中信建投证券股份有限公司关于 北京中亦安图科技股份有限公司 2024 年定期现场检查报告 3 | 1.公司是否完全履行了相关承诺 | √ | | | | --- | --- | --- | --- | | 2.公司股东是否完全履行了相关承诺 | √ | | | | （八）其他重要事项 | | | | | 现场检查手段（包括但不限于《深圳证券交易所上市公司自律监管指引第 | | 13 号——保 | | | 荐业务》第三十三条所列）：查阅公司章程、股东分红回报规划；实地查看办公场所； | | | | | 查阅公司及同行业可比上市公司公开资料，并对比分析 | | | | | 1.是否完全执行了现金分红制度，并如实 | √ | | | | 披露 | | | | | 2.对外提供财务资助是否合法合规，并如 | | | √ | | 实披露 | | | | | 3.大额资金往来是否具有真实的交易背景 | √ | | | | 及合理原因 | | | | | 4.重大投资或者重大合同履行过程中是否 | √ | | | | 不存在重大变化或者风险 | | | | | 5.公司生产经营环境是否不存在重大变化 | √ | | | | ...

中信建投证券股份有限公司 关于北京中亦安图科技股份有限公司 中信建投证券保荐代表人认真审阅了公司《2024 年度内部控制自我评价报 告》，通过询问公司董事、高级管理人员、内部审计人员以及外部审计机构等有 关人士、查阅公司股东大会、董事会等会议文件以及各项业务和管理规章制度的 方式，从中亦科技内部控制环境、内部控制制度建设、内部控制实施情况等方面 对其内部控制的完整性、合理性、有效性和《2024 年度内部控制自我评价报告》 的真实性、客观性进行了核查。 二、 公司内部控制制度执行有效性的自我评价 （一） 内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，公司不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部 控制规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控 制。 2024 年度内部控制自我评价报告的核查意见 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作为北 京中亦安图科技股份有限公司（以下简称"中亦科技"或" ...

北京中 亦安图科技股份 有限公司 2 0 2 4 年度审计 报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-80 | | 信永中和会计师事务所 | 北京市东城区朝阳门北大街 | 联系电话: | +86(010)6554 2288 | | --- | --- | --- | --- | | | 8号富华大厦A座9层 | telephone: | +86(010)6554 2288 | | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidaj ie, | | | | ...

北京中亦安图科技股份有限公司 关于北京中亦安图科技股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 1 | 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025BJAA1B0567 北京中亦安图科技股份有限公司 北京中亦安图科技股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了北京中亦安图科技股份有限公司（以下简 称中亦科技）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表、 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变 动表以及财务报表附注，并于 2025 年 4 月 24 日出具了 XYZH/2025BJAA1B0570 号无保留 意见的审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》（证监会公告[2022]26 号），以及深圳证券交易所相关披露的要求， 中亦科技编制了本专 ...

中信建投证券股份有限公司 关于北京中亦安图科技股份有限公司 2024年度募集资金存放与使用情况的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"本保荐机构"）作 为北京中亦安图科技股份有限公司（以下简称"中亦科技"或"公司"）首次公开发 行股票的保荐机构，根据《证券发行上市保荐业务管理办法》、《深圳证券交易所 股票上市规则》和《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》等有关规定，对北京中亦安图科技股份有限公司 2024 年度募集资金存放与 使用情况进行了核查，发表如下保荐意见： 一、公司首次公开发行股票募集资金情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于同意北京中亦安图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[2022]647 号）同意注册，公司首次公开发 行人民币普通股（A 股）16,666,700 股，每股面值人民币 1.00 元，每股发行价格 为 46.06 元，募集资金总额为 76,766.82 万元，扣除发行费用后，实际募集资金 净额为 70,007.72 万元。上述募集资金到位情况已经信永中和会计师事务所（特 殊普通合伙）审验， ...

前十大流通股东累计持有： 844.61万股，累计占流通股比： 17.22%，较上期变化： 419.78万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.7200 | 1.2200 | -40.98 | 1.5700 | | 每股净资产（元） | 12.73 | 14.8 | -13.99 | 20.41 | | 每股公积金(元) | 5.77 | 7.12 | -18.96 | 11.18 | | 每股未分配利润(元) | 5.49 | 6.20 | -11.45 | 7.73 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 11.18 | 14.01 | -20.2 | 13.25 | | 净利润(亿元) | 0.87 | 1.46 | -40.41 | 1.42 | | 净资产收益率(%) | 5.78 | 10.31 | -43.94 | 15.78 | 数据四舍五入，查看更 ...

Financial Performance - The company's revenue for Q1 2025 was ¥156,402,239.56, a decrease of 10.89% compared to ¥175,510,539.43 in the same period last year[4] - Net profit attributable to shareholders was ¥10,986,817.15, down 42.90% from ¥19,240,375.49 year-on-year[4] - Basic earnings per share decreased by 43.75% to ¥0.09 from ¥0.16 in the same period last year[5] - Total operating revenue for the current period was ¥156,402,239.56, a decrease of 10.5% compared to ¥175,510,539.43 in the previous period[19] - The total profit for the current period is 13,026,826.55, down from 22,945,169.67, reflecting a decline of 43.9%[20] - The operating profit for the current period is 13,032,768.94, which is a decrease of 43.2% from 22,945,168.36 in the previous period[20] Cash Flow and Financial Position - The net cash flow from operating activities was -¥142,492,882.18, an improvement of 26.60% compared to -¥194,127,630.82 in the previous year[4] - The cash inflow from operating activities totaled 190,770,444.60, down from 241,101,821.41 in the previous period[22] - The cash outflow from operating activities is 333,263,326.78, compared to 435,229,452.23 in the previous period, showing a reduction[22] - The company's cash and cash equivalents at the end of the period were ¥982,101,524.31, a decrease of 12.5% from ¥1,122,926,963.07 at the beginning of the period[15] - The total cash and cash equivalents at the end of the period is 961,036,262.37, an increase from 859,659,260.47 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,871,908,967.32, a decrease of 2.80% from ¥1,925,805,805.44 at the end of the previous year[5] - The total liabilities decreased to ¥333,087,999.42 from ¥397,971,654.69, a reduction of 16.3%[17] - The total equity attributable to shareholders increased to ¥1,538,820,967.90 from ¥1,527,834,150.75, reflecting a growth of 0.7%[18] - The company's fixed assets at the end of the period were valued at ¥187,982,494.47, a slight decrease from ¥189,298,890.91 at the beginning of the period[16] - Accounts receivable increased to ¥173,634,516.91 from ¥170,623,522.70, reflecting a growth of 1.8%[15] - Inventory rose significantly to ¥268,831,619.10, up 53.3% from ¥175,411,267.07 at the beginning of the period[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,176[9] - The largest shareholder, Xu Xiaofei, holds 17.14% of the shares, totaling 20,574,000 shares[9] - The company plans to reduce holdings by up to 1,350,000 shares, representing 1.15% of the current total share capital, within three months starting from April 16, 2025[13] Other Information - The company reported no significant non-recurring gains or losses during the period[7] - There are no plans for new product launches or market expansions mentioned in the report[4] - The company reported a foreign exchange loss, impacting the overall financial results, although specific figures were not disclosed[21] - The company has not yet audited the first quarter report, indicating that the figures are preliminary and subject to change[24]

Financial Performance - The company's operating revenue for 2024 was ¥1,117,943,298.66, a decrease of 20.22% compared to ¥1,401,298,012.16 in 2023[5]. - The net profit attributable to shareholders for 2024 was ¥86,813,492.12, down 40.64% from ¥146,252,988.60 in 2023[5]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥86,917,223.47, a decrease of 39.01% from ¥142,519,187.73 in 2023[5]. - The net cash flow from operating activities increased by 22.23% to ¥106,885,141.61 in 2024, compared to ¥87,442,901.00 in 2023[5]. - The total assets at the end of 2024 were ¥1,925,805,805.44, a decrease of 3.61% from ¥1,998,020,883.49 at the end of 2023[5]. - The net assets attributable to shareholders increased by 3.23% to ¥1,527,834,150.75 at the end of 2024, compared to ¥1,480,020,678.13 at the end of 2023[5]. - The company reported a consolidated net profit attributable to shareholders for 2024 of RMB 86,813,492.12[184]. - The total distributable profit available for shareholders at the end of 2024 is RMB 658,472,488.10[180]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares to all shareholders, based on a total share capital of 120,000,060 shares as of December 31, 2024[4]. - The company plans to distribute a cash dividend of RMB 3.90 per 10 shares, totaling RMB 39,000,019.50, and will also increase the share capital by 20,000,010 shares through capital reserves[178]. - The cash dividend represents 100% of the total profit distribution amount[180]. - The company has not issued any bonus shares or capital reserve transfers this year, with all remaining undistributed profits carried forward to future years[184]. Governance and Compliance - The company emphasizes the importance of risk awareness for investors regarding future development prospects and potential risk factors outlined in the report[4]. - The company is committed to ensuring the accuracy and completeness of its financial reports, with key executives affirming the integrity of the annual report[4]. - The company’s governance structure and compliance with regulatory requirements are outlined in the corporate governance section of the report[15]. - The company maintains complete independence from its controlling shareholders in terms of personnel, assets, finance, institutions, and business operations[122]. - The company has established a complete and independent financial accounting system in compliance with accounting laws and regulations, ensuring independent financial decision-making[127]. - The company ensures timely and accurate information disclosure in accordance with legal regulations, enhancing transparency for investors[123]. - The company has no significant discrepancies between its governance practices and the regulations set forth by the China Securities Regulatory Commission[124]. - The company has established a comprehensive and effective internal control system to ensure compliance and safeguard assets[186]. - There were no significant internal control deficiencies reported during the period[190]. Market Strategy and Growth - The company is focused on expanding its market presence and enhancing its product offerings through new technology and innovation[12]. - The company plans to leverage its full-stack and full-cycle service capabilities to capture opportunities arising from industry transformation[29]. - The company aims to expand its third-party operation and maintenance service market, focusing on providing optimal solutions for clients transitioning to distributed cloud architectures[100]. - The company plans to enhance its market presence and explore new strategies for growth in the upcoming fiscal year[64]. - The company intends to leverage capital reserves for future growth initiatives, including potential acquisitions and technology development[134]. - The company is considering strategic acquisitions to enhance its product offerings, with a budget of $30 million earmarked for potential deals[7]. Research and Development - Research and development expenses reached 5,513.04 million yuan, an increase of 16.88% compared to the same period last year[49]. - The company employs a dual-driven agile R&D model to ensure continuous product optimization and rapid iteration, aligning product development with market demands[44]. - The company has developed a full-stack observability platform that integrates AI-driven intelligent operation and maintenance products, enhancing system fault prediction and resource optimization[37]. - The company plans to apply new technologies such as big data and artificial intelligence to upgrade and optimize its products and services, enhancing its technical strength and innovation capabilities[110]. - The R&D investment as a percentage of operating income rose to 4.93% from 3.37% in the previous year[78]. - The number of R&D personnel rose by 18.37% to 116, with the proportion of R&D staff increasing from 10.53% to 12.45%[78]. Employee Management - The total number of employees at the end of the reporting period was 932, with 931 from the parent company and 1 from a major subsidiary[171]. - The total employee compensation accounted for 16.46% of the company's total costs, with core technical personnel comprising 3.33% of the total workforce[173]. - The company has established a comprehensive salary policy that includes fixed salaries and performance-related bonuses, ensuring internal equity and external competitiveness[172]. - The company emphasizes employee training across five areas, including basic training, industry knowledge, technical skills, functional training, and talent development[174][175]. - The company has implemented a systematic approach to employee development, enhancing professional skills and overall competencies[174]. Management Changes - The management team has undergone changes, with several directors and independent directors resigning, indicating a potential shift in strategic direction[132]. - The company held its annual shareholders' meeting on May 9, 2024, to elect the fifth board of directors and the fifth supervisory board[136]. - The fourth board of directors and supervisory board completed their terms on May 9, 2024, leading to a complete re-election of board members[138]. - Mr. Li Haifeng was appointed as Vice President on October 22, 2024, following a nomination by the general manager and approval by the board[139]. - The company disclosed the changes in senior management and board members through announcements on the Giant Tide Information Network[140]. Environmental and Social Responsibility - The company has not faced any significant environmental penalties during the reporting period and is not classified as a key pollutant discharge unit[194]. - The company has implemented a sustainable development management model focusing on "low-carbon operation and green development" and has received multiple environmental management certifications[195]. - The company adheres to labor laws and provides various employee benefits, including health check-ups and social insurance[200].

数字货币板块持续走高，中油资本（000617）涨停，海联金汇（002537）、飞天诚信（300386）此前封 板,四方精创（300468）、拉卡拉（300773）、新国都（300130）涨超10%，华峰超纤（300180）、雄 帝科技（300546）、高伟达（300465）、京北方（002987）、中亦科技（301208）等跟涨。 暗盘资金正涌入这些股票，点击速看>>> ...

中亦科技（301208）今日涨停，全天换手率18.41%，成交额2.72亿元，振幅30.41%。龙虎榜数据显示， 机构净买入339.33万元，营业部席位合计净买入4282.21万元。 具体来看，今日上榜的营业部中，共有4家机构专用席位现身，即买五、卖二、卖三、卖四、卖五，合 计买入金额2042.72万元，卖出金额1703.40万元，合计净买入339.33万元。 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 | 买/卖 | 会员营业部名称 | 买入金额(万元) | 卖出金额(万元) | | --- | --- | --- | --- | | 买一 | 华鑫证券有限责任公司上海梅园路证券营业部 | 1329.14 | 0.00 | | 买二 | 华鑫证券有限责任公司上海西藏中路证券营业部 | 1269.71 | 0.00 | | 买三 | 华鑫证券有限责任公司上海分公司 | 1246.35 | 2.36 | | 买四 | 华鑫证券有限责任公司南京清凉门大街证券营业部 | 1045.53 | 1.72 | | 买五 | 机构专用 | 1002.51 | 442.17 | | 卖一 | 招商证券股份有 ...