证券代码：301153 证券简称：中科江南 公告编号：2023-142 北京中科江南信息技术股份有限公司 第三届董事会第二十二次会议决议公告 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。 一、会议召开和出席情况 三、备查文件 第三届董事会第二十二次会议决议。 1 本次会议应出席董事 11 人，实际出席会议董事 11 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 审议通过《关于 2023 年第三季度报告的议案》。 公司 2023 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。 表决结果：11 票同意，0 票反对，0 票弃权。 具体内容详见同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《北 京中科江南信息技术股份有限公司 2023 年第 ...

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 编号：2023-28  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 电话会议 其他： 参与单位名称 华安证券：李雅鑫、来祚豪；兴合基金：侯吉冉； 及人员姓名 时间 2023年 10月19日 地点 公司会议室 公司接待人员 董事会秘书张驰 姓名 1、医保电子凭证业务推进及展望。 答：2023年上半年度，公司完成区块链国家总节点和26个分节点的建设，并 为23个省级医保部门提供电子结算凭证现场实施部署服务。浙江、湖北等6省的 共50家试点医疗机构生产环境完成部署并上线，按照相关业务规范自动收集和上 传了187万余条结算凭证数据信息,目前连接的两定机构增长较快，上传的结算凭 ...

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 编号：2023-27  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 电话会议 其他： 参与单位名称 建信基金：李登虎、程广飞；新华基金：王永明、张帅；财通证券：郑 元昊、郜凡；民生加银：朱智彬； 及人员姓名 2023年10 月9日 时间 2023年10 月10日 地点 公司会议室 公司接待人员 董事会秘书张驰 姓名 1、国库集中支付电子化业务内容及进展。 答：国家实行国库集中支付制度，对政府全部支出实行国库集中支付管理。 国库集中支付以国库单一账户体系为基础，以一体化系统和银行间实时清算系统 为依托，支付款项时，由单位通过一体化系统提出申请，经校验审核后，资金通 ...

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。 北京中科江南信息技术股份有限公司（以下简称"公司"）于 2023 年 7 月 14 日披露了《关于持股 5%以上股东减持股份的预披露公告》（以下简称"本计划"）， 详见公司于巨潮资讯网披露的《关于持股 5%以上股东减持股份的预披露公告》 （公告编号：2023-131）。 公司于近日收到公司股东天津众志软科信息技术中心（有限合伙）（以下简 称"众志软科"）、天津融商力源企业管理咨询中心（有限合伙）（以下简称"融 商力源"）和天津科鼎好友信息技术中心（有限合伙）（以下简称"科鼎好友"） 出具的《告知函》，获悉前述股东结合对公司持续稳定发展的信心和对公司价值 的合理判断，决定提前终止实施本计划。现将具体情况公告如下： 一、变动数量的情况 | 股东名称 | 变动方式 | | | | 变动期间 | | | | 累计变动股 数（股） | 占总股 本比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 众志软科 | 集中竞价交易和大宗交易 | 8 | 月 ...

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 编号：2023-26  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 电话会议 其他： 参与单位名称 中信证券潘儒琛，Wasatch Advisors Kai Pan、Dan Chace,嘉实基金安 昊、吴悠、刘晔、陈涛 及人员姓名 2023年9 月22日 时间 2023年9 月26日 地点 公司会议室 公司接待人员 董事会秘书张驰 姓名 1、公司基本情况。 答：中科江南成立于 2011 年 11 月，一直专注于财政信息化领域，于 2022 年 5 月 18 日在深圳证券交易所创业板上市。公司历经 10 年多的发展，成为国内 领先的智慧财政综合解决方案供应商，是国内少数几家全国性的财政信息化建设 ...

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 编号:2023-25 | --- | --- | |--------------------------|------------| | 特定对象调研 □分析师会议 | | | □媒体采访 | 业绩说明会 | | □新闻发布会 | 路演活动 | | □现场参观 | 电话会议 | 其他: 投资者关系活动 类别 | --- | |----------------------------------------------------------| | 天弘基金:杜昊;中金资管:艾柯达、刘刚;人保养老:王晓琦;国新 | | 资管:庞永立;百泉汇中:程伶君;中泰证券:何柄谕、聂智强;西南 | 证券:罗文萱; 参与单位名称 及人员姓名 时间 2023 年 9 月 8 日 2023 年 9 月 12 日 地点 公司会议室 公司接待人员 姓名 董事会秘书张驰 1、请介绍预算管理一体化业务及业务展望。 答:财政预算管理一体化是依托财政性资金集中支付的核心优势,围绕预 算编制、预算调整、预算执行及决算的全流程,为各级政府财政部门 ...

证券代码：301153 证券简称：中科江南 公告编号：2023-140 法定代表人：陈建良 注册资本：贰拾肆亿捌仟叁佰叁拾捌万贰仟捌佰玖拾捌元（人民币） 成立日期：1999 年 07 月 08 日 住所：广州市高新技术产业开发区科学城科林路 9、11 号 北京中科江南信息技术股份有限公司（以下简称"公司"）于近日收到公司 控股股东广州广电运通金融电子股份有限公司（曾用名）的通知，其名称由"广 州广电运通金融电子股份有限公司"变更为"广电运通集团股份有限公司"，已 完成相关工商变更登记手续并取得了由广州市市场监督管理局换发的《营业执 照》。公司控股股东变更公司名称后的《营业执照》基本信息如下： 名称：广电运通集团股份有限公司 统一社会信用代码：914401017163404737 类型：股份有限公司（上市、国有控股） 北京中科江南信息技术股份有限公司 关于控股股东变更公司名称的公告 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。 经营范围：计算机、通信和其他电子设备制造业。（具体经营项目请登录 国家企业信用信息公示系统查询，网址：http://www.gsxt.g ...

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 编号:2023-24 | --- | |------------------------------| | 特定对象调研 | | □ 媒体采访 | | □ 新闻发布会 | | □ 现场参观 | | 其他:2023 年半年度业绩交流会 | □ 分析师会议 □ 业绩说明会 □ 路演活动 □ 电话会议 投资者关系活动 类别 | --- | |--------------------------------------------------------------| | 华创证券杜郁坤;中国国际金融熊陆仪;珠海阿巴马申嘉懿;上海懿坤 | | 资产俞悦;华福证券袁家亮;东方证券宋鑫宇;国金证券孟灿;鸿运私 | | 募基金舒殷;中国中金财富证券车姝韵;金元顺安基金侯斌;民生加银 | | 基金孙伟;国寿安保基金张帆;上海勤辰私募基金钱玥;中意资产管理 | | 沈悦明;统一证券郑宗杰;中信建投证券甘洋科;国金证券纪超;上海 | | 趣时资陈凯艺;中银国际证券肖宛远;北京城天九投资周晓玲;申港证 | | 券周成;上海和谐汇一资 ...

Financial Performance - The company achieved operating revenue of CNY 461,417,986.31, representing a year-on-year increase of 31.93%[5] - Net profit attributable to shareholders reached CNY 105,740,926.57, up 73.51% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was CNY 97,039,178.77, reflecting a growth of 73.60% year-on-year[5] - The company reported a basic earnings per share of CNY 0.54, an increase of 35.00% from the previous year[5] - The company’s operating revenue for the reporting period was approximately ¥461.42 million, representing a year-on-year increase of 31.93% due to growth in integrated budget management and value-added services[116] - Research and development expenses amounted to ¥102.47 million, a 39.40% increase compared to the previous year, accounting for 22.21% of total operating revenue[105][113] - The company has seen a significant reduction in income tax expenses, down 86.34% year-on-year, due to tax incentives for key software enterprises and R&D expense deductions[116] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,063,587,142.73, a decrease of 7.31% from the end of the previous year[5] - The company's inventory at the end of the period amounted to ¥63,399,415.38, with a decrease in the provision for inventory impairment of ¥5,488,026.68[192] - The contract performance cost at the end of the period was ¥57,885,254.14, reflecting a decrease from the beginning balance of ¥60,091,325.81[192] - The provision for contract performance cost increased by ¥974,451.30 during the period, while ¥1,892,276.13 was reversed or written off[193] - The total amount of large certificates of deposit principal and interest was ¥187,101,240.64, with interest from deposit products amounting to ¥5,441,131.51[200] - The company confirmed that there were no significant changes in deferred tax assets or liabilities during the reporting period[186] Business Operations - The company completed the electronic payment business for 243 fiscal clients and 745 bank outlets during the reporting period[11] - Revenue from electronic payment services was CNY 25,558,790, accounting for 55.39% of total revenue, maintaining stability[32] - The company signed 45 new projects related to trusted computing, covering 12 provinces, enhancing its market presence[11] - The company achieved significant revenue growth in budget management integration and cloud services, with increases of 164.89% and 176.25% respectively[32] - The company has established a comprehensive service platform for electronic vouchers, enhancing the integration of budget management services and cloud financial services for clients[110] - The company has participated in the construction of accounting cloud platforms for budget units in 13 provinces, with 162,000 budget units online and completing data reporting[76] - The electronic voucher comprehensive service platform has been developed and deployed on the state-owned asset cloud, beginning to connect with various electronic voucher issuers[76] - The company has established a multi-dimensional, full-cycle integrated operation and maintenance service system for clients, with a smart operation and maintenance platform upgraded and piloted in Guangxi and Henan[99] Strategic Initiatives - The company is actively upgrading its electronic payment products and expanding market penetration, focusing on opportunities related to national security upgrades and compliance modifications[72] - The company focuses on the development of new technologies such as blockchain and digital currency, leveraging its advantages in public data production and management[85] - The company aims to expand its application scenarios based on digital government infrastructure, promoting efficient collaboration in digital government construction[94] - The company is actively exploring new business scenarios related to data elements and the digital economy, aiming for a strategic transformation towards R&D and product-driven growth[105] Corporate Governance - The company emphasizes the importance of risk factors and corresponding mitigation strategies in its financial reporting[44] - The company’s management team has confirmed the accuracy and completeness of the financial report, taking legal responsibility for its content[44] - The company operates under the guidelines set by the Shenzhen Stock Exchange for the software and information technology services industry[40] - The company’s legal representative is Luo Panfeng, and the company is listed on the Shenzhen Stock Exchange under the stock code 301153[62] - The company confirmed compliance with local regulations regarding employee social insurance and housing fund contributions[169] - The company did not report any significant contingent liabilities or provisions during the period[172] Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the current fiscal year[45] - The company completed a capital reserve conversion, increasing its total share capital from 108 million shares to 194.4 million shares[58] - The company has implemented a formal equity incentive plan to enhance the motivation of its core team, driving performance improvement[84] Compliance and Reporting - The company has received multiple certifications, including information security management system certifications and commercial password product certifications, enhancing its credibility in the market[105] - The company recognizes investment income and other comprehensive income based on the share of net profit and other comprehensive income of the invested entity, adjusting the book value of long-term equity investments accordingly[121] - The company calculates the portion of profit or cash dividends declared by the invested entity to reduce the book value of long-term equity investments[122] - Fixed assets are depreciated using the straight-line method, with depreciation rates determined based on asset categories, estimated useful life, and estimated residual value[126] - The company capitalizes borrowing costs for assets that meet capitalization criteria, determining the capitalized amount by deducting interest income from unutilized borrowings[133] - Internal research and development expenditures are classified into research and development phases, with development phase expenditures recognized as intangible assets if certain conditions are met[165] - The company recognizes government grants related to assets by reducing the asset's book value or recognizing them as deferred income, which is then amortized over the asset's useful life[160] - The company has a policy for recognizing revenue based on the transfer of control of goods or services to customers, ensuring that the transaction price reflects expected amounts to be received[152] - The company assesses the impairment of intangible assets annually, regardless of whether there are indications of impairment, particularly for goodwill and intangible assets with indefinite useful lives[166] - Long-term prepaid expenses include costs that have been incurred but will be allocated over a period exceeding one year, such as office renovation expenses[167] - The company presents contract assets or liabilities based on the relationship between performance obligations and customer payments, with contract assets and liabilities netted within the same contract[168] Market and Industry Insights - The software and information technology services industry in China achieved revenue of CNY 551.7 billion in the first half of 2023, representing a year-on-year growth of 14.2%[70] - The total profit for the software and information technology services industry reached CNY 61.7 billion, with a year-on-year increase of 10.4%[70] - The company is focusing on digital government and digital economy construction, positioning itself as a builder of digital economic infrastructure[103] - The company has optimized its marketing management system to improve sales efficiency and control expense ratios[100] - There were no significant updates on new product or technology development initiatives mentioned in the conference call[170] - The company has not disclosed any new strategies related to market expansion or mergers and acquisitions in this report[170]

证券代码：301153 证券简称：中科江南 公告编号：2023-132 北京中科江南信息技术股份有限公司 第三届董事会第二十一次会议决议公告 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。 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"）第三届董事会第 二十一次会议（以下简称"本次会议"）通知于 2023 年 8 月 18 日以电子邮件方 式送达公司全体董事，会议于 2023 年 8 月 28 日以现场结合通讯的形式召开。 本次会议应出席董事 11 人，实际出席会议董事 11 人，公司董事会秘书等高 级管理人员列席本次会议。 表决结果：11 票同意，0 票反对，0 票弃权。 本次会议由董事长罗攀峰先生委托副董事长衡凤英女士主持。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 （一）审议通过《关于 2023 年半年度报告及 2023 年半年度报告摘要的议 案》 公司 2023 年半年度报告及 2023 年半年度报告摘要的编制程序、内容、格式 符 ...