北京旋极信息技术股份有限公司 董事、高级管理人员所持公司股份及其变动管理制度 第一章 总则 第一条 为加强对北京旋极信息技术股份有限公司（以下简称"公司"或"本 公司"）董事、高级管理人员所持公司股份及其变动的管理，依据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《深圳证劵交易所创业板股票上市规则》（以下简称"《创业板上市规 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》、《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理规 则》、《深圳证券交易所上市公司自律监管指引第 10 号——股份变动管理》等有 关法律、法规、规范性文件的有关规定，特制定本制度。 第二条 本制度适用于公司董事、高级管理人员，其所持公司股份是指登记 在其名下的所有本公司股份；从事融资融券交易的，还包括记载在其信用账户 内的本公司股份。 第三条 公司董事、高级管理人员在买卖公司股票及其衍生品种前，应知悉 法律法规、《创业板上市规则》等规范性文件中关于内幕交易、操纵市场、短线 交易等禁止行为的规定，不得进行违法违规的交易。 第二章 ...

证券代码：300324 证券简称：旋极信息 公告编号：2025-024 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"）将为下属全资子公司上海泰豪信业智能 科技股份有限公司（以下简称"上海信业"）向中国银行上海市闸北支行申请人民 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 项下单笔债务履行期限届满之日起三年。 2025 年 8 月 25 日，公司第六届董事会第八次会议审议通过了《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， 上海信业 2024 年 12 月 31 日的经审计资产负债率超过 70%，本议案尚需提交公 司股东大会审议。 二、被担保人基本情况 名称：上海泰豪信业智能科技股份有限公司 类型：其他股份有限公司（非上 ...

证券代码：300324 证券简称：旋极信息 公告编号：2025-023 北京旋极信息技术股份有限公司 关于取消监事会并修订《公司章程》及相关制度的公告 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"或"旋极信息"）于2025年 8月25日召开第六届董事会第八次会议、第六届监事会第六次会议，审议通过了 《关于取消监事会并修订<公司章程>的议案》、《关于修订公司内部管理制度 的议案》等相关议案，现将有关情况公告如下： 一、取消监事会情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章程指 引》等法律、法规及规范性文件的规定，结合公司实际情况，公司将不再设置监 事会，由董事会审计委员会行使《公司法》规定的监事会职权。 监事会取消后，公司《监事会议事规则》相应废止，公司各项制度中涉及监 事会、监事的规定不再适用。公司监事会主席夏林先生、监事宋捷先生、邬叶舟 女士在第六届监事会中担任的职务自然免除，上述人员将继续在公司担任其他职 务。截至本公告披露日，公司各位监事未持有公司股份，公司对第六届监事会各 位 ...

北京旋极信息技术股份有限公司 法定代表人： 主管会计工作负责人： 会计机构负责人： 单位：万元 非经营性资金占用 资金占用方名称 占用方与上市公司 的关联关系 上市公司核 算的会计科 目 2025 年期初占 用资金余额 2025 年半年度占 用累计发生金额 （不含利息） 2025 年半年度 占用资金的利 息（如有） 2025 年半年度 偿还累计发生 金额 2025 年半年度期末 占用资金余额 占用形成原因 占用性质 控股股东、实际控制人及其附属企业 - - - - - - - - - - - - - - - - - - - - 小计 - - - - - - - - - - 前控股股东、实际控制人及其附属企 业 - - - - - - - - - - - - - - - - - - - - 小计 - - - - - - - - - - 其他关联方及附属企业 - - - - - - - - - - 小计 - - - - - - - - - - 总计 - - - - - - - - - - 其它关联资金往来 资金往来方名称 往来方与上市公司 的关联关系 上市公司核 算的会计科 目 2025 年期初往 来资金余额 2 ...

北京旋极信息技术股份有限公司 公司章程修订对照表 根据《中华人民共和国公司法》、《上市公司章程指引》等相关法律、法规 和规范性文件的规定，结合公司实际情况，经北京旋极信息技术股份有限公司（以 下简称"公司"）董事会审议通过，公司拟对《公司章程》中的条款进行部分修订， 尚需提请公司股东大会审议。拟修订内容如下： | 序号 | 原条款 | 新条款 | | --- | --- | --- | | | 第一条 为维护公司、股东和债权人的合法权益， | 第一条 为维护公司、股东、职工和债权人的合法权 | | | 规范公司的组织和行为，根据《中华人民共和国 | 益，规范公司的组织和行为，根据《中华人民共和国 | | 1 | 公司法》(以下简称《公司法》)、《中华人民共和 | 公司法》(以下简称《公司法》)、《中华人民共和国 | | | 国证券法》(以下简称《证券法》)和其他有关规定， | 证券法》(以下简称《证券法》)和其他有关规定，制 | | | 制订本章程。 | 定本章程。 | | | 第八条 董事长为公司的法定代表人。 | 第八条 董事长是代表公司执行公司事务的董事，为 | | | | 公司的法定代表人。担任法定代 ...

北京旋极信息技术股份有限公司 2025 年 1 月 1 日至 2025 年 6 月 30 日 关于募集资金 2025 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 董事会关于募集资金 2025 年上半年度存放与使用情况的专项报告 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 ...

证券代码：300324 证券简称：旋极信息 公告编号：2025-025 北京旋极信息技术股份有限公司 关于召开 2025 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"）第六届董事会第八次会议审议通过，决定 于 2025 年 9 月 11 日（星期四）召开公司 2025 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：2025 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 2025 年 8 月 25 日召开的第六届董事会第八次会议审议通过了《关于召 开 2025 年第一次临时股东大会的议案》，定于 2025 年 9 月 11 日（星期四）下 午 15：00 召开 2025 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。 4．会 ...

证券代码：300324 证券简称：旋极信息 公告编号：2025-020 北京旋极信息技术股份有限公司 第六届监事会第六次会议决议公告 经监事会认真审核，认为董事会编制《2025年半年度报告》全文及摘要的程 序符合法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映 了公司2025年半年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。 公司《2025年半年度报告》全文及其摘要的具体内容将同日刊登在中国证监 会指定的创业板信息披露网站。《2025年半年度报告摘要》将同时刊登在《证券 日报》、《上海证券报》。 表决结果：同意3票，反对0票，弃权0票。 2、审议通过关于取消监事会的议案 本公司及监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、监事会会议召开情况 北京旋极信息技术股份有限公司（以下简称"公司"）第六届监事会第六次会 议于2025年8月25日上午11:00在公司会议室以通讯表决方式召开。会议通知已于 2025年8月20日以电子邮件、电话方式送达全体监事，与会的各位监事已知悉与 所议事项相关的必要信息。 本次监事会会议应出席监事3名， ...

[Important Notes, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This section provides essential disclaimers, outlines the report's structure, and defines key terms used throughout [Important Notes](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no plans for cash dividends, bonus shares, or capital increase from reserves - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[6](index=6&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section lists the report's overall structure, comprising eight main chapters covering company profile, financial indicators, management discussion and analysis, corporate governance, significant events, share changes and shareholder information, bond-related matters, and financial reports [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section provides definitions for common terms and the company's main subsidiaries used in the report, including technical concepts and the reporting period - The reporting period is defined as January 1, 2025, to June 30, 2025[15](index=15&type=chunk) - Lists several wholly-owned or controlled subsidiaries including Shanghai Xuanji, Zhongruan Jinka, Xi'an Xigu, and Taihao Smart[13](index=13&type=chunk) [Company Profile and Key Financial Indicators](index=8&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section introduces the company's basic information, stock details, and presents key accounting data and financial indicators for the reporting period [Company Profile](index=8&type=section&id=%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) The company, listed on the Shenzhen Stock Exchange under stock code 300324, maintained unchanged registration, office, and contact information during the reporting period Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Xuanji Information | | Stock Code | 300324 | | Listing Exchange | Shenzhen Stock Exchange | | Legal Representative | Chen Weiqun | - The company's contact information, information disclosure and placement locations, and registration status remained unchanged during the reporting period, as detailed in the 2024 annual report[18](index=18&type=chunk)[19](index=19&type=chunk)[21](index=21&type=chunk) [Key Accounting Data and Financial Indicators](index=9&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During the reporting period, the company's operating revenue increased by 7.81% to 1.051 billion yuan, but net profit attributable to shareholders decreased by 20.46% to -138 million yuan, and net cash flow from operating activities decreased by 38.68% to -305 million yuan Key Accounting Data and Financial Indicators (H1 2025 vs. Prior Year Period) | Indicator | Current Period (yuan) | Prior Year Period (yuan) | Year-over-year change | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,050,974,110.56 | 974,841,090.55 | 7.81% | | Net Profit Attributable to Shareholders of Listed Company | -137,988,248.74 | -114,551,315.68 | -20.46% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-recurring Gains and Losses | -141,362,470.71 | -127,950,361.95 | -10.48% | | Net Cash Flow from Operating Activities | -305,470,186.03 | -220,273,448.84 | -38.68% | | Basic Earnings Per Share (yuan/share) | -0.0799 | -0.0663 | -20.51% | | Diluted Earnings Per Share (yuan/share) | -0.0799 | -0.0663 | -20.51% | | Weighted Average Return on Net Assets | -4.82% | -3.70% | -1.12% | | **Period-End Indicators** | **Current Period-End (yuan)** | **Prior Year-End (yuan)** | **Change from Prior Year-End** | | Total Assets | 5,664,697,369.94 | 5,830,025,070.15 | -2.84% | | Net Assets Attributable to Shareholders of Listed Company | 2,793,257,940.52 | 2,931,943,770.72 | -4.73% | [Differences in Accounting Data Under Domestic and International Accounting Standards](index=10&type=section&id=%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reported no differences in net profit and net assets between financial reports prepared under international or overseas accounting standards and those under Chinese accounting standards during the reporting period - The company's financial reports for the reporting period show no differences in net profit and net assets between International Accounting Standards and Chinese Accounting Standards[23](index=23&type=chunk) - The company's financial reports for the reporting period show no differences in net profit and net assets between overseas accounting standards and Chinese Accounting Standards[24](index=24&type=chunk) [Non-recurring Gains and Losses Items and Amounts](index=10&type=section&id=%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%A2%9D) Non-recurring gains and losses totaled 3.374 million yuan, primarily from disposal of non-current assets, government grants, and fair value changes of financial assets, after deducting income tax and minority interest impacts Non-recurring Gains and Losses Items and Amounts (Unit: yuan) | Item | Amount | | :--- | :--- | | Gains or losses from disposal of non-current assets | 1,146,256.88 | | Government grants recognized in current profit or loss | 4,831,234.26 | | Gains or losses from changes in fair value of financial assets and liabilities held by non-financial enterprises, and gains or losses from disposal of financial assets and liabilities, excluding effective hedging activities related to the company's normal business operations | 7,312.33 | | Other non-operating income and expenses apart from the above | -1,420,316.38 | | Less: Income tax impact | 251,326.24 | | Minority interest impact (after tax) | 938,938.88 | | Total | 3,374,221.97 | - The company does not classify non-recurring gains and losses items listed in 'Interpretive Announcement No. 1 on Information Disclosure by Companies Issuing Securities to the Public - Non-recurring Gains and Losses' as recurring gains and losses items[27](index=27&type=chunk) [Management Discussion and Analysis](index=12&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section provides an in-depth analysis of the company's operations, financial performance, and risk factors during the reporting period [Main Businesses Engaged by the Company During the Reporting Period](index=12&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company operates in information transmission, software, and IT services, focusing on AI computing, AI applications, and low-altitude economy, with core businesses in defense, emergency, and digital city services [Industry Development Status of the Company](index=12&type=section&id=%E5%85%AC%E5%8F%B8%E6%89%80%E5%B1%9E%E8%A1%8C%E4%B8%9A%E5%8F%91%E5%B1%95%E6%83%85%E5%86%B5) The company operates in the information transmission, software, and IT services industry, a strategic high-tech sector benefiting from AI, cloud computing, and big data, prompting increased R&D investment - The company operates in the information transmission, software, and information technology services industry, a strategic high-tech industry prioritized by the state[29](index=29&type=chunk) - Industry development benefits from artificial intelligence, cloud computing, and big data, prompting the company to actively increase R&D investment in strategic transformation, upgrades, and key business areas[29](index=29&type=chunk) [Company's Main Businesses](index=12&type=section&id=%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company strategically develops around AI computing, AI applications, and low-altitude economy, offering embedded systems, electronic component testing, equipment health management, and communication products for defense and emergency sectors, alongside tax informatization and smart city construction services - The company actively promotes intelligent strategic transformation and business optimization, focusing on AI computing infrastructure, AI industry applications, and low-altitude economy as new quality industries[30](index=30&type=chunk) - In the defense industry, the company provides full-chain embedded system solutions, with core products including multi-bus protocol analyzers and HIL simulation verification systems, also expanding into civilian applications like automotive electronics and rail transit[32](index=32&type=chunk) - Tax informatization business focuses on building a "fully digital electronic invoice" system, integrating AI technology to create intelligent financial and tax AI assistants for functions like smart consulting and voice invoicing[37](index=37&type=chunk) - New smart city business establishes a strategic position as a "data-driven governance and operation service provider," covering all scenarios including smart buildings, data centers, intelligent computing centers, smart water/energy/healthcare/education, and deeply cultivating digitalization of oil and gas retail terminals[38](index=38&type=chunk) [Company Products and Applications](index=15&type=section&id=%E5%85%AC%E5%8F%B8%E4%BA%A7%E5%93%81%E5%8F%8A%E7%94%A8%E9%80%94) The company's product system, centered on industry digitalization, industry data intelligence, and secure trustworthiness, is widely used in defense, emergency, and digital city services, encompassing data acquisition, intelligent equipment, cloud platforms, digital twins, and encryption products - The company's product cluster focuses on building physical information perception and efficient interaction capabilities, forming multi-dimensional technical support, with main products including data high-speed acquisition and conversion products, new-generation bus products, control and execution products, and digital intelligent terminal equipment products[39](index=39&type=chunk) - In terms of industry data intelligence products, the company offers intelligent equipment, high-speed data processing, cloud services and platforms, digital twins, equipment support products, and the Ruizhu, Ruiyuan, and Ruicheng series product system solutions[39](index=39&type=chunk) - The secure and trustworthy product ecosystem builds full-stack protection capabilities covering "chip-edge-cloud," including encryption and cryptographic products, secure and trustworthy products for equipment, communication security products, and trusted computing products[40](index=40&type=chunk) [Company Market Position](index=15&type=section&id=%E5%85%AC%E5%8F%B8%E5%B8%82%E5%9C%BA%E5%9C%B0%E4%BD%8D) The company holds a leading market position in embedded technology for both military and civilian applications, particularly in equipment health management, Golden Tax IV system construction, and computing infrastructure, offering comprehensive industry intelligent solutions - The company is one of the few enterprises in the embedded industry involved in both military and civilian fields, offering products and services that cover overall industry intelligent solutions[41](index=41&type=chunk) - In the defense industry, the company has built a multi-dimensional competitive system covering embedded system development and testing, equipment health management, and communication technologies, with **industry-leading PHM system maturity**[41](index=41&type=chunk) - In the tax informatization field, as a leading domestic financial and tax digitalization service provider, the company is deeply involved in the construction process of Golden Tax IV, actively exploring AI applications for invoices and digital financial and tax services[42](index=42&type=chunk) - In the new smart city domain, the company provides overall solutions in smart buildings, smart parks, and urban brains, leveraging computing infrastructure construction and urban data governance application services, holding a **leading market position**[43](index=43&type=chunk) [Company Business Model and Performance Drivers](index=16&type=section&id=%E5%85%AC%E5%8F%B8%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F%E5%8F%8A%E4%B8%9A%E7%BB%A9%E9%A9%B1%E5%8A%A8%E5%9B%A0%E7%B4%A0) The company adopts a "combination of industrial capital, dual-line development of endogenous and exogenous growth, and strengthening intelligent business implementation" model, driving performance through improved management, optimized structure, diverse marketing, innovative products, and new market expansion - The company adopts a "combination of industrial capital with both organic and inorganic growth, and strengthening the implementation of intelligent businesses" business development model[44](index=44&type=chunk) - Performance growth drivers include improving the operational management system, optimizing organizational structure and policies, enriching marketing strategies, continuously launching innovative digital and intelligent products, and actively exploring new areas[44](index=44&type=chunk) [Customer Industry Overview](index=16&type=section&id=%E5%85%AC%E5%8F%B8%E5%AE%A2%E6%88%B7%E6%89%80%E5%B1%82%E8%A1%8C%E4%B8%9A%E6%83%85%E5%86%B5) The company's customers are primarily in defense, emergency, and digital city services, with business development significantly influenced by national policies and macroeconomic conditions, which the company addresses through enhanced cooperation and risk mitigation - Customers in special industries such as national defense, military, and emergency services primarily include military research institutes, the power industry, and public security emergency services, where the company offers a relatively complete product line and **high customer satisfaction**[46](index=46&type=chunk) - Tax informatization customers are a wide range of taxpayer enterprises, where tax control product sales prices and service fees are significantly influenced by national policies, and the company provides high-quality financial and tax value-added services[46](index=46&type=chunk) - New smart city customers include government departments, enterprises, public institutions, and industry users, with business development positively correlated with national economic performance and macroeconomic policies[46](index=46&type=chunk) [Core Competitiveness Analysis](index=17&type=section&id=%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competitiveness stems from its experienced management team, strong R&D in embedded systems and equipment health management, numerous high-tech enterprise qualifications, and extensive customer resources and service network in defense and digital city services - The core management team consists of seasoned professionals with high academic qualifications and extensive experience in national defense informatization and industry informatization, possessing **excellent strategic execution and market insight**[47](index=47&type=chunk) - Having cultivated the field of embedded system testing software and tools for many years, the company has established core technological barriers such as fault injection, equipment system algorithm modeling, and high-speed avionics bus technology[48](index=48&type=chunk) - Possesses industry recognition as a **national high-tech enterprise**, a Beijing "specialized, refined, unique, and new" small and medium-sized enterprise, and holds multiple industry qualifications in information security, building intelligence, and reliability testing[49](index=49&type=chunk)[50](index=50&type=chunk) - Deeply cultivated in national defense, military, emergency, and other special industries, as well as digital city services, accumulating profound industry knowledge and **high-quality benchmark customer resources**, enabling the provision of full-chain services[51](index=51&type=chunk) - Business covers major provinces and cities nationwide, establishing an **extensive and comprehensive service network** to ensure quick response and efficient localized service support for customers[52](index=52&type=chunk) [Main Business Analysis](index=18&type=section&id=%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Operating revenue increased by 7.81% to 1.051 billion yuan, driven by industry digitalization products, but net profit decreased due to higher material costs; the North China region contributed most revenue, while industry digitalization product gross margin declined by 8.50% Group Financial Data Overview (As of June 30, 2025) | Indicator | Amount (billion yuan) | Change from year-start | | :--- | :--- | :--- | | Total Assets | 5.665 | -2.84% | | Cash and Cash Equivalents | 0.939 | -19.69% | | Accounts Receivable | 1.543 | -3.41% | | Equity Attributable to Parent Company Owners | 2.793 | -4.73% | - The company achieved operating revenue of **1.051 billion yuan**, a year-over-year increase of **7.81%**, primarily due to increased operating revenue from industry digitalization products in the current reporting period[60](index=60&type=chunk) - Total profit realized was **-155 million yuan**, a year-over-year decrease of **20.89%**; net profit attributable to parent company owners was **-138 million yuan**, a year-over-year decrease of **20.46%**, mainly due to increased material costs in the current reporting period[60](index=60&type=chunk) Operating Revenue by Product Category (January-June 2025) | Product Category | Revenue (billion yuan) | | :--- | :--- | | Industry Digitalization | 0.857 | | Industry Data Intelligence | 0.072 | | Secure and Trustworthy | 0.086 | Operating Revenue by Region (January-June 2025) | Region Name | Revenue (million yuan) | | :--- | :--- | | North China | 717.4854 | | East China | 201.8290 | | South China | 40.1586 | | Southwest China | 39.8908 | | Northeast China | 32.3265 | | Central China | 15.0744 | | Northwest China | 4.2094 | | International | - | | Total | 1,050.9741 | - The company's total expenses for January-June 2025 were **189.9 million yuan**, a year-over-year decrease of **26.7 million yuan**, with selling expenses decreasing by **20.0 million yuan**, administrative expenses decreasing by **7.3 million yuan**, and financial expenses increasing by **0.5 million yuan**[67](index=67&type=chunk) - R&D investment was **85 million yuan**, a year-over-year decrease of **1.99%**; R&D investment as a percentage of operating revenue was **8.05%**, a decrease of **0.80 percentage points** from the prior year period[72](index=72&type=chunk) - Net cash flow from operating activities was **-305 million yuan**, a year-over-year decrease of **38.68%**, primarily due to reduced cash received from sales of goods[74](index=74&type=chunk) Main Business by Product/Service (H1 2025) | Product or Service | Operating Revenue (yuan) | Operating Cost (yuan) | Gross Margin | Year-over-year change in Operating Revenue | Year-over-year change in Operating Cost | Year-over-year change in Gross Margin | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Industry Digitalization | 856,730,865.03 | 818,749,760.03 | 4.43% | 11.82% | 22.73% | -8.50% | Main Business Cost Composition (H1 2025) | Cost Component | Amount (yuan) | Proportion of Operating Cost | Prior Year Period Amount (yuan) | Prior Year Period Proportion of Operating Cost | Year-over-year change | | :--- | :--- | :--- | :--- | :--- | :--- | | Raw Materials | 523,706,579.31 | 57.31% | 348,738,874.34 | 46.43% | 10.88% | | Labor Subcontracting | 263,535,363.86 | 28.84% | 262,459,130.73 | 34.94% | -6.11% | | Engineering Expenses | 34,864,823.05 | 3.82% | 82,246,324.27 | 10.95% | -7.13% | [Non-Main Business Analysis](index=24&type=section&id=%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Non-main businesses negatively impacted total profit, primarily due to investment losses from equity method accounting, asset impairment losses from contract assets, and non-operating expenses from clearing accounts receivable and intangible assets, which are non-recurring Impact of Non-Main Business on Total Profit (Unit: yuan) | Item | Amount | Proportion of Total Profit | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | -11,067,185.92 | 7.16% | Mainly due to investment losses from long-term equity investments accounted for by the equity method in the current reporting period | No | | Asset Impairment | -4,407,395.12 | 2.85% | Mainly due to contract asset impairment losses in the current reporting period | No | | Non-operating Income | 1,116,429.12 | -0.72% | - | No | | Non-operating Expenses | 5,059,285.45 | -3.27% | Mainly due to clearing accounts receivable and intangible assets in the current reporting period | No | [Analysis of Assets and Liabilities](index=24&type=section&id=%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total assets decreased by 2.84% and net assets attributable to shareholders decreased by 4.73% from the prior year-end, with minor declines in cash, accounts receivable, and investment properties, while various assets are restricted due to mortgages, pledges, or litigation Significant Changes in Asset Composition (Period-End vs. Prior Year-End) | Item | Period-End Amount (yuan) | Proportion of Total Assets | Prior Year-End Amount (yuan) | Prior Year-End Proportion of Total Assets | Change in Proportion | | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 938,513,922.67 | 16.57% | 1,168,567,892.28 | 20.04% | -3.47% | | Accounts Receivable | 1,543,395,795.63 | 27.25% | 1,597,930,468.57 | 27.41% | -0.16% | | Contract Assets | 383,992,448.52 | 6.78% | 278,214,966.45 | 4.77% | 2.01% | | Total Assets | 5,664,697,369.94 | - | 5,830,025,070.15 | - | -2.84% | | Net Assets Attributable to Shareholders of Listed Company | 2,793,257,940.52 | - | 2,931,943,770.72 | - | -4.73% | - The company's financial reports for the reporting period show no differences in net profit and net assets between International Accounting Standards and Chinese Accounting Standards[87](index=87&type=chunk) Financial Assets Measured at Fair Value (Period-End) | Item | Period-End Amount (yuan) | | :--- | :--- | | Financial Assets Held for Trading | 12,000,100.00 | | Investments in Other Equity Instruments | 145,832,437.41 | | Other Non-current Financial Assets | 54,099,500.00 | | Financing for Accounts Receivable | 3,074,602.84 | | Total | 215,006,640.25 | Asset Rights Restriction Status as of Period-End (Unit: yuan) | Item | Book Balance | Book Value | Restriction Type | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 103,002,351.07 | 103,002,351.07 | Bill deposits, etc. | | Investment Properties | 830,706,781.28 | 507,941,417.70 | Loan mortgage | | Investment Properties | 3,974,546.00 | 1,211,940.14 | Developer involved in litigation, property frozen | | Fixed Assets | 206,513,203.51 | 123,515,037.71 | Finance lease mortgage | | Construction in Progress | 186,645,345.47 | 186,645,345.47 | Loan mortgage | | Intangible Assets | 15,631,164.60 | 9,783,628.40 | Loan mortgage | | Notes Receivable | 1,463,652.60 | 1,456,334.34 | Bill discounting | | Total | 1,372,182,371.96 | 946,050,980.87 | - | [Investment Status Analysis](index=27&type=section&id=%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) The company's investment decreased significantly by 97.50% year-over-year, with no major equity or non-equity investments, while raised funds utilization reached 106.06% for completed projects and working capital, and Zhejiang Qusu Technology Co., Ltd.'s performance agreement was fulfilled Comparison of Investment Amounts in Reporting Period | Indicator | Amount (yuan) | | :--- | :--- | | Investment Amount in Reporting Period | 1,540,000.00 | | Investment Amount in Prior Year Period | 61,500,000.00 | | Change Rate | -97.50% | - The company had no significant equity investments or ongoing significant non-equity investments during the reporting period[97](index=97&type=chunk) Overall Utilization of Raised Funds (Unit: million yuan) | Fundraising Year | Total Raised Funds | Net Raised Funds | Total Raised Funds Used in Current Period | Total Raised Funds Used Cumulatively | Utilization Rate of Raised Funds at Period-End | | :--- | :--- | :--- | :--- | :--- | :--- | | 2016 | 1,300.00 | 1,277.82 | 0.0002 | 1,355.21 | 106.06% | Status of Projects Pledged with Raised Funds (Unit: million yuan) | Pledged Investment Project | Total Pledged Investment | Cumulative Investment as of Period-End | Investment Progress as of Period-End | Benefits Achieved in Current Reporting Period | | :--- | :--- | :--- | :--- | :--- | | New Generation Equipment Health Management Product System R&D and Service Platform Construction Project | 169.0466 | 170.6504 | 100.95% | -3.02 | | High-Speed Big Data Processing Technology and Service Platform Project Based on Global Spatiotemporal Partitioning | 65.7415 | 65.7415 | 100.00% | -2.64 | | Replenishment of Working Capital | 1,043.0333 | 1,118.8192 | 107.27% | - | | Total | 1,277.8214 | 1,355.2111 | - | -5.66 | [Entrusted Wealth Management, Derivative Investments, and Entrusted Loans](index=32&type=section&id=%E5%A7%94%E6%89%98%E7%90%86%E8%B4%A2%E3%80%81%E8%A1%8D%E7%94%9F%E5%93%81%E6%8A%95%E8%B5%84%E5%92%8C%E5%A7%94%E6%89%98%E8%B4%B7%E6%AC%BE%E6%83%85%E5%86%B5) The company had no entrusted wealth management, derivative investments, or entrusted loans during the reporting period - The company had no entrusted wealth management during the reporting period[107](index=107&type=chunk) - The company had no derivative investments during the reporting period[108](index=108&type=chunk) - The company had no entrusted loans during the reporting period[109](index=109&type=chunk) [Significant Asset and Equity Sales](index=32&type=section&id=%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) The company did not sell any significant assets or equity during the reporting period - The company did not sell any significant assets during the reporting period[110](index=110&type=chunk) - The company did not sell any significant equity during the reporting period[111](index=111&type=chunk) [Analysis of Major Controlled and Invested Companies](index=32&type=section&id=%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) Major subsidiaries Beijing Taihao Smart Engineering, Beijing Xuanji Baiwang Technology, and Xi'an Xigu Microelectronics all generated revenue but incurred net losses; the company disposed of three subsidiaries, established one new entity, and deregistered another Major Subsidiaries and Invested Companies with Over 10% Impact on Company's Net Profit (Unit: yuan) | Company Name | Company Type | Main Business | Registered Capital | Total Assets | Net Assets | Operating Revenue | Net Profit | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Beijing Taihao Smart Engineering Co., Ltd. | Subsidiary | Industry Digitalization | 105,887,336.00 | 3,051,280,971.97 | 722,200,906.41 | 866,889,474.92 | -32,482,144.71 | | Beijing Xuanji Baiwang Technology Co., Ltd. | Subsidiary | Secure and Trustworthy | 59,044,600.00 | 283,523,562.09 | 240,201,421.29 | 63,639,239.57 | -22,312,937.23 | | Xi'an Xigu Microelectronics Co., Ltd. | Subsidiary | Secure and Trustworthy | 13,333,300.00 | 664,061,655.11 | 561,012,297.50 | 46,226,927.46 | -20,871,372.70 | Acquisition and Disposal of Subsidiaries During the Reporting Period | Company Name | Method of Acquisition/Disposal of Subsidiaries During Reporting Period | Impact on Overall Production, Operations, and Performance | | :--- | :--- | :--- | | Beijing Baiwang Lifang Technology Co., Ltd. | Disposal | No significant impact on overall production, operations, and performance in the current reporting period | | Beijing Baiwang Zhonglian Technology Co., Ltd. | Disposal | No significant impact on overall production, operations, and performance in the current reporting period | | Beijing Baiwang Jinfu Western Technology Service Co., Ltd. | Disposal | No significant impact on overall production, operations, and performance in the current reporting period | | Yunpiao Technology (Tianjin) Co., Ltd. | Newly established | No significant impact on overall production, operations, and performance in the current reporting period | | Baiwang (Nanchang) Culture and Tourism Co., Ltd. | Deregistered | No significant impact on overall production, operations, and performance in the current reporting period | [Structured Entities Controlled by the Company](index=35&type=section&id=%E5%85%AC%E5%8F%B8%E6%8E%A7%E5%88%B6%E7%9A%84%E7%BB%93%E6%9E%84%E5%8C%96%E4%B8%BB%E4%BD%93%E6%83%85%E5%86%B5) The company had no structured entities under its control during the reporting period - The company had no structured entities under its control during the reporting period[118](index=118&type=chunk) [Risks Faced by the Company and Countermeasures](index=35&type=section&id=%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces macroeconomic, operational, personnel, technology, and industry competition risks, addressed by policy monitoring, business optimization, R&D investment, management improvements, talent incentives, technology secrecy, and accelerated intelligent transformation - In terms of macroeconomic conditions, the company faces a complex situation with deepening military system reforms, upgraded tax policies, and dynamic adjustments in local and industry policies, which may have uncertain impacts on operations[118](index=118&type=chunk) - In terms of business development, the company faces continuous challenges in resource integration efficiency, new market development capabilities, product technology R&D foresight, quality management systems, internal control system improvement, and organizational structure adaptability[119](index=119&type=chunk) - In terms of personnel and technology, as a technology-intensive enterprise, the company faces risks of core personnel loss and core technology leakage[121](index=121&type=chunk) - In terms of industry competition, macroeconomic fluctuations, market cycle changes, and rapid technological iteration intensify industry competition, and failure to continuously innovate and enhance competitiveness will lead to adverse effects[122](index=122&type=chunk) - Countermeasures include closely tracking policies, optimizing business structure, increasing investment in innovative R&D, improving standardized operation systems, strengthening talent incentives and technical achievement confidentiality management, and accelerating intelligent transformation and upgrading[118](index=118&type=chunk)[119](index=119&type=chunk)[121](index=121&type=chunk)[122](index=122&type=chunk) [Registration Form for Research, Communication, Interview, and Other Activities During the Reporting Period](index=36&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) On May 30, 2025, the company hosted institutional and individual investors online to discuss its operations and future development plans, with details disclosed on Juchao Information Network - On May 30, 2025, the company hosted institutional and individual investors through an online communication platform[123](index=123&type=chunk) - The communication primarily covered the company's operational status and future development plans, with specific details available in the investor relations activity record table disclosed by the company[123](index=123&type=chunk) [Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=36&type=section&id=%E5%B8%82%E5%80%BC%E7%AE%A1%E7%90%86%E5%88%B6%E5%BA%A6%E5%92%8C%E4%BC%B0%E5%80%BC%E6%8F%90%E5%8D%87%E8%AE%A1%E5%88%92%E7%9A%84%E5%88%B6%E5%AE%9A%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company did not disclose whether it has formulated a market value management system or a valuation enhancement plan - The company did not disclose whether it has formulated a market value management system[124](index=124&type=chunk) - The company did not disclose whether it has revealed a valuation enhancement plan[125](index=125&type=chunk) [Implementation of 'Quality and Return Dual Enhancement' Action Plan](index=37&type=section&id=%E2%80%9C%E8%B4%A8%E9%87%8F%E5%9B%9E%E6%8A%A5%E5%8F%8C%E6%8F%90%E5%8D%87%E2%80%9D%E8%A1%8C%E5%8A%A8%E6%96%B9%E6%A1%88%E8%B4%AF%E5%BD%BB%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company did not disclose whether it has announced the "Quality and Return Dual Enhancement" action plan - The company did not disclose whether it has announced the "Quality and Return Dual Enhancement" action plan[127](index=127&type=chunk) [Corporate Governance, Environment, and Society](index=38&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E3%80%81%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A) This section details changes in the company's governance, profit distribution plans, employee incentive schemes, environmental disclosures, and social responsibility initiatives [Changes in Directors, Supervisors, and Senior Management](index=38&type=section&id=%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) There were no changes in the company's directors, supervisors, or senior management during the reporting period, as detailed in the 2024 annual report - There were no changes in the company's directors, supervisors, and senior management during the reporting period, as detailed in the 2024 annual report[130](index=130&type=chunk) [Profit Distribution and Capital Reserve Conversion to Share Capital in Current Reporting Period](index=38&type=section&id=%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[131](index=131&type=chunk) [Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=38&type=section&id=%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The company did not implement an equity incentive plan during the reporting period but has an effective employee stock ownership plan covering 40 employees, holding 0.20% of total share capital, and a subsidiary implemented equity incentives through capital increase - The company did not implement an equity incentive plan during the reporting period[132](index=132&type=chunk) Status of All Effective Employee Stock Ownership Plans During the Reporting Period | Scope of Employees | Number of Employees | Total Shares Held (shares) | Proportion of Listed Company's Total Share Capital | | :--- | :--- | :--- | :--- | | Company directors, supervisors, senior management, and middle-to-senior management, core business technical personnel, and other employees of the company and its subsidiaries | 40 | 3,498,228 | 0.20% | - In December 2022, subsidiary Zhongruan Jinka implemented equity incentives through capital increase, with employee stock ownership platform Jinxin Rongke holding **25%** equity in Zhongruan Jinka[134](index=134&type=chunk) [Environmental Information Disclosure Status](index=40&type=section&id=%E7%8E%AF%E5%A2%83%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E6%83%85%E5%86%B5) The company and its major subsidiaries were not included in the list of enterprises required to disclose environmental information by law - The listed company and its major subsidiaries were not included in the list of enterprises required to disclose environmental information by law[135](index=135&type=chunk) [Social Responsibility Status](index=40&type=section&id=%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company actively fulfills its social responsibilities in environmental protection, employee rights, supplier and customer rights, investor protection, and public welfare, having received multiple honors for its production, operations, and technological innovation - In environmental protection, the company implements waste sorting, strengthens industrial waste management, enforces no-smoking policies within buildings, and enhances resource conservation awareness[135](index=135&type=chunk) - In employee rights protection, the company safeguards democratic rights, signs labor contracts and pays social insurance in accordance with laws and regulations, and provides various forms of training opportunities and employee care[136](index=136&type=chunk) - The company adheres to principles of sincere cooperation and mutual benefit, strictly controls supplier access, enhances service levels with a customer-centric approach, and establishes internal control systems to prevent commercial bribery[137](index=137&type=chunk)[138](index=138&type=chunk) - Communicates with investors through various channels such as the SZSE Interactive Easy platform, telephone, and email, ensuring investors' right to know[139](index=139&type=chunk) - Actively participates in public welfare activities such as poverty alleviation, charitable donations, and educational sponsorships[140](index=140&type=chunk) Major Honors Received by the Company During the Reporting Period | Honor/Award Name | Awardee | Category | Awarding Body | | :--- | :--- | :--- | :--- | | 2025 Trustworthy Enterprise in Software and Information Services Industry | Xuanji Information | Company Honor | Beijing Software and Information Service Association | | 2025 Integrity Great Wall Cup Enterprise (Five-Star) | Xuanji Information | Company Honor | Integrity Great Wall Cup Enterprise Certification Office | | High-tech Enterprise Innovation Capability Evaluation Rating 5A | Xuanji Information | Company Honor | Beijing Zhongguancun High-tech Enterprise Association | | Top 30 Data Center Engineering Enterprises in 2024 | Taihao Smart | Company Honor | Data Center Branch of China Computer User Association | | Shaanxi Provincial Enterprise Technology Center | Xi'an Xigu | Company Honor | Shaanxi Provincial Department of Industry and Information Technology | [Significant Matters](index=42&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section covers the fulfillment of commitments, absence of fund occupation or illegal guarantees, accounting firm appointments, litigation, penalties, integrity status, related party transactions, and major contracts [Commitments Fulfilled and Overdue Unfulfilled by Actual Controller, Shareholders, Related Parties, Acquirers, and the Company During and as of the End of the Reporting Period](index=42&type=section&id=%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E5%8F%8A%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) Zhejiang Qusu Technology Co., Ltd. fulfilled its performance agreement regarding new product launch and sales by the deadline, with no overdue unfulfilled commitments as of the reporting period end - Zhejiang Qusu committed to completing the official market launch and sales of new products (including but not limited to chips, new board cards, servers, computer system integration, etc.) before June 30, 2025[143](index=143&type=chunk) - According to professional agency test results and the company's on-site verification, Zhejiang Qusu's Bumblebee server met the performance agreement requirements in terms of memory configuration, video memory bandwidth performance, and large model support capabilities, thus fulfilling the performance agreement[143](index=143&type=chunk) [Non-Operating Funds Occupied by Controlling Shareholders and Other Related Parties from the Listed Company](index=42&type=section&id=%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E5%AF%B9%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E7%9A%84%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A0%E7%94%A8%E8%B5%84%E9%87%91%E6%83%85%E5%86%B5) The company had no non-operating funds occupied by controlling shareholders or other related parties during the reporting period - The company had no non-operating funds occupied by controlling shareholders or other related parties during the reporting period[144](index=144&type=chunk) [Illegal External Guarantees](index=42&type=section&id=%E8%BF%9D%E8%A7%84%E5%AF%B9%E5%A4%96%E6%8B%85%E4%BF%9D%E6%83%85%E5%86%B5) The company had no illegal external guarantees during the reporting period - The company had no illegal external guarantees during the reporting period[145](index=145&type=chunk) [Appointment and Dismissal of Accounting Firms](index=42&type=section&id=%E8%81%98%E4%BB%BB%E3%80%81%E8%A7%A3%E8%81%98%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%83%85%E5%86%B5) The company's semi-annual financial report was not audited - The company's semi-annual report was not audited[147](index=147&type=chunk) [Explanation by the Board of Directors, Supervisory Board, and Audit Committee on the Accounting Firm's 'Non-Standard Audit Report' for the Current Reporting Period](index=43&type=section&id=%E8%91%A3%E4%BA%8B%E4%BC%9A%E3%80%81%E7%9B%91%E4%BA%8B%E4%BC%9A%E3%80%81%E5%AE%A1%E8%AE%A1%E5%A7%94%E5%91%98%E4%BC%9A%E5%AF%B9%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9A%84%E8%AF%B4%E6%98%8E) Not applicable, as the company's semi-annual report was not audited [Explanation by the Board of Directors on Matters Related to the 'Non-Standard Audit Report' for the Prior Year](index=43&type=section&id=%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%B8%8A%E5%B9%B4%E5%BA%A6%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5%E7%9A%84%E8%AF%B4%E6%98%8E) Not applicable, as the company's semi-annual report was not audited [Bankruptcy and Reorganization Matters](index=43&type=section&id=%E7%A0%B4%E4%BA%A7%E9%87%8D%E6%95%B4%E7%9B%B8%E5%85%B3%E4%BA%8B%E9%A1%B9) The company had no bankruptcy and reorganization matters during the reporting period - The company had no bankruptcy and reorganization matters during the reporting period[148](index=148&type=chunk) [Litigation Matters](index=43&type=section&id=%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company was involved in multiple lawsuits and arbitrations during the reporting period, including a final victory in a partnership property transfer dispute and several ongoing or settled cases ranging from 0.6512 million yuan to 13.86 million yuan Significant Litigation and Arbitration Matters | Basic Information of Litigation (Arbitration) | Amount Involved (million yuan) | Litigation (Arbitration) Progress | Litigation (Arbitration) Outcome and Impact | | :--- | :--- | :--- | :--- | | Company vs. Shenzhen Jingsheng New Material Co., Ltd. and Guangwei Technology Group Co., Ltd. Partnership Property Transfer Dispute Case | 104.3753 | Company won final judgment | No impact | - Other litigation matters include contract disputes with Jiangsu Puxinda Electronic Technology Co., Ltd. (settled), shareholder capital contribution disputes with Sichuan Ainoke Technology Co., Ltd. (under trial, asset preservation applied), and construction contract disputes with Beijing Construction Engineering Group Co., Ltd. (appellant appealing, company won first instance)[149](index=149&type=chunk)[150](index=150&type=chunk) [Penalties and Rectification Status](index=45&type=section&id=%E5%A4%84%E7%BD%9A%E5%8F%8A%E6%95%B4%E6%94%B9%E6%83%85%E5%86%B5) The company had no penalties or rectification matters during the reporting period - The company had no penalties or rectification matters during the reporting period[151](index=151&type=chunk) [Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=45&type=section&id=%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E7%9A%84%E8%AF%9A%E4%BF%A1%E7%8A%B6%E5%86%B5) As of June 30, 2025, the actual controller, Mr. Chen Jiangtao, had 66.17% of his shares pledged and 100.00% judicially frozen, representing 3.37% and 5.09% of the company's total share capital, respectively - As of June 30, 2025, Mr. Chen Jiangtao directly held **87,920,677 shares** of the company, accounting for **5.09%** of the company's total share capital[152](index=152&type=chunk) - Mr. Chen Jiangtao cumulatively pledged **58,180,000 shares**, accounting for **66.17%** of his total shares held in the company and **3.37%** of the company's total share capital[152](index=152&type=chunk) - Cumulatively judicially frozen shares totaled **87,920,677 shares**, accounting for **100.00%** of his total shares held in the company and **5.09%** of the company's total share capital[152](index=152&type=chunk) - Cumulatively rotationally frozen shares totaled **701,077,867 shares**, accounting for **797.40%** of his total shares held in the company and **40.58%** of the company's total share capital[152](index=152&type=chunk) [Significant Related Party Transactions](index=45&type=section&id=%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) The company had no related party transactions related to daily operations, asset/equity acquisitions/disposals, joint external investments, related party creditor/debtor relationships, or dealings with affiliated financial companies during the reporting period - The company had no related party transactions related to daily operations during the reporting period[153](index=153&type=chunk) - The company had no related party transactions involving asset or equity acquisitions or disposals during the reporting period[154](index=154&type=chunk) - The company had no related party transactions involving joint external investments during the reporting period[155](index=155&type=chunk) - The company had no related party creditor or debtor relationships during the reporting period[156](index=156&type=chunk) - There were no deposits, loans, credit lines, or other financial transactions between the company and affiliated financial companies, or between the company's controlled financial companies and related parties[158](index=158&type=chunk)[159](index=159&type=chunk) [Significant Contracts and Their Performance](index=46&type=section&id=%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) The company had no entrustment, contracting, or leasing matters, but provided several significant guarantees for subsidiaries totaling 4.40% of its net assets, and entered into major operational contracts, including an EPC contract with Huailai Heying Zhixin Data Technology Co., Ltd - The company had no entrustment, contracting, or leasing situations during the reporting period[161](index=161&type=chunk)[162](index=162&type=chunk)[163](index=163&type=chunk) External Guarantees by the Company and its Subsidiaries (Unit: million yuan) | Guaranteed Party | Guaranteed Amount | Guarantee Start Date | Guarantee End Date | Is Guarantee Fulfilled | | :--- | :--- | :--- | :--- | :--- | | Xi'an Xigu Microelectronics Co., Ltd. | 0 | 2022年10月31日 | 2033年10月30日 | No | | Jiangsu Yirong Optoelectronics Technology Co., Ltd. | 4.00 | 2024年11月26日 | 2030年07月19日 | No | | Beijing Xuanji Smart Technology Co., Ltd. | 10.00 | 2025年03月31日 | 2030年03月30日 | No | | Shanghai Taihao Xinyie Smart Technology Co., Ltd. | 10.7904 | 2025年06月13日 | 2030年03月24日 | No | | Zhenlai Jinyang New Energy Co., Ltd. | 88.045 | 2023年11月29日 | 2036年11月29日 | No | | Shanghai Taihao Xinyie Smart Technology Co., Ltd. | 10.00 | 2024年12月20日 | 2029年12月19日 | No | | Total Actual Guarantee Balance at Period-End | 122.8354 | - | - | - | | Proportion of Total Actual Guarantee to Company's Net Assets | 4.40% | - | - | - | Significant Contracts in Ordinary Operations (Unit: million yuan) | Contracting Company Name | Counterparty Name | Total Contract Amount | Contract Performance Progress | Sales Revenue Recognized in Current Period | Cumulative Sales Revenue Recognized | Accounts Receivable Collection Status | Significant Risk of Contract Non-Performance | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Beijing Taihao Smart Engineering Co., Ltd. | Huailai Heying Zhixin Data Technology Co., Ltd. | 960.0875 | 861.8996 | 0.00 | 785.6720 | 792.5515 | No | | Beijing Taihao Smart Engineering Co., Ltd. | Huailai Heying Jianxin Data Technology Co., Ltd. | 463.7879 | 463.7879 | 0.00 | 417.0357 | 455.0530 | No | [Explanation of Other Significant Matters](index=50&type=section&id=%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) The company provided bank loan guarantees for wholly-owned subsidiaries, Zhejiang Qusu Technology Co., Ltd. fulfilled its performance agreement for new AI large model inference chip products, and the company terminated and decided to dissolve the Tiandi Yiti Digital Application Industry Development Fund (Tianjin) Partnership due to significant changes and lack of progress - The company provided joint and several liability guarantee for its wholly-owned subsidiary Beijing Xuanji Smart Technology Co., Ltd.'s application for a **10 million yuan** working capital loan from Beijing Rural Commercial Bank[174](index=174&type=chunk) - The company and its wholly-owned subsidiary Beijing Taihao Smart Engineering Co., Ltd. provided joint and several liability guarantee for its wholly-owned subsidiary Shanghai Taihao Xinyie Smart Technology Co., Ltd.'s application for a **40 million yuan** comprehensive credit facility from Shanghai Bank Pudong Branch[175](index=175&type=chunk) - Zhejiang Qusu Technology Co., Ltd. has developed a new product, the "TGU01 chip," and board cards and servers (Bumblebee) equipped with this chip have been launched for sale, thus fulfilling the performance agreement[177](index=177&type=chunk) - The company terminated its investment in Tiandi Yiti Digital Application Industry Development Fund (Tianjin) Partnership and decided to dissolve and deregister the fund due to significant objective changes in the fund's projects and lack of substantial progress[179](index=179&type=chunk) [Significant Matters of Company Subsidiaries](index=52&type=section&id=%E5%85%AC%E5%8F%B8%E5%AD%90%E5%85%AC%E5%8F%B8%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9) The company had no significant subsidiary matters during the reporting period - The company had no significant subsidiary matters during the reporting period[181](index=181&type=chunk) [Share Changes and Shareholder Information](index=53&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section details changes in the company's share capital, securities issuance, shareholder numbers, and holdings, including information on the actual controller's pledged and frozen shares [Share Change Status](index=53&type=section&id=%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The company's total share capital remained unchanged at 1,727,590,595 shares, with a decrease of 123,825 restricted shares and a corresponding increase in unrestricted shares, primarily due to the release of restricted shares held by executive Ms. Liu Xiping Share Change Status (Unit: shares) | Share Class | Quantity Before Change | Proportion Before Change | Increase/Decrease in Current Change (Subtotal) | Quantity After Change | Proportion After Change | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 17,723,572 | 1.03% | -123,825 | 17,599,747 | 1.02% | | II. Unrestricted Shares | 1,709,867,023 | 98.97% | 123,825 | 1,709,990,848 | 98.98% | | III. Total Shares | 1,727,590,595 | 100.00% | 0 | 1,727,590,595 | 100.00% | - The main reason for share changes was a reduction of **123,825 restricted shares** held by executive Ms. Liu Xiping on January 2, 2025[185](index=185&type=chunk) Restricted Share Change Status (Unit: shares) | Shareholder Name | Restricted Shares at Period-Start | Restricted Shares Released in Current Period | Restricted Shares at Period-End | Reason for Restriction | | :--- | :--- | :--- | :--- | :--- | | Cai Houfu | 7,528,937 | 0 | 7,528,937 | Executive lock-up | | Chen Weiqun | 5,652,242 | 0 | 5,652,242 | Executive lock-up | | Huang Haitao | 2,279,980 | 0 | 2,279,980 | Executive lock-up | | Liu Xiping | 1,261,738 | 123,825 | 1,137,913 | Executive lock-up | | Zhao Tingrong | 603,175 | 0 | 603,175 | Executive lock-up | | Zhou Xiang | 397,500 | 0 | 397,500 | Executive lock-up | | Total | 17,723,572 | 123,825 | 17,599,747 | - | [Securities Issuance and Listing Status](index=55&type=section&id=%E8%AF%81%E5%88%B8%E5%8F%91%E8%A1%8C%E4%B8%8E%E4%B8%8A%E5%B8%82%E6%83%85%E5%86%B5) The company had no securities issuance or listing activities during the reporting period - The company had no securities issuance or listing activities during the reporting period[190](index=190&type=chunk) [Number of Shareholders and Shareholding Status](index=55&type=section&id=%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) As of the reporting period end, there were 98,140 common shareholders; the actual controller Chen Jiangtao held 5.09% of shares, all frozen and largely pledged, with two funds under Beijing Dalin Investment Management Co., Ltd. acting as his concerted parties - The total number of common shareholders at the end of the reporting period was **98,140**[191](index=191&type=chunk) Shareholding Status of Shareholders Holding 5% or More or Top 10 Shareholders (Excluding Shares Lent via Securities Refinancing) | Shareholder Name | Shareholder Nature | Shareholding Proportion | Number of Shares Held at Period-End (shares) | Number of Unrestricted Shares Held (shares) | Pledge, Mark, or Freeze Status (Share Status/Quantity) | | :--- | :--- | :--- | :--- | :--- | :--- | | Chen Jiangtao | Domestic Natural Person | 5.09% | 87,920,677 | 87,920,677 | Pledged: 58,180,000; Frozen: 87,920,677 | | Beijing Dalin Investment Management Co., Ltd. - Xinyu Jingda Investment Management Center (Limited Partnership) | Other | 1.82% | 31,415,605 | 31,415,605 | N/A: 0 | | Beijing Dalin Investment Management Co., Ltd. - Beijing Huida High-tech Investment Fund Center (Limited Partnership) | Other | 1.73% | 29,924,882 | 29,924,882 | N/A: 0 | | Zhu Huagui | Domestic Natural Person | 0.69% | 11,930,700 | 11,930,700 | N/A: 0 | | Bai Wei | Domestic Natural Person | 0.64% | 11,043,556 | 11,043,556 | N/A: 0 | | Hong Kong Securities Clearing Company Limited | Overseas Legal Person | 0.59% | 10,114,681 | 10,114,681 | N/A: 0 | | Cai Houfu | Domestic Natural Person | 0.58% | 10,038,583 | 2,509,646 | N/A: 0 | | Chen Weiqun | Domestic Natural Person | 0.44% | 7,536,323 | 1,884,081 | N/A: 0 | | Miao Fuzhen | Domestic Natural Person | 0.34% | 5,950,000 | 5,950,000 | N/A: 0 | | Jiang Zuojun | Domestic Natural Person | 0.32% | 5,611,700 | 5,611,700 | N/A: 0 | - Beijing Dalin Investment Management Co., Ltd. - Xinyu Jingda Investment Management Center (Limited Partnership) and Beijing Dalin Investment Management Co., Ltd. - Beijing Huida High-tech Investment Fund Center (Limited Partnership) are concerted parties of Chen Jiangtao[192](index=192&type=chunk) [Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=57&type=section&id=%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E5%92%8C%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E6%8C%81%E8%82%A1%E5%8F%98%E5%8A%A8) There were no changes in the shareholdings of the company's directors, supervisors, and senior management during the reporting period, as detailed in the 2024 annual report - There were no changes in the shareholdings of the company's directors, supervisors, and senior management during the reporting period, as detailed in the 2024 annual report[195](index=195&type=chunk) [Changes in Controlling Shareholder or Actual Controller](index=58&type=section&id=%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E6%88%96%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5) The company's controlling shareholder and actual controller remained unchanged during the reporting period - The company's controlling shareholder remained unchanged during the reporting period[196](index=196&type=chunk) - The company's actual controller remained unchanged during the reporting period[197](index=197&type=chunk) [Preferred Share Related Matters](index=58&type=section&id=%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[198](index=198&type=chunk) [Bond Related Matters](index=59&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) This section confirms the absence of any bond-related matters for the company during the reporting period [Bond Related Matters](index=59&type=section&id=%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no bond-related matters during the reporting period - The company had no bond-related matters during the reporting period[200](index=200&type=chunk) [Financial Report](index=60&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) This section presents the company's unaudited semi-annual financial statements, including balance sheets, income statements, cash flow statements, and statements of changes in equity, along with detailed notes on accounting policies and financial items [Audit Report](index=60&type=section&id=%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's semi-annual financial report was not audited - The company's semi-annual financial report was not audited[202](index=202&type=chunk) [Financial Statements](index=60&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owner's equity for H1 2025, comprehensively presenting the financial position, operating results, and cash flows - The consolidated balance sheet shows total assets of **5.665 billion yuan** at period-end, with total current liabilities of **2.453 billion yuan**[206](index=206&type=chunk) - The consolidated income statement shows total operating revenue of **1.051 billion yuan**, net profit of **-158.36 million yuan**, and net profit attributable to parent company shareholders of **-137.99 million yuan**[212](index=212&type=chunk)[214](index=214&type=chunk) - The consolidated cash flow statement shows net cash flow from operating activities of **-305.47 million yuan**, net cash flow from investing activities of **-25.51 million yuan**, and net cash flow from financing activities of **27.21 million yuan**[222](index=222&type=chunk) [Company Basic Information](index=86&type=section&id=%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) Beijing Xuanji Information Technology Co., Ltd., established in November 2008 and listed on the Shenzhen Stock Exchange in June 2012 (stock code 300324), operates in the software and information technology services industry with a registered capital of 1,727,590,595.00 yuan, and Chen Jiangtao as its actual controller - The company was established through overall restructuring in November 2008 and listed on the Shenzhen Stock Exchange in June 2012, stock code: **300324**[246](index=246&type=chunk) - The company's industry is software and information technology services (I65)[246](index=246&type=chunk) - As of June 30, 2025, the company's total issued share capital was **1,727,590,595 shares**, with a registered capital of **1.728 billion yuan**[247](index=247&type=chunk) - The actual controller of the company is Chen Jiangtao[248](index=248&type=chunk) [Basis of Financial Statement Preparation](index=86&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E7%9A%84%E7%BC%96%E5%88%B6%E5%9F%BA%E7%A1%80) The financial statements are prepared on a going concern basis, in accordance with the Ministry of Finance's Accounting Standards for Business Enterprises and significant accounting policies and estimates, with no significant doubts about going concern within 12 months from the reporting period end - The company's financial statements are prepared on a going concern basis, in accordance with the 'Accounting Standards for Business Enterprises' issued by the Ministry of Finance and other regulations[249](index=249&type=chunk) - There are no events or circumstances within 12 months from the end of the reporting period that may cast significant doubt on the company's ability to continue as a going concern[250](index=250&type=chunk) [Significant Accounting Policies and Accounting Estimates](index=87&type=section&id=%E9%87%8D%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%94%BF%E7%AD%96%E5%8F%8A%E4%BC%9A%E8%AE%A1%E4%BC%B0%E8%AE%A1) This section details the company's adherence to accounting standards, accounting period, operating cycle, functional currency, materiality criteria, and policies for business combinations, consolidated financial statements, joint arrangements, cash equivalents, foreign currency transactions, financial instruments, receivables, contract assets, inventories, investments, fixed assets, intangible assets, impairment, revenue recognition, and government grants - The financial statements prepared by the company comply with the requirements of the 'Accounting Standards for Business Enterprises,' truthfully and completely reflecting the financial position, operating results, and cash flows[252](index=252&type=chunk) - The company classifies financial assets into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in current profit or loss[273](index=273&type=chunk) - For accounts receivable that do not contain significant financing components, the company adopts a simplified approach, always measuring loss provisions based on expected credit losses over the entire lifetime[288](index=288&type=chunk) - The company's revenue recognition principle is to recognize revenue when performance obligations in the contract are fulfilled, i.e., when the customer obtains control of the relevant goods or services, at the transaction price allocated to that performance obligation[344](index=344&type=chunk) - Revenue from sales contracts is generally recognized upon completion of goods arrival and acceptance; revenue from technical service contracts is recognized based on performance progress or project acceptance reports according to the service period or project completion status[345](index=345&type=chunk)[346](index=346&type=chunk) [Taxation](

证券代码：300324 证券简称：旋极信息 公告编号：2025-019 北京旋极信息技术股份有限公司 第六届董事会第八次会议决议公告 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"）第六届董事会第八次会 议于2025年8月25日上午10:00以通讯表决方式召开。会议通知已于2025年8月20 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》（以下简称"《公司法》"）和《公司章程》的有 关规定。 二、董事会会议审议情况 1、审议通过关于公司《2025年半年度报告及摘要》的议案 公司《2025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。《2025年半年度报告摘要》将同时刊登 在《证券日报》、《上海证券报》。 3、审议通过关于取消监事会并修订 ...