北京市天元律师事务所 关于北京先进数通信息技术股份公司 2024 年度股东大会的法律意见 北京先进数通信息技术股份公司（以下简称"公司"）2024 年度股东大会（以下 简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 5 月 7 日在北京市海淀区车道沟 1 号青东商务区 B 座 4 层大会议室召开。北京 市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东 大会现场会议，并根据《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以及 《北京先进数通信息技术股份公司章程》（以下简称"《公司章程》"）等有关规定， 就本次股东大会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议 表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《北京先进数通信息技术股份公司第五届 董事会 2025 年第一次定期会议决议公告》、《北京先进数通信息技术股份公司第五 届监事会 2025 年第一次定期会议决议公告》《北京先进数通信息技术股份公司关于 召开 2024 年度股 ...

证券代码：300541 证券简称：先进数通 公告编号：2025-022 北京先进数通信息技术股份公司 2024年度股东大会决议公告 1. 会议召开时间 （1）现场会议召开时间：2025年5月7日（星期三）15:00 （2）网络投票时间： ① 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 7 日 9:15—9：25，9:30—11:30，13:00—15:00； ② 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 5 月 7 日 9:15 至 15:00。 2. 会议召开地点：北京市海淀区车道沟1号青东商务区B座4层 大会议室 3. 会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式召 开。 4. 会议召集人：北京先进数通信息技术股份公司（以下简称"公司"）第 五届董事会 5. 会议主持人：董事长李铠先生 6. 本次会议符合有关法律法规和《公司章程》的规定。 7. 本次会议通过现场和网络投票的股东357人，代表股份74,232,934股，占 公司有表决权股份总数的17.2617％。其中：出席现场会议通过现场投票 的股东5人，代表股份49,285,753股，占 ...

Group 1 - Huawei Pangu concept stock increased by 5.28%, ranking third in the concept sector, with 28 stocks rising, including JiuLian Technology and ChangShan BeiMing hitting the daily limit [1][2] - The concept sector saw significant inflows, with a net inflow of 840 million yuan, where 16 stocks received net inflows, and 10 stocks had inflows exceeding 10 million yuan [2][3] - The top net inflow stock was ChangShan BeiMing, with a net inflow of 696 million yuan, followed by JiuLian Technology and Advanced Communication with net inflows of 88.64 million yuan and 66.69 million yuan respectively [2][3] Group 2 - The leading stocks by net inflow ratio included JiuLian Technology at 18.54%, HuaSuo Technology at 13.05%, and ChangShan BeiMing at 11.14% [3][4] - The trading performance of key stocks in the Huawei Pangu concept included ChangShan BeiMing with a 10.02% increase and a turnover rate of 16.36%, and JiuLian Technology with a 20.02% increase and a turnover rate of 8.67% [3][4] - Other notable performers included Advanced Communication with a 6.27% increase and a turnover rate of 16.68%, and Softcom Power with a 4.65% increase and a turnover rate of 7.73% [3][4]

证券代码：300541 证券简称：先进数通 公告编号：2025-010 北京先进数通信息技术股份公司 第五届董事会 2025 年第一次定期会议 决议公告（更新后） 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 北京先进数通信息技术股份公司（以下简称"本公司"或"公司"）于 2025 年 4 月 3 日以电子邮件方式发出召开第五届董事会 2025 年第一次定期会议的通 知，并于 2025 年 4 月 14 日在公司 B 座 4 层大会议室以现场结合通讯会议的方式 召开。 会议应到董事 9 名，实到董事 9 名，超过全体董事会成员的半数。本次会议 由公司董事长李铠先生主持，公司监事列席了本次会议。本次会议的召开符合《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》）等法律法规、《公司章程》的规定。 二、董事会会议审议情况 （一） 审议通过了《关于公司 2024 年年度报告及摘要的议案》 公司董事审议了公司 2024 年年度报告全文及摘要，认为公司年度报告及摘 要的内容真实、准确、完整地反映了公 ...

证券代码：300541 证券简称：先进数通 公告编号：2025-021 北京先进数通信息技术股份公司 关于第五届董事会 2025 年第一次定期会议决议公告的 更正公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京先进数通信息技术股份公司（以下简称"公司"）于 2025 年 4 月 15 日披露了《第五届董事会 2025 年第一次定期会议决议公告》（公告编号： 2025-010），经事后自查，发现决议公告中授信及担保额度部分内容编写有误， 相关议案《关于公司及全资子（孙）公司 2025 年度申请综合授信及公司提供担 保的议案》及议案公告《关于公司及全资子（孙）公司 2025 年度申请综合授信 及公司提供担保的公告》内容无误，现对决议公告相关内容更正如下（更改部分 加粗及下划线表示）： 更正后： （十三）审议通过了《关于公司及全资子（孙）公司 2025 年度申请综合授 信及公司提供担保的议案》 经审议，公司董事会同意公司及全资子公司北京先进数通数字科技有限公司 （以下简称"先进数通数字"）和全资孙公司广州先进数通信息技术有限公司（以 下简称"广州先进数通" ...

证券代码：300541 证券简称：先进数通 北京先进数通信息技术股份公司 2024 年度业绩说明会 投资者活动记录表 编号：20250429 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名 称及人员姓 名 先进数通2024年度业绩说明会采用网络远程方式进行，面向全体 投资者 时间 2025 年 4 月 29 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云 访谈"栏目 公司接待人 员姓名 主持人：先进数通 董事长：李铠 财务总监：张淑君 董事会秘书：刘志刚 独立董事：石宇良 投资者关系 活动主要内 容介绍 业绩说明会互动交流主要问答如下： 1.高管您好，请问您如何看待行业未来的发展前景？谢谢。 答：感谢投资者对公司的关注与支持！2024 年 11 月，中国人民 银行等七部门联合印发《推动数字金融高质量发展行动方案》， 明确了工作目标：到 2027 年底，基本建成与数字经济发展高度 适应的金融体系。金融机构数字化转型取 ...

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3294.02 points, below the five-day moving average, indicating a market correction trend [1]. Group 1: Market Performance - The total trading volume of A-shares reached 7286.82 billion yuan today [1]. - The Shanghai Composite Index experienced a change of -0.03% [1]. Group 2: Stocks Exceeding Five-Day Moving Average - A total of 293 A-shares have surpassed the five-day moving average today [1]. - Notable stocks with significant deviation rates include: - Xinjin Power (300157) with a deviation rate of 13.12% and a daily increase of 19.92% [2]. - Yintu Network (835508) with a deviation rate of 10.41% and a daily increase of 13.08% [2]. - Lechuang Technology (430425) with a deviation rate of 7.81% and a daily increase of 11.04% [2]. - Other stocks with smaller deviation rates that just crossed the five-day moving average include: - InSai Group, Dongpeng Beverage, and Zhongke Magnetic [1].

Financial Performance - The company reported a basic earnings per share of 0.0700 yuan for Q1 2025, a significant increase of 800% compared to a loss of 0.0100 yuan in Q1 2024 [1] - The operating revenue for Q1 2025 was 5.29 billion yuan, representing a year-on-year increase of 39.58% from 3.79 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.3 billion yuan, a substantial improvement from a loss of 0.03 billion yuan in Q1 2024, marking an increase of 1100% [1] - The return on equity (ROE) for Q1 2025 was 1.79%, a significant increase from -0.19% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 26.9431 million shares, accounting for 7.53% of the circulating shares, which is a decrease of 716.74 thousand shares from the previous period [1] - Notable changes in the top shareholders include the entry of new shareholders such as Li Kaiping, Wang Yabing, Lin Yishen, and Li Kaiju, while Morgan Stanley & Co. International PLC and several others exited the top ten list [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in this period [3]

证券代码：300541 证券简称：先进数通 公告编号：2025-019 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．案件所处的诉讼（仲裁）阶段：一审审理中。 2．公司所处的当事人地位：原告。 3．涉案的金额：14,142.10 万元（欠付款项 13,557.52 万元、资金占用损 失 584.58 万元），占公司最近一期经审计净资产的 8.61%。公司已于 2025 年 4 月 23 日收到前述欠付款项 13,557.52 万元，公司后续将对案件诉讼请求及金额 进行相应调整。 4．对上市公司损益产生的影响：截至本公告日，公司针对前述收到款项， 已作为资产负债表日后调整事项，将前期计提的资产减值损失、信用减值损失 转回，公司《2025 年第一季度报告》已包含上述调整。 5．由于公司已收到对方欠付款项，诉讼争议焦点转为逾期付款责任的认 定，公司将积极争取自身权益，此诉讼尚处于一审审理中，公司后续将对案件 诉讼请求及金额进行相应调整，对公司未来利润的影响尚具有不确定性，公司 将依据会计准则的要求和届时的实际情况进行相应的会计处理。 现将公司 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥529,171,852.56, representing a 39.70% increase compared to ¥378,797,773.66 in the same period last year[5]. - Net profit attributable to shareholders was ¥29,579,963.99, a significant increase of 1,073.93% from a loss of ¥3,037,167.61 in the previous year[5]. - Basic and diluted earnings per share improved to ¥0.07, up 800.00% from -¥0.01 in the same quarter last year[5]. - Total operating revenue for the current period reached ¥529,171,852.56, a significant increase from ¥378,797,773.66 in the previous period, representing an increase of approximately 39.7%[23]. - Operating profit for the current period was ¥35,607,893.93, compared to a loss of ¥6,857,516.82 in the previous period, marking a turnaround in profitability[24]. - Net profit for the current period was ¥29,415,143.68, recovering from a net loss of ¥3,037,167.61 in the previous period[24]. - Total comprehensive income amounted to CNY 29,313,428.99, a decrease of CNY 3,037,167.61 compared to the previous period[25]. Assets and Liabilities - Total assets increased by 2.37% to ¥2,706,482,130.24 from ¥2,643,729,847.71 at the end of the previous year[5]. - Current liabilities rose to ¥1,028,166,004.53, compared to ¥997,446,221.94, an increase of about 3.7%[21]. - The company's total assets increased to ¥2,706,482,130.24 from ¥2,643,729,847.71, reflecting a growth of approximately 2.4%[21]. - Cash and cash equivalents decreased to ¥239,714,022.32 from ¥569,450,667.05, a decline of approximately 58.1%[20]. Cash Flow - The net cash flow from operating activities was -¥497,238,525.00, a decline of 226.31% compared to -¥152,383,940.16 in Q1 2024[5]. - Cash inflow from operating activities totaled CNY 300,695,392.57, down from CNY 503,394,036.51 in the previous period[26]. - Cash outflow from operating activities increased to CNY 797,933,917.57 from CNY 655,777,976.67 in the previous period[26]. - Net cash flow from investing activities was negative CNY 6,947,697.92, an improvement from negative CNY 21,590,499.30 in the previous period[27]. - Cash inflow from financing activities was CNY 284,440,806.23, significantly higher than CNY 73,000,000.00 in the previous period[27]. - Net cash flow from financing activities was CNY 174,740,566.59, compared to negative CNY 116,488,692.35 in the previous period[27]. - The ending cash and cash equivalents balance was CNY 216,382,717.32, up from CNY 161,662,718.37 in the previous period[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 53,301[11]. - The top 10 shareholders held a combined 30.77% of the shares, with the largest shareholder, Li Kai, owning 4.77%[11]. - The total number of restricted shares at the end of the period was 72,016,232, with no shares released during the reporting period[13]. Investment and Income - The company recorded a significant increase in investment income, reaching ¥2,949,732.31, compared to a loss of ¥3,346,752.48 in the previous year, due to improved profits from an associated enterprise[10]. - Investment income amounted to 2.95 million yuan, positively impacting net profit by 2.51 million yuan, compared to an investment loss of 3.35 million yuan in the previous year[14]. Operational Insights - The company reported a significant increase in revenue from IT infrastructure construction, contributing to the overall profit growth[14]. - The company plans to continue focusing on IT infrastructure construction, which has been a key driver of revenue growth[10]. - The company emphasizes that revenue recognition is heavily weighted towards the second half of the year due to the procurement cycle in the financial sector[16]. Legal Matters - The company has ongoing litigation regarding a payment dispute amounting to 136 million yuan, with asset impairment losses of 4.31 million yuan and credit impairment losses of 12.62 million yuan recognized[15]. - The company plans to actively pursue its rights in the ongoing litigation, which is currently in the first instance trial[15]. Research and Development - The company reported a decrease in research and development expenses to ¥17,045,778.33 from ¥22,488,839.77, a reduction of approximately 24.3%[24]. Audit Status - The first quarter report was not audited[28].