国投智能（厦门）信息股份有限公司 关联交易管理办法 （修订） 二〇二四年八月 1 / 15 第一章 总 则 第一条 为了保证国投智能（厦门）信息股份有限公司（以下简称公司）与 关联人之间订立的关联交易符合真实性、必要性、公允性的原则，确保关联交 易行为不损害公司和全体股东的利益，根据《中华人民共和国公司法》（以下简 称《公司法》）《中华人民共和国证券法》（以下简称《证券法》）《深圳证券交易 所创业板股票上市规则》（以下简称《上市规则》）《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》《深圳证券交易所上市公司自 律监管指引第 7 号——交易与关联交易》（以下简称 7 号指引）《上市公司信息披 露管理办法》等相关法律、法规、规范性文件、行业自律指引和《国投智能 （厦门）信息股份有限公司章程》（以下简称公司章程）的有关规定，结合公司 实际情况，制定本办法。 第二条 本办法适用于公司、子公司（以下统称各单位）。本条所列子公司 包括公司直接或间接控股 50%以上的子公司和其他纳入公司合并会计报表的子公 司。 第三条 本办法所称关联交易是指公司或者子公司与公司关联人（方）之间 发生的转移资源或 ...

国投智能（厦门）信息股份有限公司 投资者关系管理办法 （修订） 二 0 二四年八月 1 / 17 第一章 总 则 第一条 为进一步加强国投智能（厦门）信息股份有限公司（以下简 称公司）与投资者和潜在投资者（以下统称投资者）之间的沟通，促进投 资者对公司的了解和认同，加深公司与投资者之间长期、稳定的良好关系， 完善公司治理结构，提升公司的诚信度，切实保护投资者利益，实现公司 价值和股东利益最大化，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司投资者关系管理工作指引》等法律、法规和部门规 章及《国投智能（厦门）信息股份有限公司章程》的有关规定，结合公司 实际情况，制定本办法。 第二条 本办法适用于公司。 第三条 投资者关系管理工作是指公司通过便利股东权利行使、信息 披露、互动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟 通，增进投资者对公司的了解和认同，以提升公司治理水平和企业整体价 值，实现尊重投资者、回报投资者、保护投资者目的的相关活动。 第二章 投资者关系管理的目的及原则 第四条 投资者关系管理的目的： （一）促进公司与投资者之间的良性关系，增进投资者对公司的进 一步了解和熟悉； ...

国投智能（厦门）信息股份有限公司 董事会提名委员会工作细则 （修订） $$\Xi\rightarrow0\,\,\Xi\,|\Xi|\,\rlap{/}\Xi\,J|\,\rlap{/}\Xi$$ 1 / 7 第一章 总 则 第五条 提名委员会设主任委员（召集人）一名，由独立董事担任， 负责主持提名委员会工作；主任委员在委员内经二分之一多数委员选举产 生。 第六条 提名委员会主任委员负责召集和主持提名委员会会议，当提 名委员会主任委员不能或无法履行职责时，由其指定其他一名独立董事委 员代行其职责；提名委员会主任委员既不履行职责，也不指定其他委员代 行其职责时，由公司董事会指定一名委员履行召集人职责。 2 / 7 第七条 提名委员会委员的任职期限与其董事任职期限相同，连选可 以连任。期间如有委员因辞职或其他原因不再担任公司董事职务，其委员 资格自其不再担任董事之时自动丧失。 第八条 在提名委员会委员人数未达到规定人数的三分之二以前，提 名委员会暂停行使本工作细则规定的职权。 第一条 为进一步完善国投智能（厦门）信息股份有限公司（以下简 称公司）法人治理结构，规范公司高级管理人员的产生，优化董事会的组 成人员结构 ...

国投智能（厦门）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（2022 年修订）》（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（2024 年修订）》的相关规定，国投智能（厦门）信息股份 有限公司（以下简称"本公司"）就 2024 年半年度募集资金存放与使用情 况说明如下： 一、 募集资金基本情况 2.2024 年半年度已使用金额及当前余额 截至 2024 年 06 月 30 日，募集资金账户余额为 0.00 元。 二、 募集资金存放和管理情况 （一）募集资金项目管理情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意厦门市美亚柏科信息股份有限 公司向特定对象发行股票注册的批复》（证监许可〔2022〕1918 号）核准， 本公司向特定对象发行 A 股股票 55,670,501 股，每股面值人民币 1.00 元， 发行价格 12.1 ...

证券代码：300188 证券简称： 国投智能 公告编号：2024-49 国投智能（厦门）信息股份有限公司 第五届董事会第二十九次会议决议的公告 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。 一、董事会会议召开情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、国投智能（厦门） 信息股份有限公司（以下简称"公司"）《公司章程》及《公司董事会议 事规则》的有关规定，公司于 2024 年 8 月 22 日以现场与通讯会议相结合 的方式召开了第五届董事会第二十九次会议，会议通知于 2024 年 8 月 12 日以电子邮件和即时通讯方式送达。会议应出席董事 9 人，实际出席董事 9 人，全体董事均亲自出席了本次会议，其中董事申强、惠澎、杨瑾、许 瑾光、陈晶、郝叶力和陈少华以通讯方式参会。公司监事、董事会秘书、 部分高管列席了会议。本次会议由公司董事长滕达先生召集和主持。会议 的召集、召开及参与表决的董事人数符合相关法律法规及规范性文件的规 定。 二、董事会会议审议情况 全体董事经认真审议，以书面投票表决的 ...

[Company Overview and Key Financial Indicators](index=7&type=section&id=Second%20Section%20Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Profile](index=7&type=section&id=II.%20Company%20Profile) SDIC Intelligence (Xiamen) Information Co., Ltd., formerly "Meiya Pico", stock code 300188, is a listed company on the Shenzhen Stock Exchange, with Teng Da as its legal representative - The company's Chinese name is SDIC Intelligence (Xiamen) Information Co., Ltd., stock abbreviation is **SDIC Intelligence**, code is **300188**, and it is listed on the **Shenzhen Stock Exchange**[7](index=7&type=chunk) [Key Financial Data and Non-Recurring Gains/Losses](index=8&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2024, operating revenue grew by 20.54%, and net loss attributable to the parent company significantly narrowed by 54.13%, primarily due to non-recurring items like asset disposal gains, despite a 18.93% decrease in net cash flow from operating activities to -424.46 million yuan Key Financial Indicators | Indicator | Current Period | Prior Period | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (Yuan) | 548,647,606.97 | 455,165,830.29 | 20.54% | | Net Profit Attributable to Shareholders (Yuan) | -127,587,178.98 | -278,154,900.02 | 54.13% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) (Yuan) | -266,864,111.08 | -290,503,095.91 | 8.14% | | Net Cash Flow from Operating Activities (Yuan) | -424,460,762.97 | -356,897,686.70 | -18.93% | | Basic Earnings Per Share (Yuan/Share) | -0.148 | -0.324 | 54.32% | | Weighted Average Return on Net Assets | -3.30% | -6.79% | 3.49% | | | **Period-End** | **Prior Year-End** | **YoY Change** | | Total Assets (Yuan) | 5,227,854,540.02 | 5,679,496,180.66 | -7.95% | | Net Assets Attributable to Shareholders (Yuan) | 3,806,172,271.13 | 3,959,430,996.09 | -3.87% | Non-Recurring Gains and Losses | Item | Amount (Yuan) | Description | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 145,142,224.17 | Mainly gains from transferring equity in a controlling subsidiary | | Government Grants Included in Current P&L | 22,182,362.43 | - | | Other Non-Operating Income/Expenses | -441,619.74 | - | | **Total Non-Recurring Gains/Losses** | **139,276,932.10** | | - The company classified **11.96 million yuan** in software VAT refunds as recurring gains/losses, as this refund policy is long-term and considered a regularly occurring subsidy[15](index=15&type=chunk) [Management Discussion and Analysis](index=10&type=section&id=Third%20Section%20Management%20Discussion%20and%20Analysis) [Main Business and Industry Analysis](index=10&type=section&id=I.%20Main%20business%20of%20the%20company%20during%20the%20reporting%20period) The company, a leader in electronic data forensics and public safety big data, operates four key segments—electronic data forensics, public safety big data, digital government, and new cyberspace security—all powered by its self-developed "Qiankun" big data operating system, aligning with digital economy, AI, and cybersecurity trends [Industry Status and Trends](index=10&type=section&id=I.1%20Industry%20Status%20and%20Company%27s%20Position) The digital economy remains a key global growth driver, with China's core digital economy exceeding 12 trillion yuan in added value, driven by evolving data policies, AI as a new productive force, and cybersecurity as a prerequisite, focusing on data and industrial internet security - The digital economy has become a key force reshaping the global economic structure, with China's digital economy core industry added value estimated to exceed **12 trillion yuan** in 2023, accounting for approximately **10% of GDP**, and is expected to surpass **60 trillion yuan by 2025**[16](index=16&type=chunk)[22](index=22&type=chunk) - Industry development shows three major trends: optimization of data basic systems, AI technology as a new engine, and cybersecurity as a prerequisite for development, with **data security**, **industrial internet security**, and **zero trust** becoming key R&D directions for cybersecurity enterprises[18](index=18&type=chunk)[19](index=19&type=chunk) Relevant Policies in H1 2024 | Industry | Relevant Policies in H1 2024 | | :--- | :--- | | Electronic Data Forensics | "Interim Provisions on Electronic Data Forensics for Market Supervision and Administration Law Enforcement" | | Big Data | ""Data Elements ×" Three-Year Action Plan (2024-2026)", "Key Work Points for Digital Economy 2024" | | Digital Government Affairs | "Digital Business Three-Year Action Plan (2024-2026)" | | Network and Data Security | "Guiding Opinions on Strengthening Data Asset Management", National Standard "Data Security Technology Data Classification and Grading Rules" | [Main Business Composition](index=17&type=section&id=I.2%20Main%20Business%20Composition) The company's business, built on the "Qiankun" big data operating system, comprises four segments: cornerstone businesses in public safety big data and electronic data forensics, and strategic businesses in digital government/enterprise digitalization and new cyberspace security, serving government and enterprise clients - The company's business forms **four major segments**: public safety big data, electronic data forensics (cornerstone businesses), and digital government and enterprise digitalization, and new cyberspace security (strategic businesses)[35](index=35&type=chunk) - The company's business covers **6 major product categories**, **40 product systems**, and over **130 product series**, serving public security, procuratorate, court, and judicial departments, government agencies, and enterprises, with operations across China and some Belt and Road countries[35](index=35&type=chunk)[36](index=36&type=chunk) [Main Products and Uses](index=18&type=section&id=I.3%20Main%20Products%20and%20Uses) The company offers core products across its business segments, including full evidence chain forensic equipment and the "MYOS" OS for electronic data forensics, "Qiankun" and "Tianqing" for public safety big data, "Qiankun" for digital government and enterprise transformation, and data security-centric solutions for new cyberspace security - Electronic Data Forensics: As an industry leader, the company possesses a **full evidence chain forensic equipment system** and independently developed the forensic operating system **"MYOS"** and **"Super Forensic Board Card"** to solidify its technological barriers[37](index=37&type=chunk)[38](index=38&type=chunk) - Public Safety Big Data: Leveraging the **"Qiankun" Big Data Operating System (QKOS)** as its technical foundation, combined with the **"Tianqing" Public Safety Large Model**, the company deepens its layout in cyberspace security, smart policing, and smart security big data[39](index=39&type=chunk) - Digital Government and Enterprise Digitalization: In digital government, the focus is on the emergency industry, expanding applications such as integrated management and municipal governance. In enterprise digitalization, as SDIC Group's digital service platform, it undertakes internal system construction for the group and externally expands projects like smart mines and smart ports[41](index=41&type=chunk)[43](index=43&type=chunk)[44](index=44&type=chunk) - New Cyberspace Security: Centered on **"data security"**, the company has a full-lifecycle layout (pre-event, in-event, post-event), proposing the **"Great Wall Plan"** for regulators and the **"Wolf Smoke Plan"** for users, building a **"one center, two systems"** deep defense solution[45](index=45&type=chunk) [Operating Model](index=23&type=section&id=I.4%20Operating%20Model) The company employs a market-oriented CMMI5 R&D process, centralized procurement, and production primarily by Meiya Zhongmin, with a combined direct and channel sales model across eight national bases, aiming for deeper market penetration - R&D Model: Follows **CMMI5 R&D management processes**, market-oriented, with R&D bases in Xiamen, Beijing, Guangzhou, and Xi'an[48](index=48&type=chunk) - Sales Model: Adopts a **combination of direct sales and channels**, establishing eight major bases in Beijing, Xiamen, Shanghai, Guangzhou, Wuhan, Chengdu, Xi'an, and Hong Kong, with the goal of **"strengthening regions, expanding provinces, deepening prefectures, and refining counties"**[51](index=51&type=chunk) [Performance Drivers Analysis](index=25&type=section&id=I.5%20Main%20performance%20drivers%20of%20the%20company) The company's total revenue grew by 20.54% and net loss narrowed by 54.13%, driven by strong growth in digital government (42.86%) and new cyberspace security (102.27%), alongside stable cornerstone businesses and enhanced cost control, resulting in a 5.18% reduction in accounts receivable and inventory Business Segment Performance | Business Segment | Operating Revenue YoY Growth | Gross Margin | Gross Margin YoY Change | | :--- | :--- | :--- | :--- | | Electronic Data Forensics | 15.48% | 64.97% | +3.11% | | Public Safety Big Data | 10.83% | 22.30% | -12.60% | | Digital Government and Enterprise Digitalization | 42.86% | 28.96% | -21.69% | | New Cyberspace Security | 102.27% | 52.32% | +21.75% | - The company's **"Tianqing Public Safety Large Model Algorithm"** passed the national cyberspace administration's filing, becoming the first large model algorithm in the public safety domain to be filed in China, empowering the company's various product lines[54](index=54&type=chunk)[57](index=57&type=chunk) - The company strengthened **"two funds"** (accounts receivable and inventory) management, with accounts receivable decreasing by **2.88%** and inventory decreasing by **9.02%** from the beginning of the year, totaling a **5.18%** combined decrease[58](index=58&type=chunk) [Core Competitiveness Analysis](index=28&type=section&id=II.%20Core%20Competitiveness%20Analysis) The company's core competitiveness stems from its leading position in electronic data forensics, full-chain data capabilities, "All in AI" strategy with the "Tianqing" large model, strong innovation, extensive patents, quality client base, and synergistic empowerment from SDIC Group - The company is a **leading enterprise in China's electronic data forensics industry**, maintaining a continuous market share lead and possessing a complete electronic data forensics product system and comprehensive solutions[59](index=59&type=chunk) - The company proposed an **"All in AI" strategy**, integrating resources to establish an Artificial Intelligence Research Institute, with its self-developed **"Tianqing" Public Safety Large Model Algorithm** having passed the national deep synthesis service algorithm filing, empowering all product lines[60](index=60&type=chunk)[61](index=61&type=chunk) - As of June 30, 2024, the company had obtained **738 authorized patents** (including **540 invention patents**), **1,163 software copyrights**, and participated in the formulation of **16 national standards** and **21 industry standards**[62](index=62&type=chunk) - As a key enterprise and the sole listed company in SDIC Group's "Digital/Technology" sector, the company receives empowerment from the group in strategy, operations, and R&D, forming a **supply chain synergy advantage**[71](index=71&type=chunk) [Main Business Financial Analysis](index=33&type=section&id=III.%20Main%20Business%20Analysis) Operating revenue increased by 20.54% due to accelerated project implementation, while operating costs grew faster at 31.41%, and R&D investment decreased by 36.78%; new cyberspace security revenue surged by 102.27% with improved gross margin, and revenue from judicial and administrative law enforcement significantly increased Key Financial Performance Indicators | Item | Current Period | Prior Period | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 548,647,606.97 | 455,165,830.29 | 20.54% | Continuous contract execution and accelerated project implementation | | Operating Cost | 309,175,711.90 | 235,278,139.41 | 31.41% | Due to increased operating revenue | | R&D Investment | 143,577,394.56 | 227,124,746.49 | -36.78% | Operating performance in H1 fell short of expectations, leading to adjustments in R&D investment structure | | Net Cash Flow from Operating Activities | -424,460,762.97 | -356,897,686.70 | -18.93% | Sales collection in H1 fell short of expectations | Operating Revenue, Cost, and Gross Margin by Product/Service | Product or Service | Operating Revenue (Yuan) | Operating Cost (Yuan) | Gross Margin | Operating Revenue YoY Change | Operating Cost YoY Change | Gross Margin YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Electronic Data Forensics | 233,380,988.97 | 81,744,663.49 | 64.97% | 15.48% | 6.07% | 3.11% | | Public Safety Big Data | 204,193,162.76 | 158,654,418.02 | 22.30% | 10.83% | 32.28% | -12.60% | | Digital Government and Enterprise Digitalization | 67,702,260.44 | 48,097,591.81 | 28.96% | 42.86% | 105.64% | -21.69% | | New Cyberspace Security | 43,371,194.80 | 20,679,038.58 | 52.32% | 102.27% | 38.90% | 21.75% | Operating Revenue, Cost, and Gross Margin by Customer Industry | Customer Industry | Operating Revenue (Yuan) | Operating Cost (Yuan) | Gross Margin | Operating Revenue YoY Change | Operating Cost YoY Change | Gross Margin YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Judicial Authorities | 223,086,187.08 | 148,980,556.40 | 33.22% | 77.04% | 153.86% | -20.21% | | Enterprises | 190,373,818.15 | 91,650,443.71 | 51.86% | -31.57% | -33.15% | 1.14% | | Administrative Law Enforcement | 116,553,902.75 | 60,707,387.17 | 47.91% | 148.77% | 67.04% | 25.48% | [Assets and Liabilities Analysis](index=36&type=section&id=V.%20Analysis%20of%20assets%20and%20liabilities) Total assets decreased by 7.95% from year-start, primarily due to a 6.03 percentage point drop in monetary funds for tax and procurement, while long-term equity investments increased by 1.89 percentage points due to the reclassification of Meiya Yian, and fixed assets decreased as some properties were reclassified to investment properties Key Asset Changes | Asset Item | Period-End Balance (Yuan) | Proportion of Total Assets | Year-Start Balance (Yuan) | Proportion of Total Assets | Explanation of Change | | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 912,063,782.35 | 17.45% | 1,333,395,057.73 | 23.48% | Decrease due to payment of VAT and procurement payments | | Long-term Equity Investment | 134,051,179.13 | 2.56% | 38,034,768.57 | 0.67% | Transferred part of equity in controlling subsidiary Meiya Yian, changing from cost method to equity method accounting | | Investment Properties | 50,744,522.95 | 0.97% | 0.00 | 0.00% | Some properties leased out | | Fixed Assets | 327,621,781.85 | 6.27% | 397,489,771.46 | 7.00% | Some properties converted to investment properties | [Investment Status Analysis](index=37&type=section&id=VI.%20Investment%20status%20analysis) The company made significant equity investments of 305 million yuan, primarily capital injections into wholly-owned subsidiaries SDIC Cloud Network and Meiya Pico Information Security Research Institute to support business development, with all raised funds used for working capital, and no entrusted wealth management, derivative investments, or entrusted loans Major Equity Investments | Investee Company Name | Main Business | Investment Amount (Yuan) | Shareholding Ratio | Source of Funds | | :--- | :--- | :--- | :--- | :--- | | SDIC Cloud Network Digital Technology Co., Ltd. | Enterprise informatization and digitalization business | 150,000,000.00 | 100.00% | Own funds | | Xiamen Meiya Pico Information Security Research Institute Co., Ltd. | Network and information security development, etc. | 148,500,000.00 | 100.00% | Own funds | | Fujian Meiya Rong'an Technology Co., Ltd. | Network and information security development, etc. | 6,500,000.00 | 100.00% | Own funds | | **Total** | | **305,350,000.00** | | | - The company raised a net amount of **675 million yuan** through a private placement in 2022, which, as of June 30, 2024, has been fully used as planned to supplement the company's working capital[92](index=92&type=chunk)[93](index=93&type=chunk)[94](index=94&type=chunk) [Sale of Material Assets and Equity](index=41&type=section&id=VII.%20Sale%20of%20material%20assets%20and%20equity) The company sold 20% equity in its controlling subsidiary Xiamen Meiya Yian Information Technology Co., Ltd. for 64.828 million yuan, resulting in its deconsolidation and contributing 88.98% of total net profit, positively impacting 2024 financial performance Equity Sale Details | Equity Sold | Transaction Price (10,000 Yuan) | Impact on Company | Proportion of Net Profit Contributed by Equity Sale to Total Net Profit | | :--- | :--- | :--- | :--- | | Xiamen Meiya Yian Information Technology Co., Ltd. | 6,482.8 | After the transaction, Meiya Yian is no longer included in the company's consolidated scope, expected to have a positive impact on the company's financial position and operating results in 2024 | 88.98% | [Analysis of Major Holding and Participating Companies](index=41&type=section&id=VIII.%20Analysis%20of%20major%20holding%20and%20participating%20companies) Major subsidiaries showed divergent performance, with AnSheng Network achieving profitability due to concentrated revenue recognition, while Meiya Pico Information Security Research Institute's losses expanded from increased labor costs, Xindehui's revenue and profit declined due to project delays, and newly established SDIC Cloud Network achieved expected profitability Major Subsidiary Performance | Company Name | Operating Revenue (Yuan) | Net Profit (Yuan) | Performance Explanation | | :--- | :--- | :--- | :--- | | Xiamen Meiya Pico Information Security Research Institute Co., Ltd. | 84,376,494.53 | -125,634,184.49 | Revenue growth due to parent company's business sinking, but significant increase in labor costs led to expanded losses | | Zhuhai Xindehui Information Technology Co., Ltd. | 32,849,943.03 | -53,782,680.91 | Project implementation progress fell short of expectations, leading to decreased revenue and profit | | Jiangsu Shuiruan Software Technology Co., Ltd. | 29,865,690.56 | -7,230,907.23 | Losses narrowed due to strengthened project management and receipt of VAT refunds | | SDIC Cloud Network Digital Technology Co., Ltd. | 27,933,759.64 | 2,459,814.41 | Established in October 2023, enterprise digitalization business expansion met expectations in H1 | | Xiamen AnSheng Network Technology Co., Ltd. | 89,207,906.79 | 1,929,595.02 | Cybersecurity forensics contracts signed at year-end were accepted and recognized as revenue in H1, achieving profitability | | Xiamen Meiya Zhongmin Technology Co., Ltd. | 50,926,272.56 | -10,767,673.27 | Profit decreased due to a year-on-year reduction in government grants received in H1 | - During the reporting period, the company disposed of **20%** of its equity in **Xiamen Meiya Yian Information Technology Co., Ltd.**, changing from a controlling to an associate stake, which generated an investment income of **145 million yuan**[104](index=104&type=chunk) [Risks and Countermeasures Faced by the Company](index=43&type=section&id=X.%20Risks%20and%20countermeasures%20faced%20by%20the%20company) The company faces intensified market competition, operational efficiency risks from client budget changes, goodwill impairment from acquisitions, high accounts receivable and contract assets (27.67% of total assets), and seasonal revenue concentration in H2, which it addresses through innovation, improved collections, resource integration, and optimized acceptance processes - Intensified market competition: The number of participants in the cyberspace security and big data intelligence sectors, where the company operates, is continuously increasing, leading to fiercer competition[107](index=107&type=chunk) - Goodwill impairment risk: Significant goodwill was formed from the acquisitions of **Jiangsu Shuiruan** and **Xindehui** in 2015, posing an impairment risk if future operations deteriorate[107](index=107&type=chunk) - Excessive net accounts receivable and contract assets: As of the end of the reporting period, the combined net amount of accounts receivable and contract assets was **1.447 billion yuan**, accounting for **27.67% of total assets**, primarily due to long payment approval cycles from customers (judicial and administrative law enforcement departments)[108](index=108&type=chunk) - Business seasonality risk: Most customers are government departments, which typically set budgets in the first half and implement acceptance in the second half, leading to the company's revenue being concentrated in the second half of the year[108](index=108&type=chunk) [Corporate Governance and Shareholder Information](index=46&type=section&id=Fourth%20Section%20Corporate%20Governance%20%26%20Seventh%20Section%20Changes%20in%20Shares%20and%20Shareholders) [Corporate Governance Overview](index=46&type=section&id=IV.%20Corporate%20Governance) During the reporting period, the company held one annual general meeting with 48.55% investor participation, experienced board changes with three directors resigning and three new ones elected, and plans no half-year profit distribution or capital reserve capitalization - During the reporting period, there were changes in the board of directors, with **Wang Qu, Li Xiaowei, and Yang Qi** resigning, and **Hui Peng, Yang Jin, and Chen Jing** elected as new directors[113](index=113&type=chunk) - The company plans **no cash dividends, bonus shares, or capitalization of capital reserves** for the half-year period[114](index=114&type=chunk) [Share Changes and Shareholder Information](index=58&type=section&id=VII.%20Changes%20in%20Shares%20and%20Shareholders) The company's total share capital remained at 859,477,310 shares, but the structure changed with restricted shares decreasing by 57,682,478 due to lock-up expiration, while controlling shareholder SDIC Intelligence Technology holds 21.08%, and top ten shareholders are primarily state-owned legal entities, domestic natural persons, and pension funds Share Capital Changes | Share Type | Quantity Before Change | Increase/Decrease | Quantity After Change | Proportion After Change | | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 135,214,267 | -57,682,478 | 77,531,789 | 9.02% | | II. Unrestricted Shares | 724,263,043 | +57,682,478 | 781,945,521 | 90.98% | | III. Total Shares | 859,477,310 | 0 | 859,477,310 | 100.00% | - Main reasons for share changes: 1. **55,670,501 restricted shares** issued to specific investors were released from lock-up upon expiration. 2. Part of the locked-up shares held by directors, supervisors, and senior management were unlocked at a **25% ratio** at the beginning of the year, reducing by **2,011,977 shares**[147](index=147&type=chunk) Top Shareholders | Shareholder Name | Shareholder Nature | Shareholding Proportion | Period-End Shareholding Quantity | | :--- | :--- | :--- | :--- | | SDIC Intelligence Technology Co., Ltd. | State-owned Legal Entity | 21.08% | 181,146,443 | | Guo Yongfang | Domestic Natural Person | 14.62% | 125,668,250 | | Li Guolin | Domestic Natural Person | 7.52% | 64,609,167 | | Liu Dongying | Domestic Natural Person | 3.57% | 30,720,000 | [Significant Matters and Other Disclosures](index=47&type=section&id=Fifth%20Section%20Environmental%20and%20Social%20Responsibility%20%26%20Sixth%20Section%20Important%20Matters) [Environmental and Social Responsibility](index=47&type=section&id=V.%20Environmental%20and%20Social%20Responsibility) As a high-tech enterprise, the company's operations do not involve significant environmental pollution; it actively fulfills social responsibilities through donations and volunteer services, with total contributions from the company and social welfare organizations exceeding 1.84 million yuan in H1, including 0.2286 million yuan from the company - The company and its subsidiaries are **not classified as key polluting units** by environmental protection authorities and received **no administrative penalties** for environmental issues during the reporting period[115](index=115&type=chunk) - The company actively fulfills its social responsibilities; in the first half of 2024, the company and social welfare organizations jointly donated over **1.84 million yuan**, with the company contributing **0.2286 million yuan**, bringing cumulative donations to approximately **43 million yuan**[118](index=118&type=chunk) [Significant Matters](index=49&type=section&id=VI.%20Important%20Matters) The company and related parties fulfilled all due commitments, including the controlling shareholder's share lock-up, with no non-operating fund occupation or illegal external guarantees, while industrial investment funds showed new investment and distribution progress, and management was authorized to sell Standao equity and deregister Meiya Hongshu - The **55,670,501 restricted shares** subscribed by the controlling shareholder, **SDIC Intelligence Technology Co., Ltd.**, matured on **June 28, 2024**, and the commitment has been fulfilled[121](index=121&type=chunk) - The company's industrial investment funds, **"Meitong Industrial M&A Fund"** and **"Meitong Phase II Industrial Investment Fund"**, continued to operate, with new investment, exit, and distribution progress during the reporting period[142](index=142&type=chunk)[143](index=143&type=chunk) - The company disclosed other significant matters, including authorizing management to sell equity in associate company **Standao** and deregister controlling subsidiary **Meiya Hongshu**[144](index=144&type=chunk) [Financial Report](index=66&type=section&id=Tenth%20Section%20Financial%20Report) [Financial Statements Summary](index=66&type=section&id=II.%20Financial%20Statements) As of June 30, 2024, total assets were 5.228 billion yuan (down 7.95%), and net assets attributable to the parent company were 3.806 billion yuan (down 3.87%); H1 operating revenue was 549 million yuan (up 20.54%), with net loss attributable to the parent company significantly narrowing to -128 million yuan (from -278 million yuan), primarily due to 145 million yuan in non-current asset disposal gains, while net cash flow from operating activities increased outflow to -424 million yuan, indicating collection pressure Consolidated Balance Sheet Summary (Unit: Yuan) | Item | Period-End Balance | Period-Start Balance | | :--- | :--- | :--- | | Monetary Funds | 912,063,782.35 | 1,333,395,057.73 | | Accounts Receivable | 1,006,562,561.38 | 1,036,438,311.28 | | Inventory | 563,585,543.83 | 619,466,566.29 | | Long-term Equity Investment | 134,051,179.13 | 38,034,768.57 | | **Total Assets** | **5,227,854,540.02** | **5,679,496,180.66** | | Short-term Borrowings | 100,856,000.01 | 100,861,600.00 | | Accounts Payable | 501,681,130.73 | 668,996,756.94 | | Contract Liabilities | 416,667,360.00 | 429,118,140.83 | | **Total Liabilities** | **1,357,357,769.81** | **1,614,892,332.67** | | Total Owners' Equity Attributable to Parent Company | 3,806,172,271.13 | 3,959,430,996.09 | | **Total Liabilities and Owners' Equity** | **5,227,854,540.02** | **5,679,496,180.66** | Consolidated Income Statement Summary (Unit: Yuan) | Item | H1 2024 | H1 2023 | | :--- | :--- | :--- | | I. Total Operating Revenue | 548,647,606.97 | 455,165,830.29 | | II. Total Operating Costs | 843,189,062.64 | 759,072,760.75 | | Of which: Operating Cost | 309,175,711.90 | 235,278,139.41 | | R&D Expenses | 190,737,644.21 | 201,795,256.21 | | Investment Income (Losses indicated by "-") | 142,071,030.44 | -5,537,170.17 | | III. Operating Profit (Losses indicated by "-") | -141,126,791.08 | -285,759,121.50 | | IV. Total Profit (Total losses indicated by "-") | -141,736,741.18 | -287,061,995.77 | | V. Net Profit (Net losses indicated by "-") | -138,041,857.52 | -289,794,372.25 | | Net Profit Attributable to Parent Company Shareholders | -127,587,178.98 | -278,154,900.02 | Consolidated Cash Flow Statement Summary (Unit: Yuan) | Item | H1 2024 | H1 2023 | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -424,460,762.97 | -356,897,686.70 | | Net Cash Flow from Investing Activities | 17,962,101.37 | -38,534,148.63 | | Net Cash Flow from Financing Activities | -9,862,069.26 | -46,622,111.38 | | Net Increase in Cash and Cash Equivalents | -416,083,744.19 | -441,425,481.71 | [Notes to Consolidated Financial Statements](index=116&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statements) Financial notes reveal substantial accounts receivable and contract assets (totaling 1.447 billion yuan) with increased bad debt provisions, inventory of 564 million yuan with high goods issued, goodwill of 566 million yuan (131 million yuan impaired, no new impairment), and frequent related party transactions with SDIC Group entities - Accounts receivable had a period-end book balance of **1.352 billion yuan**, with a bad debt provision of **345 million yuan**, resulting in a book value of **1.007 billion yuan**; the bad debt provision rate was **25.52%**[288](index=288&type=chunk)[289](index=289&type=chunk) - Contract assets had a period-end book balance of **522 million yuan**, with a bad debt provision of **81 million yuan**, resulting in a book value of **440 million yuan**; the bad debt provision rate was **15.62%**[294](index=294&type=chunk)[295](index=295&type=chunk) - Goodwill had an original book value of **566 million yuan**, primarily from the acquisitions of **Zhuhai Xindehui**, **Jiangsu Shuiruan**, and **Wuhan Daqian**; impairment provisions totaling **131 million yuan** have been made for goodwill related to Wuhan Daqian and Jiangsu Shuiruan, with no new impairment recognized during the reporting period[333](index=333&type=chunk)[334](index=334&type=chunk)[335](index=335&type=chunk) - The company engaged in multiple transactions with related parties, including sales of goods/provision of services totaling **19.96 million yuan** to SDIC Group member entities, and borrowing **100.8 million yuan** from SDIC Finance Co., Ltd[429](index=429&type=chunk)[430](index=430&type=chunk)[434](index=434&type=chunk)

2024 年上半年非经营性资金占用及其他关联资金往来情况汇总表（续） 关于国投智能（厦门）信息股份有限公司 非经营性资金占用及其他关联 资金往来情况的专项说明 1 2024 年上半年非经营性资金占用及其他关联资金往来情况汇总表 编制单位：国投智能（厦门）信息股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方 | 占用方与上市公 | 上市公司 核算的会 | 2024 | 年期初 占用资金余 | 2024 年上半年度 占用累计发生金额 | 2024 年上 半年度占用 | 2024 年上半 年度偿还累 | 2024 年 6 月 30 日期末占用资 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 司的关联关系 | | | | | 资金的利息 | | | 原因 | | | | | | 计科目 | | 额 | （不含利息） | （如有） | 计发生金额 | 金余额 | | | | 控股股东、实际控 | | | | | | | | | | | | | 制人及 ...

国投智能（厦门）信息股份有限公司 舆情管理办法 二〇二四年八月 1 / 7 （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波 动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格 产生较大影响的事件信息。 第四条 本办法所称舆情分为重大舆情与一般舆情： 第一章 总 则 第一条 为了提高国投智能（厦门）信息股份有限公司（以下简称公司） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类 舆情对公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保 护投资者合法权益，根据相关法律法规、规范性文件和《国投智能（厦门） 信息股份有限公司章程》（以下简称《公司章程》）的规定，结合公司实际情 况，制定本办法。 第二条 本办法适用于公司及其分公司、子公司。本办法所称子公司， 是指公司持股的全资和控股企业。 第三条 本办法所称舆情包括： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营 活动，使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品 ...

证券代码：300188 证券简称：国投智能 公告编号：2024- 48 国投智能（厦门）信息股份有限公司 关于召开 2024 年第一次临时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。 | 国投智能（厦门）信息股份有限公司（以下简称"公司"）于2024年8月 7日召开了第五届董事会第二十八次会议，审议通过了《关于召开2024年第 一次临时股东大会的议案》。公司将于2024年8月27日（星期二）下午15:00 在厦门市软件园二期观日路12号国投智能2109会议室召开公司2024年第一 次临时股东大会（以下简称"本次股东大会"）。本次股东大会采用现场投票 和网络投票相结合的方式召开。现将相关事项提示如下： 一、召开会议的基本情况 1．股东大会届次：2024年第一次临时股东大会。 通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 8 月 27 日（现场股东大会召开当日）上午 9:15 至下午 15:00 期间的任意时 间。 5．会议的召开方式：本次股东大会采用现场投票和网络投票相结合的 方式。 （1）现 ...

国投智能(厦门)信息股份有限公司 独立董事提名人声明与承诺 提名人 国投智能(厦门)信息股份有限公司董事会 现就提名 郑文元 为 国投智能(厦门)信息股份有限公司 第 六 届董事会独立董事候选人 发表公开声明。被提名人已书面同意作为 国投智能(厦门)信息股份有限 公司 第 六 届董事会独立董事候选人(参见该独立董事候选人声明)。本 次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部 兼职、有无重大失信等不良记录等情况后作出的,本提名人认为被提名人 符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务 规则对独立董事候选人任职资格及独立性的要求,具体声明并承诺如下事 项: 门是 □ 否 如否,请详细说明: 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳 证券交易所业务规则规定的独立董事任职资格和条件。 ▽是 □ 否 如否,请详细说明: 一、被提名人已经通过 国投智能(厦门)信息股份有限公司 第 六 届董事会提名委员会或者独立董事专门会议资格审查,提名人与被提名人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑是 □ 否 如否,请详细说明:_ 二、被提名人不存在 ...