股票代码：300479.SZ 神思电子技术股份有限公司简式权益变动报告书 上市地：深圳证券交易所 股票代码：300479 股票简称：神思电子 神思电子技术股份有限公司 简式权益变动报告书 上市公司名称：神思电子技术股份有限公司 股票上市地点：深圳证券交易所 股票简称：神思电子 信息披露义务人一：济南大数据有限公司 注册地址：山东省济南市历下区龙洞街道解放东路 3 号 1501 室 通讯地址：山东省济南市历下区龙洞街道解放东路 3 号 1501 室 信息披露义务人二：济南能源环保科技有限公司 注册地址：山东省济南市长清区济南经济开发区通发大道 1399 号 科创大厦 839-2 房间 通讯地址：山东省济南市市中区胜利大街 49 号 权益变动性质：信息披露义务人一拥有上市公司权益增加 信息披露义务人二拥有上市公司权益减少 签署日期：二〇二四年六月 1 神思电子技术股份有限公司简式权益变动报告书 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益 ...

证券代码：300479 证券简称：神思电子 公告编号：2024-030 神思电子技术股份有限公司 关于股东拟协议转让股份暨权益变动的提示性公告 股东山东神思科技投资有限公司、济南能源环保科技有限公司及其一致行动人济南大 数据有限公司保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 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。 特别提示： 1.山东神思科技投资有限公司（以下简称"神思投资"）拟向济南大数据有限公司（以 下简称"大数据公司"）转让其持有的神思电子技术股份有限公司（以下简称"公司""目 标公司""上市公司"或"神思电子"）10,252,872 股股份（占公司股本总额的 5.20%，该 等交易以下简称"本次协议转让"）；此外，前述股份过户登记之日起，神思投资委托给能 源环保行使的公司 10,252,872 股股份（占公司股本总额的 5.20%）的表决权终止。 2.大数据公司与能源环保均受济南能源集团有限公司（以下简称"济南能源集团"）控 制，根据《上市公司收购管理办法》的规定，大数据公司和能源环保构成一致行动人。上述 ...

神思电子技术股份有限公司简式权益变动报告书 上市地：深圳证券交易所 股票代码：300479 股票简称：神思电子 神思电子技术股份有限公司 简式权益变动报告书 上市公司名称：神思电子技术股份有限公司 股票上市地点：深圳证券交易所 股票简称：神思电子 股票代码：300479.SZ 信息披露义务人：山东神思科技投资有限公司 注册地址：中国（山东）自由贸易试验区济南片区工业南路 59 号中铁财智 中心 4 号楼 2407 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告 书》及相关的法律、法规编写本权益变动报告书。 二、信息披露义务人签署本权益变动报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 权益变动报告书已全面披露了信息披露义务人在神思电子拥有权益的情况。 四、截至本报告书签署日，除本报告书披露的持股信息外，信息披露义务人 没有通过任何其他方式增加或减少在公司拥有权益的情况。 通讯地址：山东省济南市高新区舜华西路 699 号 权益变动性质：减少 签署日期：二〇二四年六月 ...

北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于神思电子技术股份有限公司 2023 年年度股东大会的 法律意见书 致：神思电子技术股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证券监督管 理委员会发布的《上市公司股东大会规则》的规定，北京市中伦律师事务所（以 下简称"本所"）接受神思电子技术股份有限公司（以下简称"公司"）的委托， 指派本所律师通过现场和远程视频方式列席公司 2023 年年度股东大会（以下简 称"本次股东大会"），并在此基础上出具本法律意见书。 （五）公司本次股东大会股权登记日的股东名册、出席现场会议的股东的到 会登记记录及凭证资料； （六）公司本次股 ...

证券代码：300479 证券简称：神思电子 公告编号：2024-028 神思电子技术股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 特别提示： 1.本次股东大会无增加、变更、否决议案的情况； 2.本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 神思电子技术股份有限公司（以下简称"公司"）2023年年度股东大会于2024年4月29 日（星期一）下午14:30在山东省济南市高新区舜华西路699号公司会议室以现场投票和网络 投票相结合的方式召开。通过深圳证券交易所交易系统进行网络投票的时间为：2024年4月 29日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票的具体时间为： 2024年4月29日9:15-15:00期间的任意时间。公司已于2024年3月30日以公告形式发布了《关 于召开2023年年度股东大会的通知》。 参加本次会议议案表决的股东（其中，涉及公司公告过的表决权委托已做合并计算处理） 及股东代表（或代理人）（以下简称"股东"）共计 9 ...

证券代码：300479 证券简称：神思电子 公告编号：2024-027 神思电子技术股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、担保情况概述 神思电子技术股份有限公司（以下简称"公司"）于 2023 年 4 月 24 日召开第四届董事会 2023 年第一次会议、2023 年 5 月 18 日召开 2022 年年度股东大会审议通过《关于公司为全资子 公司提供 2023 年度担保额度的议案》，同意 2023 年为神思(山东)医疗信息技术有限责任公司 （以下简称"神思医疗"）向银行申请综合授信提供不超过 6,000 万元的担保额度。上述议案 自 2022 年年度股东大会审议通过之日起 12 个月内有效，在此额度内发生的具体担保事项，股 东大会授权董事会并由董事会授权董事长或其授权代理人具体负责与金融机构签订（或逐笔签 订）相关担保协议，上述担保额度在有效期内可循环使用。具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 二、担保进展情况 为满足神思医疗日常经营发展需要，公司于近日与齐鲁银行股份有限公司济南历下支行（ ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥20,125,577.38, a decrease of 79.09% compared to ¥96,243,822.24 in the same period last year[5] - The net profit attributable to shareholders was -¥40,637,112.63, representing a decline of 10,871.28% from ¥377,272.66 in the previous year[5] - The net cash flow from operating activities was -¥138,832,765.12, a decrease of 478.41% compared to -¥24,002,554.78 in the same period last year[5] - Basic and diluted earnings per share were both -¥0.2062, a drop of 10,952.63% from ¥0.0019 in the previous year[5] - Net loss for Q1 2024 was ¥43,081,147.27, compared to a net loss of ¥1,510,238.09 in Q1 2023, indicating a significant decline in profitability[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,232,323,594.62, down 7.51% from ¥1,332,337,862.32 at the end of the previous year[5] - Total liabilities decreased from ¥779,969,369.60 to ¥723,188,249.17, a reduction of 7.3%[20] - Owner's equity decreased from ¥552,368,492.72 to ¥509,135,345.45, reflecting a decline of 7.8%[20] - The company's total current assets decreased from RMB 1,163.49 million at the beginning of the period to RMB 1,067.78 million at the end of the period, a decrease of approximately 8.2%[16] - Cash and cash equivalents decreased from RMB 525.77 million to RMB 385.18 million, a decline of approximately 26.7%[16] Expenses - The company increased R&D expenses to ¥20,381,969.10, a rise of 38.25% from ¥14,742,650.62 in the same period last year[10] - The company's sales expenses rose by 35.09% to ¥14,860,533.81, compared to ¥11,000,538.59 in the previous year[10] - Total operating costs for Q1 2024 were ¥66,231,968.15, down 34.9% from ¥101,744,048.85 in Q1 2023[22] - The company paid 52,482,411.91 in employee compensation, which increased from 40,795,001.10, representing a rise of about 28.5%[25] Cash Flow - The net cash flow from operating activities was -138,832,765.12, a significant decline compared to -24,002,554.78 in the previous period, indicating a worsening cash flow situation[25] - Total cash inflow from operating activities was 55,225,230.52, down from 74,346,373.10, reflecting a decrease of approximately 25.7%[25] - Cash outflow from operating activities increased to 194,057,995.64 from 98,348,927.88, representing an increase of about 97.2%[25] - The net cash flow from investing activities was -1,686,661.62, compared to -3,018,112.70 in the previous period, showing an improvement in cash outflow[26] - The net cash flow from financing activities was -1,141,816.65, worsening from -612,686.72 in the previous period[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,246[12] - The largest shareholder, Shandong Shensi Technology Investment Co., Ltd., holds 15.42% of the shares, totaling 30,382,515 shares[12] - The company reported a total of 30,382,515 shares held by Shandong Shensi Technology Investment Co., Ltd., representing 5% or more of the total shares[13] Project Updates - The company signed a contract for the "Digital Jinan Project" with a total project amount of approximately RMB 815.65 million, expected to be completed by December 31, 2024[15] - As of the end of the reporting period, the company received all advance payments from the smart city company as per the contract, and the project is progressing as planned[15] - The company established a major project management committee to oversee the "Digital Jinan Project," ensuring comprehensive management throughout the project lifecycle[15] - The company has set up various specialized working groups to ensure the project's successful implementation and timely delivery[15]

中信建投证券股份有限公司 关于神思电子技术股份有限公司 二、保荐机构基本情况 第 1 页/共 8 页 | | | | 发行人名称 | 神思电子技术股份有限公司 | | --- | --- | | 证券代码 | 300479.SZ | | 注册资本 | 19,704.09 万元 | | 注册地址 | 山东省济南市高新区舜华西路 号 699 | | 主要办公地址 | 山东省济南市高新区舜华西路 号 699 | | 法定代表人 | 闫龙 | | 实际控制人 | 济南市人民政府国有资产监督管理委员会 | | 联系人 | 陈露 | | 联系电话 | 0531-88878969 | | 本次证券发行类型 | 向特定对象发行股票 | | 本次证券发行时间 | 年 月 日 2021 11 18 | | 本次证券上市时间 | 年 月 日 2021 12 10 | | 本次证券上市地点 | 深圳证券交易所 | | 无 | 无 | 向特定对象发行股票之保荐总结报告书 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"） 作为神思电子技术股份有限公司（以下简称"神思电子"、"公司"、"发行人"） 2021 年向特定对象 ...

中信建投证券股份有限公司 关于神思电子技术股份有限公司 2023 年度持续督导跟踪报告 | 保荐机构名称：中信建投证券股份有限公 | 被保荐公司简称：神思电子 | | --- | --- | | 司 | | | 保荐代表人姓名：王慧能 | 联系电话：021-68801539 | | 保荐代表人姓名：魏尚骅 | 联系电话：021-68801539 | 一、保荐工作概述 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原因及解决措施 | | --- | --- | --- | | 1.收购报告书或权益变动报告书中 所作承诺 | 是 | 不适用 | | 2.资产重组时所作承诺 | 是 | 不适用 | | 3.首次公开发行或再融资时所作承 诺 | 是 | 不适用 | | 4. 股权激励承诺 | 是 | 不适用 | | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （ ...

Financial Performance - The company's operating revenue for 2023 was CNY 414,591,951, representing a 9.21% increase compared to CNY 379,626,623 in 2022[19]. - The net profit attributable to shareholders for 2023 was CNY 69,327,447, a decrease of 40.15% from CNY 115,830,864 in 2022[19]. - The net cash flow from operating activities reached CNY 200,226,502, showing a significant increase of 2,279.13% compared to CNY 9,188,385.78 in 2022[19]. - Total assets at the end of 2023 amounted to CNY 1,332,337,862.32, reflecting a 55.99% increase from CNY 853,566,039 in 2022[19]. - The net assets attributable to shareholders decreased by 15.02% to CNY 534,717,175.41 from CNY 629,335,263.28 in 2022[19]. - The basic and diluted earnings per share for 2023 were both -0.3518, an improvement of 40.16% from -0.5879 in 2022[19]. - The weighted average return on net assets was -11.92% for 2023, an improvement from -16.72% in 2022[19]. - The company achieved operating revenue of 414.59 million yuan, a year-on-year increase of 9.21%, while the net profit attributable to shareholders was -69.33 million yuan, reducing losses by 46.50 million yuan compared to the previous year[84]. - The revenue from AI and smart city business grew significantly by 53.73%, amounting to CNY 248,161,147.02, up from CNY 161,428,406.30 in the previous year[91]. - The company's identity authentication product revenue decreased by 60.60%, falling to CNY 51,762,387.78 from CNY 131,383,530.25 in 2022[91]. Strategic Focus and Development - The company focuses on sectors such as smart cities, smart energy, smart healthcare, and identity verification, leveraging AI technology for digital transformation[31]. - The company aims to strengthen and expand the digital economy, focusing on high-quality development measures for digital industries[36]. - By 2025, the company plans to achieve a comprehensive integration of big data, IoT, and AI technologies with urban development, enhancing government services and public welfare[36]. - The company is committed to building a "city brain" and a comprehensive smart governance platform by 2025, improving urban management efficiency[36]. - The company is actively promoting the digital transformation of traditional manufacturing, leveraging AI, big data, and IoT technologies[36]. - The company is focused on developing a data asset governance model to enhance the economic and social value of data assets[36]. - The company is committed to providing personalized, customized, and reliable comprehensive services to clients, with a focus on replicating successful projects across regions[40]. - The company aims to leverage the "Digital Jinan Project" to develop high-quality AI solutions in energy, gas supply, and urban lighting sectors[133]. - The strategic focus includes smart cities, smart healthcare, and identity verification, progressing towards an "integrated two-wing" strategy[134]. Research and Development - The company has a comprehensive research and development system, including a technology research institute and product development center, focusing on key technologies in artificial intelligence[75]. - The company has developed new algorithms in machine vision, natural language processing, and mathematical programming, enhancing its capabilities in AI technology[88]. - The company is developing AI-driven medical documentation systems to enhance efficiency and accuracy in healthcare settings[110]. - The company plans to enhance its research and development capabilities, particularly in intelligent video monitoring systems[126]. - Research and development expenditures increased by 25%, totaling 150 million RMB, to enhance product offerings and technological advancements[164]. Governance and Management - The company has established effective measures to ensure the independence of its supervisory board and compliance with legal regulations[149]. - The governance structure of the company aligns with the requirements set by laws and regulations, with no significant discrepancies identified[150]. - The company has maintained a clear separation of assets, personnel, and finances from its controlling shareholders[151]. - The company reported a significant leadership change with the election of new independent directors, including Wang Naixiao, Wang Shukun, and Li Peidong, effective December 20, 2023[155]. - The management team underwent changes, with Ding Xin appointed as the new general manager and Zang Xueli as the new CFO[150]. - The company emphasizes the importance of internal management and collaboration among subsidiaries to enhance overall competitiveness[136]. Market Presence and Customer Engagement - The company is actively expanding its market presence in key provinces such as Shandong, Henan, Hebei, Yunnan, Anhui, and Jiangxi, focusing on smart medical solutions and integrated payment systems[87]. - The total sales amount from the top five customers reached ¥212,834,715.81, accounting for 51.34% of the annual total sales[101]. - Among the top five customers, Jinan Energy Group Co., Ltd. contributed ¥173,852,603.92, representing 41.93% of the annual total sales[101]. - The company is actively pursuing opportunities for mergers and acquisitions to strengthen its market position and diversify its product portfolio[164]. Sustainability and Social Responsibility - The company emphasizes sustainable innovation and maintains strong relationships with suppliers, promoting a win-win cooperation philosophy[198]. - The company prioritizes environmental protection and sustainable development, aiming to balance economic and social values[199]. - The company actively participates in social responsibility initiatives, including charitable donations and disaster relief efforts[199]. - The company is committed to consolidating poverty alleviation achievements and advancing rural revitalization strategies[200].