证券代码：300674 证券简称：宇信科技 公告编号：2024-040 北京宇信科技集团股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 北京宇信科技集团股份有限公司（以下简称"公司"）于2024年2月1日召开第 三届董事会第二十二次会议、第三届监事会第二十一次会议分别审议通过了《关 于以集中竞价方式回购股份方案的议案》，基于对公司未来发展前景的信心和对 公司内在价值的高度认可，为充分维护公司和广大投资者的利益，增强投资者信 心，并进一步健全公司长效激励机制，促进公司可持续经营、健康和长远稳定发 展，综合考虑公司自身财务状况、经营和业务发展状况、未来盈利能力和和合理 估值水平等因素，同意公司使用自有资金及自筹资金以集中竞价交易方式回购公 司股份，用于实施员工持股计划或者股权激励；回购金额不低于人民币8000万元 且不超过人民币15000万元（均含本数），回购价格不超过人民币22.26元/股，回 购期限自董事会审议通过回购股份方案之日起不超过12个月。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。2024年2月 ...

2024 年 04 月 01 日 信创助力集成营收高增，24 年发力三方面 ➢ 信创助力系统集成业务营收高增 公司自主研发推出了首批金融行业大模型应用产品和解决方案，包括 4 个 应用级产品和 1 个开发平台，即：开发助手 CodePal、金融数据安全分级分 类助手 DataSherpa、AI+信贷助手（客户尽调）、AI+营销助手、大模型应用 开发平台。公司将持续基于更多场景推出 AI+产品，整合软硬件一体产品。 公司与厦门资管签订战略合作协议，拟在个贷不良资产市场发展提供综合 业务解决方案,进一步打开公司发展空间,与现有业务形成有效协同。海外 业务方面，2023 年稳步推进，既有项目完成上线验收，二期、三期订单签 订；2024 年将继续发展以东南亚市场为主的海外市场，加强与长期合作伙 伴的紧密协同，增加客户的粘性和服务模式的延展。 考虑到收入构成占比变化，我们预计公司 2024-2026 年营业收入分别为 61.49/71.09/80.95 亿元，同比增速分别为 18.17%/15.61%/13.87%，归母 净 利 润 分 别 为 4.01/4.99/6.15 亿 元 ， 同 比 增 速 分 别 为 23 ...

本报告仅供 Choice 东方财富 使用，请勿传阅。 投资评级 买入-A 维持评级 6 个月目标价 16.96 元 股价 (2024-04-01) 13.91 元 交易数据 总市值(百万元) 9,356.92 流通市值(百万元) 9,347.40 总股本(百万股) 704.06 流通股本(百万股) 703.34 12 个月价格区间 10.33/22.08 元 赵阳 分析师 行业应用软件 相对收益 -3.5 -21.5 -18.1 相关报告 不良资产新市场 2023-12-25 与 AI 带来新增量 2023-09-04 力金融创新 2023-04-10 新业务开启新增长 2022-05-12 2023 年业绩表现良好，多点开花未来可期 公司近期发布 2023 年年报，2023 年实现营业收入 52.04 亿元，同比 增长 21.45%，实现归母净利润 3.26 亿元，同比增长 28.76%。公司 2023 年业绩整体表现良好，利润增速超过收入增速，控费效果显现。 展望 2024 年，在金融信创、AI、海外、创新业务都多重布局的带动 下，有望继续实现业务的良性增长。 收入端来看，公司 2023 年实现营业收入同 ...

证 券 研 究 报 告 收入增长亮眼，信创合作持续深化 推荐 ( 维持) 股价:13.29元 | --- | --- | |------------------------|--------------------------------| | 行业 | 计算机 | | 公司网址 | www.yusys.com.cn | | 大股东 / 持股 | 珠海宇琴鸿泰创业投资集团有限公 | | | 司 /25.93% | | 实际控制人 | 洪卫东 | | 总股本 ( 百万股 ) | 704 | | 流通 A 股 ( 百万股 ) | 703 | | 流通 B/H 股 ( 百万股 ) | | | 总市值 ( 亿元 ) | 94 | | 流通 A 股市值 ( 亿元 ) | 93 | | 每股净资产 ( 元 ) | 5.84 | | 资产负债率 (%) | 25.7 | 证券分析师 闫磊 付强 黄韦涵 HUANGWEIHAN235@pingan.com.cn 公司公告2023年年报，2023年实现营业收入52.04亿元，同比增长21.45%， 实现归母净利润3.26亿元，同比增长28.76%。2023年利润分配预案为：拟每 ...

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Investment Rating - The investment rating for the company is "Accumulate" with a target price of 19.26 CNY, down from the previous target of 24.43 CNY [2][3]. Core Views - The company has experienced significant revenue growth driven by its integration business, but this growth may not be sustainable in the long term. The overseas business is expected to be a key growth driver in the future [2][3]. - The company reported total revenue of 5.204 billion CNY in 2023, a year-on-year increase of 21.45%, with a net profit of 326 million CNY, reflecting a 17% increase [2][3]. - The cash flow from operations improved significantly, with a net cash flow increase of 155%, reaching 447 million CNY [2][3]. Summary by Sections Financial Performance - The company achieved total revenue of 5.204 billion CNY in 2023, up 21.45% year-on-year, and a net profit of 326 million CNY, up 17% [2][3]. - The integration business saw a revenue increase of 77.47% year-on-year, primarily due to large orders from clients like CITIC Bank [2][3]. - The company forecasts earnings per share (EPS) of 0.53 CNY for 2024, 0.70 CNY for 2025, and 0.81 CNY for 2026 [2][3]. Business Outlook - The integration business is expected to face challenges in sustaining its growth, which may impact apparent revenue growth in the future. However, profitability is not expected to be significantly affected [2][3]. - The company is actively expanding its overseas business, which is anticipated to become a major growth point due to higher profit margins compared to the domestic market [2][3]. Valuation Metrics - The company’s price-to-earnings (PE) ratio is projected to decrease from 28.73 in 2023 to 24.93 in 2024, indicating a more attractive valuation [2][3]. - The net asset return (ROE) is expected to improve from 7.9% in 2023 to 8.6% in 2024, reflecting enhanced profitability [2][3].

来源：公司年报、国金证券研究所 业绩简评 2024 年 3 月 29 日，公司发布 2023 年报。公司 2023 年全年实现 营收 52.0 亿元，同比增长 21.4%；公司毛利润同比增长 16.6%， 毛利率为 25.9%、同比下滑 1.1pct，主要系毛利率较低的系统集 成业务占比提升。公司扣非后归母净利润为 3.2 亿元，同比增长 29.3%；剔除股份支付影响的扣非净利润为 3.6 亿元，同比增长 65.5%。 2023 年第四季度公司营收为 21.5 亿元，同比增长 30.6%，主要 系第四季度系统集成业务批量验收；毛利润同比增长 23.9%，毛 利率为 23.5%、同比下滑 1.3pct；扣非后归母净利润为 1.5 亿 元，同比增长 16.4%。 经营分析 分业务而言：1）软件开发业务 2023 年营收为 33.2 亿元，同比增 长 5.5%，全年新签订单同比增长 5%；Q4 营收同比下滑 11.2%， 主要系部分客户验收延迟。其中数据业务线发展较好，23 年新签 订单超过半数均为信创相关业务。2）系统集成业务 2023 年营收 为 17.2 亿元，同比增长 77.5%；Q4 营收为 9.1 亿元 ...

Financial Performance - The company's total revenue reached 5.204 billion yuan in 2023, representing a year-on-year growth of 21.45%[102]. - The net profit attributable to shareholders, after deducting non-recurring gains and losses, was 316.0877 million yuan, an increase of 29.34% compared to the previous year[102]. - The net cash flow from operating activities was 447 million yuan, showing a significant increase of 155.08% compared to the previous year[116]. - The company's operating revenue for 2023 was ¥5,203,702,275.14, representing a 21.45% increase compared to ¥4,284,805,653.01 in 2022[152]. - The net profit attributable to shareholders for 2023 was ¥325,720,181.22, up 28.76% from ¥252,970,025.78 in 2022[152]. - The basic earnings per share for 2023 was ¥0.47, which is a 27.03% increase from ¥0.37 in 2022[153]. - The diluted earnings per share for 2023 was also ¥0.47, marking a 27.03% increase from ¥0.37 in 2022[153]. - The weighted average return on equity for 2023 was 8.19%, up from 6.73% in 2022[153]. Revenue Growth and Segments - Revenue from the system integration business grew rapidly, increasing its proportion from 22.62% to 33.05% of total revenue[19]. - The company achieved a revenue of approximately ¥4.05 billion from the banking sector, with a year-on-year growth of 9.57%[25]. - The software development and services segment generated revenue of approximately ¥3.32 billion, with a year-on-year increase of 5.54%[25]. - The North China region accounted for approximately ¥3.42 billion in revenue, reflecting a substantial year-on-year growth of 55.07%[25]. - The company's total revenue for Q4 was approximately 2.15 billion yuan, with a year-on-year increase of 77.47% in system integration sales and services, reaching 1.72 billion yuan, accounting for 33.05% of total revenue[191]. Research and Development - The company is investing 300 million RMB in R&D for new technologies and product enhancements in the upcoming year[81]. - The gross margin of the software development business increased by 1.71 percentage points year-on-year to 31.13% due to enhanced R&D investment and the adoption of generative AI technologies[192]. - The company emphasizes R&D and technology accumulation, continuously investing in product development to cover all aspects of financial IT systems[169]. - The company has launched the first batch of financial industry large model application products and solutions, including 4 application-level products and 1 development platform[118]. Strategic Initiatives - The company has established a strategic investment layout to enrich its product line and enhance market competitiveness[23]. - The company is actively integrating hardware and software products to adapt to the trends of big data and large models[22]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 500 million RMB allocated for potential deals[81]. - The company plans to strengthen its overseas market development as part of its "one body, two wings" strategy, aiming for long-term sustainable growth[106]. Corporate Governance and Management - The company has established deep cooperation with one bank and seven non-bank institutions during the reporting period[37]. - The remuneration for directors, supervisors, and senior management is determined based on the company's profitability and performance completion[64]. - The company emphasizes compliance with laws and regulations, ensuring the board's decisions are fair and objective[69]. - The independent directors actively communicated with other board members and management to understand the company's operations and financial status[69]. Employee and Compensation - Employee compensation totaled ¥2.25 billion, making up 58.39% of the company's total costs[32]. - A 1% increase in technical staff compensation is expected to decrease net profit by 8.41% under constant conditions[32]. - The company has a competitive compensation system and effective incentive mechanisms to attract and retain talent, supporting its future growth needs[189]. - The company implemented a training system based on competency models to support employee growth and development[50]. Market and User Growth - User data indicates a growth in active users by 20% year-over-year, reaching 5 million active users by the end of 2023[81]. - The company has maintained a leading position in the banking IT solutions market for over a decade, with a comprehensive product line covering various financial institutions, including major state-owned banks and regional commercial banks[186]. - The company has established long-term stable relationships with over 200 financial institutions, including major banks and non-bank financial institutions, enhancing its market presence[164]. Future Outlook - The company has provided guidance for 2024, expecting revenue growth to be between 10% and 12%[81]. - New product launches are anticipated to contribute an additional 200 million RMB in revenue in 2024[81]. - The company is focusing on the integration of generative AI technology and data economy policies to drive new market opportunities[105]. - The company aims to enhance its product line and integrated operational capabilities through investment and integration of niche products and ecosystem companies[118].

证券代码：300674 证券简称：宇信科技 公告编号：2024-037 北京宇信科技集团股份有限公司 关于变更注册资本、修订《公司章程》及相关公司治理制 度的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 为规范公司运作，进一步提升公司治理水平，北京宇信科技集团股份有限公 司（以下简称"公司"）于2024年3月28日召开的第三届董事会第二十三次会议 审议通过了《关于变更注册资本、修订<公司章程>及相关公司治理制度的议案》。 根据《中华人民共和国证券法》、《上市公司治理准则》、《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》、《深圳证券交易所 创业板股票上市规则》、《上市公司独立董事管理办法》等相关法律、法规及规 范性文件的相关规定，并结合公司实际情况，拟对公司《公司章程》、《独立董 事工作制度》、《董事会议事规则》等7项制度进行同步修订。具体修订情况如 下： | 序号 | 制度名称 | 备注 | 是否需要提交股东大会 | | --- | --- | --- | --- | | | | | 审议 | | 1 | 《公司章程》 | ...

证券代码：300674 证券简称：宇信科技 公告编号：2024-032 北京宇信科技集团股份有限公司 2023年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 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》的相 关规定，本公司就 2023 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）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意北京宇信科技集团股份有限公司向特 定对象发行股票注册的批复》（证监许可[2021]2809 号）同意，公司向特定对象 发行人民币普通股（A 股）股票 50,452,488 股，每股面值为人民币 1 元，每股发 行价格为 22.10 元，募集资金总额为人民币 1,114,999,984.80 元，扣除各 ...