证券代码：300603 股票简称：立昂技术 编号：2025-028 立昂技术股份有限公司 第五届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、立昂技术股份有限公司(以下简称"公司"或"立昂技术")第五届董事会 第三次会议（以下简称"本次会议"）通知于 2025 年 4 月 14 日以电子邮件的方式 向全体董事送达。 2、本次会议于 2025 年 4 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、本次会议应出席董事 9 名，实际出席董事 9 名。其中，董事王子璇、董事 葛良娣、独立董事刘煜辉、独立董事熊希哲以通讯方式出席会议。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 2、审议通过《关于公司 2024 年度董事会工作报告的议案》 具体内容详见公司同日发布于巨潮资讯网（www.cninfo.com.cn）的《2024 年 年度报告》"第三节 管理层讨论与分析"、"第四节 公司治理"相应内容。公司 独立董事提交了《2024 年度独 ...

证券代码：300603 股票简称：立昂技术 编号：2025-040 立昂技术股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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。 特别提示 1、立昂技术股份有限公司（以下简称"公司"）2024 年度利润分配方案为： 不派发现金红利，不送红股，不以资本公积金转增股本。 2、公司现金分红方案不触及《深圳证券交易所创业板股票上市规则》第 9.4 条第（八）项规定的可能被实施其他风险警示情形。 根据立信会计师事务所（特殊普通合伙）出具的标准无保留意见的 2024 年 度《审计报告》（信会师报字[2025]第 ZA11862 号），公司 2024 年度合并报表 中归属于母公司股东的净利润为 25,870,118.57 元，加上年初未分配利润 -1,510,382,934.57 元，实际可供股东分配的利润为-1,484,512,816.00 元，截 至 2024 年 12 月 31 日，母公司资本公积金余额为 2,485,765,698.47 元。 公司 2024 年度净利润为正，但截至 2024 年末公司未分配利润 ...

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 2025 年 4 月 24 日召开第五 届董事会第三次会议及第五届监事会第三次会议，分别审议并通过《关于提请股 东大会授权董事会办理以简易程序向特定对象发行股票的议案》，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》 《深圳证券交易所上市公司证券发行与承销业务实施细则》等法律法规、规范性 文件相关规定及《公司章程》规定，公司董事会提请股东大会授权董事会办理以 简易程序向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净 资产 20%的股票，授权期限自公司 2024 年度股东大会审议通过之日起至 2025 年 度股东大会召开之日止。本次授权事宜尚需提请公司 2024 年度股东大会审议， 现将具体情况公告如下： 关于提请股东大会授权董事会办理以简易程序向特定对象 发行股票的公告 一、具体内容 （一）确认公司是否符合以简易程序向特定对象发行股票的条件 证券代码：300603 股票简称：立昂技术 编号：2025-034 立昂技 ...

Financial Performance - The company's operating revenue for 2024 reached ¥787,880,115.14, representing a 9.02% increase compared to ¥722,715,994.19 in 2023[20] - Net profit attributable to shareholders for 2024 was ¥25,870,118.57, a significant increase of 247.18% from ¥7,451,463.44 in 2023[20] - Basic earnings per share for 2024 were ¥0.06, a 200.00% increase from ¥0.02 in 2023[20] - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of -¥38,906,016.83 for 2024, an improvement of 14.07% from -¥45,273,959.51 in 2023[20] - The weighted average return on net assets for 2024 was 1.78%, up from 0.57% in 2023[20] - The company reported a net profit attributable to shareholders of CNY 20,344,370 for Q4 2024, compared to a loss of CNY 28,497,320 in Q4 2023[75] - The company achieved a total operating revenue of 78,788.01 million yuan, representing a 9.02% increase compared to the previous period[70] - The net profit attributable to shareholders reached 2,587.01 million yuan, a significant increase of 247.18% year-on-year[70] Cash Flow and Assets - The net cash flow from operating activities decreased by 57.70% to ¥23,935,650.93 in 2024, down from ¥56,580,825.40 in 2023[20] - Total assets at the end of 2024 were ¥2,147,975,232.05, a decrease of 7.81% from ¥2,329,988,816.89 at the end of 2023[20] - The total investment amount for the reporting period was ¥434,961,278.23, a decrease of 38.79% compared to ¥710,571,794.12 in the same period last year[106] - The net increase in cash and cash equivalents was negative at -¥197,537,253.73, a decline of 151.56% compared to the previous year[96] - The total procurement amount reached ¥329,304,703.57, accounting for 29.70% of the annual procurement total[84] Revenue Segmentation - The company's digital city business generated revenue of 238,735.22 million yuan, accounting for 30.30% of total revenue, with a year-on-year growth of 6.99%[73] - The communication network business revenue was 305,579.56 million yuan, representing 38.79% of total revenue, with a growth of 7.00% year-on-year[73] - The data center and cloud services business generated CNY 144,530,979.24, accounting for 18.34% of total revenue, down from 22.45% in the previous year[74] Strategic Initiatives and Market Position - The company is positioned as a core solution provider in the digital city system sector, focusing on service quality enhancement and innovation[31] - The company is leveraging its advantages in the Tianfu Data Center cluster to support the "East Data West Computing" initiative[34] - The company is committed to optimizing its infrastructure layout in response to the growing demand for data center services across various regions[34] - The company is actively responding to the national "East Data West Calculation" policy, with the first phase of the Lian Cloud Data (Chengdu Jianyang) base entering trial operation[64] - The company is focused on expanding its telecommunications value-added services, particularly in collaboration with telecom operators, to explore new content contract forms[133] Research and Development - The company has developed an "AI Model Production Line" product, which has been deployed in multiple fields such as public transport flow recognition and emergency intelligent Q&A[42] - The number of R&D personnel increased by 20.56% from 107 in 2023 to 129 in 2024, with R&D personnel now accounting for 14.24% of the total workforce[94] - R&D expenditure amounted to ¥27,326,403.30 in 2024, representing 3.47% of operating revenue, an increase from 3.25% in 2023[94] - The company is focused on building green low-carbon data centers, significantly reducing energy consumption and carbon emissions through advanced technologies[89] Risks and Challenges - The company has acknowledged potential risks in its future development outlook, which are detailed in the management discussion section[4] - The telecom value-added service industry is heavily regulated, and increased regulatory scrutiny may negatively impact the operating environment for the company[61] - The company acknowledges risks from potential industry investment slowdowns and plans to diversify its service offerings to mitigate impacts from macroeconomic changes[134] - The company faces risks from intensified market competition, particularly in the data center sector, and aims to maintain service quality while gradually penetrating new markets[136] Corporate Governance - The company has established a comprehensive internal control system, revising 8 governance documents during the reporting period[152] - The company respects the rights of stakeholders and emphasizes social responsibility, promoting balanced interests among shareholders, employees, and society[153] - The company has established a performance evaluation and incentive system for directors and senior management, with a dedicated compensation and assessment committee[155] - The company maintains independence from its controlling shareholders in terms of business operations, personnel, assets, and financial management[157][158][159][160][161] Leadership and Management Changes - The company appointed Wang Zixuan as Vice President on January 8, 2024, due to job adjustment[168] - The company reported the retirement of Chief Engineer Tian Junfa on January 8, 2024, due to reaching the legal retirement age[168] - Independent Director Luan Ling resigned on September 11, 2024, for personal reasons, and Xiong Xizhe was elected as the new Independent Director[168] - The company completed the election of the fifth board of directors and supervisory board on February 13, 2025, with several new appointments[170] Shareholder Engagement - The company held several shareholder meetings, with participation rates of 23.20%, 29.32%, 29.31%, 32.16%, and 27.33% for various meetings in 2024[162] - The company’s top five customers accounted for 31.23% of total annual sales, with the largest customer contributing 11.81%[83] - The company’s top five suppliers represented 29.70% of total annual purchases, with the largest supplier accounting for 13.79%[83]

Financial Performance - The company's revenue for Q1 2025 was ¥177,052,881.17, representing a 24.77% increase compared to ¥141,900,959.70 in the same period last year[4] - The net profit attributable to shareholders was -¥22,782,769.80, an improvement of 5.95% from -¥24,222,877.89 year-on-year[4] - Total operating revenue for the current period reached ¥177,052,881.17, an increase of 24.8% compared to ¥141,900,959.70 in the previous period[20] - Net loss for the current period was ¥22,782,766.84, slightly improved from a net loss of ¥22,954,255.07 in the previous period[21] - The total comprehensive loss for the current period was ¥22,860,553.38, slightly improved from a loss of ¥22,886,920.54 in the previous period[21] Cash Flow - The net cash flow from operating activities was -¥47,249,522.58, a decrease of 27.95% compared to -¥36,927,473.61 in Q1 2024[9] - Operating cash inflow totaled $173,465,234.59, an increase of 10.5% from $157,004,186.68 in the previous period[23] - Net cash outflow from operating activities was -$47,249,522.58, worsening from -$36,927,473.61 in the prior period[23] - Cash outflow from investment activities was $23,257,620.31, down 70.7% from $79,013,172.80 in the previous period[24] - Net cash flow from investment activities was -$23,090,020.31, a significant decline from $143,576,006.54 in the prior period[24] - Cash inflow from financing activities was $16,907,834.00, a decrease of 28.5% from $23,721,322.06 in the previous period[24] - Net cash outflow from financing activities was -$15,507,878.61, improving from -$47,001,668.82 in the prior period[24] - The ending cash and cash equivalents balance was $264,204,984.69, down from $607,330,565.53 in the previous period[24] - The company reported a cash flow impact from exchange rate changes of -$58,992.43, compared to a positive impact of $35,049.07 in the prior period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,102,555,528.83, down 2.11% from ¥2,147,975,232.05 at the end of the previous year[4] - Current assets decreased from CNY 1,180,660,423.96 to CNY 1,150,530,971.46, representing a reduction of about 2.5%[17] - Cash and cash equivalents dropped from CNY 360,764,483.63 to CNY 276,618,681.08, a decrease of approximately 23.3%[17] - Accounts receivable increased from CNY 547,315,616.84 to CNY 583,949,006.19, reflecting an increase of about 6.7%[17] - Total non-current assets decreased from CNY 967,314,808.09 to CNY 952,024,557.37, a decline of approximately 1.6%[18] - The total liabilities decreased to ¥661,522,134.63 from ¥684,081,284.47, reflecting a reduction of approximately 3.3%[19] - The total equity attributable to shareholders of the parent company decreased to ¥1,440,993,627.74 from ¥1,463,854,184.08, a decline of about 1.6%[19] Operational Highlights - The company reported a significant increase in prepayments, which rose by 35.47% to ¥28,173,241.67, primarily due to prepayments for procurement[8] - The investment income for Q1 2025 was -¥1,378,149.60, an 81.70% improvement from -¥7,530,740.74 in the previous year[9] - The company experienced a 382.98% increase in credit impairment losses, totaling -¥12,944,977.20, due to lower-than-expected receivables recovery[9] - Research and development expenses increased to ¥4,670,834.51, compared to ¥3,933,223.71 in the previous period, indicating a growth of 18.8%[20] - The company continues to focus on market expansion and product development as part of its strategic initiatives, although specific new products or technologies were not disclosed in the provided content[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 49,664, with the largest shareholder holding 19.58% of the shares[10] - The company has a total of 72,285,531.00 shares subject to lock-up agreements at the end of the period[13] - The company has not identified any related party relationships among the top shareholders[12] Governance and Compliance - The company plans to hold a series of meetings to discuss the election of new board members and management positions[15] - The company did not undergo an audit for the first quarter report[25] - The company will implement new accounting standards starting in 2025, but this does not apply to the current reporting period[25]

立昂技术股份有限公司 募集资金年度存放与使用情况鉴证报告 2024 年度 关于立昂技术股份有限公司2024年度 募集资金存放与使用情况专项报告的鉴证报告 信会师报字[2025]第ZA11864号 立昂技术股份有限公司全体股东： 我们接受委托，对后附的立昂技术股份有限公司（以下简称"公 司"） 2024年度募集资金存放与使用情况专项报告（以下简称"募集 资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 公司董事会的责任是按照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》的相关规 定编制募集资金专项报告。这种责任包括设计、执行和维护与募集资 金专项报告编制相关的内部控制，确保募集资金专项报告真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏。 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 ...

中信建投证券股份有限公司 关于立昂技术股份有限公司 2024年度内部控制自我评价报告的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"）作为立昂技术股 份有限公司（以下简称"立昂技术"、"公司"）2021 年向特定对象发行股票的保 荐机构，根据《证券发行上市保荐业务管理办法》《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 13 号——保荐业务》《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》等有 关规定，对立昂技术 2024 年度《内部控制自我评价报告》进行了审慎核查，具 体情况如下： 一、保荐人对公司 2024 年度内部控制自我评价报告的核查情况 中信建投证券保荐代表人认真审阅了立昂技术《内部控制自我评价报告》， 通过询问公司董事、高级管理人员、内部审计人员以及外部审计机构等有关人士、 查阅公司股东会、董事会等会议文件以及各项业务和管理规章制度的方式，从立 昂技术内部控制环境、内部控制制度建设、内部控制实施情况等方面对其内部控 制的完整性、合理性、有效性和《内部控制自我评价报告》的真实性、客观性进 行了核查。 二、公司内部控制制度执行有效 ...

立昂技术股份有限公司 营业收入扣除情况表的鉴证报告 2024年度 关于立昂技术股份有限公司2024年度 营业收入扣除情况表的鉴证报告 信会师报字[2025]第ZA11866号 立昂技术股份有限公司全体股东： 我们审计了立昂技术股份有限公司（以下简称"立昂技术"）2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债 表、2024 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 2025 年 4 月 24 日出具了报告号为信会师报字[2025]第 ZA11862 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 立昂技术2024年度营业收入扣除情况表（以下简称"营业收入扣除情况 表"）执行了合理保证的鉴证业务。 一、管理层的责任 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 ...

中信建投证券股份有限公司 | （四）保护公司利益不受侵害长效机制的建立和执 | | | | | --- | --- | --- | --- | | 行情况 | | | | | 现场检查手段（包括但不限于《深圳证券交易所上市公司自律监管指引第 | 13 | 号—— | | | 保荐业务》第三十三条所列）：查阅公司章程、内部控制相关制度、关联方清单；查阅 | | | | | 公司定期报告、临时公告等信息披露文件 | | | | | 1.是否建立了防止控股股东、实际控制人及其关联人 | | | | | 直接或者间接占用上市公司资金或者其他资源的制 是 | | | | | 度 | | | | | 2.控股股东、实际控制人及其关联人是否不存在直接 是 | | | | | 或者间接占用上市公司资金或者其他资源的情形 | | | | | 3.关联交易的审议程序是否合规且履行了相应的信 是 | | | | | 息披露义务 | | | | | 4.关联交易价格是否公允 是 | | | | | 5.是否不存在关联交易非关联化的情形 是 | | | | | 6.对外担保审议程序是否合规且履行了相应的信息 | | 不 | 适 | | ...

立昂技术股份有限公司 审计报告及财务报表 二○二四年度 一、 审计意见 我们审计了立昂技术股份有限公司（以下简称立昂技术）财务报 表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度 的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 有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公允反映了立昂技术 2024 年 12 月 31 日的合并及母公司 财务状况以及 2024 年度的合并及母公司经营成果和现金流量。 立昂技术股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报 ...