2024 年度限制性股票激励计划 授予激励对象名单 立方数科股份有限公司 3、本激励计划中部分合计数与各明细数相加之和在尾数上如有差异，系以上百分比结果 四舍五入所致。 序号 姓名 职务 1 马茂林 核心骨干人员 2 杨威 核心骨干人员 二、本次限制性股票激励的公司其他核心骨干人员名单 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 3 | 谢淑雅 | 核心骨干人员 | | 4 | 靳先凤 | 核心骨干人员 | | 5 | 余梦吟 | 核心骨干人员 | | 6 | 刘炜 | 核心骨干人员 | | 7 | 侯莹 | 核心骨干人员 | | 8 | 秦行君 | 核心骨干人员 | | 9 | 姚伟 | 核心骨干人员 | | 10 | 武素娟 | 核心骨干人员 | | 11 | 周宁 | 核心骨干人员 | | 12 | 李全亮 | 核心骨干人员 | | 13 | 贾兵 | 核心骨干人员 | | 14 | 黄鑫鹏 | 核心骨干人员 | 立方数科股份有限公司 董事会 一、限制性股票激励计划分配情况 | 姓名 | 职务 | 国籍 | 获授的限制性 | 获授限制性股 | 获授限制性股 | | -- ...

一、董事会会议召开情况 立方数科股份有限公司（以下简称"公司"）于 2024 年 12 月 9 日以电话、 邮件等方式，向公司各位董事发出关于召开公司第九届董事会第六次会议的通知。 并于 2024 年 12 月 13 日以现场和通讯表决方式召开。会议由公司董事长郭林生 先生主持，出席会议应参加董事 6 人，实参加董事 6 人。本次会议召集、召开情 况符合《中华人民共和国公司法》、《立方数科股份有限公司章程》（以下简称 "《公司章程》"）等法律法规的有关规定。 二、会议表决情况 本次会议经认真审议，通过了如下议案： 证券代码：300344 证券简称：立方数科 公告编号：2024-054 立方数科股份有限公司 第九届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 详情请见公司同日披露于巨潮资讯网的《立方数科股份有限公司 2024 年限 制性股票激励计划（草案）》及摘要。 本议案表决结果：3 票同意，0 票反对，0 票弃权，获得通过。 （一）审议通过了《关于<立方数科股份有限公司 2024 年限制性股票激励计 划（草案）>及其摘要的议案》； ...

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》《公司章程》等有关规定，俞珂白先生辞职未导致公司 董事会成员低于法定人数，其辞职报告自送达公司董事会时生效。 俞珂白先生董事的职务原定任期至 2027 年 5 月 20 日到期。截至本公告披 露日，俞珂白先生未持有公司股份，其配偶或其他关联人未持有公司股份，不 存在应履行而未履行的减持承诺事项。 立方数科股份有限公司 关于公司董事辞职的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 立方数科股份有限公司（以下简称"公司"）董事会于近日收到公司董事 俞珂白先生提交的书面辞职报告。由于个人原因，俞珂白先生申请辞去公司第 九届董事会董事职务，辞职后仍在公司子公司担任其他职位； 立方数科股份有限公司 公告 证券代码：300344 证券简称：立方数科 公告编号：2024-053 2024 年 12 月 12 日 1 特此公告！ 立方数科股份有限公司董事会 俞珂白先生在担任公司董事职务期间对公司经营管理和规范运作发挥了积 极作用，公司及董事会对俞珂白先生勤勉尽责的工作态度及为公司 ...

1、公司前期披露的信息不存在需要更正、补充之处。 立方数科股份有限公司 公告 证券代码：300344 证券简称：立方数科 公告编号：2024-052 立方数科股份有限公司 关于公司股价异动的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、公司股票交易异常波动的情况 立方数科股份有限公司（以下简称"公司"、"立方数科"）股票于 2024 年 11 月 14 日、2024 年 11 月 15 日连续两个交易日收盘价格涨幅偏离值累计达 到 30.11%（超过 30%），根据深圳证券交易所相关规定，属于股票交易异常波 动的情况。 二、公司关注并核实情况的说明 针对公司股票异常波动情况，公司董事会通过电话及现场询问等方式，对 公司控股股东、实际控制人、公司全体董事、监事及高级管理人员就相关问题 进行了核实，现就相关情况说明如下： 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、公司目前的经营情况及内外部经营环境未发生重大变化。 4、公司、控股股东及实际控制人不存在关于公司应披露而未披露的重大事 项或处于筹划阶段的 ...

Revenue and Profitability - The company's revenue for Q3 2024 reached ¥72,284,281.64, representing a 113.44% increase compared to the same period last year[2] - The net profit attributable to shareholders was -¥17,664,134.02, an increase of 18.73% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥17,832,480.32, a decrease of 3.22% compared to the previous year[2] - The company's gross revenue for the year-to-date was ¥221,286,508.32, reflecting a 75.67% increase year-on-year, primarily due to increased sales of smart hardware products[5] - Total operating revenue for the current period reached ¥221,286,508.32, a significant increase from ¥125,968,090.89 in the previous period, representing a growth of approximately 75.7%[12] - The net loss for the current period was ¥51,587,842.36, compared to a net loss of ¥60,227,456.87 in the previous period, showing an improvement of approximately 10.9%[13] - The company reported a total comprehensive loss of ¥52,723,300.50 for the current period, compared to a loss of ¥56,977,927.56 in the previous period, reflecting a reduction of about 7.9%[14] - Basic and diluted earnings per share were both reported at -0.0804, an improvement from -0.0931 in the previous period[14] Cash Flow and Liquidity - The operating cash flow net amount for the year-to-date was ¥36,270,161.18, showing a significant increase of 508.54%[2] - Cash inflows from operating activities totaled ¥339,581,192.89, down from ¥404,610,183.50 in the previous period, a decrease of approximately 16.1%[15] - Cash outflows for purchasing goods and services were ¥246,256,190.82, compared to ¥330,058,659.88 in the previous period, indicating a decrease of about 25.4%[15] - The net cash flow from operating activities for Q3 2024 was ¥36,270,161.18, compared to a negative cash flow of ¥8,877,918.01 in Q3 2023[16] - The cash and cash equivalents at the end of Q3 2024 amounted to ¥43,876,128.14, up from ¥21,476,418.34 in Q3 2023[16] - The company experienced a net increase in cash and cash equivalents of ¥25,107,269.52, contrasting with a decrease of ¥15,586,299.76 in the same quarter last year[16] Assets and Liabilities - The total assets at the end of the reporting period were ¥526,278,309.24, a slight increase of 0.31% from the end of the previous year[2] - The equity attributable to shareholders decreased by 12.50% to ¥331,211,870.51 compared to the end of the previous year[2] - Total current assets increased to 375,865,722.49 CNY from 369,234,017.56 CNY[10] - Total liabilities increased to 189,971,932.65 CNY from 138,413,180.48 CNY, indicating a rise in financial obligations[10] - The company's total liabilities increased to ¥195,068,046.95 from ¥146,143,415.77, marking an increase of approximately 33.4%[11] - The total equity attributable to shareholders decreased to ¥331,211,870.51 from ¥378,518,098.42, a decline of about 12.5%[11] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,446, with the top ten shareholders holding significant stakes[6] - The company’s major shareholders include Hefei Lingcen Technology Consulting Partnership with a 23.19% stake and two other individuals holding over 10% each[6] - The company plans to unlock 25% of locked shares for certain executives after their departure, with the remaining 75% to be released after a specified period[8] Income and Expenses - Total operating costs amounted to ¥262,407,163.41, up from ¥176,947,701.27, indicating an increase of about 48.2%[12] - The company reported a significant increase in other income, which rose by 30.33% to ¥269,266.83, attributed to increased government subsidies[5] - The company experienced a 256,657.97% increase in non-operating income, amounting to ¥260,686.37, indicating a notable change in financial activities[5] Cash Flow from Financing Activities - The net cash flow from financing activities decreased by 90.23% to -7,466,331.20 CNY due to a reduction in the amount of loans obtained during the reporting period[6] - The total cash outflow from investing activities was ¥4,232,743.36, an increase from ¥2,783,522.00 in the same period last year[16] - The total cash inflow from financing activities was ¥16,234,055.00, down from ¥25,890,935.06 in the previous year[16] - The cash outflow for financing activities totaled ¥23,700,386.20, a decrease from ¥29,815,794.81 year-over-year[16]

证券代码：300344 证券简称：立方数科 公告编号：2024-050 立方数科股份有限公司（以下简称"公司"）第九届监事会第三次会议通知 于 2024 年 10 月 18 日以邮件形式发出，并通过电话予以确认。本次会议于 2024 年 10 月 23 日以现场会议的方式召开。出席会议的应参加监事 3 名，实际 参加监事 3 名。由监事会主席任斐女士主持。本次会议的通知、召集、召开和 表决程序符合《公司法》及有关法律、法规、规章、规范性文件及《公司章 程》的规定。 二、会议审议情况 经与会监事认真审议，本次会议通过决议如下： （一）审议通过了《关于公司<2024 年第三季度报告>的议案》 经对公司《2024 年第三季度报告》相关具体文件的审核后，监事会认为：公 司《2024 年第三季度报告》的编制和审议程序符合法律、法规和《公司章程》的 有关规定，其内容与格式符合中国证监会和深圳证券交易所的各项规定，所包含 的信息真实、准确、完整地反映了公司 2024 年前三季度的财务状况、经营成果 和现金流量，未发现参与报告编制和审议的人员有违反保密规定的行为。具体内 容详见公司同日刊登于中国证监会指定的创业板信息披露网站 ...

证券代码：300344 证券简称：立方数科 公告编号：2024-049 立方数科股份有限公司 二、会议审议情况 经与会董事认真审议，本次会议通过决议如下： （一）审议通过《关于公司<2024 年第三季度报告>的议案》 经审议，董事会认为：公司《2024 年第三季度报告》的内容、格式、编制 程序符合公司的实际经营状况和相关法律、法规、规章制度的规定；编制期间 未出现违反相关法律、法规、规章制度和损害公司全体股东利益的情形。具体 内容详见公司同日刊登于中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）上的《2024 年第三季度报告》。 本议案表决结果：7 票同意，0 票反对，0 票弃权，获得通过。 三、备查文件 1、立方数科股份有限公司第九届董事会第五次会议决议； 特此公告。 第九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、会议召开情况 立方数科股份有限公司（以下简称"公司"）于 2024 年 10 月 18 日以电 话、邮件等方式，向公司各位董事发出关于召开公司第九届董事会第五次会议 的通知， ...

立方数科股份有限公司 公告 证券代码：300344 证券简称：立方数科 公告编号：2024-047 立方数科股份有限公司 关于控股股东部分股份被轮候冻结的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 立方数科股份有限公司（以下简称"立方数科"或"公司"）控股股东及其 一致行动人合计持有公司股份为 149,034,450 股，其中累计质押 32,000,000 股， 占其合计持有公司股份数量的比例为 21.47%；累计司法冻结和再冻结公司股份 数量为 148,834,450 股，占其合计持有公司股份数量的比例为 99.87%，轮候冻 结 148,834,450 股，占其合计持有公司股份数量的比例为 99.87%。 请投资者注意相关风险。 公司于近日获悉，公司控股股东合肥岭岑科技咨询合伙企业（有限合伙） （以下简称"合肥岭岑"）持有的公司股份存在被轮候冻结情况。 一、股东股份被冻结的基本情况 二、股东及其一致行动人股份累计质押、司法冻结、再冻结和轮候冻结的情况 截至本公告披露日，合肥岭岑直接持有公司股份 148,834,450 股，占公司总 股 ...

立方数科股份有限公司 公告 证券代码：300344 证券简称：立方数科 公告编号：2024-046 立方数科股份有限公司董事会 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，辞职报告自送达公司董事会之日 起生效。其辞职不会影响公司的正常生产经营，公司将按照法定程序尽快完成新 任总经理的聘任工作。为保证公司相关工作顺利开展，公司在未聘任新的总经理 期间，由公司董事长郭林生先生代为履行总经理职责，直至公司聘任总经理为止。 截至本公告披露日，俞珂白先生及其配偶或关联人未持有公司股份，不存在 应当履行而未履行的承诺事项。俞珂白先生担任公司总经理期间恪尽职守、勤勉 尽责，公司及董事会对俞珂白先生为公司发展做出的贡献表示衷心感谢。 特此公告。 立方数科股份有限公司 关于公司总经理辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 立方数科股份有限公司（以下简称"公司"）董事会于近日收到公司总经理 俞珂白先生提交的书面辞职报告，俞珂白先生因个人原因申请辞去公司总经理职 务，辞职后仍在公司担任董事职务 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥149,002,226.68, representing a 61.78% increase compared to ¥92,101,146.40 in the same period last year[11]. - The net loss attributable to shareholders was ¥33,921,743.49, a 10.70% improvement from a loss of ¥37,986,052.38 in the previous year[11]. - The net cash flow from operating activities was ¥18,832,949.69, showing a significant increase of 193.83% compared to a negative cash flow of ¥20,071,256.11 in the same period last year[11]. - The basic and diluted earnings per share were both -¥0.0529, an improvement of 10.64% from -¥0.0592 in the same period last year[11]. - The weighted average return on net assets was -9.33%, compared to -7.82% in the previous year, indicating a decline[11]. - The company's operating revenue for the reporting period reached ¥149,002,226.68, representing a year-on-year increase of 61.78% due to increased sales of super cubic intelligent hardware products[23]. - Operating costs amounted to ¥133,042,877.45, reflecting a year-on-year increase of 67.13%, primarily driven by the rise in sales revenue[23]. - The net cash flow from operating activities improved significantly to ¥18,832,949.69, a 193.83% increase compared to the previous year, attributed to a higher difference between sales collections and procurement payments[23]. - The company reported a total revenue of 64,631.84 million CNY for the first half of 2024, representing a significant increase compared to the previous period[43]. - The net profit for the same period was 3,510.15 million CNY, showing a growth of 16.74% year-over-year[43]. Assets and Liabilities - Total assets at the end of the reporting period were ¥502,984,487.13, a decrease of 4.13% from ¥524,661,870.82 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 7.97%, from ¥378,518,098.42 to ¥348,356,370.39[11]. - Cash and cash equivalents at the end of the reporting period amounted to ¥29,280,861.05, representing 5.82% of total assets, an increase of 1.67% from the previous year[29]. - Accounts receivable reached ¥197,795,486.79, accounting for 39.32% of total assets, with a year-over-year increase of 7.79%[29]. - Inventory decreased to ¥58,523,407.20, which is 11.64% of total assets, reflecting a decline of 1.82% compared to the previous year[29]. - Short-term borrowings were reported at ¥25,026,099.00, making up 4.98% of total assets, down by 1.34% from the previous year[29]. - Contract liabilities increased to ¥23,744,677.88, representing 4.72% of total assets, with a significant rise of 2.19% year-over-year[29]. - The total equity of the company as of the end of the first half of 2024 was ¥904,594,110.12, down from ¥936,283,866.06, a decline of about 3.4%[84]. - The total equity attributable to the parent company was 378,518,098.42 CNY, reflecting a decrease of 30,161,728.03 CNY compared to the previous period[95]. Strategic Focus and Business Segments - The company focuses on new digital infrastructure and cloud services, with a strategic shift established in 2021 to enhance core competitiveness and industry understanding[15]. - The main business segments include intelligent hardware and software, as well as digital intelligent services, aimed at providing comprehensive solutions for digital transformation[15]. - The company aims to become a leading provider of digital infrastructure and cloud services in the industry, focusing on innovation, efficiency, and practicality[21]. - The digital economy is projected to be a major development direction for the next 5 to 10 years, driven by national policies supporting digitalization[18]. - Key performance drivers include policy support, technological maturity, and improved management practices that enhance operational efficiency and customer engagement[18]. - The company is focused on providing comprehensive digital solutions, leveraging its extensive project management experience and strong R&D capabilities[22]. Risks and Challenges - The company faces risks including market competition, technology risks, and management risks, which investors should be aware of[2]. - The company is facing risks related to market competition and technological innovation, which could impact its market position if not addressed promptly[46]. - The company has identified a risk of goodwill impairment due to acquisitions, which could affect its financial performance if asset impairment signs are detected[47]. - The company is actively working on enhancing its internal control systems and management practices to mitigate risks associated with its expanding scale[47]. - The company plans to enhance its R&D capabilities by collaborating with top universities and research institutions, aiming to improve product lines and technological competitiveness[46]. Shareholder Information - The company held its first temporary shareholders' meeting in 2024 with a participation rate of 23.96%[50]. - The company reported a 0.76% participation rate in the 2023 annual shareholders' meeting held in May 2024[50]. - The total number of shares outstanding is 641,706,416, with 99.61% being unrestricted shares[69]. - The total number of common shareholders at the end of the reporting period was 26,512, with the largest shareholder holding 23.19% of shares[70]. - The top three shareholders include Hefei Lingcen Technology Consulting Partnership (23.19%), Fan Zhi (10.95%), and Fan Li (10.53%)[71]. Regulatory and Compliance - The company has received a warning from the Anhui Securities Regulatory Bureau for failing to comply with disclosure obligations and accounting standards[59]. - The company has not faced any significant administrative penalties related to environmental issues during the reporting period[55]. - There were no major litigation or arbitration matters during the reporting period[57]. - The company has not issued any external guarantees in violation of regulations during the reporting period[56]. - The half-year financial report has not been audited[56]. Research and Development - Research and development investment decreased by 41.10% to ¥2,827,637.77, mainly due to a reduction in R&D projects during the reporting period[23]. - The company has accumulated 169 software copyrights and 40 patents through years of independent research and development[21]. - The company plans to focus on market expansion and new product development in the upcoming quarters, aiming to enhance revenue streams[86]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the going concern assumption and comply with the relevant accounting standards[109]. - The company reported that it has the ability to continue as a going concern for at least 12 months from the reporting date[110]. - The financial report reflects the company's financial position and operating results as of June 30, 2024, in accordance with accounting standards[112]. - The company follows specific accounting policies for mergers, distinguishing between mergers under common control and those not under common control[118]. - The company assesses control based on the ability to influence returns from investments in subsidiaries, which includes all subsidiaries under its control[120].