证券代码：301208 证券简称：中亦科技 公告编号：2024-002 北京中亦安图科技股份有限公司 关于变更公司办公地址及投资者联系方式的公告 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"）因经营发展需要，于 近日搬迁至新办公地址。现将公司办公地址及投资者联系方式变更情况公告如下： 以上变更事项自 2024 年 4 月 1 日起正式启用，敬请广大投资者留意。若由 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 办公室地址 | 北京市西城区百万庄大街 11 号 | 北京市丰台区汽车博物馆东路 10 | | | 粮科大厦 3 层 | 号院 3 号楼 12 层 | | 邮政编码 | 100037 | 100161 | | 联系电话/传真 | 010-58523896 | 010-81377575 | 除上述办公地址、邮政编码、联系电话/传真变更外，公司其他联系方式保 持不变。 二、本次变更后公司最新的联系方式 1、办公地址：北京市丰台区汽车博物馆东路 10 号院 3 号楼 1 ...

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 部分首次公开发行前已发行股份上市流通的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"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"）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》《深圳证券交易所上市公司自律监 管指引第 13 号—保荐业务》《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》等相关规定， 就公司首次公开发行前已发行股份上市流通事项进行了核查，并出具核查意见如 下： 一、首次公开发行股票概况和上市后股本变化情况 （一）首次公开发行前已发行股份概况 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）股票 16,666,700 股，并于 2022 年 7 月 7 日在深圳 证券交易所创业板上市交易。本次发行后，公司总股本由 50,000,000 股变更为 66,666,700 股。其中有限售条件流通股为 ...

部分首次公开发行前已发行股份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：2024-001 北京中亦安图科技股份有限公司 特别提示： 1、北京中亦安图科技股份有限公司（以下简称"公司"）本次解除限售的 股份为公司首次公开发行前已发行的部分股份。 2、本次解除股份限售的股东户数为 7 户，解除限售股份的数量为 9,675,000 股，占公司总股本的 9.6750%，限售期为自公司首次公开发行并上市之日起 18 个月。 3、本次拟解除限售的股份原定上市流通日为 2024 年 1 月 7 日，因 2024 年 1 月 7 日为非交易日，故上市流通日顺延至下一交易日 2024 年 1 月 8 日（星期 一）。 一、首次公开发行股票概况和上市后股本变化情况 （一）首次公开发行股票概况 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）股票 16,666,700 股，并于 ...

一、培训时间 2023 年 12 月 22 日 （一）介绍了深圳证券交易所创业板上市公司规范运作及信息披露的注意事项； 北京中亦安图科技股份有限公司持续督导的培训报告 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》《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》的相关规定，保荐机构中 信建投证券股份有限公司于 2023 年 12 月 22 日对北京中亦安图科技股份有限公司（以 下称"中亦科技"）到场的董事、监事、高级管理人员、财务人员以及部分中层管理 人员等相关人员进行了专门培训，并对未上线的相关人员派发了培训资料，督促其认 真学习培训内容，本次培训的具体情况如下： 二、培训地点 线上会议 中信建投证券股份有限公司关于 三、培训内容 （以下无正文） 2 （二）介绍了上市公司公司治理的一般规定、三会运作的注意事项； （四）在培训过程中，中信建投证券培训人员解答了企业咨询的问题，进行了交 流互动。 四、培训的完成情况及效果 本次持续督导培训的工作过程中，中亦科技参会人员给予了积极配合。全体参与 1 ...

Market Overview - The IT infrastructure operation and maintenance service market in China is projected to exceed ¥300 billion in 2023, with the third-party operation and maintenance service market expected to reach over ¥160 billion [2]. - The company operates as a full-stack, full-cycle "service + product" provider in the IT infrastructure sector, which serves as the digital foundation for various industries' data center operations [2]. Business Strategy - The company has adopted a "service expansion" strategy to accelerate growth in the third-party operation and maintenance service market, focusing on deepening its presence in the financial sector while also expanding into other industries [2]. - For the first half of 2023, the company achieved revenue of ¥291 million from operation and maintenance services, indicating steady growth [2]. Product Development - The company is developing autonomous intelligent operation and maintenance products and operational data analysis services, aiming to transform best practices into scalable products over time [3]. - The goal is to cultivate these services into a significant growth curve for the company in the coming years [3]. Human Resource Management - The company maintains high per capita salary, revenue, and profit due to continuous optimization of its business structure and refined internal management [3]. - Employee incentive systems have been enhanced to create a positive cycle of income growth, career advancement, and increased company profitability [3]. Financial Strategy - The company has a robust cash flow and is considering stock buybacks for equity incentives based on market conditions and its own development [3]. - The corporate culture emphasizes shared growth and aims to establish a sustainable, healthy, and stable development trajectory [3]. Future Plans - The company is committed to actively seeking quality assets and enterprises to complement its existing business, as part of its "Phoenix Tree Plan" to attract talent and foster entrepreneurship [4]. - The company anticipates continued market expansion and aims to maintain a steady, quality growth trajectory through technological upgrades and refined management practices [4].

Financial Performance - Revenue for the first three quarters of 2023 reached 8,049.99 million yuan, a year-on-year increase of 9.69% [1] - Net profit for the same period was 82,335.62 million yuan, up 12.50% year-on-year [1] - Non-GAAP net profit grew by 13.11% to 7,750.85 million yuan [1] Business Strategy and Market Expansion - The company will continue to deepen its presence in the financial sector while expanding into other industries [1] - As of June 30, 2023, the company has established business relationships with over 1,000 clients across multiple sectors, including 3 telecom operators, 40+ transportation companies, and 80+ government agencies [1] - The company is actively expanding its third-party operation and maintenance market in response to the financial IT innovation (Xinchuang) trend [2] Xinchuang-related Opportunities - The Xinchuang initiative is creating new market opportunities for third-party operation and maintenance services, autonomous intelligent operation products, and IT infrastructure solutions [2] - The company has established a dedicated team for domestic database services, offering consultation, optimization solutions, and operation support [2] - The company's self-developed DBaas database operation product has already secured some customer orders after POC testing [2] Future Outlook - The company expects to maintain steady and quality growth in Q4 2023 and beyond through market expansion, technological upgrades, and business optimization [3] - Continuous efforts will be made to strengthen technical capabilities, upgrade solutions and products, and implement refined management [3]

Financial Performance - The company's revenue for Q3 2023 reached ¥340,296,206.56, representing a year-on-year increase of 19.73%[4] - The net profit attributable to shareholders for Q3 2023 was ¥28,513,374.95, showing a slight decrease of 1.99% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥28,048,943.48, which is an increase of 3.31% year-on-year[4] - Total operating revenue for Q3 2023 reached ¥823,356,200.46, an increase of 12.5% compared to ¥731,863,530.92 in Q3 2022[24] - Net profit for Q3 2023 was ¥80,499,872.02, representing a 9.1% increase from ¥73,385,585.18 in Q3 2022[25] - Basic and diluted earnings per share for Q3 2023 were both ¥0.80, compared to ¥0.73 in Q3 2022[26] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥1,915,105,792.12, reflecting a growth of 3.83% from the end of the previous year[5] - Total liabilities as of Q3 2023 amounted to ¥500,838,230.57, up from ¥483,940,508.53 in Q3 2022[22] - Total equity attributable to shareholders of the parent company was ¥1,414,267,561.55, an increase from ¥1,360,434,369.53 in Q3 2022[22] Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥85,045,402.90, which is a significant increase of 43.58% compared to the previous year[4][8] - Cash inflow from operating activities totaled ¥923,651,046.21 in Q3 2023, an increase from ¥717,721,294.58 in Q3 2022[26] - The net cash flow from operating activities was -85,045,402.90 CNY, an improvement from -150,730,454.43 CNY in the previous year, indicating a 43.5% reduction in cash outflow[27] - The net cash flow from financing activities was -28,621,508.68 CNY, a decrease from 706,453,722.06 CNY in the previous year, reflecting a substantial reduction in financing inflows[28] Shareholder Information - The company has a total of 11,317 common shareholders as of the end of the reporting period[10] - The top ten shareholders collectively hold 72.04% of the company's shares, with the largest shareholder owning 17.14%[10] Operational Insights - The company has not reported any significant new product developments or market expansion strategies in this quarter[4][5] - The company completed its 2022 annual equity distribution, increasing its total share capital from 66,666,700 shares to 100,000,050 shares[15] - The company appointed a new securities affairs representative to assist in corporate governance and compliance[18] Investment Activities - Total cash outflow from investment activities was 192,609,894.37 CNY, compared to 414,497.66 CNY in the same period last year, showing a significant increase in investment spending[27] - The cash inflow from investment activities was only 12,001.20 CNY, compared to 7,800.00 CNY in the previous year, indicating a modest increase of 53.2%[27] Accounting and Compliance - The company has not yet audited the third-quarter report, which may affect the reliability of the financial data presented[29] - The company is implementing new accounting standards starting from 2023, which may impact future financial reporting[29]

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:2023-013 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 东方财富:崔秀秀 东方财富:董易承 东方财富:方科 参与单位名称及 东方财富:张煊 东方财富:周宇 久阳润泉:孙凯 人员姓名 东北证券:黄净 时间 2023 年 09 月 08 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 董事会秘书:乔举 员姓名 证券事务代表:何欢 1、观看公司宣传片、董事会秘书介绍了公司的基本情况和业务情况。 2、公司所处行业的发展前景怎么样? 公司是一家 IT 基础架构全栈式、全周期的"服务+产品"提供商。IT 基础架构 是各行业客户数据中心业务系统运行的数字底座,由网络层、存储层、服务器层、操 作系统层、中间件层、数据库层组成。不同行业客户的数据中心根据其业务和对数据 的要求的不同,IT 基础架构有规模大小、异构化复杂程度的差异。 随着各行业的信息化发展,IT 基础架构运维服务市场的空间愈加广阔。据艾瑞 投资者关系活动 咨询 ...

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:2023-012 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 四月天基金:王强 鑫顺和康投资:于炳 东北证券:白雨 参与单位名称及 东北证券:李屹昆 东北证券:宋卓 东北证券:邹锦程 人员姓名 大虎基金:梁铮 国泓基金:汤沛 明睿资本:尚方建 友博基金:卢应成 紫薇星石基金:王占富 个人投资者:陈旭阳 时间 2023 年 09 月 01 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 董事会秘书:乔举 员姓名 证券事务代表:何欢 1、观看公司宣传片、董事会秘书介绍了公司的基本情况和业务情况。 2、公司近年来的营业收入和利润都实现良好增长,保持增长的原因是什么? 2020-2022 年,公司营业收入的复合增长率为 27.10%,净利润的复合增长率为 28.17%,扣非后净利润的复合增长率为 31.78%。公司近年来的营业收入和利润都实 现了良好、稳健的增长,主要原因为公司坚定执行"服务做大,方案、产品做强,持 续有 ...

证券代码：301208 证券简称：中亦科技 编号：2023-011 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 博时基金：于福江 华商基金：金曦 首创证券：邓睿祺 参与单位名称及 天风证券：张若凡 中金资管：艾柯达 中金资管：杜渊鑫 人员姓名 中信建投：甘洋科 中信建投：罗泽兰 时间 2023 年 8 月 24 日-8 月 25 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 2023 年半年度收入和利润实现了双增长，实现双增长的原因是什么？ 2023 年 1-6 月，公司实现营业收入 48,306.00 万元，较去年同期增长 7.91%； 实现净利润 5,198.65 万元，较去年同期增长 17.37%；实现扣非后净利润 4,945.95 万元，较去年同期增长 19.55%。 实现增长的原因主要为公司坚定执行"服务做大，方案、产品做强，持续有质 量的增长"的业务战略，以持续拓展市场、进一步优化业务结构、实施精细化管理和 投资者关 ...