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 募集资金投资项目延期并增加实施主体及募集资金专户事 项的核查意见 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"）持续督导的保 荐机构，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，对君逸数码关于募集资金投资项目延期并增加实施主体及募集 资金专户的事项进行了审慎尽职调查，具体核查情况如下： 一、募集资金基本情况 | 序号 | 项目名称 | 承诺投资总额 | 截至 2024 年 9 月 30 日 累计投资金额 | | --- | --- | --- | --- | | | | | （注：本数据未经审 | | | | | 计） | | 1 | 地下综合管廊智慧管理运营平台升级建设项目 | 13,288.19 | 889.86 | | 2 | 新型智慧城市综合解决方案提升项目 | 12,052.08 ...

Financial Performance - Revenue for Q3 2024 was CNY 48,224,974.91, an increase of 3.48% year-over-year, but year-to-date revenue decreased by 6.86% to CNY 236,467,966.98[3] - Net profit attributable to shareholders for Q3 2024 was CNY 8,744,178.55, a decline of 33.28% compared to the same period last year, with year-to-date net profit down 30.51% to CNY 30,256,779.43[3] - Basic and diluted earnings per share for Q3 2024 were CNY 0.07, representing a decrease of 41.67% year-over-year, with year-to-date earnings per share down 43.18%[3] - The total operating revenue for the third quarter was CNY 236,467,966.98, a decrease of 6.5% compared to CNY 253,891,772.53 in the same period last year[14] - The net profit for Q3 2024 was CNY 30,603,144.22, a decrease of 29.8% compared to CNY 43,542,016.35 in Q3 2023[15] - Operating profit for Q3 2024 was CNY 36,645,670.81, down 26.0% from CNY 49,545,222.55 in the same period last year[15] - The total comprehensive income attributable to the parent company was CNY 30,256,779.43, a decrease of 30.4% from CNY 43,542,016.35 in Q3 2023[16] - The basic and diluted earnings per share for Q3 2024 were both CNY 0.25, down from CNY 0.44 in the previous year[16] Assets and Liabilities - The company's total assets at the end of Q3 2024 were CNY 1,754,339,395.28, a decrease of 1.78% from the end of the previous year[3] - The total liabilities decreased to CNY 311,891,943.01 from CNY 338,091,180.23, showing a reduction of approximately 7.7%[13] - The equity attributable to shareholders was CNY 1,441,289,742.29, down from CNY 1,447,992,962.86, indicating a decrease of about 0.5%[13] - Cash and cash equivalents at the end of the period were CNY 1,045,269,394.90, down from CNY 1,167,592,999.87 at the beginning of the period, indicating a decrease of approximately 10.5%[12] - Accounts receivable increased to CNY 426,631,339.40 from CNY 377,383,419.67, representing a growth of about 13.0%[12] - The company reported a decrease in inventory from CNY 170,502,359.14 to CNY 158,266,165.43, reflecting a decline of approximately 7.2%[12] Cash Flow - Cash flow from operating activities for the year-to-date period was CNY -52,210,320.63, a decline of 63.03% compared to the previous year[3] - Cash flow from operating activities showed a net outflow of CNY -52,210,320.63, compared to a net outflow of CNY -32,025,348.37 in the previous year[18] - The company experienced a cash inflow from investment activities of CNY 67,207,618.26, compared to CNY 20,225,400.00 in Q3 2023[18] - The cash and cash equivalents at the end of the period were CNY 433,507,862.77, down from CNY 558,953,088.89 at the end of Q3 2023[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 13,753[7] - The largest shareholder, Zeng Lijun, holds 32.61% of the shares, totaling 40,180,000 shares[7] - The second-largest shareholder, Chengdu High-tech Investment Group Co., Ltd., holds 12.50% of the shares, totaling 15,400,000 shares[7] - The number of shares held by Zeng Haitao, the third-largest shareholder, is 9,826,800, representing 7.98% of the total shares[7] - The company has a total of 95,534,831 restricted shares, with 42,490,031 shares released during the period[10] - The total number of shares held by the top ten shareholders accounts for a significant portion of the total share capital[8] - The company has no preferred shareholders with voting rights at the end of the reporting period[7] - The company has released 1,580,274 shares from strategic placement as of July 26, 2024[10] - The company has no shares currently involved in margin trading that have not been returned[8] - The company’s management has a total of 2,100,000 shares under lock-up conditions, with some set to be released in 2025[9] Expenses - Sales expenses increased by CNY 2,880,800, a rise of 35.37%, attributed to higher salaries for sales personnel due to business expansion[6] - Financial expenses decreased by CNY 10,726,800, a reduction of 215.94%, due to increased returns from cash management of idle funds[6] - Research and development expenses increased to CNY 12,032,068.68, up 8.1% from CNY 11,130,327.26 in Q3 2023[15] New Developments - A new wholly-owned subsidiary, Sichuan Junyi Yilian Digital Technology Co., Ltd., was established with a registered capital of CNY 4 million, focusing on big data services and software development[11] - The company plans to expand its market presence through the establishment of the new subsidiary, enhancing its capabilities in artificial intelligence and data services[11] Miscellaneous - The third quarter report of Sichuan Junyi Digital Technology Co., Ltd. is unaudited[20] - The report was released on October 25, 2024[20] - No specific financial performance metrics or user data were provided in the report[20] - There are no details on future outlook or performance guidance mentioned[20] - Information regarding new product or technology development is not included[20] - Market expansion and acquisition strategies are not discussed in the report[20] - Other new strategies are not outlined in the document[20] - The report does not contain any numerical data or percentage changes[20] - The company has not disclosed any significant operational updates[20] - The report lacks detailed financial analysis or insights[20]

证券代码：301172 证券简称：君逸数码 公告编号：2024-041 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 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》。公司持续督导保荐代表人之一柯润霖先生因工作变动原因，不 再负责公司的持续督导工作。为保证持续督导工作的有序进行，华林证券现委派 李露女士（简历详见附件）接替柯润霖先生的持续督导工作，继续履行持续督导 职责。 本次保荐代表人变更后，公司持续督导保荐代表人为李露、张峰，持续督导 期截止至 2026 年 12 月 31 日。 公司对柯润霖先生在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 9 月 20 日 附件：李露女士的简历 李露，保荐代表人，华林证券投资银行部执行副总经理，曾负责或参与冰川 网络（300533）、麦格米特（002851）、易天股份（300812）、芯朋微（6885 ...

证券代码：301172 证券简称：君逸数码 公告编号：2024-040 四川君逸数码科技股份有限公司 2024 年半年度权益分派实施公告 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"或"本公司"）2024 年半年度权益分派方案已获 2024 年 9 月 13 日公司召开的 2024 年第二次临时股 东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 公司于 2024 年 9 月 13 日召开 2024 年第二次临时股东大会，审议通过了《关 于公司 2024 年半年度利润分配预案的议案》。具体分配方案如下：以公司总股 本 123,200,000 股为基数，向全体股东每 10 股派发现金红利 1.00 元人民币（含 税），共计派发现金红利 12,320,000.00 元（含税）。本次不以资本公积金转增 股本，不送红股。如在本次利润分配预案披露之日起至权益分派股权登记日应分 配股数发生变动的，公司将按照现金分红总额不变的原则，相应调整现金分红的 比例。 公司自分配方案披露至实施期间，公司 ...

| 保荐机构名称：华林证券股份有限公司（以 | 被保荐公司名称：四川君逸数码科技股份 | | --- | --- | | 下简称"华林证券"） | 有限公司（以下简称"君逸数码"） | | 保荐代表人姓名：柯润霖 | 联系电话：13632912050 | | 保荐代表人姓名：张峰 | 联系电话：18618347367 | 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 | | 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 | 是 | | 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 | 6 次 | | （2）公司募集资金项目进展是否与信息披露文件一 | 是 | | 致 | | | 4.公司治理督导情况 ...

北京市中伦律师事务所 关于四川君逸数码科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 二〇二四年九月 北京市中伦律师事务所 关于四川君逸数码科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：四川君逸数码科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为四川君逸数码科技股份有 限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派本所律师通过 现场参会方式出席公司 2024 年第二次临时股东大会（以下简称"本次股东大会"）。 本所律师根据《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》 （以下简称"《股东大会规则》"）等有关法律、法规、规范性文件及《四川君 逸数码科技股份有限公司章程》（以下简称"《公司章程》"）的规定，对本次 股东大会进行见证并出具法律意见。 为出具本法律意见书，本所律师审查了公司本次股东大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作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、口头证言均符合真实、 准确、完 ...

证券代码：301172 证券简称：君逸数码 公告编号：2024-039 四川君逸数码科技股份有限公司 2024 年第二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 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2024 年 9 月 13 日（星期五）15:00 （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具体时 间为 2024 年 9 月 13 日的交易时间，即上午 9:15-9:25，9:30-11:30 和下午 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 2024 年 9 月 13 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：中国（四川）自由贸易试验区成都高新区天府三街 288 号 1 号楼 12 楼公司会议室。 3、会议召开方式：现场投票与网络投票相结合方式召开。 4、会议召集人：公司董事会 5、会议主持人：董事长曾立 ...

2024 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 注：表格中如出现合计数与各分项数据之和存在尾差的，为计算四舍五入所致。 法定代表人： 主管会计工作负责人： 会计机构负责人： 编制单位：四川君逸数码科技股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名 | 占用方与上市 公司的关联关 | 上市公司核 算的会计科 | 2024 年期初占 | 2024 年 1-6 用累计发生金额 | 月占 | 2024 年 1-6 月 占用资金的利 | 2024 年 1-6 偿还累计发 | 月 | 2024 年 6 30 日占用资金余 | 月 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 称 | | | 用资金余额 | | | | | | | | 原因 | | | | | 系 | 目 | | （不含利息） | | 息（如有） | 生金额 | | 额 | | | | | 控股股东、实际控制人及其 | 无 | | | | | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥188,242,992.07, a decrease of 9.19% compared to ¥207,289,015.18 in the same period last year[14]. - The net profit attributable to shareholders was ¥21,512,600.88, down 29.32% from ¥30,436,543.59 year-on-year[14]. - The basic earnings per share decreased by 48.48% to ¥0.17 from ¥0.33 in the previous year[14]. - The total assets at the end of the reporting period were ¥1,745,131,475.76, a decline of 2.29% from ¥1,786,084,143.09 at the end of the previous year[14]. - The company's revenue for the reporting period was ¥188,242,992.07, a decrease of 9.19% compared to ¥207,289,015.18 in the previous year[39]. - Operating costs increased by 3.70% to ¥139,144,162.50 from ¥134,180,383.56 year-on-year[39]. - Sales expenses rose significantly by 37.80% to ¥7,049,230.28, attributed to increased business development efforts and higher personnel costs[39]. - The company reported a net cash flow from operating activities of -¥50,984,434.84, an improvement of 13.30% compared to -¥58,805,302.89 in the previous year[14]. - The weighted average return on equity decreased to 1.47% from 5.63% year-on-year[14]. Investment and R&D - The company has made significant investments in R&D, totaling ¥7,807,607.16, reflecting a 4.21% increase from ¥7,492,054.69 in the previous year[40]. - The company has accumulated 27 invention patents, 35 utility model patents, and 161 software copyrights, showcasing its technological advantages in the smart city sector[37]. - The company has initiated a research and development testing and data center construction project, with a total investment of RMB 6,763.67 million planned[50]. - The company plans to deepen its business layout in the data element field through the acquisition of a controlling stake in Haitianshulian in 2024[32]. Smart City Focus - The company is focused on the smart city sector, providing integrated solutions for government departments, state-owned platforms, banks, and hospitals[18]. - The smart city market in China is projected to grow from ¥28.6 trillion in 2023 to ¥33 trillion in 2024, maintaining a growth rate of over 30%[19]. - The company provides integrated services including system integration, operation and maintenance, and self-developed product sales for smart city clients[22]. - The company's self-developed products include big data software, intelligent video analysis products, and solutions for smart underground comprehensive pipelines and smart campuses[24]. - The company focuses on smart city solutions, including smart municipal, smart pipeline, smart public security, smart transportation, smart buildings, smart venues, smart financial security, and smart campuses[30]. - The company has over 20 years of experience in the smart city industry, leveraging advanced technologies such as big data, artificial intelligence, and cloud computing to drive innovation[31]. Corporate Governance and Compliance - The financial report ensures the accuracy and completeness of the financial data, with all board members present for the review[3]. - The company emphasizes its commitment to transparency and compliance with accounting standards as mandated by the Ministry of Finance[7]. - The company is committed to enhancing its corporate governance and has documented relevant shareholder meeting activities[4]. - The company has not reported any changes in its registered address or contact information during the reporting period[10]. - The company has not engaged in any significant related party transactions or non-operating fund occupation during the reporting period[72]. Shareholder Information - The company reported a profit distribution plan based on a base of 123,200,000, proposing a cash dividend of 1 RMB per 10 shares (including tax) with no bonus shares issued[3]. - The total distributable profit amounts to 265,555,694.82 RMB, with the cash dividend representing 100% of the profit distribution[68]. - The company’s total share capital after the IPO is 123,200,000 shares, with 95,534,831 shares subject to selling restrictions, accounting for 77.54% of the total[88]. - The largest shareholder, Zeng Lijun, holds 32.61% of the shares, totaling 40,180,000 shares[91]. - The total number of shareholders at the end of the reporting period is 13,571[91]. Risk Management - The company faces various operational risks, which are detailed in the section on risks and countermeasures[3]. - The company is actively monitoring economic conditions to adjust its operational strategies and mitigate potential adverse impacts[61]. - The company is focused on enhancing its receivables management to improve cash flow efficiency amidst growing accounts receivable[62]. Financial Position - Cash and cash equivalents at the end of the reporting period amounted to 1,074,074,396.32 yuan, constituting 61.55% of total assets[44]. - The total amount of raised funds was 87,812.47 million yuan, with 573.94 million yuan utilized during the reporting period[48]. - The company has not reported any penalties or corrective actions during the reporting period[74]. - The total liabilities decreased from ¥338,091,180.23 to ¥299,579,395.53, a reduction of approximately 11.4%[111]. - The total assets decreased from ¥1,786,084,143.09 to ¥1,745,131,475.76, a decline of about 2.3%[110]. Revenue Recognition - The total revenue recognized from major contracts during the reporting period amounted to ¥10,149.28 million, with cumulative revenue recognized from these contracts reaching ¥10,149.28 million[84]. - The company has ongoing contracts with a total value of ¥13,959.00 million, with revenue recognition still in progress[84]. - Revenue recognition for sales of goods occurs when control of the goods is transferred to the customer, either at the point of delivery or upon acceptance[196]. - For service contracts, revenue is recognized based on the progress of the service provided, with specific methods for different service types[197]. Accounting Policies - The company has established specific accounting policies and estimates for accounts receivable, contract assets, and inventory based on its operational characteristics[145]. - The company’s financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of its financial status[146]. - The company recognizes impairment losses for contract assets if expected credit losses exceed the current impairment provision[175]. - The company employs a three-stage method for measuring expected credit losses on financial assets, with different loss provisions based on the increase in credit risk since initial recognition[167].

使用闲置募集资金（含超募资金）进行现金管理的核查意见 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，对君逸数码拟使用闲置募集资金 （含超募资金）进行现金管理事项进行了审慎尽职调查，核查情况如下： 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 注：公司首次公开发行股票实际募集资金净额为人民币 878,124,744.10 元，扣除募集资 金投资项目资金需求后，公司超募资金为人民币 557,085,344.10 元。 截至 2024 年 7 月 31 日，公司募集资金专户尚未使用余额为 679,553,607.33 元（包括现金管理和银行存款产生的利息扣除手续费等的净额），具体使用情况 如下： | | 单位：元 | | --- | --- | | ...