证券代码：300419 证券简称：ST 浩丰 公告编号：2025—019 山东华软金科净利润数按如下标准计算：净利润指山东华软金科合并报表中 扣除非经常性损益后归属于母公司所有者的税后净利润数。 北京浩丰创源科技股份有限公司 关于山东华软金科信息技术有限公司 2024 年度业绩承诺 实现情况的公告 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、交易基本情况 北京浩丰创源科技股份有限公司（以下简称"公司"）于 2022 年 1 月 26 日召 开了第五届董事会第二次会议、第五届监事会第二次会议、2022 年 2 月 14 日召 开了 2022 年第一次临时股东大会审议通过了《关于拟收购山东华软金科信息技 术有限公司 100%股权暨关联交易的议案》，同意公司使用自有或自筹资金 35,000.00 万元人民币收购山东华软金科信息技术有限公司（以下简称"山东华软 金科"）100%股权。具体内容详见公司 2022 年 1 月 27 日披露于巨潮资讯网 （www.cninfo.com.cn）上的《关于拟收购山东华软金科信息技术有限公司 100% 股权暨关联交易的公告 ...

Financial Performance - The company's operating revenue for 2024 was ¥425,017,553.24, a decrease of 22.27% compared to ¥546,752,405.56 in 2023[16]. - The net profit attributable to shareholders for 2024 was -¥3,211,249.40, showing an improvement of 98.02% from -¥161,803,018.63 in 2023[16]. - The net cash flow from operating activities for 2024 was -¥12,716,151.37, a decline of 116.06% compared to ¥79,173,649.92 in 2023[16]. - The total assets at the end of 2024 were ¥758,254,242.13, down 12.52% from ¥866,813,466.55 at the end of 2023[16]. - The net assets attributable to shareholders at the end of 2024 were ¥446,895,934.86, a slight decrease of 0.71% from ¥450,107,184.26 at the end of 2023[16]. - The basic earnings per share for 2024 was -¥0.0087, an improvement of 98.02% from -¥0.44 in 2023[16]. - The diluted earnings per share for 2024 was also -¥0.0087, reflecting the same improvement as the basic earnings per share[16]. - The weighted average return on equity for 2024 was -0.72%, an increase of 29.75% from -30.47% in 2023[16]. - The company reported a total of ¥1,508,368.65 in non-recurring gains for 2024, with government subsidies contributing ¥2,535,645.50[22]. - The company achieved total revenue of CNY 425.02 million in the reporting period, a decrease of 22.27% year-on-year[35]. - The net profit attributable to shareholders was CNY -3.21 million, an increase of 98.02% year-on-year[35]. Revenue Breakdown - Revenue from the financial sector was CNY 164.80 million, accounting for 38.77% of total revenue, with a year-on-year decline of 48.23%[37]. - The IT system solutions segment generated CNY 343.13 million, representing 80.73% of total revenue, with a year-on-year decrease of 24.31%[42]. - The company reported a significant decrease in revenue from property rental, with a total of ¥23,878,003.23 in 2024 compared to ¥1,721,300.78 in 2023[16]. - The company reported a significant increase of 101.73% in revenue from other segments, totaling CNY 1.98 million[38]. Cost and Expenses - In 2024, the company's equipment costs amounted to ¥103,790,804.68, representing 37.73% of total operating costs, a decrease of 59.87% compared to ¥258,615,236.44 in 2023[47]. - Labor costs for 2024 reached ¥169,670,914.84, accounting for 61.67% of total operating costs, an increase of 11.63% from ¥151,987,930.43 in 2023[47]. - The company reported a significant reduction in equipment costs for IT system solutions, which fell by 60.41% to ¥101,468,646.35 in 2024, down from ¥256,317,643.57 in 2023[45]. - Research and development expenses increased by 22.90% to ¥47,291,206.52 in 2024, compared to ¥38,480,943.93 in 2023[51]. - The company’s total sales expenses decreased by 1.78% to ¥23,571,641.75 in 2024, down from ¥23,998,245.60 in 2023[51]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for the year[4]. - The company is focusing on reducing the proportion of infrastructure business while expanding its smart finance, smart business, and smart marketing sectors[27]. - The company aims to enhance its digital capabilities through the development of a centralized banking operation platform, which has been completed and is expected to significantly impact future growth[52]. - The company is focusing on AI-driven innovations and has developed a new generation of digital banking systems based on microservices architecture[32]. - The company aims to expand its market presence by leveraging its full-stack technology capabilities and deep industry insights[33]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and effective management[93]. - The board of directors consists of 6 members, including 3 independent directors, ensuring compliance with legal requirements and independent decision-making[96]. - The company maintains independence from its controlling shareholders in terms of business operations, assets, and financial matters, ensuring no interference in decision-making[103]. - The company has established a complete and independent procurement, production, sales, and research system, demonstrating its capability for autonomous market operations[103]. - The company has a clear asset ownership structure, with independent rights to production-related assets, ensuring operational integrity[103]. Human Resources - The total number of employees at the end of the reporting period was 430, with 66 in the parent company and 364 in major subsidiaries[132]. - Employee compensation totaled 41.4003 million yuan, accounting for 10.09% of the total company costs[133]. - The number of core technical personnel increased to 30, representing 6.98% of total employees, compared to 21 personnel (4.34%) in the previous year[133]. - The company has implemented a training program to enhance employee skills and competencies, aligning with business needs[134]. - The company has a clear compensation policy that aligns with job value and market research[133]. Risk Management - The company has established a risk management organization to oversee internal control management, enhancing accountability and effectiveness[145]. - The company has implemented strict internal controls, including transaction authorization and independent auditing, to safeguard assets and ensure accurate financial reporting[156][162]. - Regular evaluations of internal controls are conducted, with management taking corrective actions based on reports and suggestions from various departments[165]. - The company is actively managing its human resources to align with its strategic goals, ensuring that leadership changes do not disrupt its business operations[111]. Future Commitments - The company is committed to sustainable development by optimizing business processes and enhancing customer satisfaction and brand image[57]. - The company has a profit forecast for Shandong Huasoft Jin Ke Information Technology Co., Ltd., with a projected net profit of 43.5 million yuan for 2024[199]. - The actual net profit achieved by Shandong Huasoft Jin Ke for the reporting period was 43.0662 million yuan, slightly below the forecast[198]. - The company is actively developing new products and exploring new business models to address the challenges faced[198]. - The commitment for the net profit of 43.5 million yuan will be audited by a qualified accounting firm, with the results to be determined within 120 days after the end of each accounting year[200].

Financial Performance - The company expects a net profit attributable to shareholders of between 9 million and 13 million RMB for the fiscal year 2024, a significant recovery from a loss of 16,180.30 million RMB in the previous year[3] - The net profit after deducting non-recurring gains and losses is projected to be between 8 million and 12 million RMB, compared to a loss of 16,522.34 million RMB in the same period last year[3] - The company recorded a bad debt loss of 16,388.19 million RMB in 2023, which contributed to the substantial loss for that year[5] - The expected non-recurring gains and losses for 2024 are around 1 million RMB[5] Strategic Focus - The company is focusing on digital transformation to enhance customer value and has made significant progress in various fields[5] - The company plans to continue optimizing resource allocation and implementing cost reduction and efficiency enhancement measures in 2024[5] Investor Guidance - The financial data will be detailed in the 2024 annual report, and investors are advised to make cautious decisions[7]

Financial Performance - The company's revenue for Q1 2025 was ¥45,435,078.37, a decrease of 20.58% compared to ¥57,211,716.08 in the same period last year[4] - The net loss attributable to shareholders was ¥5,032,449.21, representing a 40.85% increase in loss from ¥3,572,843.92 year-over-year[4] - Basic and diluted earnings per share were both -¥0.0137, a decrease of 41.24% from -¥0.0097 in the same period last year[4] - Total operating revenue decreased to ¥45,435,078.37 from ¥57,211,716.08, representing a decline of approximately 20.5% year-over-year[17] - Net profit for the period was a loss of ¥5,032,449.21, compared to a loss of ¥3,572,843.92 in the previous period, indicating a worsening of approximately 40.9%[18] - The total comprehensive income attributable to the parent company was -5,032,449.21, compared to -3,572,843.92 in the previous period, indicating a decline[19] - The basic and diluted earnings per share were both -0.0137, worsening from -0.0097 in the previous period[19] Cash Flow - The net cash flow from operating activities was -¥94,291,428.44, a decline of 69.91% compared to -¥55,495,126.41 in the previous year[4] - Cash inflows from operating activities totaled 96,285,008.33, down from 169,917,309.25 in the previous period[20] - Cash outflows from operating activities amounted to 190,576,436.77, compared to 225,412,435.66 in the previous period, resulting in a net cash flow from operating activities of -94,291,428.44[20] - Cash flow from investing activities was -959,954.84, a decrease from -20,689,049.13 in the previous period[21] - Cash flow from financing activities generated a net inflow of 5,992,297.32, up from 171,833.45 in the previous period[21] - The company’s cash flow from operating activities showed a significant negative trend, indicating potential liquidity challenges[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥697,404,962.94, down 8.02% from ¥758,254,242.13 at the end of the previous year[4] - Current assets totaled ¥402,175,428.33, down from ¥460,993,829.65, reflecting a decrease of about 12.7%[14] - Total liabilities decreased to ¥255,541,477.29 from ¥311,358,307.27, a reduction of approximately 18%[15] - Cash and cash equivalents decreased significantly to ¥46,672,868.41 from ¥136,405,251.91, a decline of about 65.8%[13] - The ending balance of cash and cash equivalents was 42,049,773.56, down from 145,584,819.67 in the previous period[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,459[10] - The largest shareholder, Beijing Huasoft Xinchuan Industrial Development Co., Ltd., held 15.00% of the shares, amounting to 55,180,000 shares, with 50,120,000 shares pledged[10] Investment and Income - The company experienced an 84.73% decrease in investment income compared to the previous year, primarily due to reduced earnings from long-term equity investments[8] - Other income increased by 79.88% year-over-year, mainly due to enhanced tax incentives[8] Operating Costs and Expenses - Total operating costs decreased to ¥49,089,205.95 from ¥61,073,014.74, a reduction of about 19.6% year-over-year[17] - The company reported a significant increase in research and development expenses to ¥6,006,470.68 from ¥6,133,731.62, a decrease of approximately 2.1% year-over-year[17] - Accounts receivable increased to ¥250,587,065.44 from ¥223,911,445.01, an increase of approximately 11.9%[13] - Inventory increased slightly to ¥51,739,476.44 from ¥51,106,123.84, an increase of about 1.2%[13] - Long-term equity investments remained relatively stable at ¥63,970,507.87 compared to ¥63,650,549.85, showing a minor increase of about 0.5%[14]

8证券代码：300419 证券简称：ST浩丰 公告编号：2025—013 北京浩丰创源科技股份有限公司 关于召开2024年年度股东大会的通知 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。 北京浩丰创源科技股份有限公司（以下简称"公司"）于2025年4月24日召开第五 届董事会第二十三次会议，审议通过了《关于召开公司2024年年度股东大会的议案》， 同意公司于2025年5月23日召开2024年年度股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开符合《深圳证券交易 所股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的 规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年5月23日（星期五）14:00 （2）网络投票时间：2025年5月23日（星期五） （3）公司股东只能选择现场表决或网络投票中的一种表决方式，同一 表决权出现重复投票的以第一次有效投票结果为准。 6、股权登记日：2025 年 ...

北京浩丰创源科技股份有限公司监事会 关于《董事会关于 2023 年度审计报告部分非标准无保留审计意 见涉及事项影响已消除的专项说明》的意见 北京浩丰创源科技股份有限公司（以下简称"公司"）聘请中审众环会计师事 务所（特殊普通合伙）（以下简称"中审众环"）为公司2023年度审计机构，中审 众环对公司2023年度财务报表出具了带强调事项段的保留意见审计报告。 公司董事会、管理层高度重视2023年度审计报告中非标准无保留审计意见所 涉事项，积极采取措施解决、消除上述事项的影响，包括但不限于立即停止所涉 事项业务的开展、对前期相关财务报表进行会计差错更正及追溯调整、制定整改 方案并认真执行等。通过上述举措，经公司内部评估，董事会认为公司2023年度 审计报告部分非标准无保留审计意见所涉事项的影响已消除。根据中国证券监督 管理委员会《公开发行证券的公司信息披露编报规则第14号——非标准审计意见 及其涉及事项的处理》以及《深圳证券交易所创业板股票上市规则》的相关要求， 公司董事会对公司2023年度审计报告部分非标准无保留审计意见涉及事项的影 响消除情况出具了专项说明报告。公司监事会认真审阅了董事会出具的专项说明， 现发表 ...

证券代码：300419 证券简称：ST 浩丰 公告编号：2025—012 北京浩丰创源科技股份有限公司 第五届监事会第十七次会议决议公告 本公司及监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。 北京浩丰创源科技股份有限公司（以下简称"公司"）监事会于2025年4月 15日以邮件、电话方式向全体监事发出第五届监事会第十七次会议通知，会议于 2025年4月24日在公司会议室以现场结合通讯表决的方式召开。本次会议应参与 表决监事3人，实际参与表决监事3人，公司董事会秘书列席了本次会议。本次会 议召开符合《中华人民共和国公司法》（以下简称"《公司法》"）《北京浩丰 创源科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，会议 决议合法、有效。 会议由监事会主席胡农先生主持，经与会监事研究、讨论，审议通过以下议 案： 一、审议通过《关于<2024 年年度报告>及其摘要的议案》 经审核，监事会认为董事会编制和审核公司《2024 年年度报告》及其摘要 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了上市公司的实际情况，不存在任何虚假记载、误导 ...

中兴华会计师事务所（特殊普通合伙）对北京浩丰创源科技股份有限公司（以 下简称"公司"）2024年度财务报告内部控制出具了带强调事项段的无保留意见。 公司董事会出具了《董事会对公司2024年带强调事项段的无保留意见内部控制审 计报告涉及事项的专项说明》。 北京浩丰创源科技股份有限公司监事会 关于《董事会对公司 2024 年带强调事项段的无保留意见 内部控制审计报告涉及事项的专项说明》的意见 一、监事会认为中兴华会计师事务所（特殊普通合伙）本着独立、谨慎的原 则，对公司财务报表内部控制出具了带强调事项段的无保留意见的审计报告，我 们对审计报告无异议。 根据《深圳证券交易所创业板股票上市规则》《公开发行证券的公司信息披 露编报规则第 14 号—非标准审计意见及其涉及事项的处理》等相关法律法规的 规定，公司于2025年4月24日召开了第五届监事会第十七次会议审议通过了《关 于<董事会对公司2024年带强调事项段的无保留意见内部控制审计报告涉及事项 的专项说明>的议案》，监事会对《董事会对公司2024年带强调事项段的无保留 意见内部控制审计报告涉及事项的专项说明》进行了认真审核，并发表如下意见： 二、监事会同意《董事会 ...

中兴华会计师事务所（特殊普通合伙）对北京浩丰创源科技股份有限公司（以 下简称"公司"）2024年度财务报告出具了保留意见的审计报告。公司董事会出具 了《董事会对公司2024年非标准无保留意见审计报告涉及事项的专项说明》。 北京浩丰创源科技股份有限公司监事会 关于《董事会对公司 2024 年非标准无保留意见审计报告涉及事 项的专项说明》的意见 根据《深圳证券交易所创业板股票上市规则》、《公开发行证券的公司信息 披露编报规则第 14 号——非标准审计意见及其涉及事项的处理》等相关法律法 规的规定，公司于2025年4月24日召开了第五届监事会第十七次会议审议通过了 《关于<董事会对公司2024年非标准无保留意见审计报告涉及事项的专项说明> 的议案》，监事会对《董事会对公司2024年非标准无保留意见审计报告涉及事项 的专项说明》进行了认真审核，并发表如下意见： 北京浩丰创源科技股份有限公司监事会 2025 年 4 月 28 日 一、监事会认为中兴华会计师事务所（特殊普通合伙）本着独立、谨慎的原 则，对公司财务报表出具了保留意见的审计报告，我们对审计报告无异议。 二、监事会同意《董事会对公司 2024 年非标准无保留意 ...

北京浩丰创源科技股份有限公司 第五届董事会第二十三次会议决议公告 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。 北京浩丰创源科技股份有限公司（以下简称"公司"）董事会于2025年4月15 日以邮件、电话方式向全体董事发出第五届董事会第二十三次会议通知，会议于 2025年4月24日在公司会议室以现场结合通讯表决的方式召开。本次会议应参与 表决董事6人，实际参与表决董事6人，公司监事、高级管理人员列席了会议。本 次会议召开符合《中华人民共和国公司法》（以下简称"《公司法》"）《北京浩 丰创源科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，会议 决议合法、有效。 会议由董事长王剑先生主持，经与会董事研究、讨论，审议通过以下议案： 一、审议通过《关于<2024 年年度报告>及其摘要的议案》 证券代码：300419 证券简称：ST 浩丰 公告编号：2025—011 经审核：董事会认为公司《2024 年年度报告》及其摘要所载信息真实、准 确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2024 年年度报告》及《2024 年年度报告摘要》详见公司同 ...