北京晓程科技股份有限公司（以下简称"公司"）第八届董事会第十四次会议于 2025 年 4 月 15 日以现场结合通讯方式召开，会议通知于 2025 年 4 月 3 日以电子邮件的方式 送达。会议应表决董事 7 名，实际表决董事 7 名，召集、召开符合《公司法》、《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》 和《董事会议事规则》的有关规定，会议合法有效。经与会董事认真审议，本次会议通 过以下决议： 证券代码：300139 证券简称：晓程科技 公告编号：2025-003 北京晓程科技股份有限公司 第八届董事会第十四次会议决议公告 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，无虚假记载、 误导性陈述或重大遗漏。 表决结果：7 票赞成，0 票反对，0 票弃权。 1.审议通过了《关于公司 2024 年度董事会工作报告的议案》 《2024 年度董事会工作报告》内容真实、准确、完整地反映了公司实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。董事会同意该议案。 在本次会议上，公司独立董事分别向董事会提交了《独立董事 2024 年度述职报告》， 并将在公司 2 ...

证券代码：300139 证券简称：晓程科技 公告编号：2025-007 北京晓程科技股份有限公司关于公司 2024 年度拟不进行 利润分配的专项说明 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。 三、利润分配预案具体情况 1、公司 2024 年度利润分配方案不触及其他风险警示情形 | 项目 | 2024 年度 | 2023 年度 | 2022 年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 0.00 | 0.00 | 0.00 | | 回购注销总额（元） | 0.00 | 0.00 | 0.00 | | 归属于上市公司股东的净利润（元） | 46,554,829.08 | -34,377,782.08 | -82,628,268.72 | | 研发投入（元） | 4,057,339.37 | 4,075,486.53 | 6,291,205.14 | | 营业收入（元） | 350,021,112.27 | 236,961,183.82 | 218,520,602.69 | | 合并报表本年度末累计未分配利润（元） ...

Financial Performance - The company's operating revenue for 2024 reached ¥350,021,112.27, representing a 47.71% increase compared to ¥236,961,183.82 in 2023[18] - The net profit attributable to shareholders for 2024 was ¥46,554,829.08, a significant turnaround from a loss of ¥34,377,782.08 in 2023, marking a 235.42% improvement[18] - The net cash flow from operating activities surged to ¥91,448,528.72, a remarkable increase of 3,408.30% from ¥2,606,633.78 in the previous year[18] - Basic earnings per share for 2024 were ¥0.17, compared to a loss of ¥0.13 per share in 2023, reflecting a 230.77% increase[18] - Total assets at the end of 2024 amounted to ¥1,268,258,753.38, an 11.69% increase from ¥1,135,501,449.61 at the end of 2023[18] - The net assets attributable to shareholders increased by 4.87% to ¥1,004,452,815.46 at the end of 2024, up from ¥957,831,696.72 in 2023[18] - The weighted average return on equity for 2024 was 4.73%, a recovery from -3.14% in 2023[18] Revenue Breakdown - Gold production sales accounted for 86.39% of total revenue, with sales amounting to ¥302,386,173.58, a 95.03% increase from ¥155,047,176.00 in the previous year[62] - The company's total revenue for 2024 reached ¥350,021,112.27, representing a 47.71% increase compared to ¥236,961,183.82 in 2023[62] - The solar power segment generated ¥13,021,907.03 in revenue, down 48.47% from ¥25,270,733.77 in 2023 due to a decrease in electricity prices in Ghana[62] Production and Operations - The company processed approximately 24.83 million tons of ore in its gold processing plant, with an average daily processing capacity of 800-1500 tons, reflecting a 1.52% growth from 2023[52] - The AKOASE gold mine is expected to yield approximately 14,000 tons of ore in 2024, with a grade of 1.5-2.33 g/t[53] - The company reported a gold production volume of 593,330.62 grams in 2024, a 54.00% increase from 377,804.15 grams in 2023[64] - The AKROMA mine achieved a total ore output of approximately 102,600 tons in 2024, with an average grade of 1.5g-3.0g/t, and the processing plant handled 248,300 tons of raw ore, a 1.52% increase from 2023[36] - The AKOASE mine reported a total stripping volume of 1.35 million cubic meters and an ore output of approximately 140,000 tons in 2024, with an average grade of 1.5g-2.33g/t[37] Investments and Future Plans - The company plans to invest in the construction of the FGM processing plant by 2025, with an expected daily processing capacity of 5,000-8,000 tons, significantly increasing production efficiency[39] - The company plans to continue developing along two main lines: overseas operations focused on gold mining, energy, and photovoltaic power generation, and domestic operations centered on high technology, chips, and diversified trade[90] - In 2025, the company aims to enhance its production capacity in gold mining to increase gold output, leveraging its established industrial foundation[90] Research and Development - Research and development expenses amounted to ¥4,057,339.37, representing 1.16% of operating revenue, a decrease from 1.72% in the previous year[74] - The company has applied for a patent for an AI-based gold wet purification method, marking significant progress in gold refining technology[47] - The XC7000B chip developed by the company is now in mass production overseas, and the new XC7100 chip has completed development and is undergoing trial production, offering lower power consumption and higher performance[44] Corporate Governance - The governance structure of the company complies with relevant laws and regulations, ensuring proper operation and management[95] - The board of directors has established specialized committees to enhance decision-making capabilities and ensure compliance with regulations[98] - The company has implemented measures to protect the rights of all shareholders, ensuring fair treatment and participation in shareholder meetings[96] - The company has established a performance evaluation system linking the performance of directors, supervisors, and senior management directly to their compensation[101] Risk Management - The company faces several risk factors in its business operations, including market competition risk, accounts receivable risk, exchange rate risk, and technological updates[91] - The company has not engaged in any derivative investments during the reporting period[85] Legal Matters - The company reported a lawsuit against a supplier for 120 million yuan, with the court ruling in favor of the company, requiring the supplier to pay approximately 110 million yuan, which is currently under enforcement[165] - The company has filed a lawsuit against Xu Qinghai and Xu Qian for economic damages totaling RMB 11,157,200, of which RMB 6,180,006.9 has been received[167] Employee and Organizational Structure - The total number of employees at the end of the reporting period was 126, with 41 in the parent company and 85 in major subsidiaries[135] - The professional composition includes 40 production personnel, 19 technical personnel, 10 financial personnel, and 57 administrative personnel[135] - The educational background of employees shows 45 with bachelor's degrees, 7 with master's degrees or higher, 24 with associate degrees, and 50 with high school or lower education[135] Environmental and Social Responsibility - The company is committed to green and low-carbon development, increasing investments in safety and environmental protection measures[33] - The company has implemented measures to enhance resource utilization and promote sustainable development[155] - The company is committed to creating a safe and comfortable working environment for employees while focusing on environmental protection[155]

晓程科技：2024年净利润4655.48万元 同比增长235.42% 金十数据4月16日讯，晓程科技公告，2024年营业收入3.5亿元，同比增长47.71%。归属于上市公司股东 的净利润4655.48万元，同比增长235.42%。基本每股收益0.17元/股。公司计划不派发现金红利，不送红 股，不以公积金转增股本。 ...

Market Overview - As of April 14, the Shanghai Composite Index closed at 3262.81 points, up 24.58 points, with an increase of 0.76% [1] - The Shenzhen Component Index closed at 9884.30 points, up 49.86 points, with an increase of 0.51% [1] - The ChiNext Index closed at 1932.91 points, up 6.54 points, with an increase of 0.34% [1] High Turnover Stocks - A total of 86 A-shares had a turnover rate exceeding 20% on this day [1] - C Taihe had the highest turnover rate at 60.78%, closing at 35.55 yuan, with a decline of 11.24% [2] - Huaguang Yuanhai followed with a turnover rate of 53.40%, closing at 27.95 yuan, down 5.25% [2] - Taipeng Intelligent had a turnover rate of 51.68%, closing at 22.41 yuan, with an increase of 29.99% [2] - Other notable stocks with high turnover rates include Qingdao Jinwang (48.70%, +5.41%), China Ruilin (45.33%, +2.91%), and Hongbaoli (45.06%, +5.99%) [2] Additional High Turnover Stocks - Sunshine Dairy had a turnover rate of 42.11%, closing at 15.00 yuan, up 5.26% [2] - Knight Dairy had a turnover rate of 41.34%, closing at 12.77 yuan, down 3.62% [2] - Beiyinmei had a turnover rate of 41.20%, closing at 6.73 yuan, down 2.89% [2] - Other stocks with significant turnover rates include Shennong Agriculture (37.38%, +3.90%) and Zhongbai Group (37.01%, +4.19%) [2]

晓程科技今日上涨3.47%，全天换手率38.83%，成交额16.96亿元，振幅8.59%。龙虎榜数据显示，机构 净卖出1238.86万元，营业部席位合计净卖出858.60万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交3.72亿元，其中，买入成交额为1.75亿 元，卖出成交额为1.96亿元，合计净卖出2097.47万元。 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 机构专用 | 4038.61 | 6733.18 | | 买二 | 机构专用 | 3332.89 | 1493.91 | | 买三 | 海通证券股份有限公司南京广州路证券营业部 | 2470.45 | 40.82 | | 买四 | 东方财富证券股份有限公司拉萨团结路第二证券营业 部 | 2122.80 | 1228.01 | | 买五 | 机构专用 | 2020.32 | 500.43 | | 卖一 | 机构专用 | 4038.61 | 6733.18 | | 卖二 | 机构专用 | 1820.87 | 3127.56 | | 卖 ...

截至2025年3月31日 11:04，国证绿色电力指数上涨0.65%，成分股江苏新能上涨6.12%，龙源电力上涨5.99%，晓程科技上涨4.97%，明星电力上涨3.14%，大 唐发电上涨2.81%。绿色电力ETF(159625)上涨0.36%，盘中成交额已达1083.40万元。 场外投资者可通过对应的绿色电力ETF联接基金（017057）把握投资机会。 以上内容与数据，与界面有连云频道立场无关，不构成投资建议。据此操作，风险自担。 规模方面，绿色电力ETF最新规模达3.30亿元，创近1年新高。份额方面，绿色电力ETF最新份额达2.99亿份，创近1年新高。从资金净流入方面来看，绿色 电力ETF近9天获得连续资金净流入，最高单日获得1555.77万元净流入，合计"吸金"5507.36万元。 从估值层面来看，绿色电力ETF跟踪的国证绿色电力指数最新市盈率（PE-TTM）仅17.34倍，处于近1年0.4%的分位，即估值低于近1年99.6%以上的时间， 处于历史低位。 数据显示，截至2025年2月28日，国证绿色电力指数前十大权重股分别为长江电力、中国核电、三峡能源、国投电力、川投能源、中国广核、华能国际、国 电电力、 ...

一、行情 *免责声明：文章内容仅供参考，不构成投资建议 3月31日，黄金股逆势走强，西部黄金一度触及涨停，晓程科技、赤峰黄金涨幅达到6%附近。 | 股票名称 | 最新价专 | 涨跌幅量 | | --- | --- | --- | | 西部黄金 601069.SS 扭亏 | | | | 全国黄金十大矿产金企业,西北地区最大的黄金采选冶企业:公司具备集矿山勘探、开 | | | | 采、选矿、冶炼、精炼、销售于一体的完整产业链;拥有哈图金矿、伊犁公司所属阿希金 | 16.80 | +9.73% | | 矿和哈密全矿等主要黄金生产矿山,以及具有上海黄金交易所认证的黄金精炼企业 -- 乌 | | | | 鲁木齐天山星贵金属有限公司：公司黄金储里为29.23吨 | | | | 晓桂科技 300139.SZ 拟减持 | | | | 公司以黄金矿产资源开发利用为主,拥有三座金矿,分别为AKROMA金矿、AKOASE金 | 18.81 | +6.15% | | 矿和FGM (NAFORMAN NOYEM) 金矿, 已探明的黄金储里分别为5.8吨、16.8吨和 | | | | 32.2吨,公司业务主要集中在黄金勘探、采矿、选冶、 ...

证券代码：300139 证券简称：晓程科技 公告编号：2025-002 北京晓程科技股份有限公司 关于董事、高级管理人员减持股份预披露公告 公司董事周劲松女士和高管王含静女士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： 持有北京晓程科技股份有限公司（以下简称"公司"）股份 375,000 股（占本 公司总股本比例 0.14%）的董事周劲松女士计划在 2025 年 4 月 15 日起的 3 个月 内以集中竞价方式减持本公司股份合计不超过 93,750 股（减持比例不超过本公 司总股本的 0.035%）。 持有北京晓程科技股份有限公司（以下简称"公司"）股份 490,000 股（占本 公司总股本比例 0.18%）的高管王含静女士计划在 2025 年 4 月 15 日起的 3 个月 内以集中竞价方式减持本公司股份合计不超过 122,500 股（减持比例不超过本公 司总股本的 0.045%）。 公司于 2025 年 3 月 23 日收到董事周劲松女士、高管王含静女士出具的《股 份减持计划告知函》，现将 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of 35 million to 50 million yuan for the year 2024, compared to a loss of 34.38 million yuan in the same period last year [3]. - The net profit after deducting non-recurring gains and losses is projected to be between 21 million and 31 million yuan, compared to a loss of 35.07 million yuan in the previous year [3]. Factors Influencing Profitability - The increase in gold production and rising international gold prices are key factors contributing to the company's turnaround from loss to profit in 2024 [5]. - Non-recurring gains and losses are expected to impact net profit by approximately 19 million yuan, primarily from bond interest income and investment returns [5]. Financial Reporting and Risks - The financial data in the earnings forecast has not been audited by registered accountants and is based on preliminary estimates by the company's finance department [4]. - The company emphasizes the importance of investors being aware of investment risks related to the preliminary earnings forecast [7].