证券代码：301153 证券简称：中科江南 公告编号：2024-123 北京中科江南信息技术股份有限公司 关于持股 5%以上股东减持股份的预披露公告 公司股东天津融商力源创业投资合伙企业（有限合伙）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。 2、股份来源：公司首次公开发行股票并上市前已发行股份。 本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的信息 一致。 特别提示： 持有本公司股份 32,382,432 股（占公司总股本比例 9.25%）的股东天津融 商力源创业投资合伙企业（有限合伙）（以下简称"融商力源"）计划在本减持计 划公告之日起 15 个交易日后的 3 个月内以大宗交易方式减持本公司股份合计不 超过 5,248,800 股（占本公司总股本比例不超过 1.50%）。 公司于近日收到股东融商力源出具的《减持相关事项告知函》，现将具体情 况公告如下： 一、本次拟减持股东的基本情况 （一）股东名称：天津融商力源创业投资合伙企业（有限合伙） （二）股东持有股份的总数量及占公司总股本的比例：截至本公告披露日， 融商力源持有公司股份 32,382,432 股， ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a revenue decline in Q3, but future prospects for electronic voucher services and other new businesses are promising [3] - Revenue for the first three quarters was 490 million yuan, a year-on-year decrease of 36.8%, with a net profit attributable to shareholders of 6.78 million yuan, down 96.4% year-on-year [2][3] - The decline in revenue is primarily due to delays in customer project construction and delivery [2] - The gross margin for the first three quarters was 56.8%, a slight increase of 0.3 percentage points year-on-year [2] Financial Performance Summary - For 2024-2026, the company is expected to achieve revenues of 1.07 billion, 1.32 billion, and 1.56 billion yuan, with year-on-year growth rates of -12%, 23%, and 18% respectively [3] - The net profit attributable to shareholders is projected to be 250 million, 310 million, and 390 million yuan for the same period, with year-on-year growth rates of -18%, 27%, and 24% respectively [3] - The company's cash flow from operating activities showed a net outflow of 200 million yuan, an increase of 70% compared to the previous period [2]

会议内容并不构成对任何人的投资建议 好 感谢各位投资人参加东科江南24年的三级报交流会那我是国军证券计算机组李宗宇 那本次电话会呢是由国际证券联合多家券商联合主持那感谢华泰中金国胜天峰民生中方中泰广发中信财通等这个诸多小伙伴的联合支持啊那由我先介绍一下咱们本次出席交流会的上任公司嘉宾那中和江南董事长罗总然后呢董事会秘书张总也感谢公司领导的时间那大家也知道呢其实3G报的计算机板块大部分公司以这个2G和2B为主客户群的软件公司都比较难 然后呢业绩压力呢确实很大然后任何事物但都有这个周期性特别是九月份以后呢我们也看到了国家的宏观政策的明显变化 然后我们也期待当下环境下能找到更多的这种希望的曙光中国江南呢其实作为咱们财政口的一线公司也更能感受到这个一些相关政策的变化那么我们先有请这个公司领导结合公司的三级报情况特别是结合下游的这样一个客户这个这个需求的变化然后给大家讲讲从这个咱们江南视角然后看看这个后面的这个节奏那谢谢张总和罗总 谢谢周恩老师 谢谢您和主持人确认各位同事们早上好 我是周恩江南总书记胡昭池今天我先介绍一下我们三级经济学家搭载的一些经验的情况然后接下来可以回答同志的提问我们今年三级经济学家就像周恩所说的受 ...

编号：2024-15 证券代码：301153 证券简称：中科江南 北京中科江南信息技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | 其他 业绩交流会 | | | | 国金证券 李忠宇；华泰证券 ...

证券代码：301153 证券简称：中科江南 公告编号：2024-119 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、会议召开和出席情况 北京中科江南信息技术股份有限公司（以下简称"公司"）第四届监事会第 四次会议（以下简称"本次会议"）通知于 2024 年 10 月 25 日以电子邮件方式 送达公司全体监事，会议于 2024 年 10 月 28 日以通讯形式召开。 本次会议应出席监事 3 人，实际出席会议监事 3 人，公司董事会秘书等高级 管理人员列席本次会议。 本次会议由监事会主席马潇女士主持。本次会议的召集和召开程序符合《中 华人民共和国公司法》及有关法律、法规和《北京中科江南信息技术股份有限公 司章程》的规定。 二、议案审议情况 1、审议通过《关于 2024 年第三季度报告的议案》 经审议，监事会认为：公司 2024 年第三季度报告摘要的编制程序、内容、 格式和审议程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、 完整地反映了公司 2024 年第三季度的经营管理情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 表决结果：3 票同意 ...

证券代码：301153 证券简称：中科江南 公告编号：2024-118 北京中科江南信息技术股份有限公司 第四届董事会第四次会议决议公告 1、审议通过《关于 2024 年第三季度报告的议案》 公司 2024 年第三季度报告的编制程序、内容、格式符合相关法律法规的规 定；报告内容真实、准确、完整地反映了报告期内公司的财务状况和经营成果， 不存在任何虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、会议召开和出席情况 北京中科江南信息技术股份有限公司（以下简称"公司"）第四届董事会第 四次会议（以下简称"本次会议"）通知于 2024 年 10 月 25 日以电子邮件方式 送达公司全体董事，会议于 2024 年 10 月 28 日以通讯形式召开。 本次会议应出席董事 11 人，实际出席会议董事 11 人。公司高级管理人员列 席本次会议。 本次会议由董事长罗攀峰先生主持。本次会议的召集和召开程序符合《中华 人民共和国公司法》及有关法律、法规和《北京中科江南信息技术股份有限公司 章程》的规定。 二、议案审议情况 本议案需提交股东大会审 ...

Financial Performance - The company's revenue for Q3 2024 was ¥129,566,593.55, a decrease of 59.48% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥26,238,040.23, representing a decline of 131.97% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was -¥25,839,293.53, down 132.10% from the previous year[2]. - Total operating revenue for Q3 2024 was CNY 493,499,903.54, a decrease of 36.8% compared to CNY 781,206,393.05 in the same period last year[15]. - Net profit for Q3 2024 was CNY 4,348,368.62, a significant decline from CNY 186,355,916.90 in the previous year[16]. - Basic and diluted earnings per share for Q3 2024 were both 0.02, compared to 0.54 in the same period last year[17]. Cash Flow - The operating cash flow for the year-to-date was -¥204,737,039.98, a decrease of 70.24% compared to the same period last year[6]. - Cash inflow from operating activities totaled 447,821,492.02 CNY, slightly up from 445,759,262.38 CNY year-over-year[17]. - Cash outflow from operating activities increased to 652,558,532.00 CNY from 566,023,821.63 CNY in the previous year, resulting in a net cash flow from operating activities of -204,737,039.98 CNY[17]. - Cash inflow from investment activities was 117,216,706.26 CNY, down significantly from 722,866,435.10 CNY in the same period last year[18]. - Net cash flow from investment activities was 84,784,964.32 CNY, compared to 342,877,572.80 CNY in the previous year[18]. - Cash outflow from financing activities totaled 198,929,449.24 CNY, up from 114,680,604.19 CNY year-over-year[18]. - The net cash flow from financing activities was -198,929,449.24 CNY, compared to -114,380,604.19 CNY in the same period last year[18]. - The ending balance of cash and cash equivalents was 1,420,976,547.01 CNY, down from 1,472,974,975.71 CNY year-over-year[18]. - The company reported a decrease in cash received from operating activities related to tax refunds, totaling 13,980,177.73 CNY, down from 22,026,250.37 CNY last year[17]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,154,703,044.56, down 9.79% from the end of the previous year[2]. - The total assets as of Q3 2024 amounted to CNY 2,154,703,044.56, compared to CNY 2,388,429,602.44 at the end of the previous year, indicating a decrease of 9.8%[14]. - The total liabilities decreased to CNY 444,858,987.42 from CNY 571,489,278.62, a reduction of 22.1%[14]. - The company's equity attributable to shareholders decreased by 7.03% to ¥1,677,331,155.89 compared to the end of the previous year[2]. - The equity attributable to shareholders of the parent company was CNY 1,677,331,155.89, down from CNY 1,804,123,735.11, reflecting a decrease of 7.0%[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 23,588, with the largest shareholder, Guodian Yuntong Group Co., Ltd., holding 34.50% of shares[7]. - The top ten shareholders hold a combined 73.77% of the total shares, indicating a high concentration of ownership[7]. - There are no significant changes in the shareholder structure due to margin trading activities reported for the top ten shareholders[9]. Operational Metrics - Accounts receivable increased by 39.10% to ¥487,809,065.91 due to the progress of customer settlement projects[5]. - The company reported a significant increase in goodwill by 2498.38% to ¥26,755,693.83 due to mergers and acquisitions[5]. - The company reported a significant increase in inventory from CNY 44,424,102.09 to CNY 56,382,767.53, which is an increase of approximately 27%[12]. - The company’s long-term equity investments decreased from CNY 2,112,486.68 to CNY 1,614,688.30, a reduction of about 24%[12]. - Research and development expenses increased to CNY 184,560,850.84, up from CNY 159,399,243.54, representing a rise of 15.8%[15]. Future Outlook - Future outlook includes a commitment to enhance product development and market expansion strategies to recover from the current financial downturn[15]. - The company has not reported any new product launches or technological advancements in this quarter[8]. Audit Information - The company did not undergo an audit for the Q3 2024 report[19].

证券代码：301153 证券简称：中科江南 公告编号：2024-122 北京中科江南信息技术股份有限公司 关于召开 2024 年第二次临时股东会的通知公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 北京中科江南信息技术股份有限公司（以下简称"公司"）第四届董事会第 四次会议决定于 2024 年 11 月 13 日（星期三）召开公司 2024 年第二次临时股 东会，现将会议有关事项通知如下： 一、召开会议的基本情况 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经 2024 年 10 月 28 日召开的第四届董事会 第四次会议审议通过，决定召开 2024 年第二次临时股东会。本次会议召集程序 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2024 年 11 月 13 日（星期三）9:15-15:00。 （1）现场表决: 股东本人出席本次会议现场或者通过授权委托书委托他人 出席现场会议； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 4、会议召开的日期 ...

证券代码：301153 证券简称：中科江南 公告编号：2024-121 北京中科江南信息技术股份有限公司 关于拟续聘会计师事务所的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的 《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号） 的规定。 北京中科江南信息技术股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开第四届董事会第四次会议，审议通过了《关于拟续聘立信 会计师事务所（特殊普通合伙）为 2024 年度财务审计机构的议案》，该议 案尚需提交公司 2024 年第二次临时股东会审议。现将相关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计 泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首 家完成改制的特殊普通合伙制会计师事务所，注册地址为上海市，首席合 伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证 ...

Event Overview - Huawei Cloud and Zhongke Jiangnan jointly launched a fiscal big data solution in Guangzhou on October 22, 2024 [1] - The event was attended by senior executives from both companies, including Li Jinfeng, Vice President of Huawei Hybrid Cloud, and Zhu Ling, General Manager of Zhongke Jiangnan [1] Core Collaboration - The solution combines Huawei Cloud Stack's technical strengths with Zhongke Jiangnan's expertise in big data applications for fiscal management [1] - The collaboration aims to address new challenges in the fiscal and tax system under the digital economy, promoting intelligent fiscal management and scientific decision-making [1] Technical Highlights - The solution leverages Huawei Cloud Stack's cloud-native data lake (MRS), cloud data warehouse (GaussDB(DWS)), and data governance center (DataArts Studio) [1] - It improves fiscal data synchronization efficiency from days to minutes and ensures data security through fine-grained access control [1] - The solution enables data sharing between provincial and municipal levels, enhancing data governance processes and management efficiency [1] Industry Impact - Zhongke Jiangnan, a leader in smart fiscal and digital government solutions, has achieved significant results in digital fiscal business [1] - The collaboration aligns with Huawei's long-term strategic investment in the fiscal industry, focusing on creating value-driven solutions for the sector [1] Future Prospects - The partnership will continue to innovate in fiscal big data, promoting data aggregation, sharing, governance, and empowerment across the fiscal business chain [2] - Both companies aim to develop more competitive innovative solutions and accelerate the digital transformation of the fiscal industry [2]