证券代码：300324 证券简称：旋极信息 编号：2016-006 北京旋极信息技术股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活 | □ 新闻发布会 | □路演活动 | | 动类别 | □ 现场参观 | | | ...

Group 1: Business Strategy and Core Technologies - The company focuses on building a smart ecosystem through military-civilian integration and both endogenous and exogenous growth strategies [4] - Core technologies include big data, cyber-physical systems (CPS), and information security [6][7] - The business is divided into five divisions: measurement and equipment support, tax control and information security, big data, smart city and innovative finance, and intelligent platform [5] Group 2: Big Data and Applications - The company faces challenges in big data such as data integration, real-time processing, and diverse data types [4] - Solutions involve a unified coding method for spatiotemporal big data organization, enhancing efficiency in management and application [4] - The company aims to enhance R&D capabilities in big data and develop hardware and software products for military, smart city, and data center applications [8] Group 3: Tax Control Business - In 2015, the company established subsidiaries in 28 provinces, with over 800 service stations and a team of more than 5,000 to support local enterprises [10] - The tax control market is expected to grow rapidly in 2016 due to the inclusion of new industries in the tax reform [10][11] - The company anticipates a 30% annual increase in new users in the tax control sector, indicating a significant potential market [12] Group 4: Mergers and Acquisitions - The acquisition of Taihao Intelligent aligns with the company's strategic focus on smart city development and enhances its product line [13] - The integration of Taihao's products will leverage existing resources and expand customer coverage, improving competitiveness [13] Group 5: Employee Engagement - The company maintains a high employee stock ownership ratio, with over 150 employees involved, primarily in technical and management roles [15]

证券代码：300324 证券简称：旋极信息 北京旋极信息技术股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |--------------|------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活 | □ 新闻发布会 | □路演活动 | | 动类别 | □ 现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | | 新时代证券：付杭骏、何志敏；中信证券：陈英；安信证券：李 | | | | 子伟；太平洋证券：王秀平；华泰证券：吴日晖；国泰君安：王 | | | | 湘蕾、王喆；联讯证券 ...

证券代码：300324 证券简称：旋极信息 编号：2016-001 北京旋极信息技术股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------|-------------------------------------------------------------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活 | □ 新闻发布会 | □路演活动 | | 动类别 | □ 现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | | 渤海证券：王洪磊、谢晓冬、徐勇；华创证券：张弋；广发资 | | | | 管：陈耀波；广发基金：观富钦；长城基金：赵凤飞；太平洋证 | | | | 券：徐中华；方正证券：王彬彬；中欧基金：王凤娟；上银基 | | 参与单位名称 | | 金：王玮；深圳金协：杨青成、张锴；首善财富：唐杰；济勋投 | | 及人员姓名 | ...

证券代码：300324 证券简称：旋极信息 编号：2017-002 北京旋极信息技术股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------|----------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活 | □ 新闻发布会 | □路演活动 | | 动类别 | □ 现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | | 广发证券：赵炳楠；天弘基金：李佳明；银河证券：李良；中银 | | 参与单位名称 及人员姓名 | | 国际：滕光耀；皓熙资本：刘思遥；国都证券：张亚滨 | | 时间 | 下午 14:00-16:00 | | | 地点 | 公司会议室 | | | | | 公司董事、副总经理蔡厚富先生； | | 上市公司接待 | | 公司副总经理、董事会秘书黄海涛女士； | | 人员姓名 ...

证券代码：300324 证券简称：旋极信息 编号：2017-003 北京旋极信息技术股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------|-----------------------------------------------------------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活 | □ 新闻发布会 | □路演活动 | | 动类别 | □ 现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | | 易尔投资：李芝莲；神农投资：刘奇；太平洋证券：李冰恒；和 | | 参与单位名称 | | 沣资本：李丽霖；中国人寿：石若曦，张昊；贝龙资产：郜全 亮；中邮基金：雷蒙；中信建投：程杲，于成龙；招商证券：冯 | | 及人员姓名 | 券：伊崇巍 | 骋，范轶蕊；大潮资本：杨佳昊；建信保险：范惘樞；瑞银 ...

证券代码：300324 证券简称：旋极信息 北京旋极信息技术股份有限公司投资者关系活动记录表 编号：2016-007 | --- | --- | --- | |-------------------------|--------------------------|-------------------------------------------------------------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活 | □ 新闻发布会 | □路演活动 | | 动类别 | □ 现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | | 中金公司：卢婷，张向光，陈珺诚；华创证券：翟炜；易方达基 | | 参与单位名称 及人员姓名 | | 金：王元春；上投摩根：王嵩；中融国际信托：谭亲官；国海证 券：朱芸；大成基金：张正；国贸东方资本：卢小兵，王珊；鑫 | | | 舵资产：张永琪。 | | | 时间 | 上午 ...

证券代码：300324 证券简称：旋极信息 编号：2017-001 北京旋极信息技术股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活 | □ 新闻发布会 | □路演活动 | | 动类别 | □ 现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | | 英大保险：王京乐；汇添富基金：赵鹏飞；兴业证券：陈俊哲； | | | | 东兴证券：叶威；瑞奇融通：石立堂；鹏华基金：金笑非；广发 | | | | 证券：郑楠；合众君熙：张静；招商证券：冯骋， ...

Group 1: Business Overview - The company's main business is divided into three segments: embedded system testing products and services for defense and military, information security products and services for tax and finance sectors, and smart city information service platforms [3][4]. - The smart defense business is expected to see a recovery in orders due to military reforms, with many projects transitioning from research to mass production, contributing to performance this year [3][4]. - The tax control business has evolved from hardware to software and intelligent service platforms, leveraging historical tax data to assist banks in loan processes [4][5]. Group 2: Financial Performance - The company projected a profit of CNY 233.5 million to CNY 303.5 million for 2019, representing a year-on-year growth of 445.33% to 608.87% [5]. - The military business has maintained stable growth despite a decrease in its revenue and profit share due to the rapid expansion of tax information services [6]. Group 3: Future Development Focus - The military sector remains a cornerstone for the company, with ongoing improvements in technology, quality, and management driven by strict military client requirements [6]. - The company aims to synergize military and civilian business lines, enhancing growth in both sectors [6]. Group 4: Smart City Initiatives - The subsidiary, Taihao Intelligent, is a leading player in the smart city sector, with strong order acquisition capabilities and successful projects in Beijing [9][10]. - The company is expanding into big data applications and has achieved CMMI5 certification, indicating international standards in project management and software development [10]. Group 5: Tax Information Business - The tax information business has developed a bank-enterprise interaction platform, addressing the loan difficulties faced by small and medium enterprises [12]. - The platform utilizes blockchain technology to facilitate loan applications for SMEs, with plans for significant expansion in 2020 [12]. Group 6: Strategic Partnerships - The company signed a framework agreement with Poly Technology in December 2019, aiming to leverage opportunities in military inspection and smart city projects through international channels [12].

证券代码：300324 证券简称：旋极信息 编号：2018-001 北京旋极信息技术股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|----------------------------|-------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活 | □ 新闻发布会 | □路演活动 | | 动类别 | □ 现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称 | | 国海证券：苏立赞、邹刚；东方证券：冯定成、乔丹；华商基 | | 及人员姓名 | 李旭东 | 金：杨志栋；浩蓝行远：宋瑾；天牧投资：张星移；鼎兴量子： | | | | | | 时间 | 下午 14:00-16:00 | | | 地点 | 公司会议室 | | | 上市公司接待 | | 公司董事兼副总经理蔡厚富先生； | | 人员姓名 | 公司证券事务代表王丹女士。 | ...