一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.2400 | 0.1200 | -300 | -0.5400 | | 每股净资产（元） | 2.49 | 2.78 | -10.43 | 2.6 | | 每股公积金(元) | 3.6 | 3.76 | -4.26 | 3.73 | | 每股未分配利润(元) | -2.05 | -1.74 | -17.82 | -1.85 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.51 | 3.54 | -29.1 | 3.61 | | 净利润(亿元) | -0.52 | 0.26 | -300 | -1.13 | | 净资产收益率(%) | -9.12 | 4.17 | -318.71 | -17.88 | 数据四舍五入，查看更多财务数据>> | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | - ...

关于对杭州初灵信息技术股份有限公司 2024 年度财务报表发表非标准审计意见 立信中联专审字[2025]D-0210 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 1 的专项说明 一、非标准无保留审计意见涉及的内容 (一)保留意见的内容 立信中联专审字[2024]D-0194 号审计报告 目 录 一、专项审计说明 1—5 2 立信中联会计师事务所（特殊普通合伙） L i x i n Z h o n g l i a n C P A s ( S P E C I A L G E N E R A L P A R T N E R S H I P ) 关于对杭州初灵信息技术股份有限公司 2024 年度财务报表发表非标准审计意见的专项说明 立信中联专审字[2025]D-0210 号 深圳证券交易所： 我们接受委托，对杭州初灵信息技术股份有限公司（以下简称初灵信息公司） 2024 年度财务报表进行了审计，并于 2025 年 4 月 24 日出具了带强调事项段的保 留意见《审计报告》（报告文号：立信中联审字[2025]D-0681 ...

关于对杭州初灵信息技术股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项审计说明 立信中联专审字[2025]D-0211 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 第 1 页 目 录 一、专项审计说明 1—3 二、 附件 1、 非经营性资金占用及其他关联方资金往来情况汇总表 4 第 2 页 立信中联专审字[2025]D-0211 号 立信中联会计师事务所（特殊普通合伙） L i x i n Z h o n g l i a n C P A s ( S P E C I A L G E N E R A L P A R T N E R S H I P ) 关于对杭州初灵信息技术股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项审计说明 立信中联专审字[2025]D-0211 号 杭州初灵信息技术股份有限公司全体股东： 我们接受委托，审计了杭州初灵信息技术股份有限公司（以下简称初灵信息 公司）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度 的合并及母公司利润表 ...

杭州初灵信息技术股份有限公司 审计报告 立信中联审字[2025]D-0681 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 1 立信中联审字[2025]D-0681 号审计报告 2 立信中联审字[2025]D-0681 号审计报告 目 录 * [10] M. C. Gonzalez-Garcia, M. C. Gonzalez-Garcia, M. 二、 财务报表 | 1、 | 合并资产负债表、母公司资产负债表 | 1—4 | | --- | --- | --- | | 2、 | 合并利润表、母公司利润表 | 5—6 | | 3、 | 合并现金流量表、母公司现金流量表 | 7—8 | | 4、 | 合并股东权益变动表、母公司股东权益变动表 | 9—12 | | 5、 | 财务报表附注 | 1—96 | 3 立信中联会计师事务所（特殊普通合伙） L i x i n Z h o n g l i a n C P A s ( S P E C I A L G E N E R A L P A R T N E R S H I P ...

根据《上市公司独立董事管理办法》、《深圳证券交易所创业板股票上市规则》、 《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》 等要求，杭州初灵信息技术股份有限公司（以下简称"公司"）董事会，就公司 在任独立董事于建平、方建中、万晓榆的独立性情况进行评估并出具如下专项意 见： 杭州初灵信息技术股份有限公司 董事会对独立董事独立性自查情况的专项报告 董事会 2024 年 4 月 24 日 经核查独立董事于建平、方建中、万晓榆的任职经历以及签署的相关自查文 件，上述人员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利害关系或其他可能妨碍其进 行独立客观判断的关系，因此，公司独立董事符合《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。 杭州初灵信息技术股份有限公司 ...

杭州初灵信息技术股份有限公司 独立董事2024年度述职报告 （方建中） 各位股东及股东代表： 本人作为杭州初灵信息技术股份有限公司（以下简称"公司"）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》 《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，诚实、勤勉、独 立地履行职责，积极出席相关会议，认真审议董事会各项议案，充分发挥独立 董事及各专门委员会的作用，切实维护了公司和股东尤其是中小股东的利益。 现就本人2024年度任职期间，履行独立董事职责情况汇报如下： 一、基本情况 本人1971年生，浙江大学光华法学院法学博士，杭州电子科技大学法学院 教授。浙江浙杭律师事务所兼职律师，具有处理各类民商事纠纷的专业能力与 经验。2024年5月起担任杭州集智股份有限公司独立董事。2022年10月起担任初 灵信息独立董事。 经自查，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、履职情况概述 （一）出席董事会和股东大会的情况 2024年度本人任职期间，公司共召开了8次董 ...

杭州初灵信息技术股份有限公司 独立董事2024年度述职报告 （于建平） 本人作为杭州初灵信息技术股份有限公司（以下简称"公司"）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》 《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，诚实、勤勉、 独立地履行职责，积极出席相关会议，认真审议董事会各项议案，充分发挥 独立董事及各专门委员会的作用，切实维护了公司和股东尤其是中小股东的 利益。现就本人2024年度任职期间，履行独立董事职责情况汇报如下： 一、基本情况 本人1973年生，浙江财经大学（原浙江财经学院）会计学专业，曾任浙 江耀信会计师事务所有限公司主任会计师、管理合伙人，高级会计师，注册 会计师、注册税务师。现任祖名豆制品股份有限公司独立董事，拥有多年资 本市场审计工作经验。自2022年10月起担任初灵信息独立董事。 2024年度本人任职期间，公司共召开了8次董事会，2次股东大会，本人亲 自出席董事会会议8次，不存在缺席会议的情况，不存在连续两次未亲自出席董 事会会议的情况，出席股东大会会议2次。在本年度 ...

杭州初灵信息技术股份有限公司 1 独立董事2024年度述职报告 （万晓榆） 各位股东及股东代表： 本人作为杭州初灵信息技术股份有限公司（以下简称"公司"）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》《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，诚实、勤勉、独立地履行 职责，积极出席相关会议，认真审议董事会各项议案，充分发挥独立董事及各专 门委员会的作用，切实维护了公司和股东尤其是中小股东的利益。现就本人2024 年度任职期间，履行独立董事职责情况汇报如下： 一、基本情况 本人1963年生，四川大学通信与信息系统博士，国家司法鉴定人（信息通信 领域），二级教授，中共党员。1992年5月—2000年4月任重庆三峡通信建设公司 副总经理。2000年4月—2005年5月历任重庆重邮信科股份有限公司副总经理、设 计公司董事长、建设公司总经理。2005年6月至2023年6月，历任重庆邮电大学实 验设备处处长、重庆邮电大学经济管理学院院长、重庆邮电大学现代邮政学院兼 任院长、重庆邮电大学下一代网络技术与应用研 ...

Financial Performance - The company reported a loss due to delayed software project acceptance, resulting in decreased settlement revenue while costs remained unchanged, leading to an inability to cover expenses [8]. - The company's operating revenue for 2024 was ¥251,387,164.42, a decrease of 29.00% compared to ¥354,079,392.23 in 2023 [28]. - The net profit attributable to shareholders for 2024 was -¥52,073,913.58, representing a decline of 304.19% from ¥25,502,838.26 in 2023 [28]. - The net cash flow from operating activities was -¥20,065,045.24 in 2024, a decrease of 206.31% compared to ¥18,874,516.27 in 2023 [28]. - The total assets at the end of 2024 were ¥729,810,796.16, down 9.96% from ¥810,516,588.49 at the end of 2023 [28]. - The net assets attributable to shareholders decreased by 12.65% to ¥534,074,694.26 at the end of 2024 from ¥611,443,084.84 at the end of 2023 [28]. - The basic earnings per share for 2024 was -¥0.24, a decline of 300.00% from ¥0.12 in 2023 [28]. - The weighted average return on equity was -9.12% in 2024, down 13.29% from 4.17% in 2023 [28]. - The company reported a quarterly operating revenue of ¥82,673,675.95 in Q1 2024, followed by ¥42,170,386.33 in Q2, ¥63,802,818.61 in Q3, and ¥62,740,283.53 in Q4 [30]. - The net profit attributable to shareholders in Q4 2024 was -¥21,860,885.93, following a trend of negative profits in previous quarters [30]. - The company experienced a significant drop in net profit after deducting non-recurring gains and losses, with a total of -¥56,295,556.45 for 2024 compared to ¥13,381,457.26 in 2023, a decrease of 520.70% [28]. - The company reported a non-recurring gain of CNY 4,221,642.87 in 2024, compared to CNY 12,121,381.00 in 2023, and CNY 4,997,060.06 in 2022 [34]. - The government subsidies recognized in 2024 amounted to CNY 2,590,970.04, down from CNY 11,203,825.51 in 2023 and CNY 4,856,072.73 in 2022 [33]. - The company’s total revenue for the year was 251.39 million yuan, a decrease of 29% compared to the previous year [93]. - The net profit attributable to shareholders was a loss of 52.07 million yuan, indicating a year-on-year decline [93]. Strategic Focus and Market Position - The company plans to focus on strengthening its core competitiveness in AI and aims to enhance its capabilities to provide solutions for the digital transformation of large and medium-sized enterprises [8]. - The company aims to solidify its position in the operator market while making significant breakthroughs in enterprise and international markets in 2025 [8]. - The overall industry remains innovative despite being affected by the domestic economic environment, with the company’s main business remaining unchanged [8]. - The company emphasizes the need for investors to recognize the risks associated with future development strategies and operational plans [8]. - The company is focusing on the "cloud-edge-end" collaborative edge computing ecosystem, implementing a strategic layout of "3 technologies + 3 markets + 3 scenarios" to enhance its core capabilities in intelligent connection, data perception, and AI applications [37]. - The company is actively participating in the "Artificial Intelligence +" initiative, which aims to integrate AI technology across various industries [43]. - The company is expanding its international market presence, targeting countries like Singapore, India, and Indonesia with its "visible, knowable, secure, and intelligent" enterprise solutions [69]. - The company is focusing on three main industries: agriculture, smart emergency management, and smart parks, providing integrated digital solutions [63]. - The company is actively involved in the technology sector, with key personnel having extensive backgrounds in management and technology [177]. Research and Development - The company reported a significant increase in R&D investment, with a year-on-year growth of 5.1%, outpacing revenue growth by 1.9 percentage points [40]. - The company is committed to enhancing its AI capabilities to reduce operational costs and improve efficiency across industries [49]. - The company is focusing on R&D in edge AI, edge computing scheduling, and edge CDN platforms, aiming to enhance its core technological capabilities and DICT integration solutions [83]. - The company has developed approximately 25,000 application and protocol recognition features, showcasing its robust new protocol recognition technology [72]. - R&D investment amounted to approximately ¥71.95 million in 2024, representing 28.62% of operating revenue, an increase from 26.56% in 2023 [118]. - The company has not capitalized any R&D expenditures in the last three years, maintaining a 0% capitalization rate [118]. - The company has implemented a salary adjustment policy based on annual performance evaluations to align employee interests with corporate goals [197]. Legal and Compliance Issues - The company is involved in a legal dispute regarding a share transfer agreement, with a claim for 141.6781 million yuan and an additional reward of 16 million yuan for expanding business outside the province [6]. - The company’s financial report received a qualified opinion due to the inability to audit financial data from a joint venture since July 2022 [5]. - The arbitration regarding the share transfer dispute is still pending, with no decision made by the arbitration tribunal as of the audit report date [7]. - The company emphasizes high-quality product offerings and after-sales service to enhance user satisfaction and loyalty [85]. - The company strictly follows information disclosure regulations, ensuring timely and accurate communication with investors [164]. Governance and Management - The company conducted one annual and one temporary shareholders' meeting during the reporting period, ensuring equal treatment of all shareholders and transparency in voting results [158]. - The company held 8 board meetings during the reporting period, adhering to relevant regulations without any overstepping of shareholder rights [159]. - The supervisory board convened 7 times, ensuring compliance with legal requirements and overseeing major company matters [160]. - The company has established a performance evaluation and incentive system linking individual compensation to business performance, enhancing overall operational efficiency [163]. - The company has established a complete and independent business management system, with no competition with its controlling shareholders [168]. - The company has experienced changes in its board and management personnel, with a focus on maintaining governance standards [176]. Market and Product Development - The company launched a cloud-network integrated all-optical network solution targeting the enterprise market, incorporating advanced technologies such as 10G PON-SDWAN and Wi-Fi6+Mesh [41]. - The company has launched several innovative products, including the integrated computing and networking machine, computing scheduling platform, and intelligent video monitoring platform, solidifying its leading position in the edge computing and enterprise intelligence market [81]. - The company has completed compatibility certification with Alibaba's Longxin operating system and deep adaptation with other domestic operating systems, enhancing its technology's diversity and system stability [80]. - The company is developing products to meet the requirements of the foreign trade IPRAN project, which will enhance its market share in the overseas IPRAN market [110]. - The company is promoting its IMS platform products, which integrate various communication services and enhance operational efficiency [112]. - The company has developed an intelligent scenario-based SMS customization and distribution platform, enhancing targeted marketing capabilities [112]. - The company aims to create new market opportunities through innovative products and services, enhancing its competitive position [113]. Employee and Workforce Management - The total number of employees at the end of the reporting period was 712, with 159 in the parent company and 553 in major subsidiaries [196]. - The company has 481 technical personnel, representing approximately 67.5% of the total workforce, indicating a strong focus on technical expertise [196]. - The company plans to enhance training for reserve management personnel in 2025, aiming to cultivate more outstanding talent [198]. - The company has implemented a digital culture platform to enhance employee engagement and satisfaction, contributing to long-term development [115]. - The company reported a 29.14% decrease in the number of R&D personnel, from 525 in 2023 to 372 in 2024 [117]. Financial Management and Investments - The company has made a total investment of ¥60,000,000.00 during the reporting period, marking a 100% increase from the previous year [130]. - The company reported an asset impairment loss of -¥6,870,549.27, which negatively impacted profitability by -12.33% [124]. - Cash and cash equivalents represented 30.60% of total assets at the end of the reporting period, down from 40.31% at the beginning [125]. - The company is seeking alternative chip solutions to mitigate risks associated with raw material procurement and price fluctuations, ensuring stable supply and delivery [151]. - The company has implemented measures to strengthen accounts receivable management and customer credit management to minimize cash flow impacts [150].

证券代码：300250 证券简称：初灵信息 公告编号：2025-010 杭州初灵信息技术股份有限公司 关于子公司通过高新技术企业认定的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 杭州初灵信息技术股份有限公司（以下简称"公司"）全资子公司北京视达 科科技有限公司（以下简称"视达科"）于近日收到了由北京市科学技术委员会、 北京市财政局、国家税务总局北京市税务局联合颁发的《高新技术企业证书》， 证书编号为 GR202411010237，发证时间为 2024 年 10 月 29 日， 有效期为三 年。 根据国家对高新技术企业的相关税收规定，通过高新技术企业认定后，可以 连续三年内享受国家关于高新技术企业的相关优惠政策，即按 15%的税率计缴企 业所得税。 视达科 2024 年度已按 15%的税率计提企业所得税，以上税收优惠政策不会 对公司 2024 年度的经营业绩产生影响。 特此公告。 杭州初灵信息技术股份有限公司 董 事 会 2025 年 4 月 23 日 ...