证券代码：300348 证券简称：长亮科技 公告编号：2023-066 深圳市长亮科技股份有限公司 关于公司向银行申请综合授信额度暨关联交易的公告 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。 一、关联交易概述 2、住所：广东省深圳市南山区******* 3、王长春先生担任公司董事长一职，是公司的控股股东与实际控制人，截 至 2023 年 8 月 20 日持有公司股份 102,902,419 股，占公司总股本的 14.08%， 为公司关联自然人。 4、王长春先生不属于失信被执行人。 三、关联交易的定价政策及定价依据 1、深圳市长亮科技股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开第五届董事会第九次会议和第五届监事会第七次会议，分别审议通过了 《关于公司向银行申请综合授信额度暨关联交易的议案》。为满足公司日常经营 和业务发展的资金需求，董事会同意公司向招商银行股份有限公司深圳分行申请 不超过人民币 3 亿元的综合授信额度，有效期为 2 年，在以上授信额度范围内可 循环使用。公司以位于深圳市南山区深圳湾科技生态园的部分自有房产作为抵押 担 ...

证券代码：300348 证券简称：长亮科技 公告编号：2023-064 具体信息详见公司于 2023 年 8 月 26 日在中国证监会创业板指定信息披露 网站巨潮资讯网（www.cninfo.com.cn）上披露的《2023 年半年度报告》及《2023 年半年度报告摘要》 表决结果：9 票同意、0 票反对、0 票弃权。 二、 审议通过了《关于公司向银行申请综合授信额度暨关联交易的议 案》 深圳市长亮科技股份有限公司 第五届董事会第九次会议 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。 深圳市长亮科技股份有限公司（以下简称"公司"）第五届董事会第九次会 议（以下简称"董事会"）由董事长召集，于 2023 年 8 月 21 日向全体董事发出 通知，并于 2023 年 8 月 25 日上午 10 时至 11 时在公司大会议室以现场会议与 通讯表决的方式进行。出席本次会议的董事及受托董事共 9 人（其中受托董事 0 人，通讯表决的董事 3 人，为张苏彤、赵一方、赵锡军），占公司董事总数的 100%， 超过半数，符合《公司法》及《公司章程》关于召开董事会的规 ...

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 2023年期初占 用资金余额 2023年半年度占 用累计发生金额 （不含利息） 2023年半年度 占用资金的利 息(如有) 2023年半年度 偿还累计发生 金 额 2023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 无 小 计 - - - - - - - - - - 前控股股东、实际控制人及 其附属企业 无 小 计 - - - - - - - - - - 其他关联方及附属企业 无 总 计 - - - - - - - - - - 其他关联资金往来 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 2023年期初往 来资金余额 2023年半年度往 来累计发生金额 （不含利息） 2023年半年度 往来资金的利 息(如有) 2023年半年度 偿还累计发生 金 额 2023年半年度 期末往来资金 余 额 往来形成 原 因 往来性质 大股东及其附属企业 无 Sunline International (Malaysia) Sdn. Bhd. 子公司 其 ...

深圳市长亮科技股份有限公司（以下简称"公司"）拟以向特定对象发行股 票的方式发行不超过发行前公司总股本 10%的 A 股股票，即不超过 73,077,486 股（含本数），募集资金总额不超过 57,258.63 万元（含本数）。 根据相关规定，公司对于财务性投资相关事项做出如下声明与承诺： 证券代码：300348 证券简称：长亮科技 公告编号：2023-061 深圳市长亮科技股份有限公司 关于财务性投资相关承诺的公告 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。 深圳市长亮科技股份有限公司董事会 2023 年 8 月 16 日 1、 发行人作为深圳长亮创新产业投资企业（有限合伙）（"长亮创新"）、深 圳市长亮保明产业投资合伙企业（有限合伙）（"长亮保明"）的合伙人及深圳市 银户通科技有限公司（"银户通"）的股东期间，发行人承诺： 如本次发行通过证券监管部门审核、注册并实施的，自本承诺出具日起，公 司不再以任何方式对长亮创新、长亮保明、银户通增加投资，包括但不限于：① 公司不再向长亮创新、长亮保明、银户通继续实缴出资；②公司不再以垫付流动 资金、新增借款等其他 ...

证券代码：300348 证券简称：长亮科技 深圳市长亮科技股份有限公司 长亮科技 2022 年度业绩说明会 投资者活动记录表 编号： | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称及 | 长亮科技 2022 年度业绩说明会采用网络远程方式进行，面向 | | 人员姓名 | 全体投资者 | | 时间 | 2023 年 4 月 24 日 15:00-17:00 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn | | | "云访谈"栏目 | | | 主持人：长亮科技 | | 公司接待人员姓 | 总经理：李劲松 | | 名 | 董秘：徐亚丽 | | | 独立董事：张苏彤 | | | 财务负责人：赵伟宏 | | | 1.请问贵公司 2023 年海外业务布局有变化吗？ | | | 答：您好，公司将聚焦马来、泰国、印尼等东南亚重点市场， | | | 抓住越南、菲律宾、非 ...

Financial Performance - The company's revenue for Q1 2023 was ¥296,022,779.74, representing a 7.09% increase compared to ¥276,419,512.15 in the same period last year[5] - The net loss attributable to shareholders was ¥5,742,914.33, a 41.80% improvement from a loss of ¥9,866,971.99 in the previous year[5] - The company reported a basic earnings per share of -¥0.0080, which is a 41.61% improvement from -¥0.0137 in the same period last year[5] - Net loss for Q1 2023 was CNY 5,763,604.99, an improvement from a net loss of CNY 6,886,417.87 in Q1 2022[21] - Comprehensive loss for Q1 2023 was CNY 7,503,688.81, slightly improved from CNY 7,587,161.83 in Q1 2022[22] Cash Flow - The net cash flow from operating activities improved by 31.95%, amounting to -¥179,258,987.10 compared to -¥263,416,221.66 in the prior year[9] - The cash inflow from operating activities for the current period was ¥268,862,700.84, an increase of 51.2% compared to ¥177,761,919.13 in the previous period[23] - The cash inflow from sales of goods and services was ¥263,087,991.12, compared to ¥170,371,066.62 in the previous period, marking a 54.3% increase[23] - The cash inflow from financing activities was ¥140,000,000.00, up from ¥100,200,000.00 in the previous period, representing a 39.8% increase[25] - The total cash and cash equivalents at the end of the period were ¥247,024,262.99, down from ¥316,579,935.76 in the previous period[25] Assets and Liabilities - Total assets decreased by 6.38% to ¥2,323,559,678.02 from ¥2,481,812,951.84 at the end of the previous year[5] - The company's total liabilities decreased significantly, with other payables down by 58.57% to ¥11,966,678.07 from ¥28,887,344.50[8] - Total liabilities decreased to CNY 834,376,585.46 in Q1 2023 from CNY 985,437,745.13 in Q1 2022, a reduction of 15.3%[18] - The company's cash and cash equivalents decreased to CNY 1,788,745,998.44 in Q1 2023 from CNY 1,932,182,840.69 in Q1 2022, a decline of 7.4%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 49,554[11] - The company reported a total of 121,471,146 shares with 2,522,018 shares locked up, reflecting the status of restricted shares[14] - The top shareholder, Wang Changchun, holds 80,911,758 shares, representing a significant portion of the company's equity[14] - The company has a total of 10,023,000 shares under equity incentive lock-up, set to be released on November 2, 2023[14] Operational Insights - The company is focusing on expanding its market presence and enhancing product development strategies[15] - Future guidance indicates a commitment to improving operational efficiency and financial performance[15] - The company is exploring potential mergers and acquisitions to bolster growth and market share[15] Costs and Expenses - Total operating costs for Q1 2023 were CNY 303,195,867.99, up 6.4% from CNY 285,077,280.94 in the same period last year[20] - Research and development expenses for Q1 2023 were CNY 35,723,649.60, compared to CNY 33,637,833.61 in Q1 2022, reflecting a 6.2% increase[20] - The company's gross profit margin decreased to -2.0% in Q1 2023 from 0.5% in Q1 2022[21] Investment Activities - The cash flow from investment activities was -¥8,306,126.37, a 33.04% decrease compared to -¥12,405,207.47 in the previous year[9] - The company reported a cash inflow of ¥250,125.00 from investment activities, compared to a net outflow of ¥12,405,207.47 in the previous period[25]

Financial Performance - The company's operating revenue for 2022 was RMB 1,887.22 million, an increase of 20.05% compared to the previous year[4]. - The net profit attributable to the parent company was RMB 22.43 million, a decrease of 82.22% year-on-year[4]. - The significant decline in net profit was primarily due to rapid growth in operating costs, a substantial decrease in gross margin, and goodwill impairment from underperforming subsidiaries[4]. - The company's operating revenue for 2022 was ¥1,887,218,681.52, representing a 20.05% increase compared to ¥1,572,018,847.57 in 2021[26]. - The net profit attributable to shareholders of the listed company decreased by 82.22% to ¥22,433,111.60 from ¥126,151,384.99 in the previous year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 91.64% to ¥8,868,370.09 from ¥106,138,278.15 in 2021[26]. - The cash flow from operating activities showed a net outflow of ¥83,182,228.88, a decline of 348.77% compared to a net inflow of ¥33,437,162.93 in 2021[26]. - Basic earnings per share decreased by 82.33% to ¥0.0311 from ¥0.1760 in the previous year[26]. - The weighted average return on equity decreased to 1.50% in 2022 from 8.27% in 2021[26]. - The company's gross profit margin decreased from 42.15% in 2021 to 33.57% in 2022, a decline of 8.58% due to decreased project implementation efficiency and increased per capita costs[158]. Investment and R&D - The company plans to invest heavily in the independent research and development of modern core products and SAAS-related products to expand its overseas market presence[12]. - The company has invested heavily in research and development, with a focus on digital transformation and data assetization, which are expected to drive market demand in the coming years[45]. - R&D investment amounted to ¥147,797,351.68 in 2022, representing 7.83% of operating revenue, down from 9.42% in 2021[112]. - The amount of capitalized R&D expenditure was ¥57,081,059.98, accounting for 38.62% of total R&D investment, an increase from 38.17% in 2021[112]. - The company is focusing on agile development processes and enterprise-level product management capabilities to enhance operational efficiency[115]. Market Position and Strategy - The company aims to enhance its market competitiveness through continuous investment in technology innovation and product development, targeting a gradual recovery of gross margin to normal levels[4]. - The company is positioned to benefit from favorable policies supporting the software and information technology service industry, which is expected to continue its rapid growth[38]. - The company is actively expanding its overseas market presence and has established a broad customer base for its credit card core system projects[59]. - The company plans to focus on key Southeast Asian markets and explore opportunities in Vietnam, the Philippines, and Africa, promoting its Icore digital banking core business system[75]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 500 million RMB allocated for this purpose[185]. Partnerships and Collaborations - The company has established partnerships with major infrastructure providers like Alibaba Cloud and Huawei to enhance its backend platform capabilities[12]. - The company signed a cooperation agreement with Alibaba Cloud to develop a new generation of cloud-native core solutions, enhancing its technological capabilities[83]. - The company is actively collaborating with partners to build an AI application ecosystem, integrating with major AI analysis frameworks and tools[152]. - The company continues to deepen its cooperation with ecological partners like Huawei to enhance its technological capabilities and drive the development of the fintech industry[146]. Employee and Governance - The company has not conducted large-scale layoffs or salary reductions during challenging times, demonstrating its commitment to employee welfare[13]. - A new equity incentive plan was launched in 2022, with 500 participants, to stabilize the core talent team and enhance the company's competitive capabilities[150]. - The company has established a performance evaluation and incentive mechanism for directors, supervisors, and senior management, ensuring transparency and fairness[168]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, adhering to regulatory requirements[166]. Future Outlook - The company is focused on leveraging opportunities in financial innovation and data assetization to achieve better performance in 2023[13]. - The company provided a revenue guidance of 1.8 billion RMB for the fiscal year 2023, which reflects an expected growth of 20%[185]. - The company anticipates continued growth in the upcoming fiscal year, supported by its strategic initiatives and market expansion plans[176]. - The management team emphasized a focus on sustainable growth and innovation as key strategies for the upcoming fiscal year[185].

证券代码：300348 证券简称：长亮科技 公告编号：2023-019 深圳市长亮科技股份有限公司 关于举行2022年年度报告网上业绩说明会的通知 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。 为充分尊重投资者、提升交流的针对性，现就本次年度业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可提前登录"互动易" 平台"云访谈"栏目进入公司 2022年度业绩说明会页面进行提问，公司将在本 次业绩说明会上对投资者普遍关注的问题进行回答。 出席本次网上业绩说明会的人员有：公司总经理李劲松先生、财务负责人赵 伟宏先生、董事会秘书徐亚丽女士、独立董事张苏彤先生。 欢迎广大投资者积极参与。 特此公告。 深圳市长亮科技股份有限公司董事会 2023 年 4 月 15 日 深圳市长亮科技股份有限公司（以下简称"公司"）2022年年度报告及摘要 已于2023年4月15日发布。为便于广大投资者进一步了解公司2022年年度经营情 况，公司定于2023年4月24日（星期一）下午15:00 至17:00在深圳证券交易所"互 动易"平台举行2022年度网上业绩说明会 ...

证券代码：300348 证券简称：长亮科技 编号： 深圳市长亮科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|---------------------------------| | | ● 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 长江证券：郭雅丽 | | | 人员姓名 | 安信证券：李波 | | | | 信达澳银基金：徐聪、尹哲 | | | | 国信证券：杨辉 | | | | 华夏基金：邓彬彬 | | | | 天弘基金：张陈乾 | | | | 金元证券：李晓宇 | | | | 银泰证券：于建科 | | | | 摩根士坦利华鑫基金：谭聪 | | | | 长城基金管理：于雷 | | | | 华润元大基金：张仲维 | | | | 万家基金：耿嘉洲 | | | | 中信产业基金：曲 ...