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 ...

证券代码：300830 证券简称：金现代 公告编号：2023-061 金现代信息产业股份有限公司 第三届董事会第十八次会议决议公告 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"）第三届董事会第十八次 会议通知于 2023 年 8 月 14 日以书面形式通知各位董事。会议于 2023 年 8 月 24 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： 具体内容详见同日披露在巨潮资讯网（www.cninfo.com.cn）上的《2023 年 半年度募集资金存放与使用情况的专项报告》。 （一） 审议并通过《 ...

| | | 占用方与上 | 上市公司核 | 年期 2023 | 年半年 2023 度占用累计 | 年半 2023 年度占用 | 年半 2023 年度偿还 | 年半 2023 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 初占用资 | | | | 年度期末占 | 原因 | 占用性质 | | | | 联关系 | 目 | 金余额 | 发生金额（不 含利息） | 资金的利 息(如有) | 累计发生 金额 | 用资金余额 | | | | 控股股东、实际控制 | 无 | | | | | | | | | 非经营性占用 | | 人及其附属企业 | 无 | | | | | | | | | 非经营性占用 | | 小计 | | - | - | | | | | | - | - | | 前控股股东、实际控 | 无 | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | 无 | | | | | | | | | 非经营性占用 | ...

金现代信息产业股份有限公司 证券代码：300830 证券简称：金现代 公告编号：2023-063 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据《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》和《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》及相关格式指引等规定，金现代信息产业股份有限公司（以下简称"金现 代"或"公司"）2023 年半年度募集资金存放与使用情况报告如下： 一、 募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于核准金现代信息产业股份有限公司首次公 开发行股票的批复》(证监许可[2019]2972 号)核准，本公司向社会公开发行人 民币普通股（A 股）股票 86,025,000.00 股，每股面值 1.00 元，发行价格为每 股人民币 4.40 元，募集资金总额为人民币 378,510,000.00 元，扣除各项发行费 用人民币 45,781,800.00 元后的募集资金净额为人民币 332,728, ...

Group 1: Company Strategy and Business Model - The company is focusing on a "dual-drive" strategy, enhancing its industry digital solutions while developing standardized, general software centered around an "AI low-code" development platform [1][5]. - The market and customer base are expanding from state-owned enterprises to provincial and municipal state-owned enterprises and leading private companies, providing software products and services for digital transformation [1][5]. Group 2: AI and Technology Development - The company has over 20 years of experience in industries such as electricity, rail transportation, and petrochemicals, serving major state-owned enterprises and Fortune 500 companies, which provides a solid foundation for AI applications [2]. - The AI team includes returnee PhDs and graduates from top 985 universities, focusing on NLP, OCR, knowledge graphs, and data mining [2]. - The company is collaborating with Baidu on large language models and generative AI to explore potential business value [2]. Group 3: Low-Code Development Platform - The "Qingqibing" low-code development platform is a core product, currently showing good market competitiveness and performance, with a customer base across various industries [3]. - The platform is included in the "2022 China Enterprise Digital Service Market Trend Insight Report," ranking in the star quadrant, indicating strong market presence [3]. - Over 60% of enterprise managers have adopted low/no-code platforms, with a compound annual growth rate of 40% for such platforms in 2021 [3]. Group 4: Market and Financial Performance - The low-code platform currently contributes a relatively low percentage to the company's revenue, but its market performance is improving [3]. - The Chinese low-code/no-code market is projected to reach CNY 40.6 billion in 2022, with an annual growth rate of 42.9%, expected to reach CNY 118.5 billion by 2025 [3]. - As of April 28, 2023, the company had 26,599 shareholders [4]. Group 5: Corporate Governance and Shareholder Relations - The company emphasizes reasonable and diversified dividend policies to return value to shareholders, considering operational performance and future development plans [4]. - There are currently no clear financing needs or specific targets for potential share issuance, as the company is in the authorized phase for issuing up to CNY 300 million in stock [4].

证券代码：300830 证券简称：金现代 公告编号：2023-039 金现代信息产业股份有限公司 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。 | 金现代信息产业股份有限公司（以下简称"公司"）已于 2023 年 4 月 14 日在巨潮资讯网（www.cninfo.com.cn）披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大投资者更深入、全面地了解公司情况，公司定于 2023 年 5 月 9 日（星期二）15：00-17：00 在全景网举行 2022 年度业绩网上说 明会。本次说明会将采用网络远程方式举行，投资者可登录全景网"投资者关系 互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长、总经理黎峰先生，董事、董事 会秘书、财务总监鲁效停先生，独立董事刘德运先生，保荐代表人王静先生，具 体以当天实际参会人员为准。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩网上说明 会提前向投资 ...