19% of shares, totaling 69,606,749 shares[13] - The total number of restricted shares at the end of the period is 0, as all restricted shares have been released[15] - The company has not disclosed any related party relationships among the top 10 shareholders[13] Investment and Income - Investment income increased by 147.30%, reaching ¥1,927,434.30 compared to a loss of -¥4,074,725.72 in the same period last year[10] - The company reported an investment income of ¥1,927,434.30, compared to a loss of ¥4,074,725.72 in the previous period, indicating a significant turnaround[24] - The cash received from tax refunds increased by 50.99% to ¥1,596,457.03, primarily due to an increase in software VAT refunds[11] - The company reported a 100% recovery of investment cash from the disposal of an associate, amounting to ¥750,000.00[11] Other Information - The company's cash and cash equivalents decreased from 350,730,494.19 CNY to 288,340,603.80 CNY, a decline of approximately 17.7%[18] - Accounts receivable decreased from 185,660,227.81 CNY to 168,463,583.51 CNY, a reduction of about 9.2%[18] - Inventory increased from 97,315,191.30 CNY to 114,336,775.68 CNY, an increase of approximately 17.5%[19] - The company has completed the third phase of payment for the transfer of 56.5217% equity in Yihui Technology, receiving 14,045,642 CNY[16] - The company continues to face risk warnings on its stock due to unresolved issues related to illegal guarantees and loans[16] - The company did not undergo an audit for the first quarter report[29]

Financial Performance - The net profit attributable to the listed company for 2024 was -43.2811 million CNY, indicating a significant decline in operating performance due to a decrease in the issuance of the third-generation social security cards and an unfavorable market environment in the healthcare industry [4]. - The company's operating revenue experienced a decline, primarily influenced by the aforementioned factors, leading to an overall loss for the year [4]. - The company's operating revenue for 2024 was CNY 558,413,139.01, a decrease of 29.97% compared to CNY 797,422,578.13 in 2023 [25]. - The net profit attributable to shareholders for 2024 was a loss of CNY 43,281,102.59, representing a decline of 216.82% from a profit of CNY 37,049,464.81 in 2023 [25]. - The cash flow from operating activities for 2024 was a negative CNY 34,354,213.53, compared to a positive CNY 3,017,621.08 in 2023, indicating a significant decline of 1,238.45% [25]. - The total assets at the end of 2024 were CNY 954,298,550.96, down 13.03% from CNY 1,097,301,888.74 at the end of 2023 [25]. - The net assets attributable to shareholders decreased by 10.86% to CNY 311,113,392.82 at the end of 2024 from CNY 349,010,572.55 at the end of 2023 [25]. - The basic earnings per share for 2024 was CNY -0.1007, a decrease of 216.82% from CNY 0.0862 in 2023 [25]. - The company reported a non-recurring loss from the disposal of non-current assets amounting to -741,210.02 yuan in 2024, compared to a gain of 258,304,023.17 yuan in 2023 [31]. - The total non-recurring gains and losses for the company in 2024 amounted to 5,342,592.23 yuan, significantly lower than 180,387,758.92 yuan in 2023 [32]. Operational Stability and Strategy - The company maintains stable operations, with no significant adverse changes in its main business, core competitiveness, or key financial indicators, aligning with industry trends [5]. - The software and information technology services industry, in which the company operates, continues to receive strong support from national policies, with no signs of overcapacity or continuous decline [5]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [8]. - Future plans and performance forecasts mentioned in the report do not constitute commitments to investors, emphasizing the need for risk awareness [7]. - The company is actively engaged in providing information technology services to national ministries and is expanding its digital system construction and operation in various provinces [4]. - The company is exploring innovations and applications in social security and healthcare businesses, aiming to deepen its market penetration [4]. - The company has outlined potential risks and corresponding countermeasures in its management discussion and analysis section [7]. Government and Policy Support - The company is positioned as a key provider of digital solutions in the fields of human resources, social security, and healthcare, benefiting from government policies aimed at improving public services [35]. - The government has emphasized the importance of high-quality development and digital economy integration, which presents historical opportunities for the company's growth [35]. - The company is actively involved in the digital transformation of social security and healthcare sectors, aligning with national strategies for digital infrastructure and data sharing [36]. - The company has seen continuous policy support in human resources and social security, which is expected to drive sustained industry growth [37]. - The company is responding to the "Artificial Intelligence+" initiative, enhancing its digital service capabilities in line with government directives [38]. Technological Innovations and Developments - The company launched the "Zhidin Tiangong AI Platform" 2.0 in March 2024, enhancing its AI capabilities for specific industry needs in human resources and medical insurance [54]. - The AI platform "Zhiding Tiangong 2.0" and the industry model "Zhiding Yunfan" have been launched, with intelligent customer service products deployed in over 20 provinces [46]. - The company is actively involved in the construction and operation of multiple national-level information systems for the Ministry of Human Resources, including the public service system and pension third pillar system [58]. - The company is leveraging existing data resources to build a provincial-level analysis and monitoring platform, enhancing decision-making and management capabilities [61]. - The company is focused on improving data accuracy through the construction of a comprehensive human resources data center, integrating data from multiple departments [60]. Market Position and Competitive Advantage - The company has undergone significant changes in its shareholding structure, with the actual controller changing to the Zhoukou City Finance Bureau as of March 25, 2024 [25]. - The company has been a leader in the human resources and social security industry for over 20 years, providing comprehensive software and hardware solutions to government departments and related institutions [47]. - The company has a strong competitive advantage in customized, integrated solutions, effectively meeting the diverse needs of government and enterprise clients through a comprehensive service model [86]. - The company has received positive feedback from various government departments and partners, indicating high customer satisfaction with its service capabilities [87]. Human Resources and Employee Management - The total number of employees at the end of the reporting period is 1,802, with 332 in the parent company and 1,470 in major subsidiaries [181]. - The total employee compensation for the reporting period is CNY 339.74 million, accounting for 56.36% of the total company costs, with a year-on-year decrease of 21.79% [183]. - The company emphasizes a competitive compensation policy to attract and retain key talent, linking performance pay to job responsibilities and company performance [183]. - The company has established a dual-channel career development path for employees, focusing on leadership, business, and skills training [184]. Governance and Compliance - The company adheres to strict information disclosure practices, ensuring timely and fair communication with investors [141]. - The governance structure of the company aligns with the requirements of relevant laws and regulations, with no significant discrepancies noted [142]. - The company has established a complete internal organizational structure with clear responsibilities and a sound internal management system [145]. - The company has a robust internal control mechanism to prevent mixed operations with controlling shareholders [145]. - The company is committed to maintaining transparency and thorough communication in its decision-making processes [177]. Future Outlook and Growth Plans - The company plans to focus on digital technology, particularly in the areas of human resources, social security, and healthcare, aiming to create comprehensive solutions and a service system [127]. - By 2025, the company aims to maintain a management approach of "seeking progress while ensuring stability," emphasizing cost control, efficiency improvement, risk prevention, and development promotion [128]. - The company is accelerating technological innovation, enhancing capabilities of its AI platform and big data products, and exploring cross-industry application scenarios [129]. - The company is actively exploring new marketing channels, including e-commerce and social platforms, to reach customers directly [84].