证券代码：300139 证券简称：晓程科技 公告编号：2023-024 北京晓程科技股份有限公司 第八届董事会第七次会议决议公告 （二）审议通过《关于审议开展外汇衍生品套期保值业务议案》 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn） 表决结果：7 票同意，0 票反对，0 票弃权。 独立董事对本议案发表了独立意见，具体内容详见公司披露于巨潮资讯网 （www.cninfo.com.cn）的《独立董事关于第八届董事会第七次会议相关事项的 独立意见》。 本公司全体董事、高级管理人员保证公告内容的真实、准确和完整，并对公 告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、董事会会议召开情况 北京晓程科技股份有限公司（以下简称"公司"）第八届董事会第七次会议于 2023 年 8 月 25 日（星期五）在公司会议室以现场结合通讯的方式召开。会议通 知已于 2023 年 8 月 15 日通过邮件的方式送达各位董事。本次会议应出席董事 7 人，实际出席董事 7 人。 会议由董事长程毅主持，监事、高管列席。会议召开符合有关法律、法规、 规章和《公司章程》的规定。经各位董事认真审议，会议 ...

上市公司2023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 | 编制单位：北京晓程科技股份有限公司 | | | | | | | | | | 金额单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2023年期初占 | 2023年半年度占 | 2023年半年度占用资 | 2023年半年度偿还 | 2023年6月3 0日 | 占用形成原因 | 占用性质 | | | | 司的关联关系 | 会计科目 | 用资金余额 | 用累计发生金额 （不含利息） | 金的利息（如有） | 累计发生额 | 占用资金余额 | | | | 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 ...

北京晓程科技股份有限公司 关于开展外汇衍生品交易业务的可行性分析报告 北京晓程科技股份有限公司（以下简称"公司"）为有效规避外汇市场的风 险，降低汇率波动对公司成本控制和经营业绩造成的不利影响，公司拟与具有相 关业务经营资质金融机构开展外汇套期保值业务。现将相关事项可行性分析如下： 一、开展外汇套期保值业务的目的及必要性 公司主营业务为集成电路业务和黄金销售业务，黄金销售收入主要来源，且 96%以上的收入来源于境外业务。根据公司目前的经营情况，海外公司经营状况 良好，由海外汇入的外币（以美元为主）较多，因此导致存在一定外汇敞口。近 年来，在各种国际经济和政治等因素影响下，外汇汇率和利率起伏不定。为有效 规避外汇市场风险，防范汇率大幅波动对经营造成不良影响，降低财务成本，公 司计划在在董事会授权下开展外汇套期保值业务。开展外汇套期保值等交易业务， 能进一步提高应对外汇波动风险的能力，更好地规避和防范外汇汇率波动风险， 增强财务稳健性。 3、资金来源：全部使用公司自有资金，不涉及募集资金。 4、授权事项：公司董事会授权公司管理层在上述授权额度范围和审批期限 内根据相关规定行使投资决策权，由公司财务部负责具体实施事 ...

石玉晨 北京晓程科技股份有限公司 独立董事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 根据《关于在上市公司建立独立董事制度的指导意见》、深圳证券交易所 《创业板上市公司规范运作指引》、《创业板上市公司股票上市规则》、《独 立董事工作制度》及《公司章程》等相关法律法规、规章制度的有关规定，我 们作为北京晓程科技股份有限公司（以下简称"公司"）的独立董事，就公司 2023年上半年控股股东及其他关联方占用公司资金、公司对外担保情况发表如 下专项说明和独立意见： 一、根据《关于规范上市公司与关联方资金往来及上市公司对外担保若干 问题的通知》（证监发[2003]56号）、《关于规范上市公司对外担保行为的通 知》（证监发[2005]120号）等规定和中国证监会北京证监局的要求，报告期内 公司能够认真贯彻执行有关规定，严格控制关联方占用资金和对外担保风险。 二、报告期内，公司不存在控股股东及其他关联方占用资金的情况。 三、报告期内，公司不存在对外担保的情形。 独立董事：赵富平 周 展 北京晓程科技股份有限公司 2023 年 8 月 25 日 ...

证券代码：300139 证券简称：晓程科技 公告编号：2023-025 北京晓程科技股份有限公司 第八届监事会第六次会议决议公告 （一）、审议通过《关于公司 2022 年半年度报告及摘要的议案》 监事会认为：公司《2023 年半年度报告》和《2023 年半年度报告摘要》的 编制和审议程序符合相关法律、法规及《公司章程》的规定。内容与格式符合各 项规定，所包含的信息能从各方面真实、准确、完整地反映出公司 2023 年上半 年度经营管理和财务状况等事项。未发现参与公司 2023 年半年度报告编制和审 议的人员有违反保密规定及损害公司利益的行为。监事会一致同意该报告及其摘 要。 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的《2023 年半 年度报告》和《2023 年半年度报告摘要》。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 1、 第八届监事会第六次会议决议； 本公司及监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、监事会会议召开情况 北京晓程科技股份有限公司（以下简称"公司"）第八届监事会第六次会议 于 2023 年 8 ...

北京晓程科技股份有限公司 2023 年第一季度报告 证券代码：300139 证券简称：晓程科技 公告编号：2023-014 北京晓程科技股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 北京晓程科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 项目的情况说明 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 58,120,370.99 | 39,748,446.69 | 46.22% | | 归属 ...

Financial Performance - The company's operating revenue for 2022 was ¥218,520,602.69, representing a 13.09% increase compared to ¥193,226,803.96 in 2021[24]. - The net profit attributable to shareholders was -¥82,887,781.03 in 2022, a decrease of 205.40% from ¥78,641,833.38 in 2021[24]. - The net cash flow from operating activities was -¥20,831,201.47, down 106.66% from ¥312,953,609.32 in the previous year[24]. - The basic earnings per share for 2022 was -¥0.30, compared to ¥0.29 in 2021, reflecting a decline of 203.45%[24]. - Total assets at the end of 2022 were ¥1,202,463,969.16, a decrease of 1.16% from ¥1,216,582,237.27 at the end of 2021[24]. - The company's net assets attributable to shareholders decreased by 1.24% to ¥1,024,967,304.17 at the end of 2022 from ¥1,037,858,462.98 in 2021[24]. - The company achieved total operating revenue of CNY 218,520,602.69, an increase of 13.09% year-on-year, while the net profit attributable to shareholders was CNY -82,887,781.03, a decrease of 205.40%[35]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -107,376,148.56, a decline of 576.52%, primarily due to foreign exchange losses from overseas operations and asset impairments[35]. - The company reported a total revenue of 536.1 million in 2022, maintaining a stable performance compared to previous years[141]. Subsidiaries and Acquisitions - The company has established a new subsidiary, AKROMA GOLD TRADING LIC, in December 2022, holding 80% stake, focusing on gold trading to expand its downstream industry chain[15]. - The company acquired 95% of FGM Resources Ghana Limited in February 2022, enhancing its presence in the Ghanaian market[15]. - The company has established a new subsidiary, SKYLINE TECHNOLOGY LTD, in January 2022, aimed at developing hotel apartments and real estate leasing projects in Ghana[15]. - The company has established three new subsidiaries, including a gold mining company and a real estate development company in Ghana, aimed at diversifying its business and increasing profit growth points[47]. - The company acquired 95% of AQ Ghana Gold Limited for $8 million, which holds mining rights for the Naforman-Noyem gold mine valued at approximately $13.72 million as of November 30, 2021[74][75]. Projects and Operations - The company is executing a 20MW solar power station project in Accra, Ghana, through its wholly-owned subsidiary BXC[15]. - The company is involved in various network expansion projects in Ghana, including the Central and Eastern distribution network projects[15]. - The company has a focus on reducing line losses and related grid transformation projects in Accra, Ghana, through its BXC subsidiary[15]. - The company’s solar power project in Ghana generated revenue of CNY 36,585,473.14, a decrease of 3.8% year-on-year, with plans to replace some photovoltaic equipment to improve efficiency[42]. - The company has completed the construction of multiple photovoltaic power stations for Vodafone, with a total installed capacity of approximately 1MW, and plans to deepen cooperation in 2023[43]. - The company’s gold mining operations produced 109,440.57 tons of ore, an increase of 4.68% year-on-year, with an average grade of 2.898g/t[48]. - The company’s processing plant capacity has been expanded to handle over 1,200-1,500 tons of ore per month, with expected gold production of 70-75 kg per month[49]. - In 2022, the company completed geological drilling work in the Noyem section of the FGM mining area, with a total drilling length of 8,762.5 meters and 40 effective drill holes[50]. Research and Development - The company has launched the XC7000 chip, designed for the digital electronic detonator industry, featuring low power consumption and high reliability, positioning it as a leading product in the industry[16]. - The company completed the research and development of digital electronic detonator chips, with the second version of the chip already completed and testing showing good results; mass production is planned to start in 2023[37]. - The R&D department completed the development and testing of digital electronic detonator chips, with plans to start production in 2023[55]. - The company is developing a gold mine management platform to enhance real-time data collection and analysis, improving management efficiency[58]. - The company has established a dedicated integrated circuit research and development center to enhance its technological capabilities[132]. Market and Revenue - Gold sales accounted for 64.70% of total revenue in 2022, amounting to ¥141,380,542.83, which is a 19.89% increase from ¥117,927,164.21 in 2021[66]. - The company's overseas revenue reached ¥211,720,824.55, making up 96.89% of total revenue, with an 18.37% increase from ¥178,858,198.76 in 2021[67]. - The company has successfully developed a complete industrial chain in the power sector, focusing on markets in Ghana and South Africa, which are expected to provide significant profit growth opportunities[63]. - The production volume of gold increased by 31.14% to 414,287.39 grams in 2022, compared to 315,908.98 grams in 2021[69]. - The gross profit margin for gold sales was 53.86% in 2022, with a slight increase of 7.43% compared to the previous year[68]. Governance and Compliance - The company has established a comprehensive industry chain from integrated circuit design to terminal product application, positioning itself for further market expansion[62]. - The company has a complete and independent corporate governance structure, including a board of directors and various functional departments, ensuring no interference from the controlling shareholder[132]. - The company has a performance evaluation system linking the compensation of directors and senior management to their work performance[126]. - The company has established an independent financial accounting department and a unified financial management system, ensuring no financial guarantees are provided to the controlling shareholder[133]. - The company has maintained a focus on compliance with relevant laws and regulations in its governance practices[154]. Risks and Challenges - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks in its future development[4]. - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits over the last three years[24]. - The company faces risks related to accounts receivable, particularly from overseas clients, which could impact cash flow and profitability if clients experience financial difficulties[109]. - The company is exposed to exchange rate risks due to increased overseas revenue, primarily in USD and other foreign currencies, while its accounting currency is RMB[111]. - The company acknowledges the risk of fluctuations in international gold prices, which may impact revenue, and is taking measures to innovate and stabilize operations[115]. Employee and Training - The total number of employees at the end of the reporting period is 94, with 36 in the parent company and 58 in major subsidiaries[159]. - The company emphasizes employee training and development, conducting systematic professional training for new employees and management personnel, focusing on various skills and company culture[161]. - The company has established a scientific and effective salary management system to attract, motivate, and retain talent, including annual salary systems for senior management and performance-based salary systems for other employees[160]. Social Responsibility - The company invested in a 410.4KWp photovoltaic power station in Shaanxi Province, providing 72,000 RMB in poverty alleviation payments to 24 registered impoverished households, amounting to 3,000 RMB per household[176]. - The company paid 309,000 RMB in poverty alleviation funds to 103 registered impoverished households in the Qianjiahe Village, with each household receiving 3,000 RMB[177]. - The company also paid 103,284 RMB to 23 registered impoverished households in Shunxiao Village, with each household receiving 3,000 RMB, fulfilling its commitment to local government and impoverished households[177]. - The company emphasizes sustainable development, focusing on economic benefits while also considering environmental protection and energy conservation[175].

证券代码：300139 证券简称：晓程科技 公告编号：2023-013 北京晓程科技股份有限公司 关于举办2022年度业绩说明会的公告 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，无虚假 记载、误导性陈述或重大遗漏。 北京哓程科技股份有限公司（以下简称"公司"）2022 年年度报告全文及摘 要与 2023 年 4 月 25 日刊登于中国证 监会指定披露网站巨潮资讯网 （http://www.cninfo.cn）。 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"晓程科技IR"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长程毅先生，财务总监周劲松女士，董 事会秘书王含静女士，独立董事周展女士。 敬请广大投资者积极参与。 特此公告。 北京晓程科技股份有限公司董事会 2023 年 04 月 23 日 。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年05 月09日（星期二）下午15:00至17:00时在"晓程科技IR"小程序举行2022年度网 上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆 "晓程科技IR"小程序参与互动交流。 ...

Group 1: Project Development and Financials - The total investment for the 20MW solar power station project is estimated to be between 130 million to 150 million RMB, with an expected annual revenue of approximately 5 million USD, allowing for cost recovery in about 5 years [3]. - The company acknowledges the challenges faced in the ECG project due to discrepancies between the provided and actual line maps, but expects to complete renovations for 170,000 to 200,000 households by the end of the year [4]. - The company plans to continue expanding its overseas market and gradually export its technology [5]. Group 2: Strategic Growth and Market Expansion - The company is exploring opportunities in stable countries with predictable project returns, indicating potential expansion beyond Ghana [3]. - Future growth points include participation in domestic bidding for the State Grid and expansion into integrated circuit design and applications [4]. - The company is considering new projects in countries like South Africa, Côte d'Ivoire, and Sierra Leone, contingent on political stability and other factors [5]. Group 3: Financial Health and Capital Management - The company’s financial status is strong, with sufficient funds to meet operational needs, and the recent targeted issuance aims to enhance liquidity for business development [5]. - The company holds a significant amount of USD assets, which is beneficial given the depreciation of the RMB against the USD [4]. - There are no current plans for acquisitions due to high prices, but future mergers may be considered if opportunities arise with reasonable pricing [6].