证券代码：300139 证券简称：晓程科技 公告编号：2024-024 北京晓程科技股份有限公司 第八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。 北京晓程科技股份有限公司（以下简称"公司"）第八届董事会第十一次会议于 2024 年 7 月 10 日（星期三）下午以现场结合通讯方式召开，会议通知于 2024 年 7 月 5 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： 1.审议通过了《关于公司控股股东提议召开临时股东大会的议案》 董事会 公司控股股东程毅先生提议将《关于解任公司第八届监事会非职工代表监事的议 案》、《关于补选公司第八届监事会非职工代表监事的议案》提交股东大会审议，详情 详见公司于 2024 年 7 月 5 日披露于巨潮资讯网（www.cninfo.com.cn）上的《公司关于 收到公 ...

证券代码：300139 证券简称：晓程科技 公告编号：2024-025 北京晓程科技股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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《公司法》和《公司章程》的有关规定，经北京晓程科技股份有限公司（以 下简称"公司"、"本公司"）第八届董事会第十一次会议审议通过，决定于 2024 年 7 月 26 日（星期五）召开 2024 年第一次临时股东大会，现将会议有关事项通知如下： 一、本次股东大会召开的基本情况 （2）网络投票时间为：2024 年 7 月 26 日。其中，通过深圳证券交易所交易 系统进行网络投票的时间为 2024 年 7 月 26 日上午 09:15-09:25，09:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网系统投票的具体时间为 2024 年 7 月 26 日 9： 15 至 2024 年 7 月 26 日 15：00 的任意时间。 1、 股东大会届次：2024 年第一次临时股东大会 2、 会议召集人：公司董事会 3、 会议召开的合法、合规性：本次会议的召 ...

证券代码：300139 证券简称：晓程科技 公告编号：2024-023 北京晓程科技股份有限公司 关于收到公司控股股东提议召开临时股东大会的函的公告 二、后续处理 公司将根据《公司法》、《公司章程》和《股东大会议事规则》等相关规 定，向控股股东程毅先生提出反馈意见并及时公告。 程毅本人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。 北京晓程科技股份有限公司（以下简称"公司"或"晓程科技"）于2024 年7月3日收到公司控股股东程毅先生发来的《关于提议北京晓程科技股份有限公 司召开临时股东大会的函》，函件主要内容及后续处理如下： 一、函件主要内容： 鉴于：陈科先生已离职，其因个人原因无法正常行使参与管理、监督公司 事务的监事职权。 依据《公司法》《证券法》及有关法律、法规和《北京晓程科技股份有限公 司章程》的相关规定，为完善公司治理，尽快完成公司非职工代表监事候选人补 选工作，促进公司监事会规范运作，本人现提出如下提案： 提议召开临时股东大会，审议《关于解任公司第八届监事会非职工代表监 事的议案》、《关于补选 ...

证券代码：300139 证券名称：晓程科技 公告编号：2024-022 北京晓程科技股份有限公司 关于对深圳证券交易所年报问询函回复的公告 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。 | 项目 | 2023 | 年收入发生额 | 2023 | 年成本发生额 | 毛利率 | 2022 | 年收入发生额 | 2022 | 年成本发生额 | 毛利率 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1．集成电路设计 | | 357.67 | | 205.98 | 42.41% | | 246.86 | | 116.14 | 52.95% | | 其中：集成电路芯片 | | 202.47 | | 101.54 | 49.85% | | 129.27 | | 41.99 | 67.52% | | 集成电路模块 | | 155.2 | | 104.44 | 32.71% | | 117.59 | | 74.15 | 36.94% | | 2．集成电路应用 | | 3,727. ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于北京晓程科技股份有限公司 2023 年年度股东大会的法律意见书 康达股会字【2024】第 1939 号 致：北京晓程科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东 大会规则（2022 修订）》（以下简称"《规则》"）、《深圳证券交易所上市公司股 东大会网络投票实施细则（2020 年修订）》（以下简称"《实施细则》"）、《北京 晓程科技股份有限公司章程》（以下简称"《公司章程》"）及北京晓程科技股 ...

证券代码：300139 证券名称：晓程科技 公告编号：2024-021 北京晓程科技股份有限公司 2023 年年度股东大会决议公告 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、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 北京晓程科技股份有限公司（以下简称"公司"）2023 年年度股东大会于 2024 年 5 月 16 日（星期四）下午 14:30 在公司会议室召开。本次股东大会采取现场 投票与网络投票相结合的方式。 出席会议的股东、股东代表共 13 名，代表公司有表决权的股份 54,548,000 股，占公司股份总数的 19.9080％。出席本次现场会议的股东、股东代表及代理 人共 5 名，代表公司有表决权的股份 53,616,500 股，占公司股份总数的 19.5681%； 参加网络投票的股东 8 人，代表公司有表决权的股份 931,500 股，占公司股份总 数的 0.3400％。 本次股东大会由公司董事会召集，由公司董事周劲松主持会议，公司部分董 事、监事、高级 ...

证券代码：300139 证券简称：晓程科技 公告编号：2024-020 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。 北京晓程科技股份有限公司（以下简称"公司"、"本公司"）第八届董事会第十次 会议决议，本公司将于 2024 年 5 月 16 日（星期四）以现场结合网络投票方式召开公 司 2023 年年度股东大会，并已于 2024 年 4 月 25 日在巨潮资讯网上发布《关于召开 2023 年年度股东大会的通知》。 一、本次股东大会召开的基本情况 （一）股东大会届次：2023 年年度股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：本次会议的召开符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 （四）会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开， 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重复投票表 决的，以第一次投票表决结果为准。 （五）会议召开日期与时间： 北京晓程科技股份有限公司 关于召开 2023 年年度股东大会的提示性公告 （1）现场会议召开时间为：2024 年 5 月 ...

证券代码：300139 证券简称：晓程科技 公告编号：2024-011 北京晓程科技股份有限公司关于公司 2023 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。 北京晓程科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开 第八届董事会第十次会议和第八届监事会第九次会议，均审议通过了《关于公司 2023 年度利润分配预案的议案》。本议案尚需提交公司 2023 年度股东大会审议。 现将有关情况公告如下： 一、公司 2023 年度利润分配预案 经利安达会计师事务所（特殊普通合伙）审计，本公司2023年度实现营业 收入236,961,183.82元，归属于上市公司股东的净利润为-34,377,782.08元，2023 年度合并报表累计可分配利润为-49,592,245.89元。鉴于公司当前的经营和盈利情 况，根据《公司法》及《公司章程》的相关规定，公司拟定2023年度不派发现金 红利，不送红股，不以公积金转增股本。 二、公司 2023 年度拟不进行现金分红的原因 三、公司未分配利润的用途及使用计划 2024 ...

Financial Performance - The company's operating revenue for 2023 was CNY 236,961,183.82, an increase of 8.44% compared to CNY 218,520,602.69 in 2022[23]. - The net profit attributable to shareholders was a loss of CNY 34,377,782.08, improving by 58.39% from a loss of CNY 82,628,268.72 in the previous year[23]. - The cash flow from operating activities showed a significant recovery, with a net inflow of CNY 2,606,633.78 compared to an outflow of CNY 20,831,201.47 in 2022, marking a 112.51% improvement[23]. - The basic and diluted earnings per share improved to -0.13 from -0.30, reflecting a 56.67% reduction in losses[23]. - Total assets decreased by 5.87% to CNY 1,135,501,449.61 at the end of 2023, down from CNY 1,206,282,165.90 in 2022[23]. - The net assets attributable to shareholders decreased by 6.62% to CNY 957,831,696.72 compared to CNY 1,025,768,695.34 in the previous year[23]. - The company reported a total revenue after deducting non-operating income of CNY 228,378,858.15 for 2023, up from CNY 212,044,001.32 in 2022[24]. - The company experienced a quarterly revenue of CNY 65,316,376.31 in Q3 2023, with a net profit attributable to shareholders of CNY 3,223,015.73[26]. - The company recorded a loss of CNY 19,469,863.61 attributable to shareholders in Q1 2023, which improved to a profit of CNY 58,512,916.26 in Q2[27]. Solar Power Segment - The company's revenue from solar power generation has significantly decreased due to a substantial drop in electricity prices, impacting overall performance[3]. - The solar power segment generated revenue of CNY 25,270,733.77 in 2023, a decrease of 30.93% from CNY 36,585,473.14 in 2022[53]. Gold Production and Market - In 2023, the global gold market demand remained strong, with a total demand of 4,448 tons, a decrease of only 5% compared to 2022, while the international average gold price reached $1,940.54 per ounce, up 8% year-on-year[34]. - The company's gold mining operations in Ghana produced a total of 150,152.16 tons from the AKROMA mine, with an average grade of 2.174 g/t, resulting in a theoretical metal amount of approximately 326,453.49 grams[40]. - The AKOASE mine had a total output of 94,459.2 tons with an average grade of 1.77 g/t, yielding a theoretical metal amount of about 167,351.2 grams[41]. - In 2023, the company increased its gold production capacity by expanding its mining operations and enhancing its management systems, which included the development of a gold mine management system for better monitoring and efficiency[39]. - The company’s gold consumption in China reached 1,089.69 tons in 2023, reflecting an increase of 8.78% compared to 2022, with gold jewelry consumption rising by 7.97%[36]. - The company has three gold mines in Ghana, namely AKROMA, AKOASE, and FGM, and is focused on enhancing its production capabilities and operational efficiency[36]. - The global central bank demand for gold reached 1,037 tons in 2023, marking the second-highest level in history, indicating a strong trend in gold accumulation[34]. - The company’s total gold production in China was 519.289 tons in 2023, representing a year-on-year growth of 4.31%[35]. - The company's gold sales revenue for 2023 was 155 million, accounting for 65.43% of total revenue[192]. Subsidiaries and Acquisitions - The company has established a new subsidiary, Akroma Gold Trading LLC, in Dubai, which is primarily focused on expanding the downstream gold trading business[14]. - The company has made strategic acquisitions, including a 95% stake in FGM Resources Ghana Limited, enhancing its operational footprint in the region[14]. - The company established a new subsidiary, AD ASTRA HOLDING LIMITED, in Hong Kong with a registered capital of HKD 10,000, holding 100% ownership[61]. - The subsidiary Akroma Gold reported a net profit of GHS 653,028.1, contributing significantly to the company's overall performance[82]. Technological Advancements - The company has launched the XC7000 chip, designed for the digital detonator industry, featuring low power consumption and high precision, positioning it as a leading product in the market[15]. - The company is focusing on technological advancements in integrated circuits, aiming to improve product reliability and performance[15]. - The integrated circuit design business, particularly the XC7000B chip, has completed development and is now in mass production, successfully used in overseas applications[44]. - The company has developed a smart mining management system that enables remote monitoring and data analysis of mining equipment, fully deployed in its own mines[47]. Risk Management and Governance - The company has faced risks related to future developments, which are detailed in the management discussion section of the report[3]. - The company has not provided specific forward-looking guidance or commitments regarding future plans, emphasizing the need for investors to understand the associated risks[3]. - The company has emphasized the importance of maintaining accurate financial reporting and accountability among its management team[3]. - The company has established new subsidiaries during the reporting period, including Tianjixingcheng Holdings Co., Ltd., JCTJ INDUSTRIAL.LTD, and BXC US, Inc., with no significant impact on overall operations[82]. - The company strictly adheres to the requirements of the Company Law and relevant regulations, ensuring compliance in governance and operational activities[88]. - The board of directors has established four specialized committees to enhance decision-making capabilities and governance standards[89]. - The company has a clear asset ownership structure, ensuring no asset or funds are misappropriated by the controlling shareholder[93]. - The company has not faced any objections from the board of directors regarding operational matters during the reporting period[115]. - The supervisory board found no risks during its oversight activities in the reporting period[119]. Employee and Management Structure - The total number of employees at the end of the reporting period is 107, with 35 in the parent company and 72 in major subsidiaries[120]. - The professional composition includes 37 production personnel, 4 sales personnel, 19 technical personnel, 9 financial personnel, 25 administrative personnel, 2 procurement personnel, and 11 management personnel[120]. - The educational background of employees shows 6 with master's degrees or above, 41 with bachelor's degrees, 20 with associate degrees, and 40 with education below associate level[120]. - The company has established a scientific and effective salary management system to attract, motivate, and retain talent, including annual salary systems for executives and performance-based pay for other employees[121]. - The performance-based salary system evaluates work performance quarterly and pays monthly, linking salary to job value[122]. - The audit committee held meetings to review the 2022 annual report and financial statements, ensuring compliance with relevant laws and regulations[116]. - The company has maintained a consistent leadership structure with no reported changes in senior management during the reporting period[96]. Legal Matters and Compliance - The company has filed a lawsuit against MIDA for the return of a bid guarantee and compensation for related losses, with the amount involved approximately $3 million[146]. - The company received a partial compensation of ¥6,180,006.9 from a previous case regarding economic losses totaling ¥11,157,200[145]. - The company has frozen assets amounting to ¥1,800,000 in a case against Guodian Photovoltaic Co., Ltd. and is awaiting resolution[145]. - The company has not reported any penalties or rectifications during the reporting period[147]. - There were no significant related party transactions during the reporting period[149]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[150]. - The company has not entered into any major contracts or leasing arrangements during the reporting period[156]. - The integrity status of the company and its controlling shareholders remains good, with no significant debts or court judgments unfulfilled during the reporting period[148]. Incident Reports - Akroma Gold Company experienced an armed robbery resulting in the theft of approximately 12 kg of gold, leading to an estimated direct economic loss of about $900,000[169]. - The incident occurred on April 18, 2024, when 11 armed individuals attacked the company's processing plant in Ghana[169]. - No fatalities were reported, but several local and Chinese employees sustained injuries during the incident[169]. - The company has implemented emergency response measures and enhanced security protocols following the robbery[169]. - Akroma Gold Company has filed complaints with local authorities, including the Chinese embassy and the police department, regarding the incident[169].

北京晓程科技股份有限公司 独立董事2023年度述职报告 （石玉晨） 一、2023年度出席公司董事会和股东大会会议及投票情况 2023年度，公司共召开了5次董事会和1次股东大会，全部会议本人均亲自出 席，对提交董事会的议案认真审议，与公司经营管理层保持充分沟通，积极参与 讨论并提出合理的建议，为公司董事会做出科学决策起到了积极作用。公司召集 召开的董事会符合法定程序，重大经营决策事项和其它重大事项均履行了相关程 序，合法有效。任职以来对公司董事会各项议案及公司其它事项没有提出异议的 情况。本人以勤勉务实和诚信负责的原则，对所有议案经过客观谨慎的思考，均 投了赞成票，没有投反对票和弃权票。 二、对公司重大事项发表独立董事意见情况 2023年度，本人详细了解公司运作经营情况，与公司其他独立董事就下列事 项共同发表了独立意见： 1、2023年4月23日，在公司第八届董事会第四次会议上，对公司关于2022 年度内部控制自我评价报告、关于聘任公司2023年度财务审计机构、关于计提资 产减值准备、发表了独立意见。 2、2023年4月25日，在第八届董事会第五次会议上对关于公司2023年第一季 度报告的议案发表了独立意见。 ...