本公司及监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、会议召开情况 北京先进数通信息技术股份公司（以下简称"公司"）于 2024 年 8 月 2 日 以电子邮件方式发出召开第四届监事会 2024 年第二次定期会议的通知，并于 2024 年 8 月 15 日在公司 4 层大会议室以现场会议的方式召开会议。 会议应到监事 3 名，实到监事 3 名，超过全体监事会成员的半数。本次会议 由公司监事会主席王先进先生主持。本次会议的召开符合《中华人民共和国公司 法》和相关法律法规及《公司章程》的规定。 二、会议审议情况 证券代码：300541 证券简称：先进数通 公告编号：2024-034 北京先进数通信息技术股份公司 第四届监事会 2024 年第二次定期会议 决议公告 （二） 审议通过了《关于公司<2024 年半年度募集资金存放与实际使用情况的 专项报告>的议案》 监事会经审核，认为公司 2024 年半年度募集资金存放与实际使用情况符合 证监会、深圳证券交易所关于上市公司募集资金的相关规定，也符合公司《募集 资金管理办法》的规定。公司编制的《2024 年半年度募集资金存放 ...

证券代码：300541 证券简称：先进数通 公告编号：2024-028 北京先进数通信息技术股份公司 会计政策变更公告 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。 特别提示： 本次会计政策变更是公司根据财政部相关规定和要求进行的变更，符合相关 法律法规的规定，执行变更后的会计政策对公司可比期间财务报表无重大影响， 亦不会对公司营业收入、净利润、净资产、财务状况、经营成果和现金流量产生 重大影响。 一、会计政策变更概述 中华人民共和国财政部于2023年10月25日颁布《企业会计准则解释第17号》 （以下简称"准则解释第17号"），并于2024年1月1日起生效。准则解释第17号 对"关于流动负债与非流动负债的划分""关于供应商融资安排的披露""关 于售后租回交易的会计处理"等问题的会计处理进行了进一步规范及明确，公司 根据上述要求对会计政策进行相应变更。 现将相关事项公告如下： （一） 变更的性质 公司本次会计政策变更是根据法律法规和国家统一的会计制度的要求进行 的变更，无需提交董事会或股东大会审议。 （二） 变更的原因 二、会计政策变更对公司的影响 准则解释 ...

证券代码：300541 证券简称：先进数通 公告编号：2024-027 北京先进数通信息技术股份公司 关于为全资子（孙）公司提供担保的公告 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。 一、担保情况概述 北京先进数通信息技术股份公司（以下简称"公司"、"本公司"或"先进 数通"）于 2024 年 4 月 11 日召开了第四届董事会 2024 年第一次定期会议，审 议通过了《关于公司及全资子（孙）公司 2024 年度申请综合授信及公司提供担 保的议案》，2024 年 5 月 6 日公司 2023 年度股东大会审议通过了该项议案，批 准对公司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"） 提供不超过人民币 7 亿元担保，向广州先进数通信息技术有限公司（以下简称 "广州先进数通"）提供不超过人民币 3 亿元担保。本次担保为在预计额度内实 际发生的担保合同签署。 | | | 担保 | 被担保方最 | | | 担保额度占公 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 担保 | 被担 ...

Business Overview - The company primarily provides information technology services to large and medium-sized enterprises, with a focus on financial institutions, particularly commercial banks [1] - Major clients include large state-owned commercial banks, national joint-stock commercial banks, and provincial rural credit cooperatives [1] - Since 2017, the company has expanded its client base to include large internet enterprises and government enterprises, with a current focus on the tobacco industry [1] Revenue Structure - The main business segments include IT infrastructure construction, software solutions, and IT operation and maintenance services [1] - IT infrastructure projects target large and medium-sized financial and internet enterprises, providing services such as data center planning, system implementation, and operation maintenance [1] - Software solutions are primarily focused on the financial industry, offering customized application software solutions and quantitative software development services [1] Accounts Receivable and Payment Terms - The company has a significant amount of accounts receivable, with payment methods varying by client and project [2] - Generally, a prepayment is made after winning a bid, with the majority of payment due upon project completion and acceptance [2] - The company’s accounts receivable mainly come from reputable large and medium-sized enterprises, indicating low risk [2] AI Server Sales and Market Demand - The company’s AI server sales, based on Ascend chips, are experiencing strong demand, although supply remains tight [2] - The growth in revenue from the internet industry in 2023 is significantly attributed to AI server sales, with optimistic market demand expectations [2] Impact of Information Technology Innovation - The company acknowledges the ongoing impact of information technology innovation on the financial industry, which has been a driving force for its software business growth [2] - The trend of IT innovation is expected to continue, providing a long-term impetus for information technology applications [2] Shareholder Structure and Governance - The company has a relatively dispersed shareholder structure, which has developed over a long period [3] - The top six shareholders are all company directors, and the original shareholders and employees remain the largest shareholder group [3] Seasonal Revenue Patterns - Revenue from financial industry clients shows significant seasonal characteristics, with a large portion of income recognized in the second half of the year [3] - Investors are advised against using quarterly or semi-annual data to predict annual performance due to this seasonality [3] Financing and Share Buyback Plans - The company has maintained a cautious approach to refinancing, having conducted a small-scale quick placement in 2023, with no immediate plans for further refinancing [4] - Currently, there are no share buyback plans, but future decisions will consider market conditions [4] Dividend Policy - The company aims to provide stable cash dividends to investors, with a plan for cash dividends in 2023 amounting to 67.91% of the average distributable profit over the past three years [6]

证券代码：300541 证券简称：先进数通 公告编号：2024-026 北京先进数通信息技术股份公司 分红派息、转增股本实施公告 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、股东大会审议通过利润分配及资本公积金转增股本方案等情况 1．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2024 年5月6日召开了公司2023年度股东大会，审议通过了《关于公司2023年度利润分 配预案的议案》。详见巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 2023年度利润分配预案的公告》（公告编号：2024-015）、《2023年度股东大会 决议公告》（公告编号：2024-025）。 公司2023年度分配方案为：公司以2023年12月31日总股本330,803,456股为基 数，向全体股东每10股派1.20元人民币现金（含税），共分配现金红利不超过人 民币39,696,414.72元（含税），以资本公积金向全体股东每10股转增3股，不送 红股。剩余未分配利润结转至下一年度。 若在分配方案实施前公司总股本由于股份回购、股权激励行权 ...

证券代码：300541 证券简称：先进数通 公告编号：2024-025 北京先进数通信息技术股份公司 2023年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 - 1 - 1. 会议召开时间 （1）现场会议召开时间：2024年5月6日（星期一）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 2024 年 5 月 6 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 2024 年 5 月 6 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 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。最终本次会议所有表决均以网络投票方式进行。 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 四届董事会 5. 会议 ...

北京先进数通信息技术股份公司（以下简称"公司"）2023 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 2024 年 5 月 6 日在北京市海淀区车道沟 1 号青东商务区 B 座 4 层会议室召开。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》"）、《上市公司股东大会规则（2022 修订）》（以下简称"《股东大 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四 届董事会 2024 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四 届监事会 2024 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 召开公司 2023 年度股东大会的通知》（以下简称"《召开股东大会通知》"）以及本 所律师认为 ...

Financial Performance - The company's revenue for Q1 2024 was ¥378,797,773.66, representing a 2.28% increase compared to ¥370,340,921.50 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥3,037,167.61, a decrease of 139.73% from a profit of ¥7,644,887.04 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 378,797,773.66, an increase of 2.4% compared to CNY 370,340,921.50 in Q1 2023[23] - The net profit for Q1 2024 was a loss of CNY 3,037,167.61, compared to a profit of CNY 7,644,887.04 in Q1 2023, indicating a significant decline[24] - The company's basic earnings per share dropped to -¥0.01, a decline of 150.00% from ¥0.02 in the same period last year[5] - The earnings per share for Q1 2024 was -0.01, compared to 0.02 in Q1 2023, indicating a negative shift in profitability[24] Cash Flow and Liquidity - The net cash flow from operating activities improved by 31.96%, amounting to -¥152,383,940.16 compared to -¥223,970,663.12 in Q1 2023[9] - The company's cash flow management strategies are under review to address the significant changes in net profit and operating costs[25] - Cash inflow from operating activities totaled $503.39 million, down 17.0% from $606.40 million in the prior period[26] - Cash outflow from operating activities was $655.78 million, a decrease of 21.0% compared to $830.37 million last year[26] - The ending cash and cash equivalents balance was $161.66 million, slightly down from $168.99 million in the prior period[27] Assets and Liabilities - Total assets decreased by 8.81% to ¥2,370,731,432.24 from ¥2,599,746,941.38 at the end of the previous year[5] - Current liabilities decreased to CNY 725,725,222.28 in Q1 2024 from CNY 953,199,325.71 in Q1 2023, a reduction of 23.9%[21] - Long-term liabilities increased to CNY 4,842,287.83 in Q1 2024 from CNY 3,346,525.93 in Q1 2023, marking a rise of 44.7%[21] Expenses and Investments - The company reported a significant increase in sales expenses, which rose by 57.38% to ¥29,911,608.37 due to business expansion efforts[9] - Research and development expenses increased to CNY 22,488,839.77 in Q1 2024, up from CNY 18,203,665.16 in Q1 2023, representing a growth of 23.0%[24] - Investment losses amounted to RMB 3.3468 million, impacting net profit by RMB -2.8968 million, while the previous year's investment income was RMB 9.3881 million, contributing RMB 7.9466 million to net profit[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 48,587[10] - The company had a total of 21,079,258 shares released from lock-up on March 22, 2024, following the expiration of the lock-up period for shares issued to specific investors[17] Government Support and Market Strategy - The company received government subsidies amounting to ¥232,657.48, which positively impacted its financial performance[7] - The financial industry remains the largest customer segment, with revenue recognition primarily occurring in the second half of the year due to seasonal purchasing patterns[16] - The company emphasizes that quarterly or semi-annual data should not be used to predict annual performance due to the seasonal nature of revenue from financial industry clients[16] - The company plans to enhance its market expansion efforts and invest in new technologies to improve future performance[25]

第一大股东部分股份质押及解除质押的公告 证券代码：300541 证券简称：先进数通 公告编号：2024-023 北京先进数通信息技术股份公司 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、股东股份质押基本情况 北京先进数通信息技术股份公司（以下简称"公司"或"本公司"）近日接 到公司第一大股东、董事长李铠先生通知，获悉其所持有本公司的部分股份办理 了质押及解除质押，具体事项如下： （一）股东股份质押基本情况 1．本次股份质押基本情况 | | | | | | 是否为 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是否为控 | | | | | | | | | | | 股 | | | | 占公 | 限售股 | 是否 | | | | | | | 股股东或 | | 占其所 | | | | 质押 | 质押 | | | | 东 | | 本次质 | | 司总 | （如 | 为补 | | | | 质押 | | | 第一大股 | | 持股份 | | | ...

Dividend and Capital Distribution - The company plans to distribute a cash dividend of 1.20 RMB per 10 shares to all shareholders based on a total share capital of 330,803,456 shares as of December 31, 2023[4]. - The company will increase its capital reserve by converting 3 shares for every 10 shares held by shareholders[4]. - The company plans to distribute cash dividends of CNY 1.00 per 10 shares, totaling a maximum of CNY 30.84 million based on the total share capital as of December 31, 2022[158]. - The cash dividend distribution accounts for 100% of the total distributable profit of RMB 738,828,009.82[161]. - The company will also increase capital by issuing 3 additional shares for every 10 shares held, with no bonus shares being distributed[161]. Financial Performance - The company's operating revenue for 2023 was ¥2,737,610,313.73, a decrease of 2.41% compared to ¥2,805,327,308.42 in 2022[21]. - Net profit attributable to shareholders for 2023 was ¥157,903,882.22, representing an increase of 48.22% from ¥106,587,296.79 in 2022[21]. - The net cash flow from operating activities was -¥86,653,754.61, a significant decline of 1,204.90% compared to ¥7,842,675.96 in 2022[21]. - Basic earnings per share increased by 42.86% to ¥0.50 in 2023 from ¥0.35 in 2022[21]. - Total assets at the end of 2023 were ¥2,599,746,941.38, reflecting a growth of 3.58% from ¥2,509,813,092.41 at the end of 2022[21]. - Net assets attributable to shareholders increased by 30.70% to ¥1,643,201,089.74 at the end of 2023 from ¥1,257,311,057.40 at the end of 2022[21]. - The company reported a total of ¥5,283,465.03 in non-recurring gains and losses for 2023, compared to ¥2,154,206.92 in 2022[27]. Operational Highlights - The company has undergone a change in its registered address in June 2021, reflecting its operational adjustments[17]. - The company operates under the stock code 300541 and is listed on the Shenzhen Stock Exchange[17]. - The company has appointed Da Xin Accounting Firm for auditing services during the reporting period[20]. - The company maintains a dedicated office for investor relations and financial disclosures, ensuring transparency and accessibility for stakeholders[19]. Strategic Focus and Innovation - The company is focusing on digital transformation in the financial sector, driven by the establishment of new regulatory frameworks and digital technologies[31]. - The company aims to enhance its service capabilities in the financial industry, particularly in supporting small and micro enterprises and technological innovation[32]. - The company has adopted differentiated business strategies to achieve steady growth in its main business areas[31]. - The company has made significant progress in IT application innovation, particularly in artificial intelligence, enhancing efficiency and quality in financial services[33]. - The company has developed a series of data center solutions, including private cloud and virtualization, to enhance service capabilities and support digital transformation[40]. Market and Industry Trends - In 2023, the internet industry in China experienced a recovery phase, with AI technology driving rapid growth and increasing demand for computing power[34]. - The company has focused on the internet sector, which has become the fastest-growing revenue area, following two years of adjustment[34]. - The tobacco industry is undergoing digital transformation, with the company providing software and automation solutions to support this transition[37]. - The company has increased investments in high-security information technology, addressing the growing demand for information and system security[38]. Research and Development - The company achieved a research and development investment of ¥108,394,956.73 in 2023, representing 3.96% of its operating revenue, an increase from 3.58% in 2022[77]. - The number of R&D personnel increased by 17.37% from 190 in 2022 to 223 in 2023, with a notable rise in the number of bachelor's degree holders from 144 to 176[77]. - The company has completed key projects in big data intelligence and is applying for software copyrights to enhance its competitive edge in data services[75]. - The company is developing a digital collectibles application based on its proprietary blockchain technology, with a capitalized amount of ¥534,208.51[79]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring proper operation and management[118]. - The board of directors consists of 9 members, including 3 independent directors, meeting the legal requirements for board composition[119]. - The company has held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring compliance with shareholder meeting regulations[119]. - The company has implemented a "Quality Return Dual Improvement" action plan, although details on its effectiveness were not disclosed[116]. Employee and Compensation Policies - Total employee compensation for the reporting period was CNY 326.21 million, accounting for 14.50% of the total costs[149]. - The company's profit was approximately 48.41% of total employee compensation, indicating sensitivity of profit to changes in employee compensation[149]. - The company emphasizes employee training across various categories, including public training, technical training, and operational maintenance training[150][151]. - The company has developed a comprehensive training system for IT infrastructure operations, enhancing employee skills and operational capabilities[151]. Social Responsibility and Environmental Commitment - The company emphasizes a commitment to social responsibility, focusing on sustainable development and stakeholder interests[177]. - The company promotes a paperless office environment, encouraging employees to reduce paper usage and conserve resources[175]. - The company is committed to supporting rural revitalization by providing digital inclusive financial services to farmers[179]. - The company actively engages in social responsibility initiatives, focusing on sustainable development and environmental harmony[179].