四川君逸数码科技股份有限公司 独立董事 2023 年度述职报告 本人邓勇，作为四川君逸数码科技股份有限公司(以下简称"公司")的独立 董事，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独 立董事管理办法》《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》《独立董事工作制度》等相关法律、法规和内 部制度的规定和要求，在 2023 年度任职期间，勤勉、尽责、忠实履行职务，按 时出席相关会议，对各项议案进行认真审议，充分发挥了独立董事及各专门委员 会委员的作用，切实维护了公司和股东的利益。现就本人在 2023 年度履行独立 董事职责的情况报告如下： 一、独立董事的基本情况 本人邓勇，现任本公司独立董事；男，汉族，1974 年出生，中国国籍，无 境外永久居留权，硕士研究生学历，执业律师。1998 年毕业于西南民族大学法 学院获学士学位、2012 年毕业于西南财经大学法学院获硕士学位；1998 年至 2004 年就职于四川迪泰律师事务所，任合伙人；2004 年至 2011 年就职于四川君士达 律师事务所，任主任；2011 年至今就职于四川善嘉律师事务所，任主任； ...

Financial Performance - Revenue for Q1 2024 reached ¥55,079,295.55, a significant increase of 223.27% compared to ¥17,038,093.72 in the same period last year[7] - Net profit attributable to shareholders was ¥9,150,493.26, marking a 312.85% increase from a loss of ¥4,299,076.66 in the previous year[7] - The net profit after deducting non-recurring gains and losses was ¥9,097,815.58, up 311.40% from a loss of ¥4,303,662.76 year-on-year[7] - Basic and diluted earnings per share increased to ¥0.07, a 240.00% rise from -¥0.05 in the same quarter last year[7] - The operating profit for the current period was ¥10,801,416.71, compared to an operating loss of ¥5,628,261.95 in the prior period[35] - The net profit for the current period was ¥9,150,493.26, a turnaround from a net loss of ¥4,299,076.66 in the previous period[35] Cash Flow and Liquidity - Operating cash flow improved to -¥21,087,331.13, a 74.44% reduction in cash outflow compared to -¥82,515,912.63 last year[7] - Cash and cash equivalents at the end of Q1 2024 amounted to ¥1,141,372,167.66, down from ¥1,167,592,999.87 at the beginning of the period, indicating a decrease of approximately 2.5%[27] - The net cash flow from financing activities was -¥605,736.84, compared to -¥766,781.47 in the previous period[40] - Cash inflow from investment activities was $1,620.00, up from $400.00, marking a 305% increase[41] - Cash outflow for investment activities decreased significantly to $2,138,923.89 from $20,000,000.00, a reduction of about 89.3%[41] - Net cash flow from investment activities improved to -$2,137,303.89 from -$19,999,600.00, reflecting a positive change of approximately 89.3%[41] Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,942[16] - The largest shareholder, Zeng Lijun, holds 32.61% of shares, totaling 40,180,000 shares[16] - Chengdu High-tech Investment Group Co., Ltd. holds 12.50% of shares, totaling 15,400,000 shares[16] - The top ten shareholders collectively hold significant stakes, with the top three alone accounting for over 50% of total shares[16] - The company has a total of 1,580,274 shares (1.28% of total shares) involved in margin trading and securities lending[20] - The report indicates a strong relationship among major shareholders, with some being related parties[20] Operational Costs and Expenses - Operating costs rose by ¥33,716,300, an increase of 337.11% attributed to more completed projects compared to the previous year[11] - Sales expenses increased by ¥1,157,900, a 51.29% rise due to business expansion efforts[11] - Total operating costs amounted to ¥49,281,040.69, compared to ¥19,754,822.80 in the prior period, indicating an increase of about 149.5%[33] Asset and Liability Management - Total assets at the end of the reporting period were ¥1,762,214,922.36, a slight decrease of 1.34% from ¥1,786,084,143.09 at the end of the previous year[7] - Total liabilities decreased from ¥338,091,180.23 to ¥305,071,466.24, a decline of approximately 9.8%[30] - The company's retained earnings increased from ¥316,101,668.39 to ¥325,252,161.65, reflecting a growth of about 2.9%[30] - Total assets decreased from ¥1,786,084,143.09 to ¥1,762,214,922.36, a reduction of about 1.3%[30] Future Outlook and Strategic Initiatives - The company plans to enhance its market presence and shareholder value through strategic initiatives[20] - Future outlook includes potential market expansion and product development strategies[20] - The report highlights the importance of shareholder engagement in strategic decision-making[20] Other Financial Metrics - The weighted average return on equity improved to 0.63%, up 1.45% from -0.82% in the same period last year[7] - The company's cash and cash equivalents at the end of Q1 2024 amounted to ¥1,141,372,167.66, down from ¥1,167,592,999.87 at the beginning of the period, indicating a decrease of approximately 2.5%[27] - The first quarter report was not audited, indicating that the financial data may be subject to further review[42]

2023 年任职期间，本人任职符合法律法规和规范性文件等规定的独立性要 求，不存在影响独立性的情况。 二、2023 年独立董事履职情况 四川君逸数码科技股份有限公司 （一）出席会议情况 独立董事 2023 年度述职报告 本人牟文，作为四川君逸数码科技股份有限公司(以下简称"公司")的独立 董事，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独 立董事管理办法》《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》《独立董事工作制度》等相关法律、法规和内 部制度的规定和要求，在 2023 年度任职期间，勤勉、尽责、忠实履行职务，按 时出席相关会议，对各项议案进行认真审议，充分发挥了独立董事及各专门委员 会委员的作用，切实维护了公司和股东的利益。现就本人在 2023 年度履行独立 董事职责的情况报告如下： 2023 年任职期间，本人积极参加公司股东大会、董事会，认真审阅会议议 案及相关材料，主动参与各项议案的讨论，本人出席会议的具体情况如下： 一、独立董事的基本情况 | 独立 | 应参加董 | 现场出 | 以通讯方 | 委托出 | 缺席董 | 是否连续 两次未亲 ...

Financial Performance - The company's operating revenue for 2023 was CNY 415,071,052.88, representing a 1.26% increase compared to CNY 409,889,370.15 in 2022[16] - The net profit attributable to shareholders for 2023 was CNY 63,401,522.77, a decrease of 12.25% from CNY 72,252,911.72 in the previous year[16] - The net profit after deducting non-recurring gains and losses was CNY 60,390,982.26, down 14.49% from CNY 70,624,195.75 in 2022[16] - The net cash flow from operating activities was negative CNY 14,382,791.84, a significant decline compared to negative CNY 3,060,571.84 in 2022, marking a 369.94% decrease[16] - The basic earnings per share for 2023 was CNY 0.6, down 23.08% from CNY 0.78 in the previous year[16] - The diluted earnings per share also stood at CNY 0.6, reflecting the same percentage decrease of 23.08% compared to 2022[16] - The weighted average return on equity decreased to 6.91% from 14.78% in 2022, a decline of 7.87 percentage points[16] - The total operating costs for the reporting period were ¥267,012,410.14, reflecting a year-on-year increase of 2.71%[138] - The company reported a total revenue of RMB 12,774.34 million from a major contract with Chengdu High-tech Future Technology City Development Co., Ltd., fully performed during the reporting period[131] - The total comprehensive income for 2023 was ¥48.40 million, down from ¥66.17 million in 2022, indicating a decline of 26.8%[190] Assets and Liabilities - The total assets at the end of 2023 reached CNY 1,786,084,143.09, a 94.75% increase from CNY 917,112,036.37 at the end of 2022[16] - The total liabilities decreased from RMB 392,165,340.38 to RMB 338,091,180.23, indicating a reduction in financial obligations[173] - Owner's equity increased significantly from RMB 524,946,695.99 to RMB 1,447,992,962.86, demonstrating strong retained earnings and capital growth[173] - Current assets rose to RMB 1,732,423,009.32, up from RMB 862,812,933.82, indicating improved liquidity[170] - The company's contract assets decreased from RMB 27,613,943.07 to RMB 11,723,265.44, indicating a shift in revenue recognition or project completion[170] Operational Highlights - The company focuses on smart city solutions, providing integrated services including application development, system integration, and technical support to government agencies and state-owned enterprises[77] - The main clients are government agencies and large state-owned enterprises, leading to seasonal revenue concentration in the second half of the year due to budget planning and procurement cycles[82] - The company has a low risk of accounts receivable recovery due to the strong credit status of its government clients, although project completion audits can delay cash flow[83] - The company has established a comprehensive management system for urban underground pipelines, enhancing operational efficiency and data management capabilities[143] Research and Development - The company completed the development of a high-definition intelligent video overlay system, enhancing facial recognition capabilities and improving data retrieval speed[151] - The energy management system project was completed, aimed at reducing energy consumption and carbon emissions, enhancing the company's competitive edge in smart building solutions[151] - The smart municipal management system is under development, aiming to provide a comprehensive public service platform for urban management[152] - Research and development expenses for 2023 were ¥15,843,579.07, slightly up from ¥15,543,445.96 in 2022, indicating an increase of about 1.9%[181] Market Position and Strategy - The smart city market in China is projected to reach CNY 24.6 trillion in 2023, indicating a robust growth opportunity for the company[24] - The company holds the highest qualifications for intelligent engineering design and construction, providing a competitive advantage in the industry[28] - The company is leveraging emerging technologies like IoT, cloud computing, and AI to meet the growing and complex demands of smart city clients[127] - The company plans to enhance its digital infrastructure as part of its strategy for urban development and smart city initiatives[99] Shareholder Information - The company plans to distribute a cash dividend of CNY 2 per 10 shares, based on a total of 123,200,000 shares[6] - The total registered capital increased from RMB 92.4 million to RMB 123.2 million after the issuance of 30.8 million shares[116] - The company issued 30.8 million shares at a price of RMB 31.33 per share, totaling RMB 964.84 million, and was listed on July 26, 2023[126] Audit and Compliance - The company received a standard unqualified audit opinion for its financial statements as of December 31, 2023[100] - The audit included testing internal controls related to sales and collection cycles, which are crucial for revenue recognition[106] - The company is committed to complying with the disclosure requirements of the Shenzhen Stock Exchange for the software and information technology services industry[23] - The audit report was signed on April 17, 2024, by the accounting firm Xinyong Zhonghe[100]

证券代码：301172 证券简称：君逸数码 公告编号：2024-003 四川君逸数码科技股份有限公司 关于非独立董事辞职的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 四川君逸数码科技股份有限公司（以下简称"公司"）董事会于近日收到公 司非独立董事王鹏程先生递交的书面辞职报告。王鹏程先生系公司股东成都高新 投资集团有限公司委派董事，现因工作安排原因，申请辞去董事职务，辞职后王 鹏程先生不再担任公司及其控股子公司任何职务。 王鹏程先生在本届董事会的原定任期为 2021 年 8 月 18 日至 2024 年 8 月 17 日止，根据《中华人民共和国公司法》《公司章程》等有关规定，王鹏程先生在 任期内辞职不会导致公司董事会成员人数低于法定人数，不会影响公司正常经 营，辞职报告自送达公司董事会之日起生效。公司将按照有关规定尽快完成董事 的补选工作，并及时履行信息披露义务。 截至本公告披露日，王鹏程先生未持有本公司股份，不存在应履行而未履行 的承诺事项。 公司董事会对王鹏程先生在担任公司董事期间的勤勉尽责和贡献表示衷心 感谢！ 特此公告。 四川君逸数码科技股份有限 ...

本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 四川君逸数码科技股份有限公司（以下简称"公司"）于近日收到保荐机构 华林证券股份有限公司（以下简称"华林证券"）出具的《关于更换持续督导保 荐代表人的函》。公司首次公开发行 A 股股票并在创业板上市的持续督导保荐 代表人之一程毅先生因工作变动原因，不再负责公司的持续督导保荐工作。为保 证持续督导工作的有序进行，华林证券现委派柯润霖先生（简历详见附件）接替 程毅先生的持续督导工作，继续履行保荐督导职责。 本次保荐代表人变更后，公司首次公开发行 A 股股票并在创业板上市的持 续督导保荐代表人为柯润霖、张峰，持续督导期截止至 2026 年 12 月 31 日。 证券代码：301172 证券简称：君逸数码 公告编号：2024-002 四川君逸数码科技股份有限公司 关于变更保荐代表人的公告 公司对程毅先生在公司首次公开发行 A 股股票并在创业板上市及持续督导 期间所做出的贡献表示衷心的感谢！ 特此公告。 四川君逸数码科技股份有限公司 董事会 2024 年 1 月 26 日 附件：柯润霖先生简历 柯润霖先生，工商管理硕士，保荐 ...

证券代码：301172 证券简称：君逸数码 公告编号：2024-001 四川君逸数码科技股份有限公司 关于首次公开发行网下配售限售股上市流通提示性公告 本公司及董事会全体成员保证信息披露内容真实、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、本次解除限售的股份为四川君逸数码科技股份有限公司（以下简称"公 司"）首次公开发行网下配售限售股，解除限售的股份数量为 1,554,557 股，占 公司总股本的 1.26%，解除限售股东户数共 5,194 户，限售期为自公司股票上市 之日起 6 个月。 2、本次解除限售的股份的上市流通日期为 2024 年 1 月 26 日（星期五）。 根据公司《首次公开发行股票并在创业板上市之上市公告书》，本次申请解 除股份限售的网下发行投资者均受限于如下限售安排： 一、首次公开发行及网下配售限售股份概况 经中国证券监督管理委员会《关于同意四川君逸数码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〔2023〕1232 号）同意注册，公司首次 公开发行人民币普通股（A 股）股票 30,800,000 股，并于 2023 年 7 月 26 日在深 圳证券交易所 ...

华林证券股份有限公司 关于四川君逸数码科技股份有限公司 首次公开发行网下配售限售股上市流通的核查意见 华林证券股份有限公司（以下简称"华林证券"或"保荐机构"）作为四川君逸 数码科技股份有限公司（以下简称"君逸数码"或"公司"）首次公开发行 A 股股票 并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》《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》及《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》等有关规定，对君逸数码首次公开发行网下配售限 售股上市流通事项进行了审慎尽职调查，具体核查情况如下： 首次公开发行股票后公司总股本为 123,200,000 股，其中有限售条件流通股 数量为 95,534,831 股，占发行后总股本的 77.54%，无限售条件流通股数量为 27,665,169 股，占发行后总股本的 22.46%。本次上市流通的限售股属于首次公开 发行网下配售限售股，限售期为自公司股票上市之日起 6 个月，数量为 1,554,557 股，占发行后总股本的 1.26%，该部分限售股将于 2024 年 1 ...

| 部门提交的工作计划和报告等（如适用） | | | --- | --- | | 5.审计委员会是否至少每季度向董事会报告一次内部审计工 | √ | | 作进度、质量及发现的重大问题等（如适用） | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内部 审计工作计划的执行情况以及内部审计工作中发现的问题等 | √ | | （如适用） | | | 7.内部审计部门是否至少每季度对募集资金的存放与使用情 | √ | | 况进行一次审计（如适用） | | | 8.内部审计部门是否在每个会计年度结束前二个月内向审计 | √ | | 委员会提交次一年度内部审计工作计划（如适用） | | | 9.内部审计部门是否在每个会计年度结束后二个月内向审计 | √ | | 委员会提交年度内部审计工作报告（如适用） | | | 10.内部审计部门是否至少每年向审计委员会提交一次内部 | √ | | 控制评价报告（如适用） | | | 11.从事风险投资、委托理财、套期保值业务等事项是否建立 | √ | | 了完备、合规的内控制度 | | | （三）信息披露 | | | 现场检查手段（包括但不限于本指引第 条所列）：查阅公司 ...

华林证券股份有限公司 关于四川君逸数码科技股份有限公司 2023 年持续督导培训情况报告 4、培训对象：君逸数码的董事、监事、高级管理人员、证券事务代表及其 他相关工作人员，部分人员通过腾讯会议线上参与 5、培训内容： （1）保荐机构向培训对象介绍了资本市场最新政策与监管导向； （2）保荐机构结合《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（2023 年修订）》规则及相关案例进行了讲解培训。本次 培训安排了讨论交流时间，保荐机构培训人员与君逸数码参加培训的相关人员进 行了交流互动。 深圳证券交易所： 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》等文件的有关要求，华林证券股份有限公司（以 下简称"华林证券"或"保荐机构"）作为四川君逸数码科技股份有限公司（以 下简称"公司"或"君逸数码"）2023 年度创业板首次公开发行 A 股股票并在 创业板上市的保荐人，对君逸数码的相关人员进行了一次培训。现将本次培训情 况报告如下： 一、培训的基本情况 1、培训时间：2023 年 12 月 7 日 2、培训地点：成都市武侯区天府三街迈普大 ...