Financial Performance - The company's operating revenue for Q3 2023 was ¥85,321,152.87, a decrease of 8.33% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was ¥8,890,159.02, an increase of 34.45% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,418,767.05, up 43.84% compared to the previous year[5]. - Total operating revenue for Q3 2023 was CNY 223,312,945.05, a decrease of 3.3% compared to CNY 231,610,811.45 in Q3 2022[23]. - Net profit for Q3 2023 was a loss of CNY 10,166,708.26, compared to a loss of CNY 7,916,354.38 in Q3 2022, indicating a worsening of 28.5%[24]. - The total comprehensive income for the third quarter was -10,166,708.26 CNY, compared to -7,916,354.38 CNY in the previous period[25]. - The company reported a basic and diluted earnings per share of -0.04 CNY, compared to -0.03 CNY in the previous period[25]. Assets and Liabilities - Total assets at the end of Q3 2023 reached ¥1,020,800,193.21, reflecting a 12.04% increase from the end of the previous year[5]. - The company's total assets increased to CNY 1,020,800,193.21 in Q3 2023, up from CNY 911,142,271.86 in Q3 2022, representing an increase of 12%[21]. - Current liabilities rose to CNY 475,509,624.50 in Q3 2023, compared to CNY 353,060,937.48 in Q3 2022, marking a significant increase of 34.7%[21]. - The total equity attributable to shareholders decreased by 1.32% to ¥522,568,919.66 compared to the end of the previous year[5]. - The total equity attributable to shareholders decreased to CNY 522,568,919.66 in Q3 2023 from CNY 529,551,568.63 in Q3 2022, a decline of 1.6%[21]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥231,117,877.15, a decrease of 38.58% year-to-date[5]. - The net cash flow from operating activities was -231,117,877.15 CNY, worsening from -166,774,095.04 CNY year-over-year[27]. - Cash received from operating activities increased by 114.90% to CNY 8,514,540.74, driven by higher guarantee deposits received[10]. - Total cash outflow from operating activities was 446,035,921.62 CNY, up from 387,456,933.01 CNY in the previous period[27]. - Cash received from sales of goods and services decreased to 202,359,886.69 CNY from 210,829,017.39 CNY in the previous period[26]. - Cash and cash equivalents at the end of the period were 50,719,810.51 CNY, slightly down from 51,630,361.88 CNY year-over-year[27]. Inventory and Prepayments - The company's inventory increased by 153.03% to ¥288,073,146.02, primarily due to an increase in unfinished projects[9]. - The company's prepayments surged by 491.15% to ¥54,420,578.73, mainly due to advance payments for procurement[9]. Financial Expenses and Income - Financial expenses increased by 459.05% to CNY 5,386,413.07 due to higher interest costs[10]. - Investment income rose by 158.11% to CNY 204,987.61, primarily from long-term equity investments[10]. - Credit impairment losses decreased by 43.34% to CNY 2,734,929.58, attributed to reduced bad debt losses[10]. - Asset impairment losses surged by 700.14% to CNY 2,024,111.77, mainly due to a decrease in contract asset impairment losses[10]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,860[12]. - The total number of shares increased from 240,529,947 to 241,025,747 due to the exercise of stock options, adding 495,800 shares during the reporting period[17]. - The company reported that 490,800 stock options were exercised by incentive recipients during the third quarter[17]. - A total of 633,000 stock options were canceled as part of the incentive plan, affecting 91 recipients[16]. - The company’s total restricted shares at the end of the period were 44,865,720, down from 45,263,220 at the beginning of the period[14]. Management and Governance - The company appointed a new independent director on September 5, 2023, to fill a vacancy on the board[16]. - The company’s management has a lock-up period for their shares, limiting annual transfers to 25% of their total holdings during their tenure[14]. Other Information - The company received government subsidies amounting to ¥1,031,758.70 during the reporting period[7]. - The company did not undergo an audit for the third quarter report[29].

证券代码：300730 证券简称：科创信息 公告编号：2023-060 湖南科创信息技术股份有限公司 关于参加湖南辖区上市公司 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。 为进一步加强与投资者的互动交流，使广大投资者能更深入全面地了解公司 情况，湖南科创信息技术股份有限公司（以下简称“公司”）将参加由中国证券 监督管理委员会湖南监管局、湖南省上市公司协会与深圳市全景网络有限公司联 合举办的“推动上市公司规范运作，保护中小投资者——2023 年湖南辖区上市 公司投资者网上集体接待日”活动，现将有关事项公告如下： 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 （https://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 11月 2 日（星期四）15:30-17:00。届时公 司将就经营状况、发展战略等问题与投资者进行沟通与交流。 欢迎广大投资者积极参与。 特此公告。 ...

证券代码：300730 证券简称：科创信息 公告编号：2023-056 湖南科创信息技术股份有限公司 一、监事会会议召开情况 湖南科创信息技术股份有限公司（以下简称"公司"）第六届监事会第十一次 会议通知已于 2023 年 10 月 20 日以电子邮件方式发出，本次会议于 2023 年 10 月 26 日在长沙市岳麓区青山路 678 号公司会议室以现场表决方式召开。会议应 出席监事 5 名，实际出席监事 5 名，本次会议由谢石伟先生主持。本次监事会会 议的召集、召开和表决程序符合《中华人民共和国公司法》等有关法律、行政法 规、部门规章、规范性文件和《公司章程》的有关规定。 二、监事会会议审议情况 会议审议并通过了如下议案： 1、监事会以 5 票同意，0 票弃权，0 票反对，审议通过了《关于公司 2023 年第三季度报告全文的议案》 经审核，监事会认为：董事会编制和审核公司 2023 年第三季度报告的程序 符合法律、行政法规以及中国证监会、深交所的规定，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刊登在巨潮资讯网（http://www.cn ...

证券代码：300730 证券简称：科创信息 公告编号：2023-059 湖南科创信息技术股份有限公司 关于补选公司第六届董事会战略委员会委员 及调整第六届董事会审计委员会委员的公告 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。 湖南科创信息技术股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日 召开第六届董事会第十二次会议，审议通过了《关于补选第六届董事会战略委员 会委员的议案》和《关于调整第六届董事会审计委员会委员的议案》，现将有关 事项公告如下： 一、补选董事会战略委员会委员 董事会 鉴于公司原独立董事秦拯先生因个人原因辞职，辞职后不再担任公司独立董 事职务以及董事会战略委员会委员职务，公司董事会战略委员会成员少于三名， 为确保董事会战略委员会规范、有效地开展工作，公司对董事会战略委员会成员 进行补选。 根据《公司章程》、《董事会战略委员会议事规则》等规定，公司董事会战略 委员会由三名董事组成，其中至少包括一名独立董事，公司董事会同意选举独立 董事陈浩先生为公司第六届董事会战略委员会委员，任期自本次董事会审议通过 之日起至第六届董事会任 ...

证券代码：300730 证券简称：科创信息 公告编号：2023-055 湖南科创信息技术股份有限公司（以下简称"公司"）第六届董事会第十二次 会议通知已于 2023 年 10 月 20 日以电子邮件方式发出，本次会议于 2023 年 10 月 26 日在长沙市岳麓区青山路 678 号公司会议室以现场表决方式召开。会议应 出席董事 9 名，实际出席董事 9 名。本次会议由费耀平先生主持，监事会成员列 席了会议。本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司 法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 湖南科创信息技术股份有限公司 第六届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况 会议审议并通过了如下议案： 1、董事会以 9 票同意，0 票弃权，0 票反对，审议通过了《关于公司 2023 年第三季度报告全文的议案》 具体内容详见公司同日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的 《2023 年第三季度报告》。 2 ...

特此公告。 证券代码：300730 证券简称：科创信息 公告编号：2023-054 湖南科创信息技术股份有限公司 关于完成补选独立董事的公告 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。 湖南科创信息技术股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日 召开的第六届董事会第十一次会议审议通过了《关于补选独立董事的议案》，同 意选举陈浩先生为公司第六届董事会独立董事候选人。具体内容详见公司于巨潮 资讯网（http://www.cninfo.com.cn）披露的《关于公司独立董事辞职及补选独立 董事的公告》。 公司于 2023 年 9 月 5 日召开的 2023 年第一次临时股东大会审议通过了《关 于补选独立董事的议案》，同意选举陈浩先生为公司第六届董事会独立董事，任 期自 2023 年第一次临时股东大会审议通过之日起至第六届董事会任期结束。陈 浩先生已取得独立董事资格证书，其任职资格和独立性在公司 2023 年第一次临 时股东大会召开前已经深圳证券交易所审核无异议。 原独立董事秦拯先生的辞职报告于 2023 年 9 月 5 日起正式生效。截至 ...

证券代码：300730 证券简称：科创信息 公告编号：2023-052 湖南科创信息技术股份有限公司 2023 年第一次临时股东大会决议公告 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。 特别提示： 1、本次临时股东大会未出现否决议案的情形； 2、本次临时股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 湖南科创信息技术股份有限公司（以下简称"公司"） 2023 年第一次临时股 东大会于 2023 年 9 月 5 日召开，公司董事会已于 2023 年 8 月 19 日在巨潮资讯 网上刊登了《关于召开 2023 年第一次临时股东大会的通知》。 （一）会议召开时间 1、现场会议时间：2023 年 9 月 5 日（星期二）下午 14:30 2、网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2023 年 9 月 5 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00。 （2）通过深圳证券交易所互联网投票系统投票的时间为：2023 年 9 月 5 日 9:15-15:00。 （二）现场会议召开地点：长沙 ...

湖南启元律师事务所 关于 湖南科创信息技术股份有限公司 2023年第一次临时股东大会的 法律意见书 致：湖南科创信息技术股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南科创信息技术股份有限公 司（以下简称"公司"）的委托，指派本所律师出席了公司 2023 年第一次临时股东 大会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议 人员资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表本法律 意见。 本所律师根据《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》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）等我国现行法律、法规、规范性文件以及《湖南科创 信息技术股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本法律 意见书。 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥137,991,792.18, a decrease of 0.39% compared to ¥138,534,914.52 in the same period last year[22]. - The net loss attributable to shareholders was ¥17,770,558.17, representing a 33.57% increase in loss compared to ¥13,304,550.60 in the previous year[22]. - The net cash flow from operating activities was -¥191,659,604.16, which is a 37.69% decline from -¥139,200,802.41 in the same period last year[22]. - The basic earnings per share decreased to -¥0.07, down 16.67% from -¥0.06 in the previous year[22]. - The company's net profit for the first half of 2023 was -¥18,518,972.63, representing a decline of 30.82% year-on-year, primarily due to increased management and financial expenses[44]. - The gross margin for the "Digital Government" segment was 26.10%, down 4.44% year-on-year, while the "Smart Enterprise" segment achieved a gross margin of 31.75%, up 9.13% year-on-year[45]. - The company reported a significant increase in financial expenses, which rose by 366.84% to ¥2,659,211.58, mainly due to increased interest expenses[43]. Assets and Liabilities - Total assets at the end of the reporting period were ¥893,684,856.02, a decrease of 1.92% from ¥911,142,271.86 at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 3.86% to ¥509,108,813.64 from ¥529,551,568.63 at the end of the previous year[22]. - As of June 30, 2023, cash and cash equivalents amounted to ¥69,835,441.48, representing 7.81% of total assets, a decrease of 16.98% compared to the previous year[49]. - Accounts receivable increased to ¥318,071,432.51, accounting for 35.59% of total assets, up by 4.49% year-over-year[49]. - Inventory surged to ¥237,245,476.02, making up 26.55% of total assets, a significant increase of 14.05% due to ongoing project completions[49]. - Short-term borrowings rose to ¥182,000,000.00, representing 20.37% of total assets, an increase of 2.61% from the previous year[49]. - Total liabilities rose slightly from CNY 373,743,832.44 to CNY 376,682,586.05, an increase of about 0.6%[139]. Research and Development - Research and development investment remained stable at ¥22,504,955.67, a slight decrease of 0.08% compared to the previous year[43]. - The company holds 738 software copyrights and 20 invention patents as of June 30, 2023, with significant additions during the reporting period, reflecting its commitment to innovation[35]. - Research and development expenses for the first half of 2023 were CNY 22,504,955.67, nearly unchanged from CNY 22,523,659.79 in the previous year[145]. Strategic Focus and Market Position - The company focuses on digital government and smart manufacturing, leveraging its core competencies in "platform + application + AI" to enhance its market presence[30]. - The software and information technology service industry saw a 12.9% year-on-year increase in value added in the first half of 2023, indicating a strong growth trend supported by national policies[29]. - The company has established long-term partnerships with thousands of clients across various sectors, including public security and finance, enhancing its market reach[36]. - The company has initiated strategic partnerships to facilitate market expansion and enhance operational efficiency[159]. Operational Challenges - The company faced a significant increase in losses and a decline in cash flow, indicating potential operational challenges[22]. - The company has not disclosed any new product developments or market expansion strategies in the report[22]. - Increased market competition is noted, with a shift towards comprehensive competition involving capital and resource integration, although the company's "platform + application + AI" model provides a competitive edge[69]. - Revenue is subject to seasonal fluctuations, primarily concentrated in the fourth quarter due to the nature of government procurement processes[70]. Corporate Governance and Compliance - The company has established a robust investor rights protection mechanism, ensuring transparency and compliance with legal regulations[88]. - The financial report was approved by the board of directors on August 17, 2023, ensuring compliance with regulatory requirements[168]. - The company has no major litigation or arbitration matters during the reporting period[97]. Future Outlook - The company plans to extend the completion time for several projects, including the proprietary cloud platform and big data platform, to December 31, 2023[59]. - Hunan Kechuang plans to expand its market presence and invest in new product development to drive future growth[159]. - The company has set a performance guidance for the next quarter, aiming for a revenue growth of approximately 15% year-over-year[159]. Financial Management - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[62][63][64]. - The company has not reported any changes in the use of raised funds or any major changes in project feasibility[61]. - The company has maintained a focus on employee welfare and a safe working environment, adhering to labor laws and regulations[88].

证券代码：300730 证券简称：科创信息 公告编号：2023-042 湖南科创信息技术股份有限公司 第六届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 湖南科创信息技术股份有限公司（以下简称"公司"）第六届董事会第十一次 会议通知已于 2023 年 8 月 7 日以电子邮件方式发出，本次会议于 2023 年 8 月 17 日在长沙市岳麓区青山路 678 号公司会议室以现场结合通讯表决方式召开。 会议应出席董事 9 名，实际出席董事 9 名，本次会议由费耀平先生主持，监事会 成员列席了会议。本次董事会会议的召集、召开和表决程序符合《中华人民共和 国公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的有 关规定。 二、董事会会议审议情况 2023 年上半年，公司已按中国证监会《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）》、深圳证券交易所颁布 的《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》及相关公告格式的相关规定及时、真 ...