证券代码：300324 证券简称：旋极信息 公告编号：2024-042 北京旋极信息技术股份有限公司 关于终止转让北京旋极百旺科技有限公司股权的公告 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。 一、交易概述 北京旋极信息技术股份有限公司（以下简称"公司"）于 2023 年 12 月 8 日召 开第五届董事会第二十六次会议，于 2023 年 12 月 25 日召开 2023 年第五次临时 股东大会，审议通过了《关于转让北京旋极百旺科技有限公司股权暨关联交易的 议案》。公司计划向浙江小望科技有限公司（以下简称"小望科技"）转让北京旋 极百旺科技有限公司（以下简称"旋极百旺"）78.5%股权，交易价格为 35,000 万 元人民币，其他股东放弃优先购买权。转让完成后，公司不再直接持有旋极百旺 股权。 甲方：北京旋极信息技术股份有限公司 乙方：浙江小望科技有限公司 （二）主要条款 1、甲乙双方一致同意：自本协议签订之日起，甲乙双方于 2023 年 12 月 25 日签订的《北京旋极信息技术股份有限公司向浙江小望科技有限公司转让北京旋 极百旺科技有限公司股权之股权转 ...

证券代码：300324 证券简称：旋极信息 公告编号：2024-039 北京旋极信息技术股份有限公司 关于全资子公司为其下属子公司申请银行综合授信提供担 保的公告 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。 一、担保情况概述 北京旋极信息技术股份有限公司（以下简称"公司"）全资子公司北京泰豪智 能工程有限公司（以下简称"泰豪智能"）将为其下属子公司上海信业智能科技股 份有限公司（以下简称"上海信业"）向上海农村商业银行股份有限公司黄浦支行 申请人民币 1,000 万元的 1 年期综合授信业务提供连带责任保证担保，担保期间 为主合同约定的债务人履行债务期限届满之日起三年。 名称：上海信业智能科技股份有限公司 类型：其他股份有限公司（非上市） 住所：上海市黄浦区南塘浜路 103 号 416 室 D 座 法定代表人：陈军 注册资本：5,000 万元人民币 2024 年 11 月 26 日，公司第六届董事会第五次会议审议通过了《关于全资 子公司为其下属子公司申请银行综合授信提供担保的议案》。 根据《深圳证券交易所创业板股票上市规则》、《公司章程》等相关规定， 上海 ...

证券代码：300324 证券简称：旋极信息 公告编号：2024-041 北京旋极信息技术股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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。 根据《中华人民共和国公司法》和《公司章程》有关规定，经北京旋极信息 技术股份有限公司（以下简称"公司"）第六届董事会第五次会议审议通过，决定 于 2024 年 12 月 12 日（星期四）召开公司 2024 年第一次临时股东大会，现将会 议相关事项通知如下： 一、会议召开的基本情况 1．股东大会届次：2024 年第一次临时股东大会 2．股东大会召集人：公司第六届董事会 公司 2024 年 11 月 26 日召开的第六届董事会第五次会议审议通过了《关于 召开 2024 年第一次临时股东大会的议案》，定于 2024 年 12 月 12 日（星期四） 下午 15：00 召开 2024 年第一次临时股东大会。 3．会议召开的合法、合规性：董事会召集召开本次股东大会会议符合《公 司法》、《证券法》、《深圳证券交易所股票上市规则》等有关法律、法规规则 以及《公司章程》的规定。 ...

根据《深圳证券交易所创业板股票上市规则》、《公司章程》等相关规定， 本议案无需提交公司股东大会审议。 二、被担保人基本情况 名称：江苏易容光电科技有限公司 证券代码：300324 证券简称：旋极信息 公告编号：2024-040 北京旋极信息技术股份有限公司 关于为控股子公司申请银行贷款提供担保的公告 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。 一、担保情况概述 北京旋极信息技术股份有限公司（以下简称"公司"）将为控股子公司江苏 易容光电科技有限公司（以下简称"易容光电"）向江苏句容农村商业银行黄梅 支行申请人民币 400 万元的 2 年期中长期流动资金贷款提供连带责任保证，易容 光电向银行追加设备抵押担保及法人连带责任保证，担保期限为主合同约定的债 务人履行债务期限届满之日起三年。同时，易容光电向公司提供法人无限连带责 任反担保和设备抵押反担保。 2024 年 11 月 26 日，公司第六届董事会第五次会议审议通过了《关于为控 股子公司申请银行贷款提供担保的议案》。 类型：有限责任公司 住所：句容市开发区科技新城科技大道 1 号 15 栋 法定代表人：郑礼 ...

证券代码：300324 证券简称：旋极信息 公告编号：2024-038 北京旋极信息技术股份有限公司 第六届董事会第五次会议决议公告 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。 一、董事会会议召开情况 北京旋极信息技术股份有限公司（以下简称"公司"）第六届董事会第五次 会议于2024年11月26日上午10:00以通讯表决方式召开。会议通知已于2024年11 月21日以电子邮件、电话方式送达全体董事，与会的各位董事已知悉与所议事项 相关的必要信息。 本次董事会会议应出席董事6名，实际出席董事6名，公司部分监事、高级管 理人员列席了本次会议。会议由董事长陈为群女士主持，会议的召开和表决程序 符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过关于全资子公司为其下属子公司申请银行综合授信提供担保的 议案 董事会同意公司全资子公司北京泰豪智能工程有限公司为其下属子公司上 海信业智能科技股份有限公司向上海农村商业银行股份有限公司黄浦支行申请 人民币1,000万元的1年期综合授信业务提供连带责任保证担保，担保期间为主合 同约定的 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥399,944,300.91, a decrease of 3.92% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥29,357,520.37, an increase of 46.74% in loss compared to the same period last year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥27,928,390.16, a 51.76% increase in loss compared to the same period last year[2]. - Total revenue for Q3 2024 reached ¥1,692,753,287.02, a decrease from ¥1,805,210,814.92 in the same period last year, reflecting a decline of approximately 6.2%[18]. - The net profit for Q3 2024 was -156,510,860.94 CNY, compared to -128,045,327.14 CNY in Q3 2023, representing a decline of approximately 22.3% year-over-year[20]. - The total comprehensive income for Q3 2024 was -156,727,686.42 CNY, compared to -126,861,426.66 CNY in the same period last year, indicating a decrease of about 23.5%[21]. - The basic and diluted earnings per share for Q3 2024 were both -0.0833 CNY, compared to -0.0768 CNY in Q3 2023, reflecting a worsening in earnings per share[21]. Assets and Liabilities - The total assets at the end of Q3 2024 were ¥5,552,718,601.28, a decrease of 5.46% from the end of the previous year[2]. - Total liabilities amounted to ¥2,536,536,042.45, down from ¥2,536,536,042.45, indicating a stable liability position[18]. - The total equity attributable to shareholders was ¥3,149,232,876.60, reflecting a decrease from the previous period[18]. - Long-term investments decreased to ¥611,377,547.63 from ¥680,627,168.61, a decline of approximately 10.2%[18]. - The cash and cash equivalents in current assets totaled ¥3,399,133,023.24, down from ¥3,571,520,073.18, indicating a decrease of about 4.8%[18]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥158,772,365.83, a decrease of 176.83% compared to the same period last year[7]. - The company’s cash flow from financing activities for the year-to-date was -¥108,209,299.14, a decrease of 512.59% compared to the same period last year[7]. - Cash flow from operating activities for Q3 2024 was -158,772,365.83 CNY, a significant decline from a positive cash flow of 206,645,970.94 CNY in Q3 2023[22]. - The total cash outflow from operating activities in Q3 2024 was 2,369,833,630.70 CNY, compared to 2,354,555,297.97 CNY in Q3 2023, indicating a slight increase in cash outflow[22]. - The net cash flow from investing activities for Q3 2024 was -104,140,958.59 CNY, worsening from -66,873,762.20 CNY in Q3 2023[22]. - The net cash flow from financing activities for Q3 2024 was -108,209,299.14 CNY, compared to a positive cash flow of 26,227,137.48 CNY in Q3 2023, indicating a significant decline[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 67,948[8]. - The largest shareholder, Chen Jiangtao, holds 5.09% of shares, totaling 87,920,677 shares, with 58,180,000 shares pledged and all shares frozen[8]. - The total number of shares held by the top ten shareholders accounts for a significant portion of the company's equity, with the top shareholder alone holding over 5%[8]. - The company has a total of 19,351,572 shares under lock-up conditions at the end of the reporting period[12]. Expenses - The company reported a significant increase in financial expenses, amounting to ¥1,810,342.13, a 396.85% increase compared to the same period last year[6]. - Research and development expenses decreased to ¥124,219,410.47, a reduction of 41.29% compared to the same period last year[6]. - Total operating costs for Q3 2024 were ¥1,474,636,596.54, down from ¥1,805,210,814.92, indicating a reduction of about 18.3%[19]. - Research and development expenses decreased to ¥124,219,410.47 from ¥211,588,951.18, representing a significant reduction of approximately 41.2%[19]. - The company reported a net loss in investment income of ¥68,731,022.68 compared to a loss of ¥8,201,575.15 in the previous year[19]. Inventory and Receivables - Accounts receivable decreased from 1,292,149,910.56 CNY to 1,204,682,895.27 CNY, a reduction of about 6.77%[15]. - Inventory increased significantly from 261,195,282.04 CNY to 518,177,011.59 CNY, representing a growth of approximately 98.43%[15].

Financial Performance - The company reported a half-year revenue of RMB 500 million, representing a 15% increase compared to the same period last year[7]. - The company's operating revenue for the reporting period was ¥974,841,090.55, a decrease of 23.63% compared to the same period last year, which was ¥1,276,497,830.24[13]. - The net loss attributable to shareholders was ¥114,551,315.68, representing a 47.66% increase in loss compared to the previous year's loss of ¥77,578,429.02[13]. - The total profit for the period was -128 million yuan, a year-on-year decrease of 62.52%, with the net profit attributable to the parent company at -115 million yuan, down 47.66%[38]. - The company's gross profit margin for the first half of 2024 was approximately -8.0%, compared to -6.3% in the same period of 2023[142]. - The company reported a comprehensive income total of -57,800,650.10 CNY for the first half of 2024, indicating a loss compared to the previous period[159]. Cash Flow and Assets - The net cash flow from operating activities was -¥220,273,448.84, a decline of 107.70% from -¥106,053,339.25 in the same period last year[13]. - The company's cash and cash equivalents decreased from 1,368,278,404.56 CNY at the beginning of the period to 977,261,012.90 CNY at the end[134]. - Total assets at the end of the reporting period were ¥5,560,000,135.76, down 5.33% from ¥5,873,294,567.14 at the end of the previous year[13]. - The company's total liabilities were 2.35 billion yuan, a decrease of 7.32% from the beginning of the year, while equity attributable to the parent company was 3.04 billion yuan, down 3.63%[37]. - The total cash and cash equivalents at the end of the first half of 2024 were 954,152,447.51 CNY, down from 1,350,565,053.19 CNY at the end of the first half of 2023[149]. Research and Development - The R&D budget has increased by 20%, now totaling RMB 80 million, to support innovation in digital urban services[6]. - The company is committed to enhancing its research and development efforts in response to the rapid advancements in AI and digital technologies[19]. - Research and development (R&D) investment in the first half of 2024 was 86.31 million yuan, down 43.23% year-on-year, with R&D expenses at 81 million yuan, a decrease of 41.68%[49]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[6]. - A strategic acquisition of a local tech firm is planned to enhance capabilities in smart city solutions, with an estimated investment of RMB 100 million[6]. - The company is actively expanding its market presence in various sectors, including automotive electronics, rail transportation, and civil aviation[22]. - The company is focusing on optimizing its business structure and enhancing competitive advantages in response to the evolving tax informationization industry[73]. Product Development and Innovation - New product development includes the launch of an AI-driven tax management system, expected to enhance efficiency by 30%[6]. - The company has introduced new products in the PHM (Prognostics and Health Management) field, utilizing AI for data-driven monitoring and diagnostics[22]. - The new smart city business focuses on data-driven governance, covering areas such as smart buildings, data centers, and smart energy, leveraging technologies like big data and IoT to enhance management services[25]. Risk Management - The management team highlighted the potential risks associated with market fluctuations and the need for adaptive strategies[2]. - The company continues to monitor national policies and regulations related to digital city construction to mitigate potential risks and expand its market presence[32]. - The company faces risks related to macro policies and industry regulations, which may impact operations, and plans to adjust its business structure accordingly[79]. Corporate Governance and Compliance - The company has established strict supplier qualification standards and continuously monitors supplier performance in terms of service, supply capacity, product pricing, and quality[96]. - The company has committed to protecting investor rights by providing timely information about its operations and development through various communication channels[97]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[101]. Employee and Social Responsibility - The company provided additional medical and accident insurance for employees to address healthcare concerns[95]. - The company donated 49,500 yuan to the Shanghai Shanshu Public Welfare Foundation during the reporting period[98]. - The company received multiple honors, including being recognized as a "Specialized, Refined, Characteristic, and Innovative" SME by the Beijing Municipal Economic and Information Bureau[99].

2024 年 1 月 1 日至 2024 年 6 月 30 日 关于募集资金 2024 年上半年度使用情况的专项报告 北京旋极信息技术股份有限公司 2024年半年度募集资金存放与使用情况专项报告 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。 一、 募集资金基本情况 （一）募集资金金额及到位时间 经中国证券监督管理委员会证监许可[2016]2164号《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技术有限公司等发行股份购买资产并募集配 套资金的批复》核准，公司非公开发行股票募集配套资金。非公开发行为询价发 行，最终发行人民币普通股（A股）股票58,558,558股，发行股票价格为人民币22.20 元/股，募集资金总额为人民币1,299,999,987.60元，扣除各项发行费用合计人民币 22,178,558.56元，实际募集资金净额为人民币1,277,821,429.04元。上述募集资金 到位情况已经由立信会计师事务所（特殊普通合伙）验证，并出具"信会师报字 （2016）第712068号《验资报告》。公司对募集资金采取了专户存储制度。 （二）募集资金以前 ...

证券代码：300324 证券简称：旋极信息 公告编号：2024-033 北京旋极信息技术股份有限公司 第六届董事会第三次会议决议公告 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。 一、董事会会议召开情况 北京旋极信息技术股份有限公司（以下简称"公司"）第六届董事会第三次会 议于2024年8月27日上午10:00以通讯表决方式召开。会议通知已于2024年8月22 日以电子邮件、电话方式送达全体董事，与会的各位董事已知悉与所议事项相关 的必要信息。 管指引第2号——创业板上市公司规范运作》等规则以及公司《募集资金管理制 度》等制度规定使用募集资金，并及时、真实、准确、完整履行相关信息披露工 作，不存在违规使用募集资金的情形。 详见公司于同日在中国证监会指定创业板信息披露网站上披露的《2024年半 年度募集资金存放与使用情况专项报告》。 表决结果：同意6票，反对0票，弃权0票。 二、董事会会议审议情况 1、审议通过关于公司《2024年半年度报告及摘要》的议案 公司《2024年半年度报告》全文及其摘要的具体内容详见同日刊登在中国证 监会指定的创业板信息披露网站的公告 ...