Financial Performance - In 2023, the company experienced a decline in operating revenue and net profit due to macroeconomic factors and reduced investment budgets from major government clients, leading to project delays [4]. - The company's operating revenue for 2023 was ¥159,018,023.77, a decrease of 11.05% compared to ¥178,768,067.39 in 2022 [26]. - The net profit attributable to shareholders for 2023 was -¥40,154,047.71, improving by 34.04% from -¥60,873,398.95 in 2022 [26]. - The total assets at the end of 2023 were ¥756,004,197.77, a decline of 14.00% from ¥879,071,754.36 at the end of 2022 [26]. - The company's basic earnings per share improved to -¥0.209 in 2023 from -¥0.316 in 2022, reflecting a 33.86% increase [26]. - The weighted average return on equity for 2023 was -9.99%, an improvement of 3.50% from -13.49% in 2022 [26]. - The total revenue for 2023 was 158,017,023.77 CNY, with quarterly revenues of 33.6 million, 49.0 million, 28.5 million, and 47.9 million CNY respectively [28]. - The net profit attributable to shareholders for the year was -40,153,647.71 CNY, with quarterly losses of -2.5 million, -8.5 million, -22.5 million, and -6.7 million CNY [28]. - The net cash flow from operating activities increased by 21.23% to ¥31,448,688.39 in 2023, compared to ¥25,942,043.66 in 2022 [26]. - The company reported a net loss of 40.15 million yuan, a reduction of 34.03% compared to the previous year, with a net cash flow from operating activities of 31.45 million yuan, an increase of 21.23% [99]. Strategic Focus and Development - The company continues to focus on its core competencies and competitive advantages in the IT service industry [4]. - The company is focusing on the development of intelligent SaaS services and big data analysis platforms for law enforcement, specifically targeting drug control [19]. - The company is committed to enhancing its digital governance capabilities through the construction of e-government infrastructure [19]. - The company aims to expand its market presence by leveraging its proprietary technologies and solutions in the fields of big data and artificial intelligence [36]. - The company is actively exploring SaaS commercialization of its self-developed production management platform "Yian Cloud" to strengthen its competitive edge in the network security assessment field [74]. - The company aims to leverage opportunities in the rapidly growing digital economy, focusing on digital policing, digital government, digital security, and digital industry as its four strategic business areas for 2024 [155]. - The company plans to deepen its specialized service capabilities in digital policing and transition to a business model that includes data asset and data element operations [155]. - The company will adopt a dual approach of internal incubation and external mergers and acquisitions to quickly establish a diversified business landscape [155]. Risk Management - The company emphasizes that future plans and forecasts are subject to market conditions and uncertainties, and do not constitute a commitment to investors [4]. - The company maintains that there are no significant risks to its ongoing operations, as the industry does not face overcapacity or continuous decline [4]. - The company has detailed potential risks it may face in the future, as outlined in the management discussion and analysis section of the report [5]. - The company faces risks from macroeconomic fluctuations and market demand declines, which could adversely affect its financial performance [158]. - The company is addressing high accounts receivable and long collection cycles by enhancing project pre-evaluation and establishing a collection mechanism [162]. Governance and Compliance - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations [168]. - The board of directors comprises 7 members, including 3 independent directors, meeting legal and regulatory requirements [170]. - The company maintains independence from its controlling shareholder in business, personnel, assets, institutions, and finance, ensuring autonomous operational capabilities [174]. - The company has implemented a performance evaluation system linking senior management's performance to their compensation, promoting accountability [171]. - The company actively communicates with investors through various platforms, ensuring timely and accurate information disclosure [171]. - The company has not provided undisclosed information to major shareholders or actual controllers, maintaining governance integrity [172]. - The company has conducted multiple investor relations activities, including online performance briefings and in-person meetings, to enhance transparency [169]. Research and Development - The company invested 16.34 million yuan in R&D, representing 10.27% of total revenue, focusing on the "Gaia" digital intelligent open platform and iterating standard products [101]. - The total R&D investment for 2023 was CNY 16,338,819.20, representing 10.27% of operating revenue, up from 9.46% in 2022 [131]. - The company has established a strategic partnership with Cangqiong Digital Technology Co., Ltd. to promote the construction of a digital China [106]. - The company has developed a knowledge graph-based intelligent data middle platform, significantly improving data governance efficiency and reducing reliance on personnel expertise [87]. - The company has achieved CMMI5 software maturity model certification, indicating its software development and project management capabilities meet international standards [85]. Market Performance - Revenue from information security products, services, and comprehensive solutions accounted for 36.54% of total revenue, showing significant growth, with a year-on-year increase of 117.42% in revenue and 111.86% in gross profit [100]. - Revenue from government clients was ¥128,783,236.48, accounting for 80.99% of total revenue, down 10.15% from ¥143,329,475.79 in the previous year [115]. - Revenue from non-government clients decreased by 14.68% to ¥30,234,787.29, which is 19.01% of total revenue [115]. - The digital security business, led by the subsidiary Guping Security, has seen strong revenue growth and is recognized as a leading network security consulting and assessment institution in Xinjiang [74]. - The company has established numerous benchmark projects, including security services for major events, enhancing its competitive advantage in market expansion [97]. Employee and Management Structure - The total number of employees at the end of the reporting period is 369, with 83 in the parent company and 286 in major subsidiaries [198]. - The professional composition includes 247 technical personnel, 43 sales personnel, 12 financial personnel, 45 administrative personnel, and 22 management personnel [199]. - The educational background of employees shows 21 with master's degrees or above, 279 with bachelor's degrees, 59 with associate degrees, and 10 with other qualifications [199]. - The total remuneration paid to directors, supervisors, and senior management in 2023 amounted to CNY 4.1894 million [188]. - The highest remuneration was received by Zhang Deng, who earned CNY 1.7291 million as the Vice President and Technical Director [190]. Future Outlook - The company plans to strengthen its marketing team and management backbone, focusing on a long-term incentive system for key personnel [156]. - The marketing strategy will emphasize increasing sales of proprietary products, guided by market and customer needs, with specific strategies tailored to industry and regional demands [156]. - The company aims to enhance performance management and cost control throughout its operations, optimizing the incremental performance system and monitoring expenses in real-time [156]. - The company has established a digital twin platform for smart campuses, integrating IoT, audio-video fusion, and big data analytics to enhance management efficiency and support digital education infrastructure [83].

Financial Performance - The company's revenue for Q1 2024 was ¥28,796,925.51, a decrease of 14.30% compared to ¥33,600,898.91 in the same period last year[5] - The net loss attributable to shareholders for Q1 2024 was ¥14,947,213.89, representing a decline of 503.81% from a loss of ¥2,475,463.17 in the previous year[5] - Basic and diluted earnings per share for Q1 2024 were both -¥0.0781, a decrease of 505.43% from -¥0.0129 in the previous year[5] - Total operating revenue for Q1 2024 was ¥28,796,925.51, a decrease of 14.5% compared to ¥33,600,898.91 in the same period last year[20] - Net loss for Q1 2024 was ¥14,947,213.89, compared to a net loss of ¥2,475,463.17 in Q1 2023, indicating a significant increase in losses[21] Cash Flow and Liquidity - The net cash flow from operating activities was -¥49,517,206.22, a significant increase in loss of 250.53% compared to -¥14,126,302.79 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥49,517,206.22, worsening from a net outflow of ¥14,126,302.79 in the previous year[22] - The net increase in cash and cash equivalents for the quarter was -55,517,589.44 CNY, compared to -154,553,750.53 CNY in the same period last year[24] - The ending balance of cash and cash equivalents was 223,961,453.25 CNY, down from 279,479,042.69 CNY at the beginning of the period[24] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥724,459,184.18, down 4.17% from ¥756,004,197.77 at the end of the previous year[5] - The company's current assets decreased from RMB 620,694,175.21 to RMB 583,958,620.76, reflecting a decline of approximately 5.5%[16] - The total liabilities decreased from RMB 371,561,683.10 to RMB 357,424,768.87, a decline of about 3.4%[17] - The company's non-current assets increased from RMB 135,310,022.56 to RMB 140,500,563.42, an increase of approximately 3.3%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,142[11] - The largest shareholder, He Kaiwen, holds 22.51% of the shares, amounting to 43,104,000 shares[11] Government Support and Expenses - The company received government subsidies amounting to ¥1,442,397.90 during the quarter, which are closely related to its normal business operations[6] - Research and development expenses increased to ¥5,160,744.69, up from ¥4,314,124.20, representing a growth of 19.6%[20] - The company reported a significant increase in sales expenses to ¥12,228,080.89 from ¥10,784,752.34, an increase of 13.4%[20] Credit and Impairment - The company reported an increase in credit impairment losses due to reduced sales collections compared to the previous year[9] - The company experienced a credit impairment loss of ¥478,191.13, contrasting with a gain of ¥13,987,109.91 in the previous year[21] Audit Status - The company has not undergone an audit for the first quarter report[25]

新疆熙菱信息技术股份有限公司 2023 年度董事会工作报告 新疆熙菱信息技术股份有限公司 2023 年度董事会工作报告 2023 年度，新疆熙菱信息技术股份有限公司（以下简称"公司"）董事会严 格按照《公司法》、《证券法》、《深圳证券交易所创业板股票上市规则》、《公 司章程》、《董事会议事规则》等法律法规、规范性文件以及公司制度的规定， 认真贯彻落实股东大会通过的各项决议，勤勉尽责，切实维护公司利益，有效地 履行了公司及股东赋予董事会的各项职责。现将董事会 2023 年度主要工作情况 报告如下： 本报告期内，公司实现营业收入 15,901.80 万元、毛利 4,946.43 万元，毛 利较去年同期增加 11.41%，毛利率为 31.11%，较去年同期增加 6.27 个百分点。 公司通过围绕"盖娅"数字智能开放平台的核心技术研发及应用层面的标准产 品组件的迭代，进一步提升公司解决方案及产品交付能力，降低了产品及项目的 单位成本，在面对外部环境不确定性加剧的情况下，有效提升了整体收入质量， 促进了整体盈利能力的修复。 从收入结构来看，公司信息安全产品、服务与综合解决方案的收入占比达到 36.54%，较上年同期大幅 ...

新疆熙菱信息技术股份有限公司 2023 年度独立董事述职报告 新疆熙菱信息技术股份有限公司 2023 年度独立董事述职报告 魏炜 各位股东及股东代表： 本人作为新疆熙菱信息技术股份有限公司（以下简称"公司"）第四届董事会 的独立董事， 在任职期内严格按照《公司法》、《证券法》、 《上市公司治理 准则》等法律、法规、规范性文件以及《公司章程》、《独立董事工作制度》的 规定，认真、勤勉、谨慎履行职责，积极出席相关会议，一方面，严格审核公司 提交董事会的相关事项，维护公司和公众股东的合法权益，促进公司规范运作； 另一方面发挥各自的专业优势，积极关注和参与研究公司的发展。现就本人2023 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人魏炜，59岁，华中科技大学管理科学与工程博士。现任北京大学汇丰商 学院教授，兼任中国航空技术国际控股有限公司、南方航空物流股份有限公司独 立董事，2021年3月起至2024年1月担任本公司独立董事。 经自查，本人符合《上市公司独立董事管理办法》、《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》等相关法律法规中对独 立董事独立性的相关要求，不存在影 ...

证券代码：300588 证券简称：熙菱信息 公告编号：2024-027 新疆熙菱信息技术股份有限公司 关于公司2024年度向金融机构申请综合授信额度的公告 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。 新疆熙菱信息技术股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召 开第四届董事会第二十二次会议，会议审议通过了《关于公司 2024 年度向银行 申请综合授信额度的议案》，具体内容如下： 2、公司或子公司以其自有资产提供担保。 3、公司控股股东、实际控制人为公司及下属子公司提供无偿担保。 本次 2024 年度申请综合授信额度的决议有效期为自公司 2023 年年度股东 大会批准之日起至召开 2024 年年度股东大会做出新的决议之日止，该授信额度 在授权期限内可循环使用。在此额度范围内，公司可不再就每笔授信或借款事宜 另行召开董事会、股东大会。 本次 2024 年度申请综合授信额度事项已经第四届董事会第二十二次会议审 议通过，尚须获得公司 2023 年年度股东大会批准后方可实施。 特此公告。 新疆熙菱信息技术股份有限公司董事会 一、综合授信额度情 ...

关于新疆熙菱信息技术股份有限公司2023年度 营业收入扣除情况表的鉴证报告 信会师报字[2024]第ZA11909号 新疆熙菱信息技术股份有限公司全体股东： 三、工作概述 我们按照《中国注册会计师其他鉴证业务准则第3101号——历史 财务信息审计或审阅以外的鉴证业务》的规定执行了鉴证业务。该准 则要求我们遵守职业道德规范，计划和实施鉴证工作，以对营业收入 扣除情况表是否在所有重大方面按照《深圳证券交易所创业板股票上 市规则》的相关规定编制，如实反映熙菱信息2023年度营业收入扣除 鉴证报告第 1 页 我们审计了新疆熙菱信息技术股份有限公司(以下简称"熙菱信 息")2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公司 资产负债表、2023 年度合并及母公司利润表、合并及母公司现金流量 表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2024 年 4月 23 日出具了报告号为信会师报字(2024)第 ZA11906 号的无保留 意见审计报告。 在对上述财务报表执行审计的基础上，我们接受委托，对后附的 熙菱信息2023年度营业收入扣除情况表（以下简称"营业收入扣除情 况表"）执行 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、 预计关联交易基本情况 （一） 日常关联交易概述 证券代码：300588 证券简称：熙菱信息 公告编号：2024-025 新疆熙菱信息技术股份有限公司 关于2024年度日常关联交易预计的公告 新疆熙菱信息技术股份有限公司（以下简称"公司"）及子公司因日常生产经 营和自身发展的需要，2024 年度拟分别与下属全资子公司上海熙菱信息技术有 限公司（以下简称"上海熙菱"）的参股公司杭州领信数科信息技术有限公司（以 下简称"杭州领信"）、熙菱视源（重庆）信息技术有限公司（以下简称"熙菱视 源"）、熙菱信息技术（重庆）有限公司（以下简称"熙菱重庆"）、关联法人新 疆新通运信息技术有限公司（以下简称"新通运"）及关联法人上海信堰投资管理 有限公司（以下简称"上海信堰"） 产生日常关联交易。 此项议案尚须获得股东大会的批准，关联股东何开文先生、岳亚梅女士将在 股东大会上对该议案的表决进行回避。 关联交易类别 关联人 关联交易内 容 关联交易定 价原则 本年预计发 生金额（万 元） 上年发生 金 额 ( 万 元) 向关联方 ...

独立董事提名人声明 提名人新疆熙菱信息技术股份有限公司现就提名方军雄为新疆熙菱信息 技术股份有限公司第五届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为新疆熙菱信息技术股份有限公司第五届董事会独立董事候选人。本 次提名是在充分了解被提名人职业、教育背景、专业资格、工作经历、全部兼 职等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规 章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立 性的要求，具体声明并承诺如下事项： 一、被提名人已经通过新疆熙菱信息技术股份有限公司第四届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系 或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 √ 是 □ 否 新疆熙菱信息技术股份有限公司 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 ...

证券代码：300588 证券简称：熙菱信息 公告编号：2024-039 新疆熙菱信息技术股份有限公司 第四届董事会独立董事专门会议第一次会议决议 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《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》等法律、行政法规、中国证券监督管理委员会行政规章和规范性 文件、深圳证券交易所相关规则及规定以及《公司章程》等规定，新疆熙菱信息 技术股份有限公司（以下简称"公司"）独立董事于 2024 年 4 月 23 日召开了第四 届董事会独立董事专门会议第一次会议。独立董事方军雄、郑海洋、祖咏全部出 席，符合《独立董事专门会议工作制度》的规定，基于独立判断的立场，独立董 事对相关事项进行了认真审核，并发表审核意见如下： 1、审议通过了《关于 2024 年度日常关联交易预计的议案》 表决结果：3 票赞成、0 票反对、0 票弃权，0 票回避表决。 经核查，我们认为：报告期内公司发生关联交易的决策程序符合有关法律法 规及公司章程的规定，关联交易价格公允，定价依据和定价方式符合市场规律， 遵循了自愿平等、诚实信用、公平公正原则， ...

证券代码：300588 证券简称：熙菱信息 公告编号：2024-033 新疆熙菱信息技术股份有限公司 根据证监会《上市公司独立董事管理办法》、《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》等要求，新疆熙菱信息技术股份有限公司（以下简称"公司"）董事 会就公司在任独立董事方军雄、郑海洋、祖咏，及已离任独立董事魏炜的独立性 情况进行评估并出具如下专项意见：经核查独立董事方军雄、郑海洋、祖咏的任 职经历以及签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何 职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，因此，公司独立董事符合 《上市公司独立董事管理办法》、《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》中对 独立董事独立性的相关要求。 特此公告。 新疆熙菱信息技术股份有限公司董事会 2024 年 4 月 25 日 关于独立董事独立性自查情况的专项意见 本公司及董事会全体成员保证信息披露内容的真实、准 ...