证券代码：300249 证券简称：依米康 公告编号：2023-065 依米康科技集团股份有限公司 关于转让控股子公司江苏亿金 53.84%股权的进展公告 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。 三、备查文件 （一）江苏亿金《营业执照》； （二）深交所要求的其他文件。 特此公告。 1 一、交易概述 依米康科技集团股份有限公司（以下简称"公司"）于 2023 年 9 月 23 日 召开第五届董事会第十六次会议和第五届监事会第九次会议，于 2023 年 10 月 10 日召开 2023 年第一次临时股东大会审议通过了《关于转让控股子公司江苏 亿金 53.84%股权的议案》，同意公司以 3,000 万元对价将持有的江苏亿金环保 科技有限公司（以下简称"江苏亿金"）53.84%股权全部转让给江苏贝吉环境 科技有限公司（以下简称"江苏贝吉"）。具体内容详见公司于 2023 年 9 月 25 日、10 月 10 日刊登在巨潮资讯网上的相关公告（公告编号：2023-054、 2023-055、2023-056、2023-060）。 二、交易进展情况 2023 年 10 ...

Group 1: Company Development Stages - The company has undergone three development stages: 1.0 (2002-2011), 2.0 (2012-2020), and 3.0 (2021-present) [1][3] - In the 1.0 stage, the company was founded in 2002 and became the first A-share listed company in the industry by 2011 [1][3] - The 2.0 stage focused on a diversified development strategy, combining external growth through acquisitions and internal growth [3][4] Group 2: Strategic Focus and Business Adjustments - Since 2021, the company has shifted its strategy to focus on the information data sector, aiming to become a provider of green solutions for the entire lifecycle of digital infrastructure [3][4] - The company initiated the divestment of non-core businesses, including the formal separation from Jiangsu Yijin in June 2023, which is expected to result in an investment loss of -57.47 million yuan [3][4] - A stock incentive plan was launched in 2021 to strengthen the core team in the information data sector [4] Group 3: Financial Performance and Market Position - The company's revenue has declined in 2023 due to cautious project selection in the smart engineering sector and the impact of divesting non-core business units [4][5] - The company has been focusing on high-efficiency cooling systems for data centers, aiming for a PUE of less than 1.15 [5] - The company serves a wide range of clients, including major telecom operators, internet companies, and various government and industrial sectors, providing comprehensive digital infrastructure solutions [5]

Financial Performance - The company's revenue for Q3 2023 was ¥218,358,306.12, a decrease of 4.78% compared to ¥229,327,530.30 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥33,916,393.36, representing a decline of 184.23% from a loss of ¥11,932,405.00 in the previous year[5] - Total operating revenue for Q3 2023 was ¥549,633,628.98, a decrease of 25% compared to ¥731,990,520.84 in the same period last year[20] - Net profit for Q3 2023 was a loss of ¥107,736,391.78, compared to a profit of ¥28,648,245.93 in Q3 2022[20] - The total comprehensive income attributable to the parent company for Q3 2023 was -81,499,652.38 CNY, compared to 31,979,259.80 CNY in the same period last year[21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥204,398,521.69, a significant decrease of 511.04% compared to a positive cash flow of ¥49,726,962.78 in the same period last year[5] - The company's cash and cash equivalents decreased by 56.38%, from ¥212,528,885.73 to ¥92,701,346.76, primarily due to reduced collections and payments to suppliers[9] - Cash and cash equivalents at the end of Q3 2023 decreased to 49,763,786.98 CNY from 162,772,796.92 CNY at the end of Q3 2022[23] - The company generated 463,579,598.82 CNY in cash from sales of goods and services during Q3 2023, down from 742,443,135.90 CNY in the same period last year[22] - The net cash flow from investing activities for Q3 2023 was 78,670,188.48 CNY, compared to 172,961,127.02 CNY in Q3 2022[23] - The company incurred total cash outflows from financing activities of 327,765,159.14 CNY in Q3 2023, down from 517,717,667.06 CNY in the previous year[23] - The total cash inflow from financing activities was 331,463,710.38 CNY in Q3 2023, slightly down from 334,616,996.73 CNY in the same period last year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,134,302,066.52, a decrease of 6.47% from ¥2,281,602,177.40 at the end of the previous year[5] - Total liabilities decreased slightly to ¥1,477,103,477.40 from ¥1,538,350,146.36, a decline of 4%[19] - The company's equity attributable to shareholders decreased to ¥569,284,865.16 from ¥629,387,171.08, a decline of 9.6%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 44,839[11] - The largest shareholder, Zhang Wan, holds 16.01% of shares, totaling 70,504,500 shares, with 20,000,000 shares pledged[11] - The company has reported a total of 8,197,600 shares held by Tibet Zhongrui He Yin Investment Management Co., Ltd. in the unrestricted shareholder list[11] - The company has a total of 46,462,709 unrestricted shares held by the largest shareholder, Sun Yizheng[11] Investments and Joint Ventures - The company has established a joint venture with a total investment of approximately RMB 380 million for the "Wanda Kai Advanced Computing Center (Ali Station)" project[13] - The joint venture is formed with a capital contribution ratio of 80:20 between the company and a state-owned enterprise[13] - The company has transferred 53.84% of its stake in Jiangsu Yijin for RMB 30 million, resulting in a change in the scope of consolidated financial statements[15] - The company has received the full payment of RMB 30 million for the stake transfer from Jiangsu Beiji[16] - The company will no longer hold any equity in Jiangsu Yijin after the transaction is completed[15] Operational Metrics - The company's long-term receivables decreased by 70.00%, from ¥59,492,546.42 to ¥17,849,910.37, due to reclassification of long-term receivables due within one year[9] - The company reported a significant increase in contract liabilities by 46.65%, from ¥105,239,147.30 to ¥154,338,217.94, attributed to an increase in advance payments received[9] - The company recorded a credit impairment loss of ¥38,021,845.02, a 507.85% increase compared to a gain of ¥9,322,497.81 in the previous year, due to increased provisions for bad debts[10] - The company has adopted new accounting standards effective January 1, 2023, impacting deferred tax assets and liabilities[24] Research and Development - Research and development expenses for Q3 2023 were ¥34,343,624.62, down from ¥42,861,342.88, a decrease of 19.8%[20]

根据《深圳证券交易所创业板股票上市规则》《上市公司自律监管指引第 2 号—创业板上市公司规范运作》等相关规定，现将依米康科技集团股份有限公司 （以下简称"公司"）2023 年前三季度计提信用减值损失和资产减值损失的有关 情况公告如下： 一、本次计提信用减值损失、资产减值损失的概述 （一）本次计提信用减值损失和资产减值损失的概况 为更加客观、公允地反映公司的财务状况、资产价值及经营情况，为投资者 提供更可靠、更准确的会计信息，根据《企业会计准则》及公司会计制度的相关 规定，公司及下属子公司对 2023 年 9 月 30 日的各类资产进行清查和减值测试后， 拟计提 2023 年前三季度信用减值损失 38,021,845.02 元，资产减值损失 7,976,216.91 元。情况如下： 单位：元 证券代码：300249 证券简称：依米康 公告编号：2023-064 依米康科技集团股份有限公司 关于 2023 年前三季度计提信用减值损失和资产减值损失的公告 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。 按照成本高于可变现净值的差额计提存货跌价准备。 | 项目 | 本 ...

依米康科技集团股份有限公司 会计师事务所选聘制度 第一章 总 则 （一）具有独立的法人资格，具备国家行业主管部门和中国证监会规定的开 展证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构、完善的内部管理和控制制度； （三）熟悉国家有关财务会计方面的法律、法规、规章和政策； 第一条 为了进一步规范依米康科技集团股份有限公司（以下简称"公司"） 选聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高财 务信息质量，根据《中华人民共和国公司法》《中华人民共和国证券法》《国有 企业、上市公司选聘会计师事务所管理办法》以及《依米康科技集团股份有限公 司章程》（以下简称"公司章程"）的有关规定，结合公司的实际情况，制定本 制度。 第二条 公司选聘对财务会计报告、内部控制等发表审计意见、出具审计报 告的会计师事务所，需遵照本制度的规定。选聘会计师事务所从事其他法定审计 业务的，可参照本制度执行。 第三条 公司聘任或解聘会计师事务所应经董事会审计委员会（以下简称"审 计委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在董 事会、股东大会审议前聘任会计师事务所开展审计业务。 ...

证券代码：300249 证券简称：依米康 公告编号：2023-062 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 依米康科技集团股份有限公司（以下简称"公司"）第五届董事会第十七次 会议于 2023 年 10 月 16 日以书面送达、电子邮件、电话等方式发出会议通知， 并于 2023 年 10 月 20 日在公司会议室以现场会议及通讯会议相结合的形式召开。 本次会议应参加董事 5 人，实际参加董事 5 人，会议由董事长张菀女士主持； 公司全体监事及高级管理人员列席会议。会议的召集和召开及表决符合《中华 人民共和国公司法》和《公司章程》的规定，会议程序合法、有效。 二、董事会会议审议情况 本次会议经与会董事认真审议，以投票表决方式作出了如下决议： （一）审议通过《关于公司<2023 年第三季度报告>的议案》 董事会审议认为：公司《2023 年第三季度报告》的编制程序、三季报内容、 格式符合相关法律法规的规定；报告内容真实、准确、完整地反映了报告期内 公司的财务状况和经营成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 ...

Group 1: Company Overview and Performance - The company's performance in the first half of 2023 showed a decline compared to the same period last year, primarily due to project delays and a cautious approach to project selection in the current economic environment [2][3]. - Key reasons for the performance decline include project delays caused by client requests and site conditions, as well as a reduction in project scale due to careful consideration of project factors [2][3]. - The company is focusing on its core business in the information data sector while reducing the impact of divesting non-core assets [3][4]. Group 2: Business Strategy and Offerings - The company provides customized software products and integrated solutions for digital infrastructure, emphasizing a user-centric approach [3][4]. - The software business is aligned with future trends in digital operations and AI development, focusing on energy-saving models and algorithm applications [3][4]. - The core business in energy-saving renovations includes comprehensive solutions for data centers, optimizing energy consumption and enhancing efficiency [4]. Group 3: Financial Metrics - The company's expenses in the first half of 2023 decreased by 2,247.92 million yuan compared to the previous year, with a significant reduction in equity incentive expenses by 1,003.34 million yuan and other expenses by 1,244.58 million yuan [4]. Group 4: Client Base and Market Reach - The company serves a diverse client base, including major telecom operators, internet companies, and various sectors such as government, finance, energy, and healthcare, providing comprehensive and efficient solutions [4].

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 重要内容提示： 1、案件所处阶段：立案受理、尚未开庭 2、公司全资子公司（智能工程公司）所处的当事人地位：第三人 3、诉讼金额：15,294 万元 4、对公司损益产生的影响：目前由于本案尚未开庭审理，对公司的影响仍存在不 确定性。公司将继续跟进案件进展，积极应诉，并将依法采取相关法律措施，维护公司 及股东合法权益。同时按照监管规定及时履行信息披露义务。敬请广大投资者注意投资 风险。 证券代码：300249 证券简称：依米康 公告编号：2023-061 依米康科技集团股份有限公司 关于重大诉讼的公告 证券代码：300249 证券简称：依米康 公告编号：2023-061 原告诉讼请求：1、判令被告 1 立即归还贷款本金 15,294 万元并支付自 2023 年 6 月 21 日起至实际归还之日止按《渤海银行股份有限公司固定资产借款合同》及《公司 贷款借据》约定计算的利息、罚息和复利；2、本案诉讼费用、保全费用、律师费等原 告为实现债权的费用由各被告依法承担；3、确认原告对被告 1 提供的位于温江区金马 街道新春社区 2 ...

证券代码：300249 证券简称：依米康 公告编号：2023-060 依米康科技集团股份有限公司 2023 年第一次临时股东大会决议公告 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表决与网络投票相结合的方式召开； 4、本公告所称中小投资者是指除以下股东之外的公司其他股东：（1）单独 或者合计持有公司 5%以上股份的股东；（2）持有公司股份的公司董事、监事、 高级管理人员。 一、本次股东大会召开的基本情况 1、会议通知：依米康科技集团股份有限公司（以下简称"公司"或"本公司"） 分别于 2023 年 9 月 25 日、2023 年 9 月 29 日在巨潮资讯网（www.cninfo.com.cn） 刊登了《关于召开 2023 年第一次临时股东大会的通知》《关于召开 2023 年第一次 临时股东大会的提示性公告》。 2、会议召集人：公司董事会 3、会议召开时间 （1）现场会议时间为：2023 年 10 月 10 日（星期二）下午 14:00 （2）网络投票时间为：2023 年 10 月 10 日。其中： 1）通过深圳证券交易 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于依米康科技集团股份有限公司 2023 年第一次临时股东大会的法律意见书 康达股会字【2023】第 0602 号 致：依米康科技集团股份有限公司 北京市康达律师事务所（以下简称"本所"）接受依米康科技集团股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2023 年第一次临时股东大会 （以下简称"本次会议"）。 本所律师根据《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》"） ...