二、合伙企业基本情况 证券代码：300399 证券简称：天利科技 公告编码：2023-070号 江西天利科技股份有限公司 关于合伙企业部分合伙人退伙的公告 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。 江西天利科技股份有限公司（以下简称"公司"或"天利科技"）于近日收到参股公司 上饶市天数通投资管理中心（有限合伙）（以下简称"天数通"）部分合伙人因自身原因提 出处置合伙企业资产份额，并进而减少合伙企业所持份额以实现全部或部分退出合伙企业的 通知，另考虑支付管理费及合伙企业日常开支等需要，天利科技拟处置少部分合伙企业资产 份额。具体情况如下： 一、投资概述 公司于 2020 年 5 月 21 日召开第四届董事会第三次会议审议通过了《关于对外投资设立 合伙企业的议案》，同意公司与浙江瑞饶投资管理有限公司（后更名浙江澄瑞私募基金管理 有限公司，以下简称"浙江澄瑞"）、浙江上士网络科技有限公司（以下简称"上士网络"）、 建阳和润农业有限公司（以下简称"建阳和润"）共同设立上饶市天数通投资管理中心（有 限合伙）（以下简称"天数通"或"合伙企业"）。具体内容详见公司于 ...

证券代码：300399 证券简称：天利科技 公告编码：2023-074号 江西天利科技股份有限公司 第五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、董事会会议召开情况 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的《关于合 伙企业部分合伙人退伙的公告》。 表决结果：9票同意，0票反对，0票弃权。 江西天利科技股份有限公司（以下简称"公司"）第五届董事会第五次会议 于2023年8月11日以现场会议与通讯表决相结合的方式召开，应参加会议董事9 人，实际参加会议9人。本次会议已于召开前3天通知了公司全体董事、监事以 及高级管理人员。本次会议的召开符合《公司法》和《公司章程》的有关规定， 会议决议合法有效。会议由董事长高磊先生主持。 二、董事会会议审议情况 经与会董事认真审议，本次会议表决通过了以下决议： 1、审议通过《关于合伙企业部分合伙人退伙的议案》； 经会议审议，同意上饶市天数通投资管理中心（有限合伙）部分合伙人提出 的退伙申请，由合伙企业管理人按照合伙人会议的决议负责具体办理。 三、备查文件 1、 ...

江西天利科技股份有限公司 独立董事对第五届董事会第五次会议 相关事项的独立意见 柳习科 张 骏 签字日期：二〇二三年八月十一日 根据江西天利科技股份有限公司（以下简称"公司"）《公司章程》《董事会 议事规则》《独立董事工作制度》等相关规定，我们作为公司独立董事，在审阅 有关文件资料后，对公司第五届董事会第五次会议审议的相关事项，基于独立性 原则，发表意见如下： 我们对《关于合伙企业部分合伙人退伙的议案》进行了认真的审阅，我们认 为，上饶市天数通投资管理中心（有限合伙）部分合伙人向合伙企业提出处置合 伙企业资产份额，并进而减少合伙企业所持份额以实现全部或部分退出合伙企业， 属自身的经营需要，不影响公司经营，不存在损害公司利益或中小股东利益的情 形。 本议案符合相关法律、法规、规范性文件和《公司章程》的规定，遵循了公 开、公平、公正的原则，我们一致同意本议案。 独立董事：赵贺春 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥87,339,607.70, a decrease of 37.87% compared to ¥140,571,979.43 in the same period last year[4] - Net profit attributable to shareholders was ¥7,012,905.41, representing a significant increase of 557.82% from ¥1,066,088.40 year-on-year[4] - Basic earnings per share increased by 300% to ¥0.04 from ¥0.01 in the same period last year[4] - Total operating revenue for Q1 2023 was CNY 87,339,607.70, a decrease of 37.9% compared to CNY 140,571,979.43 in the same period last year[16] - Net profit for Q1 2023 reached CNY 6,916,679.29, compared to CNY 776,178.60 in Q1 2022, marking an increase of 790.5%[18] - Earnings per share for Q1 2023 were CNY 0.04, up from CNY 0.01 in the previous year[19] Cash Flow - The net cash flow from operating activities was -¥13,919,737.07, a decline of 163.23% compared to ¥22,014,885.70 in the previous year[10] - Cash flow from operating activities showed a net outflow of CNY 13,919,737.07, contrasting with a net inflow of CNY 22,014,885.70 in Q1 2022[21] - The net cash flow from investment activities was 40,247,616.69, compared to a negative cash flow of -37,012,844.34 in the previous period[22] - The total cash and cash equivalents at the end of the period increased to 325,352,006.25 from 241,318,956.87, representing a net increase of 25,807,082.03[22] - The cash outflow from financing activities totaled 520,797.59, compared to 62,400.00 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥597,017,024.60, up 10.25% from ¥541,516,896.12 at the end of the previous year[4] - The total current assets are CNY 496,816,369.45, up from CNY 454,084,614.60, indicating an increase of about 9.4%[13] - The total liabilities amount to CNY 96,000,414.40, which is an increase from CNY 47,416,965.21, showing a significant rise of about 102.5%[14] - The company’s total liabilities increased significantly, with notes payable reaching ¥49,385,200.00, a 100% increase from the previous year[8] - The company’s deferred income tax liabilities rose by 87.18% to ¥4,260,956.93, influenced by confirmed investment income tax[8] Investments - The company reported an investment income of ¥13,589,540.28, an increase of 825.11% compared to ¥1,468,969.67 in the previous year[9] - The company reported an investment income of CNY 13,589,540.28 for Q1 2023, significantly higher than CNY 1,468,969.67 in Q1 2022[16] - The company has a total of CNY 71,274,472.24 in long-term equity investments, which increased from CNY 58,042,656.88, indicating a growth of about 22.8%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,985[11] - The company has no preferred shareholders as of the reporting period[12] Operating Costs - Total operating costs for Q1 2023 were CNY 91,901,166.28, down from CNY 137,939,674.50, reflecting a reduction of 33.4%[16] - The company recorded a decrease in sales expenses to CNY 165,428.96 from CNY 186,017.11, a reduction of 11.0%[16] Audit Information - The company did not conduct an audit for the first quarter report[22]

Financial Performance - The company's operating revenue for 2022 was ¥450,105,602.70, a decrease of 11.47% compared to ¥508,397,434.40 in 2021[21] - Net profit attributable to shareholders increased by 149.72% to ¥16,884,354.60 from ¥6,761,183.24 in the previous year[21] - The net profit after deducting non-recurring gains and losses was -¥798,661.46, an improvement of 85.99% from -¥5,699,850.01 in 2021[21] - Cash flow from operating activities was ¥83,441,206.25, a significant increase of 229.85% compared to -¥64,260,193.10 in 2021[21] - Basic earnings per share rose to ¥0.09, a 200% increase from ¥0.03 in the previous year[21] - Total assets at the end of 2022 were ¥541,516,896.12, a decrease of 4.00% from ¥564,054,349.27 at the end of 2021[21] - The weighted average return on equity was 3.52%, up from 1.43% in 2021[21] - The company's consolidated net profit for 2022 was CNY 16,884,354.60, while the net profit attributable to the parent company was CNY 5,549,733.72[126] - The proposed cash dividend is CNY 0.1 per 10 shares, totaling CNY 1,976,000 (including tax) based on a total share capital of 197,600,000 shares[126] Revenue and Business Segments - The company's non-operating income for 2022 amounted to CNY 17,683,016.06, compared to CNY 12,461,033.25 in 2021, reflecting a year-over-year increase of approximately 42.5%[27] - The mobile information service business generated revenue of CNY 152.32 million, down 40.86% year-on-year, with a gross margin of 15.02%, up 6.13 percentage points[48][51] - The insurance product service business achieved revenue of CNY 297.79 million, an increase of 18.17% year-on-year, with a gross margin of 3.18%, down 1.93 percentage points[49][51] - The company reported a total revenue of 3.4 billion in 2022, with a year-on-year growth of 6.0%[166] - The company reported a revenue of 2.0 billion in 2022, reflecting a growth of 19% compared to the previous year[165] Strategic Initiatives - The company plans to enhance cooperation with key clients and channels to increase service volume, particularly for group clients[33] - The company has initiated strategic partnerships with three telecom operators to develop 5G messaging services, successfully obtaining software copyrights for several platforms[40] - The company is focusing on enhancing its core technical capabilities and optimizing management to drive gross profit improvement[44] - The company aims to stabilize business revenue scale and improve gross profit through enhanced digital operations for enterprise clients[77] - The company is actively seeking new business opportunities in various insurance sectors, including gas home insurance and construction insurance[49] Risk Management - The company has identified potential risks in its future operations and outlined corresponding countermeasures in its management discussion[4] - The company faces risks from regulatory changes in the mobile information industry, which may increase compliance costs, particularly in the highly regulated insurance service sector[79] - To mitigate risks from regulatory changes, the company will enhance its product offerings and explore customer needs in 5G messaging, aiming to build a stable user base and improve operational efficiency[79] - The company is addressing potential risks from technological innovations and competition from OTT services by enhancing its information service platform and integrating industry resources[81] Governance and Management - The company maintains a governance structure that complies with relevant laws and regulations, ensuring independent operations from its controlling shareholders[86][94] - The company has established a transparent performance evaluation and incentive mechanism for senior management, aligning with its current development needs[91] - The company has appointed a new financial director, ensuring a focus on financial oversight and strategy moving forward[98] - The company has established a clear governance framework, which is crucial for maintaining investor confidence and regulatory compliance[97] - The company experienced a leadership change with the resignation of the former General Manager and Vice Chairman, Kuang Qing, on April 11, 2022, due to work arrangement reasons[100] Employee and Compensation - The total number of employees at the end of the reporting period was 142, with 60 in sales and 46 in technical roles[123] - The company emphasizes a competitive and fair compensation policy, aligning with industry standards and operational characteristics[124] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.2081 million[112] - The company has established a systematic training program to enhance employee skills and career development[125] Audit and Compliance - The audit report issued by Lixin Zhonglian Accounting Firm confirmed that the financial statements fairly reflect the company's financial position as of December 31, 2022[192] - The audit opinion was unqualified, suggesting that the financial statements are free from material misstatement[192] - Key audit matters included revenue recognition and investment income confirmation, emphasizing the importance of these areas in the financial reporting process[194][195] - The company has implemented measures to protect the rights of shareholders and creditors, ensuring transparency and timely information disclosure[136] Future Outlook - The company provided a future outlook with a revenue guidance of 3.2 billion for the next fiscal year, indicating a projected growth of 7%[165] - New product launches are expected to contribute an additional 1.6 billion in revenue, with a focus on expanding into new markets[165] - The company plans to expand its market presence by entering three new regions in 2023[166] - The company has set a performance guidance for 2023, targeting a revenue growth of 10%[166]

证券简称：京天利 证券代码：300399 北京无线天利移动信息技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |------------------|-------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | | | | | | 投资者关系活动类 | | 特定对象调研 □分析师会议 | | | 别 | □ | 媒体采访 □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | □一对一沟通 | | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及人 | | ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥110,614,679.99, a decrease of 15.40% compared to the same period last year[5] - Net profit attributable to shareholders was ¥2,488,711.79, an increase of 6.64% year-on-year, while the net profit after deducting non-recurring gains and losses surged by 735.12% to ¥4,938,198.53[5] - Total operating revenue for the period reached CNY 360,248,937.84, an increase of 4.8% compared to CNY 343,419,255.02 in the previous period[20] - Operating profit for the period was CNY 4,562,624.30, significantly higher than CNY 1,209,996.50 in the previous period, marking an increase of 278.5%[21] - Net profit attributable to the parent company was CNY 3,498,582.53, up 51.3% from CNY 2,310,522.84 in the previous period[22] - The company achieved a basic earnings per share of CNY 0.02, compared to CNY 0.01 in the previous period, indicating a 100% increase[22] Cash Flow - The net cash flow from operating activities reached ¥48,946,291.38, a significant increase of 166.69% compared to the previous year[5] - The company reported a net cash flow from operating activities of CNY 48,946,291.38, a turnaround from a negative cash flow of CNY -73,396,576.99 in the previous period[22] - The net cash flow from investing activities was negative at ¥36,019,738.21, a decrease of 510.18% year-on-year, primarily due to purchases of bank wealth management products[10] - The net cash flow from investment activities was -36,019,738.21, a decrease compared to 8,781,401.39 in the previous year[23] - The net cash flow from financing activities was -2,225,600.00, compared to -5,586,922.56 in the same period last year[23] - The cash and cash equivalents at the end of the period were 267,080,268.68, an increase from 205,152,209.21 year-over-year[23] - The net increase in cash and cash equivalents was 10,700,953.17, contrasting with a decrease of 70,202,098.16 in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥570,075,147.79, reflecting a 1.07% increase from the end of the previous year[5] - Total current assets increased to ¥494,342,579.47 from ¥480,078,595.27 at the beginning of the year[16] - Total assets as of September 30, 2022, are ¥570,075,147.79, compared to ¥564,054,349.27 at the beginning of the year[18] - Total current liabilities increased to ¥88,855,283.10 from ¥83,976,281.02 at the beginning of the year[18] - Total liabilities increased to CNY 89,191,519.35 from CNY 84,632,796.41, representing a growth of 6.1%[21] - The total equity attributable to shareholders of the parent company was CNY 474,137,670.26, slightly up from CNY 472,615,087.73[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,566[12] - The largest shareholder, Shangrao Digital and Financial Industry Investment Group Co., Ltd., holds 30.00% of shares, totaling 59,280,000 shares[12] - The company has no preferred shareholders or significant changes in restricted shares during the reporting period[14] - The company has identified consistent relationships among major shareholders, indicating potential unified actions in decision-making[13] Other Financial Metrics - The company's investment income showed a decline of 122.46%, resulting in a loss of ¥327,823.38 due to losses from associated companies[9] - The weighted average return on net assets was 0.53%, an increase of 0.03% compared to the previous year[5] - The company's accounts receivable increased by 33.91% to ¥105,179,110.05, attributed to higher business volume[8] - The company reported a significant increase in other payables, which rose by 240.87% to ¥6,823,664.34, mainly due to increased business guarantees received[8] - Research and development expenses decreased to CNY 7,077,409.09 from CNY 8,715,576.19, reflecting a reduction of 18.8%[20] - The company recorded a fair value change gain of CNY 93,397.27, down from CNY 652,632.90 in the previous period[21] - The total cash outflow from investment activities amounted to 125,825,264.47, up from 89,129,899.19 year-over-year[23]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥249,634,257.85, representing a 17.38% increase compared to ¥212,676,004.03 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥1,009,870.74, a significant increase of 4,459.42% from a loss of ¥23,165.23 in the previous year[20]. - The net cash flow from operating activities improved to -¥32,816,151.42, a 40.71% reduction in loss compared to -¥55,346,805.16 in the same period last year[20]. - The total assets at the end of the reporting period were ¥633,234,601.10, reflecting a 12.26% increase from ¥564,054,349.27 at the end of the previous year[20]. - The basic earnings per share increased to ¥0.01, marking a 100% improvement from ¥0.00 in the same period last year[20]. - The net profit after deducting non-recurring gains and losses was -¥5,058,420.92, which is a 30.32% improvement from -¥7,259,272.93 in the previous year[20]. - The weighted average return on net assets was 0.21%, compared to 0.00% in the same period last year[20]. - The company reported a significant increase in investment income, rising by 3,072.27% to 4.21 million yuan, attributed to profits from associated enterprises[38]. - The company reported a net profit of 302,575.82 yuan from its subsidiary, Jiangxi Tianli Technology Co., Ltd., in the photovoltaic manufacturing sector[58]. - The company reported a total comprehensive income of CNY 5,137,893.43, compared to CNY 4,210,161.56 in the previous year[126]. Revenue Breakdown - The mobile information service business generated revenue of 100.20 million yuan, a decrease of 9.26% compared to the same period last year, while the gross profit margin increased by 6.65% to 14.36%[31]. - The insurance product service business reported revenue of 149.43 million yuan, an increase of 46.15% year-on-year, although the gross profit margin decreased by 0.98% to 3.64%[32]. - Total revenue for the period reached ¥249,634,257.85, representing a year-on-year increase of 17.38%[39]. - Revenue from mobile information services decreased by 9.26% year-on-year, totaling ¥100,202,739.15[39]. - Revenue from insurance product services surged by 46.15% year-on-year, amounting to ¥149,431,518.70[39]. Costs and Expenses - The company’s overall operating costs increased by 15.22% to 229.80 million yuan, reflecting the rising costs associated with business operations[37]. - The company reduced its research and development expenses by 24.67% to 4.77 million yuan due to personnel changes[37]. - The total operating costs amounted to CNY 247.65 million, up from CNY 219.84 million, reflecting a growth of 12.67%[121]. Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of CNY 32,816,151.42, an improvement from a net outflow of CNY 55,346,805.16 in the first half of 2021[129]. - Cash and cash equivalents decreased by 16.03% to ¥223,524,019.16, primarily due to investments in bank wealth management products[42]. - The cash and cash equivalents at the end of the period were CNY 184,914,169.96, a decrease from CNY 256,379,315.51 at the beginning of the period[129]. - The net cash flow from investing activities was a negative CNY 36,485,794.13, worsening from a negative CNY 29,052,566.62 in the first half of 2021[129]. - The cash outflow for financing activities was CNY 2,163,200.00, a decrease from CNY 5,231,000.00 in the first half of 2021[129]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,871[101]. - The total number of shares was 197,600,000, with 98.51% being unrestricted shares[100]. - The largest shareholder, Shangrao Digital and Financial Industry Investment Group Co., Ltd., holds 30.00% of the shares[101]. - The second-largest shareholder, Qian Yongyao, holds 15.64% of the shares[101]. Strategic Focus and Future Plans - The company plans to enhance its mobile information service product system to meet the digital transformation needs of enterprises[60]. - The company aims to explore product service innovations in property and health insurance to improve its market position[60]. - The company plans to focus on market expansion and new product development in the upcoming quarters, although specific figures were not disclosed[121]. - The company is focusing on maintaining profitability while exploring new market opportunities and product development[140]. Risks and Challenges - The company faced risks from regulatory changes in the insurance sector, which could increase management costs and impact profit margins[59]. - The company faces risks from intensified competition in mobile information technology services and internet insurance, which may lead to a decline in overall business profit levels if it fails to enhance core competitiveness and market share[61]. - The company currently enjoys a preferential corporate income tax rate of 15% as a high-tech enterprise, but risks exist if tax policies change or if it fails to meet the criteria for such status[64]. Compliance and Governance - The company has established a robust internal management system to protect the rights of shareholders and creditors, ensuring transparency and compliance with legal requirements[75]. - The company has not engaged in any significant related party transactions during the reporting period[85]. - There were no major contracts or guarantees during the reporting period[95]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[148]. Accounting and Financial Reporting - The financial report for the first half of 2022 was not audited[112]. - The company operates under the accounting standards set by the Ministry of Finance of China[147]. - The company’s financial statements are prepared based on the principle of continuous operation[148]. - The company has not reported any changes in accounting policies or corrections of prior period errors during the first half of 2022[140].

2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3、第一季度报告是否经过审计 江西天利科技股份有限公司 2022 年第一季度报告全文 证券代码：300399 证券简称：天利科技 公告编码：2022-046号 江西天利科技股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 140,571,979.43 | 94,583,409.77 | 48.62% | | 归属于上市公司股东的净利润（元） | 1,066,088.40 | -3,448,3 ...

Financial Performance - The company's operating revenue for 2021 was ¥508,397,434.40, representing a 4.48% increase compared to ¥486,604,253.54 in 2020[17] - The net profit attributable to shareholders decreased significantly by 74.89% to ¥6,761,183.24 from ¥26,931,604.31 in the previous year[17] - The net cash flow from operating activities was negative at -¥64,260,193.10, a decline of 1,453.65% compared to ¥4,747,196.66 in 2020[17] - Basic earnings per share dropped by 78.57% to ¥0.03 from ¥0.14 in 2020[17] - Total assets increased by 9.03% to ¥564,054,349.27 at the end of 2021, up from ¥517,316,009.53 at the end of 2020[17] - The company's net assets attributable to shareholders slightly increased by 0.39% to ¥472,615,087.73 from ¥470,793,904.49 in the previous year[17] - The company reported a significant increase in the net profit after deducting non-recurring gains and losses, which improved by 70.75% to -¥5,699,850.01 from -¥19,483,438.75 in 2020[17] - The weighted average return on net assets decreased to 1.43% from 5.87% in the previous year[17] Revenue Breakdown - Revenue from mobile information services reached CNY 257,548,154.77, accounting for 50.66% of total revenue, with a significant year-on-year growth of 30.98%[58] - Revenue from insurance product services was CNY 250,849,279.63, which decreased by 13.49% from CNY 289,968,181.89 in the previous year[58] - The ICT comprehensive service platform business generated revenue of 218.61 million yuan, a year-on-year increase of 44.07%[54] - The software customization business generated revenue of 31.61 million yuan, a year-on-year decrease of 22.02% due to a reduction in personnel[54] Market and Industry Trends - The mobile information service industry experienced a 1% decrease in message volume in 2021, while revenue from mobile messaging services grew by 6.6%[28] - The company anticipates that the domestic insurance service market will grow rapidly due to rising disposable incomes and increased insurance awareness among consumers[33] - The insurance product service industry is facing increased compliance costs and intensified competition, with a growing number of insurance intermediaries in the market[32] Strategic Initiatives - The company is actively seeking external market opportunities and enhancing internal management to improve profitability[5] - The company plans to enhance its traditional SMS business by strengthening channel partnerships and providing customized solutions to meet enterprise user needs[30] - The company is committed to maintaining its industry-leading position by investing in technology and research to align with the trends of 5G messaging development[31] - The company plans to enhance compliance management through self-built or collaborative methods to meet information compliance requirements and strengthen risk control management[34] Research and Development - The total R&D investment in 2021 was approximately 12.49 million yuan, accounting for 2.46% of operating revenue, down from 3.05% in 2020[77] - The number of R&D personnel decreased by 14.89% to 80, with their proportion in the workforce increasing to 42.55%[76] - The company is developing a car insurance cloud sales platform aimed at enhancing sales efficiency and customer management[73] - The ongoing development of mobile insurance industry software indicates the company's commitment to innovation in the insurance sector[49] Governance and Compliance - The company has established a governance structure that complies with legal requirements and promotes transparency and accountability[108] - The company ensures timely and accurate information disclosure in compliance with relevant laws and regulations[116] - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[118] - The company has established a robust internal control management system in compliance with regulations, enhancing decision-making efficiency and asset security[150] Shareholder Information - The total number of shares outstanding is 197,600,000, with 2,944,832 shares subject to restrictions, representing 1.49% of total shares[193] - The largest shareholder, Shangrao Digital and Financial Industry Investment Group, holds 30.00% of shares, totaling 59,280,000 shares[198] - The company has a total of 14,542 shareholders as of the end of the reporting period[196] - The total cash dividend proposed is CNY 1,976,000, which corresponds to CNY 0.1 per 10 shares[147] Operational Challenges - The company faces risks from regulatory changes in the mobile information technology and insurance sectors, which could negatively impact revenue and profit margins[100] - To mitigate risks, the company plans to enrich its mobile information service product offerings and explore demand scenarios for 5G messaging[101] - The company is also addressing intensified competition in both mobile information technology services and internet insurance by enhancing platform functionalities and integrating industry resources[102] Employee and Compensation - Employee compensation accounted for 7.66% of the company's operating costs[145] - The total number of employees at the end of the reporting period was 188, with 80 in technical roles[141] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.2414 million[132] - The remuneration for the general manager was CNY 431,500, while the total remuneration for the chairman was CNY 0[132]