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。 ...

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 ...

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].

证券代码：300139 证券简称：晓程科技 公告编号：2024-036 北京晓程科技股份有限公司 关于董事、高级管理人员减持计划期限届满的公告 公司董监高周劲松女士和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。 北京晓程科技股份有限公司（以下简称"公司"）于 2024 年 7 月 19 日披露了 《关于董事、高级管理人员减持股份预披露公告》（公告编号：2024-026）。公 司于 2024 年 11 月 11 日收到董事周劲松女士、高管王含静女士出具的《股份减 持计划到期的告知函》，公司董事周劲松女士在该减持期间未减持公司股份，高 管王含静女士减持 1 万股股份，现将相关事项公告如下： 一、股东减持情况 | 股东 | 减持方式 | 减持期间 | 减持 | 减持股数（万股） | 减持比 例 | | --- | --- | --- | --- | --- | --- | | 名称 | | | 均价 | | （%） | | 王含静 | 集中竞价交易 | 2024年10 月 8 日 | 18.34 | ...

证券代码：300139 证券简称：晓程科技 公告编号：2024-033 本次会议由公司董事长程毅主持，会议召开符合有关法律、法规、规章和 《公司章程》的规定。 二、董事会会议审议情况 1.审议通过《关于公司 2024 年第三季度报告的议案》 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《2024 年第三季度报告》（公告编号：2024-035）。 北京晓程科技股份有限公司 第八届董事会第十三次会议决议公告 一、董事会会议召开情况 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。 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"）第八届董事会第十三次会议 于 2024 年 10 月 21 日（星期一）在公司会议室以现场结合通讯的方式召开。会 议通知已于 2024 年 10 月 14 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。 表决结果：7 票同意，0 票反对，0 票弃权。 三、备查文件 1.第八届董事会第十三次会议决议 特此公告。 北京晓程科技股份有限公司董事会 202 ...

证券代码：300139 证券简称：晓程科技 公告编号：2024-034 北京晓程科技股份有限公司 三、备查文件 1.第八届监事会第十一次会议决议。 特此公告。 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"）第八届监事会第十一次会 议于 2024 年 10 月 21 日（星期一）下午以现场方式召开，会议通知于 2024 年 10 月 14 日以电子邮件方式送达给全体监事。本次会议由监事会主席李世金先生 主持，应出席监事 3 人，实际出席监事 3 人。本次会议的召集、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《监事会议事规则》的有关规定，会议合法有效。 二、监事会会议审议情况 1.审议通过《关于公司 2024 年第三季度报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 第八届监事会第十一次会议决议公告 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。 北京晓程科技股份有限公司监事会 2024 年 10 月 22 日 ...

Financial Performance - The company's operating revenue for the reporting period was ¥131,580,506.06, an increase of 10.31% compared to the same period last year[11]. - The net profit attributable to shareholders decreased by 49.19% to ¥19,817,006.63, down from ¥39,003,390.65 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥9,757,992.67, a decline of 75.01% year-on-year[11]. - The basic and diluted earnings per share both dropped by 50.00% to ¥0.07[11]. - The company's total assets increased by 0.20% to ¥1,137,731,056.02 compared to the end of the previous year[11]. - The weighted average return on net assets improved to 2.08%, up from -1.77% in the previous year[11]. - The company achieved a revenue of ¥131,580,506.06, representing a year-on-year increase of 10.31% due to higher gold sales[22]. - The gross profit margin for gold sales improved to 44.91%, with revenue increasing by 46.12% and costs rising by 15.71% compared to the previous year[24]. - The company reported a net loss of ¥29,775,239.26, an improvement from a loss of ¥49,592,245.89 in the previous period[82]. - The total operating revenue for the first half of 2024 reached ¥131,580,506.06, representing an increase of 10.3% compared to ¥119,281,739.31 in the first half of 2023[83]. Subsidiaries and Projects - The company has a wholly-owned subsidiary, BXC, which is involved in a 20MW solar power station project in Accra, Ghana[4]. - The company has a wholly-owned subsidiary, Akroma Gold Company, which is involved in gold trading to expand its gold industry chain[4]. - The company has a subsidiary, CB Electric Co., which is executing a prepaid meter BOT project in Accra, Ghana[4]. - The company operates three gold mines in Ghana, enhancing its gold production capabilities[17]. - The solar power business includes a 20MW photovoltaic power station in Ghana, which has been operational for over 10 years[19]. - The subsidiary Ghana CB Electric Co., Ltd. generated a net profit of CNY 7,358,117.89, contributing significantly to the overall performance[34]. - The Akroma Gold Company reported a net profit of CNY 33,541,064.39, indicating strong performance in the mining sector[34]. Risks and Challenges - The company faces risks including intensified market competition, accounts receivable risks, and exchange rate fluctuations[1]. - The company is facing increased market competition in the power line carrier communication chip industry, necessitating continuous product development and service improvement[35]. - The company has identified risks related to accounts receivable due to the expansion of overseas business, which could impact cash flow and profitability[35]. - The company is monitoring exchange rate risks, particularly with revenues in USD and GHS, amid rising inflation pressures in Ghana[35]. - The company is taking measures to address political and security risks in Ghana to protect its investments and personnel[37]. Shareholder Information - The total number of shares outstanding is 274,000,000, with 85.27% being unrestricted shares[66]. - The largest shareholder, Cheng Yi, holds 19.25% of the shares, totaling 52,735,200 shares[67]. - The company has not reported any major changes in shareholder structure or significant share repurchase activities during the reporting period[66]. - The annual shareholders meeting had a participation rate of 19.91% on May 16, 2024[40]. Legal and Compliance - The company is pursuing legal action against MIDA for approximately $3 million related to a bid guarantee[46]. - The company won a lawsuit against Tangshan Ziguang Intelligent Electronics Co., requiring payment of approximately 1.1 million yuan[45]. - There were no major litigation or arbitration matters reported during the period[45]. - The company has implemented measures to comply with environmental laws and regulations[42]. - The company does not belong to the key pollutant discharge units as per environmental protection department announcements[42]. - There were no significant environmental penalties or issues reported during the period[42]. Cash Flow and Financial Position - The net cash flow from operating activities improved by 18.13%, reaching -¥20,405,318.99, driven by increased cash receipts from sales[23]. - The company reported a net increase in cash and cash equivalents of -¥14,137,003.37, a 32.66% improvement compared to the previous period[23]. - The company's cash and cash equivalents decreased to CNY 329,676,342.07 from CNY 343,813,345.44, a decline of approximately 4.1%[78]. - The company reported a significant increase in short-term borrowings, with accounts payable rising to CNY 18,274,423.08 from CNY 17,829,675.79, an increase of approximately 2.5%[79]. - The company recorded a net cash outflow from operating activities of CNY -20,405,318.99, an improvement from CNY -24,923,837.75 in the first half of 2023[89]. Research and Development - The company has developed a proprietary high-voltage mixed-signal ASIC chip, XC7000, which is designed for the digital electronic detonator industry[4]. - The company has successfully developed and launched the XC7000B detonator chip, which is now in mass production and has been used in overseas mining operations, enhancing blasting stability and convenience[21]. - Research and development expenses increased slightly by 1.52% to ¥1,943,797.58, indicating continued investment in innovation[23]. - The company has developed a smart mining management system that allows for real-time monitoring and data analysis of mining equipment, which has been fully deployed in its own mines[21]. - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[98]. - The company aims to enhance its technological capabilities through ongoing research and development initiatives[98]. Accounting and Financial Reporting - The financial report for the half-year period was not audited[77]. - The company follows the accounting standards issued by the Ministry of Finance and the China Securities Regulatory Commission for financial reporting[104]. - The financial statements comply with the requirements of the Enterprise Accounting Standards, accurately reflecting the company's financial position as of June 30, 2024, and the operating results for the first half of 2024[106]. - The accounting period follows the calendar year, from January 1 to December 31[107]. - The primary currency for accounting is RMB for domestic subsidiaries, while foreign subsidiaries use local currencies such as Ghanaian Cedi and USD[109]. Inventory and Receivables - Accounts receivable rose to CNY 81,958,728.59 from CNY 76,228,534.18, an increase of about 7.5%[78]. - The total accounts receivable balance is 224,988,552.77 CNY, with a bad debt provision of 143,029,824.18 CNY, resulting in a provision ratio of 63.65%[196]. - The accounts receivable from foreign customers (excluding Ghana Power) amounts to 25,459,237.98 CNY, with a bad debt provision of 5,789,787.85 CNY, reflecting a provision ratio of 22.74%[199]. - The accounts receivable from Ghana Power is 177,637,228.32 CNY, with a bad debt provision of 122,813,632.66 CNY, resulting in a provision ratio of 69.14%[200]. - The company’s accounts receivable aged over 5 years amounts to 9,590,444.40 CNY, with a bad debt provision of 9,637,395.65 CNY, indicating a provision ratio of 100.49%[198]. Environmental and Social Responsibility - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[44]. - The company has maintained a good integrity status with no outstanding court judgments or significant debts due[48]. - The company has implemented measures to comply with environmental laws and regulations[42]. - There were no significant environmental penalties or issues reported during the period[42].