北京旋极信息技术股份有限公司（以下简称"公司"）于今日收到董事姜平先 生的辞职报告，姜平先生因个人原因申请辞去公司董事职务，辞职后将担任公司 顾问，负责公司战略发展的相关工作。根据《公司法》、《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《公司章程》等相关 规定，姜平先生的辞职未导致公司董事会成员低于法定最低人数，姜平先生的辞 职报告自送达董事会之日起生效。 截至本公告日，姜平先生持有公司股份92,756股，原定任期为2021年第二次 临时股东大会审议通过之日（即2021年4月1日）起三年。根据《深圳证券交易所 上市公司股东及董事、监事、高级管理人员减持股份实施细则》，姜平先生辞职 后至原定任期届满后六个月，将继续遵守下列限制性规定： （一）每年转让的股份不得超过其所持有本公司股份总数的百分之二十五； （二）离职后半年内，不得转让其所持本公司股份； （三）《公司法》对董监高股份转让的其他规定。 证券代码：300324 证券简称：旋极信息 公告编号：2023-047 北京旋极信息技术股份有限公司 关于公司董事辞职的公告 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 ...

Financial Performance - The company reported a goodwill impairment provision of RMB 391.87 million, resulting in a loss for the fiscal year [5]. - The company's operating revenue for 2022 was ¥2,453,004,458.38, a decrease of 22.66% compared to ¥3,171,629,434.52 in 2021 [22]. - The net profit attributable to shareholders for 2022 was -¥589,966,123.65, representing a decline of 422.13% from -¥112,991,196.95 in 2021 [22]. - The cash flow from operating activities for 2022 was -¥73,494,691.17, a decrease of 151.16% compared to ¥143,643,693.14 in 2021 [22]. - The total assets at the end of 2022 were ¥6,130,451,226.28, down 8.77% from ¥6,719,702,474.44 at the end of 2021 [22]. - The basic earnings per share for 2022 was -¥0.3415, a decline of 422.17% from -¥0.0654 in 2021 [22]. - The company reported a net profit margin of -16.08% for 2022, compared to -2.87% in 2021 [22]. - The company’s net assets attributable to shareholders decreased by 13.93% to ¥3,409,338,774.19 at the end of 2022 from ¥3,961,263,512.86 at the end of 2021 [22]. - The company experienced a significant increase in non-operating losses, with total non-operating income for 2022 amounting to ¥34,972,131.93 compared to ¥154,302,358.46 in 2021 [30]. - The total profit for the period was -571.48 million yuan, a year-on-year decline of 507.47%, with the net profit attributable to the parent company at -589.97 million yuan, down 422.13%, mainly due to goodwill impairment of 391.87 million yuan [82]. Market Strategy and Business Development - The company plans to enhance market expansion efforts and explore new business profit points, leveraging its digital and intelligent product system [5]. - The company aims to optimize its corporate culture strategy, industrial development layout, human resources strategy, and internal control management systems [5]. - The company will focus on efficient integration of business applications and complementary advantages among its subsidiaries [5]. - The company aims to expand its market share in tax informationization by developing a diversified service and digital platform product ecosystem [41]. - The company is committed to integrating new technologies such as cloud computing, big data, and IoT into its business applications [167]. - The company is actively pursuing market expansion through innovative product development and strategic partnerships with key industry players [124]. Industry Outlook and Positioning - The software and information technology service industry, where the company operates, is a key strategic high-tech industry with no signs of overcapacity or continuous decline [5]. - The software and information technology services industry in China is expected to achieve a revenue of over 14 trillion yuan by 2025, with an average annual growth rate of over 12% [36]. - The national defense informationization budget is projected to reach nearly 40% of defense equipment expenses by 2025, indicating significant growth opportunities in the defense sector [39]. - The company is positioned as a leading data-driven governance service provider, focusing on smart city data governance and applying advanced technologies like IoT and digital twins [43]. - The company’s main business revolves around the national defense and digital city service sectors, catering to military research institutes and equipment maintenance departments [44]. Research and Development - The company has a strong technical foundation in embedded technology, focusing on digitalization, intelligence, and information security, and plans to increase R&D investment in these areas [36]. - The company’s R&D investment in 2022 was 297 million yuan, a decrease of 15.32% year-on-year, accounting for 12.11% of operating revenue [96]. - The total R&D expenditure for 2022 was ¥297.02 million, compared to ¥350.74 million in 2021, indicating a strategic focus on optimizing R&D efficiency [125]. - The company completed the development of 300 types of power module testing software in 2022, enhancing its technical capabilities in the testing industry [120]. - The company is developing a smart emergency management support system based on Beidou grid data, aiming to enhance emergency management capabilities [119]. Operational Efficiency and Management - The company emphasizes procurement management to ensure timely delivery and operational efficiency, utilizing a demand-driven procurement model [68]. - The company intends to improve its internal control systems and performance evaluation mechanisms to enhance operational efficiency [173]. - The company has established a fair performance evaluation system to retain core technical personnel and mitigate risks of talent loss and technology leakage [179]. - The company maintains a governance structure that complies with the Company Law and Securities Law, ensuring no significant discrepancies with regulatory requirements [192]. Challenges and Risks - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, which are subject to market condition changes [5]. - The industry environment has been unstable, leading to reduced investment, fewer orders, and project delays, impacting revenue recognition and cash flow [180]. - The company operates in a high-tech industry supported by national policies, but faces risks from macroeconomic adjustments and policy changes that may impact operations [175]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance standards [186]. - The company has implemented a transparent performance assessment and compensation system for senior management, linking performance directly to remuneration [188]. - During the reporting period, the company had no incidents of fund occupation or guarantees provided to the controlling shareholder, maintaining operational independence [192].

Financial Performance - The company's revenue for Q1 2023 was ¥559,337,181.74, representing a 12.10% increase compared to ¥498,974,422.87 in the same period last year[4]. - The net loss attributable to shareholders was ¥43,832,332.83, a slight increase of 1.54% from a loss of ¥43,166,980.20 in the previous year[4]. - The total operating revenue for the first quarter of 2023 was CNY 559,337,181.74, an increase of 12.1% compared to CNY 498,974,422.87 in the same period last year[38]. - The net profit for the first quarter was a loss of CNY 38,895,266.84, compared to a loss of CNY 42,523,042.18 in the previous year, indicating an improvement[40]. - The total operating costs amounted to CNY 587,353,419.17, up 13.7% from CNY 516,560,676.02 year-on-year[38]. - The total comprehensive income for the period was -39,751,755.30 yuan, compared to -42,859,133.49 yuan in the previous period[42]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 46.97%, reaching -¥117,347,469.30 compared to -¥221,286,713.79 in Q1 2022[12]. - The net cash flow from operating activities was -117,347,469.30 yuan, an improvement from -221,286,713.79 yuan in the previous period[44]. - Cash inflow from operating activities totaled 756,028,559.72 yuan, while cash outflow was 873,376,029.02 yuan[44]. - The net cash flow from investing activities was -78,823,480.95 yuan, worsening from -44,853,674.17 yuan in the previous period[46]. - The net cash flow from financing activities was 37,277,162.36 yuan, compared to -9,907,786.51 yuan in the previous period[46]. - The total cash balance as of March 31, 2023, was RMB 1,409,370,992.98, down from RMB 1,573,887,161.95 at the beginning of the year, indicating a decrease of approximately 10.4%[31]. - The total cash and cash equivalents at the end of the period were 1,333,444,824.14 yuan, down from 1,342,580,911.58 yuan at the end of the previous period[46]. Assets and Liabilities - The total assets at the end of Q1 2023 were ¥6,050,486,729.08, a decrease of 1.30% from ¥6,130,451,226.28 at the end of the previous year[6]. - The total liabilities decreased to CNY 2,403,812,078.48 from CNY 2,453,395,803.62, a reduction of about 2.0%[35]. - The company's inventory increased to CNY 439,763,438.26 from CNY 412,969,252.43, representing a growth of 6.5%[34]. - The total equity attributable to shareholders decreased to CNY 3,364,649,952.90 from CNY 3,409,338,774.19, a decline of approximately 1.3%[35]. Shareholder Information - The total number of shares held by the top shareholder, Chen Jiangtao, is 169,551,898, representing 9.81% of the total share capital[21]. - Chen Jiangtao's pledged shares amount to 93,798,865, which is 55.32% of his total holdings and 5.43% of the company's total share capital[21]. - The company has a total of 19,488,826 restricted shares, with 451,498 shares released during the reporting period[21]. - The company’s major shareholder, Chen Jiangtao, experienced a reduction of 81,378,525 shares due to auction or legal transfer during the reporting period[21]. Government Support and Other Income - The company received government subsidies amounting to ¥1,680,313.00, contributing to a 38.04% increase in other income[12]. - The company reported a decrease in cash received from tax refunds to 133,241.86 yuan from 235,649.00 yuan in the previous period[44]. Research and Development - Research and development expenses for the quarter were CNY 61,181,135.73, compared to CNY 60,257,069.48 in the previous year, showing a slight increase[38]. Legal Matters - The company successfully won a patent infringement lawsuit against Shenzhen Langke Technology Co., Ltd., with the Supreme People's Court rejecting the latter's retrial application[28]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[12].

证券代码：300324 证券简称：旋极信息 公告编号：2023-026 北京旋极信息技术股份有限公司 关于举办2022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 2023 年 4 月 22 日在巨潮资讯网上披露了《2022 年年度报告全文》和《2022 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 2023 年 05 月 17 日（星期三）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办 2022 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 会议召开时间：2023 年 05 月 17 日（星期三）15:00-17:00 四、联系人及咨询办法 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长陈为群女士，董事、总经理谢军伟先生，董事、副总经理、董事会秘 书蔡厚富先生，独立董事范 ...

Group 1: Business Overview - The company operates in embedded systems testing products and technical services, embedded information security products, embedded industry intelligent mobile terminals, and embedded system development and products [2]. - The military business strategy includes transitioning from serving industrial sectors to direct users, focusing on battlefield communication and control under extreme conditions, and enhancing equipment availability through information technology [3][4]. Group 2: Information Security Development - The embedded information security development strategy emphasizes lifecycle security, with a focus on autonomous, secure, and controllable embedded hardware and software certification [3][4]. - The company has extensive experience in embedded software testing and control, supporting major projects and understanding information security deeply [4]. Group 3: Acquisition Strategy - The acquisition of Xi'an Xigu is driven by national policies supporting private capital in defense technology, aiming to enhance service capabilities in the military sector [5][6]. - Xi'an Xigu specializes in testing and reliability assurance for military electronic components, positioning the company as a leader in this field post-acquisition [5][6]. Group 4: Tax Control Business - The company is expanding its tax control business by leveraging internet thinking to provide value-added services, focusing on comprehensive consulting services based on customer needs [7][9]. - The introduction of a new type of tax control device priced at 490 yuan aims to enhance real-time data transmission capabilities [8]. Group 5: Market Opportunities and Challenges - The recent announcement of an upgraded electronic invoice system by the State Administration of Taxation is seen as an opportunity for market expansion rather than a threat to the company's tax control business [7]. - Increased investment in tax control services has led to significant cost increases, particularly in personnel and service network expansion [9].

Group 1: Company Overview - The core business segments include military equipment testing and support, avionics, end communication & detection, unmanned intelligent platforms, and national defense big data [3] - Information security business focuses on industry information security and industrial control information security [3] - Industry informatization covers tax control, energy informatization, intelligent transportation, and innovative finance [3] Group 2: Military Business - Key products in military business include embedded system development, testing, and simulation series products [5] - The company emphasizes product R&D and upgrades, with future focus on end command communication systems for army and air force [5] - The military business aims to develop capabilities in embedded systems, avionics product lifecycle tools, and battlefield communication systems [5][6] Group 3: Strategic Planning - The company plans to continue providing military-civilian information products and services, focusing on embedded systems and information security products [4] - Future development will target military-civilian integration, expanding core technologies into civilian markets [4] - The company aims to become an internationally recognized innovative leader in military-civilian information integration [4] Group 4: Tax Control Business - The company has increased investment in tax control business, expanding personnel and service points significantly in 2015 [8] - New product development is underway to meet the specific requirements of different industries [6] - The company views the electronic invoice pilot program as an opportunity for new development rather than a threat [7] Group 5: Future Directions - The company is optimistic about military-civilian integration as a rare opportunity for growth [8] - Future external development will focus on military industry, particularly in equipment and electronic information sectors [8] - The company plans to actively explore excellent enterprises in information security and smart city directions as potential targets [8]

Group 1: Company Overview - The company aims to become a leading enterprise in the military-civilian informationization field [3] - Core values include integrity, kindness, and mutual benefit [2][3] - The mission is to persist in independent innovation and build a national brand for the development of China's information industry [3] Group 2: Core Business Areas - Core business includes military industry, information security, and industry informationization [3][4] - Military business encompasses embedded system testing, simulation, and equipment fault prediction [4] - Information security business includes tax control systems and equipment information security [4] Group 3: Development Strategy - The overall development strategy is a combination of internal growth and external expansion [3] - The company focuses on providing military-civilian informationization products and services [3] Group 4: Core Competencies - Core competencies in military include embedded system development and testing, and avionics product lifecycle management [4][5] - Information security capabilities include proprietary embedded COS systems and secure middleware [5] - Industry informationization capabilities involve smart terminal design and big data cloud platforms [5] Group 5: Recent Developments and Future Plans - In 2015, the company plans to enhance its tax control business in response to new regulations [6][7] - Collaboration with Lakala aims to integrate banking services and enhance operational platforms [8][9] - Future external development will focus on military industry sectors such as equipment and electronic information [9] Group 6: Employee Incentives - The company has implemented a restricted stock incentive plan to enhance employee motivation and performance [10]

Financial Performance - In the first three quarters of 2015, the company achieved a total operating revenue of 602.93 million yuan, an increase of 263.41% compared to the same period last year [2] - Operating profit increased by 6,540.80%, reaching 88.32 million yuan [3] - Total profit rose by 1,840.38%, amounting to 95.57 million yuan [3] - Net profit attributable to shareholders increased by 3,614.43%, totaling 34.24 million yuan [3] - In Q3 2015, net profit attributable to ordinary shareholders was 13.95 million yuan, up 268.44% year-on-year [3] Business Development - The significant growth in performance is attributed to: 1. Capitalizing on the "tax reform" and "interconnectivity" opportunities, enhancing operational capabilities at sales outlets, leading to explosive growth in tax control product sales [3] 2. Acquisition of Beijing Zhongruan Jinka Information Technology Co., which added new information technology services for the petroleum industry [3] Tax Control Business - As of Q3 2015, no new industries have been opened under the "tax reform" initiative, with most new industry tax rates announced by the State Administration of Taxation [4] - The company has increased investments in tax control business, expanding personnel and service outlets significantly [4] Future Plans - The company is focusing on product development tailored to specific industry needs and enhancing service capabilities through increased investment in service outlets [4] - The recent pilot of electronic invoices by the State Administration of Taxation is seen as a new development opportunity rather than a threat to the company's tax control business [4] Military Business Development - The company aims to develop capabilities in: 1. Embedded system development, testing, and simulation [7] 2. Lifecycle tools and testing for avionics products [7] 3. Design and development of battlefield communication and detection systems [7] 4. National defense big data applications based on spatiotemporal coding technology [7] 5. Equipment health management services [7] Shareholder Engagement - The chairman and general manager increased their holdings in the company, with 934,081 shares acquired through an asset management plan and 544,595 shares through an employee stock ownership plan [6]

Company Overview - Founded in 1997, Xuanji Information is a leading provider of embedded systems and information technology solutions in China [3] - Successfully listed on the Shenzhen Stock Exchange's Growth Enterprise Market on June 8, 2012 [3] Business Strategy - Development focus includes military-civilian integration, mixed ownership reform, and innovation-driven industrial upgrades [3] - Key strategies involve: - Strengthening hedging mechanisms through both internal and external growth [3] - Differentiation through smart technology and big data [3] - Exploring innovations in technology, organization, capital, and ownership [3] - Dynamic optimization of development strategies [3] Military Business Development - Future military business targets include: - Comprehensive product and service offerings in embedded system development, testing, and simulation [4] - Full lifecycle tools and testing capabilities for avionics products [4] - Design and development of battlefield communication and detection systems [4] - Applications of defense big data based on spatiotemporal coding technology [4] - Equipment health management services [4] Fundraising and Project Plans - The non-public fundraising aims to raise up to CNY 2,045 million, which will be allocated to: - Global spatiotemporal big data processing technology and service platform project [5] - New generation equipment health management product system development [5] - High-reliability end-user broadband self-organizing network application platform [5] - Supplementing working capital [5] Big Data Project Goals - Enhance R&D capabilities and technology reserves in the big data field [6] - Develop hardware and software products for military situations, smart cities, and national defense applications [6] - Build a spatiotemporal big data processing and analysis service platform [6] Equipment Health Management - The new generation equipment health management product system aims to address existing domestic challenges by collaborating with leading research institutions [8] - Target customers include: - Equipment design units and industrial sectors [8] - End-users of equipment [8] - Equipment health management services [8] Tax Control Business - The company has expanded its tax control service network to over 700 locations by Q3 2015 [11] - Focus on the "VAT reform" market and developing related products [11] - Plans to enhance service capabilities and explore value-added services in the internet and tax sectors [11]