Financial Performance and Goals - The company aims to turn losses into profits in 2025, focusing on improving operational performance and maintaining R&D advantages [2][11] - In Q1 2025, the company achieved contract amounts, total revenue, and collections that met its budget targets [11] - The company reported a loss in 2024 due to intensified industry competition, increased operational costs, and significant investments in AI application adaptation [9][11] Product Development and Innovation - The company has developed the AI application development platform, Sunwaylink, which targets various sectors including third-party testing, retail, and manufacturing [3][4] - As of now, the company holds 103 invention patents and 199 software copyrights, contributing to its strong R&D capabilities [4] - The company is exploring over 20 AI application scenarios to enhance business efficiency and customer experience [10][11] Market Strategy and Sales Channels - The company primarily uses direct sales through public tenders and is exploring new sales models to reduce dependency on tendering [6][10] - It emphasizes maintaining good communication with investors through various channels to enhance understanding and recognition of the company [5] - The company is developing differentiated marketing strategies tailored to various industry clients based on their specific needs and characteristics [20] Data Management and AI Integration - The company is actively involved in data asset management, aiming to enhance data quality and security while promoting data circulation [12][13] - It plans to launch a data element management platform in 2024, which is expected to meet the growing market demand [12] - The company is committed to ensuring that its AI technologies align closely with industry needs to improve application effectiveness [14] Industry Outlook and Growth Potential - The software industry in China is expected to experience significant growth, driven by advancements in digital economy, AI, big data, and IoT technologies [12] - The company anticipates a high growth rate in the data asset management market, supported by national policies and increasing demand [12][13] - The company aims to leverage its strengths in digital inspection and data management to capture new market opportunities [12][11]

招商证券股份有限公司 关于北京三维天地科技股份有限公司 2024年度持续督导跟踪报告 | 保荐机构名称：招商证券股份有限公司 | 被保荐公司简称：三维天地 | | --- | --- | | 保荐代表人姓名：徐国振 | 联系电话：0755-82943666 | | 保荐代表人姓名：兰利兵 | 联系电话：0755-83081332 | 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、募集资金管 理制度、内控制度、内部审计制度、关联交易制 | 是 | | 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1次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4 ...

证券代码：301159 证券简称：三维天地 公告编号：2025-014 北京三维天地科技股份有限公司 关于举办 2024 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。 重要内容提示： 北京三维天地科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日在巨潮资讯网上披露了《2024 年年度报告全文》及《2024 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2025 年 05 月 15 日（星期四）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办北京三维天地科技股份有限公司 2024 年度业绩网上说明会，与投资者进行 沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2025 年 05 月 15 日（星期四）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投 资 者 可 于 2025 年 05 月 15 日 前 访 问 网 址 https://eseb ...

Core Viewpoint - The financial performance of the company in 2024 was disappointing, with significant declines in revenue and profit due to intensified industry competition, tightened customer budgets, and slowed bidding processes [1][7]. Business Analysis Smart Inspection and Testing Management - The smart inspection and testing management business, a core segment, faced challenges in 2024, primarily due to increased competition and reduced customer budgets, leading to slower bidding processes and unmet revenue growth expectations [4][7]. - The company launched several innovative products in this segment, including smart inspection management platforms and quality infrastructure service platforms, but customer acceptance and usage did not meet expectations [4][7]. Data Asset Management - The data asset management business saw a technological upgrade with the release of the DAMV13.2 version, aimed at enhancing data governance implementation [4][6]. - Despite technological advancements, market expansion was limited due to fragmented customer demand and intense competition [5][6]. Supply Chain Management - The supply chain management business integrated with data asset management to create a supply chain control tower, enhancing efficiency and precision [6]. - However, the company faced significant cost pressures during project implementation, as the complexity of supply chain management required substantial human and material resources, leading to increased operational costs [6][7]. Summary - Overall, the company's performance in 2024 was adversely affected by various external factors, resulting in a notable increase in operational costs and a significant decline in revenue and profits [1][7]. - Future improvements in operational conditions are anticipated with the completion of relevant technology adaptations and product market promotions, but maintaining a technological edge and effectively controlling costs remain critical challenges [7].

一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 二、前10名无限售条件股东持股情况 本次公司不分配不转赠。 前十大流通股东累计持有： 1544.99万股，累计占流通股比： 36.36%，较上期变化： 973.39万股。 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.3800 | -0.3900 | 2.56 | -0.4100 | | 每股净资产（元） | 8.13 | 10.62 | -23.45 | 10.49 | | 每股公积金(元) | 8.17 | 8.11 | 0.74 | 8.08 | | 每股未分配利润(元) | -1.27 | 1.28 | -199.22 | 1.18 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.21 | 0.2 | 5 | 0.19 | | 净利润(亿元) | -0.3 | -0.3 | 0 | -0.31 | | 净资产 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥21,185,009.61, representing a 4.48% increase compared to ¥20,277,492.00 in the same period last year[5] - The net loss attributable to shareholders was ¥29,644,519.92, a slight improvement of 2.13% from a loss of ¥30,288,279.85 in the previous year[5] - The net cash flow from operating activities improved by 29.95%, amounting to -¥39,923,570.02 compared to -¥56,995,779.48 in the same period last year[5] - Total operating revenue for the current period reached ¥21,185,009.61, an increase of 4.47% compared to ¥20,277,492.00 in the previous period[17] - Net loss for the current period was ¥29,857,912.03, slightly improved from a net loss of ¥30,746,470.29 in the previous period[18] - The company reported a total comprehensive loss of ¥29,865,708.03, compared to a loss of ¥30,746,144.26 in the previous period[18] Assets and Liabilities - Total assets decreased by 3.97% to ¥819,468,870.30 from ¥853,311,403.19 at the end of the previous year[5] - The total assets decreased to ¥819,468,870.30 from ¥853,311,403.19, reflecting a decline of 3.96%[15] - Total liabilities slightly decreased to ¥175,746,192.16 from ¥176,419,060.89, a reduction of 0.38%[15] - The equity attributable to the parent company decreased to ¥628,909,492.77 from ¥661,042,689.91, a decline of 4.84%[15] Cash Flow - The company reported a decrease in cash and cash equivalents, with a balance of ¥247,998,944.93 compared to ¥293,684,190.39 at the beginning of the period, reflecting a decline of approximately 15.5%[13] - The net increase in cash and cash equivalents was -$46,693,731.46, compared to -$73,790,625.61 in the previous period, showing a reduction in cash outflow[21] - The ending balance of cash and cash equivalents was $225,389,470.37, down from $455,794,481.69 in the previous period[21] - Operating cash inflow for the current period was $66,271,245.78, an increase of 27.4% from $51,975,426.29 in the previous period[20] - Net cash outflow from operating activities was -$39,923,570.02, improving from -$56,995,779.48 in the previous period[20] - Cash outflow for purchasing goods and services decreased to $13,808,037.20 from $16,656,175.50, a reduction of 17.4%[20] - Investment cash outflow totaled $3,848,000.00, significantly lower than $13,638,529.10 in the previous period, indicating a decrease of 71.8%[20] - Net cash flow from financing activities was -$2,917,026.05, an improvement from -$3,157,737.02 in the previous period[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,567[9] - The largest shareholder, Jin Zhen, holds 39.36% of the shares, totaling 30,447,450 shares[9] - The company has a significant shareholder structure, with the top 10 shareholders holding a total of 14,188,350 shares, which includes 11,259,111 shares that are subject to lock-up[11] - The company plans to release 2,330,744 shares from lock-up on January 15, 2025, as part of its initial public offering commitments[11] - The company’s major shareholder, Jin Zhen, holds significant stakes in both Beijing Weiheng Management Consulting Center and Beijing Sanwei Zhijian Management Consulting Center, with ownership percentages of 13.45% and 9.28% respectively[11] Inventory and Receivables - The company's inventory increased by 50.67% to ¥114,710,384.56, attributed to a rise in orders[7] - The accounts receivable rose significantly by 87.68% to ¥13,855,667.17 due to an increase in received bills[7] - Accounts receivable increased to ¥218,383,473.98 from ¥241,751,516.21, indicating a decrease of about 9.6%[13] - Inventory rose significantly to ¥114,710,384.56 from ¥76,132,448.55, representing an increase of approximately 50.5%[13] Expenses - Total operating costs decreased to ¥55,382,538.46, down 13.00% from ¥63,602,701.07 in the previous period[17] - Research and development expenses were ¥20,084,230.63, a decrease of 26.94% compared to ¥27,461,941.16 in the previous period[17] - The company reported a decrease in financial expenses by 66.81%, amounting to -¥193,582.85, due to reduced interest from decreased bank deposits[7] Tax and Refunds - The company received tax refunds of ¥2,527,691.60, a 33.46% increase compared to ¥1,893,903.02 in the previous year[7] - The company received $2,527,691.60 in tax refunds, up from $1,893,903.02, reflecting a 33.5% increase[20] Other Financial Metrics - Basic and diluted earnings per share were both -¥0.38, compared to -¥0.39 in the previous period[18] - Deferred income tax assets remained stable at ¥39,240,631.84, showing no significant change from the previous period[15] - The company has reported an increase in prepayments to ¥2,070,682.96 from ¥1,198,733.39, reflecting a growth of approximately 72.8%[13]

证券代码：301159 证券简称：三维天地 公告编号：2025-013 北京三维天地科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京三维天地科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开第二届董事会第十五次会议和第二届监事会第十三次会议，审议通过了 《公司 2024 年度利润分配预案》，本议案尚需提交股东大会审议。现将具体情 况公告如下： 一、公司 2024 年度利润分配预案基本情况 根据立信会计师事务所（特殊普通合伙）出具的 2024 年审计报告，截至 2024 年 12 月 31 日，2024 年度实现归属于上市公司股东的净利润为- 187,807,766.87 元，加上年初未分配利润 129,569,204.67 元,扣除 2023 年年度 利润分配 7,735,000.00 元，2024 年期末可供股东分配的利润-65,973,562.20 元。 根据《上市公司监管指引第 3 号——上市公司现金分红》及《公司章程》 等有关规定，公司 2024 年度不满足现金 ...

北京三维天地科技股份有限公司（以下简称"公司"）第二届董事会第十五 次会议审议通过了《关于提请召开公司 2024 年年度股东大会的议案》。公司 2024 年年度股东大会定于 2025 年 5 月 16 日 15：00 在公司会议室召开，本次股东大 会将采用股东现场投票和网络投票相结合的方式进行。现将有关事项通知如下： 证券代码：301159 证券简称：三维天地 公告编号：2025-010 北京三维天地科技股份有限公司 关于召开 2024 年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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法性、合规性：公司第二届董事会第十五次会议审议通过 《关于提请召开公司 2024 年年度股东大会的议案》，决定召开 2024 年年度股东 大会。本次股东大会会议的召开符合《公司法》《上市公司股东大会规则》等有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 16 日 ...

证券代码：301159 证券简称：三维天地 公告编号：2025-006 北京三维天地科技股份有限公司 第二届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会召开情况 经与会监事审议，认为公司董事会编制的《2024 年年度报告》和《2024 年 年度报告摘要》符合《公司法》、《证券法》、《上市公司信息披露管理办法》等相 关法律法规的规定，报告内容真实、准确、完整地反映了公司 2024 年度的财务 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。 本议案尚需提交公司 2024 年年度股东大会审议。 北京三维天地科技股份有限公司（以下简称"公司"）第二届监事会第十三 次会议（以下简称"会议"）于 2025 年 4 月 23 日下午 15:30 以现场方式在公司 会议室召开。会议通知于 2025 年 4 月 13 日以专人送达方式发出。本次会议由监 事会主席李晓琳女士主持，应出席会议的监事 3 人，实际出席会议的监事 3 人， 均现场出席本次会议，董事会秘书列席了本次会议。会议的召集和召开符合《公 司法》和《公司章程》 ...

证券代码：301159 证券简称：三维天地 公告编号：2025-005 北京三维天地科技股份有限公司 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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会召开情况 北京三维天地科技股份有限公司（以下简称"公司"）第二届董事会第十五 次会议（以下简称"会议"）于 2025 年 4 月 23 日上午 10:00 点以现场方式在公 司会议室召开。会议通知于 2025 年 4 月 13 日以专人送达方式发出。本次会议由 董事长金震先生主持，应出席会议的董事 7 人，实际出席会议的董事 7 人，所有 董事均现场出席会议，公司全体高级管理人员列席了本次会议。会议的召集和召 开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 本次会议审议通过以下议案： （一） 审议通过《关于公司<2024 年年度报告全文及摘要>的议案》。 经审议，董事会认为：公司《2024 年年度报告全文及其摘要》所载信息真 实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案已经公司第二届董事会审计委员会第九次会议审议通过，本议案尚需 ...