北京中亦安图科技股份有限公司独立董事 关于公司第四届董事会第十六次会议相关事项的独立意见 根据《上市公司独立董事规则》《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》等法律法规以及《北京中亦安图科技股份有 限公司章程》《北京中亦安图科技股份有限公司独立董事工作制度》等相关制度 的规定，我们作为北京中亦安图科技股份有限公司（以下简称"公司"）的独立 董事，基于独立判断的立场，就公司第四届董事会第十六次会议审议的相关事项 发表独立意见如下： 一、关于《北京中亦安图科技股份有限公司 2023 年半年度募集资金存放与 使用情况的专项报告》的独立意见 我们认为：公司 2023 年上半年募集资金存放和使用情况符合中国证监会、 深圳证券交易所关于上市公司募集资金存放和使用的相关规定。报告期内，公司 不存在募集资金存放和使用违规的情形，不存在改变或变相改变募集资金投向和 损害股东利益的情况。 综上，我们一致同意公司出具的《北京中亦安图科技股份有限公司 2023 年 半年度募集资金存放与使用情况的专项报告》。 二、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 经过对公司 ...

第四届董事会第十六次会议决议公告 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、误导性陈述或者重大遗漏。 证券代码：301208 证券简称：中亦科技 公告编号：2023-023 北京中亦安图科技股份有限公司 一、董事会会议召开情况 北京中亦安图科技股份有限公司（以下简称"公司"）第四届董事会第十六 次会议通知已于 2023 年 8 月 8 日以邮件方式向全体董事发出，并于 2023 年 8 月 18 日在公司会议室以现场结合通讯的方式召开。本次会议应出席董事 7 人， 实际出席董事 7 人，其中李东平、刘学、唐宇良、单勇以通讯方式出席本次会议。 本次会议由董事长邵峰先生主持，公司部分监事、部分高级管理人员列席了会议。 本次会议的召开和表决程序符合《公司法》等法律法规和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，审慎表决，会议审议并通过了如下议案： （一）审议通过《关于<北京中亦安图科技股份有限公司 2023 年半年度报 告>全文及其摘要的议案》 根据《深圳证券交易所创业板股票上市规则》等相关规定和要求，公司董事 会编制了《北京中亦安图科技股份有限公司 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 本法律意见书仅供见证本次股东大会相关事项合法性之目的而使用，未经本 所书面同意，任何人不得将其用作其他任何目的。 为出具本法律意见书之目的，本所委派律师现场列席了贵公司本次股东大会， 并根据有关法律法规的规定和要求，按照律师行业公认的业务标准、道德规范和 勤勉尽责精神，对贵公司提供的与本次股东大会有关的文件和事实进行了核查和 验证。在此基础上，本所对法律意见出具之日及以前所发生的事实发表法律意见 如下： 一、关于本次股东大会的召集和召开 （一）根据贵公司第四届董事会第十五次会议决议以及 2023 年 8 月 1 日在深 圳证券交易所网站上刊载的《北京中亦安图科技股份有限公司关于召开 2023 年 第一次临时股东大会的通知》（以下简称"《股东大会通知》"），贵公司董事会已 北京市君合律师事务所 关于北京中亦安图科技股份有限公司 2023 年第一次临时股东大会的法律意见书 致：北京中亦安图科技股份有限公司 北京市君合律师事务所受北京中 ...

证券代码：301208 证券简称：中亦科技 公告编号：2023-022 北京中亦安图科技股份有限公司 2023 年第一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的内容真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： （1）现场会议召开时间：2023年8月16日（星期三）14:30 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 （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： 2023年8月16日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易所互 联网投票系统投票的时间为：2023年8月16日9:15—15:00期间的任意时间。 2、会议召开地点：北京市西城区百万庄大街11号粮科大厦3层公司会议室 3、会议召开方式：采用现场表决和网络投票相结合的方式 4、会议召集人：北京中亦安图科技股份有限公司（以下简称"公司"）董 事会 5、会议主持人：董事长邵峰先生 6、本次股东大会的召集、召开符合有关法律、行政 ...

证券代码：301208 证券简称：中亦科技 北京中亦安图科技股份有限公司 投资者关系活动记录表 编号：2023-009 特定对象调研 □分析师会议 投资者关系活动 媒体采访 业绩说明会 类别 □新闻发布会 □路演活动 现场参观 其他 参与单位名称及 人员姓名 中金公司：韩蕊 时间 2023 年 6 月 29 日 地点 北京市西城区百万庄大街 11 号粮科大厦 3 层会议室 上市公司接待人 员姓名 董事会秘书：乔举 1、公司 2022 年度的收入和利润都实现了两位数的良好增长，实现双增长的原 因和逻辑是什么？ 2022 年度，公司实现营业收入 132,469.29 万元，较去年同期增长 12.01%；实 现净利润 14,152.42 万元，较去年同期增长 15.63%；实现扣非后净利润 14,060.02 万元，较去年同期增长 21.49%。 营业收入、净利润及扣非后净利润实现持续、稳健、良好增长，主要为公司"服 务做大、产品做强"的业务战略得到良好执行，在持续拓展市场、实施精细化管理、 投资者关系活动 优化产品和技术的升级等方面取得了较好的进展： 主要内容介绍 （1）业务结构进一步优化：公司在毛利率较高的第三 ...

证券代码：301208 证券简称：中亦科技 北京中亦安图科技股份有限公司 投资者关系活动记录表 编号：2023-008 特定对象调研 □分析师会议 投资者关系活动 媒体采访 业绩说明会 类别 □新闻发布会 □路演活动 现场参观 其他 参与单位名称及 人员姓名 以线上方式参与中亦科技 2022 年度业绩说明会的投资者 时间 2023 年 6 月 9 日 地点 全景网"投资者关系互动平台"（http://ir.p5w.net） 上市公司接待人 董事、总经理：田传科 员姓名 副总经理、财务总监：张爱红 副总经理、董事会秘书：乔举 独立董事：单勇 保荐代表人：张宇辰 1、公司最近的研发人员数量有多少？ 尊敬的投资者，感谢您的关注！截至 2022 年 12 月 31 日，公司的研发人员为 95 人。 2、公司的研发费用 2022 年只有 1300 万元，1 季度只有 1000 万元，请问是否同 研发人员的工资成正比？ 投资者关系活动 尊敬的投资者，感谢您的关注！公司 2022 年的研发费用为 4,374.77 万元，2023 主要内容介绍 年第一季度的研发费用为 1,069.13 万元，研发费用除与研发人员的薪酬相关， ...

北京中亦安图科技股份有限公司 证券代码：301208 证券简称：中亦科技 公告编号：2023-013 关于举行 2022 年度业绩说明会的公告 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、误导性陈述或者重大遗漏。 北京中亦安图科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露了《2022 年年度报告》及《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司 2022 年年度经营情况，加强与中小投资 者的沟通交流，公司将于 2023 年 6 月 9 日（星期五）15:00—16:30 在全景网举 办 2022 年度业绩说明会，本次业绩说明会将采用网络远程的方式举行，投资者 可登录全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次业绩说 明会。现就相关事宜公告如下： 一、出席人员 公司出席本次业绩说明会的人员有：公司董事兼总经理田传科先生、副总经 理兼财务总监张爱红女士、副总经理兼董事会秘书乔举女士、独立董事单勇先生、 保荐代表人张宇辰先生。具体以当天实际参会人员为准。 1 （ ...

证券代码：301208 证券简称：中亦科技 北京中亦安图科技股份有限公司 投资者关系活动记录表 编号：2023-007 特定对象调研 □分析师会议 投资者关系活动 媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 现场参观 其他 参与单位名称及 人员姓名 中信证券：黄思敏 时间 2023 年 5 月 9 日 地点 北京市西城区百万庄大街 11 号粮科大厦 3 层会议室 上市公司接待人 员姓名 董事会秘书：乔举 1、董事会秘书介绍了公司的基本情况和业务情况。 2、公司 2022 年度的收入和利润都实现了两位数的良好增长，实现双增长的原 因和逻辑是什么？ 2022 年度，公司实现营业收入 132,469.29 万元，较去年同期增长 12.01%；实 现净利润 14,152.42 万元，较去年同期增长 15.63%；实现扣非后净利润 14,060.02 万元，较去年同期增长 21.49%。 营业收入、净利润及扣非后净利润实现持续、稳健、良好增长，主要为公司"服 投资者关系活动 务做大、产品做强"的业务战略得到良好执行，在持续拓展市场、实施精细化管理、 主要内容介绍 优化产品和技术的升级等方面取得了较好的进展： ...

Financial Performance - The company's operating revenue for 2022 was ¥1,324,692,886.25, representing a 12.01% increase compared to ¥1,182,621,388.90 in 2021[19]. - Net profit attributable to shareholders for 2022 was ¥141,524,200.60, a 15.63% increase from ¥122,397,306.40 in 2021[19]. - The net cash flow from operating activities decreased by 43.82% to ¥71,979,112.03 in 2022 from ¥128,127,057.29 in 2021[19]. - The total assets at the end of 2022 reached ¥1,844,374,878.06, a significant increase of 97.95% from ¥931,731,689.49 at the end of 2021[19]. - The company's basic earnings per share for 2022 was ¥2.49, a slight increase of 1.63% from ¥2.45 in 2021[19]. - The weighted average return on equity decreased to 15.78% in 2022 from 25.48% in 2021, a decline of 9.70%[19]. - The company reported a total of ¥924,046.28 in non-recurring gains and losses for 2022, down from ¥6,663,210.96 in 2021[24]. - The company reported a net profit attributable to shareholders of RMB 141,524,200.60 for the year 2022, with a retained earnings balance of RMB 514,065,935.90[182]. - The cash dividend distribution represents 100% of the total profit distribution amount, indicating a strong commitment to shareholder returns[178]. Market Position and Strategy - The company is positioned to benefit from the increasing demand for IT infrastructure services as data center investments grow across various industries[31]. - The company operates as a full-stack, full-cycle "service + product" provider focused on IT infrastructure, offering comprehensive services from architecture design to automated and intelligent operations[34]. - The company aims to enhance its market share as the demand for comprehensive IT infrastructure services increases, driven by the growing complexity of client needs[48]. - The company aims to expand its market presence by deepening its focus on the financial sector while also exploring other industries[52]. - The company has established a comprehensive IT infrastructure ecosystem in collaboration with leading firms such as Huawei and Tencent Cloud, enhancing its market position[66]. - The company plans to expand its market presence and deepen partnerships within the IT industry to support ongoing development[66]. - The company is in the market expansion phase for its autonomous intelligent operation and maintenance products, which currently have a relatively small revenue scale[116]. Research and Development - The company employs an agile dual-driven R&D model to continuously update product requirements and rapidly release product features[46]. - The company is investing in R&D, with a budget increase of 25% to enhance technology development and innovation[152]. - Research and development expenses increased by 16.37% to ¥43,747,711.84, driven by increased investment in R&D[83]. - R&D investment accounted for 3.30% of operating revenue in 2022, up from 3.18% in 2021[86]. - The number of R&D personnel increased by 25% to 95, with a higher proportion of staff holding bachelor's degrees[86]. Governance and Compliance - The company has committed to ensuring the accuracy and completeness of its financial reports, with key personnel affirming the integrity of the annual report[4]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations[132]. - The company has established a complete and independent financial accounting system, complying with relevant accounting laws and regulations[135]. - The company has a dedicated financial department with specialized personnel to ensure independent financial decision-making[135]. - The company has established a robust internal control self-assessment report to ensure effective governance and risk management[168]. - The company has a clear profit distribution policy, focusing on stable returns for shareholders while considering long-term growth[196]. Shareholder Engagement - The company reported a cash dividend of RMB 4.00 per 10 shares (including tax) based on a total share capital of 66,666,700 shares as of December 31, 2022[4]. - The independent directors have expressed clear agreement on the profit distribution proposal, ensuring transparency and compliance[183]. - The company has a 100% participation rate in its shareholder meetings held during the reporting period[139]. - The company actively engages with investors through multiple communication channels to enhance transparency[196]. Operational Highlights - The company has engaged an accounting firm for auditing its financial statements, ensuring compliance with regulatory standards[18]. - The company has established a strong reputation in the industry, particularly among clients in finance, telecommunications, transportation, and government sectors, due to its robust service capabilities and technical strength[49]. - The company’s operational maintenance services include proactive health checks and emergency response to ensure the reliability of clients' IT infrastructure[43]. - The company has implemented quality management systems, achieving certifications in quality, IT service, and information security management[199]. Employee and Talent Management - The company has established a talent incentive mechanism, including a reasonable compensation system and core employee equity incentive plans, to enhance the motivation and creativity of core technical personnel[118]. - The company emphasizes a comprehensive compensation policy, including fixed salaries, bonuses, and stock incentives to attract and retain talent[171]. - The company has implemented training programs aimed at enhancing employee skills and aligning with strategic goals, including specialized training for new recruits[172]. - The total number of employees at the end of the reporting period was 946, with 650 technical personnel, 111 sales personnel, and 95 R&D personnel, indicating a strong focus on technology and development[169]. Social Responsibility and Sustainability - The company emphasizes a commitment to social responsibility, integrating it into all aspects of its operations[195]. - The company promotes low-carbon development and sustainable practices in its operations[193]. - The company has maintained a strict compliance with environmental regulations, with no administrative penalties reported during the reporting period[193].

Financial Performance - The company's operating revenue for Q1 2023 was ¥211,063,933.27, a decrease of 15.51% compared to ¥249,804,635.30 in the same period last year[4] - Net profit attributable to shareholders was ¥26,457,085.65, an increase of 11.41% from ¥23,748,196.24 year-on-year[4] - Basic earnings per share decreased by 14.89% to ¥0.40 from ¥0.47 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 211,063,933.27, a decrease of 15.5% compared to CNY 249,804,635.30 in Q1 2022[19] - Net profit for Q1 2023 reached CNY 26,457,085.65, an increase of 11.4% from CNY 23,748,196.24 in Q1 2022[20] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,738,593,021.25, down 5.74% from ¥1,844,374,878.06 at the end of the previous year[5] - Total liabilities decreased to CNY 351,701,566.07 in Q1 2023 from CNY 483,940,508.53 in Q1 2022, reflecting a reduction of 27.3%[17] - Total assets as of the end of Q1 2023 were CNY 1,738,593,021.25, down from CNY 1,844,374,878.06 at the end of Q1 2022[17] - Non-current liabilities decreased to CNY 1,566,007.82 in Q1 2023 from CNY 1,786,777.87 in Q1 2022, a decline of 12.3%[16] Cash Flow - The net cash flow from operating activities was -¥168,763,267.82, showing a slight improvement of 2.17% compared to -¥172,508,399.61 in the previous year[4] - Cash flow from operating activities for Q1 2023 was CNY 201,693,175.17, compared to CNY 138,174,973.73 in Q1 2022[23] - The net cash flow from operating activities for Q1 2023 was -168,763,267.82 CNY, compared to -172,508,399.61 CNY in Q1 2022, indicating a slight improvement year-over-year[24] - Total cash inflow from operating activities was 220,681,747.01 CNY, while total cash outflow was 389,445,014.83 CNY, resulting in a net cash outflow of 168,763,267.82 CNY[24] - The cash flow from investing activities showed a net outflow of -21,460.18 CNY, compared to -898,828.41 CNY in the previous year, reflecting a significant reduction in investment expenditures[25] - Cash flow from financing activities resulted in a net outflow of -1,204,636.46 CNY, compared to -1,074,888.96 CNY in Q1 2022, indicating increased financing costs[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,254[9] - The top shareholder, Xu Xiaofei, holds 17.14% of the shares, amounting to 11,430,000 shares[10] Operational Costs - Total operating costs for Q1 2023 were CNY 182,572,162.57, down 17.8% from CNY 222,120,130.15 in the same period last year[19] - The company reported cash payments for goods and services of 222,103,356.65 CNY, up from 174,951,030.27 CNY in Q1 2022, indicating increased operational expenses[24] - Payments to employees totaled 128,646,635.67 CNY, an increase from 108,843,923.80 CNY in the same period last year, reflecting rising labor costs[24] Management Changes - The company appointed Wang Yu as the new vice president on January 17, 2023[12] Other Financial Metrics - The weighted average return on equity was 1.93%, a decrease of 2.98 percentage points from 4.91% in the same period last year[5] - The company reported non-recurring gains and losses totaling ¥684,251.39 for the quarter[7] - The ending balance of cash and cash equivalents was 1,023,700,553.25 CNY, down from 1,193,689,917.71 CNY at the beginning of the period, representing a decrease of approximately 14.25%[25] - The company received tax refunds amounting to 148,931.95 CNY during the quarter, contributing to cash inflows[24] - The first quarter report was not audited, which may affect the reliability of the financial data presented[26]