Revenue and Profit Performance - Revenue for Q1 2024 decreased by 24.25% year-over-year to 600.63 million yuan[4] - Net profit attributable to shareholders decreased by 23.29% year-over-year to 32.11 million yuan[4] - Total operating revenue for the current period is 600,631,525.41 RMB, a decrease from the previous period's 792,954,602.04 RMB[38] - Operating profit for the current period is 30,647,131.28 RMB, compared to 40,677,075.41 RMB in the previous period[40] - Net profit attributable to the parent company's owners is 32,112,877.23 RMB, down from 41,862,915.16 RMB in the previous period[40] - Net profit for the quarter was 0.00 yuan[42] Cash Flow and Financial Position - Operating cash flow improved by 31.86% year-over-year to -299.31 million yuan[4] - Cash outflow from financing activities increased by 733.34% year-over-year to -40.08 million yuan, mainly due to increased stock repurchases and new borrowings[17] - Operating cash inflow decreased to 645,288,418.87 yuan from 695,694,307.41 yuan in the previous period[42] - Operating cash outflow decreased to 944,603,103.31 yuan from 1,134,934,267.39 yuan in the previous period[42] - Net cash flow from operating activities improved to -299,314,684.44 yuan from -439,239,959.98 yuan in the previous period[42] - Investment cash inflow was 250,500,614.25 yuan, primarily from other investment-related activities[42] - Net cash flow from investment activities was -104,645,263.93 yuan[43] - Net cash flow from financing activities was -40,076,296.54 yuan[43] - Cash and cash equivalents decreased by 444,490,961.00 yuan to 1,589,789,705.50 yuan at the end of the quarter[43] Assets and Liabilities - Total assets decreased by 1.66% compared to the end of the previous year to 5.47 billion yuan[4] - Total assets decreased from RMB 5,566,284,502.98 to RMB 5,473,861,603.90 compared to the beginning of the period[33] - The company's monetary funds decreased from RMB 2,038,010,622.09 to RMB 1,593,446,556.16[33] - The company's inventory increased from RMB 1,116,335,066.77 to RMB 1,311,780,495.08[33] - The company's total liabilities decreased from RMB 1,429,234,586.43 to RMB 1,420,379,120.54[35] - The company's short-term borrowings increased to RMB 97,809,444.44[35] - The company's contract liabilities decreased from RMB 432,754,416.46 to RMB 424,791,308.82[35] - The company's total equity remained stable at RMB 704,057,060.00[35] - Total liabilities and owner's equity amount to 5,473,861,603.90 RMB, a slight decrease from 5,566,284,502.98 RMB in the previous period[37] - Total owner's equity is 4,053,482,483.36 RMB, compared to 4,137,049,916.55 RMB in the previous period[37] Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 43,119[18] - Zhuhai Yuqin Hongtai Venture Capital Group holds 26.17% of the shares, totaling 184,256,896 shares[18] - PORT WING DEVELOPMENT COMPANY LIMITED holds 4.97% of the shares, totaling 34,971,592 shares[18] - Baidu (China) Co., Ltd. holds 3.64% of the shares, totaling 25,600,000 shares[18] - The top 10 shareholders hold a combined 41.28% of the shares[18] - The company's 2024 Q1 report shows no changes in the top 10 shareholders due to securities lending or borrowing[20] - The company's restricted shares decreased by 6,707,184 shares in Q1 2024, with a remaining 716,340 shares still restricted[23] - The company repurchased 10,773,018 shares, accounting for 1.53% of the total shares, with a total repurchase amount of RMB 131,674,814.55[30][31] Investments and Subsidiaries - Investment income increased by 115.07% year-over-year to 1.29 million yuan, driven by gains from equity method investments[13] - The company's subsidiary invested in an overseas investment fund using its own funds[23] - The company invested $10 million in the Lion X Digital Innovation Investment Fund, targeting a fund size of $100 million, focusing on fintech and digital innovation opportunities in Southeast Asia[25] Expenses and Other Financial Metrics - Share-based compensation expenses for the quarter were 15.52 million yuan[10] - Prepaid expenses increased by 47.19% year-over-year to 1.44 million yuan due to higher prepayments for integrated projects[13] - Research and development expenses for the current period are 56,965,073.45 RMB, down from 62,542,685.25 RMB in the previous period[38] - Financial expenses show a net income of 8,050,714.13 RMB, compared to a net income of 1,429,864.73 RMB in the previous period[38] - Other comprehensive income for the current period is 487,363.74 RMB, an improvement from -2,278,689.58 RMB in the previous period[40] - Total comprehensive income for the current period is 32,603,402.00 RMB, compared to 35,774,049.76 RMB in the previous period[40] - Basic earnings per share for the current period is 0.05 RMB, down from 0.06 RMB in the previous period[40] Business Segments and Margins - System integration sales and service revenue decreased by 50% year-over-year, contributing to the overall revenue decline[10] - Gross margin for software development and services increased by 1.5 percentage points year-over-year[10] Audit and Reporting - The company's first-quarter report was unaudited[43]

北京宇信科技股份有限公司 独立董事候选人声明与承诺 声明人王霞作为北京宇信科技集团股份有限公司第三届董事会 独立董事候选人，已充分了解并同意由提名人珠海宇琴鸿泰创业投资 集团有限公司提名为北京宇信科技集团股份有限公司（以下简称该公 司）第三届董事会独立董事候选人。现公开声明和保证，本人与该公 司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候 选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过北京宇信科技集团股份有限公司第三届董事会 提名委员会或者独立董事专门会议资格审查，提名人与本人不存在利 害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规 定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳 证券交易所业务规则规定的独立董事任职资格和条件。 ☑ ...

一、监事会会议召开情况 证券代码：300674 证券简称：宇信科技 公告编号：2024-044 北京宇信科技集团股份有限公司 第三届监事会第二十三次会议决议公告 本公司及监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、误导性陈述或重大遗漏。 北京宇信科技集团股份有限公司（以下简称"公司"）第三届监事会第二十 三次会议于2024年4月25日在公司6层会议室以现场方式召开，会议通知于2024 年4月21日以电子邮件方式发出。本次会议应到监事3人，实到监事3人，会议由 监事会主席甄春望先生主持。本次会议的召集、召开符合《公司法》等相关法律 法规以及《公司章程》的规定。 二、监事会会议审议情况 1、审议并通过了《关于<2024年第一季度报告>的议案》 公司监事会对董事会编制的《2024年第一季度报告》的内容进行了认真、严 格的审核，并发表书面确认意见及如下审核意见： 经审核，监事会认为董事会编制和审核公司《2024年第一季度报告》的程序 符合法律、法规和《公司章程》的规定，报告内容真实、准确、完整地反映了公 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。 具体内容详见公司同日在巨潮资讯网 ...

中国北京建国路 77 号华贸中心 3 号楼 34 层 邮政编码：100025 电话：（8610）58091000 传真：（8610）58091100 北京市竞天公诚律师事务所 关于 法律意见书 二〇二四年四月 致：北京宇信科技集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《关于上市公司实施员工持股计划试点的 指导意见》（以下简称"《指导意见》"）、《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》（以下简称"《自律监管指引第 2 号》"）等法律、法规和规范性文件的有关规定，北京市竞天公诚律师事务所（以 下简称"本所"）接受北京宇信科技集团股份有限公司（以下简称"宇信科技" 或"公司"）的委托，就公司 2023 年员工持股计划（以下简称"本次员工持股 计划"）第一个解锁期业绩考核指标达成相关事项（以下简称"本次考核指标达 成"）出具本法律意见书。 为出具本法律意见书，本所特作出如下声明： 1、公司保证已全面地向本所提供了为出具本法律意见书所必需的、真实的、 完整的原始书面材料、副本材料、复印材料或书面证明 ...

北京宇信科技集团股份有限公司 第三届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 北京宇信科技集团股份有限公司（以下简称"公司"）第三届董事会第二十 四次会议于2024年4月25日在公司北京总部五层VIP会议室以现场会议结合通讯 会议的方式召开，会议通知已于2024年4月21日以电子邮件方式向各位董事发出。 出席本次会议应到董事8人，实到董事8人，会议由公司董事长洪卫东先生主持。 本次会议的召集、召开符合《公司法》等相关法律法规及《公司章程》的规定。 二、董事会会议审议情况 1、审议并通过了《关于<2024年第一季度报告>的议案》 董事会认为公司编制的《2024年第一季度报告》的内容真实、准确、完整， 不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：300674 证券简称：宇信科技 公告编号：2024-043 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2024 年第一季度报告》。 表决结果：8票同意，0票反对，0票弃权。 2、审议并通过了《关于补选独立董事的议 ...

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。 北京宇信科技集团股份有限公司（以下简称"公司"）董事会定于 2024 年 5 月 15 日召开公司 2023 年年度股东大会（以下简称"本次会议"）。具体通知 内容详见 2024 年 3 月 30 日公司在巨潮资讯网披露的《关于召开 2023 年年度股 东大会的通知》（公告编号：2024-038）。 证券代码：300674 证券简称：宇信科技 公告编号：2024-047 北京宇信科技集团股份有限公司 关于 2023 年年度股东大会增加临时提案暨补充通知的公告 2024 年 4 月 24 日公司收到控股股东珠海宇琴鸿泰创业投资集团有限公司 （以下简称"宇琴鸿泰"）提交的《关于提议增加 2023 年年度股东大会临时提 案的函》，宇琴鸿泰拟将《关于补选独立董事的议案》作为临时提案提交公司 2023 年 年 度 股 东 大 会 审 议 。 具 体 提 案 内 容 详 见 公 司 于 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于控股股东提议增加股东大会临时提案的公告》 （公告编号：2024-04 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 20% compared to the Shanghai Composite Index within the next six months [14]. Core Insights - The company achieved a significant revenue growth of 21.45% year-on-year, reaching 5.204 billion yuan in 2023, with a net profit of 326 million yuan, up 28.76% year-on-year [8]. - The system integration business experienced rapid growth, contributing to the overall performance, while the software development and services segment grew by 5.54% [8]. - The company is deepening its collaboration with Huawei, focusing on native application development for the financial sector, and has seen positive feedback from overseas markets such as Singapore and Indonesia [9]. - Research and development investment increased by 13.63% to 568 million yuan in 2023, with a focus on core areas such as innovative ecological products and large model applications [10]. - Revenue projections for 2024-2026 are estimated at 5.801 billion, 6.348 billion, and 6.818 billion yuan, respectively, with corresponding net profits of 370 million, 427 million, and 485 million yuan [10]. Summary by Sections Financial Performance - In 2023, the company reported a revenue of 5.204 billion yuan, a 21.45% increase from the previous year, and a net profit of 326 million yuan, reflecting a 28.76% growth [8][15]. - The software development and services segment generated 3.322 billion yuan, growing by 5.54%, while the system integration segment surged by 77.47% to 1.720 billion yuan [8]. Research and Development - The company invested 568 million yuan in R&D, marking a 13.63% increase, focusing on innovative products and large model applications [10]. - A partnership was established with Beijing Zhipu Huazhang Technology for large model collaboration, aiming to enhance technology innovation and business synergy [10]. Market Position and Strategy - The company is a key partner of Huawei in the financial sector, working on native applications and expanding its presence in international markets [9]. - The ongoing national strategy for "self-controllable" and "domestic" development in information technology is expected to benefit the company's system integration business [8].

| 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：宇信科技 | | --- | --- | | 保荐代表人姓名：李凯 | 联系电话：010-56839571 | | 保荐代表人姓名：蔡敏 | 联系电话：010-56839571 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、 | | | 募集资金管理制度、内控制度、内部审计制 | 是 | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露 | 是（请见 8.关注职责的履行情况） | | 文件一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 ...

Investment Rating - The investment rating for the company is "Accumulate" [6]. Core Views - The company is experiencing significant revenue growth driven by the innovation in the financial technology sector and AI-enabled product optimization. The revenue for 2023 reached 5.204 billion yuan, a year-on-year increase of 21.45%, with a net profit of 326 million yuan, up 28.76% [4][8]. Summary by Sections Revenue and Profitability - In 2023, the company's software development business generated revenue of 3.322 billion yuan, a growth of 5.54%, accounting for 63.84% of total revenue with a gross margin of 31.13% [3]. - The system integration business benefited from innovation, achieving revenue of 1.72 billion yuan, a year-on-year increase of 77.47%, representing 33.05% of total revenue with a gross margin of 10.48% [3]. - The innovative operation business saw a revenue decline of 4.53%, totaling 157 million yuan, which accounted for 3.02% of total revenue [3]. Research and Development - The company invested 568 million yuan in R&D in 2023, an increase of 13.63%, focusing on core areas such as the innovation ecosystem, large model applications, and data asset applications [1]. Market Position and Strategy - The company is a leader in the banking IT solutions market, actively expanding its innovative business and steadily advancing its overseas operations. It has formed strategic partnerships to explore the personal loan non-performing asset market [3][8]. - The overseas business is progressing well, with projects in Indonesia entering stable operation and generating revenue, while also receiving positive feedback from markets in Singapore, Cambodia, and Hong Kong [3]. Financial Forecast - The company forecasts revenues of 6.007 billion yuan, 7.025 billion yuan, and 8.266 billion yuan for 2024, 2025, and 2026 respectively, with net profits projected at 436 million yuan, 516 million yuan, and 622 million yuan for the same years [8][9].

Investment Rating - The investment rating for the company is "Buy" (maintained) [2][19] Core Views - The company achieved a record high revenue of 5.204 billion yuan in 2023, representing a year-on-year growth of 21.45%. The net profit attributable to shareholders was 316 million yuan, up 29.34% year-on-year [5] - The company's software business generated revenue of 3.322 billion yuan, with a growth rate of 5.54%. The revenue from the domestic large banks and joint-stock banks contributed 51.04% of the software revenue [5] - The company is actively expanding its AI capabilities and has potential for significant growth in overseas markets through partnerships and innovative financial technology products [6] Financial Performance Summary - Revenue (million yuan): - 2022A: 4,285 - 2023A: 5,204 - 2024E: 5,725 - 2025E: 6,329 - 2026E: 7,027 - Year-on-year growth rates: 15% (2022A), 21% (2023A), 10% (2024E), 11% (2025E), 11% (2026E) [2] - Net Profit (million yuan): - 2022A: 253 - 2023A: 326 - 2024E: 361 - 2025E: 407 - 2026E: 469 - Year-on-year growth rates: -36% (2022A), 29% (2023A), 11% (2024E), 13% (2025E), 15% (2026E) [2] - Gross margin for software development increased by 1.71 percentage points to 31.13% in 2023 [6] - Operating cash flow reached 447 million yuan in 2023, a year-on-year increase of 155.08% [6] Future Outlook - The company forecasts revenue for 2024-2026 to be 5.725 billion yuan, 6.329 billion yuan, and 7.027 billion yuan respectively, with net profits of 361 million yuan, 407 million yuan, and 469 million yuan [19] - The company maintains a P/E ratio forecast of 26 for 2024, 23 for 2025, and 20 for 2026 [19]