（一） 基本情况 周华，男，1976年出生，中国国籍，北京大成律所事务所合伙人。2000年7 月获安徽师范大学教育学学士学位，2011年7月获北京师范大学法律硕士学位。 2000年9月至2008年7月，任职于芜湖职业技术学院，讲师；2011年5月至2012年1 月，任职于北京义会嘉置业有限公司，法务部负责人；2012年1月至2020年4月， 任北京大成律师事务所律师；2020年5月至今，任北京大成律师事务所合伙人。 2024年6月至今，任公司第五届董事会独立董事。 北京银信长远科技股份有限公司 独立董事2024年度述职报告 （周华） 各位股东及代表： 本人作为北京银信长远科技股份有限公司（以下简称"公司"）第五届董事会 的独立董事，在任职期间严格按照《公司法》、《证券法》、《上市公司独立董 事管理办法》、《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》、《独立董事工作制度》等相关法律、法规、规 章的规定和要求，认真行权，依法履职，切实维护了公司和股东特别是中小股东 的利益，较好的发挥了独立董事的独立性和专业性作用。现就本人2024年度履行 独立董事职责情况报告如下： 一、 ...

北京银信长远科技股份有限公司 独立董事2024年度述职报告 （郝振平） 本人作为北京银信长远科技股份有限公司（以下简称"公司"）第四届和第五 届董事会的独立董事，在任职期间严格按照《公司法》、《证券法》、《上市公 司独立董事管理办法》、《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》、《独立董事工作制度》等相关法律、 法规、规章的规定和要求，认真行权，依法履职，切实维护了公司和股东特别是 中小股东的利益，较好的发挥了独立董事的独立性和专业性作用。现就本人2024 年度履行独立董事职责情况报告如下： 一、独立董事的基本情况 （一） 基本情况 郝振平先生，1958年出生，中国国籍，清华大学经济管理学院会计系教授。 1982年1月获天津财经大学经济学（会计学）学士学位，1987年7月获天津财经大 学经济学（会计学）硕士学位，1992年1月获天津财经大学经济学（会计学）博 士学位。1993年9月至1995年2月英国曼彻斯特大学博士后。2006年9月至2007年 8月美国俄克拉荷马州立大学富布莱特项目高级访问学者。曾任天津财经大学会 计系讲师、副教授，天津财经大学审计系副教授、副系 ...

北京银信长远科技股份有限公司 鲍卉芳女士：1963年出生，中国国籍，1990年3月毕业于中国人民大学民法 专业，法学硕士。2010年取得上市公司独立董事资格。2003年5月至今任北京市 康达律师事务所合伙人律师。2016年11月至今任公司独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本 人进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公 司独立董事管理办法》《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》中对独立董事独立性的相关要求。 二、独立董事年度履职情况 独立董事2024年度述职报告 （鲍卉芳） 各位股东及代表： 本人作为北京银信长远科技股份有限公司（以下简称"公司"）第四届董事会 的独立董事，在任职期间严格按照《公司法》、《证券法》、《上市公司独立董 事管理办法》、《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》、《独立董事工作制度》等相关法律、法规、规 章的规定和要求，认真行权，依法履职，切实维护了公 ...

前十大流通股东累计持有： 11457.38万股，累计占流通股比： 25.79%，较上期变化： 8310.74万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 詹立雄 | 9209.43 | 20.73 | 新进 | | 国金证券资管-詹立雄-国金资管鑫进33号单一资产管 | | | | | 理计划 | 837.92 | 1.89 | 不变 | | 华宝中证金融科技主题ETF | 278.23 | 0.63 | 新进 | | 元工能源科技集团有限公司 | 277.00 | 0.62 | 新进 | | 曾丹 | 218.68 | 0.49 | 30.00 | | 于本宏 | 160.55 | 0.36 | 不变 | | 陶筱娴 | 157.29 | 0.35 | 新进 | | 李晓辉 | 109.03 | 0.25 | 新进 | | 顾虎兴 | 107.11 | 0.24 | 新进 | | 李毅 | 102.14 | 0.23 | 新进 | | 较上个报告期退出前十大股东有 | | | | | ...

Financial Performance - The company achieved operating revenue of ¥1,609,728,713.24, a decrease of 18.56% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥117,992,735.20, down 211.20% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥116,204,249.44, a decline of 202.17% compared to the previous year[3]. - The decline in revenue and gross margin was primarily due to a slowdown in financial clients' IT investment and intensified industry competition[3]. - The company's operating revenue for 2024 was ¥1,609,728,713.24, a decrease of 18.56% compared to ¥1,976,466,094.94 in 2023[22]. - The net profit attributable to shareholders for 2024 was -¥117,992,735.20, representing a decline of 211.20% from a profit of ¥106,112,010.44 in 2023[22]. - The cash flow from operating activities for 2024 increased by 11.92% to ¥367,492,131.38, compared to ¥328,357,068.53 in 2023[22]. - The total assets at the end of 2024 amounted to ¥2,779,914,354.12, reflecting a growth of 10.66% from ¥2,512,179,613.70 at the end of 2023[22]. - The basic earnings per share for 2024 was -¥0.2816, a decrease of 211.17% from ¥0.2533 in 2023[22]. - The company reported a significant increase in non-operating losses, totaling -¥1,788,485.76 for 2024, compared to -¥7,618,966.07 in 2023[28]. Operational Strategy - The company plans to continue driving technological innovation and optimizing its industrial structure to enhance core competitiveness[4]. - The company does not face significant risks to its ongoing operations and will seize industry opportunities[4]. - The main business and core competitiveness of the company have not undergone significant adverse changes during the reporting period[4]. - The company will focus on addressing potential operational risks and implementing corresponding measures[5]. - The company is focusing on digital transformation as a core driver for growth, aligning with national policies to enhance digital infrastructure[32]. - The company aims to achieve a smart computing power scale of over 300 EFLOPS by 2025, with intelligent computing accounting for 35%[33]. - The company is expanding its IT operation services to include cloud management, leveraging virtualization and automation technologies[36]. - The company is committed to enhancing its R&D capabilities in high-end IT infrastructure services, aligning operational goals with customer business objectives[38]. Revenue Sources - IT infrastructure operation and maintenance service revenue was ¥902,976,090.80, with a gross margin of 32.68%, impacted by a slowdown in financial client IT investment and increased industry competition[43]. - The banking sector contributed ¥777,693,324.67, accounting for 48.30% of total revenue, down 24.63% year-over-year[46]. - IT infrastructure operation and maintenance services generated ¥902,976,090.80, representing 56.10% of total revenue, with a decline of 6.87% from the previous year[50]. - The company signed contracts totaling ¥468 million for computing power projects in 2024, generating revenue of ¥30.4858 million from computing power services[43]. - New orders for domestic innovation projects reached ¥333 million in 2024, an increase of 11.46% year-on-year, primarily driven by favorable national policies[43]. Research and Development - The company achieved a research and development (R&D) expenditure of approximately ¥85.6 million in 2024, which accounts for 5.32% of its operating revenue, maintaining the same percentage as in 2023[67]. - The company completed the development of the "Yinxin Operation Management System" project, aimed at improving IT service management efficiency and reducing system failure risks[59]. - The "Yinxin Business Operation Analysis Platform" project has been completed, integrating big data and AI to enhance business decision-making and market trend analysis[60]. - The ongoing "Yinxin Operation Data Middle Platform" project aims to improve data integration and operational efficiency through centralized management of operational data[60]. - The focus on R&D and new technology development is expected to foster innovation and improve customer experience[60]. Governance and Management - The company maintains a complete and transparent governance structure, complying with relevant laws and regulations[103]. - The company has established a performance evaluation and incentive mechanism for senior management to enhance operational efficiency[106]. - The board of directors consists of 5 members, including 2 independent directors, and held 9 meetings during the reporting period[104]. - The supervisory board has 3 members, including 2 employee supervisors, and convened 5 meetings during the reporting period[104]. - The company ensures equal treatment of all shareholders, particularly minority and public shareholders, during meetings[103]. Shareholder Relations - The profit distribution plan approved by the board is to distribute a cash dividend of ¥1 per 10 shares (including tax) based on a total of ¥444,268,523.00[5]. - The company distributed a cash dividend of RMB 2.00 per 10 shares, totaling RMB 83,803,011.00, based on a total share capital of 419,015,055 shares[133]. - The cash dividend policy was approved at the 2023 annual general meeting, ensuring compliance with the company's articles of association and shareholder resolutions[133]. - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares for the 2024 fiscal year, with adjustments based on changes in total share capital due to various factors[135]. Risk Management - The company acknowledges potential risks, including market competition, technology innovation, and talent retention, which could impact its future growth[96][97]. - The company emphasizes the importance of continuous technological innovation to maintain its competitive edge in the rapidly evolving IT service market[97]. - The company has established a mechanism to enhance the protection of minority investors' rights[144]. Employee Management - The total number of employees at the end of the reporting period is 1,818, with 1,766 in the parent company and 52 in major subsidiaries[129]. - The professional composition includes 1,535 technical personnel, 139 sales personnel, and 99 production personnel[129]. - The company emphasizes employee training as a key component of human resource management, with a focus on enhancing core competitiveness through technical training and external certifications[132]. - The company has implemented an employee stock ownership plan to attract and retain core talent, aligning employee interests with company growth[130]. Compliance and Internal Control - The company has established a comprehensive internal control system to enhance operational efficiency and risk management, including a budget management process and internal audit mechanisms[136]. - The internal control evaluation report indicates that the total assets and total revenue of the evaluated units accounted for 100% of the company's consolidated financial statements[139]. - The internal control audit report was issued without any reservations, indicating a clean opinion[141]. - The company has not encountered any significant internal control deficiencies during the reporting period[137].

Financial Performance - The company's revenue for Q1 2025 reached ¥464,316,060.82, representing a 23.30% increase compared to ¥376,570,029.46 in the same period last year[5] - Net profit attributable to shareholders was ¥22,104,204.93, up 32.79% from ¥16,646,108.61 year-on-year[5] - Basic and diluted earnings per share increased by 25.44% to ¥0.0498 from ¥0.0397[5] - Total operating revenue for the current period reached ¥464,316,060.82, an increase of 23.2% compared to ¥376,570,029.46 in the previous period[21] - Net profit for the current period was ¥22,104,204.93, representing a 32.5% increase from ¥16,646,108.61 in the previous period[23] - Earnings per share (basic and diluted) increased to ¥0.0498 from ¥0.0397, reflecting a growth of 25.4%[23] Cash Flow - The net cash flow from operating activities improved by 51.38%, with a net outflow of ¥49,527,158.07 compared to ¥101,870,921.25 in the previous year[5] - Cash generated from operating activities was ¥330,257,178.15, compared to ¥317,994,496.89 in the previous period, indicating a growth of 3.9%[25] - The net cash flow from operating activities was -$49.53 million, an improvement from -$101.87 million in the previous period, indicating a 51.4% reduction in cash outflow[26] - Cash flow from operating activities was impacted by a total outflow of $395.72 million, compared to $440.22 million previously, showing a decrease of 10.1%[26] Investment Activities - The company reported a significant increase in investment cash inflows, totaling ¥120,499,835.65, a 30024.96% increase compared to ¥400,000.00 in the previous year[12] - Total cash inflow from investment activities was $120.50 million, compared to $0.40 million in the previous period, showing a significant increase[26] - Cash received from the recovery of investments was $120.00 million, indicating a strong recovery in investment cash inflows[26] - The company reported a cash inflow of $254.84 thousand from investment income, compared to no income in the previous period, indicating a positive trend[26] Liabilities and Equity - Total liabilities decreased to ¥1,046,401,454.96 from ¥1,148,344,551.85, a reduction of 8.9%[19] - The company’s total equity attributable to shareholders rose by 1.06% to ¥1,648,843,651.62 from ¥1,631,569,802.27 at the end of the previous year[5] - Total equity attributable to shareholders increased to ¥1,648,843,651.62 from ¥1,631,569,802.27, a rise of 1.1%[19] Assets - Total assets decreased by 3.05% to ¥2,695,245,106.58 from ¥2,779,914,354.12 at the end of the previous year[5] - Total current assets decreased from 1,890,323,577.06 to 1,832,820,376.74, a decline of approximately 3.06%[17][18] - Cash and cash equivalents decreased from 710,880,134.65 to 643,365,395.71, a reduction of about 9.47%[17] - Accounts receivable increased from 577,949,921.06 to 717,620,631.26, an increase of approximately 24.24%[17] - Inventory decreased from 217,220,794.55 to 202,599,322.70, a decline of about 6.73%[18] Borrowings - The company’s borrowing increased significantly, with cash received from borrowings amounting to ¥199,200,000.00, up 896.00% from ¥20,000,000.00[12] - Short-term borrowings decreased from 508,313,506.17 to 426,802,666.84, a decline of about 16.03%[18] - The company paid $280.71 million in debt repayments, which is significantly higher than the previous period's $116.40 million[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 52,927[14] - The largest shareholder, Zhan Lixiong, holds 20.73% of shares, amounting to 92,094,320 shares, with 19,800,000 shares pledged[14] Expenses and Tax - Total operating costs amounted to ¥442,165,437.58, up 23.5% from ¥357,731,635.53 in the prior period[22] - Research and development expenses rose to ¥21,149,459.75, up 23.1% from ¥17,180,251.69 in the previous period, highlighting a focus on innovation[22] - The company reported a tax expense of ¥286,508.17, significantly lower than ¥3,412,974.34 in the previous period, indicating improved tax efficiency[22] Other Comprehensive Income - Other comprehensive income after tax was ¥3,503.43, compared to a loss of ¥2,251.69 in the previous period, showing a positive turnaround[23] Contract Liabilities - The company recorded a decrease in contract liabilities by 37.84%, down to ¥64,218,363.77 from ¥103,304,862.68[9] Credit Impairment Losses - The company reported a 138.65% decrease in credit impairment losses, amounting to -¥552,381.19 compared to ¥1,429,254.71 in the previous year[10] Preferred Shareholders - The company has no preferred shareholders or significant changes in restricted shares during the reporting period[16]

（2）聘任会计师事务所履行的程序 公司于 2024 年 4 月 22 日召开第四届董事会第十七次会议，以及 2024 年 5 月 15 日召开 2023 年度股东大会，审议通过了《关于续聘 2024 年度审计机构的 议案》，同意续聘立信会计师事务所(特殊普通合伙)为公司 2024 年度审计机构， 聘期为一年。 北京银信长远科技股份有限公司 董事会审计委员会对会计师事务所 2024 年度 履职情况评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和北京银信长远科技股份有 限公司(以下简称"公司")的《公司章程》《审计委员会工作规则》等规定和要 求，董事会审计委员会本着勤勉尽责的原则，尽职守，认真履职。现将董事会审 计委员会对会计师事务所 2024 年度履职评估及履行监督职责的情况汇报如下: 一、2024 年度会计师事务所基本情况 （1）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（简称"立信所"），成立于 2011 年 1 月 ...

| 证券代码：300231 | 证券简称：银信科技 公告编号：2025-016 | | --- | --- | | 债券代码：123059 | 债券简称：银信转债 | 北京银信长远科技股份有限公司 关于续聘会计师事务所的公告 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： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 北京银信长远科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 召开第五届董事会第十次会议，审议通过了《关于续聘 2025 年度审计机构的议 案》，同意续聘立信会计师事务所（特殊普通合伙）（以下简称"立信"）为公 司 2025 年度财务报告和内部控制审计机构，该议案尚需提交公司股东大会审议。 现将具体情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 立信2024年业务收入（未经审计）50.01亿元，其中审计业务收入35.16亿元， 证券业务收入17.65亿元。 2024年度立信为693家上市 ...

北京银信长远科技股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》的规定，北京银信长远科技股份有限公 司（以下简称"公司"）董事会，就公司在任独立董事及离任独立董事的独立性 情况进行评估并出具如下专项意见： 北京银信长远科技股份有限公司董事会 二〇二五年四月二十四日 经核查独立董事的任职经历以及相关自查文件，董事会认为公司独立董事郝 振平先生、周华先生以及鲍卉芳女士（换届离任）均能够胜任独立董事的职责要 求，其未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任 任何职务，与公司以及主要股东之间不存在妨碍我们进行独立客观判断的关系， 不存在影响独立董事独立性的情况，符合《上市公司独立董事管理办法》《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》等法律 法规中关于独立董事的任职资格及独立性的相关要求。 ...

北京银信长远科技股份有限公司 章程修订案 由于公司可转换公司债券转股导致公司总股本增加，截至 2025 年 3 月 31 日，公司总股本由 419,015,055 股增加至 444,267,334 股,相应的注册资本由 419,015,055 元增加至 444,267,334 元。根据《公司法》《证券法》等有关法律 法规、规范性文件的规定，结合公司实际情况，拟对《公司章程》中的相关条 款进行修订，章程修订内容对照如下： | 原章程内容 | | | 修订后章程内容 | | | --- | --- | --- | --- | --- | | 第六条 | 公司注册资本为人民币 | 41,901.5055 | 第六条 | 公司注册资本为人民币 44,426.7334 | | 万元。 | | | 万元。 | | | 第十八条 公司股份总数为 | | 41,901.5055 万 | 第十八条 | 公司股份总数为 44,426.7334 万 | | 股，每股面值人民币 | 1 | 元，全部为普通股。 | 股，每股面值人民币 | 1 元，全部为普通股。 | 二、本章程其他内容没有变化。 北京银信长远科技股份有限公司董事会 二 ...