回购注销部分限制性股票的 法律意见书 二〇二五年四月 北京市中伦（深圳）律师事务所 关于深圳市长亮科技股份有限公司 2023 年股票期权与限制性股票激励计划 北京市中伦（深圳）律师事务所 关于深圳市长亮科技股份有限公司 2023 年股票期权与限制性股票激励计划 回购注销部分限制性股票的 法律意见书 致：深圳市长亮科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）作为深圳市长亮科技股 份有限公司（以下简称"长亮科技"或"公司"）聘请的专项法律顾问，根据《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》）、中国证券监督管理委员会（以下简称"中国证监会"）发布的《上 市公司股权激励管理办法》（以下简称《管理办法》）、《深圳证券交易所创业板上 市公司自律监管指南第 1 号——业务办理》（以下简称《自律监管指南》）等法律、 法规、规范性文件的相关规定以及现行有效的《深圳市长亮科技股份有限公司公 司章程》（以下简称《公司章程》）、《深圳市长亮科技股份有限公司 2023 年股票 期权与限制性股票激励计划（草案）》（以下简称《激励计划（草案）》），就公司 2023 ...

二〇二五年四月 北京市中伦（深圳）律师事务所 关于深圳市长亮科技股份有限公司 2024 年股票期权与限制性股票激励计划 回购注销部分限制性股票及注销部分股票期权的 法律意见书 北京市中伦（深圳）律师事务所 关于深圳市长亮科技股份有限公司 2024 年股票期权与限制性股票激励计划 回购注销部分限制性股票及注销部分股票期权的 法律意见书 致：深圳市长亮科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）作为深圳市长亮科技 股份有限公司（以下简称"长亮科技"或"公司"）聘请的专项法律顾问，根据 《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》）、中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股权激励管理办法》（以下简称《管理办法》）、《深圳证券交易所创 业板上市公司自律监管指南第 1 号——业务办理》（以下简称《自律监管指南》） 等法律、法规、规范性文件的相关规定以及现行有效的《深圳市长亮科技股份有 限公司公司章程》（以下简称《公司章程》）、《深圳市长亮科技股份有限公司 2024 年股票期权与限制性股票激励计划（草案）》（以下简称《激励 ...

深圳市长亮科技股份有限公司章程 深圳市长亮科技股份有限公司 章 程 二〇二五年四月 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 8 | | 第三节 | 股份转让 9 | | 第四章 | 股东和股东大会 10 | | 第一节 | 股东 10 | | 第二节 | 股东大会的一般规定 13 | | 第三节 | 股东大会的召集 19 | | 第四节 | 股东大会的提案与通知 20 | | 第五节 | 股东大会的召开 22 | | 第六节 | 股东大会的表决和决议 25 | | 第五章 | 董事会 30 | | 第一节 | 董事 30 | | 第二节 | 董事会 34 | | 第三节 | 董事会专门委员会 38 | | 第六章 | 总经理及其他高级管理人员 40 | | 第七章 | 监事会 42 | | 第一节 | 监事 42 | | 第二节 | 监事会 43 | | 第八章 | 财务会计制度、利润分配和审计 44 | | 第一节 | 财务会计制度 44 | | 第二节 ...

Financial Performance - The company's revenue for Q1 2025 was ¥297,434,589.18, representing a 3.04% increase compared to ¥288,656,836.37 in the same period last year[5]. - The net loss attributable to shareholders was ¥2,588,389.59, an improvement of 31.69% from a loss of ¥3,789,215.41 in the previous year[5]. - The basic and diluted earnings per share were both -¥0.0032, showing a 38.46% improvement from -¥0.0052 in the previous year[5]. - Total operating revenue for the current period reached ¥297,434,589.18, an increase from ¥288,656,836.37 in the previous period, reflecting a growth of approximately 0.27%[16]. - Net profit for the current period was reported at -¥2,588,387.59, an improvement compared to -¥3,789,211.41 in the previous period[17]. - The total comprehensive income attributable to the parent company was -2,262,394.69, compared to -2,934,264.13 in the previous period, indicating an improvement[18]. Cash Flow - The net cash flow from operating activities was -¥231,110,129.23, which is an 8.89% improvement from -¥253,658,151.88 in the same period last year[5]. - The net cash flow from investing activities improved by 108.28%, reaching ¥527,190.03 compared to -¥6,365,531.77 in the previous year[7]. - The net cash flow from financing activities was ¥2,490,950.84, a 105.27% improvement from -¥47,255,194.51 in the same period last year[7]. - The total cash inflow from financing activities was 3,785,994.08, down from 145,000,000.00 in the previous period[21]. - The company reported a total cash outflow from operating activities of 497,090,905.74, slightly up from 491,813,769.24 in the previous period[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,868,324,227.02, a decrease of 0.57% from ¥2,884,860,960.82 at the end of the previous year[5]. - Total liabilities decreased to ¥749,808,710.32 from ¥767,825,399.46, a reduction of about 2.09%[15]. - Current assets totaled ¥2,389,520,706.64, showing a slight decrease from ¥2,403,969,786.20, a decline of approximately 0.60%[14]. - The company reported a decrease in cash and cash equivalents from 711,044,835.62 CNY to 449,310,721.87 CNY, a decline of approximately 37%[13]. Shareholder Information - The largest shareholder, Wang Changchun, holds 12.67% of the shares, totaling 102,902,419 shares, with 77,176,814 shares under lock-up and 47,028,700 shares pledged[10]. - The total number of restricted shares at the end of the period is 104,194,610, with 73,359,918 shares released during the period[11]. - The total number of shares held by the top ten unrestricted shareholders is 25,725,605 shares[10]. - The total number of shares under management by the top ten shareholders is 177,554,528 shares[11]. - There are no significant changes in the shareholder structure or related party transactions reported[10]. Expenses - Total operating costs increased to ¥306,224,936.90 from ¥296,283,729.26, representing a rise of about 3.16%[16]. - The company experienced a 71.62% increase in financial expenses, totaling ¥6,145,435.31, primarily due to exchange rate fluctuations[7]. - Research and development expenses were reported at ¥31,977,057.93, slightly up from ¥31,697,861.46, indicating a growth of about 0.88%[17]. Tax and Other Income - The company reported a tax expense of ¥2,581,017.60, compared to a tax benefit of -¥19,812.13 in the previous period[17]. - The company reported a significant increase in other income, which rose by 127.81% to ¥8,471,260.34 due to increased tax refund benefits[7]. - The company received tax refunds amounting to 4,857,809.84, compared to 245,371.11 in the previous period[21].

Investment Rating - The investment rating for the company is maintained as "Buy" with a target price of 14.81 RMB [8][9]. Core Views - The company reported a revenue of 1.736 billion RMB in 2024, a year-on-year decrease of 9.46%, and a net profit attributable to the parent company of 18.586 million RMB, down 42.18% year-on-year. The decline in revenue and profit is attributed to the long implementation cycles of certain projects, which have not yet reached the revenue recognition point [1][2]. - The company is expected to see a recovery in revenue in 2025, driven by the acceleration of overseas business expansion and the commercialization of AI applications [1][3]. - The company has successfully implemented its core banking system in Southeast Asia, with a significant increase in overseas contracts, which now account for 20% of total contracts [3]. - The introduction of Multi-Agent systems is anticipated to enhance the commercialization of AI in banking core systems, potentially increasing the average transaction value [4]. Summary by Sections Financial Performance - In 2024, the company's digital financial solutions generated 1.043 billion RMB in revenue, a decrease of 9.20% year-on-year. The big data application solutions generated 574 million RMB, down 7.35%, and the full financial value chain management solutions generated 119 million RMB, down 20.32% [2]. - The company expects to see accelerated revenue growth in 2025 as earlier projects reach revenue recognition [2]. Market Expansion - The company has deepened its market presence in Malaysia, Thailand, and Indonesia, with over 60 clients and a significant contract signed with Thailand's Huishang Bank worth 49.6 million USD [3]. - The total addressable market (TAM) is expected to continue to grow as the company expands its overseas business [3]. Profitability Forecast - The net profit forecast for 2025 is adjusted downwards to 84 million RMB, reflecting a decrease of 18.7%, and for 2026 to 122 million RMB, a decrease of 21.7%. The expected net profit for 2027 is 154 million RMB [5]. - The company’s EPS for 2025 is projected to be 0.10 RMB, with a compound annual growth rate (CAGR) of 15% for revenue from 2025 to 2026, which is higher than the average CAGR of comparable companies [5][7].

Core Viewpoint - In 2024, Changliang Technology faced significant challenges in a complex market environment, with notable changes in key financial indicators, including a 73% increase in inventory and a 45.52% decrease in basic earnings per share, which warrant close attention from investors [1] Financial Performance Summary - Revenue declined by 9.46% to CNY 1,736,421,794.40 from CNY 1,917,862,625.17, with software development revenue dropping by 14.19% to CNY 1,489,252,505.14, while system integration revenue increased by 61.74% to CNY 165,032,397.32, indicating a shift in business structure [2] - Net profit attributable to shareholders decreased by 42.18% to CNY 18,585,986.78 from CNY 32,146,344.61, and the net profit excluding non-recurring gains and losses fell by 44.92% to CNY 14,175,479.80 from CNY 25,736,587.95, highlighting challenges in core profitability [3] - Basic earnings per share fell by 45.52% to CNY 0.0243 from CNY 0.0446, and the diluted earnings per share also saw a significant decline, indicating reduced shareholder returns [4] Expense Analysis - Sales expenses decreased by 18.29% to CNY 114,993,856.69, and management expenses fell by 16.26% to CNY 231,112,730.88, reflecting effective cost control measures [5] - Financial expenses dropped by 88.07% to CNY 1,030,511.26 due to reduced interest expenses, while R&D expenses remained stable at CNY 108,826,665.39, accounting for 6.97% of revenue, indicating ongoing investment in technology [6] Cash Flow Situation - Net cash flow from operating activities increased by 13.75% to CNY 120,235,160.91, driven by improved collection efforts, with cash inflows from sales rising by CNY 170.85 million [7] - Net cash outflow from investing activities increased by 58.51% to CNY -80,100,116.18, primarily due to higher cash payments for fixed assets and intangible assets, necessitating attention to investment project progress [8] - Net cash flow from financing activities surged by 250.47% to CNY 125,638,423.28, mainly from capital raised and stock options exercised, providing substantial funding support for the company's development [9] R&D Situation - The number of R&D personnel increased by 9.95% to 630, with a notable rise in the proportion of staff with bachelor's and master's degrees, enhancing the company's R&D capabilities [10] - Ongoing R&D projects, such as the APStack platform V2.0 and large model V1.0, aim to improve product technology and market competitiveness, laying a foundation for future business growth [11]

证券代码：300348 证券简称：长亮科技 公告编号：2025-020 深圳市长亮科技股份有限公司 关于举行2024年度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。 深圳市长亮科技股份有限公司（以下简称"公司"）2024年年度报告及摘要 已于2025年4月18日发布。为便于广大投资者进一步了解公司2024年年度经营情 况，公司定于2025年4月28日（星期一）15:00至17:00在深圳证券交易所"互动 易"平台举行2024年年度网上业绩说明会。本次年度业绩说明会将采用网络远程 的方式举行，投资者可登录"互动易"平台(http://irm.cninfo.com.cn)，进入 "云访谈"栏目参与本次年度业绩说明会。 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2024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 ...

2024 Sustainability Report Shenzhen Sunline Tech Co., Ltd. 18th April 2025 Stock code 300348 01 About This Report 02 Chairman's Address 03 Company Overview Company Introduction Main Products and Business Corporate Culture Corporate Honors 04 Sustainability Management ESG Governance System Stakeholder Engagement 05 Corporate Governance Investor Rights Protection Legal and Regulatory Compliance 06 Social Responsibility Employee Care Social Welfare 07 Environmental Protection 08 Appendix CONTENTS | About This ...

2024 年度监事会工作报告 深圳市长亮科技股份有限公司 2024年度监事会工作报告 一、2024年度监事会工作情况 | 序号 | 日期 | 届次 | 议案 审议《关于<2023年度监事会工作报告>的议案》 审议《关于<2023年年度报告及2023年年度报告 摘要>的议案》 审议《关于<2023年度审计报告>的议案》 | | --- | --- | --- | --- | | | | | 审议《关于<2023年度财务决算报告>的议案》 | | | | | 审议《关于<2023年度利润分配预案>的议案》 | | 1 | 2024-4-16 | 第五届监事会第十一次会 | 审议《关于<2023年度内部控制自我评价报告>的 | | | | 议暨2023年年度监事会 | 议案》 | | | | | 审议《关于公司2023年度计提资产减值准备的议 | | | | | 案》 | | | | | 审议《关于续聘会计师事务所的议案》 | | | | | 审议《关于确认公司2023年度日常关联交易情况 | | | | | 及2024年度日常关联交易计划的议案》 | | | | | 审议《关于2024年度公司监事薪酬的议案》 | ...