Financial Performance - The company's operating revenue for the first half of 2024 was ¥922,974,705.71, a decrease of 34.44% compared to ¥1,407,901,421.44 in the same period last year[10]. - The net loss attributable to shareholders for the first half of 2024 was ¥365,589,137.67, representing a significant increase in loss of 277.22% from a loss of ¥96,916,860.22 in the previous year[10]. - The basic earnings per share for the first half of 2024 was -¥0.2538, a decline of 277.68% compared to -¥0.0672 in the same period last year[10]. - The total assets at the end of the reporting period were ¥6,830,994,807.18, down 1.93% from ¥6,965,125,165.06 at the end of the previous year[10]. - The net assets attributable to shareholders decreased by 15.67%, from ¥2,327,847,444.24 to ¥1,963,134,858.66[10]. - The net cash flow from operating activities was -¥633,139,646.53, an improvement of 12.29% compared to -¥721,859,378.83 in the previous year[10]. - The company reported a total of ¥36,672,128.76 in non-recurring gains and losses for the reporting period[15]. - The weighted average return on net assets was -17.04%, a decrease of 13.99% from -3.05% in the previous year[10]. Business Operations and Strategy - In the first half of 2024, the company expanded its core business in smart healthcare, covering over 30 provinces and municipalities, serving more than 600 million people[18]. - The company actively participated in the construction of smart healthcare systems, achieving significant results in information technology applications across various medical centers, including the completion of a project for Zhengzhou Children's Hospital[22]. - The company has established a comprehensive data service system for urban governance, enhancing its capabilities in digital governance and service delivery across multiple sectors, including market regulation and urban safety[23]. - The company is focusing on the integration of smart medical insurance and drug management, successfully implementing projects in major cities such as Shanghai and Guangxi[20]. - The company has made strides in the development of smart medical platforms, including the construction of a unified data standard and integrated service systems for regional medical centers[22]. - The company is leveraging its experience in urban information technology to support the digital transformation of government services, contributing to the construction of a data-driven digital city framework[24]. - The company has actively engaged in the innovation of health data applications, establishing a leading position in the data governance and asset application market within the healthcare sector[19]. - The company has successfully expanded its market presence in regions such as Heilongjiang, Hainan, and Hunan, enhancing its customer base and business scope[19]. - The company is committed to advancing the integration of traditional Chinese medicine into digital healthcare projects, with several successful bids for modernization initiatives[22]. - The company is focused on enhancing its technological capabilities and project experience to support the implementation of national healthcare policies and standards[20]. Financial Management and Investments - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[1]. - The company invested ¥2.72 million during the reporting period, a decrease of 79.03% compared to the previous year[72]. - The total amount of raised funds was ¥197.84 million, with ¥5.42 million invested during the reporting period[74]. - The balance of unused raised funds as of June 30, 2024, was ¥826.34 million[74]. - The company has committed a total of 235,000 for the future public health digital management project, with an investment progress of 46.09% as of the end of the reporting period[75]. - The big data-based disease scoring payment project has a total commitment of 115,000, with an investment progress of 37.68%[75]. - The intelligent medical data capability open service platform project has a total commitment of 111,113, with an investment progress of 3.91%[75]. - The medical operation and IoT management platform innovation project has a total commitment of 69,000, with an investment progress of 48.22%[75]. - The citizen cloud open service platform has a total commitment of 211,000, with an investment progress of 55.40%[75]. - The future community operation service platform has a total commitment of 517,500, with an investment progress of 39.81%[75]. Market and Competitive Landscape - The company is actively collaborating with major financial institutions to expand its government service projects, enhancing comprehensive capabilities in urban governance[25]. - The company is leveraging advanced technologies such as IoT, big data, and AI to improve urban governance efficiency and create new governance models[25]. - The company is focusing on the integration of digital technology in transportation management, enhancing traffic monitoring and service delivery across urban areas[28]. - The ICT business leverages innovative technologies such as cloud computing, big data, and artificial intelligence to drive digital transformation and enhance project management capabilities[32]. - In 2024, the company aims to deepen its focus on government and enterprise digital transformation, particularly in the healthcare sector, to expand market share[33]. - The company has become a key contractor for digital governance projects in Shanghai, focusing on urban management and grassroots governance digitalization[38]. - The company has established strategic partnerships to enrich its product offerings and cover a wider range of health management scenarios[46]. - The company has formed strategic partnerships with clients such as the Shanghai Transportation Commission and Zhejiang Transportation Department, demonstrating its long-term commitment to the transportation management sector[50]. Research and Development - The company plans to focus on R&D investments to maintain technological leadership and core product competitiveness[87]. - The company aims to expand its market presence in key regions such as East China, South China, Southwest, North China, and Central China[87]. - The company faced risks from intensified industry competition due to rapid advancements in AI, big data, and cloud computing technologies[87]. - The company is committed to adapting to market changes through continuous innovation in product and service offerings[87]. - The company emphasizes the need for emerging technologies such as artificial intelligence, big data, and the Internet of Things to support its projects, highlighting the risks associated with rapid technological changes that could impact profitability and market share[89]. - The company plans to enhance its R&D capabilities by focusing on the commercial viability of technological achievements to mitigate R&D risks[89]. Shareholder and Governance - The company held its first temporary shareholders' meeting on January 16, 2024, with a participation rate of 36.11%[93]. - The company granted 2,540,115 restricted shares at a price of RMB 4.08 per share to 81 incentive recipients as part of its 2022 restricted stock incentive plan[97]. - The company repurchased 1,391,565 restricted shares, with a repurchase price of RMB 4.08 and RMB 4.17 per share, due to employee departures and unmet vesting conditions[97]. - The number of incentive recipients for the 2022 restricted stock incentive plan will be adjusted to 74 after the repurchase and cancellation of shares[97]. - The company is committed to maintaining a focus on industry dynamics and market demands to ensure its R&D efforts align with current trends[89]. - The company held 4 shareholder meetings, 4 board meetings, and 1 supervisory board meeting during the reporting period[100]. Legal and Compliance - The company is involved in two significant lawsuits, with one case involving a claim of RMB 280 million and another involving RMB 1.705 billion, both of which are currently in court proceedings[105]. - The company reported a total of 6,592.38 million yuan in sales from related party transactions during the reporting period[111]. - The company purchased commercial insurance from related parties for a total of 303.93 million yuan[110]. - The company also engaged in procurement of goods and services from related parties amounting to 191.51 million yuan[110]. - The company has no significant litigation or arbitration cases during the reporting period, with a total amount involved in ongoing cases of 3,186.74 million yuan[106]. - The company reported no penalties or rectifications during the reporting period[107]. Assets and Liabilities - The total assets of Wanda Information Co., Ltd. decreased from CNY 6,965,125,165.06 at the beginning of the period to CNY 6,830,994,807.18 at the end of the period, representing a decline of approximately 1.93%[141]. - Current assets decreased from CNY 3,801,678,195.52 to CNY 3,718,000,386.40, a reduction of about 2.20%[141]. - Cash and cash equivalents decreased from CNY 1,604,471,786.19 to CNY 1,320,376,491.20, a decline of approximately 17.67%[141]. - Accounts receivable increased from CNY 496,998,247.34 to CNY 525,291,136.23, an increase of about 5.20%[141]. - Inventory increased from CNY 735,677,242.49 to CNY 782,777,289.81, reflecting a growth of approximately 6.39%[141]. - Short-term borrowings rose significantly from CNY 1,587,959,700.00 to CNY 2,086,146,900.00, an increase of about 31.50%[142]. - The company's non-current assets decreased from CNY 3,163,446,969.54 to CNY 3,112,994,420.78, a reduction of about 1.59%[142]. - The total liabilities increased from CNY 3,200,000,000.00 to CNY 3,300,000,000.00, indicating a rise of approximately 3.13%[142]. Financial Reporting and Standards - The company follows the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect true and complete financial conditions[171]. - The company has a business cycle of 12 months, aligning with its accounting period[173]. - The company has a significant bad debt provision for receivables exceeding 500,000 RMB, indicating a focus on credit risk management[172]. - The financial report was approved by the board of directors on August 28, 2024, ensuring compliance with regulatory requirements[170]. Risk Management - The company assesses expected credit losses based on historical credit loss experience, current conditions, and future economic forecasts, categorizing financial instruments into several groups for loss provisioning[193]. - For accounts receivable aged within 3 months, the expected credit loss rate is 0.00%, while for those aged 4 months to 1 year, the rate is 3.00%[195]. - The expected credit loss rate increases to 100.00% for accounts receivable aged over 5 years, indicating a significant risk of default[198]. - The company evaluates credit risk changes at each balance sheet date, considering a significant increase in credit risk if overdue by more than 30 days[196].

一、 募集资金基本情况 万达信息股份有限公司 2024年半年度 募集资金存放与使用情况专项报告 万达信息股份有限公司 2024年半年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》（证监会公告〔2022〕15 号）、《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》以及《深圳证券交易所创业板上市公司自律监 管指南第 2 号——公告格式》的相关规定，万达信息股份有限公司（以下简称"公司"或 "万达信息"）就 2024 年半年度募集资金存放与使用情况作如下专项报告： (一) 实际募集资金金额、资金到位情况 根据中国证券监督管理委员会出具的《关于同意万达信息股份有限公司向特定对象发 行股票注册的批复》（证监许可[2022]1689 号），公司向特定对象发行人民币普通股 股票（A 股）255,607,229 股，面值为每股人民币 1 元，发行价格为每股人民币 7.74 元，截至 2023 年 1 月 9日止，公司本次向特定对象发行股票（以下简称"本次发行"） 募集资金总额为人民币 1,978,399,952. ...

万达信息股份有限公司 章 程 二〇二四年八月 1 | | | | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 7 | | 第一节 股份发行 7 | | | 第二节 股份增减和回购 | 8 | | 第三节 股份转让 10 | | | 第四章 | 股东和股东大会 12 | | 第一节 股东 12 | | | 第二节 股东大会的一般规定 | 14 | | 第三节 股东大会的召集 | 18 | | 第四节 股东大会的提案与通知 | 20 | | 第五节 股东大会的召开 | 22 | | 第六节 股东大会的表决和决议 | 25 | | 第五章 | 董事会 30 | | 第一节 董事 30 | | | 第二节 董事会 33 | | | 第三节 独立董事 37 | | | 第四节 董事会秘书 | 42 | | 第五节 专门委员会 | 42 | | 第六章 | 党组织 43 | | 第七章 | 经理及其他高级管理人员 43 | | 第八章 | 监事会 45 | | 第一节 监事 45 | | | 第二节 监事会 46 | | | 第九章 | 财务会计制度 ...

证券代码：300168 证券简称：万达信息 公告编号：2024-046 二〇二四年八月二十九日 1 附件：公司审计负责人简历 杨玲，女，1972 年生，中国国籍，中共党员，1994 年毕业于中国人民解放 军信息工程大学获计算机学士学位，1999 年毕业于中国人民解放军信息工程大 学获计算机硕士学位，高级工程师。杨玲女士 1994 年参加工作，1999 年加入本 公司，历任电子政务事业部总经理、副总裁、高级副总裁、董事。现任本公司党 委副书记兼纪委书记、高级副总裁、审计负责人。 万达信息股份有限公司 关于聘任公司审计负责人的公告 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。 万达信息股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开第八 届董事会第十次会议，审议通过了《关于聘任公司审计负责人的议案》。公司董 事会同意根据公司董事会审计委员会的提名，聘任杨玲女士（简历详见附件）为 公司审计负责人，任期自本次董事会审议通过之日起至公司第八届董事会届满之 日止。 特此公告。 万达信息股份有限公司董事会 杨玲女士长期致力于电子政务领域的实践和研究， ...

证券代码：300168 证券简称：万达信息 公告编号：2024-041 万达信息股份有限公司 第八届董事会第十次会议决议公告 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、董事会会议召开情况 万达信息股份有限公司（以下简称"公司"）第八届董事会第十次会议于 2024 年 8 月 27 日以邮件方式发出通知，于 2024 年 8 月 28 日以通讯表决方式 召开。全体董事一致同意豁免本次董事会会议的提前通知时限。本次会议由董 事长阮琦召集，会议应出席董事 9 人，实际出席 9 人。本次会议的召集召开符 合《公司法》《公司章程》及有关法律法规的规定。 本议案已经公司第八届董事会审计委员会第八次会议审议通过，审计委员 会同意将该议案提交公司董事会审议。 董事会认为，2024 年半年度报告真实、准确、完整地反映了公司 2024 年 半年度的财务状况和经营成果，不存在虚假记载、误导性陈述和重大遗漏，同 意《2024年半年度报告》全文及其摘要在中国证监会指定的信息披露网站披露。 本议案以 9 票同意，0 票反对，0 票弃权获得通过。 《2024年半年度报告》全文及其 ...

万达信息股份有限公司 《公司章程》修订对照表 万达信息股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第八 届董事会第八次会议、第八届监事会第四次会议，并于 2024 年 5 月 17 日召开 2023 年度股东大会审议通过了《关于注销回购股份并减少注册资本的议案》，同 意公司注销回购股份 1,414,865 股并相应减少注册资本，其中包括尚存放于回购 专用证券账户中的 23,300 股公司股份，以及回购 2022 年限制性股票激励计划部 分已授予但尚未解除限售的限制性股票 1,391,565 股。 公司于 2024 年 7 月 10 日完成了回购专用证券账户中 23,300 股库存股的注 销手续，于 2024 年 7 月 16 日完成了 1,391,565 股限制性股票的回购注销手续。 上述回购股份注销完成后，公司总股本由 1,443,191,991 股变更为 1,441,777,126 股，注册资本也相应由人民币 1,443,191,991 元变更为人民币 1,441,777,126 元。 根据前述股本及注册资本变动情况，公司对《公司章程》相关条款进行了修 订，修订后的《公司章程》尚 ...

万达信息股份有限公司2024年半年度 注：国寿集团及其分子公司指中国人寿保险（集团）公司与中国人寿保险股份有限公司及此两家公司之分子公司。 非经营性资金占用及其他关联资金往来情况汇总表 公司负责人（法定代表人）：钱维章 主管会计工作负责人：何红 会计机构负责人：冯宇 单位：万元 | 非经营性资 | | 占用方与上 | 上市公司 | 2024年期 | 2024年半年度占 | 2024年半年 | 2024年半年 | 2024年半年 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | 资金占用方名称 | 市公司的关 | 核算的会 | 初占用资 | 用累计发生金额 | 度占用资金 | 度偿还累计 | 度期末占用 | 成原因 | 占用性质 | | | | 联关系 | 计科目 | 金余额 | （不含利息） | 的利息(如有) | 发生金额 | 资金余额 | | | | 大股东及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | 非经营性占用 ...

证券代码：300168 证券简称：万达信息 公告编号：2024-044 万达信息股份有限公司 关于会计政策变更的公告 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。 1、会计政策变更的原因 2023 年 8 月 1 日，财政部发布了《企业数据资源相关会计处理暂行规定》（财 会〔2023〕11 号），适用于符合企业会计准则相关规定确认为无形资产或存货等 资产的数据资源，以及企业合法拥有或控制的、预期会给企业带来经济利益的、 但不满足资产确认条件而未予确认的数据资源的相关会计处理，并对数据资源的 披露提出了具体要求。该规定自 2024 年 1 月 1 日起施行，企业应当采用未来适 用法，该规定施行前已经费用化计入损益的数据资源相关支出不再调整。 2023 年 10 月 25 日，财政部发布了《关于印发<企业会计准则解释第 17 号> 的通知》（财会〔2023〕21 号）（以下简称"《企业会计准则解释第 17 号》"），对 "关于流动负债与非流动负债的划分""关于供应商融资安排的披露""关于售后 租回交易的会计处理"的内容进行进一步规范及明确。该解释自 2024 年 ...

地址：上海市长宁区仙霞路 99 号尚嘉中心 12 层、22 层（200051） Add: 12F&22F，L'Avenne No.99 XianXia Rd,Changning District,Shanghai,PRC 电话 Tel: +86 21 23563298 传真 Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 关于 万达信息股份有限公司 2024年第三次临时股东大会 之 法律意见书 北京观韬中茂（上海）律师事务所 2024年8月12日 北京 上海 广州 深圳 香港 天津 杭州 苏州 成都 厦门 大连 济南 西安 武汉 南京 福州 郑州 悉尼 多伦多 Beijing︱Shanghai︱Guangzhou︱Shenzhen︱Hong Kong︱Tianjin︱Hangzhou︱Suzhou︱Chengdu︱Xiamen︱Dalian︱Jinan︱Xi'an︱Wuhan︱Nanjing︱Fuzhou︱Zhengzhou︱Sydney︱Toronto 观韬中茂律师事务所 GUANT ...

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、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、截至本次股东大会股权登记日，万达信息股份有限公司（以下简称"公 司"）总股本为1,441,777,126股。 证券代码：300168 证券简称：万达信息 公告编号：2024-040 万达信息股份有限公司 2024年第三次临时股东大会决议公告 二、议案审议情况 本次会议审议并采用记名投票方式表决通过了如下议案： 一、会议召开和出席情况 2024 年 7 月 26 日，公司董事会以公告形式通知召开 2024 年第三次临时股 东大会，本次股东大会采取现场投票和网络投票相结合的方式。 现场会议召开时间为 2024 年 8 月 12 日 15:00，会议地点为上海市静安区北 京西路 968 号 32 楼会议室；网络投票的时间为 2024 年 8 月 12 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 8 月 12 日的交易时间， 即 9:15-9:25，9:30-11:30 和 13:0 ...