Group 1: Company Performance and Strategy - The company is focusing on digital transformation towards intelligentization, emphasizing AI chips, computing power, big data, and industry applications to enhance overall value [3][5][7]. - The company has experienced consecutive years of losses, prompting management to implement specific measures to achieve profitability and restore investor confidence [3][4][6]. - In 2024, the company's R&D investment was 181 million, a decrease of 15.92% year-on-year, raising concerns about balancing R&D input and output [6][7]. Group 2: Investor Relations and Communication - The management is committed to addressing investor concerns and providing transparent communication regarding company strategies and performance [4][5][6]. - The company has established strategic partnerships with well-known enterprises and is recognized in the RF IP field, indicating a strong market position [4][5]. - The management reassured investors that the company is on track to meet its operational goals and will continue to disclose relevant information as required [7][8]. Group 3: Future Outlook and Recommendations - The company aims to enhance its core competitiveness by closely monitoring industry trends and adjusting its strategic positioning accordingly [5][6]. - There is a call for the company to consider divesting unprofitable assets and acquiring quality companies to improve financial performance [6][7]. - Investors expressed hope for the company to collaborate with major tech firms like Huawei and Alibaba to boost its visibility and growth [7][8].

上海市锦天城（北京）律师事务所 关于北京旋极信息技术股份有限公司 2024 年年度股东大会之 法 律 意 见 书 法律意见书 上海市锦天城（北京）律师事务所 关于北京旋极信息技术股份有限公司 2024 年年度股东大会之 法律意见书 致：北京旋极信息技术股份有限公司 上海市锦天城（北京）律师事务所（以下简称"本所"）接受北京旋极信息 技术股份有限公司（以下简称"公司"）委托，就公司召开2024年年度股东大会 （以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称《公司法》）、《上市公司股东大会规则》等法律、法规、规章和其他规 范性文件以及《北京旋极信息技术股份有限公司章程》（以下简称《公司章程》） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文 件、资料，并参加了公司本次股东大会的全过程。本所保证本法律意见书所认定 的事实真 ...

证券代码：300324 证券简称：旋极信息 公告编号：2025-014 北京旋极信息技术股份有限公司 2024 年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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决议案的情形。 一、会议召开的基本情况 北京旋极信息技术股份有限公司（以下简称"公司"）于2025年4月18日第六 届董事会第六次会议决议通过了《关于召开2024年年度股东大会的议案》，并于 2025年4月19日在中国证监会指定的创业板信息披露网站刊登《关于召开2024年 年度股东大会的通知》，决定于2025年5月23日（星期五）召开公司2024年年度 股东大会。本次股东大会采取现场投票、网络投票相结合的方式召开，现场会议 于2025年5月23日下午15:00在公司会议室召开；通过深圳证券交易所系统进行网 络投票的具体时间为2025年5月23日上午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2025年5月23日9:15至 2025年5月23日15:00期间的任何时间。 本次 ...

证券代码：300324 证券简称：旋极信息 公告编号：2025-015 北京旋极信息技术股份有限公司 关于举办 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京旋极信息技术股份有限公司（以下简称"公司"）已于2025年4月19日在 巨潮资讯网上披露了《2024年年度报告》及《2024年年度报告摘要》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于2025 年05月30日（星期五）15:00-17:00在"价值在线"（www.ir-online.cn）举办北京旋 极信息技术股份有限公司2024年度网上业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 投 资 者 可 于 2025 年 05 月 30 日 （ 星 期 五 ） 15:00-17:00 通过网址 https://eseb.cn/1oqnaQNzRba或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于2025年05月30日前进行会前提问，公司将通过本次业绩说明会， 在信息披露允 ...

中信建投证券股份有限公司 关于北京旋极信息技术股份有限公司 2024 年度 募集资金存放与使用情况的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"）作为北京旋极信息技术股 份有限公司（以下简称"旋极信息"或"公司"）发行股份购买资产并募集配套资金暨关联 交易的独立财务顾问，根据中国证券监督管理委员会发布的《上市公司募集资金监管规 则》和深圳证券交易所发布的《深圳证券交易所股票发行上市审核规则（2024 年修订）》、 《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》等有关 规定，对旋极信息 2024 年度募集资金存放及使用情况进行了核查，现将核查情况及核 查意见发表如下： 一、募集资金基本情况 （一）实际募集资金金额及到位情况 根据中国证券监督管理委员会《关于核准北京旋极信息技术股份有限公司向西藏泰 豪智能等发行股份购买资产并募集配套资金的批复》（证监许可[2016]2164 号），核准 公司非公开发行股份募集配套资金不超过 130,000 万元。公司实际发行数量为 58,558,558 股，发行股份募集配套资金价格为 22.20 元/股，募集资金总额为 1,299,99 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 22114.4万股，累计占流通股比： 12.94%，较上期变化： 1335.64万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 陈江涛 | 8792.07 | 5.14 | 不变 | | 北京达麟投资管理有限公司-新余京达投资管理中心(有 | | | | | 限合伙) | 3141.56 | 1.84 | 不变 | | 香港中央结算有限公司 | 3041.25 | 1.78 | 1295.30 | | 北京达麟投资管理有限公司-北京汇达高新投资基金中 | | | | | 心(有限合伙) | 2992.49 | 1.75 | 不变 | | 白巍 | 1104.36 | 0.65 | 不变 | | 张秀 | 891.60 | 0.52 | 新进 | | 缪富珍 | 585.00 | 0.34 | 65.86 | | 姜作军 | 561.17 | 0.33 | 不变 | | 张胜红 | 504.90 | 0.30 | 新进 | | 王建新 | ...

旋极信息（300324）公告，2025年第一季度营业收入4.74亿元，同比增长1.43%。净亏损5913.37万元， 去年同期净亏损4797.41万元。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥474,102,368.74, representing a 1.43% increase compared to ¥467,425,586.58 in the same period last year[5] - The net loss attributable to shareholders for Q1 2025 was ¥59,133,665.48, a decrease of 23.26% from a loss of ¥47,974,091.61 in Q1 2024[5] - Operating profit for the current period was reported at -¥70,755,740.37, compared to -¥53,863,837.37 in the previous period, indicating a decline in profitability[31] - Net profit for the current period was -¥71,717,164.53, worsening from -¥54,279,035.91 in the previous period, reflecting a deeper loss[32] - Basic and diluted earnings per share were both reported at -0.0342, compared to -0.0278 in the previous period, indicating a decline in earnings per share[33] Cash Flow - The net cash flow from operating activities was -¥293,820,572.67, which is a 38.05% decline compared to -¥212,841,744.03 in the previous year[11] - Total cash inflow from operating activities was 670,968,801.61 CNY, down from 782,497,910.37 CNY year-over-year, reflecting a decrease of approximately 14.2%[36] - Cash outflow from operating activities totaled 964,789,374.28 CNY, slightly reduced from 995,339,654.40 CNY in the prior period[36] - The net cash flow from investing activities was -7,959,001.38 CNY, an improvement from -34,917,807.39 CNY in the previous period, showing a reduced loss in investments[37] - The net cash flow from financing activities was 31,299,218.34 CNY, a turnaround from -87,418,011.04 CNY in the previous period, reflecting improved financial stability[38] Assets and Liabilities - Total assets decreased by 3.42% to ¥5,630,457,212.09 from ¥5,830,025,070.15 at the end of the previous year[5] - Total liabilities decreased to ¥2,559,773,586.57 from ¥2,688,691,533.29, a decline of about 4.8%[27] - Total equity decreased to ¥3,070,683,625.52 from ¥3,141,333,536.86, representing a decrease of approximately 2.25%[28] - Accounts receivable decreased to ¥1,416,626,766.56 from ¥1,597,930,468.57, reflecting a decline of about 11.3%[24] Inventory and Expenses - The company’s inventory increased by 39.92% to ¥439,598,068.47, driven by increased stocking needs[9] - Total operating costs increased to ¥538,323,147.86 from ¥514,237,512.30, marking a rise of about 4.0%[30] - Research and development expenses decreased to ¥34,033,861.32 from ¥44,947,829.53, a reduction of approximately 24.3%[31] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 101,415[13] - The top shareholder, Chen Jiangtao, holds 87,920,677 shares, representing a significant portion of the company's equity[15] - The company has a total of 17,723,572 shares under lock-up agreements, with specific release conditions for executive shareholders[16] - The company’s major shareholders include Beijing Dalin Investment Management Co., Ltd., which holds significant stakes through various funds[15] Legal and Guarantees - The company won a lawsuit against Shenzhen Jingsheng New Materials Co., Ltd. and Guangwei Technology Group Co., Ltd. regarding a property transfer dispute[18] - The company has provided a guarantee for a subsidiary's bank loan of ¥10 million, with a guarantee period of three years[20] - The company also approved a guarantee for another subsidiary's credit line of ¥40 million, pending shareholder approval[20] Government Support - The company received government subsidies amounting to ¥2,231,907.90 during the reporting period, contributing to other income[7] Financial Ratios - The weighted average return on equity was -2.04%, a decrease from -1.54% in the previous year[5] - The company reported a total cash balance of ¥904,526,376.74 as of March 31, 2025, down from ¥1,168,567,892.28 at the beginning of the period, indicating a decrease of approximately 22.6%[22] - The ending balance of cash and cash equivalents was 868,770,494.25 CNY, down from 1,006,217,411.34 CNY year-over-year[38]

外资态度来看，本期较上一期持股增加的外资基金共计1个，即香港中央结算有限公司，持股增加占比 小幅上涨。 2025年4月19日，旋极信息(300324.SZ)发布2024年年度报告。截至2025年4月19日，共有22个机构投资 者披露持有旋极信息A股股份，合计持股量达8881.08万股，占旋极信息总股本的5.14%。其中，前十大 机构投资者包括北京达麟投资管理有限公司-新余京达投资管理中心(有限合伙)、北京达麟投资管理有限 公司-北京汇达高新投资基金中心(有限合伙)、香港中央结算有限公司、青岛邦裕博为基金管理有限公 司-青岛邦裕博为1号私募证券投资基金、中信保诚中证信息安全指数(LOF)A、中欧中证全指软件开发 指数发起A、合煦智远金融科技指数(LOF)A、嘉实中证信息安全主题ETF、华安中证全指软件开发 ETF、易方达中证信息安全主题ETF，前十大机构投资者合计持股比例达5.12%。相较于上一季度，前 十大机构持股比例合计下跌了2.61个百分点。 公募基金方面，本期较上一季度新披露的公募基金共计18个，主要包括中信保诚中证信息安全指数 (LOF)A、中欧中证全指软件开发指数发起A、合煦智远金融科技指数(LOF ...

Core Viewpoint - The company is focusing on strategic transformation and business optimization, enhancing operational efficiency and management levels while expanding its product offerings in various sectors, including defense, health management, and digital city services [2][3][4]. Company Overview - The company has implemented an intelligent strategic transformation and business upgrade, focusing on embedded system testing products, electronic component testing, health management equipment, and information security services [2][3]. - The company has a comprehensive capability matrix covering multiple fields, driven by innovation and systematic management [3][4]. Business Segments Defense and Special Industries - The company has upgraded its reliability verification center and developed key technologies such as embedded AI diagnostic tools and predictive maintenance technologies [3][4]. - It provides full-process testing services for military electronic components, ensuring quality control in high-end equipment sectors like aviation and aerospace [4][5]. Health Management - The company has developed a technology ecosystem covering the entire lifecycle of equipment health management, integrating high-precision data collection and intelligent diagnostic algorithms [5][6]. - The products are widely applied in energy monitoring, ensuring system stability and preventing unplanned downtime [6]. Digital City Services - In tax information technology, the company is enhancing its digital tax service capabilities, focusing on a fully digital electronic invoice system and integrating AI technologies [7][19]. - The company is positioning itself as a data-driven governance service provider, offering solutions in smart buildings, data centers, and urban management [8][20]. Product and Technology Development - The company is investing in new technologies and products to strengthen its capabilities in industry digitalization and data intelligence [10][11]. - It has developed a range of products for data collection, processing, and intelligent decision-making, applicable in various sectors including aerospace and smart cities [12][15]. Market Position - The company has established a strong market presence in both military and civilian sectors, recognized for its comprehensive solutions and high-quality service [17][18]. - It is actively participating in the national tax digitalization initiatives and has a robust SaaS platform network to support various enterprises [19][20].