北京交大思诺科技股份有限公司 关于召开2024年年度股东大会的通知 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。 北京交大思诺科技股份有限公司（以下简称"公司"）第四届董事会第六次 会议审议通过了《关于召开公司 2024 年年度股东大会的议案》，决定于 2025 年 5 月 15 日（星期四）召开公司 2024 年年度股东大会，现将本次股东大会的有关 事项通知如下： 一、召开会议的基本情况 证券代码：300851 证券简称：交大思诺 公告编号：2025-019 4、会议召开的日期和时间： （1）现场会议召开时间：2025年5月15日（星期四）15:00 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统 进行网络投票的具体时间为2025年5月15日9:15—9:25，9:30—11:30，13:00— 15:00；通过深交所互联网投票系统投票的具体时间为：2025年5月15日9:15至 2025年5月15日15:00期间的任意时间。 5、会议的召开方式：本次会议采用现场投票与网络投票相结合的方式召开 （1）现场投票：股东本人出席现场会议或通 ...

证券代码：300851 证券简称：交大思诺 公告编号：2025-008 北京交大思诺科技股份有限公司 第四届监事会第六次会议决议公告 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、监事会会议召开情况 北京交大思诺科技股份有限公司（以下简称"公司"）第四届监事会第六次 会议通知已于 2025 年 4 月 7 日通过书面通知、电话等形式送达至全体监事。会 议于 2025 年 4 月 18 日在公司会议室以现场表决方式召开。本次会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席邱宽民先生召集并主持。本次会议 的召集、召开和表决程序符合《中华人民共和国公司法》等法律、法规、规范性 文件和《公司章程》的有关规定，会议合法、有效。 表决结果：同意票 3 票、反对票 0 票、弃权票 0 票。 本议案尚需提交公司 2024 年年度股东大会审议。 2、审议通过《关于<2024 年度监事会工作报告>的议案》 2024 年度，公司监事会严格按照《公司法》《证券法》等法律法规和《公司 章程》《监事会议事规则》等规章制度的要求，切实维护公司利益和全体股东权 益，勤勉忠 ...

一、董事会会议召开情况 1、北京交大思诺科技股份有限公司(以下简称"公司")第四届董事会第六 次会议通知于 2025 年 4 月 7 日通过电子邮件、书面通知等形式送达全体董事， 同时列明了会议的召开时间、内容和方式。 证券代码：300851 证券简称：交大思诺 公告编号：2025-007 北京交大思诺科技股份有限公司 第四届董事会第六次会议决议公告 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。 4、本次董事会由董事长李伟先生召集和主持，公司监事和高级管理人员列 席了本次董事会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律法规和《北京交大思诺科技股份有限公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，形成决议如下： 1、审议通过《关于公司 2024 年年度报告全文及摘要的议案》 经审议，董事会认为，公司《2024 年年度报告》及《2024 年年度报告摘要》 符合法律、行政法规、中国证券监督管理委员会和深圳证券交易所的相关规定， 内容真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司 ...

证券代码：300851 证券简称：交大思诺 公告编号：2025-011 北京交大思诺科技股份有限公司 关于 2024 年年度利润分配预案的公告 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。 北京交大思诺科技股份有限公司（以下简称"公司"）于2025年4月18日召开 了第四届董事会第六次会议及第四届监事会第六次会议，分别审议通过了《关于 2024年年度利润分配预案的议案》，本议案尚需提交公司2024年年度股东大会审 议。 一、2024年年度利润分配预案基本情况 经天健会计师事务所（特殊普通合伙）审计，公司2024年度合并报表中归属 于上市公司股东的净利润为48,583,247.87元，2024年度母公司实现净利润为 48,750,475.12元。根据《公司法》和《公司章程》的有关规定，提取法定盈余公 积金0元，计提任意盈余公积金0元。截至2024年12月31日，公司合并报表累计未 分配利润505,981,646.26元，母公司累计未分配利润471,075,935.94元，公司股本 基数为86,933,400股。根据《深圳证券交易所上市公司自律监管指引第2号—创 ...

Financial Performance - The company's operating revenue for 2024 was CNY 337.32 million, a decrease of 6.23% compared to CNY 359.72 million in 2023[19]. - The net profit attributable to shareholders for 2024 was CNY 48.58 million, down 42.82% from CNY 84.96 million in 2023[19]. - The basic earnings per share for 2024 was CNY 0.56, a decline of 42.86% from CNY 0.98 in 2023[19]. - The company reported a significant drop in net profit after deducting non-recurring gains and losses, which was CNY 42.28 million in 2024, down 41.46% from CNY 72.22 million in 2023[19]. - The company's total revenue for the reporting period was approximately ¥337.32 million, representing a decrease of 6.23% compared to ¥359.72 million in the previous year[70]. - The revenue from the software and information technology services sector was ¥330.00 million, accounting for 97.83% of total revenue, down 6.34% from ¥352.36 million[70]. - The revenue from the responder system decreased by 23.03% to ¥186.15 million, down from ¥241.86 million[70]. - The company achieved a 93% completion rate for the "Testing Laboratory Construction Project" with a total investment of 28.3 million[114]. Dividend Distribution - The company plans to distribute a cash dividend of 4.30 RMB per 10 shares to all shareholders, based on a total of 86,933,400 shares[6]. - The cash dividend for 2024 is proposed at ¥4.30 per 10 shares (tax included), amounting to ¥37,381,362.00, ensuring full protection of minority investors' rights[197]. - The cash dividend distribution accounted for 100% of the total distributable profit of ¥471,075,935.94[195]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[6]. - The report includes a detailed discussion of potential risk factors and countermeasures for future development[6]. - The company acknowledges potential risks related to revenue fluctuations due to seasonal factors and the impact of national policies on rail transit projects[130]. - The company aims to mitigate risks associated with product quality that could lead to safety incidents, which are critical for maintaining market credibility[130]. - The company is committed to enhancing its R&D capabilities and product competitiveness to counteract risks from macroeconomic volatility[135]. Research and Development - The company invested ¥112 million in R&D during the reporting period, a 2.40% increase year-over-year, primarily due to the absence of negative share-based payment expenses this period[61]. - The company has a first-class R&D team specializing in rail control systems, providing strong technical support for innovation[44]. - The company is focusing on the development of automated driving systems for freight trains, with a patent number ZL2023101871333[55]. - The company is actively pursuing original acquisitions to strengthen its intellectual property portfolio[53]. - The company is developing several key projects, including the Train Control Data Management System and the Locomotive Signal Monitoring System, aimed at enhancing market competitiveness[90]. Market Position and Strategy - The company is a leading supplier of key equipment for train control systems, with products widely used in urban rail, conventional rail, and high-speed rail sectors[33]. - The company has established stable partnerships with major clients in the railway sector, including China Railway and China Railway Construction, which supports its ongoing development[46]. - The company plans to actively respond to market changes and seize opportunities for growth through technological innovation[32]. - The company emphasizes a dual focus on internal growth and external expansion, planning to seek acquisition opportunities that align with its strategic direction[125]. - The company is exploring potential mergers and acquisitions to strengthen its market position[158]. Governance and Management - The company has a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights[146]. - The company has established an independent financial accounting department with a complete accounting system, enabling it to make independent financial decisions[153]. - The company has a board of directors consisting of 6 members, including 2 independent directors, meeting regulatory requirements[148]. - The company has implemented a quality improvement action plan to enhance product quality and customer satisfaction[144]. - The company has established a fair and transparent performance evaluation and incentive mechanism for its senior management[149]. Employee and Talent Development - The company has a total of 532 employees at the end of the reporting period, with 413 in the parent company and 119 in major subsidiaries[187]. - The total number of core technical personnel was 7, representing 1.32% of the total headcount, with their compensation totaling ¥3,888,173.91, which is 3.27% of the total compensation for 2024[190]. - The company plans to enhance its training system with targeted programs for new employees, general workplace skills, professional skills, and management capabilities[191]. - The company is actively working to improve its talent development system and retain core personnel to mitigate the risk of talent loss[137]. - The company has conducted 186 training sessions during the reporting period, totaling over 6,000 hours and involving more than 2,100 participants[191]. Innovation and Technology - The company has developed a real-time equipment performance warning system based on big data, which enhances operational efficiency[49]. - The company has achieved the highest safety integrity level (SIL4) for its products, ensuring compliance with industry safety standards[33]. - The company has developed a comprehensive safety management system that forms a competitive advantage in the market[48]. - The company is actively developing new technologies such as adaptive decoding methods and EMC testing systems for responder transmission modules, which may enhance product performance[51]. - The company is focusing on redundancy systems and safety measures in its new technology developments[53]. Financial Management - The company reported a total of 195.4 million in operational costs, indicating a focus on cost management strategies[158]. - The company has maintained a stable employee count at the Xi'an branch, focusing on improving efficiency and avoiding risks associated with real estate market fluctuations[114]. - The company plans to apply for a comprehensive credit line from financial institutions, which could enhance liquidity and financial flexibility[183]. - The company has not reported any penalties from securities regulatory agencies for directors, supervisors, and senior management in the past three years[174]. - The company has a diverse management team with various educational backgrounds and extensive experience in their respective fields[171][172][173].

Financial Performance - The company's operating revenue for Q1 2025 was ¥51,002,520.43, a decrease of 12.32% compared to ¥58,168,512.19 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥3,746,974.41, representing a decline of 495.79% from a profit of ¥946,703.75 in the previous year[4] - Operating profit turned negative at -¥4,151,626.22 compared to a profit of ¥1,103,475.32 in the previous period[18] - Net profit decreased significantly to -¥3,769,642.77 from ¥1,209,247.39, indicating a substantial loss[18] - Basic and diluted earnings per share fell to -¥0.0431 from ¥0.0109[19] Cash Flow - The net cash flow from operating activities was -¥40,964,873.00, showing a slight improvement of 2.12% compared to -¥41,853,452.01 in the prior year[4] - Operating cash inflow for the current period was ¥52,484,331.07, down 27.4% from ¥72,301,203.61 in the previous period[20] - Operating cash outflow for the current period was ¥93,449,204.07, a decrease of 18.2% compared to ¥114,154,655.62 in the previous period[21] - Cash inflow from investment activities totaled ¥301,103,588.19, down 9.3% from ¥331,745,301.16 in the previous period[21] - Net cash flow from investment activities was -¥22,399,887.55, a significant decline from ¥24,733,554.24 in the previous period[21] - Cash and cash equivalents at the end of the period were ¥33,052,482.13, down 58.1% from ¥79,031,100.76 in the previous period[21] - Total cash flow from financing activities was -¥671,910.68, worsening from -¥370,412.00 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,418,063,214.63, down 1.42% from ¥1,438,450,540.95 at the end of the previous year[4] - Total liabilities decreased to ¥122,343,842.55 from ¥138,961,526.10, a reduction of about 12.1%[16] - Current liabilities totaled ¥104,068,719.26, down from ¥121,260,255.14, a decrease of approximately 13.4%[16] - Non-current assets decreased to ¥577,260,094.05 from ¥594,935,051.18, a decline of about 3.0%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,860[10] - The largest shareholder, Qiu Kuanmin, holds 24.04% of shares, totaling 20,898,000 shares[10] - The second-largest shareholder, Xu Xun, holds 11.83% of shares, totaling 10,284,000 shares[10] - The total number of restricted shares at the end of the period is 32,823,375 shares[12] - The company has no preferred shareholders or changes in restricted shares during the reporting period[11] - The company has not disclosed any related party relationships among the top ten shareholders[10] - There are no changes in the participation of major shareholders in margin financing and securities lending[10] Income and Expenses - Total operating costs decreased to ¥62,022,199.47 from ¥63,835,194.69, a reduction of about 2.8%[17] - The company reported a significant increase in other income, which rose by 93.82% to ¥4,100,055.08 from ¥2,115,433.73 in the previous year[9] - The investment income increased by 59.77% to ¥4,256,492.92, compared to ¥2,664,105.25 in the same period last year, attributed to improved performance from associated companies[9] - The company reported an increase in investment income to ¥4,256,492.92 from ¥2,664,105.25, an increase of approximately 59.7%[18] Financial Position Changes - The company's cash and cash equivalents decreased by 55.51% to ¥53,517,101.48 from ¥120,294,548.27 at the end of the previous year[9] - The trading financial assets increased by 64.43% to ¥211,141,552.07, up from ¥128,411,627.32, due to cash management activities[9] - Accounts receivable increased from 262,182,498.53 CNY to 272,111,243.99 CNY[14] - The company experienced a 190.56% decrease in net cash flow from investing activities, which was -¥22,399,887.55 compared to ¥24,733,554.24 in the previous year[9] - The company reported a significant increase in lease liabilities, which rose by 328.36% to ¥762,819.55 due to new leases[9] Audit and Reporting - The first quarter report was not audited, indicating potential areas for further scrutiny in financial reporting[23]

交大思诺（300851）公告，2024年营业收入3.37亿元，同比下降6.23%。归属于上市公司股东的净利润 4858.32万元，同比下降42.82%。公司拟向全体股东每10股派发现金红利4.3元(含税)，送红股0股(含 税)，以资本公积金向全体股东每10股转增0股。 ...

证券代码：300851 证券简称：交大思诺 公告编号：2025-005 北京交大思诺科技股份有限公司 关于公司部分董事、监事股份减持计划的预披露公告 公司股东徐迅、赵胜凯保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有公司股份10,284,000股（占本公司总股本比例11.83%）的监事徐迅先生 计划自本公告披露之日起15个交易日后的三个月内以集中竞价方式减持公司股 份不超过585,000股(占本公司总股本比例0.67%)；持有公司股份5,220,000股（占 本公司总股本比例6.00%）的董事赵胜凯先生计划自本公告披露之日起15个交易 日后的三个月内以集中竞价方式减持公司股份不超过380,000股(占本公司总股 本比例0.44%)。 公司于近日收到徐迅、赵胜凯的《股份减持计划告知函》，现将相关情况公 告如下： | 股东名称 | 股东身份 | 持股总数（股） | 占公司股本比例 | | --- | --- | --- | --- | | 徐迅 | 监事 | 10,284,000 | 11.8 ...

证券代码：300851 证券简称：交大思诺 公告编号：2025-001 北京交大思诺科技股份有限公司 3、本次董事会应出席董事6名，实际出席董事6名。 4、本次董事会由董事长李伟先生召集和主持，公司监事和部分高级管理人 员列席了本次董事会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律法规和《北京交大思诺科技股份有限公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，形成决议如下： 1、审议通过《关于使用闲置自有资金进行现金管理的议案》 第四届董事会第五次会议决议公告 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。 一、董事会会议召开情况 1、北京交大思诺科技股份有限公司(以下简称"公司")第四届董事会第五次会 议通知于2025年1月6日通过电子邮件、书面通知形式送达全体董事，同时列明了 会议的召开时间、内容和方式。 2、本次董事会于2025年1月10日在公司会议室召开，以现场结合通讯表决方 式进行(其中董事臧瑞雪、独立董事王琰、独立董事王峰以通讯表决方式参加会 议)。 为了提高公司应对各类舆情的能力，建立快速反应和应 ...

第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； 北京交大思诺科技股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高北京交大思诺科技股份有限公司（以下简称"公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对 公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法 权益，根据相关法律法规的规定和《北京交大思诺科技股份有限公司章程》（以 下简称"《公司章程》"），特制订本制度。 （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及上市公司信息披露且可能对上市公司股票及其衍生品交易价 格产生较大影响的事件信息。 第四条 公司成立应对舆情管理工作领导小组（以下简称：舆情工作组），人 员由公司其他高级管理人员及相关职能部门负责人组成。 第五条 舆情工作组是公司应对各类舆情（尤其是媒体质疑信息）处理工作 的领导机构，统一领导公司应对各类舆情的处理工作，就相关工作做出决策和部 署，根据需要研究决定公司对外发布信息，主要工作职责包括： （一）决 ...