北京零点有数数据科技股份有限公司投资者关系活动记录表 编号：2025-003 数据收集与人工分析，逐渐向自动分析转型。随着分析模 型自动化程度的提高，如回归分析等常见模型已能实现自 动化操作，公司进一步追求模型的创新构建能力。在当今 时代，算法模型成为关键，与传统常模不同，公司需要针 对各种问题提炼出独特的模型，使建模成为常规手段。 二、互动交流 2、知识图谱与大模型的关系 公司将零点有数与并购企业海乂知的技术进行了整 | | ■特定对象调研□分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访□业绩说明会 | | 动类别 | □新闻发布会□路演活动 | | | □现场参观 | | | □其他： | | | 涌乐投资岳雄伟 今越投资唐森华 | | 参与单位名称 | 上海臻宜投资龚文伟 | | 及人员姓名 | 青岛朋元资产李海生 | | | 玖金基金苏将 | | | 上海迅胜投资孙雷民 | | | 以上排名不分先后 | | 时间 | 2025 年 7 月 2 日 | | 地点 | 会议室 | | 上市公司接待 | 董事、董事会秘书周林古 | | 人员姓名 | | | | 一、公司概况介绍 ...

证券代码：301169 证券简称：零点有数 公告编号：2025-030 北京零点有数数据科技股份有限公司 关于注销部分首次公开发行股票募集资金专项账户的公告 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。 一、首次公开发行股票募集资金的基本情况 经中国证券监督管理委员会《关于同意北京零点有数数据科技股份有限公司 首次公开发行股票注册的批复》（证监许可[2021]3137 号）同意注册，北京零点 有数数据科技股份有限公司（以下简称"公司"或"零点有数"）首次公开发行 人民币普通股（A 股）股票 18,059,944 股，每股面值为人民币 1.00 元，发行价格 为每股人民币 19.39 元，募集资金总额为人民币 350,182,314.16 元，扣除发行费 用后，公司实际募集资金净额为人民币 293,934,157.19 元。上述募集资金到位情 况经天健会计师事务所（特殊普通合伙）于 2021 年 10 月 27 日进行了审验，出 具了《验资报告》（天健验〔2021〕592 号）。募集资金已经全部存放于募集资金 专户管理，公司及子公司已与保荐机构、存放募集资金的 ...

2022年至2024年，零点有数实现营业收入分别为3.25亿元、3.77亿元和3.43亿元，实现归属于上市公司 股东的净利润分别为-1057.64万元、-5328.20万元和-7195.57万元，实现归属于上市公司股东的扣除非经 常性损益的净利润分别为-1782.82万元、-5920.30万元和-7560.36万元，经营活动产生的现金流量净额分 别为2177.05万元、-4562.14万元和-3582.47万元。 零点有数首次公开发行股票的发行费用总额为5624.82万元，其中，承销及保荐费用2976.55万元。 零点有数于2021年11月3日在深交所创业板上市，公开发行新股1805.99万股，发行价格为19.39元/股， 保荐机构为中原证券（601375），保荐代表人为铁维铭、郭鑫。 中国经济网北京6月12日讯零点有数（301169）(301169.SZ)近日披露2025年第一季度报告，报告期内， 该公司实现营业收入2548.52万元，同比下降44.62%；实现归属于上市公司股东的净利润-2197.54万元， 上年同期为-1619.92万元；实现归属于上市公司股东的扣除非经常性损益的净利润-2242.63万 ...

Core Viewpoint - The "2025 China Industry Business Environment Construction Conference" highlighted the importance of optimizing the business environment for industries, with a focus on regional innovations and support measures for enterprises [1][2]. Group 1: Regional Analysis - The report analyzed 108 typical benchmark cases of industrial business environments, revealing that regions such as Zhejiang, Jiangsu, Guangdong, Shanghai, Fujian, Tianjin, and Beijing account for over half of the cases, indicating that the eastern region remains the most concentrated area for reforms and innovations in industrial business environments [1]. - Notable areas like Tianjin Economic Development Zone, Beijing, and Guangzhou are leading the way in industrial business environment construction through systematic and continuous innovative practices [1]. Group 2: Support Measures - Various local governments are addressing enterprise needs by providing support in key areas such as land, funding, and talent. For instance, Guangzhou has introduced policies to encourage the construction of "rent-only" industrial housing to alleviate space and funding issues for small and medium-sized enterprises [2]. - In terms of funding, Anhui is promoting integrated services for the new energy vehicle industry, while a bank in Suzhou has innovated a "financing + intelligence" model, providing over 230 million yuan in loans to the clothing industry cluster [2]. - Talent development initiatives include skill competitions in Shandong and partnerships with future technology colleges in Wuxi to align with emerging technologies [2]. Group 3: Future Recommendations - The chairman of Zero Point Research suggested that there is still room for innovation in various aspects of industrial business environment construction, recommending a fair and transparent exploration of "one industry, one policy" approaches to address common needs within industrial clusters [3]. - Emphasis was placed on the need for transparent regulatory processes, fair competition reviews, and the encouragement of business associations to enhance their capabilities in investment attraction and business environment construction [3].

北京市中伦（深圳）律师事务所 关于北京零点有数数据科技股份有限公司 2024年年度股东会的 法律意见书 二〇二五年五月 北京市中伦（深圳）律师事务所 关于北京零点有数数据科技股份有限公司 2024 年年度股东会的 法律意见书 致：北京零点有数数据科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）受北京零点有数数据科 技股份有限公司（以下简称"公司"）委托，指派陈元婕律师、梁严鑫律师出席并 见证公司 2024 年年度股东会（以下简称"本次股东会"），并依据《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以及 《北京零点有数数据科技股份有限公司章程》（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书。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料 ...

证券代码：301169 证券简称：零点有数 公告编号：2025-029 北京零点有数数据科技股份有限公司 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。 重要提示： 1、本次股东会不涉及变更以往股东会决议； 2、本次股东会会议召开期间没有增加或变更议案； 3、本次股东会采取现场表决和网络表决相结合的表决方式。 一、会议召开和出席情况 （一）会议召开时间 1)现场会议召开时间：2025 年 5 月 13 日（星期二）下午 14：00 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时间为 2025 年 5 月 13 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所 互联网系统投票的具体时间为 2025 年 5 月 13 日 9:15 至 2025 年 5 月 13 日 15:00 的任意时间。 （二）现场会议召开地点：上海市黄浦区中华路 1600 号黄浦中心大厦 13 层 会议室 （三）会议召集人：公司董事会 （四）会议召开方式：本次会议采取现场投票和网络投票相结合的方式。 ...

Market Overview - The Shanghai Composite Index is at 3305.11 points, above the annual line, with an increase of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Annual Line - A total of 233 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological Science and Technology (10.11%) - Disen Power (9.84%) - Hanbo High-tech (8.84%) [1] Stock Performance Details - The top stocks with their respective performance metrics are as follows: - Jinkai Biological: Price increased by 10.32%, turnover rate 13.55%, latest price 33.02 yuan [1] - Disen Power: Price increased by 10.04%, turnover rate 1.77%, latest price 4.93 yuan [1] - Hanbo High-tech: Price increased by 9.42%, turnover rate 3.54%, latest price 15.33 yuan [1] - Other notable stocks include: - Jiashitang (9.97%, 3.57%, 13.13 yuan) - Sanmu Group (9.94%, 7.78%, 3.54 yuan) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Yongqing Environmental Protection - Dongjian Technology - Aishide [1]

北京零点有数数据科技股份有限公司投资者关系活动记录表 编号：2025-002 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 ■业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | ： □其他 | | 参与单位名称 | 线上参与公司 2024 年度网上业绩说明会的投资者 | | 及人员姓名 | | | 时间 | 年 月 日 2025 4 30 | | 地点 | 上海证券报·中国证券网 https://roadshow.cnstock.com | | | 公司董事长袁岳先生 | | | 董事&总经理张军女士 | | 上市公司接待 | 董事&董事会秘书周林古先生 | | 人员姓名 | 公司财务总监刘升先生 | | | 公司独立董事王辉先生 | | | 保荐代表人铁维铭先生 | | | 一、董事长袁岳先生开场致辞 | | | 尊敬的各位投资者： | | | 我是零点有数的董事长袁岳，欢迎大家透过网络就零点有数过 | | | 去一年的业绩情况进行交流。希望让大家对所关心的问题得到更加 | | | 充分的信息，也对大家的投资 ...

Core Insights - The company reported a significant decline in financial performance for Q1 2025, with total revenue and net profit showing substantial year-on-year decreases [1][2][8] Financial Performance Overview - Total revenue for the quarter was 25.4852 million yuan, a year-on-year decrease of 44.62% [2] - The net profit attributable to shareholders was -21.9754 million yuan, down 35.66% year-on-year [2] - The non-recurring net profit was -22.4263 million yuan, reflecting a 25.54% decline compared to the previous year [2] Profitability Metrics - Gross margin stood at 29.09%, a decrease of 7.62 percentage points year-on-year [3] - Net margin was -98.18%, down 153.42 percentage points from the previous year [3] Expense Management - The total of selling, administrative, and financial expenses reached 19.882 million yuan, accounting for 78.01% of total revenue, which is an increase of 157.36% year-on-year [4] Assets and Liabilities - Cash and cash equivalents amounted to 305 million yuan, a decrease of 28.52% year-on-year [5] - Accounts receivable increased to 125 million yuan, reflecting a year-on-year growth of 46.67% [5] - Interest-bearing liabilities rose to 21.9187 million yuan, a significant increase of 195.54% year-on-year [5] Cash Flow Analysis - Operating cash flow per share was -0.63 yuan, a decline of 39.12% year-on-year [6] Other Key Indicators - Net asset value per share was 6.51 yuan, down 17.26% year-on-year [7] - Earnings per share were -0.31 yuan, a decrease of 34.78% compared to the previous year [7] Analysis and Recommendations - The company's performance in Q1 2025 indicates notable declines in revenue, profit, and expense management, necessitating close attention to cash flow conditions [8] - The growth in accounts receivable and negative net profit may impact the company's long-term health [8]

Financial Performance - The company reported a basic earnings per share of -0.3100 yuan for Q1 2025, a decrease of 34.78% compared to -0.2300 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.22 billion yuan, reflecting a 37.5% increase in losses compared to -0.16 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 was 0.25 billion yuan, down 45.65% from 0.46 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 was -4.59%, a significant decline of 76.54% from -2.60% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 46.7094 million shares, accounting for 64.86% of the circulating shares, with an increase of 0.9225 million shares compared to the previous period [2] - The largest shareholder, Shanghai Zhishu Industrial Partnership, holds 29.97 million shares, representing 41.61% of the total share capital, with no change in holdings [3] - New entrants among the top shareholders include Xin'ao Core Technology Mixed A, holding 0.5224 million shares, and Yan Riyuan, holding 0.32 million shares [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [4]