Financial Performance - The company's revenue for Q1 2024 was ¥46,021,955.98, representing a slight increase of 0.49% compared to ¥45,798,178.16 in the same period last year[5]. - The net loss attributable to shareholders was ¥16,199,164.64, which is a 43.96% increase from a loss of ¥11,252,648.13 in the previous year[5]. - Total operating revenue for Q1 2024 was CNY 46,021,955.98, a slight increase of 0.49% compared to CNY 45,798,178.16 in Q1 2023[18]. - Net loss for Q1 2024 was CNY 17,830,675.45, compared to a net loss of CNY 13,204,739.95 in Q1 2023, indicating a worsening of approximately 34.5%[20]. - The company's operating profit was reported at CNY -19,210,171.82, compared to CNY -16,982,707.44 in the previous year[18]. - Basic and diluted earnings per share were both reported at CNY -0.23, compared to CNY -0.16 in the previous year[20]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 19.41%, amounting to -¥32,782,788.57 compared to -¥40,676,250.69 in Q1 2023[5]. - Cash flow from operating activities was CNY 71,975,265.91, significantly higher than CNY 54,478,231.64 in the previous period[22]. - The total cash inflow from operating activities was 76,039,038.93, compared to 60,928,158.01 in the previous year, showing a year-over-year increase of approximately 24.5%[23]. - The total cash outflow from operating activities was 108,821,827.50, up from 101,604,408.70 in Q1 2023, reflecting a 6.5% increase[23]. - The net cash flow from investing activities was -386,362.59, an improvement from -6,377,392.49 in Q1 2023, indicating a significant reduction in investment losses[23]. - The net cash flow from financing activities was -2,344,440.31, compared to -2,106,817.67 in the same period last year, showing a slight increase in cash outflow[24]. - The ending balance of cash and cash equivalents was 426,027,168.29, down from 486,158,894.13 in Q1 2023, representing a decrease of approximately 12.4%[24]. - The company reported a significant increase in cash received from sales and services, indicating improved liquidity[22]. Assets and Liabilities - The total assets decreased by 6.53% to ¥700,058,197.92 from ¥748,963,479.72 at the end of the previous year[5]. - The company's cash and cash equivalents decreased from ¥462,624,887.76 to ¥426,684,677.95, a decline of approximately 7.8%[16]. - Accounts receivable decreased from ¥112,919,027.48 to ¥85,272,944.63, representing a reduction of about 24.6%[16]. - Inventory increased from ¥62,846,505.79 to ¥77,376,817.33, an increase of approximately 23.1%[16]. - The total liabilities decreased to CNY 126,340,682.59 from CNY 158,778,547.49, a reduction of about 20.4%[18]. - The total equity attributable to shareholders decreased to CNY 568,660,131.68 from CNY 583,496,037.77, a decline of approximately 2.54%[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,713[12]. - The largest shareholder, Shanghai Zhishu Industrial Partnership, holds 41.49% of shares, totaling 29,970,000 shares[12]. - There are no significant changes in the top 10 shareholders or their shareholding status compared to the previous period[13]. Operational Insights - The company experienced a 41.35% decrease in accounts payable, which fell to ¥28,684,601.08 as payments to suppliers were made[9]. - The company recorded an asset impairment loss of ¥5,118,756.37, which is a 169.76% increase compared to the previous year's loss of ¥1,897,517.85[9]. - The company received government subsidies amounting to ¥2,103,875.90, which are closely related to its normal business operations[6]. - Research and development expenses for Q1 2024 were CNY 15,112,464.45, down from CNY 16,262,069.71, a decrease of approximately 7.06%[18]. - The company has not disclosed any new product or technology developments in the current report[15]. - The company has not reported any new strategies related to market expansion or mergers and acquisitions[15]. - The company did not report any significant new product launches or market expansions during this quarter[25]. - The company is currently reviewing its internal controls regarding significant outsourcing and R&D expenditures, which may impact future financial reporting[3].

根据《上市公司独立董事管理办法》《上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》等要求，北京零点有数数据科技股份有限公司（以 下简称"公司"）董事会依据独立董事出具的《独立董事独立性自查情况表》， 就公司在任独立董事马旗戟、陈光、陈爱华的独立性情况进行评估并出具如下 专项意见： 经核查独立董事马旗戟、陈光、陈爱华的任职经历以及签署的相关自查文 件，公司董事会认为上述人员未在公司担任除独立董事以外的任何职务，也未 在公司主要股东及其控制的法人单位担任任何职务，与公司以及主要股东之间 不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响 独立董事独立性的情况。公司独立董事符合《上市公司独立董事管理办法》 北京零点有数数据科技股份有限公司 董事会关于独立董事独立性情况的专项意见 《上市公司自律监管指引第 2 号——创业板上市公司规范运作》中对独立董事 独立性的相关要求。 北京零点有数数据科技股份有限公司 2024 年 4 月 29 日 ...

出席本次2023年度网上业绩说明会的人员有： 公司董事长袁岳先生、董事&总经理张军女士、董事&董事会秘书周林古先 生、公司财务总监刘升先生、公司独立董事陈光先生、保荐代表人铁维铭先生。 欢迎广大投资者积极参与！ 证券代码：301169 证券简称：零点有数 公告编号：2024-026 北京零点有数数据科技股份有限公司 关于召开 2023 年度网上业绩说明会的公告 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。 北京零点有数数据科技股份有限公司（以下简称"公司"）2023年年度报告 及其摘要已于2024年4月29日披露。为便于广大投资者更深入、全面地了解公司 情况，公司定于2024年5月7日（星期二）下午15:00至17:00举行2023年度网上业 绩说明会。本次年度业绩说明会将采用网络远程的方式举行，本次网上业绩说明 会 投 资 者 可 登 陆 " 上 海 证 券 报 · 中 国 证 券 网 https://company.cnstock.com/wtzj/301169"参与本次年度业绩说明会。 为充分尊重投资者、提升交流的针对性，现就公司2023年度网上业绩说 ...

证券代码：301169 证券简称：零点有数 公告编号：2024-022 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）》和深圳证券交易所印发的《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》的规定， 将本公司募集资金 2023 年度存放与使用情况专项说明如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据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）核准，本公司由 主承销商中原证券股份有限公司采用网上向社会公众投资者直接定价发行的方 式，向社会公众公开发行人民币普通股（A 股）股票 1,805.9944 万股，发行价 为每股人民币 19.39 元，共计募集资金 35,018.23 万元，坐扣承销和保荐费用 2,876.55 万元后的募集资金为 32,141.68 万元，已由主承销商中原证券股份有 限公司于 2021 年 10 月 27 日汇入本公司募集资金监管账户。另减除上网发行费、 招股说明书印刷费、申报会 ...

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。 北京零点有数数据科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开的第三届董事会第十四次会议审议 2023 年年度报告、2024 年一季度报告 相关议案，其中独立董事陈爱华对《关于公司 2023 年年度报告全文及其摘要的 议案》、《关于公司 2024 年一季度报告的议案》等相关议案投弃权票并无法保证 2023 年年度报告、2024 年一季度报告内容真实、准确、完整。 独立董事陈爱华的弃权理由如下： 1、对于重要外包、劳务以及技术服务成本的供应商选择、定价及调整机制 相关内容控制是否完善，相关成本费用的会计信息质量需要进一步详细审核论证。 2、关于三个募集资金使用项目，已发生的大额"应用组件委外开发"是否属于 募投资金使用变更或结构调整，处理结论尚待定，3、关于大额研发支出的事项， 本人认为，研发投资内部控制机制是否满足完整性和有效性要求、研发支出项目 是否严格符合真实性、准确性、完整性、配比性和票证规范性等的基础质量要求、 研发支出项目资本化和费用化的会计处理是否严格按照《企业会计准则—无 ...

北京零点有数数据科技股份有限公司 一、2023 年度财务报表审计情况 公司 2023 年财务报表及相关报表附注经天健会计师事务所（特殊普通合伙） 审计，出具了标准无保留意见的审计报告，认为公司财务报表在所有重大方面按 照企业会计准则的规定编制，公允反映了公司 2023 年 12 月 31 日的合并及母公 司财务状况，以及 2023 年度的合并及母公司经营成果和现金流量。 2023 度财务决算报告 二、主要财务数据和指标 单位：万元 根据公司截止 2023 年 12 月 31 日的财务状况和 2023 年度的经营成果和现 金流量，结合公司实际运营中的具体情况，现将 2023 年度财务决算的有关情况 汇报如下（以下均按合并报表口径计，尾差系四舍五入）： | 项目 | 金额 | | --- | --- | | 营业收入 | 37,738.35 | | 利润总额 | -5,153.95 | | 归属于母公司的净利润 | -5,328.20 | | 总资产 | 74,896.35 | | 归属于母公司的股东权益 | 58,349.60 | | 净资产收益率（加权平均） | -8.73% | 三、报告期内主要股东权益 | ...

Revenue Growth - The company reported a significant increase in revenue, with a year-over-year growth of 25% in 2023[7]. - Revenue for the fiscal year reached 1.2 billion RMB, representing a 15% increase compared to the previous year[21]. - The company achieved a total revenue of 37,738.35 million yuan in 2023, representing a year-on-year increase of 5,281.22 million yuan, or 16.27%[63]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan in 2023, representing a year-over-year growth of 25%[194]. - Revenue for the year was reported at 1.2 billion RMB, representing a 15% increase compared to the previous year[199]. User Engagement - User data showed a 30% increase in active users, reaching a total of 1.5 million by the end of 2023[7]. - The company reported a significant increase in user engagement, with a 25% year-over-year growth in active users[20]. - User data showed a growth in active users, reaching 2 million, which is a 40% increase compared to the previous year[142]. - The company reported a significant increase in user data, with a year-over-year growth of 25% in active users, reaching 5 million users by the end of 2023[198]. Market Expansion - Market expansion efforts have led to a 40% increase in market share in the Asia-Pacific region[7]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[21]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in market share within the next two years[132]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[194]. Research and Development - The company plans to invest 100 million RMB in R&D for new technologies in 2024, focusing on AI and big data analytics[7]. - The company is investing heavily in AI and machine learning technologies, with a budget allocation of 150 million RMB for R&D in 2024[21]. - The company has increased its R&D investment to 94.6334 million yuan in 2023, a 42.80% increase from 2022, representing 25.08% of total revenue[56]. - Research and development expenses increased by 30%, totaling 300 million RMB, to support innovation in data technology[200]. Strategic Acquisitions - The company is exploring potential acquisitions to enhance its service offerings and market presence[7]. - The company is exploring potential acquisitions to bolster its data analytics capabilities, with a focus on firms generating over 100 million RMB in annual revenue[21]. - A strategic acquisition is being considered to enhance technological capabilities, with potential targets identified in the data analytics sector[133]. - The company is exploring potential acquisitions to enhance its technology stack, with a budget of 500 million RMB allocated for this purpose[199]. Financial Position - The company maintains a strong financial position with no significant risks to its ongoing operations[7]. - The company indicated uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[27]. - The net profit attributable to shareholders for 2023 was a loss of CNY 53,281,977.19, a significant decline of 403.78% from a loss of CNY 10,576,350.06 in 2022[27]. - The company reported a net cash flow from operating activities of -45,621,369.88 yuan in 2023, a decrease of 309.56% compared to the previous year[78]. Governance and Compliance - The company has maintained a strong governance structure, with effective decision-making processes in place to protect shareholder interests[114]. - The company emphasizes the importance of information disclosure and investor relations management, ensuring timely and accurate information dissemination[117]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[115]. - The company actively respects and protects the legitimate rights and interests of stakeholders, promoting environmental protection and corporate social responsibility[116]. Product Development - New product launches contributed to 15% of total revenue, indicating strong market acceptance[7]. - New product launches are expected to contribute an additional 200 million RMB in revenue in the next fiscal year[21]. - New product launches are expected to contribute an additional $50 million in revenue, with a focus on innovative technology solutions[142]. - New product lines are expected to launch in Q2 2024, anticipated to contribute an additional 200 million yuan in revenue[197]. Customer Satisfaction - Customer satisfaction scores improved by 10% following the implementation of new customer experience management strategies[20]. - The company plans to implement a new customer engagement strategy aimed at improving user retention by 15%[142]. Investment Strategy - The company plans to pursue a cautious investment strategy in the capital market, focusing on mergers and acquisitions in the digital economy sector[108]. - The company aims to improve investment returns by enhancing post-investment management and reducing investment risks[109]. Employee Development - The company emphasizes training programs to enhance employee skills and management efficiency[166]. - The number of R&D personnel increased by 7.30% from 137 in 2022 to 147 in 2023, with the proportion of R&D staff rising from 15.21% to 17.19%[76].

北京零点有数数据科技股份有限公司 关于营业收入扣除情况的专项核查意见 目 录 一、关于营业收入扣除情况的专项核查意见………………………第 1—2 页 二、2023 年度营业收入扣除情况表…………………………………第 3—4 页 关于营业收入扣除情况的专项核查意见 我们接受委托，审计了北京零点有数数据科技股份有限公司（以下简称零点 有数公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负 债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我 们核查了后附的零点有数公司管理层编制的《2023 年度营业收入扣除情况表》 （以下简称扣除情况表）。 一、对报告使用者和使用目的的限定 本报告仅供零点有数公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为零点有数公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解零点有数公司 2023 年度营业收入扣除情况，扣除情况表应 当与已审的财务报表一并阅读。 二、管理层的责任 零点有数公司管理层的责任是提供真实、 ...

陈爱华，1985 年出生，中国国籍，无境外永久居留权，会计学博士、中国注 册会计师(非执业)、律师资格，厦门国家会计学院教授、硕士生导师、财务会计 与审计研究所所长，国家税务总局四川省税务局智库专家、厦门市跨国企业会计 学会常务理事、中国农业会计学会理事。本人担任公司独立董事、董事会审计委 员会主任委员、董事会薪酬与考核委员会委员、董事会提名委员会委员，同时兼 任山推股份、漳州发展两家境内上市公司独立董事。 本人作为北京零点有数数据科技股份有限公司（以下简称"公司"）的独立 董事，在 2023 年度严格按照《中华人民共和国公司法》、《上市公司独立董事管 理办法》、《上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律 法规以及《北京零点有数数据科技股份有限公司章程》、《独立董事工作细则》等 相关制度的规定，认真行使公司所赋予的权利，主动了解公司的生产经营运作情 况，积极出席公司 2023 年度召开的相关会议，认真审议董事会各项议案，尤其 是对于 2023 年年报涉及重大会计和审计事项、关联交易事项、内部控制等事项 予以高度关注，主动掌握公司所处决策咨询、数据软件等相关行业的相关政策动 态，以及最新 ...

证券代码：301169 证券简称：零点有数 公告编号：2024-021 关于调整募投项目内部投资结构的公告 本公司及除独立董事陈爱华外的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。 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"） 于 2024 年 4 月 26 日召开第三届董事会第十四次会议、第三届监事会第十三次会 议分别审议通过《关于调整部分募投项目内部投资结构的议案》，同意公司根据 市场情况和项目实施的实际情况，从提高募集资金使用效率的角度出发，对首次 公开发行股票募集资金投资项目（以下简称"募投项目"）的内部投资结构进行 调整。本次募投项目内部投资结构调整事项不属于募投项目的变更，在董事会审 议权限范围内，无需提交公司股东大会审议。现将具体情况公告如下： 一、首次公开发行股票募集资金的基本情况 （一）募集资金基本情况 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 ...