金现代信息产业股份有限公司独立董事 关于公司第三届董事会第二十次会议相关事项的独立意见 金现代信息产业股份有限公司（以下简称"公司"）第三届董事会第二十次 会议于 2023 年 11 月 22 日在公司会议室召开。根据《金现代信息产业股份有限 公司章程》以及《独立董事工作制度》等有关规定，我们作为独立董事，对公司 第三届董事会第二十次会议审议相关事项发表如下独立意见： 一、《关于进一步明确公司向不特定对象发行可转换公司债券具体方案的 议案》的独立意见 公司已取得中国证券监督管理委员会出具的《关于同意金现代信息产业股份 有限公司向不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1707 号），同意公司向不特定对象发行可转换公司债券（以下简称"可转债"）的注 册申请。根据公司 2023 年第一次临时股东大会的授权，公司董事会按照相关法 律法规的要求，结合公司实际情况和市场状况，进一步明确了公司向不特定对象 发行可转换公司债券的具体方案。 刘德运 李树森 经审核，我们认为：公司本次向不特定对象发行可转换公司债券方案系结合 公司经营发展的实际情况制定，符合相关法律法规和规范性文件的规定，方案合 理、切实 ...

二、 议案审议情况 证券代码：300830 证券简称：金现代 公告编号：2023-073 金现代信息产业股份有限公司 第三届监事会第十七次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、 会议召开情况 金现代信息产业股份有限公司（以下简称"公司"或"发行人"）第三届监 事会第十七次会议通知于 2023 年 11 月 20 日以书面形式通知各位监事。会议于 2023 年 11 月 22 日上午在公司会议室以现场方式召开。本次会议应出席监事 3 名，现场实际出席监事 2 名，委托出席 1 名，丁强先生委托朱晓莉女士代为出席 并行使表决权。会议由监事会主席朱晓莉女士主持。本次会议的召集和召开符合 《中华人民共和国公司法》和《金现代信息产业股份有限公司章程》等相关法律、 法规及规章制度的规定。 与会监事对本次会议的全部议案进行了认真审议，以记名投票方式表决并作 出如下决议： （一）逐项审议并通过《关于进一步明确公司向不特定对象发行可转换公司债 券具体方案的议案》 公司已取得中国证券监督管理委员会（以下简称"中国证监会"）出具的《关 于同意金现代信息产 ...

证券代码：300830 证券简称：金现代 公告编号：2023-072 金现代信息产业股份有限公司 第三届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 金现代信息产业股份有限公司（以下简称"公司"或"发行人"）第三届董 事会第二十次会议通知于 2023 年 11 月 20 日以书面形式通知各位董事。会议于 2023 年 11 月 22 日在公司会议室以现场结合通讯的方式召开。本次会议应出席 董事 8 名，现场实际出席董事 7 名，通讯表决 1 名，以通讯表决方式出席的董事 为耿玉水先生。会议由董事长黎峰先生主持，公司部分监事和高级管理人员列席 了本次会议。本次会议的召集和召开符合《中华人民共和国公司法》和《金现代 信息产业股份有限公司章程》等相关法律、法规及规章制度的规定。 二、 会议表决情况 与会董事对本次会议的全部议案进行了认真审议，以记名投票方式表决并作 出如下决议： 3、票面利率 第一年 0.30%、第二年 0.50%、第三年 1.00%、第四年 1.70%、第五年 2.40%、 第六年 3.00% ...

Financial Performance - The company's revenue for Q3 2023 was ¥85,053,799.29, a decrease of 48.34% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was -¥14,094,806.17, representing a decline of 157.09% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥15,611,554.04, down 172.76% from the previous year[5] - The basic earnings per share for Q3 2023 was -¥0.03, a decrease of 150.00% compared to the same period last year[5] - Total operating revenue for Q3 2023 was CNY 223,051,354.16, a decrease of 23.1% compared to CNY 290,148,171.54 in Q3 2022[27] - Net loss for Q3 2023 was CNY 48,706,889.52, compared to a net loss of CNY 21,308,957.61 in Q3 2022, indicating an increase in losses of 128.5%[28] - Basic and diluted earnings per share for Q3 2023 were both CNY -0.11, compared to CNY -0.05 in Q3 2022[29] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥1,255,474,258.58, down 8.36% from the end of the previous year[5] - Total assets as of Q3 2023 amounted to CNY 1,255,474,258.58, a decrease from CNY 1,369,946,136.71 at the end of Q3 2022[24] - Total liabilities for Q3 2023 were CNY 116,684,036.59, down from CNY 160,082,525.20 in Q3 2022, representing a decrease of 27.1%[24] Cash Flow and Liquidity - Cash and cash equivalents decreased by 86.94% to ¥18,360,994.08 due to higher cash outflows than inflows in the first three quarters[9] - The ending balance of cash and cash equivalents dropped by 51.36% to ¥17,044,999.71 from ¥35,042,899.55, mainly due to a decrease in overall available funds[13] - The company's cash and cash equivalents on September 30, 2023, were ¥18,360,994.08, significantly lower than ¥140,571,437.68 at the start of the year[22] - The company's cash inflow from operating activities totaled ¥318,017,668.34, a decrease of 19.6% compared to ¥395,518,770.52 in the previous period[30] - The net cash outflow from operating activities was ¥126,716,215.08, worsening from a net outflow of ¥115,148,952.05 in the prior period[32] - The company's cash and cash equivalents decreased by ¥120,970,843.60, compared to a decrease of ¥68,559,204.52 in the previous period[33] Inventory and Expenses - Inventory increased by 136.12% to ¥155,461,064.25, reflecting the seasonal nature of the business with revenue recognition concentrated in Q4[10] - Sales expenses for the first nine months of 2023 were ¥34,298,255.63, an increase of 59.81% year-on-year due to enhanced sales efforts[11] - Management expenses decreased by 29.07% to ¥42,616,440.37, as the company canceled its stock incentive plan due to market conditions[11] - Research and development expenses for Q3 2023 were CNY 74,149,050.06, slightly down from CNY 75,848,858.98 in Q3 2022, indicating a focus on innovation despite financial challenges[27] Shareholder Information - The top shareholder, Li Feng, holds 35.34% of the shares, amounting to 151,991,300 shares, with a significant portion being locked up[16] - The total number of ordinary shareholders at the end of the reporting period was 30,893[16] - The company announced a reduction in the number of restricted shares, with a total of 119,840,625 shares remaining restricted as of the end of the reporting period[19] - The company has terminated the share reduction plan of its controlling shareholder and actual controller as of July 24, 2023[20] Investment Income - Investment income for the first nine months of 2023 was ¥2,314,627.79, down 68.38% compared to the previous year due to a reduction in total financial management[11] - The company reported an investment income of CNY 2,314,627.79 for Q3 2023, a decrease from CNY 7,320,995.57 in the previous year[27] Tax and Compensation - The company paid ¥295,141,391.18 in employee compensation, slightly down from ¥303,266,342.70 in the previous period[32] - Tax payments increased to ¥50,339,669.41 from ¥26,197,842.77 in the previous period[32] Audit Status - The company did not undergo an audit for the third quarter report[34]

第三届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 金现代信息产业股份有限公司（以下简称"公司"）第三届董事会第十九次 会议通知于 2023 年 10 月 24 日以书面形式通知各位董事。会议于 2023 年 10 月 26 日在公司会议室以现场方式召开。本次会议应出席董事 8 名，现场实际出席 董事 8 名。会议由董事长黎峰先生主持，公司监事和高级管理人员列席了本次会 议。本次会议的召集和召开符合《中华人民共和国公司法》和《金现代信息产业 股份有限公司章程》等相关法律、法规及规章制度的规定。 二、 会议表决情况 与会董事对本次会议的全部议案进行了认真审议，以记名投票方式表决并作 出如下决议： （一） 审议并通过《关于<2023 年第三季度报告>的议案》 证券代码：300830 证券简称：金现代 公告编号：2023-067 金现代信息产业股份有限公司 三、 备查文件 1、第三届董事会第十九次会议决议。 金现代信息产业股份有限公司 董事会 2023 年 10 月 27 日 附件： 经审议，董事会认为《202 ...

金现代信息产业股份有限公司 第三届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、 会议召开情况 金现代信息产业股份有限公司（以下简称"公司"）第三届监事会第十六次 会议通知于 2023 年 10 月 24 日以书面形式通知各位监事。会议于 2023 年 10 月 26 日上午在公司会议室以现场会议的方式召开。本次会议应出席监事 3 名，实 际出席 3 名。会议由监事会主席朱晓莉女士主持。本次会议的召集和召开符合《中 华人民共和国公司法》和《金现代信息产业股份有限公司章程》等相关法律、法 规及规章制度的规定。 证券代码：300830 证券简称：金现代 公告编号：2023-068 经审核，监事会认为：公司《2023 年第三季度报告》内容真实、准确、完 整地反映了公司的实际情况和经营成果，不存在虚假记载、误导性陈述和重大遗 漏，报告编制和审核程序符合法律、行政法规、部门规章及中国证监会的规定。 具体内容详见同日披露在巨潮资讯网（www.cninfo.com.cn）上的《2023 年 第三季度报告》。 表决结果：3 票同意，0 票反对 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥137,997,554.87, representing a 9.94% increase compared to ¥125,520,933.61 in the same period last year[21]. - The net profit attributable to shareholders was -¥34,539,832.37, an improvement of 23.97% from -¥45,429,794.43 in the previous year[21]. - The net cash flow from operating activities was -¥96,774,694.17, which is a 6.42% decrease compared to -¥90,933,203.72 in the same period last year[21]. - The total assets at the end of the reporting period were ¥1,265,167,311.34, down 7.65% from ¥1,369,946,136.71 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 4.70%, from ¥1,209,745,863.06 to ¥1,152,839,530.69[21]. - The basic earnings per share improved to -¥0.08 from -¥0.11, reflecting a 27.27% increase[21]. - The diluted earnings per share also improved to -¥0.08 from -¥0.11, indicating a 27.27% increase[21]. - The weighted average return on net assets was -2.90%, an improvement of 1.01% from -3.91% in the previous year[21]. - The company reported a significant increase in sales expenses by 45.57% to ¥21,049,973.16, primarily due to efforts in expanding sales regions and increasing sales personnel[84]. - The company's revenue for the reporting period reached ¥137,997,554.87, representing a year-on-year increase of 9.94% compared to ¥125,520,933.61 in the same period last year[84]. Investment and R&D - R&D investment remains high, focusing on low-code and AI technologies, resulting in the development of standardized software products such as the Qike low-code development platform and knowledge management tools[53]. - The company is investing in R&D, with a budget increase of 25% for new technology development aimed at enhancing product offerings[137]. - The company has established a high-level AI team and is actively promoting industry-academia-research cooperation to enhance technological development[82]. - The company has developed a series of software systems in the renewable energy sector, including a wind farm production management system and an electric vehicle charging operation platform, enhancing operational efficiency and reducing costs for wind energy enterprises[50]. - The company has made significant progress in domestic software replacement as part of the national strategy, achieving compatibility with various domestic hardware and software infrastructures, including Huawei and Zhongke Shuguang servers[52]. Market and Customer Base - The company has been a core supplier for major clients in the power sector, including State Grid and Southern Power Grid, for over 20 years[46]. - The company is focusing on expanding its customer base from central enterprises to provincial and municipal state-owned enterprises and leading private companies[47]. - The company serves over 30 Fortune 500 companies and 60 Chinese top 500 companies, providing a stable revenue source from large state-owned enterprises[72]. - The company's sales revenue from State Grid Corporation accounted for 50.57% of its main business income in the first half of 2023, indicating a high customer concentration risk[121]. - The company is actively exploring new markets, including Southern Power Grid and other industries such as railways and petrochemicals, to mitigate risks associated with customer concentration[121]. Technology and Innovation - The company aims to leverage AI technologies such as LLM, KG, NLP, and CV to enhance the competitiveness of its standardized software products[47]. - The company is focusing on AI technology applications, leveraging a large and reputable client base for rapid deployment and scalability of its AI projects[81]. - AI technologies are integrated into core products, enhancing their competitiveness and functionality[79]. - The company is committed to continuous technological innovation to maintain its competitive advantage in the rapidly evolving software and information technology service industry[125]. - The low-code/no-code market in China is projected to grow from 4.06 billion yuan in 2022 to 11.85 billion yuan by 2025, with a compound annual growth rate of 42.9%[44]. Financial Management and Risks - The company has a significant amount of accounts receivable, which poses a risk of bad debt losses, although it has made adequate provisions for bad debts[122]. - The company faces rising labor costs as it operates in a talent-intensive industry, which could impact profitability if not managed effectively[123]. - The company has not encountered any significant changes in the feasibility of its investment projects during the reporting period[113]. - The company has not engaged in derivative investments or entrusted loans during the reporting period[116]. - The company has not sold any major assets or equity during the reporting period, maintaining its current asset structure[117][118]. Shareholder and Compliance Matters - The company announced several shareholder reduction plans and updates throughout the reporting period[168][169]. - The total number of restricted shares decreased from 189,962,500 (44.16%) to 119,840,625 (27.86%) due to shareholder reductions[172]. - The company has implemented a high executive lock-up policy for shares released from restrictions[178]. - The report indicates that the company is actively managing its share structure and compliance with regulatory requirements[176]. - The semi-annual financial report has not been audited[151]. Environmental and Social Responsibility - Environmental initiatives have been implemented, resulting in a 10% reduction in carbon emissions during the reporting period[139]. - The company has maintained compliance with environmental regulations, with no penalties reported during the first half of 2023[139].

中泰证券股份有限公司 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 | 0次 | | 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 | 是 | | 集资金管理制度、内控制度、内部审计制度、 | | | 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 | 1次 | | （2）公司募集资金项目进展是否与信息披露 | | | 文件一致 | 是 | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 0次 | | （2）列席公司董事会次数 | 0次 | | （3）列席公司监事会次数 | 0次 | | 5.现场检查情况 | | | （1）现场检查次数 | 0次 | 1 | （2）现场检查报告是否按照本所规定报送 | 不适用 | ...

一、 会议召开情况 金现代信息产业股份有限公司（以下简称"公司"）第三届监事会第十五次 会议通知于 2023 年 8 月 14 日以书面形式通知各位监事。会议于 2023 年 8 月 24 日上午在公司会议室以现场会议的方式召开。本次会议应出席监事 3 名，实际出 席 3 名。会议由监事会主席朱晓莉女士主持。本次会议的召集和召开符合《中华 人民共和国公司法》和《金现代信息产业股份有限公司章程》等相关法律、法规 及规章制度的规定。 二、 议案审议情况 证券代码：300830 证券简称：金现代 公告编号：2023-062 金现代信息产业股份有限公司 第三届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 （二）审议并通过《关于<2023 年半年度募集资金存放与使用情况的专项报告> 的议案》 经审核，监事会认为：公司 2023 年半年度募集资金存放与使用情况符合法 律、行政法规和中国证监会关于上市公司募集资金存放和使用的相关规定，不存 在违规使用募集资金的行为，不存在变相改变募集资金投向和损害股东利益的情 况。 具体内容详见同日披露在巨潮资 ...

金现代信息产业股份有限公司独立董事 关于公司第三届董事会第十八次会议相关事项的独立意见 金现代信息产业股份有限公司（以下简称"公司"）第三届董事会第十八次 会议于 2023 年 8 月 24 日上午在公司会议室召开。根据《金现代信息产业股份有 限公司章程》以及《独立董事工作制度》等有关规定，我们作为独立董事，对公 司第三届董事会第十八次会议审议相关事项发表如下独立意见： 一、《关于<2023 年半年度募集资金存放与使用情况的专项报告>的议案》 的独立意见 经审核，我们认为：公司 2023 年半年度募集资金存放与使用情况符合法律、 行政法规和中国证监会关于上市公司募集资金存放和使用的相关规定，不存在违 规使用募集资金的行为，不存在变相改变募集资金投向和损害股东利益的情况。 公司编制的《2023 年半年度募集资金存放与使用情况的专项报告》真实、准确、 完整地反映了公司 2023 年上半年募集资金存放与实际使用情况。 二、关于 2023 年半年度控股股东及其他关联方占用公司资金的独立意见 报告期内，公司不存在公司控股股东、实际控制人及其他关联方占用公司资 金的情况。公司也不存在以前年度发生并累积至 2023 年 6 ...