国泰海通证券股份有限公司关于深圳市长亮科技股份有限 公司使用部分闲置募集资金进行现金管理的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为深 圳市长亮科技股份有限公司（以下简称"长亮科技" "公司"或"发行人"）2023 年度向特定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》 《上 市公司募集资金监管规则》 《深圳证券交易所创业板股票上市规则》 《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》等有关法律法 规和规范性文件的要求，就长亮科技使用部分闲置募集资金进行现金管理的事项 进行了审慎核查，并发表如下核查意见： 一、募集资金基本情况 二、募集资金投资项目的基本情况 根据《深圳市长亮科技股份有限公司 2023 年度向特定对象发行 A 股股票募 集说明书（注册稿）》及第五届董事会第十七次会议审议通过《关于调整募集资 金投资项目拟投入募集资金金额的议案》，公司调整后募集资金投资项目基本情 况如下： 单位：万元 序号 项目名称 项目总投资 调整后拟投入募集资金额 基于企业级建模和实施工艺的金 融业务系统建设项目 合计 68,605.14 40,93 ...

公司本次计提减值准备的资产项目为应收账款、其他应收款、长期应收款、合同资产、存货。计提减值 准备共计1778.76万元，将减少公司2025年半年度合并利润总额1778.76万元。 长亮科技（SZ 300348，收盘价：17.65元）8月14日晚间发布公告称，公司于2025年8月14日召开第五届 董事会第三十次会议，审议通过了《关于公司2025年半年度计提资产减值准备的议案》。根据《企业会 计准则》和公司会计政策的相关规定，本着谨慎性原则，公司对合并报表范围内截至2025年6月30日的 应收账款、各类存货、长期股权投资、固定资产、无形资产等资产进行了全面清查，对应收款项回收的 可能性，存货的可变现净值，长期股权投资、固定资产和无形资产的可回收金额进行了充分的评估和分 析。经分析，公司需对上述可能发生减值的资产计提减值准备。 2024年1至12月份，长亮科技的营业收入构成为：软件开发业务占比85.77%，集成占比9.5%，维护服务 业务占比4.71%，其他业务占比0.02%。 （文章来源：每日经济新闻） ...

Core Viewpoint - The report highlights the financial performance and operational challenges faced by Shenzhen Sunline Technology Co., Ltd. in the first half of 2025, including a significant decline in revenue and net profit, while emphasizing the company's strategic focus on digital transformation and AI integration in the financial technology sector [1][19]. Financial Performance - The company's operating revenue for the reporting period was approximately 664.50 million yuan, representing a decrease of 5.64% compared to the same period last year [5]. - The net profit attributable to shareholders was a loss of approximately 19.11 million yuan, a decline of 1,140.18% year-on-year [5]. - The basic earnings per share were -0.0236 yuan, a significant drop from 0.0025 yuan in the previous year [5]. Industry Overview - The software and information technology service industry in China showed a positive trend, with software business revenue reaching 705.85 billion yuan, a year-on-year increase of 11.9% [6]. - The financial technology market in China is projected to exceed 3.3 trillion yuan by 2025, driven by the integration of AI and digital transformation in financial services [7]. Business Development - The company serves over 800 clients across various financial sectors, including banks, securities, and funds, and has established numerous branches globally with a workforce exceeding 7,000 [8]. - The company has maintained its leading position in the banking core system sector, winning over 50 projects during the reporting period [10]. Strategic Initiatives - The company is focusing on AI integration and digital transformation, with initiatives such as the "N+M" model for enhancing AI applications in financial services [12]. - Collaborations with major tech firms like Huawei have led to the development of innovative solutions, including the AI digital productivity platform [12][22]. Market Expansion - The company has made significant strides in international markets, particularly in Southeast Asia, with over 60 clients in countries like Malaysia, Thailand, and Indonesia [17]. - Recent contracts include digital core projects with leading banks in Vietnam and Singapore, indicating a robust international growth strategy [17][18].

深圳市长亮科技股份有限公司 2025 年半年度报告 | 摘要 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 证券代码：300348 证券简称：长亮科技 | | | | | | 公告编号：2025- | | | | 052 | | | | | | | | | | 深圳市长亮科技股份有限公司 2025 年半年度报告摘要 | | | | | | | | | | 一、重要提示 | | | | | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | | | | | 资者应当到证监 | | | | | | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | | | | | 非标准审计意见提示 | | | | | | | | | | □适用 | ?不适用 | | | | | | | | | 董事会审议的报告期利润分配预案或公积金转 ...

Group 1 - The independent directors of Shenzhen Changliang Technology Co., Ltd. held their fifth special meeting in 2025, with all three independent directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The independent directors unanimously approved the proposal regarding the use of idle raised funds and self-owned funds for cash management, ensuring compliance with regulatory requirements and company policies [2] - The independent directors confirmed that there were no instances of fund occupation by controlling shareholders or related parties as of June 30, 2025, and no external guarantees were provided that accumulated from previous years [1][2] Group 2 - The decision to use idle funds for cash management aims to enhance fund utilization efficiency and increase returns for the company and its shareholders, without harming the interests of minority shareholders [2] - The voting results for both proposals showed unanimous support, with 3 votes in favor and no votes against or abstaining [2]

Meeting Details - The fifth board meeting of Shenzhen Changliang Technology Co., Ltd. was convened on August 14, 2025, with all 9 directors present, meeting the legal requirements for quorum [1] - The meeting was chaired by Chairman Wang Changchun, with supervisors and senior management in attendance [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's situation [1][2] - The board agreed on the adequacy of the asset impairment provisions, stating that this will provide a more objective and fair representation of the company's asset status [2][3] - The board confirmed that the management of raised funds complies with relevant regulations and accurately reflects the status of fund usage in the semi-annual report [2][3] Cash Management - The board approved the use of idle raised funds and self-owned funds for cash management, emphasizing that this decision aligns with regulatory requirements and will enhance fund efficiency and returns for the company and its shareholders [4]

Meeting Overview - The fifth meeting of the Supervisory Board of Shenzhen Changliang Technology Co., Ltd. was convened on August 10, 2025, and held on August 14, 2025, with all three supervisors participating, meeting legal requirements [1][2]. Supervisory Board Resolutions - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2]. - The Supervisory Board reviewed the special report on the storage and use of raised funds for the first half of 2025, concluding that the company complied with relevant regulations and that the report accurately reflects the situation without any violations [2][3]. - The decision to use idle raised funds and self-owned funds for cash management was deemed compliant with regulations, aimed at improving fund efficiency and returns for the company and shareholders, without harming the interests of minority shareholders [3][4].

占用方与上市公 上市公司核算 2025年上半年度占 用 占用形 非经营性资金占用 资金占用方名称 期初占用资金 累计发生金额（不 含 年度偿还累 年期末占用 占用性质 司的关联关系 的会计科目 资金的利息(如 有) 成原因 余额 利息） 计发生金额 资金余额 现大股东及其附属企业 无 小 计 - - - - - - - - - 前大股东及其附属企业 无 小 计 - - - - - - - - 其他关联方及附属企业 无 小 计 - - - - - - - - - 总 计 - - - - - - - - 往来方与上市公 上市公司核算 2025年上半年度往 来 往来形 其他关联资金往来 资金往来方名称 期初往来资金 累计发生金额（不 含 年度偿还累 年期末往来 往来性质 司的关联关系 的会计科目 资金的利息(如 有) 成原因 余额 利息） 计发生金额 资金余额 大股东及其附属企业 无 - SUNLINE INTERNATIONAL (MALAYSIA) SDN.BHD. 子公司 其他应收款 880.53 880.53 往来款 非经营性往来 Sunline Technology (Thailand) Limited ...

证券代码：300348 证券简称：长亮科技 公告编号：2025-057 深圳市长亮科技股份有限公司 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。 深圳市长亮科技股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日召 开第五届董事会第三十次会议，审议通过了《关于公司 2025 年半年度计提资产 减值准备的议案》。具体情况如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》和公司会计政策的相关规定，本着谨慎性原则，公司 对合并报表范围内截至 2025 年 6 月 30 日的应收账款、各类存货、长期股权投资、 固定资产、无形资产等资产进行了全面清查，对应收款项回收的可能性，存货的 可变现净值，长期股权投资、固定资产和无形资产的可回收金额进行了充分的评 估和分析。经分析，公司需对上述可能发生减值的资产计提减值准备。 二、本次计提资产减值准备的范围和总金额 公司本次计提减值准备的资产项目为应收账款、其他应收款、长期应收款、 合同资产、存货。计提减值准备共计 1,778.76 万元，详情如下表： 单位：万元 对于应收账款、其他应收款、合同资产等应 ...

证券代码：300348 证券简称：长亮科技 公告编号：2025-056 深圳市长亮科技股份有限公司 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。 深圳市长亮科技股份有限公司于 2025 年 8 月 14 日召开第五届董事会第三 十次会议，审议通过了公司 2025 年半年度报告全文及其摘要的相关议案。 为使投资者全面了解本公司的经营成果、财务状况及未来发展规划，公司 《2025 年半年度报告全文》及《2025 年半年度报告摘要》于 2025 年 8 月 15 日 在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露，敬请广大投资者注意查阅。 特此公告。 深圳市长亮科技股份有限公司董事会 ...