独立董事 2024 年度述职报告 （刘德运-已离任） 各位股东及股东代表： 本人在任职期间严格按照《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》"）等相关法 律法规和规章制度及《金现代信息产业股份有限公司章程》（以下简称"《公 司章程》"）、《金现代信息产业股份有限公司独立董事工作制度》等的相关 规定和要求，诚实、勤勉、独立地履行职责，积极出席相关会议，认真审议董 事会各项议案，充分发挥了独立董事及专业委员会委员的作用。一方面，严格 审核董事会审议相关事项，维护公司和中小股东的合法权益，促进公司规范运 作；另一方面发挥自己的专业优势，积极关注和参与研究公司发展涉及的相关 问题，为公司相关工作提出意见和建议。2024 年 1 月，本人任期届满，不再担 任公司董事会独立董事及专门委员会相关职务，离任后不在公司担任其他职务， 现本人就 2024 年度履行独立董事职责情况汇报如下： 一、基本情况 本人刘德运，中国国籍，无境外永久居留权，硕士研究生学历，毕业于天 津财经大学管理专业。1995 年 7 月至 2012 年 3 月，就职于山东经济学院，历任 讲师、副教授 ...

金现代信息产业股份有限公司 独立董事 2024 年度述职报告 （蒋灵） 各位股东及股东代表： 本人在任职期间严格按照《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》"）等相关法 律法规和规章制度及《金现代信息产业股份有限公司章程》（以下简称"《公 司章程》"）、《金现代信息产业股份有限公司独立董事工作制度》等的相关 规定和要求，诚实、勤勉、独立地履行职责，积极出席相关会议，认真审议董 事会各项议案，充分发挥了独立董事及专业委员会委员的作用。一方面，严格 审核董事会审议相关事项，维护公司和中小股东的合法权益，促进公司规范运 作；另一方面发挥自己的专业优势，积极关注和参与研究公司发展涉及的相关 问题，为公司相关工作提出意见和建议。现本人就 2024 年度履行独立董事职责 情况汇报如下： 一、基本情况 本人蒋灵，中国国籍，中国国籍，无境外永久居留权，硕士研究生学历， 毕业于大连海事大学法律专业。1998 年 1 月至 2005 年 5 月，任山东舜翔律师事 务所律师；2005 年 5 月至 2010 年 10 月，任山东嘉孚律师事务所律师；2010 年 11 月至 ...

金现代信息产业股份有限公司 独立董事 2024 年度述职报告 （李树森-已离任） 各位股东及股东代表： 本人在任职期间严格按照《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》"）等相关法 律法规和规章制度及《金现代信息产业股份有限公司章程》（以下简称"《公 司章程》"）、《金现代信息产业股份有限公司独立董事工作制度》等的相关 规定和要求，诚实、勤勉、独立地履行职责，积极出席相关会议，认真审议董 事会各项议案，充分发挥了独立董事及专业委员会委员的作用。一方面，严格 审核董事会审议相关事项，维护公司和中小股东的合法权益，促进公司规范运 作；另一方面发挥自己的专业优势，积极关注和参与研究公司发展涉及的相关 问题，为公司相关工作提出意见和建议。2024 年 1 月，本人任期届满，不再担 任公司董事会独立董事及专门委员会相关职务，离任后不在公司担任其他职务， 现本人就 2024 年度履行独立董事职责情况汇报如下： 一、基本情况 二、2024 年度履职情况 本人在任职后积极参加了公司召开的董事会、股东大会，本着勤勉尽责的 态度，认真审阅了会议议案及相关材料，主动参与各议 ...

Financial Performance - The company's operating revenue for 2024 was ¥439,594,393.01, a decrease of 13.44% compared to ¥507,867,412.04 in 2023[5]. - The net profit attributable to shareholders for 2024 was ¥11,526,130.51, down 8.93% from ¥12,655,757.53 in 2023[5]. - The net profit after deducting non-recurring gains and losses was -¥2,527,036.76 in 2024, a decline of 175.76% compared to ¥3,335,418.12 in 2023[5]. - The net cash flow from operating activities improved significantly to ¥62,120,784.40 in 2024, compared to -¥29,696,148.46 in 2023, marking a 309.19% increase[5]. - Total assets at the end of 2024 were ¥1,505,209,900.51, a decrease of 2.06% from ¥1,536,873,229.24 at the end of 2023[5]. - The company achieved operating revenue of CNY 43,959.44 million in 2024, a decrease of 13.44% compared to the previous year[77]. - The net profit attributable to shareholders was CNY 1,152.61 million, down 8.93% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY -252.70 million, a decline of 175.76%[77]. - The cash flow from operating activities significantly improved, reaching CNY 6,212.08 million, an increase of 309.19% compared to the previous year[77]. Dividend Distribution - The company plans to distribute a cash dividend of 0.24 RMB per 10 shares to all shareholders, based on a total of 430,125,817 shares[4]. - The company distributed a cash dividend of ¥0.232491 per share, totaling ¥10,000,019.14, based on a total share capital of 430,125,000 shares as of December 31, 2023[194]. - The cash dividend amount represents 100% of the total distributable profit of 440,725,397.82 CNY[196]. - The cash dividend distribution plan will be adjusted if the total number of shares changes before implementation[197]. Risk Management and Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[4]. - The company has established a sound governance structure in compliance with relevant laws and regulations, ensuring effective operation of the board and shareholder meetings[148]. - The company has maintained a complete and compliant internal control system throughout the reporting period[198]. - The internal control system has been effectively implemented and evaluated, ensuring compliance and risk management[198]. - The company has no significant internal control deficiencies in financial and non-financial reporting for 2024[200]. Research and Development - The company has a strong focus on R&D, with continuous high investment in technology-driven and market-oriented projects, ensuring competitive advantage[67]. - The company's R&D investment for 2024 is approximately ¥104.19 million, accounting for 23.70% of its operating revenue, an increase from 22.13% in 2023[95]. - The company has initiated several key R&D projects, including a new generation rapid software development platform and an AI-based intelligent laboratory management platform, aimed at enhancing operational efficiency and safety management[94]. - The company aims to solidify its competitive advantage in the industrial internet and safety management sectors through ongoing R&D initiatives[94]. - The company is committed to supporting the "dual carbon" strategy by enhancing digital capabilities in the renewable energy sector, aligning with national sustainability goals[46]. Market Position and Strategy - The company is positioned to benefit from the "Digital China" strategy and the "14th Five-Year Plan," which emphasizes digital transformation and technological innovation[28]. - The company is actively exploring new markets, including Southern Power Grid and other industries such as railways and petrochemicals, to reduce reliance on the State Grid[135]. - The company is focusing on the development and sales of standardized software products, particularly the "AI low-code" development platform, to expand its customer base[133]. - The company aims to expand its service range from central enterprises to local state-owned and private enterprises, enhancing its market reach[41]. - The company has established long-term partnerships with major players in the power industry, including the State Grid and Southern Power Grid, enhancing its competitive advantage[40]. Employee Management - The total number of employees at the end of the reporting period was 2,004, with 1,516 in the parent company and 488 in major subsidiaries[190]. - The total employee compensation during the reporting period amounted to ¥187,441,948.50, accounting for 76.97% of the total operating costs[192]. - The company emphasizes a competitive salary structure based on industry standards and performance to attract and retain talent[191]. - The company plans to enhance employee skills through both internal and external training programs[193]. - The company has established a scientific and competitive compensation system to ensure fairness and motivation among employees[191]. Product Development and Innovation - The company has successfully developed a series of standardized software products, including low-code development platforms and intelligent document processing solutions[41]. - The low-code development platform has gained widespread market acceptance, serving clients across various industries, including energy, aerospace, finance, and manufacturing[50]. - The company has successfully integrated AI capabilities into its services, achieving notable results in power disaster monitoring and emergency management systems, improving data query efficiency and emergency response times[45]. - The company is actively promoting AI-driven solutions in its product lines, enhancing the efficiency and accuracy of software development processes through automation and intelligent recommendations[49]. - The company has made significant investments in standardized software products, successfully developing platforms such as the low-code development platform and knowledge graph visualization platform, enhancing its product offerings[48]. Financial Management - The company has implemented effective cost control measures, leading to improved cash flow despite a decline in overall revenue[104]. - The company has focused on optimizing personnel structure, resulting in a reduction in total employees and a corresponding decrease in operational capacity[104]. - The company has no fundraising activities in the current period, contrasting with the previous period's issuance of convertible bonds[103]. - The company reported a credit impairment loss of -¥6,014,326.80, representing -526.65% of total profit, due to uncollected accounts receivable[106]. - The company has established a structured process for determining the remuneration of its directors and senior management based on performance and profitability[180].

Revenue and Profit - The company's revenue for Q1 2025 was ¥44,527,984.59, a decrease of 12.05% compared to ¥50,626,036.28 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥8,140,035.91, an improvement of 44.04% from a loss of ¥14,547,269.57 in the previous year[5] - Net profit for the current period was -¥8,157,873.84, an improvement from -¥14,521,808.35 in the previous period[31] - Operating profit improved to -¥9,861,854.72 from -¥14,714,369.36, indicating a positive trend[30] - The company reported a total comprehensive loss of -¥8,157,873.84, an improvement from -¥14,521,808.35 in the previous period[31] Cash Flow and Operating Activities - The net cash flow from operating activities improved by 69.09%, with a net outflow of ¥18,599,762.52 compared to ¥60,167,048.35 in the same period last year[5] - Cash inflow from operating activities totaled $114.14 million, a decrease of 1.12% from $115.43 million in the previous period[33] - Net cash outflow from operating activities was $18.60 million, an improvement from a net outflow of $60.17 million in the previous period[33] - The company reported a significant reduction in cash paid to employees, totaling $88.60 million, down from $101.62 million in the previous period[33] - The company experienced a notable decrease in cash paid for taxes, amounting to $3.60 million, compared to $24.32 million in the previous period[33] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,490,107,710.82, a decrease of 1.00% from ¥1,505,209,900.51 at the end of the previous year[5] - Total current assets decreased from ¥1,047,503,284.23 to ¥1,017,393,699.66, a decline of about 2.9%[24] - Non-current assets increased from ¥457,706,616.28 to ¥472,714,011.16, an increase of approximately 3.3%[25] - Total liabilities decreased to ¥287,127,542.49 from ¥294,223,027.27, a reduction of 2.1%[27] - Total equity decreased to ¥1,202,980,168.33 from ¥1,210,986,873.24, a decline of 0.7%[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 31,373[16] - The largest shareholder, Li Feng, holds 35.34% of the shares, totaling 151,991,300 shares[16] - The company reported a total of 151,991,300 shares held by Chairman Li Feng, with an additional 15,151,500 shares held indirectly[18] - The total number of shares held by the top ten unrestricted shareholders amounts to 151,991,300 shares[18] - The company plans to release 25% of the locked shares annually during the tenure of the executives[21] Research and Development - Research and development expenses decreased by 51.52% to ¥11,559,085.83, as R&D projects reached certain stages and personnel investment reduced[13] - Research and development expenses decreased significantly to ¥11,559,085.83 from ¥23,843,701.72, a reduction of 51.6%[30] Inventory and Operational Costs - The company reported a significant increase in inventory, which rose by 51.47% to ¥114,930,933.73, attributed to seasonal operational characteristics[10] - Total operating costs decreased to ¥71,972,053.13 from ¥82,079,445.86, reflecting a reduction of 12.4%[29] - Inventory increased significantly from ¥75,877,901.27 to ¥114,930,933.73, representing an increase of approximately 51.5%[25] Government Subsidies - The company received government subsidies amounting to ¥4,783,187.31, an increase of 63.32% compared to ¥2,928,651.91 in the previous year[13] Other Information - The company has announced several important updates regarding its office address and business registration changes[22] - The first quarter report was not audited, indicating a preliminary financial status[35]

| 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-011 | | --- | --- | --- | | 债券代码：123232 | 债券简称：金现转债 | | 金现代信息产业股份有限公司 关于"金现转债"预计触发转股价格向下修正条件 的提示性公告 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。 特别提示： 1、证券代码：300830，证券简称：金现代 2、债券代码：123232，债券简称：金现转债 5、根据《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 募集说明书》（以下简称"《募集说明书》"）规定："在本次发行的可转换公 司债券存续期间，当公司股票在任意连续三十个交易日中至少有十五个交易日的 收盘价低于当期转股价格的 85%时，公司董事会有权提出转股价格向下修正方案 并提交公司股东大会表决"。 2025 年 4 月 7 日至 2025 年 4 月 18 日，公司股票已有 10 个交易日的收盘价 格低于当期转股价格（9.37 元/股）的 85%（即 7.96 元/股），预计可能触发"金 现转债"转股价格向下修正条件。若触发 ...

中泰证券股份有限公司 关于金现代信息产业股份有限公司 2024 年度现场检查报告 | 保荐机构名称：中泰证券股份有限公司 被保荐公司简称：金现代 | | --- | | 保荐代表人姓名：王静 联系电话：0531-68889839 | | 保荐代表人姓名：陈胜可 联系电话：0531-68889223 | | 现场检查人员姓名：王静 | | 现场检查对应期间：2024 年度 | | 现场检查时间：2025 年 月 日 3 27 | | 一、现场检查事项 现场检查意见 | | 不适 （一）公司治理 是 否 | | 现场检查手段：（1）查阅公司章程、三会规则及各项公司治理制度；（2）查阅公司公开信 | | 息披露文件；（3）查阅公司历次董事会、监事会、股东大会会议材料；（4）访谈公司董事 | | 会秘书。 | | 1.公司章程和公司治理制度是否完备、合规 √ | | 件是否齐备，会议资料是否保存完整 | | 件和本所相关业务规则履行职责 | | 6.公司董监高如发生重大变化，是否履行了相应程序和信息披露义 √ 务 | | 7.公司控股股东或者实际控制人如发生变化，是否履行了相应程序 √ | | 和信息披露义务 | | ...

| 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-010 | | --- | --- | --- | | 债券代码：123232 | 债券简称：金现转债 | | 金现代信息产业股份有限公司 关于 2025 年第一季度可转换公司债券转股情况的公 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。 特别提示： 1、"金现转债"（债券代码：123232）转股期限为 2024 年 6 月 3 日至 2029 年 11 月 26 日；最新转股价格为 9.37 元/股。 2、2025 年第一季度，共有 12 张"金现转债"完成转股（票面金额共计 1,200 元人民币），合计转成 128 股"金现代"股票（股票代码：300830）。 3、截至 2025 年第一季度末，公司剩余可转债为 2,025,036 张，票面总金额 为 202,503,600 元人民币。 根据《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 15 号——可转换公司债券》等有关规定，金现代信息产业股份有 限公司（以下简称"公司"）现将 2025 年第一季 ...

AI驱动精准决策，金现代加速企业智能化转型 此外，公司在多地试点将通义千问与内部知识库结合，自动解析客户问题并生成智能回复草案，实 现知识服务自动化。不过，公司亦提示，多模型融合在带来效率提升的同时，也可能引发数据安全、模 型适配等新风险，需要持续优化调度策略和模型治理能力。 近年来，人工智能技术飞速发展，大模型的推理能力不断突破，为各行业的智能化升级带来了新的 机遇。海信AWE 2025展示AI与显示技术双突破开启智能家居新时代特别是在企业智能化管理、客户关 系管理（CRM）、智能问答等领域，AI的应用正逐步走向深入。面对这一趋势，金现代（300830）迅 速布局，推动AI技术与企业业务场景的深度融合，致力于打造更精准、更高效的智能产品。 自组建人工智能算法团队以来，金现代始终保持对AI技术的高投入，深入研究大语言模型、自然 语言处理、知识图谱、计算机视觉等技术，致力于推动AI在企业智能化升级中的广泛应用。 近期，金现代宣布，其大模型产品全面接入DeepSeek，依托DeepSeek-R1（6710亿参数）的强大推 理能力，构建更具思考深度、更高准确率以及更优交互体验的智能中枢。DeepSeek-R1在处理 ...

| 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-009 | | --- | --- | --- | | 债券代码：123232 | 债券简称：金现转债 | | 金现代信息产业股份有限公司 关于全资子公司及全资孙公司完成工商变更登记并 换发营业执照的公告 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"）全资子公司山东金码信 息技术有限公司（以下简称"山东金码"）、山东金码职业培训学校有限公司（以 下简称"山东金码职业"）及全资孙公司济南金码电力技术有限公司（以下简称 "济南金码"）因经营发展需要，对注册地址进行了变更。近日，上述公司分别 完成了相关工商变更登记、《公司章程》备案等手续，并取得了济南高新技术产 业开发区管理委员会市场监管局换发的《营业执照》。相关信息如下： 一、 本次变更事项 | 公司名称 | 变更事项 | | | | | | 变更前 | | 变更后 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | -- ...