立昂技术股份有限公司 2023 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 会计机构负责人（会计主管人员）： 单位：人民币元 | 非 股 股 控 股 其 他 其 | 经 营 东、 其 股 及 其 关 联 它 关 东、 其 | 资 金 实 际 控 企 属 业 计 实 际 属 企 计 及 附 计 计 资 金 实 际 控 属 企 业 | 占 用 制 人 控 制 业 属 企 业 往 来 | 及 人 及 | 资 金 占 资 金 往 | 用 - - - 来 方 | 方 名 称 名 称 | 占 司 往 司 | 与 用 方 的 关 联 - - - 来 方 与 的 关 联 | 上 公 市 关 系 上 市 公 关 系 | 上 市 的 会 上 市 的 会 | 公 核 算 司 计 科 目 - - - 公 司 核 算 计 科 目 | 202 3 年 用 资 金 202 3 年 来 资 金 | 期 初 占 余 额 期 初 往 余 额 | 202 3 年1 累 计 发 （ 不 含 202 3 年1 累 计 发 （ 不 含 | -6 月 占 用 生 金 额 利 息 ） -6 月 往 来 生 金 额 利 息 ） | 202 3 年1 ...

立昂技术股份有限公司 2023年半年度募集资金存放与使用情况专项报告 立昂技术股份有限公司 2023年半年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《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》以及《深圳证券交易所创业板上市 公司自律监管指南第 2 号——公告格式（2023 年修订）》的相关规定，立昂技术股份有限 公司（以下简称："本公司"或"公司"）就 2023 年半年度募集资金存放与使用情况作如 下专项报告： 一、 募集资金基本情况 (一) 发行股份购买资产并募集配套资金情况 1、 发行股份购买资产 公司根据第二届董事会第二十五次会议决议、第二届董事会第二十六次会议 决议、第二届董事会第三十次会议决议及 2018 年第四次临时股东大会决议的 规定，申请非公开发行人民币普通股 42,973,916 股。 2018 年 12 月 26 日，中国证券监督管理委员会出具证监许可[2018]2183 号《关 于核准立昂技术股份有限公司向金泼等 ...

立昂技术股份有限公司 第四届监事会第十五次会议决议公告 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：300603 股票简称：立昂技术 编号：2023-064 经审核，监事会认为：董事会编制和审核公司《2023 年半年度报告》及其摘 要的程序符合法律、法规和中国证监会的规定，报告内容真实、准确、完整地反映 了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 一、监事会会议召开情况 1、立昂技术股份有限公司(以下简称"公司"或"立昂技术")第四届监事会 第十五次会议（以下简称"本次会议"）通知于 2023 年 8 月 11 日以电子邮件的方 式向全体监事送达。 2、本次会议于 2023 年 8 月 24 日在乌鲁木齐经济技术开发区燕山街 518 号立 昂技术 9 楼会议室采取现场和通讯相结合的方式召开。 3、本次会议应出席监事 3 名，实际出席监事 3 名，其中职工监事宋键先生以 通讯方式出席会议。 4、本次会议由监事会主席朱沛如女士召集并主持。 5、本次会议的召开符合《公司法》及 ...

证券代码：300603 股票简称：立昂技术 编号：2023-062 立昂技术股份有限公司 关于公司控股股东、实际控制人部分股份质押 及解除质押的公告 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。 立昂技术股份有限公司（以下简称"公司"）于近日收到公司控股股东、实际控 制人王刚先生的告知，获悉王刚先生将其所持有的公司部分股份办理了质押及解除 质押的业务，具体事项如下： 一、股东股份质押与解除质押的基本情况 | | | | | | 是 | 是 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是否为控 | | | | | 否 | | | | | | | | | | 占公 | 否 | | | | | | | | 股股东或 | 本次质押 | 占其所 | | | 为 | | | 质 | | | 股东 | | | | 司总 | 为 | | 质押起 | 质押到 | | 质押用 | | | 第一大股 | 股份数量 | 持股份 | | | 补 | | | 权 | ...

证券代码：300603 证券简称：立昂技术 编号：2023-002 □特定对象调研 分析师会议 □媒体采访 业绩说明会 投资者关系 □新闻发布会 路演活动 活动类别 □现场参观 ■其他（新疆辖区上市公司2023年投资者网上集体接待日活动） 参与单位名 线上参与新疆辖区上市公司2023年投资者网上集体接待日活动的 称及人员姓 投资者 名 时间 2023年6月16日 (周五)下午15:30——18:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 董事、总裁周路先生 上市公司接 副总裁兼董事会秘书宋历丽女士 待人员姓名 证券事务代表朱沛如女士 公司于2023年6月16日(星期五)下午15:00-18:00，在全景网"投资 者关系互动平台"（https://ir.p5w.net）参加了新疆辖区上市公 司2023年投资者网上集体接待日活动，并就投资者在本次网上集体 接待日活动中提出的问题进行了回复，具体内容如下: 投资者关系 1、公司的算力设备使用寿命能达到多少年？最好的预期多久能回 活动主要内 本 容介绍 答：尊敬的投资者，您好，公司算力设备使用年限会根据相关行业 标准及准则确定。感 ...

证券代码：300603 股票简称：立昂技术 编号：2023-057 立昂技术股份有限公司 关于参加新疆辖区上市公司 2023 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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，立昂技术股份有限公司（以下简称"公 司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限公司联合 举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，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 2023 年 6 月 16 日（周五）15:30-18:00。届时 公司高管将在线就公司 2022 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，在信息披露允许的范围内， 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。 立昂技术股份有限公司董事会 2023 年 6 月 7 日 ...

证券代码：300603 证券简称：立昂技术 编号：2023-001 □特定对象调研 分析师会议 □媒体采访 ■业绩说明会 投资者关系 □新闻发布会 路演活动 活动类别 □现场参观 □其他 参与单位名 线上参与公司2022年度网上业绩说明会的投资者 称及人员姓 名 时间 2023年5月19日 15:30-17:00 地点 价值在线（https://www.ir-online.cn/） 董事、总裁周路先生 董事、副总裁兼财务总监姚爱斌女士 上市公司接 独立董事姚文英女士 待人员姓名 副总裁兼董事会秘书宋历丽女士 保荐机构代表人宋华杨先生 公司于2023年5月19日(星期五)下午15:30-17:00，在"价值在线" 举办了2022年度业绩说明会，并就投资者在本次说明会中提出的问 题进行了回复，具体内容如下: 投资者关系 1.领导您好，请问目前行业的下游需求情况是怎么样的？ 活动主要内 答:2022年1月国务院出台的《"十四五"数字经济发展规划》要求， 容介绍 到2025年，数字经济核心产业增加值占国内生产总值比重达到10%； 2035年，数字经济发展水平位居世界前列。此外《"十四五"数字经 济发展规划》还重点部署 ...

证券代码：300603 股票简称：立昂技术 编号：2023-045 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。 立昂技术股份有限公司（以下简称"公司"）《2022 年年度报告》及《2022 年 年 度 报 告 摘 要 》 已 于 2023 年 4 月 27 日 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 为便于广大投资者更深入全面了解公司情况，公司定于 2023 年 5 月 19 日（星 期五）15:30-17:00 在"价值在线"（www.ir-online.cn）举办公司 2022 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见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 05 月 19 日（星期五）15:30-17:00 立昂技术股份有限公司 关于举行 2022 年度报告网上业绩说明会的公告 欢迎广大投资者积极参与。 特此公告。 立昂技术股份有限公司董事会 2023 年 5 月 12 日 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式： ...

Financial Performance - The company's operating revenue for 2022 was ¥756,743,167.47, a decrease of 21.81% compared to ¥967,765,327.41 in 2021[28]. - The net profit attributable to shareholders was -¥327,564,488.45, an improvement of 40.13% from -¥547,096,130.07 in the previous year[28]. - The net cash flow from operating activities was ¥119,200,635.32, a significant increase of 260.53% compared to -¥74,255,796.49 in 2021[28]. - The total assets at the end of 2022 were ¥1,738,965,114.10, down 22.75% from ¥2,251,044,708.48 at the end of 2021[28]. - The net assets attributable to shareholders decreased by 36.80% to ¥562,384,444.30 from ¥889,875,025.22 in 2021[28]. - The basic earnings per share for 2022 was -¥0.91, improving by 32.59% from -¥1.35 in 2021[28]. - The company reported a total of ¥752,471,884.01 in operating revenue after deducting other business income for 2022[28]. - The company experienced a net loss of -¥374,074,541.09 in Q4 2022, following a net profit of ¥6,912,675.78 in Q1[30]. - The company recorded non-operating income of ¥48,861,870.19 for 2022, down from ¥56,999,893.13 in 2021[35]. - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[28]. Business Operations and Strategy - The acquisition of Guangzhou Dayi Internet Technology Co., Ltd. led to a decline in operational performance due to weak demand from core customers and intense market competition[4]. - The company is actively adjusting its business layout to enhance cloud computing and IDC comprehensive services, with ongoing construction of the "Leon Cloud Data (Chengdu Jianyang) Phase I Project" and has received energy review opinions for this project[5]. - Future plans include increasing investment in cloud computing and cloud services R&D to improve computing power and accelerate IDC business expansion across cities like Beijing-Tianjin-Hebei, Yangtze River Delta, and Xinjiang[6]. - The company aims to leverage its experience in digital city system services to drive innovation and meet government and enterprise needs, expanding its digital city business nationwide and internationally[6]. - The company is committed to enhancing its core competitiveness by providing secure solutions and strengthening its compliance business development[6]. - The company is focusing on enhancing customer stickiness and sales layout in the IDC sector, aiming to strengthen its core competitiveness[63]. - The company is committed to continuous innovation in edge computing and cloud services, aiming to build a supercomputing ecosystem that integrates computing power, data, and algorithms[49]. - The company is focusing on expanding its digital city services, utilizing big data, cloud computing, and AI technologies to enhance urban infrastructure[134]. Market Trends and Challenges - The overall IDC market size in China reached CNY 397.56 billion in 2022, growing by 32% year-on-year, despite a slowdown in demand growth due to macroeconomic challenges[39]. - The digital economy's core industries are expected to account for 10% of GDP by 2025, with significant policy support for digital city construction[38]. - The company is facing risks from potential market competition and economic fluctuations, which could impact revenue and profitability[135]. - The company has faced external risks from being placed on U.S. entity lists, affecting its operations and performance in certain regions[146]. - The company is exposed to goodwill impairment risks following mergers and acquisitions, which could negatively impact financial results if subsidiaries do not meet performance targets[144]. Research and Development - The company’s R&D investment in 2022 amounted to ¥29,044,965.32, representing 3.84% of its operating revenue, a slight decrease from 4.06% in 2021[101]. - The number of R&D personnel decreased by 11.35% from 141 in 2021 to 125 in 2022, with a notable drop in the number of personnel aged under 30 by 17.19%[100]. - The company is investing 50 million CNY in R&D for new technologies aimed at enhancing product efficiency[167]. - Research and development investments increased by 40%, totaling 100 million yuan, focusing on AI technologies[188]. Governance and Management - The company adheres to strict governance practices, ensuring compliance with relevant laws and regulations to protect shareholder interests[151]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[153]. - The supervisory board has 3 members, including 1 employee representative, and held 10 meetings during the reporting period[154]. - The company has established a comprehensive internal control system, including multiple management rules and updated governance documents[155]. - The company has implemented measures to protect its intellectual property and retain talent, including performance incentives and non-disclosure agreements[142]. Shareholding and Executive Compensation - The total pre-tax remuneration for the chairman, Wang Gang, is 62.06 million CNY[196]. - The total pre-tax remuneration for the president, Zhou Lu, is 72.81 million CNY[196]. - The total pre-tax remuneration for the vice president and CFO, Yao Aibin, is 45.99 million CNY[196]. - The total pre-tax remuneration for the total remuneration of directors, supervisors, and senior management is 709.31 million CNY[197]. - The company has implemented a stock incentive plan that is set to expire in 2025, which has affected the shareholding of several executives[166]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 1.1 billion CNY[167]. - New product launches are expected to contribute an additional 200 million CNY in revenue in 2023[167]. - The company plans to enhance customer engagement through digital marketing initiatives, aiming for a 15% increase in customer retention rates[167]. - The management team emphasized a commitment to sustainability, aiming for a 30% reduction in carbon emissions by 2025[188].

Financial Performance - The company's operating revenue for Q1 2023 was ¥165,519,319.16, a decrease of 25.68% compared to ¥222,722,511.94 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was ¥22,998,600.11, representing a significant increase of 232.70% from ¥6,912,675.78 in the previous year[4] - The company's basic earnings per share for Q1 2023 was ¥0.06, up 200.00% from ¥0.02 in the same period last year[4] - Total operating revenue for Q1 2023 was ¥165,519,319.16, a decrease of 25.7% compared to ¥222,722,511.94 in the same period last year[24] - Net profit for Q1 2023 was ¥21,933,497.32, compared to ¥8,598,578.47 in Q1 2022, representing a significant increase[26] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥1,466,721.88, a 97.07% reduction in outflow compared to -¥50,022,632.22 in Q1 2022[4] - The cash flow from operating activities for Q1 2023 showed a positive trend, indicating improved liquidity[27] - Cash inflow from operating activities totaled 200,923,606.99, down 25.1% from 268,343,411.08 in the prior period[28] - Cash outflow from operating activities was 202,390,328.87, a decrease of 36.5% compared to 318,366,043.30 in the previous period[28] - The ending cash and cash equivalents balance was 861,112,181.30, up from 174,364,374.96 in the previous period, showing a strong liquidity position[29] Assets and Liabilities - Total assets at the end of Q1 2023 reached ¥2,438,991,565.91, an increase of 40.26% from ¥1,738,965,114.10 at the end of the previous year[4] - The company's total liabilities decreased to ¥927,083,156.81 from ¥1,157,945,063.69 at the beginning of the year, a reduction of approximately 20%[22] - The company reported a total of 1.84 billion CNY in current assets as of March 31, 2023, compared to 1.17 billion CNY at the beginning of the year[20] Shareholder Structure and Equity - The total equity attributable to shareholders increased to ¥1,494,419,844.69, a rise of 165.73% from ¥562,384,444.30 at the end of the previous year[4] - The company completed a private placement of shares, resulting in a 30.00% increase in share capital to ¥465,315,498.00[6] - The company’s shareholder structure indicates a concentration of ownership among a few key individuals and entities[10] - The company reported a total of 79,590,176 restricted shares at the end of the period, an increase of 5,687,235 shares during the current period[12] Investment and Financing Activities - The net cash flow from investment activities was -16,911,664.69, worsening from -395,863.63 in the last period, reflecting increased investment expenditures[29] - Cash inflow from financing activities reached 965,024,051.71, a substantial increase from 82,698,768.36 in the previous period, driven by significant capital raising efforts[29] - The net cash flow from financing activities was 714,936,442.26, a turnaround from -19,308,651.75 in the last period, indicating improved financial health[29] Future Outlook and Strategic Plans - The company plans to continue expanding its digital city business and cloud services despite facing intense market competition[7] - The company has plans for market expansion and new product development, aiming to enhance its competitive position in the industry[23] - The company plans to enhance its compliance system and improve operational efficiency with the donated funds[17] Research and Development - Research and development expenses for Q1 2023 were ¥5,459,494.93, down from ¥7,243,678.78 in Q1 2022, indicating a focus on cost management[25] Restricted Shares - The company has a total of 18,344,671 shares that will be released from restrictions on September 15, 2023, as part of a specific issuance to certain investors[13] - The total number of shares issued in the private placement was 107,380,499 shares at a price of 8.82 CNY per share, raising a total of approximately 947.1 million CNY[16] - The total number of restricted shares released for trading on September 15, 2023, is approximately 107.8 million shares[14]