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].

国泰君安证券股份有限公司 关于诚迈科技（南京）股份有限公司 2024 年半年度持续督导跟踪报告 | 项目 | 工作内容 | | --- | --- | | 7.向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 次 0 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8．关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 次 0 | | （2）培训日期 | 不适用 | | （3）培训的主要内容 | 不适用 | | 11.其他需要说明的保荐工作情况 | 无 | 二、保荐机构发现公司存在的问题及采取的措施 | 事项 | 存在的 | 采取的 | | --- | --- | --- | | | 问题 | 措施 | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | ...

证券代码：300598 证券简称：诚迈科技 公告编号：2024-039 诚迈科技（南京）股份有限公司 关于2024年半年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 经中国证券监督管理委员会《关于同意诚迈科技（南京）股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕530 号）同意，公司以简易程序向特 定对象发行股票 4,081,632 股，发行价格为人民币 49.00 元/股，募集资金总额为人 民币 199,999,968.00 元，扣除承销保荐费、审计及验资费用、律师费用等发行费用 合计人民币 3,797,169.82 元（不含税），实际募集资金净额为人民币 196,202,798.18 元。公司募集资金总额扣除承销费用、保荐费用后的 196,999,968.00 元已由主承销 商国泰君安证券股份有限公司于 2023 年 3 月 30 日存入公司在招商银行南京新街口 支行的 125903558910306 账户。上述募集资金到位情况已经天衡会计师事务所（特 殊普通合伙）对本次发行募集资金到达公司账户情况进行了审验，并出具了天衡验 字（2023）00039 号《诚迈科技（南京）股 ...

证券代码：300598 证券简称：诚迈科技 公告编号：2024-037 诚迈科技（南京）股份有限公司 第四届董事会第十三次会议决议公告 一、董事会会议召开情况 1、本次董事会由董事长王继平先生召集，会议通知于 2024 年 8 月 10 日以 电话、电子邮件、专人送达等形式送达至各位董事，董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、本次董事会于 2024 年 8 月 20 日在公司十二楼会议室召开，本次会议采 取现场结合通讯方式召开。 3、本次董事会应到 9 人，实际出席会议人数为 9 人，其中现场出席会议人 数为 4 人，董事王继平、刘荷艺、刘冰冰、王艳萍、王云霞以通讯方式参加会议 并表决。 4、本次董事会由董事长王继平先生主持，公司监事、高级管理人员列席了 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、董事会会议审议情况 1、审议《关于〈2024 年半年度报告及其摘要〉的议案》 经审议，董事会认为：公司 2024 年半年度报告及其摘要的内容符合法律、 行政法规、中国证券监督管理委员会和深圳证券交 ...

诚迈科技（南京）股份有限公司 2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | 占用方与上市公 | 上市公司核算的 | 2024年期初占用 | 2024年半年度占 | 2024年半年度占 | 2024年半年度 | 2024年半年度 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 会计科目 | 资金余额 | 用累计发生金额 （不含利息） | 用资金的利息 （如有） | 偿还累计发生金 额 | 期末占用资金余 额 | 原因 | 占用性质 | | | 云景科技股份有限公司 | 子公司 | 其他应收款 | 121.68 | | 0.34 | 122.02 | - | 往来款 | 非经营性往来 | | | 浙江诚迈创通科技有限公司 | 子公司 | 其他应收款 | 0.05 | 0.20 | - | 0.25 | - | 往来款 | 非经营性往来 | | | 诚鸿科技（南京）有限公司 | 子公司 | 其他应收款 | - | 1 ...

证券代码：300598 证券简称：诚迈科技 公告编号：2024-035 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 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施完毕，公 ...

根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号 ——回购股份》等相关规定，公司在回购期间应当在每个月的前三个交易日内公告截 至上月末的回购进展情况，现将具体情况公告如下： 一、回购股份的进展情况 截至 2024 年 6 月 30 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 证券代码：300598 证券简称：诚迈科技 公告编号：2024-034 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 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 ...

证券代码：300598 证券简称：诚迈科技 公告编号：2024-033 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 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施完毕，公 ...

证券代码：300598 证券简称：诚迈科技 公告编号：2024-032 近日公司完成了工商变更登记手续。公司新换发的《营业执照》相关信息如下： 1、统一社会信用代码：91320100790434320Q 2、名称：诚迈科技（南京）股份有限公司 诚迈科技（南京）股份有限公司 关于完成工商变更登记的公告 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"）分别于 2024 年 4 月 24 日、 2024 年 5 月 16 日召开第四届董事会第十二次会议及 2023 年年度股东大会，审议通过 了《关于修订<公司章程>的议案》，对公司经营范围和注册资本等内容进行了变更， 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn/）上披露的相关公告。 一般项目：计算机软硬件及外围设备制造；计算机软硬件及辅助设备批发；计算 机软硬件及辅助设备零售。（除依法须经批准的项目外，凭营业执照依法自主开展经 营活动） 特此公告。 3、类型：股份有限公司（外商投资、上市） 4、住所：南京市雨花台区宁双路 19 号 ...

关于诚迈科技(南京)股份有限公司申请 向特定对象发行股票的审核问询函 之回复报告 天衡专字(2020) 01917 号 0000202011000330 报告文号:天衡专字[2020]01917号 天衡会计师事务所（特殊普通合伙） 关于诚迈科技(南京)股份有限公司申请 向特定对象发行股票的审核问询函 之间复报告 天衡专字(2020) 01917 号 深圳证券交易所: 我们于 2020 年 9 月 28 目接到诚迈科技(南京) 股份有限公司(以下简称"诚迈科技"、 "发行人"或"公司")转来的贵所《关于诚迈科技(南京)股份有限公司申请向特定对象发 行股票的审核问询函》(审核函(2020)020231 号),其中要求我们对问询函所列的问题出 具核查意见。我们结合审计过程中获取的审计证据,现将核查情况说明如下: 问题 1: 本次发行拟募集资金总额不超过 18.07 亿元,用于基于国产操作系统的应用软件开发 套件及迁移服务项目(以下简称"套件开发和迁移服务项目")、面向智能网联汽车操作系 统的软件平台开发项目(以下简称"智能网联汽车软件开发项目")、面向 5G 智能手机操作 系统的软件平台开发项目(以下简称"5G 手 ...