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 1 编制单位：湖南科创信息技术股份有限公司 单位：万元 | | | 占用方与上市公司 | 上市公司核算 | 2023年期初占 | 2 023 年半年度占 | 2023年半年度 | 2 023 年半年度 | 2 023 年半年度 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | | | 用累计发生金额 | 占用资金的利 | 偿还累计发生 | 期末占用资金 | | 占用性质 | | | | 的关联关系 | 的会计科目 | 用资金余额 | （不含利息） | 息（如有） | 金额 | 余额 | 原因 | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | ...

湖南科创信息技术股份有限公司 独立董事候选人声明 声明人 陈浩 作为湖南科创信息技术股份有限公司第六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，具体声明如下： 一、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：______________________________ 二、本人符合中国证监会《上市公司独立董事规则》规定的独立董事任职资格和 条件。 是 □否 如否，请详细说明：______________________________ 三、本人符合该公司章程规定的独立董事任职条件。 是 □否 如否，请详细说明：______________________________ 四、被提名人已经参加培训并取得证券交易所认可的相关证书。 是 □否 如否，请详细说明：______________________________ 五、本人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 是 ...

证券代码：300730 证券简称：科创信息 公告编号：2023-050 （一）股东大会届次：2023 年第一次临时股东大会 （二）股东大会召集人：公司董事会 （三）会议召开的合法、合规性：本次会议的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 （四）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 湖南科创信息技术股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 根据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 一次会议决议，公司定于 2023 年 9 月 5 日（星期二）下午 14:30 在长沙市岳麓 区青山路 678 号公司会议室召开 2023 年第一次临时股东大会，现将召开本次会 议的相关事宜通知如下： 一、召开会议的基本情况 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 ...

证券代码：300730 证券简称：科创信息 公告编号：2023-043 湖南科创信息技术股份有限公司 第六届监事会第十次会议决议公告 本公司及监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、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 年半年度报告全文及摘要的议案》 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 ...

| 2.能否详细介绍一下贵公司的发展战略和经营目标？相比之前 | | --- | | 是否会有新的创新？其亮点又在哪里？ | | 答:尊敬的投资者您好，公司将继续以新型智慧城市战略为主要 | | 发展方向，聚焦数字政府与先进制造两条赛道，通过"产品化"、"走 | | 出去"与"创新驱动"三大举措，不断提升公司"平台+（业务）应用 | | +AI"的核心竞争力，打磨一批理念领先、技术先进、体验良好的拳 | | 头产品，以行业为突破口，持续开拓全国市场。2023年，公司将从 | | 以下方面重点发力：1、大力推动人工智能与业务深度融合创新， | | 完善在大数据、人工智能、区块链、云计算、机器视觉等方面的平 | | 台打造，以市场需求为导向，以智能业务场景为驱动，构建或完善 | | 各行业、各领域的知识体系，不断创新研发各类智能化产品，助力 | | 数字政府与智慧企业建设。2、坚持新型智慧城市战略，紧抓数字 | | 湖南、市域社会治理现代化以及智慧县城建设契机，发挥自身在数 | | 字政府及智慧企业领域的业务与技术优势，争取主导或参与省市县 | | 三级智慧城市的规划与建设。3、持续升级"政务大脑"支撑能力，沉 ...

证券代码：300730 证券简称：科创信息 公告编号：2023-026 湖南科创信息技术股份有限公司 关于举行 2022 年度业绩网上说明会的公告 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。 特此公告。 二、参加人员 湖南科创信息技术股份有限公司 董事长费耀平先生，董事、总经理兼财务总监李杰先生，独立董事秦拯先生， 董事会秘书张园美女士，财务经理龙仲先生。 湖南科创信息技术股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日披露了 2022 年年度报告全文及摘要。为便于广大投资者更加全面深入地了解 公司经营业绩、发展战略等情况，公司定于 2023 年 05 月 12 日（星期五） 15:00-17:00 在"价值在线"（www.ir-online.cn）举办 2022 年度业绩网上说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。现将有关事项公告如 下： 三、投资者参加方式 一、说明会召开的时间、地点和方式 投资者可于 2023 年 05 月 12 日（ 星期五）15:00-17:00 通过网址 https://eseb.cn/ ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥30,397,857.03, a decrease of 43.88% compared to ¥54,161,211.80 in the same period last year[5] - The net loss attributable to shareholders was ¥20,899,882.74, representing a 12.62% increase in loss from ¥18,557,195.47 year-on-year[5] - The company reported a decrease in long-term receivables from CNY 91,229,053.91 to CNY 87,809,904.39, a decline of approximately 3.1%[16] - Net loss for Q1 2023 was ¥21,083,539.30, compared to a net loss of ¥18,993,453.65 in Q1 2022, representing an increase in loss of 10.9%[21] - Basic and diluted earnings per share for Q1 2023 were both -¥0.09, compared to -¥0.12 in the same period last year[21] Cash Flow and Liquidity - The net cash flow from operating activities improved by 10.83%, amounting to -¥92,024,017.89 compared to -¥103,197,985.21 in the previous year[5] - Cash flow from operating activities for Q1 2023 was negative at ¥92,024,017.89, an improvement from negative ¥103,197,985.21 in the previous year[23] - The cash inflow from operating activities totaled ¥86,900,255.17, compared to ¥64,731,698.41 in Q1 2022, reflecting a growth of 34.3%[23] - The net increase in cash and cash equivalents for Q1 2023 was -CNY 100,156,402.95, compared to -CNY 96,547,755.05 in Q1 2022, indicating a worsening cash position[24] - The cash inflow from minority shareholders' investments in subsidiaries was CNY 795,000.00, contributing to the overall financing activities[24] Assets and Liabilities - Total assets decreased by 11.96% to ¥802,208,730.73 from ¥911,142,271.86 at the end of the previous year[5] - The company's total assets decreased from CNY 911,142,271.86 at the beginning of the year to CNY 802,208,730.73 at the end of the reporting period[16] - Total liabilities as of the end of Q1 2023 were ¥284,143,427.37, down 24.0% from ¥373,743,832.44 at the end of Q1 2022[20] - Current liabilities decreased from CNY 353,060,937.48 to CNY 266,580,806.21, a reduction of about 24.5%[16] - The company’s total liabilities decreased by 11.96%, indicating a reduction in financial obligations[5] Shareholder Information - The total number of common shareholders at the end of the reporting period is 36,574[12] - The largest shareholder, Hunan Caixin Digital Technology Co., Ltd., holds 32,154,636 shares, accounting for 13.37% of total shares[12] - The total number of shares increased from 240,429,687 to 240,457,847 due to stock option exercises, adding 28,160 shares[13] Inventory and Costs - The company’s inventory increased by 41.46% to ¥161,046,661.09, attributed to an increase in unfinished projects[9] - Total operating costs for Q1 2023 were ¥56,993,118.22, down 25.9% from ¥76,810,885.02 year-over-year[19] - Research and development expenses for Q1 2023 were ¥13,444,739.53, an increase of 4.8% from ¥12,831,276.49 in Q1 2022[19] Tax and Other Income - The company reported a significant increase in tax expenses, with a tax expense of -¥69,727.12 in Q1 2023 compared to ¥296,737.58 in Q1 2022[20] - The company reported a 50.74% increase in other income, totaling ¥1,420,798.04, mainly from government subsidies[9] Financing Activities - Short-term borrowings increased by 100% to ¥20,000,000.00, reflecting a rise in financing activities[11] - The cash inflow from financing activities totaled CNY 20,870,686.00, significantly higher than CNY 2,492,672.00 in the same period last year, representing an increase of about 738.5%[24] - The company received CNY 20,000,000.00 from borrowings during the financing activities, which is a new source of cash inflow[24] - The company reported a cash outflow of CNY 31,517,641.99 from financing activities, a significant increase from CNY 918,255.97 in the previous year, marking an increase of approximately 3,329.5%[24] Audit and Reporting - The company did not undergo an audit for the Q1 2023 report, which may affect the perception of financial reliability[25]

Financial Performance - The company's operating revenue for 2022 was ¥537,532,562.54, representing an increase of 8.20% compared to ¥496,777,961.76 in 2021[19]. - The net profit attributable to shareholders decreased by 35.72% to ¥24,781,505.92 from ¥38,552,022.99 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥17,218,079.92, down 38.07% from ¥27,803,130.17 in 2021[19]. - The basic earnings per share fell by 37.50% to ¥0.10 from ¥0.16 in 2021[19]. - The total assets at the end of 2022 were ¥911,142,271.86, an increase of 9.84% from ¥829,507,845.22 at the end of 2021[19]. - The net assets attributable to shareholders increased by 6.70% to ¥529,551,568.63 from ¥496,301,930.27 in the previous year[19]. - The net cash flow from operating activities was negative at -¥93,239,943.28, a decline of 171.57% compared to -¥34,333,306.90 in 2021[19]. - The weighted average return on equity decreased to 3.37% from 5.86% in 2021, a drop of 2.49%[19]. - Total revenue for 2022 reached ¥537,532,562.54, an increase of 8.20% compared to ¥496,777,961.76 in 2021[49]. - Revenue from the digital government segment decreased by 12.00% to ¥342,176,156.67, while revenue from smart enterprises surged by 81.35% to ¥194,665,053.84[49]. - The company's gross margin for the information technology sector was 30.12%, a decrease of 0.23% year-over-year[52]. - The Central China region accounted for 67.87% of total revenue, but saw a decline of 13.10% compared to the previous year[49]. - Sales through direct sales channels contributed 92.64% of total revenue, with a modest increase of 3.10% year-over-year[49]. - Research and development expenses increased by 4.52% to ¥46,941,405.45, reflecting ongoing investment in innovation[61]. Market Position and Strategy - The company is positioned as a leading provider of information technology services for digital government and smart enterprises, serving over 5,000 government agencies and 300 enterprises[31]. - The company has developed an intelligent foundation called "Government Brain" to enhance decision-making and public service efficiency[33]. - The company has undertaken multiple smart city projects, including those in Shimen County and Chenzhou City, contributing to urban governance modernization[34]. - The company has received awards for its smart city initiatives, including recognition at the 15th China Smart City Conference[34]. - The company is focusing on integrating new technologies such as cloud computing and AI to support urban-rural integration and governance modernization[34]. - The company has enhanced its product offerings for digital government, including components for intelligent service management and streamlined processes[35]. - The company has established long-term partnerships with leading enterprises in various sectors, providing services to thousands of clients across over 20 provinces[41]. - The company is exploring potential mergers and acquisitions to bolster its market presence and expand its service capabilities[122]. - The company plans to enhance its marketing network, with a target completion date also set for December 31, 2023[84]. - The company intends to expand its market presence outside of Hunan, targeting sectors such as government, public security, finance, and healthcare, with a focus on rapid sales growth in these areas[99]. Research and Development - The company has completed the adaptation and certification of its main software products and basic platforms with domestic hardware such as Kirin, Great Wall, Kunpeng, and Haiguang, receiving high recognition from clients[36]. - The company has developed a comprehensive integrated platform for enterprise management, enhancing digital marketing, management, and service capabilities for clients like Hunan Tobacco and Industrial and Commercial Bank of China[38]. - The company is committed to enhancing financial services for the real economy and improving the effectiveness of financial policies through proactive risk prevention measures[65]. - The company is investing heavily in R&D, with a budget increase of 25% to 150 million yuan for new technology development[125]. - The company plans to deepen the integration of artificial intelligence with business innovation, enhancing its technology support system in big data, AI, blockchain, cloud computing, and machine vision[95]. - The company will increase investment in the research and development of machine vision products, focusing on domestic alternatives for high-end detection scenarios[98]. Governance and Management - The company has established a comprehensive performance evaluation and incentive mechanism for directors and senior management, which is effective and aligns with the company's actual situation and development status[112]. - The company maintains independence from any controlling shareholders or actual controllers, ensuring complete independence in assets, personnel, finance, and operations[114]. - The company has a designated board secretary responsible for information disclosure, ensuring that all information is disclosed accurately and timely[113]. - The company has implemented a robust governance structure that aligns with the regulations set by the China Securities Regulatory Commission[113]. - The company has a diverse management team with members holding various positions in other organizations, enhancing its governance structure[131]. - The company has seen changes in its board composition, with new appointments and departures in the past three years[131]. - The company has a structured approach to performance evaluation, linking compensation to job value, skills, and performance[143]. - The company has implemented a remuneration decision-making process that considers the responsibilities and competencies of its directors and senior management[132]. Cash Flow and Financial Management - Operating cash inflow decreased by 13.82% to ¥423,546,963.21 in 2022, while operating cash outflow decreased by 1.72% to ¥516,786,906.49, resulting in a net cash flow from operating activities of -¥93,239,943.28, a decline of 171.57%[70]. - Investment cash inflow increased significantly by 155.50% to ¥27,141,560.00, while investment cash outflow decreased by 24.12% to ¥9,109,334.14, leading to a net cash flow from investing activities of ¥18,032,225.86, an increase of 1,405.41%[71]. - Financing cash inflow surged by 186.33% to ¥170,300,247.24, while financing cash outflow increased by 224.11% to ¥69,627,461.61, resulting in a net cash flow from financing activities of ¥100,672,785.63, an increase of 164.98%[71]. - The company's cash and cash equivalents increased by 1,017.56% to ¥25,465,068.21 in 2022[70]. - The proportion of monetary funds in total assets rose from 22.86% at the beginning of the year to 24.79% at the end of the year[73]. Shareholder Relations and Equity - The company proposed a cash dividend of 0.15 CNY per 10 shares, totaling 3,606,445.31 CNY, which represents 100% of the total profit distribution[147]. - The total distributable profit for the year was 218,479,651.79 CNY, with the cash dividend amounting to 3,606,445.31 CNY[147]. - The company has established clear guidelines for shareholders regarding share reduction processes[173]. - All commitments made by shareholders have been executed normally or completed as planned[173]. - The company’s independent directors provided consent for the profit distribution and incentive plan adjustments[148]. Risks and Challenges - The company faces risks related to changes in industry policies, which could impact government investment in digital government initiatives[103]. - The company recognizes the risk of a talent gap in high-end professionals, which is critical for maintaining its competitive edge in the market[106]. - The company is exposed to seasonal revenue fluctuations due to the budget management and centralized procurement practices of its government clients[105]. - The company is committed to avoiding any related party transactions that could harm shareholder interests, ensuring transparency and fairness[175]. Employee Management - The total number of employees at the end of the reporting period was 1,417, with 1,144 in the parent company and 273 in major subsidiaries[142]. - Employee compensation during the reporting period amounted to 97.01 million yuan, accounting for 25.84% of the company's operating costs[144]. - The number of technical personnel was 351, representing 24.77% of the total workforce, which is a decrease of 4.10% compared to the previous year[144]. - The company implemented a comprehensive annual training plan focusing on management and skills development, combining various training methods[145]. Environmental and Social Responsibility - The company adheres to labor laws and provides a safe and comfortable working environment for employees[169]. - There were no significant environmental issues or administrative penalties reported during the period[168]. - The company emphasizes communication with stakeholders to balance interests and promote sustainable development[170].

Financial Performance - The company's revenue for Q3 2022 was ¥93,075,896.93, a decrease of 18.19% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥6,612,464.79, an increase of 39.36% year-on-year[5]. - The basic earnings per share for the period was ¥0.03, unchanged from the previous year[5]. - Total operating revenue for the period reached CNY 231.61 million, a slight increase of 1.09% compared to CNY 228.36 million in the previous period[25]. - Total operating costs amounted to CNY 250.46 million, up 1.99% from CNY 246.50 million in the previous period[25]. - The net loss for the period was CNY 7.92 million, a decrease in loss compared to CNY 8.15 million in the previous period, indicating a 2.85% improvement[26]. - The company's total liabilities were CNY 344.93 million, an increase from CNY 324.36 million, representing a growth of 6.06%[26]. - The total equity attributable to shareholders of the parent company decreased to CNY 486.19 million from CNY 496.30 million, a decline of 2.24%[26]. - The company reported a basic and diluted earnings per share of -CNY 0.03, an improvement from -CNY 0.05 in the previous period[27]. Assets and Liabilities - Total assets at the end of the reporting period were ¥838,744,785.84, reflecting a 1.11% increase from the end of the previous year[5]. - The company's total current liabilities increased from 300,737,250.09 yuan to 326,063,390.02 yuan, reflecting a growth of about 8.4%[23]. - The company's short-term borrowings increased from 55,000,000.00 yuan to 91,536,625.00 yuan, representing a rise of approximately 66%[23]. - The total non-current liabilities were CNY 18.87 million, down from CNY 23.62 million, indicating a decrease of 20.41%[26]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥166,774,095.04, a decrease of 22.62% compared to the previous year[5]. - The company's cash and cash equivalents decreased from 189,591,850.72 yuan at the beginning of the year to 68,251,988.79 yuan by September 30, 2022[22]. - The company's net cash flow from operating activities was -¥166,774,095.04, compared to -¥136,003,992.04 in the previous year, indicating a decline in operational performance[29]. - Total cash outflow from operating activities amounted to ¥387,456,933.01, up from ¥353,344,777.02 year-over-year[29]. - Cash inflow from financing activities totaled ¥94,649,335.50, an increase from ¥56,359,200.00 year-over-year[29]. - The ending balance of cash and cash equivalents was ¥51,630,361.88, a significant decrease from ¥89,043,001.16 in the previous year[29]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,779[12]. - The largest shareholder, Hunan Caixin Digital Technology Co., Ltd., holds 13.41% of shares, totaling 32,154,636 shares[12]. - The top ten shareholders collectively hold significant portions, with the top three individual shareholders holding 21.6% combined[12]. - Major shareholders such as Fei Yaoping and Li Jie have 13,533,641 and 13,336,858 restricted shares respectively, which are subject to transfer limitations[15]. - The company has a strategy to maintain shareholder stability with high management lock-up periods for key executives[15]. - The company is focused on maintaining a strong shareholder base with significant ownership by state-owned entities[12]. Inventory and Borrowings - The company reported a significant increase in inventory, which rose by 44.17% to ¥211,301,978.84, attributed to unfinished projects[9]. - Short-term borrowings increased by 66.43% to ¥91,536,625.00, indicating a rise in financing activities[9]. - The company's accounts receivable increased from 239,379,058.15 yuan to 294,709,258.30 yuan during the same period, reflecting a growth of approximately 23%[22]. - The company's inventory rose significantly from 146,569,160.36 yuan to 211,301,978.84 yuan, indicating an increase of about 44%[23]. Government Support and Investments - The company received government subsidies amounting to ¥1,064,681.28 during the period, contributing to its non-operating income[7]. - The company received ¥3,112,710.50 from investment contributions, up from ¥1,359,200.00 in the previous year[29]. - The company established a wholly-owned subsidiary, Sichuan Kexin Intelligent Information Technology Co., Ltd., with a registered capital of 10 million yuan[20]. Strategic Plans and Developments - The company plans to expand its market presence and invest in new technologies, although specific details were not disclosed in the report[10]. - The report indicates no new product launches or major technological advancements discussed during the call[13]. - There are no indications of market expansion or mergers and acquisitions mentioned in the report[13]. - The company completed the transfer of 32,154,636 shares to Hunan Caixin Digital Technology Co., Ltd., changing its largest shareholder[18]. - The number of stock options exercised by incentive targets during the reporting period was 47,250 shares, increasing the total share capital from 239,773,797 shares to 239,821,047 shares[19]. - The company approved the cancellation of 18,000 stock options that had been granted but not exercised[18].

证券代码：300730 证券简称：科创信息 公告编号：2022-074 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 2022 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"湖南辖区上市公司 2022 年投资者网上集体接待日活动"，现将有关 事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的互 联网平台，采取网络远程的方式举行。投资者可以登录"全景·路演天下"网站 （http://rs.p5w.net）参与公司本次投资者网上集体接待日活动，活动时间为 2022 年 9 月 29 日（星期四）下午 15:30 至 16:55。 届时公司董事会秘书、证券事务代表将通过网络在线形式与投资者进行沟通 与交流。 欢迎广大投资者积极参与。 特此公告。 湖南科创信息技术股份有限公司 ...