北京三维天地科技股份有限公司 1、参与本激励计划预留授予的激励对象不包括公司独立董事、监事以及外 籍员工。激励对象符合《管理办法》第八条、《上市规则》第 8.4.2 条的规定，不 存在不得成为激励对象的下列情形： （1）最近 12 个月内被证券交易所认定为不适当人选； 监事会关于2023年限制性股票激励计划预留授予 激励对象人员名单的核实意见 北京三维天地科技股份有限公司（以下简称"公司"）第二届监事会第六次 会议于 2023 年 9 月 15 日在公司会议室召开，审议通过了《关于向 2023 年限制 性股票激励计划激励对象授予预留限制性股票的议案》。 公司监事会根据《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》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上 市规则》"）等有关法律、法规和规范性文件以及《北京三维天地科技股份有限公 司章程》（以下简称"《公司章程》"）的规定，监事会对获授预留限制性股票的激 励对象名单进行审核，发表核实意见如下： （2）最近 12 个月内被中国证监会及其 ...

证券代码：301159 证券简称：三维天地 公告编号：2023-043 北京三维天地科技股份有限公司 2023 年第一次临时股东大会决议公告 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。 特别提示： 1. 本次股东大会不存在否决议案的情形。 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间：2023年9月15日（星期五）15:00 2、会议召开地点：北京市海淀区西四环北路119号A座三层北京三维天地科 技股份有限公司会议室 3、会议召开方式：现场会议方式，现场投票和网络投票相结合。其中，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：2023 年 9 月 15 日 9:15- 9:25，9:30-11:30 和 13:00-15:00；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：2023 年 9 月 15 日上午 9:15 至下午 15:00。 4、会议召集人：公司董事会 5、会议主持人：公司董事长金震先生 7、公司全体董事、监事、高级管理人员及公司聘请的见证律师出席或列席 了本次会议。 ...

上海市锦天城（北京）律师事务所 关于北京三维天地科技股份有限公司 2023 年第一次临时股东大会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址:北京市东城区东长安街1号东方广场 C1 座 6 层 电话: 010-85230688 邮编: 100738 上海市锦天城(北京)律师事务所 法律意见书 上海市锦天城(北京) 律师事务所 关于北京三维天地科技股份有限公司 2023 年第一次临时股东大会的 法律意见书 致:北京三维天地科技股份有限公司 上海市锦天城(北京)律师事务所(以下简称"本所")接受北京三维天地 科技股份有限公司(以下简称"公司")的委托,指派本所律师出席了公司于 2023 年 9 月 15 日召开的 2023 年第一次临时股东大会(以下简称"本次股东大 会"）。根据《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》")、《上市公司股东大会规则》 等法律、法规和规范性文件以及《北京三维天地科技股份有限公司章程》(以下 简称"《公司章程》"）的规定,本所对公司本次股东大会的召集和召开程序、 出席会议人员资格、 ...

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 2023年半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 | 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 ...

Group 1: Company Overview - The company, Beijing Sanwei Tiandi Technology Co., Ltd., operates in the software and information technology services sector, which is crucial for the development of the digital economy [3] - In the first half of 2023, China's software business revenue reached CNY 551.7 billion, a year-on-year increase of 14.2%, with total profits of CNY 61.7 billion, up 10.4% [3] Group 2: Financial Performance - For the first half of 2023, the company achieved operating revenue of CNY 60,613,936.48, representing a year-on-year increase of 31.38% [3] - The net profit attributable to shareholders was a loss of CNY 57,764,030.23, widening the loss by 10.75% compared to the same period last year [3] Group 3: Business Development - The company has expanded its data asset management services, providing solutions to well-known domestic liquor companies and enhancing its industry coverage [4] - The new version of the data asset management platform has been successfully promoted, with agreements signed with multiple clients, including the State Administration for Market Regulation [5] Group 4: Research and Development - As of June 30, 2023, the company holds 77 patents, including 68 invention patents and 9 design patents, and has 174 software copyrights [4] - New versions of various products, including laboratory information management systems and quality management systems, have been released throughout the year [4] Group 5: Sales Network and Future Outlook - The company has established a comprehensive sales and service network across major markets in China, with subsidiaries and branches in various regions [6] - For the full year 2023, the company anticipates a revenue growth of 25% and aims to achieve profitability, focusing on expanding its data asset management business [6]

Financial Performance - The company reported a revenue increase of 15% year-over-year for the first half of 2023, reaching 500 million RMB[16]. - The company has set a revenue guidance of 1.2 billion RMB for the full year 2023, representing a 10% increase compared to 2022[16]. - The company's operating revenue for the reporting period was ¥60,613,936.48, representing a year-on-year increase of 31.38% compared to ¥46,136,262.89 in the same period last year[22]. - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 1.5 billion RMB, representing a 20% year-over-year growth[156]. - The company reported a total revenue of 500 million RMB for the first half of 2023, representing a year-over-year increase of 15%[148]. - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 500 million RMB, representing a 25% year-over-year growth[160]. - The company expects a revenue growth of 25% for the second half of 2023, driven by new product launches and market expansion strategies[146]. - The company has set a performance guidance of 1.8 billion RMB in revenue for the full year 2023, reflecting a strong growth trajectory[156]. User Growth - User data showed a growth of 20% in active users, totaling 1.2 million by the end of June 2023[16]. - User data indicates a growth in active users, reaching 10 million, which is a 15% increase compared to the previous year[156]. - User data indicates a growth in active users, reaching 1.2 million, which is a 20% increase compared to the previous year[148]. Product Development and Innovation - New product launches contributed to a 30% increase in sales in the second quarter of 2023[16]. - The company successfully launched the V12 version of its data asset management platform, which covers all aspects of data management and has been well received by clients[54]. - The company released several upgraded products, including the V14 version of the laboratory information management system and the QMS V7.0 quality management system, creating new business opportunities[55]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing product offerings[148]. - The company is investing heavily in R&D, with a budget allocation of 200 million RMB for new technology development[150]. - The company is focusing on technological innovation and product development, with ongoing projects in big data platform development and intelligent management upgrades[115]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[16]. - Market expansion plans include entering two new regions, which are expected to increase market share by 5%[148]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[152]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[146]. Financial Management and Investments - The company plans to invest 200 million RMB in strategic acquisitions to enhance its technology portfolio[16]. - The company is considering strategic acquisitions to bolster its technology capabilities, with a budget of 100 million RMB allocated for potential deals[148]. - The company is exploring potential acquisitions to strengthen its market position, with a budget of 200 million RMB allocated for this purpose[152]. - The company has approved the first grant of restricted stock under the 2023 restricted stock incentive plan on May 22, 2023, with independent directors confirming the legality and effectiveness of the incentive targets[128]. Risk Management - The company identified potential risks including market competition and regulatory changes, with strategies in place to mitigate these risks[5]. - The management emphasized the importance of compliance with regulatory requirements to avoid any potential legal issues in the future[150]. - The company faces risks related to talent retention in a competitive market, and it is enhancing its compensation and training programs to mitigate this risk[117]. Corporate Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability in operations[134]. - The company’s management has committed to publicly disclose any failure to adhere to shareholding commitments and provide explanations to shareholders[144]. - The company is focused on maintaining investor confidence through strict adherence to shareholding commitments and regulatory compliance[144]. - The company has implemented measures to ensure that any share transfers during the lock-up period are conducted at or above the adjusted issuance price[144]. Social Responsibility and Sustainability - The company emphasizes social responsibility, aiming to balance economic benefits with environmental and social contributions, enhancing its corporate image[133]. - The company is committed to sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2025[146]. - The company is committed to environmental protection and sustainable development, providing wastewater treatment solutions to meet growing market demands[138]. Employee Relations and Development - Employee rights are prioritized, with a focus on fair compensation, talent development, and comprehensive training programs to support long-term growth[135]. - The company is focusing on talent acquisition and training, particularly in the inspection and testing industry, to strengthen its strategic development[64]. Shareholder Commitments - The company’s major shareholder has committed to a 36-month lock-up period for shares post-IPO, ensuring stability in shareholding[142]. - The company reported a commitment to not transfer or manage shares for 36 months from the date of stock listing, ensuring stability in shareholding[143]. - The company’s major shareholder, Jin Zhen, has committed to not transferring more than 25% of his shares during his tenure as a director, supervisor, or senior management[144].

证券代码：301159 证券简称：三维天地 公告编号：2023-038 北京三维天地科技股份有限公司 第二届董事会第六次会议决议公告 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"）第二届董事会第六次 会议（以下简称"会议"）于 2023 年 8 月 28 日 14:00 以现场结合通讯的方式召 开。会议通知于 2023 年 8 月 18 日以电子邮件方式发出。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。其中，独立董事 梁俊娇女士、独立董事高金波先生、独立董事王国兴先生以通讯方式出席会议。 董事会秘书和财务总监列席了本次会议。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<2023 年半年度报告全文及摘要>的议案》。 《2023 年半年度募集资金存放与使用情况专项报告》于 2023 年 8 月 30 日 刊登在巨潮资讯网（www.cninfo.com.cn）上。 ...

证券代码：301159 证券简称：三维天地 公告编号：2023-040 北京三维天地科技股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》《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》等相关规定，北京三维天地科技股 份有限公司（以下简称"公司"）就 2023 年半年度募集资金存放与使用情况作如 下专项报告： 2023 年 1-6 月，公司直接投入募投项目 72,983,599.47 元。截至 2023 年 6 月 30 日止，累计直接投入募投项目 215,462,334.17 元，暂时补充流动资金 专项报告第 1 页 一、 募集资金基本情况 (一) 募集资金到位情况 经中国证券监督管理委员会《关于同意北京三维天地科技股份有限公司首次 公开发行股票注册的批复》（证监许可【2021】3858 号文）核准，本公司首次公 开发行股票为境内上市的人民币普通股（A ...

北京三维天地科技股份有限公司 关于第二届董事会第六次会议相关事项的 一、《关于<公司 2023 年半年度度募集资金存放与使用情况专项报告>的议案》 我们认为:公司2023年半年度募集资金的存放和使用符合《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》及《公司章程》《募集资金管理制度》等有关规定的要 求,编制的《公司 2023年半年度募集资金存放与使用情况专项报告》内容客观、 真实地反映了公司 2023年半年度募集资金存放与使用的实际情况,不存在募集 资金存放和使用的违规行为。因此，我们一致同意《公司 2023 年半年度募集资 金存放与使用情况专项报告》。 二、《关于使用部分超募资金永久补充流动资金的议案》 经审核,我们认为:本次使用部分超募资金永久补充流动资金符合《上市公 司监管指引第2号 -- 上市公司募集资金管理和使用的监管要求》《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》等相关法律、 法规、规范性文件及《公司章程》《募集资金管理制度》等的规定。本次使用部 分超募资金补充流动资金事项已经通过董事会审议,议 ...

主管会计工作负责人: 会计机构负责人 北京三维天地科技股份有限公司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位:北京三维天地科技股份有限公司 | | | | | | | | | 单位:人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算 的会计科目 | 2023年初 占用资金余额 | 2023年1-6月占用累计 发生金额(不含利息) | 2023年1-6月占用 资金的利息(如有) | 2023年1-6月度 偿还累计发生金 额 | 2023年6月30日 占用资金余额 | 占用形成原因 占用性质 | | 控股股东、实际控制人及其附属企业 | 无 | | | | | | | | | | 小计 | - | - | l | l | - | l | - | - | - | | 前控股股东、实际控制人及其附属企业 | 无 | | | | | | | | | | 小计 | - | - | l | - | - | - | ...