证券代码：301153 证券简称：中科江南 公告编号：2025-051 北京中科江南信息技术股份有限公司 关于2022年限制性股票激励计划第一个归属期 归属结果暨股份上市的公告 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。 重要内容提示： 北京中科江南信息技术股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日召开了第四届董事会第七次会议及第四届监事会第七次会议，审议通过了 《关于公司 2022 年限制性股票激励计划第一个归属期符合归属条件的议案》， 近日，公司办理完成了 2022 年限制性股票激励计划（以下简称"本激励计划"） 第一个归属期归属股份的登记工作，现将相关事项公告如下： 一、本次激励计划实施情况概要 （一）本次股权激励计划方案及履行的程序 1、本次股权激励计划主要内容 2023 年 2 月 6 日，公司召开 2023 年第二次临时股东大会，审议通过了《关 于<公司 2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于提请股 东大会授权董事会办理 2022 年限制性股票激励计划有关事项的议案》等相关议 案；2023 年 3 ...

Financial Performance - The company reported a basic earnings per share of -0.1300 yuan for Q1 2025, a decrease of 225% compared to -0.0400 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.46 billion yuan, representing a decline of 228.57% from -0.14 billion yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 0.87 billion yuan, down 34.09% from 1.32 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 was -2.63%, a significant drop from -0.75% in Q1 2024 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 10,131.09 million shares, accounting for 49.22% of the circulating shares, a decrease of 1,242.12 million shares from the previous period [2] - The largest shareholder, Tianjin Zhongzhi Soft Science Venture Capital Partnership, holds 4,040.87 million shares, down by 474.00 million shares [3] - New entrants among the top shareholders include the Huabao CSI Financial Technology Theme ETF, which holds 87.23 million shares [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [2]

Financial Performance - The company's revenue for Q1 2025 was ¥86,537,177.98, representing a decrease of 34.20% compared to ¥131,515,894.85 in the same period last year[5] - The net loss attributable to shareholders was ¥45,735,489.38, a significant increase of 235.94% from a loss of ¥13,614,215.04 in the previous year[5] - Net profit for the period was a loss of ¥48,249,300.08, compared to a loss of ¥15,868,227.88 in the previous period, indicating a significant increase in losses[18] - The company's operating profit was reported at -¥50,861,049.55, worsening from -¥20,244,045.81 in the prior year[18] - Basic and diluted earnings per share were both -¥0.13, compared to -¥0.04 in the previous period[19] - Total operating revenue decreased to ¥86,537,177.98 from ¥131,515,894.85, representing a decline of approximately 34.1% year-over-year[17] - Total operating costs decreased to ¥137,992,174.93 from ¥149,279,883.86, a reduction of about 7.6% year-over-year[17] Cash Flow - The net cash flow from operating activities was -¥115,540,276.34, showing an improvement of 40.73% compared to -¥194,931,929.03 in the prior year[5] - Cash inflows from operating activities totaled ¥100,756,599.08, an increase from ¥92,734,984.16 year-over-year[21] - Cash paid to employees was ¥109,680,715.99, down from ¥131,375,592.40 in the previous period, reflecting a decrease of approximately 16.5%[21] - The net cash flow from operating activities was -$115.54 million, an improvement from -$194.93 million in the previous period, indicating a 40.6% reduction in cash outflow[22] - The total cash and cash equivalents at the end of the period were $1.34 billion, down from $1.60 billion, representing a decrease of 16.2%[22] - The cash flow from operating activities totaled $216.30 million in cash outflows, compared to $287.67 million in the previous period, showing a decrease of 24.8%[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,260,029,068.15, down 4.17% from ¥2,358,310,438.10 at the end of the previous year[5] - The total liabilities amounted to ¥497,322,248.79, a decrease from ¥562,002,156.09[15] - The total liabilities of the company decreased to CNY 496,313,744.91, down from CNY 559,874,099.53, reflecting a decrease of approximately 11.3%[14] - The total assets decreased to CNY 2,260,029,068.15 from CNY 2,358,310,438.10, indicating a reduction of approximately 4.2%[15] - Non-current assets totaled CNY 96,702,700.13, a slight increase from CNY 95,643,788.38, indicating a growth of about 1.1%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,264[10] - The company has a significant shareholder structure, with the largest shareholder holding 34.50% of the shares, followed by other major shareholders with stakes ranging from 0.25% to 11.55%[11] - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending activities[11] Investments and Financial Assets - The company reported a significant increase in trading financial assets, which rose by 190.00% to ¥290,000,000.00 due to increased purchases of structured deposits[8] - The company experienced an 88.41% increase in prepayments, totaling ¥11,377,484.29, attributed to higher procurement payments to technology service providers[8] - The company’s investment income decreased by 48.39% to ¥188,135.27, primarily due to reduced returns from financial products[8] - The company increased its trading financial assets to CNY 290,000,000.00 from CNY 100,000,000.00, marking a significant increase of 190%[13] - Accounts receivable rose slightly to CNY 412,734,085.58 from CNY 403,010,860.36, indicating a growth of approximately 2%[13] Future Plans and Standards - The company plans to hold its annual shareholders' meeting on April 25, 2025, to review the profit distribution plan for 2024[12] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[24] - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[23]

证券代码：301153 证券简称：中科江南 公告编号：2025-048 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 4 月 25 日（星期五）9:15-9:25,9:30-11:30 和 13:00-15:00； 北京中科江南信息技术股份有限公司 2024 年年度股东会决议公告 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。 特别提示： 1、本次股东会无否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 4 月 25 日（星期五）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具体时间为：2025 年 4 月 25 日（星期五）9:15-15:00。 2、会议召开地点：北京市海淀区万泉河路 68 号紫金大厦 15 层会议室 3、会议召开方式：本次会议采用现场表决与网络投票相结合的方式 4、会议召集人：北京中科江南信息技术股份有限公司（以下简称"公司"） 董事会 5、会议主持人：公司董事长罗攀峰 ...

北京市天元律师事务所 关于北京中科江南信息技术股份有限公司 2024 年年度股东会的法律意见 京天股字（2025）第 152 号 致：北京中科江南信息技术股份有限公司 北京中科江南信息技术股份有限公司（以下简称"公司"）2024 年年度股东 会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会 议于 2025 年 4 月 25 日 15:00 在北京市海淀区万泉河路 68 号紫金大厦 15 层会议 室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所 律师参加本次股东会现场会议，并根据《中华人民共和国公司法》、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）以及《北京中科江南信息技术股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，就本次股东会的召集、召开程序、出席 现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律 意见。 为出具本法律意见，本所律师审查了《北京中科江南信息技术股份有限公司 第四届董事会第六次会议决议公告》《北京中科江南信息技术股份有限公司第四 届监事会第六次会议决议 ...

华泰联合证券有限责任公司 关于北京中科江南信息技术股份有限公司 2024 年年度跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：中科江南 | | --- | --- | | 保荐代表人姓名：郑士杰 | 联系电话：010-56839300 | | 保荐代表人姓名：陈超然 | 联系电话：010-56839300 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询一次 | | （2）公司募集资金项目进展是否与信息披 | 是 ...

Group 1 - Company closed at 24.44 yuan, down 1.85%, with a rolling PE ratio of 81.89 times and a total market value of 8.552 billion yuan [1] - The average PE ratio for the software development industry is 138.92 times, with a median of 78.17 times, placing the company at the 138th position [1] - As of April 10, 2025, the number of shareholders is 22,943, a decrease of 321, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] Group 2 - Company achieved operating revenue of 825 million yuan in 2024, a year-on-year decrease of 31.71%, and a net profit of 104 million yuan, down 65.14% year-on-year, with a gross profit margin of 59.74% [2] - Company is a leading provider of smart finance and digital government solutions in China, with main products including electronic payment, smart finance, and enterprise digitalization [1] - Company holds 4 invention patents and 23 software copyright registrations, and has obtained various certifications, maintaining a technological lead [1] Group 3 - Company participated in the 2024 National Smart Medical Insurance Competition, winning third place for "Blockchain and Privacy Computing-based Medical Insurance Data Security Application" and an excellence award for "National Medical Insurance Electronic Invoice Blockchain Application Case" [1]

Core Viewpoint - The company, Zhongke Jiangnan, has experienced a decline in stock price and has reported its financial performance for 2024, indicating a focus on traditional business areas for future growth [1][3][4]. Shareholder Changes - As of March 31, 2025, the number of shareholders increased to 23,300, up by 157, representing a growth rate of 0.68%. The average number of shares held per shareholder decreased from 15,100 to 15,000, with an average holding value of 397,200 yuan [2][6]. Financial Performance - In 2024, the company achieved an operating revenue of 824.84 million yuan and a net profit attributable to shareholders after deducting non-recurring gains and losses of 100.78 million yuan. After excluding the impact of share-based payment expenses, the adjusted net profit was 140.04 million yuan [3][4][6]. Industry Insights - The company operates in the software and information technology services sector, focusing on digital finance, digital government, and enterprise digitalization. The demand for digital governance capabilities has significantly increased among clients, driven by national strategies to enhance digital government and economic development [5][6]. Future Growth Drivers - For 2025, the company plans to concentrate on consolidating its market position in electronic payment and smart finance. It aims to leverage electronic voucher libraries and expand its client base in new regions while deepening relationships with existing clients [4][6].

北京市天元律师事务所 关于北京中科江南信息技术股份有限公司 2022 年限制性股票激励计划 授予数量及授予价格调整、 第一个归属期之归属条件成就 及部分限制性股票作废相关事项的 法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 关于北京中科江南信息技术股份有限公司 2022年限制性股票激励计划授予数量及授予价格调整、 第一个归属期之归属条件成就 及部分限制性股票作废相关事项的 法律意见 京天股字（2025）第111号 致：北京中科江南信息技术股份有限公司 北京市天元律师事务所接受北京中科江南信息技术股份有限公司（以下简称 "公司"）的委托，担任公司 2022 年限制性股票激励计划（以下简称"本次激 励计划"）相关事宜的专项中国法律顾问，为公司本次激励计划授予数量及授予 价格调整（以下简称"本次调整"）、第一个归属期之归属条件成就（以下简称 "本次归属"）及部分限制性股票作废（以下简称"本次作废"）相关事宜出具 法律意见。 本所及经办律师依据《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》（ ...

北京中科江南信息技术股份有限公司 监事会关于 2022 年限制性股票激励计划 第一个归属期归属名单的核查意见 北京中科江南信息技术股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）和《北京中科江南信息技术股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，对公司 2022 年限制性股票激励计划（以下简称"本次激励计划"） 第一个归属期归属名单进行审核，发表核查意见如下: 公司 2022 年限制性股票激励计划第一个归属期拟归属的 181 名激励对象符 合《公司法》《证券法》等法律、法规和规范性文件以及《公司章程》规定的任 职资格，符合《管理办法》等法律、法规和规范性文件规定的激励对象条件，符 合本次激励计划规定的激励对象范围，其作为公司本次限制性股票激励计划激励 对象的主体资格合法、有效，激励对象获授限制性股票的归属条件已成就。 监事会同意公司为本次符合条件的 181 名激励对象办理归属，对应限制性股 票的归属数量为 2,930,580 股。上述事 ...