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证券代码：300542 证券简称：新晨科技 公告编号：2023-115 新晨科技股份有限公司 2023 年第五次临时股东大会决议公告 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、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2023 年 9 月 13 日（星期三）14:30 时开始 （2）网络投票时间：通过互联网投票系统进行网络投票的具体时间为 2023 年 9 月 13 日 9:15 至 15:00 时；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 2023 年 9 月 13 日 9:15 至 9:25，9:30 至 11:30，13:00 至 15:00。 2、会议召开地点：新晨科技股份有限公司会议室 3、会议召开方式：采用现场表决与网络投票相结合的方式进行 4、会议召集人：公司董事会 5、会议主持人：董事长康路先生 6、本次会议的召开符合《中华人民共和国公司法》等相关法律法规和《新 晨科技股份有限公司章程》的规定。 （二）会议出席情况 1、出席会议股东的总体情况 出席公司本次股东大会的股东及股东代理人共 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥506,316,661.93, a decrease of 7.48% compared to the same period last year[21]. - The net profit attributable to shareholders was ¥2,380,914.85, representing a significant decline of 75.60% year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥977,613.07, down 86.20% from the previous year[21]. - Basic and diluted earnings per share were both ¥0.01, a decrease of 66.67% compared to the previous year[21]. - Total assets at the end of the reporting period were ¥1,300,408,340.00, down 3.48% from the end of the previous year[21]. - The net assets attributable to shareholders were ¥615,350,792.15, a decrease of 2.01% compared to the end of the previous year[21]. - The company's revenue for the current reporting period is approximately ¥506.32 million, a decrease of 7.48% compared to ¥547.25 million in the same period last year[55]. - Operating costs decreased by 8.67% to ¥402.21 million from ¥440.40 million year-on-year[55]. - The company reported a significant decrease in revenue from system integration projects by 34.35%, totaling CNY 161,147,999.36, due to fewer completed projects[60]. - The company reported a net profit for the first half of 2023 of CNY 2,943,854.78, representing a decline of 72.80% from CNY 10,819,809.97 in the previous year[159]. Cash Flow and Investments - The net cash flow from operating activities was -¥205,226,905.17, an improvement of 19.03% compared to the same period last year[21]. - The net cash flow from investing activities significantly decreased by 1,816.88%, amounting to CNY -50,425,593.02, primarily due to increased investment expenditures[56]. - The net cash flow from financing activities decreased by 42.46%, totaling CNY 95,255,482.33, mainly due to increased repayment of bank loans[56]. - Cash inflows from operating activities amounted to CNY 513,773,590.67, up from CNY 400,480,337.01 in the first half of 2022, indicating a growth of approximately 28.3%[164]. - The company invested CNY 48,400,000.00 in new projects during the first half of 2023, compared to CNY 1,530,000.00 in the same period of 2022, indicating a strategic focus on expansion[166]. Operational Strategy and Market Focus - The company continues to focus on financial technology, emphasizing blockchain, big data, cloud computing, and artificial intelligence for development and innovation[43]. - The company aims to leverage long-term customer relationships and new client development as key drivers for future growth[39]. - The company is actively expanding its market presence in military and public security information technology sectors[43]. - The company plans to increase its investment in new product development and technology research to enhance market competitiveness[171]. - The company aims to expand its market presence in emerging regions, targeting a growth rate of 15% in these markets over the next year[171]. - The company has initiated a strategic review for potential mergers and acquisitions to bolster its market position[171]. Risk Factors and Challenges - The company faces risks such as high customer concentration and rising labor costs[3]. - Over 50% of the company's main business revenue comes from the top five customers, indicating a high concentration risk[77]. - The company has a seasonal business characteristic, with the second half of the year accounting for 62.82% and 62.39% of total annual revenue in 2021 and 2022, respectively[44]. Corporate Governance and Compliance - The company has maintained compliance with all relevant laws and regulations, ensuring a balance between economic and social benefits[92]. - The company has not reported any violations regarding external guarantees during the reporting period[97]. - The company has not faced any environmental penalties during the reporting period, adhering to relevant environmental laws and regulations[91]. - The company has not undergone any bankruptcy reorganization or received any non-standard audit reports during the reporting period[99][98]. Shareholder Information and Equity - The total number of ordinary shareholders at the end of the reporting period was 20,929[136]. - The largest shareholder, Li Fuhua, held 14.19% of the shares, totaling 42,570,450 shares, with a decrease of 1,021,800 shares during the reporting period[136]. - The company reported a profit distribution of 6,000,561 yuan to shareholders, indicating a commitment to returning value to investors[178]. - The company has implemented a new strategy for the management of restricted shares, ensuring compliance with regulations regarding executive shareholding[131]. Research and Development - R&D investment for the first half of 2023 was CNY 81,988,675.02, a decrease of 1.40% compared to the previous period[56]. - Research and development expenses increased to CNY 47,586,763.67, up 33.47% from CNY 35,669,968.52 in the first half of 2022[159]. Certifications and Technological Advancements - The company added nine software copyright certifications and one patent certification during the reporting period, and obtained CMMI Level 5 certification, enhancing its technological competitiveness[31]. - The company has received multiple certifications, including CMMI5 and ISO28000, which have improved its management capabilities and overall competitiveness[45].

Report Statement and Important Notice [Important Content Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The board, supervisory board, and senior management guarantee report accuracy; financial data is declared true, and the report is unaudited - The board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the report content[2](index=2&type=chunk) - The company's head, chief accountant, and head of accounting department declare the financial information is true, accurate, and complete[3](index=3&type=chunk) - This first-quarter report is unaudited[4](index=4&type=chunk)[25](index=25&type=chunk) Key Financial Data [Key Accounting Data and Financial Indicators](index=1&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) Q1 2023 revenue fell 37.39%, net loss and operating cash flow loss narrowed, assets and equity slightly decreased, and prior-year data adjusted Key Accounting Data and Financial Indicators for Q1 2023 | Indicator | Current Period (Yuan) | Prior Period Adjusted (Yuan) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 163,024,040.50 | 260,394,031.13 | -37.39% | | Net Profit Attributable to Shareholders | -6,343,665.22 | -6,974,845.22 | 9.05% | | Net Profit Attributable to Shareholders Excluding Non-recurring Gains and Losses | -7,530,717.01 | -7,457,424.01 | -0.98% | | Net Cash Flow from Operating Activities | -159,634,378.84 | -171,015,595.10 | 6.66% | | Basic Earnings Per Share (Yuan/share) | -0.02 | -0.02 | 0.00% | | Diluted Earnings Per Share (Yuan/share) | -0.02 | -0.02 | 0.00% | | Weighted Average Return on Net Assets (%) | -1.01% | -1.18% | 0.17% | | Indicator | End of Current Period (Yuan) | End of Prior Year Adjusted (Yuan) | Change from Prior Year-End (%) | | :--- | :--- | :--- | :--- | | Total Assets | 1,335,430,819.66 | 1,347,287,319.88 | -0.88% | | Owners' Equity Attributable to Shareholders | 622,519,123.15 | 627,963,483.81 | -0.87% | - The company changed its accounting policies and retrospectively adjusted prior-year accounting data due to the implementation of Accounting Standard Interpretation No. 16 by the Ministry of Finance regarding deferred income tax accounting treatment[5](index=5&type=chunk) [Non-recurring Gains and Losses and Amounts](index=2&type=section&id=%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Total non-recurring gains and losses were **1.19 million Yuan**, primarily from government subsidies and tax refunds, positively impacting net profit Non-recurring Gains and Losses for Q1 2023 | Item | Amount for Current Period (Yuan) | Explanation | | :--- | :--- | :--- | | Government subsidies recognized in current profit or loss | 1,003,983.18 | Employment stabilization and expansion subsidies, training subsidies, additional VAT input tax deductions, disabled employment management position subsidies, financial support from Changning District Finance Bureau of Shanghai | | Other non-operating income and expenses apart from the above | -79,064.86 | - | | Other profit and loss items meeting the definition of non-recurring gains and losses | 414,636.96 | Individual income tax handling fee refunds | | Less: Income tax impact | 136,861.44 | - | | Impact on minority shareholders' equity (after tax) | 15,642.05 | - | | **Total** | **1,187,051.79** | - | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=2&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) Multiple balance sheet and income statement items changed significantly this quarter, influenced by project reductions, increased financing costs, and shifts in impairment provisions [Changes in Balance Sheet Items](index=2&type=section&id=%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8%E9%A1%B9%E7%9B%AE%E5%8F%98%E5%8A%A8) Year-end balance sheet items show significant changes, including increased receivables financing, prepayments, inventory, short-term borrowings, and contract liabilities, alongside decreased notes and accounts payable - Accounts receivable financing increased by **1172.94%** from the beginning of the year, primarily due to an increase in bills receivable during the reporting period[8](index=8&type=chunk) - Prepayments increased by **235.18%** from the beginning of the year, mainly due to increased advance payments to suppliers during the reporting period[8](index=8&type=chunk) - Inventories increased by **70.16%** from the beginning of the year, primarily due to an increase in uncompleted projects during the reporting period[8](index=8&type=chunk) - Short-term borrowings increased by **36.36%** from the beginning of the year, mainly due to an increase in bank loans during the reporting period[8](index=8&type=chunk) - Notes payable decreased by **100.00%** from the beginning of the year, primarily due to the payment of matured notes payable during the reporting period[8](index=8&type=chunk) - Other current liabilities increased by **61.30%** from the beginning of the year, mainly due to an increase in the company's contract liabilities from advance receipts[8](index=8&type=chunk) [Changes in Income Statement Items](index=2&type=section&id=%E5%88%A9%E6%B6%A6%E8%A1%A8%E9%A1%B9%E7%9B%AE%E5%8F%98%E5%8A%A8) Q1 2023 income statement items saw significant YoY changes: revenue and costs fell due to fewer projects, financial and tax expenses rose, investment income became zero, and credit impairment decreased while asset impairment surged - Operating revenue decreased by **37.39%** year-on-year, primarily due to fewer completed and accepted system integration projects during the reporting period[8](index=8&type=chunk) - Operating costs decreased by **44.90%** year-on-year, primarily due to fewer completed and accepted system integration projects during the reporting period[8](index=8&type=chunk) - Financial expenses increased by **88.72%** year-on-year, mainly due to increased bank loan interest during the reporting period[9](index=9&type=chunk) - Investment income decreased by **100.00%** year-on-year, primarily due to a reduction in the company's bank wealth management products[9](index=9&type=chunk) - Credit impairment losses decreased by **488.39%** year-on-year, primarily due to a reduction in bad debt provisions for accounts receivable and other receivables during the reporting period[9](index=9&type=chunk) - Asset impairment losses increased by **635.41%** year-on-year, primarily due to an increase in bad debt provisions for contract assets during the reporting period[9](index=9&type=chunk) Shareholder Information [Total Number of Common Shareholders and Shareholding of Top Ten Shareholders](index=3&type=section&id=%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) As of the reporting period, the company had **23,247** common shareholders, with Li Fuhua, Kang Lu, and Zhang Yansheng as the top three, and Li Fuhua and Zhang Yansheng having pledged shares - The total number of common shareholders at the end of the reporting period was **23,247**[11](index=11&type=chunk) Shareholding of Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held (shares) | Number of Restricted Shares Held (shares

证券代码：300542 证券简称：新晨科技 公告编号：2023-106 新晨科技股份有限公司 第十一届董事会第三次会议决议公告 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 新晨科技股份有限公司（以下简称"公司"）第十一届董事会第三次会议会 议通知于 2023 年 8 月 18 日以邮件方式发出，并于 2023 年 8 月 28 日在公司会 议室以现场与通讯相结合的方式召开。本次董事会会议由董事长康路召集并主持。 本次会议应到董事 7 人，实到董事 7 人，其中，董事张燕生先生通过通讯方式出 席会议。公司监事和高级管理人员列席了本次会议。本次会议的召开符合《中华 人民共和国公司法》等相关法律法规和《新晨科技股份有限公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于<新晨科技股份有限公司 2023 年半年度报告及摘要> 的议案》 新晨科技股份有限公司 2023 年半年度报告及摘要已经编制完成。经审议， 董事会认为：该报告所载资料真实、准确、完整，不存在任何虚假记载、误导性 陈述或者重大遗漏。会议决定通过该报告，并按规定对外 ...

证券代码：300542 证券简称：新晨科技 公告编号：2023-114 新晨科技股份有限公司 关于召开 2023 年第五次临时股东大会的通知 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。 根据《中华人民共和国公司法》和《新晨科技股份有限公司章程》的有关规 定，经新晨科技股份有限公司（以下简称"公司"）第十一届董事会第三次会议 审议通过，决定于 2023 年 9 月 13 日（星期三）召开公司 2023 年第五次临时股 东大会（以下简称"会议"）。现将会议有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2023 年第五次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：本次会议的召集、召开符合有关法律、行 政法规、部门规章、规范性文件和公司章程的规定。 （四）会议召开的日期、时间： 1、现场会议召开时间：2023 年 9 月 13 日（星期三）14:30 开始 2、网络投票时间：通过互联网投票系统进行网络投票的具体时间为 2023 年 9 月 13 日 9:15 至 15:00 时；通过深圳证券交易所交易系统进行网 ...

证券代码：300542 证券简称：新晨科技 公告编号：2023-111 新晨科技股份有限公司 关于调整公司组织架构的公告 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。 新晨科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开了第 十一届董事会第三次会议，审议通过了《关于新晨科技股份有限公司调整组织架 构的议案》。为进一步规范公司治理，促进业务顺利开展，提高科学管理水平和 运营管理效率，根据公司战略规划和经营发展需要，公司对组织架构进行优化调 整。 调整后的公司组织架构如下： 特此公告。 新晨科技股份有限公司董事会 2023 年 8 月 28 日 ...

新晨科技第十一届董事会第三次会议 独立董事意见 新晨科技股份有限公司独立董事 关于第十一届董事会第三次会议相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《上市公司独立董事规则》《深圳证券交易所创业板股票上市规则》《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律法规和规 范性文件以及《新晨科技股份有限公司章程》《新晨科技股份有限公司独立董事工作 制度》的有关规定，作为新晨科技股份有限公司（以下简称"公司"）的独立董事， 本着认真、负责的态度，基于独立、审慎、客观的立场，现就公司第十一届董事会第 三次会议审议的相关议案进行了认真审核，并发表如下独立意见： （一）关于康路为新晨科技股份有限公司向民生银行股份有限公司北京分行申请 综合授信额度提供担保涉及关联交易事项的独立意见 公司因经营发展的资金需要，计划向民生银行股份有限公司北京分行申请综合授 信额度，金额不超过人民币柒仟万元整，期限壹年。公司股东/董事长康路为此项业务 提供连带责任保证担保，在其保证担保的范围内承担连带清偿责任。 公司因经营发展的资金需要，计划向北京农村商业银行 ...

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、监事会会议召开情况 证券代码：300542 证券简称：新晨科技 公告编号：2023-107 新晨科技股份有限公司 第十一届监事会第三次会议决议公告 新晨科技股份有限公司（以下简称"公司"）第十一届监事会第三次会议会 议通知于 2023 年 8 月 18 日以邮件方式发出，并于 2023 年 8 月 28 日在公司会 议室以现场方式召开。本次监事会会议由监事会主席方喆先生召集并主持，本次 会议应到监事 3 人，实到监事 3 人。本次会议的召开符合《中华人民共和国公司 法》等相关法律法规和《新晨科技股份有限公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于<新晨科技股份有限公司 2023 年半年度报告及摘要> 的议案》 经审议，监事会认为董事会编制和审核的《新晨科技股份有限公司 2023 年 半年度报告及摘要》程序符合法律、法规和中国证券监督管理委员会的规定，报 告内容真实、准确、完整地反映了公司实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 《新晨科技股份有限公司 2023 年半年度报告 ...

新晨科技股份有限公司独立董事 独立董事签名： 雷波涛 关于公司对外担保的专项说明及独立意见 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》《上市公司独立董事规则》、深圳证券交易所《深圳证券交易 所创业板上市公司自律监管指南第 1 号——业务办理》等有关规定，作为新晨科技股 份有限公司（以下简称"公司"）的独立董事，我们本着认真、负责的态度，基于独 立、审慎、客观的立场，对公司 2023 年半年度对外担保情况认真地了解和核查，具体 情况如下： 1、关于公司对外担保事项的说明 （1）公司 2019 年 1 月 17 日召开第九届董事会第十五次会议决议和第九届监事 会第十二次会议，审议通过了《关于新晨科技股份有限公司为全资子公司向银行申请 授信提供担保的议案》，公司为全资子公司武汉新晨信息产业有限公司（以下简称"武 汉新晨"）向中国银行武汉省直支行申请授信提供全额连带责任保证担保，金额不超 过人民币捌佰伍拾万元整，期限五年。 报告期内，公司对武汉新晨担保额为 0 万元。截至 2023 年 6 月 30 日，累计担保 额为 600 万元，期末担保余额为 0 元，无逾 ...