北京东方通科技股份有限公司 年报信息披露重大差错责任追究制度 北京东方通科技股份有限公司 年报信息披露重大差错责任追究制度 （2025 年 4 月修订，经公司第五届董事会第二十三次会议审议通过） 第一章 总则 第一条 为进一步提高北京东方通科技股份有限公司（以下简称"公司"）的 规范运作水平，提高年报信息披露的质量和透明度，增强信息披露的真实性、准 确性、完整性和及时性，推进公司内控制度建设，根据《中华人民共和国公司法》 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》、 《上市公司信息披露管理办法》、《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》等法 律法规、规范性文件及《北京东方通科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，特制定本制度。 第二条 本制度是指公司年报信息披露工作中有关人员不履行或者不正确履 行职责、义务或其他个人原因导致年报披露信息发生重大差错，对公司造成重大 经济损失或不良影响时的责任认定、追究与处理制度。 第三条 本制度适用于公司控股股东及实际控制人、董事、监事、高级管理 人 ...

北京东方通科技股份有限公司 2024 年度独立董事述职报告 （吕廷杰） 各位股东及股东代表： 本人作为北京东方通科技股份有限公司（以下简称"公司"、"东方通"） 的独立董事，严格按照《公司法》《证券法》《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》《上市公司独立董事管理办法》《关于加强社会公众股股东权益保护的若 干规定》及《公司章程》《独立董事工作制度》等相关法律法规和规章制度的规 定，认真履行职责，充分发挥独立董事独立性和专业性作用，维护公司整体利益， 维护全体股东尤其是中小股东的合法权益。 现就本人 2024 年度履行独立董事职责情况汇报如下： 一、出席董事会及股东会情况 2024 年度，公司共召开 11 次董事会和 6 次股东会，本人均亲自出席与列席 了全部会议，无授权委托其他独立董事代为出席董事会及缺席的情形，本着勤勉 尽责的态度，认真审阅了会议议案及相关材料，并以严谨的态度行使表决权，积 极发挥独立董事的作用，有效履行了独立董事职责。本人认为：报告期内公司董 事会、股东会的召集、召开，重大经营决策事项和其他重大事项符合法定程序， 合 ...

北京东方通科技股份有限公司 2024 年度独立董事述职报告 现就本人 2024 年度履行独立董事职责情况汇报如下： 一、出席董事会及股东会情况 2024 年度，公司共召开 11 次董事会和 6 次股东会，本人均亲自出席与列席 了全部会议，无授权委托其他独立董事代为出席董事会及缺席的情形，有效履行 了独立董事职责。对董事会所议事项，主动调查和获取作出决策所需要的相关资 料，充分了解公司的经营状况，利用自己的专业知识和行业经验进行分析和决策， 对各项议案进行独立、审慎的表决。本人认为：报告期内公司董事会、股东会的 召集、召开，重大经营决策事项和其他重大事项符合法定程序，合法有效，没有 损害全体股东，特别是中小股东利益的情况。本人对公司董事会各项议案在认真 审议的基础上均表示赞成，无提出异议、反对和弃权的情形。 报告期出席会议的具体情况如下： 1 | | 董事会 | | | | | 股东会列 | | --- | --- | --- | --- | --- | --- | --- | | 应参加 | 亲自出席 | 委托出席 | 缺席 | 是否连续两次 | 投反对票 | 席次数 | | 次数 | 次数 | 次数 | 次 ...

根据中国证券监督管理委员会《上市公司独立董事管理办法》《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》等要求，北京东方通科技股份有限公司（以下简称"公 司"）董事会，就公司在任独立董事程贤权先生、吕廷杰先生、牛忠党先生的独 立性情况进行评估并出具如下专项意见： 经核查独立董事程贤权先生、吕廷杰先生、牛忠党先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，因此，公司独立董事符合《上市公司独立 董事管理办法》《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》中对独立董事独立性的相 关要求。 北京东方通科技股份有限公司 董事会 2025年4月29日 北京东方通科技股份有限公司董事会 关于独立董事 2024 年度保持独立性情况的专项意见 ...

北京东方通科技股份有限公司 董事、监事、高级管理人员所持公司股份及其变动管理制度 《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、监事、高级 管理人员减持股份》等法律、法规、规范性文件，结合《北京东方通科技股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，制订本制度。 第二条 公司董事、监事和高级管理人员在买卖公司股票及其衍生品种前， 应知悉并遵守《公司法》《证券法》和有关法律、行政法规，中国证监会规章、 规范性文件以及证券交易所规则中关于股份变动的限制性规定，不得进行违法 违规的交易。 公司董事、监事和高级管理人员就其所持股份变动相关事项作出承诺的， 应当严格遵守。 第三条 本制度适用于公司的所有董事、监事和高级管理人员及本制度第 十二条规定的自然人、法人或其他组织。 北京东方通科技股份有限公司 董事、监事、高级管理人员所持公司股份及其变动管理制度 （2025 年 4 月修订，经公司第五届董事会第二十三次会议审议通过） 第一章 总则 第一条 为加强对北京东方通科技股份有限公司（以下简称"公司"或"本公 司"）董事、监事和高级管理人员所持本公司股份及其变动的管理，维护证券市 场秩序， ...

Financial Performance - The company's revenue for Q1 2025 was ¥134,294,019.34, representing a 77.41% increase compared to ¥75,697,977.39 in the same period last year[5] - The net loss attributable to shareholders was ¥30,543,067.59, a 58.12% improvement from a loss of ¥72,937,985.93 in Q1 2024[5] - Basic earnings per share improved to -¥0.0547 from -¥0.1296, marking a 57.79% increase[5] - Total operating revenue for the current period reached ¥134,294,019.34, a significant increase from ¥75,697,977.39 in the previous period, representing an increase of approximately 77.4%[23] - The net loss for the current period was ¥30,542,853.85, compared to a net loss of ¥72,938,046.92 in the previous period, showing an improvement of approximately 58%[24] - The comprehensive loss for the current period totaled ¥110,496,848.77, compared to a loss of ¥72,938,046.92 in the previous period[24] Cash Flow - The net cash flow from operating activities was -¥22,337,196.78, a significant decline of 120.65% from ¥108,174,360.47 in the previous year[5] - Operating cash inflow for the current period was $267,892,840.23, down from $389,736,251.72 in the previous period, representing a decrease of approximately 31.2%[26] - Cash inflow from investment activities totaled $205,095,768.81, down from $330,719,890.41, a decrease of about 38%[26] - Net cash flow from investment activities was -$697,105,090.39, worsening from -$601,689,463.59 in the previous period[26] - Cash inflow from financing activities was $11,532,150.34, slightly down from $12,004,320.65[27] - Net cash flow from financing activities was -$10,861,007.87, an improvement from -$120,509,625.08 in the previous period[27] - The ending cash and cash equivalents balance was $903,880,173.44, down from $1,432,031,718.56[27] - Total cash outflow from operating activities was $290,230,037.01, compared to $281,561,891.25 in the previous period, reflecting an increase of approximately 3.3%[26] Assets and Liabilities - Total assets decreased by 1.55% to ¥3,511,327,910.82 from ¥3,566,712,035.79 at the end of the previous year[5] - The total assets decreased to ¥3,511,327,910.82 from ¥3,566,712,035.79, reflecting a decline of about 1.6%[22] - Total liabilities decreased to ¥403,776,606.53 from ¥441,381,829.36, a reduction of approximately 8.5%[22] - The owner's equity attributable to the parent company decreased to ¥3,106,051,140.55 from ¥3,123,830,256.43, a decline of about 0.6%[22] - The company reported a total current assets of RMB 2,714,828,427.67 as of March 31, 2025, an increase from RMB 2,647,712,255.05 at the beginning of the period, reflecting a growth of approximately 2.9%[20] - Cash and cash equivalents decreased to RMB 913,856,607.41 from RMB 1,645,287,699.34, indicating a decline of about 44.4%[20] - The company's accounts receivable stood at RMB 641,952,082.50, down from RMB 700,107,070.95, representing a decrease of approximately 8.3%[20] - The company reported a decrease in intangible assets from RMB 63,948,707.41 to RMB 55,858,301.24, a decline of approximately 12.6%[20] - The company’s non-current assets totaled RMB 1,000,000,000.00, reflecting a strategic focus on maintaining asset stability amid market fluctuations[20] Government Support and Investments - The company received government subsidies amounting to ¥13,925,528.52, which positively impacted its financial performance[7] - The company completed the transfer of a 15.0326% stake in Shanghai Tongban Information Service Co., Ltd. to Fujian Foxit Software Development Co., Ltd. for RMB 109,938,781.00, with all funds received by the reporting period end[16] - The company has made adjustments to its management structure to enhance governance and operational efficiency, approved by the board on January 23, 2025[15] - The company has appointed Xu Shaopu as the new Chief Financial Officer following the resignation of Sun Jiming, effective from April 29, 2025[17] Investigations and Audits - The company is currently under investigation by the China Securities Regulatory Commission for alleged false financial reporting, with no conclusive findings reported as of the announcement date[17] - The company has not yet audited the first quarter report for 2025[28] Research and Development - Research and development expenses for the current period were ¥44,427,517.65, down from ¥50,590,057.52, indicating a decrease of approximately 12.5%[23] Future Plans - The company plans to continue expanding its business and exploring new projects to enhance revenue growth in the future[5]

Investigation and Compliance - The company has been under investigation by the China Securities Regulatory Commission for "suspected false records in periodic reports," leading to an audit report that expresses an inability to provide an opinion on the 2024 financial statements[7]. - The internal control audit revealed three major deficiencies in financial reporting controls, prompting the board to emphasize the need for enhanced internal control management[9]. - The company plans to maintain normal business operations and ensure stability for its clients, despite the ongoing investigation[4]. - There will be no cash dividends, stock bonuses, or capital increases from reserves for the current fiscal year[13]. - Future plans and performance forecasts do not constitute commitments to investors, highlighting the need for risk awareness[10]. - The company emphasizes the importance of zero trust security principles to enhance its cybersecurity framework[20]. - The company is committed to improving its internal control compliance system to support stable business growth amid rapid expansion[151]. - The company maintains strict compliance with information disclosure regulations, ensuring effective investor relations management through various communication channels[172]. Financial Performance - The company reported a significant loss primarily due to the poor performance of its subsidiary, Taice Technology, which incurred substantial losses, resulting in the full provision for goodwill impairment[9]. - The company’s operating revenue for 2024 reached ¥757,729,896.55, representing a 36.09% increase compared to ¥556,793,897.53 in 2023[26]. - The net profit attributable to shareholders was -¥575,545,137.07 in 2024, an improvement of 14.45% from -¥672,776,203.67 in 2023[26]. - The basic earnings per share improved to -¥1.03 in 2024, a 21.37% increase from -¥1.31 in 2023[26]. - The total assets decreased by 14.53% to ¥3,566,712,035.79 at the end of 2024, down from ¥4,173,124,884.13 at the end of 2023[26]. - The company reported a net cash flow from operating activities of -¥224,324,601.43 in 2024, a decline of 23.04% compared to -¥182,314,409.10 in 2023[26]. - The company received government subsidies amounting to ¥32,375,418.26 in 2024, compared to ¥31,631,630.96 in 2023, indicating a slight increase[32]. - The company’s revenue from regular business activities was ¥745,303,407.50 in 2024, up from ¥543,798,868.25 in 2023[26]. - The weighted average return on net assets improved to -16.87% in 2024 from -21.93% in 2023, showing a positive trend[26]. Market and Industry Trends - The software and information technology service industry in China is projected to achieve a revenue of CNY 13.73 trillion in 2024, representing a year-on-year growth of 10.0%[36]. - The total profit for the software industry is expected to reach CNY 1.70 trillion in 2024, with a year-on-year increase of 8.7%[36]. - The middleware market in China is estimated to exceed CNY 8 billion in 2023, with a growth rate of 13.2%[43]. - The global AI industry is forecasted to reach USD 623.3 billion in 2024, with a year-on-year growth of 21.5%[41]. - The Chinese cybersecurity market is projected to grow to CNY 73.56 billion in 2024, with a growth rate of 7.6%[50]. Product Development and Innovation - The company is actively involved in the integration of AI technologies, including generative AI, to enhance its product offerings and operational efficiency[20]. - The company is focusing on the development of operation support systems (OSS) and basic software, which are crucial for network management and resource access[19]. - The company is investing in the development of smart city solutions, utilizing IoT technologies to improve urban management[20]. - The company is focused on enhancing its AI model capabilities, particularly in natural language processing and knowledge reasoning[20]. - The company has developed a comprehensive middleware product system, particularly in the cloud-native and AI sectors, with key products including TongCNMP and TongLMM[55]. - The company is enhancing its strategic decision-making efficiency through the development of a multi-modal information extraction model, improving public sentiment monitoring capabilities[113]. Strategic Partnerships and Acquisitions - The company is exploring strategic partnerships and potential acquisitions to bolster its technological capabilities and market reach[20]. - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions, to strengthen its competitive position[137]. Governance and Management - The company has established a sound internal control system and governance structure, ensuring independent operation from the actual controller[169]. - The company has conducted online communication with institutional investors, discussing operational and business development situations[165]. - The company emphasizes the establishment of a fair and transparent performance evaluation and incentive mechanism for its directors and senior management[171]. - The company has a robust organizational structure with defined roles and responsibilities, ensuring independence from controlling shareholders[176]. - The company has maintained a consistent governance structure with no reported discrepancies in voting rights among shareholders[178]. Risk Management - The company faces various risks, including macroeconomic changes, intensified industry competition, and potential goodwill impairment[12]. - The company has a significant risk of goodwill impairment due to the acquisition of Dongfang Tongwangxin, necessitating annual impairment testing[162]. - The company acknowledges management challenges due to the rapid expansion of its business scale[159]. Research and Development - The company is focusing on middleware product lines, including TongWeb and TongLINK/Q series, to enhance middleware capabilities and meet market demands[110]. - The company aims to solidify its foundation in the middleware market through continuous innovation and expansion of product offerings[110]. - The company reported a total investment of 57 million yuan during the reporting period, a 100% increase compared to the same period last year[130]. - The company is committed to building a robust data security defense line, ensuring the secure flow of information assets in complex network environments[112]. Financial Management - The company plans to continue using part of its idle funds for cash management, indicating a strategy to optimize financial resources[200]. - The board has proposed to continue the practice of cash management with part of the raised funds, indicating a focus on liquidity management[200]. - The company has established a procurement department responsible for inventory procurement and fixed asset acquisition, ensuring quality through comprehensive supplier evaluation based on supply capacity, quality, price, payment terms, after-sales service, and reputation[71].

New Stock Offerings - ST Xinchao (600777) has two tender offer periods: April 8 to May 7, 2025, and April 23 to May 22, 2025[1] - Puli Tui (300630) is in the delisting arrangement period with 13 trading days remaining[1] - ST Yushun (002289) and ST Jingan (600190) are also highlighted for their recent announcements[1] Market Alerts - Jinlitai (300225) has been flagged for severe abnormal fluctuations[1] - Guoguang Chain (605188) and Dongfang Tong (300379) have recent announcements regarding their trading status[1] - Multiple stocks including Huadian Energy (600726) and Huadian Liaoning (600396) have recent updates as of April 29, 2025[1] Trading Periods - The last trading day for several stocks is approaching, with specific mention of ST Yushun and ST Jingan[1] - The report indicates that various stocks are under observation due to unusual trading activities[2]

New Stock Issuance - Tian Gong Co., Ltd. issued shares at a price of 3.94[1] - Ze Run New Energy issued shares at a price of 33.06[1] Rights Issues and Trading Alerts - ST Xin Chao has a tender offer period from April 8, 2025, to May 7, 2025[1] - The second tender offer period for ST Xin Chao is from April 23, 2025, to May 22, 2025[1] - The last trading day for Pu Li Tui is in 14 trading days[1] - The last trading day for Pu Li Zhuang Tui is also in 14 trading days[1] Abnormal Fluctuations - Multiple stocks are flagged for severe abnormal fluctuations, including Dongfang Tong and Ningbo United[1] - A total of 14 stocks are noted for significant price volatility, with specific links to their announcements provided[1] Additional Trading Information - Various stocks have upcoming announcements and trading alerts, including ST Hua Peng and Bei Ding Co., Ltd.[1] - The report includes links to detailed announcements for each stock mentioned, ensuring transparency and accessibility for investors[1]