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 ...

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 2023 年半年度持续督导跟踪报告 | 保荐机构名称：中信建投证券股份有限公司 | 被保荐公司简称：中亦科技 | | --- | --- | | 保荐代表人姓名：张宇辰 | 联系电话：010-65608358 | | 保荐代表人姓名：关峰 | 联系电话：010-85156467 | 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 次 | | 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 | | | 不限于防止关联方占用公司资源的制度、募集资 | 是 | | 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 | 每月 1 次 | | （2）关注公司募集资金项目进展是否与信息披 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 20%[14]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2023, indicating a growth target of 25% compared to 2022[14]. - The company's operating revenue for the reporting period was ¥483,059,993.90, representing a 7.91% increase compared to ¥447,644,110.52 in the same period last year[21]. - The net profit attributable to shareholders was ¥51,986,497.07, up 17.37% from ¥44,293,837.05 year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥49,459,518.83, reflecting a 19.55% increase from ¥41,371,751.11 in the previous year[21]. - The basic earnings per share increased to ¥0.5199, a rise of 17.39% compared to ¥0.4429 in the same period last year[21]. - The company's operating revenue for the first half of 2023 was approximately CNY 483.06 million, representing a year-on-year increase of 7.91% compared to CNY 447.64 million in the same period last year[58]. - The net profit attributable to shareholders reached 51.99 million yuan, up 17.37% year-on-year[48]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 49.46 million yuan, reflecting a 19.55% increase compared to the previous year[48]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, with plans to establish two new offices by the end of 2023[14]. - A strategic partnership with a leading tech firm was announced, aimed at co-developing innovative IT solutions[14]. - The company is actively exploring acquisition opportunities in the cybersecurity sector to enhance its service offerings[14]. - The company aims to assist clients in achieving digital and intelligent transformation through data analysis and advanced technologies like machine learning and knowledge graphs[35]. - The company is focusing on expanding its third-party operation and maintenance services in the financial sector while also targeting other industries[47]. - The company plans to strengthen its market expansion efforts for solutions and products, accelerating product iteration and continuous optimization[84]. Research and Development - Research and development expenses increased by 10%, totaling RMB 50 million, focusing on enhancing cloud computing capabilities[14]. - The company has developed a proprietary intelligent operation and maintenance product system to enhance IT operation standards, automation, and intelligence[34]. - The company has developed a comprehensive technical capability across multiple brands and platforms, enhancing its problem-solving ability in IT infrastructure[46]. - The company is implementing a dual-driven agile R&D model to continuously update product requirements and rapidly release product iterations[42]. - The company aims to enhance its autonomous intelligent operation and maintenance products through ongoing development and optimization[47]. - Research and development investment rose by 17.26% to CNY 23.73 million, up from CNY 20.24 million in the previous year[58]. Financial Position and Assets - The total assets at the end of the reporting period were ¥1,776,325,305.00, down 3.69% from ¥1,844,374,878.06 at the end of the previous year[21]. - The company's current assets totaled CNY 1,763,941,281.32, down from CNY 1,830,784,413.14, indicating a decrease of about 3.6%[154]. - The company's cash and cash equivalents decreased by 5.32% to CNY 1.06 billion, down from CNY 1.20 billion at the end of the previous year[66]. - The company reported a significant increase in accounts receivable, which rose to CNY 196.38 million, representing 11.06% of total assets[66]. - The total amount of funds raised by the company is RMB 70,007.72 million, with a net amount of RMB 70,007.72 million after deducting issuance costs[73]. - As of June 30, 2023, the company has utilized RMB 2,497.47 million of the raised funds, leaving RMB 68,588.49 million unutilized[73]. Risk Factors and Compliance - Risk factors identified include increased competition and regulatory changes, with strategies in place to mitigate these risks[4]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities and has not faced any administrative penalties for environmental issues during the reporting period[98]. - The company adheres to various environmental laws and regulations, ensuring compliance without any violations or penalties during the reporting period[99]. - The company emphasizes the protection of shareholder rights by ensuring transparent and timely information disclosure, adhering to relevant laws and regulations[102]. Corporate Governance and Shareholder Information - The company did not distribute cash dividends or issue bonus shares for the first half of the year[94]. - Major shareholders include Xu Xiaofei with 17.14% and Tian Chuan Ke with 12.00%[139]. - The company has no significant changes in shareholding structure or major risks reported[138]. - The company held a board meeting on April 21, 2023, to approve the profit distribution plan for 2022[132]. - The company approved the reappointment of the accounting firm for the year 2023 during the shareholder meeting[132]. Social Responsibility and Sustainability - The company is committed to maximizing social responsibility while pursuing economic benefits, aiming for sustainable development[107]. - The company has implemented measures for carbon emission reduction and has received the Environmental Management System Certification[98].

北京中亦安图科技股份有限公司 第四届监事会第十五次会议决议公告 本公司及监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、监事会会议召开情况 北京中亦安图科技股份有限公司（以下简称"公司"）第四届监事会第十五 次会议通知已于 2023 年 8 月 8 日以邮件方式向全体监事发出，并于 2023 年 8 月 18 日在公司会议室以现场方式召开。本次会议应出席监事 3 人，实际出席监 事 3 人。本次会议由监事会主席万庆先生主持。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。 证券代码：301208 证券简称：中亦科技 公告编号：2023-024 三、 备查文件 （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》 监事会认为：《北京中亦安图科技股份有限公司 2023 年半年度报告》及《北 京中亦安图科技股份有限公司 2023 年半年度报告摘要》的编制和审核程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 2023 年上半年的实际运营情况及财务状况，不存在任何虚假记 ...