证券代码：300598 证券简称：诚迈科技 公告编号：2024-047 诚迈科技（南京）股份有限公司 关于 2024 年前三季度计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 根据《企业会计准则》《上市公司自律监管指引第 2 号——创业板上市公司 规范运作》和诚迈科技（南京）股份有限公司（以下简称"公司"）会计政策的规 定，为了更加真实、准确地反映公司截止 2024 年 9 月 30 日的资产及经营状况， 基于谨慎性原则，公司对合并报表范围内的各项资产进行了减值测试，对存在资 产减值迹象的资产计提减值准备。 2、本次计提资产减值准备的资产范围、总金额及拟计入的报告期间 公司计提资产减值准备的资产范围主要包括应收票据、应收账款、其他应 收款、合同资产、无形资产和存货。计提减值准备总金额为 2,121.56 万元，全 部计入 2024 年前三季度。 单位：万元 项目 计提减值准备金额 一、信用减值损失 2,033.31 其中：应收票据及应收账款坏账损失 1,952.58 其他 ...

证券代码：300598 证券简称：诚迈科技 公告编号：2024-046 诚迈科技（南京）股份有限公司 关于为子公司提供担保的进展公告 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、误导性陈述或者重大遗漏。 一、担保情况概述 诚迈科技（南京）股份有限公司（以下简称"公司"或"诚迈科技"）于 2023 年 12 月 8 日召开第四届董事会第九次会议、2023 年 12 月 22 日召开 2023 年第二次临时股东大会，审议通过了《关于拟继续为子公司申请银行综合授信提 供担保的议案》，为满足子公司智达诚远科技有限公司（以下简称"智达诚远"） 经营发展的资金需求，公司董事会同意为智达诚远向相关银行申请综合授信提供 合计不超过人民币 1.3 亿元的担保，担保额度的授权期限为自公司 2023 年第二 次临时股东大会审议通过之日起 1 年内，在上述期限内担保额度可循环使用。详 情请见公司于 2023 年 12 月 9 日在巨潮资讯网（http://www.cninfo.com.cn）发布 的《关于拟继续为子公司申请银行综合授信提供担保的公告》（公告编号： 2023-087）。 二、担保的进展情况 ...

证券代码：300598 证券简称：诚迈科技 公告编号：2024-045 诚迈科技（南京）股份有限公司 关于控股股东股份解除质押及质押的公告 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。 诚迈科技（南京）股份有限公司（以下简称"公司"或"本公司"）于近日接到 控股股东南京德博投资管理有限公司（以下简称"南京德博"）函告，获悉南京德 博将其持有的本公司部分股份办理了解除质押及质押，具体事项如下： 一、股东股份解除质押及质押的基本情况 3、股东股份累计被质押的情况 4、控股股东质押的股份是否存在平仓或强制过户风险 1、股东部分股份解除质押的基本情况 | 股东 | 是否为 | 本次解除 | 占其所持 | 占公司 | 质押起始日 | 质押到期日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 控股股 | 质押数量 | 股份比例 | 总股本 | | | | | | 东或第 | （股） | | 比例 | | | | | | 一大股 | | | | | | | | | 东及其 | | | | ...

证券代码：300598 证券简称：诚迈科技 公告编号：2024-044 诚迈科技（南京）股份有限公司 关于回购股份进展暨回购实施结果的公告 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。 诚迈科技（南京）股份有限公司（以下简称"公司"）于 2024 年 2 月 26 日召开 第四届董事会第十次会议，审议通过了《关于回购公司股份方案的议案》，公司计划 使用自有资金以集中竞价交易方式回购部分公司已发行的人民币普通股（A 股）股票 （以下简称"本次回购"），用于实施员工持股计划或股权激励。本次回购的资金总 额不低于人民币 1,000 万元（含）且不超过人民币 2,000 万元（含）；回购价格不超过 人民币 57.65 元/股（含），具体回购股份的数量以回购结束时实际回购的股份数量为 准。本次回购实施期限为自公司董事会审议通过本次回购股份方案之日起不超过 12 个月。具体内容详见公司于 2024 年 2 月 27 日刊登在巨潮资讯网（www.cninfo.com.cn） 《关于回购公司股份方案的公告》（公告编号：2024-004）。 公司 2023 年年度权益分派已实 ...

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、股票交易异常波动的具体情况 诚迈科技（南京）股份有限公司（以下简称"公司"或"诚迈科技"，证券简称： 诚迈科技，证券代码：300598）连续三个交易日（2024 年 9 月 30 日、10 月 08 日、 10 月 09 日）收盘价格涨幅偏离值累计超过 30%。根据《深圳证券交易所交易规则》 的相关规定，公司股票交易的波动属于异常波动。 二、公司关注并核实的相关情况 证券代码：300598 证券简称：诚迈科技 公告编号：2024-043 诚迈科技（南京）股份有限公司 股票交易异常波动公告 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所创业板股票上市 规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证券交易所创业板股票上市规则》等有 关规定应予以披露而未披露的、对本公司股票交易价格产生较大影响的信息；公司前 期披露的信息不存在需要更正、补充之处。 针对公司股票交易异常波动情况，公司董事会通过邮件、 ...

证券代码：300598 证券简称：诚迈科技 公告编号：2024-042 诚迈科技（南京）股份有限公司 关于控股股东股份解除质押及质押的公告 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。 诚迈科技（南京）股份有限公司（以下简称"公司"或"本公司"）于近日接到 控股股东南京德博投资管理有限公司（以下简称"南京德博"）函告，获悉南京德 博将其持有的本公司部分股份办理了解除质押及质押，具体事项如下： 一、股东股份解除质押及质押的基本情况 股东名 称 是否为 控股股 东或第 一大股 东及其 一致行 动人 本次解除 质押数量 （股） 占其所持 股份比例 占公司总 股本比例 质押起 始日 质押到 期日 质权人 南京德 博 是 5,654,998 9.81% 2.61% 2021-09- 23 2024-09- 20 海通证 券股份 有限公 司 5,057,000 8.77% 2.33% 2021-09- 24 2024-09- 20 1,440,400 2.50% 0.66% 2022-09- 23 2024-09- 20 2,584,400 4.48% 1.19% 20 ...

证券代码：300598 证券简称：诚迈科技 公告编号：2024-041 诚迈科技（南京）股份有限公司 关于股份回购进展情况的公告 一、回购股份的进展情况 截至 2024 年 8 月 31 日，公司通过股份回购专用证券账户以集中竞价交易方式回 购公司股份 313,900 股，占公司总股本的 0.14%，最高成交价为 39.86 元/股，最低成 交价为 28.17 元/股，成交总金额为人民币 10,046,692.10 元（不含交易税费）。本次回 购符合公司既定的回购股份方案及相关法律法规的要求。 二、其他说明 公司后续将结合市场情况在回购期限内继续实施本次回购计划，并根据相关法律 法规的规定及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 诚迈科技（南京）股份有限公司董事会 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。 诚迈科技（南京）股份有限公司（以下简称"公司"）于 2024 年 2 月 26 日召开 第四届董事会第十次会议，审议通过了《关于回购公司股份方案的议案》，公司计划 使用自有资金以集中竞价交易方式回购部分公司已发行的人民币普通股（A ...

证券代码：300598 证券简称：诚迈科技 公告编号：2024-040 股东 Scentshill Capital I, Limited 及其同一控制下企业 Scentshill Capital II, Limited 保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 诚迈科技（南京）股份有限公司（以下简称"公司"）公司于 2024 年 4 月 26 日 在巨潮资讯网（http://www.cninfo.com.cn）披露了《关于股东股份减持计划的预披露 公告》（公告编号：2024-025）。公司股东 Scentshill Capital I, Limited（以下简称"Scentshill Capital I"）拟在减持计划实施期间内通过集中竞价和大宗交易等方式减持股份数量 不超过 923,947 股（占公司总股本的 0.55%），股东 Scentshill Capital II, Limited（以 下简称"Scentshill Capital II"）拟在减持计划实施期间内通过集中竞价和大宗交易的 方式 ...

证券代码：300598 证券简称：诚迈科技 公告编号：2024-038 诚迈科技（南京）股份有限公司 第四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、监事会会议召开情况 1、本次监事会由监事会主席赵玉成先生召集，会议通知于 2024 年 8 月 10 日通过电子邮件形式送达至各位监事，监事会会议通知中包括会议的相关材料， 同时列明了会议的召开时间、地点、内容和方式。 2、本次监事会于 2024 年 8 月 20 日在公司十二楼会议室召开，本次会议采 取现场表决的方式召开。 3、本次监事会应出席 3 人，实际出席 3 人，均为现场出席。 4、本次监事会由监事会主席赵玉成先生主持，公司董事会秘书列席了会议。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律法规和《公司章程》的有关规定。 二、监事会会议审议情况 1、审议《关于〈2024 年半年度报告及其摘要〉的议案》 经审核，监事会认为公司 2024 年半年度报告及其摘要的编制和审议程序符 合法律、行政法规、中国证监会及深圳证券交易所的相关规定，报告内容真实 ...

Capital Structure and Financial Position - The company reported a registered capital increase from RMB 164.183709 million to RMB 166.932109 million during the reporting period[12]. - The company plans not to distribute cash dividends or bonus shares, nor to increase capital from reserves[2]. - The total amount of raised funds is RMB 200 million, with RMB 40.8844 million invested during the reporting period[42]. - Cumulative investment of raised funds reached RMB 102.868 million, representing 51.43% of the total commitment[43]. - As of June 30, 2024, the balance of raised funds is RMB 96.208 million, including RMB 30 million for cash management[46]. - The company has not changed the purpose of the raised funds, with no changes in investment projects reported[47]. - The company has invested RMB 26 million in entrusted financial management, with no overdue amounts[48]. - The total share capital increased from 166,932,109 shares to 216,981,741 shares due to the capital reserve conversion[86]. - The company plans to distribute a cash dividend of RMB 1.2 per 10 shares and increase capital by 3 shares for every 10 shares held, following the approval of the profit distribution plan[84]. - The company’s net assets per share decreased from RMB 7.11 to RMB 6.84 year-on-year[86]. - The company’s shareholding structure remains largely unchanged, with 99.97% of shares being unrestricted[83]. - The total number of common shareholders at the end of the reporting period was 37,574[87]. - The total number of shares held by the top 10 shareholders accounted for 37.74% of the total share capital[94]. - The total number of shares pledged by the largest shareholder reached 28,308,798 shares[87]. Revenue and Profitability - The company's operating revenue for the reporting period was ¥864,265,999.57, a decrease of 5.35% compared to the same period last year[13]. - The net profit attributable to shareholders was -¥55,546,983.88, an improvement of 48.53% year-on-year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥70,710,359.27, a decrease of 37.50% compared to the previous year[13]. - The net cash flow from operating activities was -¥106,021,656.60, a decline of 103.71% year-on-year[13]. - The company's intelligent connected vehicle software business achieved revenue of 228.55 million yuan, a year-on-year increase of 18.68%[20]. - The revenue from the mobile smart terminal software sector was ¥39,694,000, a decrease of 26.81% year-on-year due to reduced demand from some customers[19]. - The revenue from software technology services was ¥726,142,030.50, with a year-on-year increase of 5.65%[31]. - The company reported a significant increase in other income to CNY 14,242,821.99 from CNY 4,544,355.22, marking a growth of 213.5%[108]. - The company’s total revenue for the first half of 2024 was reported at 343,642,558.44 yuan[124]. Research and Development - The company has achieved CMMI Level 5 certification, indicating a high level of software process maturity[6]. - Research and development investment was ¥67,533,237.79, a slight decrease of 0.68% year-on-year[28]. - The company is actively involved in the development of AI solutions across various sectors, including mobile terminals and smart vehicles, through its newly established large model research institute[26]. - The company has a significant focus on research and development, with important capitalized R&D projects exceeding RMB 50 million[141]. - Research and development expenses were CNY 67,533,237.79, slightly down from CNY 67,994,436.18, indicating a decrease of 0.68%[108]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[145]. - The company plans to continue focusing on technology innovation and talent cultivation to maintain a stable core technical team[59]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risk factors[2]. - The financial report is guaranteed to be true, accurate, and complete by the company's management team[2]. - The company has detailed its future strategies and risk management measures in the report[2]. - The company is facing risks related to changes in tax incentives, particularly regarding VAT and corporate income tax policies[55]. - The company is actively enhancing collaboration with industry chain participants in emerging fields to mitigate industry volatility risks[54]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[64]. - The company is committed to social responsibility, focusing on employee development, safety, and compliance with laws and regulations[65]. Operational Performance - The company's operating cost decreased by 4.72% to ¥726,312,272.05, resulting in a gross profit margin of 15.43%[30]. - The total assets at the end of the reporting period were ¥2,111,145,520.46, down 12.20% from the end of the previous year[13]. - The company has established partnerships with over 100 major manufacturers and suppliers, including BMW, Geely, Ford, BYD, and Volkswagen[20]. - The company has launched the FusionOS software platform for smart cockpit solutions, with core software modules validated in customer mass production[19]. - The company has launched the commercial release of the HongZOS operating system based on OpenHarmony, with versions V1.0 and V2.0 already available, enhancing its position in the industrial and smart city sectors[25]. - The company has launched the Wanglong high-performance computer product, designed based on the Loongson 3A6000 processor, supporting online AI applications[21]. - The company has formed a deep collaboration with NVIDIA to address challenges in intelligent driving visual perception, integrating image quality optimization and machine learning algorithms[25]. Human Resources and Talent Management - The company has a workforce of approximately 8,468 employees, with over 90% being technical personnel, ensuring a strong talent pool for its operations[26]. - The company emphasizes talent retention and development, implementing competitive compensation and stock incentive plans to reduce core technical personnel turnover[59]. - The company has established a comprehensive human resources system to support employee career development and training[59]. - The company held its annual general meeting on May 16, 2024, with a participation rate of 33.24%[59]. Financial Instruments and Accounting Policies - The company classifies financial assets into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[151]. - Financial assets are initially measured at fair value, with transaction costs included in the initial recognition amount for certain categories[151]. - The company recognizes financial liabilities at fair value upon initial recognition, with transaction costs directly expensed for those measured at fair value[153]. - The company assesses expected credit losses based on all reasonable and supportable information, including forward-looking information[154]. - The company recognizes revenue when control of goods or services is transferred to customers, based on the transaction price allocated to the performance obligations[194]. - The company recognizes government grants related to assets as deferred income or reduces the carrying amount of related assets, distributing it evenly over the useful life of the assets[199]. Market Outlook and Future Strategies - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 25%[145]. - New product launches are expected to contribute an additional 10% to overall revenue in the upcoming quarters[144]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by the end of 2025[146]. - The company plans to implement new strategies to enhance customer engagement, aiming for a 20% increase in customer retention rates[143].