证券代码：301085 证券简称：亚康股份 公告编号：2024-023 北京亚康万玮信息技术股份有限公司 关于召开 2023 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。 北京亚康万玮信息技术股份有限公司（以下简称"公司"或"本公司"）第 二届董事会第十五次会议于 2024 年 4 月 16 日召开，会议定于 2024 年 5 月 9 日 （星期四）召开公司 2023 年度股东大会，本次会议将采用股东现场投票与网络 投票相结合的方式进行，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 1、股东大会届次：2023 年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集程序符合有关法律、行 政法规、部门规章、规范性文件、深圳证券交易所（以下简称"深交所"）业务 规则和公司章程等的规定。 通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 9 日 9:15—9:25，9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2 ...

证券代码：301085 证券简称：亚康股份 公告编号：2024-024 为做好中小投资者保护工作，增进投资者对公司的了解和认同，以提升公司 治理水平和企业整体价值，现就公司 2023 年度业绩说明会提前向投资者征集相 关 问 题 。 投 资 者 可 提 前 登 录 深 圳 证 券 交 易 所 " 互 动 易 " 平 台 （http://irm.cninfo.com.cn）"云访谈"栏目进入公司本次说明会页面进行提 问。公司将在本次年度业绩说明会上对投资者普遍关注的问题进行回答。欢迎广 大投资者积极参与！ 特此公告。 北京亚康万玮信息技术股份有限公司董事会 2024 年 4 月 18 日 关于举行 2023 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。 北京亚康万玮信息技术股份有限公司（以下简称"公司"）《2023 年年度报 告》及《2023 年年度报告摘要》已于 2024 年 4 月 18 日在中国证券监督管理委 员会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）披露。为便 于广大投资者更深入全面地了解公司 ...

北京亚康万玮信息技术股份有限公司 章 程 北京亚康万玮信息技术股份有限公司 章 程 | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | | 第一节 股份发行 2 | | | 第二节 股份增减和回购 3 | | | 第三节 股份转让 4 | | 第四章 | 股东和股东大会 6 | | 第一节 股 | 东 6 | | | 第二节 股东大会的一般规定 8 | | | 第三节 股东大会的召集 10 | | | 第四节 股东大会的提案与通知 12 | | | 第五节 股东大会的召开 13 | | | 第六节 股东大会的表决和决议 16 | | 第五章 | 董事会 20 | | | 第一节 董事 20 | | | 第二节 董事会 23 | | 第六章 | 总经理及其他高级管理人员 30 | | 第七章 | 监事会 32 | | | 第一节 监事 32 | | | 第二节 监事会 33 | | 第八章 | 财务会计制度、利润分配和审计 34 | | | 第一节 财务会计制度 34 | | | 第二节 内部审计 37 | | | 第三 ...

北京亚康万玮信息技术股份有限公司 2023 年度监事会工作报告 北京亚康万玮信息技术股份有限公司 2023 年度监事会工作报告 2023 年度，北京亚康万玮信息技术股份有限公司（以下简称"公司"）监事 会全体成员严格按照《公司法》《公司章程》及《监事会议事规则》等有关规定， 本着对全体股东负责的态度，依法独立有效地行使职权，认真履行监督职责，切 实维护公司和全体股东的权益，为公司规范运作和发展起到积极作用。现将监事 会在 2023 年度的工作情况汇报如下： 北京亚康万玮信息技术股份有限公司 2023 年度监事会工作报告 | 3、《关于<2022 | 年度财务决算报告>的议案》 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 4、《关于<2022 | 年度内部控制评价报告>的议案》 | | | | | | | | | | | | | 5、《关于<2022 | 年度募集资金存放与使用情况的专 | 项报告>的议案》 | | | | | | | | | | ...

北京亚康万玮信息技术股份有限公司 2023 年度募集资金存放与使用情况的专项报告 北京亚康万玮信息技术股份有限公司 2023 年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 （一）首次公开发行 A 股普通股票募集资金情况 1、扣除发行费用后的实际募集资金金额、资金到账时间 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2021 年 8 月 2 日出具的《关于同意北京亚康万玮信息技术股份有限公司首次公开发行股票注册 的批复》（证监许可 [2021] 2602 号）的核准，同意北京亚康万玮信息技术股份 有限公司（以下简称"公司"或"本公司"或"亚康股份"）向社会公开发行人民 币普通股 2,000 万股(每股面值 1 元)，每股发行价格为人民币 21.44 元。截至 2021 年 10 月 13 日止，本公司实际已发行人民币普通股 2,000 万股，募集资金总额人 民币 428,800,000.00 元，扣除各项发行费用人民币 58,222,641.55 元，实际募集 资金净额人民币 370,577,358.45 元。该募集资金于 2021 年 10 月 13 日到位，并 经大信会计师事务所（ ...

监事会关于公司 2023 年度内部控制评价报告的意见 根据《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》《企业内部控制基本规范》及其配套指引等的规定，北京亚康万玮信息技 术股份有限公司（以下简称"公司"）董事会对公司 2023 年度内部控制进行了评 价，并出具了《2023 年度内部控制评价报告》，公司监事会认真审阅了公司内部 控制评价报告，现发表意见如下： 1、公司根据中国证监会、深圳证券交易所的有关规定，遵循内部控制的基 本原则，按照自身的实际情况，建立健全了覆盖公司各环节的内部控制制度，保 证了公司业务活动的正常进行，保护公司资产的安全和完整。 北京亚康万玮信息技术股份有限公司 2024 年 4 月 18 日 （此页无正文，为《北京亚康万玮信息技术股份有限公司监事会关于公司 2023 年度内部控制评价报告的意见》之签字页） 徐 清 李玉明 唐 斐 ___________________ 2、公司内部控制组织机构完整，内部审计部门及人员配备齐全到位，保证 了公司内部控制重点活动的执行及监督充分有效。公司的内部控制在经营管理各 个环节中得到了有效的运行，起到了较好的风险防范和控制作 ...

证券代码：301085 证券简称：亚康股份 公告编号：2024-015 北京亚康万玮信息技术股份有限公司 第二届董事会第十五次会议决议公告 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 北京亚康万玮信息技术股份有限公司（以下简称"公司"）第二届董事会第 十五次会议于 2024 年 4 月 3 日以邮件方式发出会议通知及会议资料。会议于 2024 年 4 月 16 日在公司第一会议室以现场和通讯会议相结合的方式召开。本次 会议由公司董事长徐江先生召集并主持，会议应出席董事 7 人，实际出席董事 7 人。公司全体监事、高级管理人员列席了本次会议。本次会议的召集、召开及表 决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规和《公 司章程》的有关规定。本次会议程序以及通过的决议合法有效。 二、董事会会议审议情况 本次会议与会董事经过认真审议，通过如下决议： 1、审议通过《关于<2023 年年度报告>及其摘要的议案》 经审议，董事会认为，公司《2023 年年度报告》及《2023 年年度报告摘要》 符合法律、行政法规、中国证券 ...

Cash Flow and Financial Performance - In 2023, the net cash flow from operating activities was -211,934,272.51 yuan, a significant decline from -35,044,872.18 yuan in 2022, indicating increased operational challenges[1]. - Total cash inflow from operating activities reached 898,260,608.65 yuan, up from 624,613,029.17 yuan in the previous year, reflecting a growth of approximately 43.7%[1]. - Cash outflow for purchasing goods and services increased to 351,708,465.75 yuan from 191,435,619.26 yuan, representing an increase of about 83.8%[1]. - The cash flow from investment activities showed a net inflow of 21,315,509.37 yuan, a decrease from 194,174,226.76 yuan in 2022, indicating reduced investment returns[1]. - Cash inflow from investment activities totaled 273,032,520.23 yuan, slightly up from 269,847,509.29 yuan in the previous year[1]. - Cash inflow from loans increased significantly to 56,900,000.00 yuan from 5,000,000.00 yuan, indicating a reliance on external financing[1]. - The company reported a total of 254,820,200.00 yuan from bond issuance, marking a new funding strategy to support operations[1]. - The total cash outflow for investment activities was 251,717,010.86 yuan, a substantial increase from 75,673,282.53 yuan in 2022, reflecting aggressive investment strategies[1]. - The company’s total cash inflow from sales of goods and services was 436,109,012.30 yuan, compared to 345,930,772.71 yuan in 2022, showing a growth of approximately 26.0%[1]. - The company achieved operating revenue of 153,242.78 million yuan, an increase of 5.01% year-on-year[140]. - The net profit attributable to shareholders was 7,786.14 million yuan, a decrease of 3.32% year-on-year, while the net profit after deducting non-recurring gains and losses was 7,746.10 million yuan, an increase of 0.41% year-on-year[140]. - Total revenue for 2023 reached ¥1,532,427,759.22, representing a year-on-year increase of 5.01% compared to ¥1,459,253,414.76 in 2022[187]. - Internet sector revenue accounted for ¥1,495,219,221.90, which is 97.57% of total revenue, with a year-on-year growth of 6.07%[187]. - The sales of computing equipment integration business generated ¥1,032,272,411.26, making up 67.36% of total revenue, with a growth of 5.50% year-on-year[187]. - The comprehensive service revenue from computing infrastructure was ¥466,111,003.82, showing a significant increase of 15.03% compared to the previous year[187]. - Domestic revenue was ¥1,380,639,183.88, accounting for 90.09% of total revenue, with a year-on-year increase of 2.06%[187]. - Overseas revenue increased by 42.59% to ¥151,788,575.34, representing 9.91% of total revenue[187]. - Gross margin for the internet sector improved to 14.91%, up by 2.63% year-on-year[192]. Accounting Policies and Financial Reporting - The financial statements prepared by the company reflect a true and complete picture of its financial status as of December 31, 2023, and its operational results and cash flows for the year 2023[17]. - The company’s accounting policies include specific measures for revenue recognition and bad debt provisions, which are detailed in the report[16]. - The company has established specific thresholds for recognizing significant bad debt provisions, with amounts exceeding 1 million yuan being particularly noted[20]. - The company’s deferred tax assets and liabilities at the end of the period amount to 6,416,780.76 yuan and 175,549.48 yuan, respectively[33]. - The company’s total assets and liabilities are subject to significant thresholds for recognition, with specific amounts exceeding 1 million yuan being highlighted[20]. - The company’s accounting year aligns with the calendar year, running from January 1 to December 31[18]. - The company has developed several specific accounting policies based on its operational characteristics, which are in accordance with relevant accounting standards[16]. - The company measures financial liabilities at fair value, with gains or losses recognized in the current period's profit or loss[71]. - Financial assets are derecognized when the contractual rights to cash flows expire or when they are transferred and meet derecognition criteria[73]. - The company applies expected credit loss accounting for financial assets measured at amortized cost, including receivables, and recognizes bad debt provisions based on credit risk assessments[76]. - The expected credit loss model is divided into three stages, with different accounting treatments based on the credit risk changes since initial recognition[76]. - For receivables over 1 million and aged over 5 years, the company individually assesses and calculates expected credit losses[79]. - The company uses a simplified method for receivables without significant financing components, measuring loss provisions based on the entire expected credit loss over the asset's lifetime[83]. - The company categorizes receivables into groups based on credit risk characteristics to calculate expected credit losses[84]. - The company capitalizes borrowing costs directly attributable to qualifying assets, while other borrowing costs are recognized as expenses in the current period[100]. - The company uses the effective interest method to calculate amortized cost or interest expense based on the actual interest rate over the expected life of the borrowing[101]. - The company recognizes investment properties using the straight-line method for amortization of land use rights and average useful life for buildings[96]. - The company is conducting impairment tests on long-term assets to ensure accurate financial reporting[158]. Strategic Focus and Market Position - The company is focusing on AI technology applications across various industries, including media, e-commerce, and entertainment, with significant expansion into industrial internet and social value sectors[62]. - The rapid growth of the digital economy in China provides a favorable environment for the company's digital transformation initiatives[63]. - The implementation of the "Interim Measures for the Management of Generative Artificial Intelligence Services" on August 15, 2023, has opened up opportunities for domestic AI products to enter the market[68]. - The company emphasizes the importance of computing power resources as a foundation for the development of general artificial intelligence, enhancing technology advancement and application proliferation[69]. - The government work report for 2024 highlights the need to accelerate the development of a modern industrial system and promote digital economy innovation[67]. - The company is committed to leveraging AI technology to improve operational efficiency and enhance user experience[60]. - The company is actively exploring new product development and technological advancements in the AI and big data sectors[59]. - The company is positioned to benefit from ongoing national policies that emphasize industrial empowerment and technological innovation[64]. - The company is expanding its global market presence by leveraging its technological and experiential advantages in international operations[182]. - The company has established operational entities in major cities including Beijing, Shanghai, and Shenzhen, and has branches in the US, Singapore, Canada, and Ireland, enhancing its service capabilities across regions[140]. - The company has accumulated rich operational experience and established deep partnerships with major domestic and international manufacturers, enhancing its market competitiveness[142]. - The company is leveraging AI operations technology to improve automation rates and enhance its service capabilities in a rapidly evolving IT landscape[143]. - The company is exploring innovative solutions to adapt to market changes and customer needs, enhancing its competitive edge in the industry[132]. - The company has demonstrated resilience amid challenges posed by international political and economic factors, as well as supply chain issues[186]. - The company is committed to long-term strategies, focusing on core business investments and improving business collaboration[186]. - The company is continuously optimizing its internal organizational structure and enhancing communication between departments[181]. - The company is building a global delivery system to cover major network nodes and improve localized service capabilities[182]. - The company is strengthening its talent development mechanisms to ensure sufficient talent reserves for future growth[181]. - The company is implementing performance management systems to motivate employees and foster creativity[181]. - The company is diversifying its business types and improving its business layout for better synergy[186]. - The company emphasizes customer-oriented R&D strategies, ensuring alignment with market demands and enhancing customer satisfaction[134]. - The development of AI large models has led to a surge in computing power demand, significantly impacting various industries' digital transformation[130]. - The "East Data West Computing" project has seen over 400 billion RMB in new investments since its launch, with a projected total investment of over 3 trillion RMB during the 14th Five-Year Plan[111]. - AI server shipments in mainland China are expected to grow from 164,000 units in 2022 to an estimated 730,000 units by 2027[113]. - The IT infrastructure operation and maintenance service market in China is projected to continue expanding, driven by the increasing demand for digital transformation[114]. - The digital economy in China reached a scale of 50.2 trillion RMB in 2022, with a nominal growth of 10.3% year-on-year[105]. - The digital economy accounted for 41.5% of GDP, with digital industrialization and industrial digitalization scales at 9.2 trillion RMB and 41 trillion RMB respectively[106]. Corporate Governance and Social Responsibility - The profit distribution plan approved by the board proposes a cash dividend of 2.8 yuan per 10 shares (including tax) to all shareholders[39]. - The company emphasizes high standards in quality control and compliance with laws and regulations to mitigate legal risks and protect its technology and brand[137]. - The commitment to environmental protection and social responsibility has improved the company's public image and attracted socially responsible customers and partners[138]. - The company is focusing on building an international team and enhancing training mechanisms for overseas employees to support its international market expansion[151].

国投证券股份有限公司 关于北京亚康万玮信息技术股份有限公司 2023 年度募集资金实际存放与使用情况的专项核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为北京亚康 万玮信息技术股份有限公司（以下简称"亚康股份"或"公司"）持续督导工作的保 荐机构，根据《证券发行上市保荐业务管理办法》《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》等有关法律法规及规范性文件的规定，对亚康股份 2023 年度募集资 金存放与使用情况进行了核查，核查情况如下： 一、募集资金基本情况 （一）首次公开发行 A 股普通股票募集资金情况 1、扣除发行费用后的实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意北京亚康万玮信息技术股份有限公司 首次公开发行股票注册的批复》（证监许可 [2021] 2602 号）的同意注册，公司首 次公开发行人民币普通股（A 股）2,000 万股(每股面值 1.00 元)，每股发行价格 为人民币 21.44 元。本次发行募集资金总额人民币 428,800,000.00 元，扣除各项 发行费用人民币 58,2 ...

证券代码：301085 证券简称：亚康股份 公告编号：2024-016 经审议，监事会认为董事会编制和审议《2023 年年度报告》及《2023 年年 度报告摘要》的程序符合法律、行政法规和中国证监会的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 具体内容详见公司 2024 年 4 月 18 日于巨潮资讯网（www.cninfo.com.cn） 上披露的《2023 年年度报告》及《2023 年年度报告摘要》（公告编号：2024-017）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 北京亚康万玮信息技术股份有限公司 第二届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 北京亚康万玮信息技术股份有限公司（以下简称"公司"）第二届监事会第 十二次会议于 2024 年 4 月 3 日以邮件方式发出会议通知及会议资料。会议于 2024 年 4 月 16 日在公司第一会议室以现场和通讯会议相结合的方式召开。本次 会议由公司监事会主席徐清女士召集并主持 ...