为进一步加强与投资者的互动交流，新疆熙菱信息技术股份有限公司（以下 简称"公司"）将参加由新疆上市公司协会根据新疆证监局工作部署，联合深圳市 全景网络有限公司举办的"2025 年新疆辖区上市公司投资者网上集体接待日活 动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 5 月 23 日（周五）15:00-17:30。届时公司 高管将在线就公司 2024 年度业绩、公司治理 、发展战略、经营状况、融资计 划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢 迎广大投资者踊跃参与。 特此公告。 证券代码：300588 证券简称：熙菱信息 公告编号：2025-047 新疆熙菱信息技术股份有限公司 关于参加新疆辖区上市公司2025年投资者网上 集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 新疆熙菱信息技术股份有限公司董事会 2025 年 5 月 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0790 | -0.0781 | -1.15 | -0.0129 | | 每股净资产（元） | 1.57 | 1.92 | -18.23 | 2.17 | | 每股公积金(元) | 1.61 | 1.61 | 0 | 1.61 | | 每股未分配利润(元) | -1.08 | -0.77 | -40.26 | -0.49 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.43 | 0.29 | 48.28 | 0.34 | | 净利润(亿元) | -0.15 | -0.15 | 0 | -0.02 | | 净资产收益率(%) | -4.85 | -3.97 | -22.17 | -0.59 | 数据四舍五入，查看更多财务数据>> 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 6266.5万股 ...

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。 新疆熙菱信息技术股份有限公司（以下简称"公司"或"本公司"）第五届董事会 八次会议审议通过了《关于召开 2024 年年度股东会的议案》，决定于 2025 年 5 月 16 日（星期五）下午 14:30 召开公司 2024 年年度股东会。公司已于 2025 年 4 月 22 日在巨潮资讯网上刊登了《关于召开 2024 年年度股东会的通知》（公告编号： 2025-041），现将本次股东大会的有关事项提示如下： 一、 会议召开的基本情况 证券代码：300588 证券简称：熙菱信息 公告编号：2025-045 新疆熙菱信息技术股份有限公司 关于召开2024年年度股东会的提示性公告 1、 股东会届次：2024 年年度股东会 2、 召集人：公司董事会 3、 会议召开的合法、合规性：公司第五届董事会八次会议审议通过了《关于召 开 2024 年年度股东会的议案》，本次股东会会议的召开符合有关法律、行政法规、 部门规章、规范性文件、《深圳证券交易所创业板股票上市规则》和《新疆熙菱信 息技术股份有限公司章程》（以下简称《公司章程》） ...

新疆熙菱信息技术股份有限公司 第五届监事会第八次会议决议公告 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。 证券代码：300588 证券简称：熙菱信息 公告编号：2025-044 1、 审议通过《2025 年第一季度报告》 表决结果：3 票同意，0 票反对，0 票弃权，0 票回避。 经审核，监事会认为：董事会编制和审核公司《2025 年第一季度报告》的程 序符合法律、行政法规、中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 1、 新疆熙菱信息技术股份有限公司（以下简称"公司"）第五届监事会第八 次会议于 2025 年 4 月 25 日以现场结合通讯表决方式在上海市浦东新区龙东大道 3000 号 7 号楼 3 层熙菱信息会议室召开。会议通知已于 2025 年 4 月 18 日以电 子邮件方式向公司全体监事发出。 2、 会议应出席监事 3 人， 实际出席监事 3 人，本次监事会会议的召开符合 《中华人民共和国公司法》和《公司章程》的有关规定。 3、 会议主持人：万芳 二、监 ...

证券代码：300588 证券简称：熙菱信息 公告编号：2025-043 新疆熙菱信息技术股份有限公司 第五届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 一、董事会会议召开情况 1、新疆熙菱信息技术股份有限公司（以下简称"公司"）第五届董事会第 九次会议于 2025 年 4 月 25 日以现场结合通讯表决方式在上海市浦东新区龙东 大道 3000 号集电港 7 号楼 301 熙菱信息会议室召开。会议通知已于 2025 年 4 月 18 日以电子邮件方式向公司全体董事发出。 2、本次会议应参加表决的董事 7 人，实际参加表决的董事 7 人，公司监事 及高级管理人员列席了本次会议。 本次会议的召集、召开以及表决符合《公司法》、《证券法》和《公司章程》 的有关规定。 二、董事会会议审议情况 经全体与会董事认真审议，作出决议如下： 1、审议通过《2025 年第一季度报告》 表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 公司《2025 年第一季度报告》的编制程序符合法律、法规和中国证监会的有 关规定，报告内容真实 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 43,479,133.38, representing a 50.99% increase compared to CNY 28,796,925.51 in the same period last year[5]. - The net loss attributable to shareholders was CNY -15,018,270.81, a slight increase of 0.48% from CNY -14,947,213.89 year-on-year[5]. - The company reported a decrease in net profit after deducting non-recurring gains and losses to CNY -15,733,464.66, which is a 10.83% improvement from CNY -17,643,778.20 last year[5]. - The basic and diluted earnings per share were both CNY -0.0790, reflecting a decrease of 1.15% from CNY -0.0781 in the same period last year[5]. - The total comprehensive income attributable to the parent company is -15,018,270.81, compared to -14,947,213.89 in the previous period[21]. - The net profit for the current period is -16,477,032.60, compared to -14,947,213.89 in the previous period, indicating a decline in profitability[21]. - The total operating profit is reported at -18,100,150.57, slightly worse than -17,309,128.77 from the last period[21]. Cash Flow and Liquidity - The net cash flow from operating activities improved to CNY -29,232,142.06, a 40.97% reduction in loss compared to CNY -49,517,206.22 in the previous year[5]. - Cash flow from operating activities shows a net outflow of -29,232,142.06, an improvement from -49,517,206.22 in the previous period[22]. - Cash flow from investing activities resulted in a net outflow of -106,376,187.76, compared to -1,357,303.32 in the previous period[23]. - Cash flow from financing activities generated a net inflow of 58,941,532.85, contrasting with a net outflow of -4,643,079.90 in the previous period[23]. - The company's cash and cash equivalents decreased to ¥164,002,469.70 from ¥241,066,029.19, a decline of 31.9%[17]. - The cash and cash equivalents at the end of the period stand at 160,188,707.67, down from 223,961,453.25 at the end of the previous period[23]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 719,382,814.19, an increase of 11.14% from CNY 647,253,536.29 at the end of the previous year[5]. - Total assets increased to ¥719,382,814.19 from ¥647,253,536.29, reflecting a growth of 11.1%[19]. - Total liabilities increased to ¥395,840,471.86 from ¥327,222,710.20, marking a rise of 20.9%[19]. - Accounts receivable rose to ¥254,385,790.33, up 31.8% from ¥193,017,976.04 at the beginning of the period[17]. Operational Changes - The inclusion of Beijing Zicai Information Technology Co., Ltd. in the consolidated financial statements contributed to the revenue increase[9]. - The company completed the acquisition of 67% equity in Beijing Zicai Information Technology Co., Ltd., which is now a subsidiary included in the consolidated financial statements[13]. - The company has made structural adjustments in personnel since the second half of 2024, leading to a reduction in expenses[9]. Shareholder Actions - The company repurchased 1,426,100 shares, accounting for 0.74% of the total share capital, with a total transaction amount of ¥12,574,841.51[14]. Research and Development - The company’s research and development expenses were ¥4,480,110.95, a decrease of 13.1% from ¥5,160,744.69 in the previous period[20]. Government Support - The company received government subsidies amounting to CNY 362,544.57 during the reporting period[6]. Audit Status - The company has not undergone an audit for the first quarter report[24].

Core Insights - The company Xinjiang Xiling Information Technology Co., Ltd. reported a slight increase in revenue but faced significant challenges in profitability and cash flow during the 2024 fiscal year [1][2]. Financial Performance - The company's revenue for 2024 was 162,742,890.05 yuan, representing a year-on-year growth of 2.34% [2]. - The net profit attributable to shareholders was -60,552,546.21 yuan, a decline of 150.80% compared to the previous year [1][2]. - The net cash flow from operating activities was -24,651,529.88 yuan, a decrease of 178.39% from the previous year's 31,448,688.39 yuan [1][4]. Revenue Breakdown - Revenue from the smart security and information engineering segment was 65,975,548.51 yuan, up 27.01%, serving as a key growth driver [2]. - Revenue from information security products and services decreased by 28.87% to 41,332,421.11 yuan [2]. - Other digital government and enterprise services generated 55,305,098.88 yuan, reflecting a growth of 12.96% [2]. Expense Management - Sales expenses increased by 10.07% to 45,548,160.64 yuan, attributed to higher pre-sales investments for software delivery projects [3]. - Management expenses decreased by 13.01% to 51,761,943.91 yuan due to personnel optimization and cost control measures [3]. - Financial expenses increased by 51.66% to -1,373,354.93 yuan, primarily due to reduced interest income from lower bank deposit rates [3]. Cash Flow Analysis - The net cash flow from investing activities was -6,925,379.10 yuan, an improvement from -49,405,549.59 yuan in the previous year [4]. - The net cash flow from financing activities was -11,046,629.07 yuan, compared to -18,051,185.36 yuan in the prior year [4]. Research and Development - The company invested 15,377,229.61 yuan in R&D, accounting for 9.45% of its revenue, focusing on enhancing its core capabilities [5]. - The number of R&D personnel decreased from 117 to 99, a reduction of 15.38%, which may impact future innovation [6].

Core Viewpoint - The annual report of Xiling Information for 2024 indicates stable performance with a revenue of 163 million yuan, a 2.34% increase year-on-year, despite a net loss attributable to shareholders of 60.55 million yuan due to credit impairment losses [1] Group 1: Financial Performance - The company achieved an operating income of 163 million yuan, reflecting a year-on-year growth of 2.34% [1] - The net profit attributable to shareholders was -60.55 million yuan, primarily due to credit impairment losses of 31.34 million yuan [1] - Excluding credit and asset impairment losses, the overall operating profit loss decreased by over 30%, indicating progress in optimizing the business structure [1] Group 2: Business Operations and Strategy - Xiling Information has been a pioneer in software development in the Xinjiang region for over 20 years, focusing on digitalization in public safety and other sectors [2] - The company has invested approximately 47.72 million yuan in R&D from 2022 to 2024, accounting for about 10% of total revenue, with plans for continued investment to enhance product capabilities [2] - The company improved the revenue structure by increasing the proportion of high-margin business, with gross margins for three main business segments rising by 8.31%, 8.94%, and 19.68% respectively [3] Group 3: Market Expansion and Acquisitions - Xiling Information acquired 67% of Beijing Zicai Information Technology Co., marking an expansion into the telecommunications sector and enhancing its service capabilities [3] - The acquisition is expected to strengthen customer service in the telecommunications field and enhance the company's overall digital solution capabilities [3] Group 4: Future Outlook and Innovations - The company is developing the "Yizhi" engine by integrating with mainstream AI models like DeepSeek to enhance product development efficiency [4] - Xiling Information aims to resolve historical overdue accounts receivable issues within 1-2 years while controlling new overdue accounts to ensure sustainable business development [4] - Future plans include accelerating the development of the Yizhi engine and improving market awareness and sales mechanisms to enhance marketing management professionalism [4]

证券代码：300588 证券简称：熙菱信息 公告编号：2025-034 新疆熙菱信息技术股份有限公司 关于未弥补亏损达到实收股本总额三分之一的公告 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，并对其内容的真实性、准确性和完整性承担 个别及连带责任。 新疆熙菱信息技术股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召 开第五届董事会第八次会议和第五届监事会第七次会议，审议了《关于未弥补亏 损达到实收股本总额三分之一的议案》，该议案尚需提交公司股东会审议。现将 相关事项公告如下： 一、情况概述 根据立信会计师事务所（特殊普通合伙）出具 《2024 年度审计报告》，截 至 2024 年 12 月 31 日，公司合并财务报表未分配利润为-192,648,114.21 元，未 弥补亏损金额为 192,648,114.21 元，未弥补亏损金额超过实收股本总额的三分之 一。根据《中华人民共和国公司法》及《公司章程》相关规定，该事项需提交公 司股东会审议。 二、亏损主要原因 导致亏损的原因主要系受到近几年来宏观经济环境、行业市场环境变化以及 计提减值准备等 ...

一、参会方式 本次年度业绩说明会将采用网络互动的方式举行，投资者可通过网址 https://eseb.cn/1dPxGYatdra 或使用微信扫一扫以下小程序码即可参与本次年度业 绩说明会。 二、出席本次说明会的人员： 董事长何岳先生；副总经理、技术总监 张登先生；财务总监钟仲人先生； 证券代码：300588 证券简称：熙菱信息 公告编号：2025-042 新疆熙菱信息技术股份有限公司 关于举办2024年度网上业绩说明会的公告 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，并对其内容的真实性、准确性和完整性承担 个别及连带责任。 新疆熙菱信息技术股份有限公司（以下简称"公司"）已于 2025 年 4 月 21 日 在巨潮资讯网上披露了《2024 年年度报告全文》及《2024 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2025 年 5 月 15 日（星期四）15:00-17:00 在"价值在线"（www.ir-online.cn）举 办 2024 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意 ...