Core Insights - The company reported a revenue of 240 million yuan and a non-recurring net profit of -49.36 million yuan for the first half of 2025, indicating short-term pressure on revenue and profit, but showing signs of stabilization and recovery in the second quarter compared to the first quarter [2] - The company has introduced artificial intelligence technology into the fiscal business sector, proposing a structured AI solution tailored for fiscal applications, enhancing digitalization and informationization in finance [2][3] Financial Performance - The company's revenue and net profit showed growth in the second quarter compared to the first quarter, indicating a positive trend in operational performance [2] - Sales and management expenses have been continuously decreasing, reflecting strong cost control capabilities [2] Business Development - The company has achieved extensive coverage in electronic payment services, reaching various levels of fiscal units across the country, including over 28,000 bank outlets [2] - In the integrated budget management sector, the company is advancing the deep integration of fiscal business with AI and data management technologies, creating a comprehensive digital support system for fiscal management [3] Technological Advancements - The company has made significant progress in its healthcare blockchain business, completing 570 million electronic medical billing records and enabling real-time queries for over 1.5 billion records [3] - The company is responding to government initiatives to promote electronic voucher accounting data standards, enhancing its SaaS service offerings for financial products [3] Market Position - The company has established itself as a leading provider in smart finance and digital governance, with its core products covering various sectors including finance, healthcare, and fiscal management [3] - The ongoing development of the digital economy and the acceleration of electronic vouchers and digital technologies are expected to open new growth opportunities for the company [3]

北京中科江南信息技术股份有限公司 2025 年半年度 公司负责人（法定代表人）：_________ 主管会计工作负责人：________ 会计机构负责人：________ 单位：万元 | 非经营性资金 | 资金占用方名 | 占用方与 上市公司 | 上市公 司核算 | 年期初 2025 | 年半年度占 2025 | 年半年度 2025 | 年半年 2025 | 年 月末 2025 6 | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 称 | 的关联关 | 的会计 | 占用资金余 | 用累计发生金额 | 占用资金的利 | 度偿还累计发 | 占用资金余额 | 形成 | 占用性质 | | | | 系 | 科目 | 额 | （不含利息） | 息（如有） | 生金额 | | 原因 | | | 控股股东、实 | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | ...

北京中科江南信息技术股份有限公司（以下简称"公司"）经中国证券监督管理 委员会《关于同意北京中科江南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[2022]127 号）核准，首次公开发行人民币普通股（A 股）2,700.00 万股，发行价格为 33.68 元/股，募集资金总额 90,936.00 万元，扣除相关发行费用 后实际募集资金净额为人民币 83,978.89 万元。公司委托的主承销商华泰联合证券 有限责任公司于 2022 年 5 月 12 日 14 时前将扣除尚未支付的承销费（含税金额）人 民币 6,033.65 万元后的余款人民币 84,902.35 万元汇入公司募集资金专户。立信会 计师事务所（特殊普通合伙）出具了《验资报告》（信会师报字[2022]第 ZG10276 号），对以上募集资金到账情况进行了审验确认。 | 项目 | 金额（万元） | | --- | --- | | 募集资金净额 | 83,978.89 | | 减：2025 年以前募投项目投入金额 | 57,316.26 | | 减：2025 年募投项目投入金额 | 2,295.30 | | 减：补充流动资金 | 17, ...

Group 1 - The core viewpoint of the article is that Zhongke Jiangnan (301153.SZ) reported a significant decline in revenue and incurred a net loss for the first half of 2025 [1] Group 2 - The company's operating revenue for the first half of 2025 was 240 million yuan, representing a year-on-year decrease of 33.98% [1] - The net loss attributable to shareholders of the listed company was 48.4483 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 49.3598 million yuan [1] - The basic loss per share was 0.14 yuan [1]

证券代码：301153 证券简称：中科江南 公告编号：2025-081 北京中科江南信息技术股份有限公司 第四届董事会第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"）第四届董事会第 十一次会议（以下简称"本次会议"）通知于 2025 年 8 月 17 日以电子邮件方式 送达公司全体董事，本次会议于 2025 年 8 月 27 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。 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、行政法规、部门规章、规范性文件和《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2025年半年度报告及2025年半年度报告摘要的议案》； 公司 2025 年半年度报告及 2025 年半年度报告摘要的编制程序、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 ...

Group 1 - The company Zhongke Jiangnan reported a revenue of 240 million yuan for the first half of 2025, representing a year-on-year decline of 33.98% [1] - The net profit for the company was a loss of 48.4483 million yuan, which is a decrease of 246.75% compared to the previous year [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or convert reserves into share capital [1]

Section I Important Notice, Table of Contents and Definitions [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The Board of Directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no plans for cash dividends or bonus shares - The Board of Directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report and assume legal responsibility[5](index=5&type=chunk) - Company head Luo Panfeng, chief accountant Yang Chengbin, and head of accounting Yuan Weiwei declare the financial report's truthfulness, accuracy, and completeness[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[6](index=6&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section presents the structured table of contents, covering key operational, financial, governance, and shareholder information - The report's table of contents includes eight main chapters, covering comprehensive information on company operations, finance, governance, and significant matters[8](index=8&type=chunk) [Reference Documents](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) Reference documents include signed and sealed financial statements, original copies of publicly disclosed company filings, and other relevant materials - Reference documents include signed and sealed financial statements, original copies of publicly disclosed documents, and announcement drafts[10](index=10&type=chunk)[11](index=11&type=chunk)[12](index=12&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms used in the report, ensuring clear understanding of company specifics, key stakeholders, and business concepts - CTJsoft, the Company, or the company refers to Beijing CTJsoft Information Technology Co., Ltd[13](index=13&type=chunk) - The ultimate controlling party is Guangzhou Municipal People's Government State-owned Assets Supervision and Administration Commission, and the controlling shareholder is GRG Banking Equipment Co., Ltd[13](index=13&type=chunk) - The reporting period refers to January 1, 2025, to June 30, 2025[13](index=13&type=chunk) - Medical Insurance Wallet is an innovative payment vehicle proposed by the National Healthcare Security Administration to optimize the business environment and address inter-provincial reciprocity challenges[13](index=13&type=chunk) Section II Company Profile and Key Financial Indicators [I. Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) The company, known as CTJsoft (stock code 301153), is listed on the Shenzhen Stock Exchange, with Luo Panfeng as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | CTJsoft | | Stock Code | 301153 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Beijing CTJsoft Information Technology Co., Ltd. | | Legal Representative | Luo Panfeng | [II. Contact Person and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Zhang Chi, with contact details including address in Beijing, phone number, and email Company Contact Information | Position | Name | Contact Address | Phone | Email | | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Zhang Chi | Room 1710, Building 8, No. 68 Wanquanhe Road, Haidian District, Beijing | 010-82658093 | stock@ctjsoft.com | [III. Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) The company's registered and office addresses, website, and email remained unchanged, but registered capital increased from 349.92 million yuan to 352.85 million yuan - The company's registered address, office address, website, email, and information disclosure location remained unchanged during the reporting period[17](index=17&type=chunk)[18](index=18&type=chunk) - The company's registered capital increased from **349.92 million yuan** to **352.85 million yuan** on June 16, 2025, with completed industrial and commercial change registration[20](index=20&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) Revenue decreased by 33.98% to 240 million yuan, net profit attributable to shareholders fell by 246.75% to -48.45 million yuan, and total assets and net assets also declined Key Accounting Data and Financial Indicators (Current Period vs. Prior Year) | Indicator | Current Period (yuan) | Prior Year (yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 240,261,768.82 | 363,933,309.99 | -33.98% | | Net Profit Attributable to Shareholders of Listed Company | -48,448,301.87 | 33,014,265.71 | -246.75% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Items) | -49,359,814.71 | 30,349,474.45 | -262.64% | | Net Cash Flow from Operating Activities | -156,542,212.34 | -203,716,635.05 | 23.16% | | Basic Earnings Per Share (yuan/share) | -0.14 | 0.09 | -255.56% | | Diluted Earnings Per Share (yuan/share) | -0.14 | 0.09 | -255.56% | | Weighted Average Return on Net Assets | -2.78% | 1.86% | -4.64% | | **Indicator** | **End of Current Period (yuan)** | **End of Prior Year (yuan)** | **Change from End of Prior Year** | | Total Assets | 2,208,309,441.84 | 2,358,310,438.10 | -6.36% | | Net Assets Attributable to Shareholders of Listed Company | 1,692,165,563.57 | 1,753,631,037.72 | -3.51% | [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reported no differences in net profit or net assets between financial statements prepared under international/overseas and Chinese accounting standards - The company reported no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards during the reporting period[22](index=22&type=chunk) - The company reported no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards during the reporting period[24](index=24&type=chunk) [VI. Non-Recurring Gains and Losses and Amounts](index=8&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Total non-recurring gains and losses amounted to 911,512.84 yuan, primarily from entrusted investments and government subsidies, after tax and minority interest adjustments Non-Recurring Gains and Losses and Amounts | Item | Amount (yuan) | | :--- | :--- | | Gains/Losses on Disposal of Non-Current Assets | -2,326.60 | | Government Subsidies Included in Current Period Profit/Loss | 140,616.49 | | Gains/Losses from Entrusted Investments or Asset Management | 965,047.57 | | Other Non-Operating Income and Expenses Apart from the Above | -3,290.09 | | Less: Income Tax Impact | 174,034.44 | | Minority Interest Impact (After Tax) | 14,500.09 | | Total | 911,512.84 | Section

外部信息使用人管理制度 第一条 为加强北京中科江南信息技术股份有限公司（以下简称"公司"） 定期报告及重大事项在编制、审议和披露期间的外部信息使用人管理，依据《中 华人民共和国公司法》、《中华人民共和国证券法》、《北京中科江南信息技术 股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制定本制度。 关信息的，提供时间不得早于公司业绩快报的披露时间，业绩快报的披露内容不 得少于向外部信息使用人提供的信息内容。 第六条 公司因法定原因或其它特殊原因向特定外部信息使用人报送信息的， 需要将报送的外部单位相关人员作为内幕知情人登记在案备查。具体登记制度依 照公司《内幕信息知情人登记管理制度》的规定执行。 第七条 公司应将报送的相关信息作为内幕信息，并书面提醒报送的外部单 位相关人员履行保密义务。 第八条 外部单位或个人不得泄漏依据法律、法规报送的公司未公开重大信 息，不得利用所获取的未公开重大信息买卖公司证券或建议他人买卖公司证券。 第二条 本制度所指外部信息使用人是指因法定原因或其它特殊原因在公司 进行信息披露前得到尚未公开信息的外部单位或个人。 本制度所指信息是指涉及公司的经营、财务、投资或者对公司证券的 ...

第四条 内部审计的实施机构是公司内审部，内审部应配备专职审计人员。 第五条 内审部门对审计委员会负责，向审计委员会报告工作。 第六条 内审部门应当保持独立性，不得置于财务部门的领导之下，或者与 财务部门合署办公，不得与财务部门人员兼职。 内部审计制度 第一章 总 则 第一条 实行内部审计监督制度，是维护强化北京中科江南信息技术股份有 限公司（以下简称"公司"）经营管理、促使公司持续健康发展的需要。为了建 立健全内部审计制度，加强内部审计监督工作，根据《中华人民共和国审计法》、 《审计署关于内部审计工作的规定》等相关法律法规的规定，特制定本制度。 第二条 内部审计工作必须围绕公司当前的中心工作，依照国家的法律、法 规、政策以及公司的各项规章制度，进行内部审计监督。 第三条 本规定适用于公司、控股子公司及具有重大影响的参股公司。 第二章 机构和职权 内审部门的办公经费应在经营预算中单列。 第七条 内审部门在实施审计工作中，可行使以下职权： （一）根据内审工作需要，要求按时报送发展规划、战略决策、重大措施、 内部控制、风险管理、财政财务收支等有关资料（含相关电子数据，下同），以 及必要的计算机技术文档； （二）检查 ...

投资者关系管理制度 第一章 总 则 第一条 为进一步加强北京中科江南信息技术股份有限公司（以下简称"公 司"）与投资者和潜在投资者（以下统称"投资者"）之间的沟通，加深投资者 对公司的了解和认同，完善公司治理结构，提升公司的诚信度，根据《中华人民 共和国公司法》、《中华人民共和国证券法》、《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》、《上市公司投资者关系管理工作指引》等相关法律法规、业务规则 和《公司章程》的规定，结合公司实际情况，制订本办法。 第二条 本办法中所指投资者关系管理是指公司通过信息披露与交流，加强 与投资者及潜在投资者之间的沟通，增进投资者对公司的了解和认同，提升公司 治理水平，以实现公司整体利益最大化和保护投资者合法权益的管理行为。 第三条 公司应向投资者客观、真实、准确、完整地介绍和反映公司的实际 情况，避免过度宣传可能给投资者造成的误导。 第四条 在开展投资者关系活动时，对尚未公布信息及内部信息应保密，避 免和防止由此引发泄密及导致相关的内幕交易。 第五条 除非得到明确授权并经过培训，公司董事、高级管理人员和员工不 得 ...