证券代码：300168 证券简称：万达信息 公告编号：2024-032 万达信息股份有限公司 关于回购股份注销完成暨股份变动的公告 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。 特别提示： 1、万达信息股份有限公司（以下简称"公司"）本次注销的股份为 23,300 股，占注销 前公司总股本的 0.0016%。 2、公司已于 2024 年 7 月 10 日在中国证券登记结算有限责任公司深圳分公司办理完 成上述股份的注销手续。本次注销完成后，公司总股本将由 1,443,191,991 股变更为 1,443,168,691 股。 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》。公司对存放于回购专用证券账户中的 23,300 股公司股份进行注销。2024 年 7 月 10 日，上述回购股份注销事宜已在 中国证券登记结算有限责任公司深圳分公司办理完成。现将相关内容公告如下： 临时股东大会审议通过回购股份方案之 ...

证券代码：300168 证券简称：万达信息 公告编号：2024-031 万达信息股份有限公司 关于公司及全资子公司作为第三人参加诉讼事项的进展公告 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。 重要内容提示： 1、案件所处的诉讼阶段：一审判决生效； 4、对上市公司损益产生的影响：本次判决结果对公司本期利润或期后利 润不产生影响。 2024 年 5 月 16 日，万达信息股份有限公司（以下简称"公司"）及全资子 公司上海万达信息系统有限公司（以下简称"上海万达"）收到上海铁路运输法 院（以下简称"法院"）送达的上海万豪投资有限公司（以下简称"原告"）《撤 回上诉申请书》[(2022)沪 7101 民初 70 号]。一审判决后，上海万豪投资有限公 司诉王翌帅不当得利纠纷一案的原告撤回上诉，一审判决生效，现将诉讼情况 公告如下： 一、本次诉讼的基本情况 2023 年 10 月 23 日，公司及全资子公司上海万达收到法院送达的《参加诉 讼通知书》[(2022)沪 7101 民初 70 号]等相关材料，载明法院受理原告诉王翌帅 不当得利纠纷一案后，发现公司及上海万达与 ...

证券代码：300168 证券简称：万达信息 公告编号：2024-030 万达信息股份有限公司 关于减少注册资本暨通知债权人的公告 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》，具体情况公 告如下： 1、债权申报所需材料：公司债权人可持证明债权债务关系存在的合同、协 议及其他凭证的原件及复印件到公司申报债权。债权人为法人的，需同时携带法 人营业执照副本原件及复印件、法定代表人身份证明文件；委托他人申报的，除 上述文件外，还需携带法定代表人授权委托书和代理人有效身份证的原件及复印 件。债权人为自然人的，需同时携带有效身份证的原件及复印件；委托他人申报 的，除上述文件外，还需携带授权委托书和代理人有效身份证件的原件及复印件。 2、申报时间：自本公告之日起 45 日内（9:00-11:30；13:30-17:00（双休日 及法定节假日除外）。以邮寄方式 ...

证券代码：300168 证券简称：万达信息 公告编号：2024-029 万达信息股份有限公司 2023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、本次股东大会以现场投票和网络投票相结合的方式召开； 2、本次股东大会无增加、变更、否决提案的情况； 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1,443,191,991股，其中回购专用证券账户中尚有股份23,300股，因 上市公司回购专用账户中的股份不享有股东大会表决权，故公司有表决权股份总 数为1,443,168,691股。 一、会议召开和出席情况 2024 年 4 月 27 日，公司董事会以公告形式通知召开 2023 年度股东大会， 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 5 月 17 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 5 月 17 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 5 月 ...

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 2023年度股东大会 之 法律意见书 北京观韬中茂（上海）律师事务所 2024年5月17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 GUANTAO L ...

证券代码：300168 证券简称：万达信息 公告编号：2024-028 万达信息股份有限公司 关于召开2023年度股东大会的提示性公告 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"）第八届董事会第八次会议决定 于2024年5月17日召开公司2023年度股东大会。本次股东大会将采取现场投票和 网络投票相结合的方式，现将有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2023年度股东大会。 2、股东大会的召集人：万达信息股份有限公司董事会。2024年4月25日公司 第八届董事会第八次会议决定于2024年5月17日召开公司2023年度股东大会。 3、本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程等的规定。 4、会议召开的日期、时间： 7、出席对象： （1）在股权登记日持有公司已发行有表决权股份的股东或其代理人：于股 权登记日下午收市时在中国结算深圳分公司登记在册的公司全体已发行有表决 权股份的股东均有权出席股东大会，并可以以书面形式委托代理人出席会议和参 加表决，该股东代理人不必是 ...

证券代码： 300168 证券简称：万达信息 万达信息股份有限公司投资者关系活动记录表 | 投资者关系活动类 | □特定对象调研 □ 分析师会议 | | --- | --- | | 别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 投资者网上提问 | | 员姓名 | | | 时间 | 年 月 日 2024 4 29 (周一) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络远程 | | | 的方式召开业绩说明会 | | 上市公司接待人员 | 1、党委书记、副董事长、总裁钱维章 | | 姓名 | 2、独立董事孟添 | | | 3、高级副总裁、董事会秘书张丽艳 | | | 4、高级副总裁、财务总监何红 | | | 5、保荐代表人敬启志 | | | 一、党委书记、副董事长、总裁钱维章致辞 | | | 尊敬的各位投资者及关注万达信息的各位朋友： | | | 大家好！欢迎大家参与万达信息股份有限公司 2 ...

2023 年度财务决算报告 万达信息股份有限公司 公司 2023 年度财务报表在所有重大方面按照企业会计准则的规定编制，公 允反映了公司 2023 年 12 月 31 日的合并及母公司财务状况及 2023 年度的合并及 母公司经营成果和现金流量。公司财务报表已经立信会计师事务所(特殊普通合 伙)审计，并出具了标准无保留意见的审计报告。现将 2023 年度合并财务报表反 映的主要财务数据报告如下： 一、报告期内主要财务数据和指标 | | | | | 单位：人民币元 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | 增减额 | 增减幅度 | | 营业收入 | 2,458,573,579.02 | 3,223,537,007.67 | -764,963,428.65 | -23.73% | | 营业成本 | 1,970,639,192.83 | 2,372,049,250.56 | -401,410,057.73 | -16.92% | | 营业利润 | -904,635,034.04 | -300,826,973.89 | -603,808,060.15 ...

证券代码：300168 证券简称：万达信息 公告编号：2024-021 一、本次会计政策和会计估计变更概述 （一）会计政策变更 万达信息股份有限公司 关于会计政策与会计估计变更的公告 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。 特别提示： 1、本次会计政策和会计估计变更事项已经万达信息股份有限公司（以下简 称"公司"）第八届董事会第八次会议和第八届监事会第四次会议审议通过。根 据相关规定，无需提交公司股东大会审议。 2、根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》 的相关规定，本次会计政策变更不会对公司财务状况、经营成果和现金流量产生 重大影响，不存在损害公司及全体股东利益的情况；本次会计估计变更采用未来 适用法进行会计处理，无需对已披露的财务报告进行追溯调整，也不会对公司以 往各年度财务状况和经营成果产生影响。本次会计估计变更后，对 2023 年度税 前利润的影响金额为减少税前利润合计人民币 1,559.88 万元。 1、会计政策变更的原因 执行《企业会计准则解释第 16 号》"关于单项交易产生的资产和负债相关的 递延所得税不适用 ...

Financial Performance - In 2023, the company experienced a decline in operating revenue due to a decrease in new contracts, resulting in a net loss for the year[7]. - The company's operating revenue for 2023 was ¥2,458,573,579.02, a decrease of 23.73% compared to ¥3,223,537,007.67 in 2022[34]. - The net profit attributable to shareholders for 2023 was -¥898,566,433.91, representing a decline of 209.99% from -¥289,903,791.96 in 2022[34]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥993,832,945.13, down 155.84% from -¥388,494,903.28 in the previous year[34]. - The net cash flow from operating activities for 2023 was -¥148,971,924.55, a significant drop of 390.59% compared to ¥51,264,875.10 in 2022[34]. - The company reported a basic earnings per share of -¥0.63 for 2023, a decrease of 162.50% from -¥0.24 in 2022[34]. - The weighted average return on equity for 2023 was -34.39%, down from -20.53% in 2022[34]. - The company experienced a significant decline in quarterly performance, with the fourth quarter net profit attributable to shareholders at -¥560,906,591.15[40]. - The company reported a net loss of ¥898,821,346.93 for 2023, compared to a net loss of ¥314,959,241.37 in 2022, indicating a significant increase in losses[187]. Business Strategy and Development - The company plans to maintain the continuity and stability of its main business while enhancing the commercialization of research outcomes and exploring new business areas[7]. - The company aims to expand its ecological business market and strengthen collaboration with major clients through partnerships with state-owned enterprises[7]. - The company will enhance its software factory capabilities to standardize product and R&D management, improving production and delivery efficiency[7]. - The company is focusing on refined management to identify key areas for cost control and efficiency improvement[7]. - The company is actively promoting new business, technology, and model development to enhance urban operational efficiency and improve public service user experience[103]. Employee and Training Initiatives - The workforce consists of 5,130 employees, with 3,473 holding a bachelor's degree and 1,335 below that level[85]. - The company conducted a total of 32 training sessions with a cumulative duration of 172 hours, involving 9,977 participants in 2023[102]. - The company has implemented a diversified training approach to empower employees with knowledge, aligning with its strategic goals and external environment changes[102]. - The company has established a comprehensive compensation and benefits system to align employee interests with company performance, promoting sustainable development[118]. Financial Management and Accounting - No cash dividends, stock bonuses, or capital increases from reserves will be distributed for the year[17]. - The company changed its accounting estimates for contract assets, previously calculating impairment losses at 3% based on historical credit loss experience, now assessing expected credit losses based on credit risk characteristics[129]. - The accounting policy change is effective from December 31, 2023, and will not significantly impact the company's financial position or operating results[130]. - The estimated impact of the accounting estimate change on the 2023 pre-tax profit is a reduction of RMB 15.5988 million[150]. - The company will not make retrospective adjustments to previously disclosed financial reports due to the accounting estimate change[150]. Market and Government Initiatives - The National Health Commission and other authorities launched a three-year action plan for information sharing in healthcare, focusing on data sharing and integration to enhance disease monitoring and emergency response capabilities[51]. - In the smart medical insurance sector, the government aims to establish a unified medical insurance information platform across provinces, emphasizing the use of big data to combat fraud and improve regulatory oversight[52]. - The government allocated a total of 75 billion yuan in central financial support for 15 public hospital reform projects in 2023, alongside an additional 80 billion yuan budget for enhancing medical service capabilities[54]. - The digital governance sector is experiencing significant growth, with the government prioritizing integrated service platforms to improve administrative efficiency and optimize the business environment[56]. - By 2027, the government plans to establish a high-efficiency government service system that is accessible, intelligent, and equitable, significantly enhancing public satisfaction[58]. - The market supervision sector is leveraging new technologies, including big data, to innovate regulatory practices and improve market oversight capabilities[60]. - The establishment of a national market supervision digital pilot zone in Shanghai aims to enhance the digital transformation of market regulation and governance[60]. - The government is actively promoting the construction of a modern urban safety assurance system to enhance urban safety management and regulatory effectiveness[60]. Research and Development - Research and development expenses increased to ¥473,324,521.55 in 2023, up from ¥437,132,086.88 in 2022, representing a growth of approximately 8.3%[187]. - The company has successfully passed performance evaluations for a national key research and development project, enhancing its competitive strength in technology innovation[121]. - The company is leveraging advanced technologies like AI and big data to provide personalized and precise health management services[74]. Financial Position and Assets - The total assets at the end of 2023 were ¥6,965,125,165.06, an increase of 1.51% from ¥6,861,577,201.25 at the end of 2022[34]. - The net assets attributable to shareholders increased by 83.14% to ¥2,327,847,444.24 in 2023 from ¥1,269,683,917.77 in 2022[34]. - The total amount of lease payments not discounted for the remaining lease terms is RMB 72,781,930.73[143]. - The company has approved guarantees for subsidiaries totaling RMB 4,600 million, with actual guarantees amounting to RMB 1,400 million[146]. - The company assessed that the recovery risk for contract assets within the scope of consolidation with related parties is extremely low, thus no expected credit loss is recognized[147]. - The company reported no significant asset or equity acquisition or disposal transactions during the reporting period[139]. - As of December 31, 2023, the total liabilities of Wanda Information amounted to approximately ¥4.68 billion, a decrease of 17% from ¥5.63 billion at the beginning of the year[178]. - The total assets of Wanda Information reached approximately ¥7.98 billion, an increase from ¥7.50 billion at the beginning of the year, reflecting a growth of about 6.4%[181]. - The company's current liabilities totaled approximately ¥3.74 billion, down from ¥4.98 billion, indicating a reduction of about 25%[178]. - The company's equity attributable to shareholders increased to approximately ¥2.33 billion from ¥1.27 billion, representing a growth of approximately 83%[178]. - The cash and cash equivalents as of December 31, 2023, were approximately ¥1.42 billion, up from ¥974.20 million, marking an increase of about 46%[181]. - The company's long-term borrowings rose to approximately ¥784.56 million from ¥498.35 million, an increase of about 57%[178]. - The total revenue from operating leases for the current period was approximately ¥593.69 million, a decrease from ¥1.16 billion in the previous period[166]. - The company's inventory decreased to approximately ¥605.08 million from ¥680.79 million, reflecting a decline of about 11%[181]. - The company reported a net loss of approximately ¥3.16 billion as of December 31, 2023, compared to a net loss of ¥2.26 billion at the beginning of the year[178]. - The total equity of Wanda Information as of December 31, 2023, was approximately ¥2.29 billion, an increase from ¥1.23 billion, indicating a growth of about 86%[178]. - Total operating revenue for 2023 was ¥2,458,573,579.02, a decrease of approximately 23.7% from ¥3,223,537,007.67 in 2022[184]. - Total operating costs for 2023 were ¥3,114,555,836.90, down from ¥3,577,576,325.95 in 2022, reflecting a reduction of about 12.9%[187]. - Long-term borrowings rose to ¥770,548,580.00 in 2023, compared to ¥484,350,000.00 in 2022, marking an increase of about 59.5%[184]. - Total liabilities decreased to ¥5,130,730,674.87 in 2023 from ¥5,861,193,049.16 in 2022, a reduction of approximately 12.5%[184]. - The company's total equity increased to ¥2,844,565,883.93 in 2023, up from ¥1,635,747,588.04 in 2022, reflecting a growth of about 74.0%[184]. - The company reported a financial expense of ¥81,424,394.08 in 2023, down from ¥132,169,328.98 in 2022, indicating a decrease of approximately 38.3%[187]. - The company’s capital reserve increased significantly to ¥4,004,250,796.56 in 2023 from ¥2,305,057,409.68 in 2022, an increase of about 73.7%[184]. - Deferred income tax liabilities rose to ¥28,030,560.97 in 2023 from ¥19,611,040.56 in 2022, an increase of approximately 42.9%[184].