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。 证券代码：300730 证券简称：科创信息 公告编号：2025-018 湖南科创信息技术股份有限公司 董事会议事规则修订对照表 | | 下列情形之一的，公司董事会的决议不 第三十四条 | | --- | --- | | 新增 | 成立： | | | （一）未召开董事会会议作出决议； | | | （二）董事会会议未对决议事项进行表决； | | | （三）出席会议的人数未达到《公司法》或者《公司章 | | | 程》规定的人数； | | | （四）同意决议事项的人数未达到《公司法》或者《公 | | | 司章程》规定的人数。 | 湖南科创信息技术股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召 开的第六届董事会第十九次会议审议通过了《关于修订<董事会议事规则>的议 案》，现将有关事项公告如下： 一、关于董事会议事规则修订的说明 根据《公司法》、《上市公司治理准则》、《上市公司章程指引》以及本公 司《公司章程》等相关文件的规定，并结合公司实际情况及未来发展需要，公司 拟对《董事会议事规则》进行修订，具体 ...

湖南科创信息技术股份有限公司 2024 年度独立董事述职报告 湖南科创信息技术股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为湖南科创信息技术股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》、《上市公司独立董事管理办法》、《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 2 号——创业板上市公 司规范运作》及其他有关法律法规和《公司章程》、《独立董事工作细则》等公司 相关的规定和要求，忠实履行独立董事的职责，勤勉尽责，凭借自身专业知识和 实务经验，为公司日常经营管理等方面提供了有价值的指导意见，维护了公司整 体利益，维护了全体股东尤其是中小股东的合法权益，较好地发挥了独立董事的 作用。现将本人 2024 年度履行独立董事职责的工作情况报告如下： 一、独立董事的基本情况 本人谭清炜，1964 年出生，中国国籍，无境外永久居留权，本科学历，执 业律师。现任湖南一星律师事务所合伙人、副主任。2022 年 5 月 13 日起任公司 第六届董事会独立董事。 2024 年任职期内，本人作为公司独立董事，任职符合有关法律法规和《公 司章程》、《独立董 ...

湖南科创信息技术股份有限公司 对外担保管理制度 第一章 总则 第一条 为有效控制湖南科创信息技术股份有限公司（以下简称"公司"） 对外担保风险，保护投资者合法权益，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司监管指引第8号——上市公司资金往来、对外担保 的监管要求》《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2号——创业板上市公司规范运作》等有关法律、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》"） 的规定，特制定本制度。 第二条 本制度所称对外担保是指公司为他人提供的保证、抵押、质押及其 它方式的担保，包括公司对控股子公司的担保。本制度适用于公司及公司的全资、 控股子公司。 第三条 公司股东会和董事会是对外担保的决策机构，公司一切对外担保行 为，须按程序经公司股东会或董事会批准。未经公司股东会或董事会的批准，公 司不得对外提供担保。 第四条 公司应严格控制对外担保风险。公司董事会应当在审议对外担保议 案前充分调查被担保人的经营和资信情况，认真审议分析被担保人的财务状况、 营运状况、行业前景和信用情况，审慎依法作出决定。 ...

湖南科创信息技术股份有限公司 2024 年度独立董事述职报告 湖南科创信息技术股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为湖南科创信息技术股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》、《上市公司独立董事管理办法》、《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 2 号——创业板上市公 司规范运作》及其他有关法律法规和《公司章程》、《独立董事工作细则》等公司 相关的规定和要求，忠实履行独立董事的职责，勤勉尽责，凭借自身专业知识和 实务经验，为公司日常经营管理等方面提供了有价值的指导意见，维护了公司整 体利益，维护了全体股东尤其是中小股东的合法权益，较好地发挥了独立董事的 作用。现将本人 2024 年度履行独立董事职责的工作情况报告如下： 一、独立董事的基本情况 本人陈浩，1975 年出生，中国国籍，无境外永久居留权，计算机科学与技 术工学博士。现任湖南大学信息科学与工程学院教授、博士生导师，CCF 杰出 会员，岳麓学者，兼任国家超算长沙中心创新研究院院长，湖南欧美同学会理事， 九三学社湖南省教育文化专委会副主任，大数据研究与应用 ...

募集资金管理制度 第一章 总 则 第一条 为完善湖南科创信息技术股份有限公司（以下简称"公司"）治理， 规范公司对募集资金的使用和管理，提高募集资金的使用效率和效益，维护公司、 股东、债权人及全体员工的合法权益，特制定本制度。 湖南科创信息技术股份有限公司 第二条 本制度制定依据：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"）、《首次公开发行股 票注册管理办法》、《上市公司证券发行注册管理办法》、《深圳证券交易所创 业板股票上市规则》（以下简称"上市规则"）、《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》、《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》等法律、行政法规、规范性文件及《湖 南科创信息技术股份有限公司章程》（以下简称"公司章程"）的规定。 第三条 本制度所指"募集资金"是指公司通过公开发行证券（包括首次公开 发行股票、配股、增发、发行可转换公司债券、分离交易的可转换公司债券、权 证等）以及非公开发行证券向投资者募集并用于特定用途的资金，但不包括公司 实施股权激励计划募集的资金。 第四条 公司应当审 ...

湖南科创信息技术股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召 开的第六届董事会第十九次会议审议通过了《关于修订<股东会议事规则>的议 案》，现将有关事项公告如下： 一、关于股东会议事规则修订的说明 根据《公司法》、《上市公司治理准则》、《上市公司股东会规则》、《上 市公司章程指引》以及本公司《公司章程》等相关文件的规定，并结合公司实际 情况及未来发展需要，公司拟对《股东会议事规则》进行修订，具体修改内容如 下： | 原《股东会议事规则》条款内容 | 修改后的《股东会议事规则》条款内容 | | --- | --- | | | 第一条 为规范公司行为，保证股东会依法行使职 | | 第一条 为规范公司行为，保证股东会依法行使职 | 权，根据《中华人民共和国公司法》（以下简称《公司 | | 权，根据《中华人民共和国公司法》（以下简称《公司 | 法》）、《上市公司治理准则》、《上市公司股东会规 | | 法》）以及本公司《公司章程》的规定，制定本规则。 | 则》、《上市公司章程指引》以及本公司《公司章程》 | | | 的规定，制定本规则。 | | 新增 | 第二条 公司股东会的召集、提案、通知、召 ...

湖南科创信息技术股份有限公司 独立董事工作细则 第一章 总则 第一条 为了促进湖南科创信息技术股份有限公司(以下简称"公司")规范 运作，维护公司整体利益，保障全体股东特别是中小股东的合法权益不受损害， 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》、 第五条 独立董事出现不符合独立条件或其他不适宜履行独立董事职责的 情形，由此造成公司独立董事达不到法定人数时，公司应当按规定补足独立董事 人数。 第六条 独立董事及拟担任独立董事的人士应当按照中国证监会的要求，参 加并通过中国证监会及其授权机构所组织的培训。 第二章 独立董事的任职条件 《上市公司独立董事管理办法》(以下简称《独董办法》)等法律、法规、规范性 文件和《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，结合公司的实际情况，制订本细则。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与公司及其 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关法律法规规定和《公司章程 ...

湖南科创信息技术股份有限公司 2024 年度独立董事述职报告 湖南科创信息技术股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为湖南科创信息技术股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》、《上市公司独立董事管理办法》、《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 2 号——创业板上市公 司规范运作》及其他有关法律法规和《公司章程》、《独立董事工作细则》等公司 相关的规定和要求，忠实履行独立董事的职责，勤勉尽责，凭借自身专业知识和 实务经验，为公司日常经营管理等方面提供了有价值的指导意见，维护了公司整 体利益，维护了全体股东尤其是中小股东的合法权益，较好地发挥了独立董事的 作用。现将本人 2024 年度履行独立董事职责的工作情况报告如下： 一、独立董事的基本情况 本人李新首，1971 年出生，中国国籍，无境外永久居留权，专科学历，注 册会计师、资产评估师。曾任湖南利安达会计师事务所，利安达会计师事务所湖 南分所执行所长，中审亚太会计师事务所（特殊普通合伙）管委会委员兼湖南分 所所长。现任中审众环会计师事务所（特殊普通合伙）管委会委 ...

Financial Performance - The company achieved operating revenue of 310.10 million yuan, representing a year-on-year growth of 32.53%[7] - The net profit attributable to shareholders was -63.82 million yuan, a year-on-year reduction in losses of 60.51%[7] - The company's operating revenue for 2024 was CNY 310,101,604.67, representing a 32.53% increase compared to CNY 233,986,828.68 in 2023[23] - The net profit attributable to shareholders for 2024 was CNY -63,822,992.22, a 60.51% improvement from CNY -161,846,444.74 in 2023[23] - The cash flow from operating activities for 2024 was CNY -65,276,341.73, showing a 56.43% improvement from CNY -149,811,703.80 in 2023[23] - The total assets at the end of 2024 were CNY 799,084,503.11, a decrease of 15.06% from CNY 939,822,194.08 at the end of 2023[23] - The net assets attributable to shareholders at the end of 2024 were CNY 309,511,765.67, down 16.90% from CNY 373,084,705.29 at the end of 2023[23] - The basic and diluted earnings per share for 2024 were both CNY -0.26, a 61.19% improvement from CNY -0.67 in 2023[23] Dividend Policy - The company does not plan to distribute cash dividends or issue bonus shares[11] - The company plans to not distribute cash dividends for the 2024 fiscal year due to anticipated losses, ensuring stability and sustainable development for shareholders[165] - The total number of shares for profit distribution is 241,138,947, with a cash dividend amount of 0.00, resulting in a cash dividend ratio of 0.00%[163] Operational Strategy - The company’s core competitiveness remains unchanged, focusing on "AI+" to support digital transformation for government and enterprises[7] - The company is focused on providing digital government and smart enterprise services, leveraging "AI+" as a core competitive advantage[32] - The company is actively integrating artificial intelligence and data elements into its strategic transformation, focusing on the application of large models in product development[35] - The company aims to optimize government service processes, reducing costs and maximizing convenience for users through a unified acceptance platform[37] - The company is focusing on developing an integrated regulatory platform to enhance administrative efficiency and improve the business environment[73] - The company plans to expand its product and service offerings to better meet customer needs and drive economic profits[73] Market and Industry Insights - The digital government industry is influenced by national policies, fiscal support, and technological advancements, with a focus on enhancing administrative efficiency and accelerating digital government construction[33] - The market size for digital transformation in China is projected to reach $733 billion by 2028, with a compound annual growth rate of approximately 15.6% over five years[34] - The SaaS market in China reached a scale of 58.1 billion yuan in 2023, with a growth rate of approximately 23.1%[99] Risk Management - There is no significant risk to the company's ongoing operations[9] - Future plans and forecasts are subject to risks, and investors are advised to exercise caution[10] - The company has experienced uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits over the last three years[24] - The company acknowledges the risk of accounts receivable due to long project cycles and complex settlement procedures, which may pressure its working capital[115] - The company faces inventory risks with a high proportion of work-in-progress, which could lead to capital pressure and potential inventory write-downs[116] Research and Development - R&D investment amounted to ¥39,881,327.42, representing 12.86% of operating revenue, a decrease from 19.20% in the previous year[78] - The number of R&D personnel decreased by 17.31% to 277, with a notable drop in those holding bachelor's degrees by 18.78%[78] - The company has achieved a significant increase in its software copyrights and patents, with a total of 806 software copyrights and 25 national invention patents as of December 31, 2024[46] Governance and Compliance - The company has established a robust investor rights protection mechanism, ensuring transparency and compliance with legal regulations[178] - The company has not faced any objections from directors regarding company matters during the reporting period[153] - The company has committed to enhancing compliance training for financial personnel to improve the quality of financial information disclosure[147] - The internal control system has been revised to comply with various regulations, enhancing governance and operational stability[170] Employee Management - The total number of employees at the end of the reporting period was 1,072, with 953 in the parent company and 119 in major subsidiaries[157] - Employee compensation for the reporting period amounted to 90.55 million yuan, accounting for 36.63% of the company's operating costs[160] - The company has implemented a salary system based on job value, skills, and performance, ensuring competitive and fair compensation[158] Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 20% to 1.8 billion yuan[141] - New product launches are expected to contribute an additional 200 million yuan in revenue over the next fiscal year[142] - The company plans to enhance its customer support infrastructure, investing 50 million yuan to improve service efficiency[147] Project Management - The company has achieved a project completion rate of 77.98% for the proprietary cloud platform technology upgrade project[93] - The marketing network construction project has reached a completion rate of 82.46%[93] - The company has successfully completed the "Proprietary Cloud Platform Technology Upgrade Project," "Big Data Platform Technology Upgrade and Application R&D Project," and "R&D Center Project," with a total remaining balance of RMB 22.91 million[94] Financial Compliance - The company received a warning letter from the Hunan Securities Regulatory Bureau due to significant discrepancies between the 2023 annual performance forecast and the audited net profit, indicating a violation of disclosure regulations[147] - The company has not faced any major litigation or arbitration matters during the reporting period[193] - The company has not undergone any bankruptcy restructuring during the reporting period[192]

Financial Performance - The company's operating revenue for Q3 2023 was ¥36,136,285.61, a decrease of 56.87% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥52,327,604.86, representing a decline of 1,006.81% year-on-year[5]. - The basic earnings per share for the period was -¥0.21, down 800.00% from the previous year[5]. - Total operating revenue for the current period is $124.94 million, a decrease of 43.9% from $222.32 million in the previous period[22]. - Net profit for the current period is -$122.35 million, compared to -$8.76 million in the previous period, indicating a significant increase in losses[23]. - Operating profit for the current period is -$138.00 million, worsening from -$8.71 million in the previous period[22]. - The company’s basic and diluted earnings per share are both -$0.50, compared to -$0.03 in the previous period, reflecting a deterioration in profitability[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥905,622,374.01, a decrease of 0.49% from the end of the previous year[5]. - The company's current assets decreased from ¥717,842,012.17 at the beginning of the year to ¥704,477,819.16, primarily due to a reduction in cash and cash equivalents from ¥225,854,867.67 to ¥62,718,104.45[19]. - The company's total liabilities increased from ¥373,557,991.73 to ¥488,722,476.47, with current liabilities rising significantly from ¥353,060,937.48 to ¥475,509,624.50[20]. - The company's equity attributable to shareholders decreased from ¥528,709,608.30 to ¥409,544,335.86, reflecting a decline in retained earnings from ¥222,243,102.77 to ¥97,572,336.03[20]. Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥231,117,877.15, down 38.58% year-to-date[5]. - Cash flow from operating activities shows a net outflow of -$231.12 million, compared to -$166.77 million in the previous period, indicating a further decline in cash generation[25]. - Cash received from borrowings increased by 98.83% to ¥182,000,000.00, primarily due to an increase in short-term borrowings[11]. - The company received $182.00 million in borrowings during the financing activities, compared to $91.54 million in the previous period, indicating increased reliance on debt[27]. Inventory and Expenses - The company's inventory increased by 115.85% to ¥262,720,742.62, attributed to an increase in unfinished projects[9]. - The company reported a significant increase in interest expenses, rising to $5.82 million from $2.01 million in the previous period[22]. - The company's financial expenses rose by 459.05% to ¥5,386,413.07, mainly due to increased interest expenses[10]. - The company reported a credit impairment loss of -¥88,514,807.06, a significant change from a gain of $2.36 million in the previous period[22]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 25,860, with no preferred shareholders restoring voting rights[12]. - The largest shareholder, Hunan Caixin Digital Technology Co., Ltd., holds 13.34% of shares, totaling 32,154,636 shares[12]. - The top ten shareholders collectively hold significant stakes, with the largest individual shareholder, Fei Yaoping, owning 6.59% (15,881,856 shares) and having 11,911,392 shares under lock-up[12]. - The total number of restricted shares at the beginning of the period was 45,263,220, with 397,500 shares released during the period, resulting in 44,865,720 restricted shares at the end[15]. - The company has not disclosed any known relationships or concerted actions among the top ten unrestricted shareholders[13]. Corporate Governance - The company appointed a new independent director, Chen Haoxian, on September 5, 2023, to enhance governance[17]. - The company has approved the cancellation of 633,000 stock options that were granted but not exercised, which was completed on July 11, 2023[17]. - The company plans to release 517,500 shares from the third unlock period of the stock incentive plan on July 24, 2023, following the achievement of unlock conditions[17]. Other Financial Activities - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets increased by 107.12% to ¥2,278,830.17 compared to the previous period[11]. - Cash paid for investment decreased by 90.53% to ¥180,000.00, attributed to reduced contributions to joint ventures[11]. - Cash received from investment decreased by 43.72% to ¥1,751,776.30, mainly due to a decrease in funds received from share option exercises[11].