杰创智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开 了第四届董事会第十次会议、第四届监事会第七次会议，分别审议并通过了《关 于公司<2024 年年度报告>及其摘要的议案》。 为使投资者全面了解报告期内公司的经营成果、财务状况及未来的发展规划， 公司《2024 年年度报告》《2024 年年度报告摘要》于 2025 年 4 月 21 日在中国证 监会创业板指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露， 敬请投资者注意查阅。 特此公告。 杰创智能科技股份有限公司 证券代码：301248 证券简称：杰创智能 公告编号：2025-024 杰创智能科技股份有限公司 2024 年年度报告披露提示性公告 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、误导性陈述或重大遗漏。 董事会 2025 年 4 月 21 日 ...

证券代码：301248 证券简称：杰创智能 公告编号：2025-035 杰创智能科技股份有限公司 关于召开 2024 年年度股东大会的通知 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、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会。 2、会议召集人：公司董事会。公司第四届董事会第十次会议审议通过了《关 于召开 2024 年年度股东大会的议案》，同意召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间为：2025 年 5 月 12 日（星期一）下午 14:30 开始。 （2）网络投票时间为：2025 年 5 月 12 日（星期一）。 其中，通过深圳证券交易所系统进行网络投票的具体时间为：2025 年 5 月 12 日上午 9:15-9:25，9:30-11：30 和下午 13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2025 年 5 月 12 日上午 9:15 至下午 15: ...

证券代码：301248 证券简称：杰创智能 公告编号：2025-023 杰创智能科技股份有限公司 第四届监事会第七次会议决议公告 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 杰创智能科技股份有限公司（以下简称"公司"）第四届监事会第七次会议 的通知于 2025 年 4 月 7 日以专人送达、电话等方式发出，会议于 2025 年 4 月 18 日在公司会议室以现场方式召开。会议应出席监事 3 人，实际出席监事 3 人。 监事会主席汪旭先生主持本次会议，董事和高级管理人员列席了会议。会议召开 和表决程序符合《中华人民共和国公司法》《公司章程》的有关规定。 二、监事会会议审议情况 经全体与会监事认真审议和表决，审议通过了下列议案： （一）审议并通过《关于<2024 年度监事会工作报告>的议案》 监事会已将 2024 年度开展的各项工作及取得的相关成果编入《2024 年度监 事 会 工 作 报 告 》， 具 体 内 容 详 见 公 司 于 深 圳 证 券 交 易 所 网 站 （http://www.szse.cn/）及巨潮资讯网（http: ...

证券代码：301248 证券简称：杰创智能 公告编号：2025-022 杰创智能科技股份有限公司 第四届董事会第十次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 杰创智能科技股份有限公司（以下简称"公司"）第四届董事会第十次会议 的通知于 2025 年 4 月 7 日以专人送达、电话等方式发出，会议于 2025 年 4 月 18 日在公司会议室以现场结合通讯方式召开。会议应出席董事 9 人，实际出席 董事 9 人（其中，以通讯方式出席会议的董事为：朱勇杰先生、彭和平先生）。 董事长孙超先生主持本次会议。监事和高级管理人员列席了会议。会议召开和表 决程序符合《中华人民共和国公司法》《公司章程》的有关规定。 二、董事会会议审议情况 经全体与会董事认真审议和表决，审议通过了下列议案： （一）审议并通过《关于<2024 年度总裁工作报告>的议案》 董事会审议并通过了《2024 年度总裁工作报告》，认为报告内容充分反映公 司管理团队在董事会领导下，本着对公司和股东高度负责的态度，严格按照法律 法规和《公司章程》的要求，勤勉尽责完成 ...

证券代码：301248 证券简称：杰创智能 公告编号：2025-028 杰创智能科技股份有限公司 关于2024年度拟不进行利润分配的专项说明 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、误导性陈述或重大遗漏。 一、审议程序 杰创智能科技股份有限公司(以下简称"公司")于2025年4月18日召开第四届董 事会第十次会议及第四届监事会第七次会议，审议并通过了《关于公司2024年度利 润分配预案的议案》，该事项尚需提交公司股东大会审议，现将相关事项公告如下： 二、利润分配预案内容 经中审众环会计师事务所（特殊普通合伙）审计，公司2024年度合并利润表 中归属于母公司所有者的净利润为-79,976,889.45元，2024年度母公司实现净利 润-37,720,521.93元，截至2024年12月31日，合并报表未分配利润余额为 229,895,003.22元，其中母公司未分配利润余额为258,763,446.57元。 根据《公司法》《关于进一步落实上市公司现金分红有关事项的通知》《上 市公司监管指引第3号—上市公司现金分红》等法律法规和《公司章程》的规定， 结合公司实际情况，为保障公司持 ...

智通财经4月20日电，杰创智能(301248.SZ)发布2025年第一季度报告，实现营业收入1.72亿元，同比增 长5.45%；归属于上市公司股东的净利润1363.38万元，同比增长911.82%。主要原因是公司通信安全管 理产品订单交付，自研产品在业务规模中占比较上年同期有所提高，有效提升了报告期内的利润率。 杰创智能：一季度净利润同比增长911.82% ...

Financial Performance - The company's revenue for Q1 2025 was ¥172,379,423.38, representing a 5.45% increase compared to ¥163,463,375.03 in the same period last year[4] - Net profit attributable to shareholders reached ¥13,633,846.02, a significant increase of 911.82% from ¥1,347,458.53 in Q1 2024[4] - The net profit after deducting non-recurring gains and losses was ¥12,064,217.73, marking a 6,307.10% increase from a loss of ¥194,361.47 in the previous year[4] - Basic and diluted earnings per share were both ¥0.09, up 922.73% from ¥0.0088 in Q1 2024[4] - Total operating revenue for Q1 2025 was CNY 172,379,423.38, an increase of 5.6% compared to CNY 163,463,375.03 in the previous year[22] - Net profit for the period was CNY 13,391,330.93, significantly up from CNY 910,652.99, marking a year-over-year increase of 1,368.5%[23] - Earnings per share (EPS) for the current period was CNY 0.09, compared to CNY 0.0088 in the previous year[23] Assets and Liabilities - The company's total assets decreased by 2.78% to ¥2,163,003,078.30 from ¥2,224,876,235.40 at the end of the previous year[4] - Total assets decreased to CNY 2,163,003,078.30 from CNY 2,224,876,235.40, a decline of 2.8%[20] - Total liabilities decreased to CNY 666,195,106.66 from CNY 758,039,136.85, a reduction of 12.1%[20] Cash Flow - The net cash flow from operating activities was negative at -¥61,822,751.60, but improved by 5.83% compared to -¥65,652,829.86 in the same period last year[4] - Cash inflow from operating activities totaled $208.39 million, up from $156.53 million in the previous period, representing a 33.2% increase[26] - Cash outflow from operating activities was $270.22 million, compared to $222.18 million last period, an increase of 21.6%[26] - Net cash flow from operating activities was -$61.82 million, slightly improved from -$65.65 million in the previous period[26] - Cash inflow from investment activities reached $451.62 million, up from $320.45 million, a 40.9% increase[26] - Cash outflow from investment activities was $417.21 million, compared to $306.90 million, an increase of 36.1%[26] - Net cash flow from investment activities was $34.41 million, significantly higher than $13.56 million in the previous period[26] - Cash inflow from financing activities was $600,000, down from $8.49 million, a decrease of 92.9%[27] - Cash outflow from financing activities totaled $2.30 million, compared to $1.76 million, an increase of 30.0%[27] - Net cash flow from financing activities was -$1.70 million, a decline from $6.73 million in the previous period[27] - The ending cash and cash equivalents balance was $252.87 million, down from $491.77 million, a decrease of 48.6%[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,752[13] - The largest shareholder, Sun Chao, holds 14.18% of shares, totaling 21,789,200 shares, with 4,600,000 shares pledged[13] - The total number of restricted shares held by Sun Chao at the end of the period is 21,696,525, with an increase of 278,025 shares during the period[15] - The total number of restricted shares held by Long Fei at the end of the period is 12,660,825, with an increase of 257,325 shares during the period[15] - The top ten shareholders collectively hold significant stakes, with the top three shareholders controlling over 30% of the company[13] - The company has not disclosed any changes in the number of preferred shareholders or any significant changes in the top ten shareholders due to margin trading[14] - The company is subject to a joint control agreement among its major shareholders, which is effective for 36 months following the listing of its shares[13] Operational Highlights - The company's cash and cash equivalents at the end of the reporting period amount to ¥269,392,656.92, a decrease from ¥272,349,250.08 at the beginning of the period[18] - The accounts receivable balance is ¥444,801,021.34, down from ¥466,887,729.55 at the beginning of the period[18] - The company's inventory at the end of the reporting period is ¥310,134,470.55, slightly down from ¥314,140,992.83 at the beginning of the period[18] - The company invested CNY 30,402,207.73 in development expenditures, up from CNY 25,955,185.44, indicating a focus on innovation[20] - Long-term receivables rose to CNY 6,236,993.99 from CNY 5,346,843.65, reflecting a growth of 16.5%[20] - The company plans to expand its market presence and enhance product offerings in the upcoming quarters[24] Borrowings - Short-term borrowings increased by 71.40% to ¥1,202,419.19 due to an increase in short-term operational loans[9] - The company experienced a 31.96% decrease in long-term borrowings, totaling ¥6,887,045.13, primarily due to early repayment of some long-term loans[9] Financial Income - The company reported a significant increase in financial income from trading financial assets, amounting to ¥1,390,720.13[7]

Financial Performance - The net profit attributable to shareholders for the reporting period was -79.9769 million RMB, a decrease of 1,308.05% compared to the same period last year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -92.0074 million RMB, a decrease of 705.38% year-on-year[7]. - The company's operating revenue for 2024 was ¥644,359,190.06, a decrease of 24.47% compared to ¥853,169,580.65 in 2023[23]. - The net profit attributable to shareholders for 2024 was -¥79,976,889.45, representing a decline of 1,308.05% from ¥6,620,309.54 in 2023[23]. - The net cash flow from operating activities for 2024 was -¥42,362,750.29, a decrease of 235.88% compared to ¥31,176,199.00 in 2023[23]. - The total assets at the end of 2024 were ¥2,224,876,235.40, down 4.15% from ¥2,321,205,011.62 at the end of 2023[23]. - The net assets attributable to shareholders at the end of 2024 were ¥1,466,062,042.75, an 8.22% decrease from ¥1,597,305,479.36 at the end of 2023[23]. - The company reported a basic earnings per share of -¥0.52 for 2024, compared to ¥0.04 in 2023, marking a decline of 1,400.00%[23]. - The company achieved operating revenue of 644.36 million yuan, a year-on-year decline of 24.47%, primarily due to reduced capital expenditures from government and enterprise clients affecting the smart city business[94]. - The net profit attributable to shareholders was -79.98 million yuan, a significant decrease compared to the previous year, mainly due to intense industry competition and increased costs from management optimization and depreciation[94]. Business Strategy and Market Position - The decline in performance was primarily due to reduced investment in digital transformation by government and large enterprises, leading to lower business profit margins[7]. - The company focused on high-quality customer opportunities, resulting in a year-on-year decrease in operating revenue[7]. - The ongoing transformation strategy, including new business development and product R&D, has led to a temporary increase in expenses[7]. - The company aims to enhance its competitive edge through strategic partnerships, joint ventures, and mergers and acquisitions, focusing on AI infrastructure and industry applications[45]. - The company is committed to becoming a leader in the AI and next-generation information technology service sectors, contributing to the construction of a digital China[45]. - The company is positioned as a provider of AI products and application solutions, leveraging self-developed technologies and partnerships to meet market demands[45]. - The company is focusing on high-quality business opportunities, leading to a strategic shift in the smart city business to enhance cash flow management and reduce risks[102]. Research and Development - R&D investment reached CNY 73.09 million, accounting for 11.34% of total revenue, with a team of 165 R&D personnel, 19.39% of whom hold graduate degrees or higher[86]. - The company holds a total of 88 authorized patents and 352 software copyrights, with 28 new patents and 57 new software copyrights granted during the reporting period, primarily in AI and intelligent computing technologies[87]. - The company is developing the Jiechuang AI productivity platform, which includes over 20 industry-specific training datasets and hundreds of fine-tuning models[127]. - The company is focusing on developing a public security big data analysis platform to assist in combating fraud and smuggling[127]. - The company is continuously researching and developing new products to maintain and upgrade existing systems, driving revenue growth[123]. Industry Trends and Opportunities - The software and information technology service industry continues to grow, indicating a broad development prospect for the company[7]. - The global artificial intelligence industry is projected to reach $62.33 billion in 2024, with a year-on-year growth of 21.5%[34]. - The Chinese artificial intelligence industry is expected to reach ¥269.7 billion in 2024, maintaining a compound annual growth rate of 32.1% from 2025 to 2029[34]. - The cloud computing market in China is projected to exceed 2.1 trillion yuan by 2027, indicating strong growth potential in the sector[40]. - The company aims to leverage the opportunities from the "Safe China" initiative to drive rapid growth in AI security products, focusing on communication security and embodied intelligence products[165]. Risks and Challenges - Future risks include intensified industry competition, seasonal performance fluctuations, and potential bad debts from accounts receivable[9]. - The company reported an increase in bad debt provisions due to liquidity crises among certain clients and tightening fiscal budgets, leading to a significant rise in expected credit losses[138]. - The company faces risks from intensified industry competition, which may pressure profit margins and require continuous adjustment of team skills[170]. - The company acknowledges the risk of technological innovation, emphasizing the need for strong R&D investment to maintain competitive advantage[171]. Governance and Management - The company held 4 shareholder meetings during the reporting period, passing 21 resolutions, ensuring compliance with legal requirements and protecting shareholder rights[181]. - The board of directors convened 8 meetings, approving 50 resolutions, with a focus on strategic planning and internal audits[183]. - The supervisory board held 6 meetings, passing 24 resolutions, effectively overseeing the company's governance and management practices[184]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, and operations[188]. - The company has established a value management system and disclosed plans for valuation enhancement[176][177]. Cash Flow and Investment - Operating cash inflow decreased by 12.24% to $719.42 million in 2024 from $819.75 million in 2023[133]. - Operating cash outflow decreased by 3.40% to $761.78 million in 2024 from $788.58 million in 2023[133]. - Net cash flow from operating activities turned negative at -$42.36 million, a decline of 235.88% compared to a positive $31.18 million in 2023[133]. - The company has committed a total of 60,000 million CNY for investment projects, with 38,155.42 million CNY already utilized, achieving a progress rate of 63.59%[155]. - The company has raised a total of RMB 1,000,973,400.00 from its initial public offering, with a net amount of RMB 911,548,531.35 after deducting issuance costs[153].

起始页码 审计报告 | 财务报表 | | | --- | --- | | 合并资产负债表 | | | 合并利润表 | | | 合并现金流量表 | 4 | | 合并股东权益变动表 | | | 资产负债表 | 7 | | 利润表 | | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务技衣 注 | 13 | | 财务报表附注补充资料 | 123 | 杰创智能科技股份有限公司 审 计 报 告 众环审字(2025) 0600229号 目 录 审计报告 众环审字(2025) 0600229 号 杰创智能科技股份有限公司全体股东: 一、审计意见 我们审计了杰创智能科技股份有限公司(以下简称"杰创智能公司")财务报表,包括 2024年12月31日的合并及公司资产负债表,2024年度的合并及公司利润表、合并及公司 现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 杰创智能公司 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年度合并及公司的经营 成果和现金流量。 二、形成审计意见的基础 (一)收 ...

传直 Fax: 027 内部控制审计报告 众环审字(2025)0600230 号 杰创智能科技股份有限公司 内部控制审计报告 众环审字（2025）0600230号 中审众 合伙) 中国注册会计师: 巩启春 中国注册会计师: 李亚东 杰创智能科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了杰 创智能科技股份有限公司（以下简称"杰创智能公司"）2024年 12月 31 日的财务报告内部 控制的有效性。 一、杰创智能公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是杰创智能公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定 ...