证券代码：301248 证券简称：杰创智能 公告编号：2023-029 杰创智能科技股份有限公司 第三届董事会第十八次会议决议公告 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"）第三届董事会第十八次会 议的通知于 2023 年 8 月 17 日以邮件送达等方式发出，会议于 2023 年 8 月 28 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、刘桂雄先生、卢树华 先生、赵汉根先生）。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）审议并通过《关于<2023 年半年度募集资金存放与使用情况的专项报 告>的议案》 董事会认真审议了公司编制的《2023 年半年度募集资金存放与使用情况的 专项报告》，认为该报告内容真实、客观地反映了报告期内公司募集资金的存放 和使用情况。独立董事对该事项进行了审核并发表了明确同意的独立意见。 ...

Group 1: Company Overview - Jiechuan Intelligent Technology Co., Ltd. is involved in the development of cloud computing solutions, particularly the Changqingyun product line, which is designed for various customer needs [2][3]. - The company emphasizes its self-developed products that are user-friendly, technologically advanced, and reliable, supporting domestic CPUs and operating systems [3]. Group 2: Performance and Market Position - The company's performance in the first half of the year is influenced by market conditions and the cyclical nature of revenue recognition in the industry [2]. - Customer payment capabilities are currently in a healthy state, with clear agreements on payment schedules established at the contract signing stage [4]. Group 3: Future Business Strategy - The future business model for Changqingyun includes integration with smart city projects and independent market offerings through various sales models [3]. - The company is actively working on productizing its technological achievements to enhance market competitiveness and provide efficient tools for clients [3].

Group 1: Company Overview and Business Areas - The company operates in multiple sectors, focusing on smart cities and smart security, providing comprehensive solutions including design, implementation, and operation [3] - Key projects in smart cities cover various fields such as healthcare, education, transportation, and energy [3] - The company collaborates with major internet firms like Tencent and NetEase primarily in data center construction [3] Group 2: Financial Performance and Challenges - The company experienced a decline in performance last year, with fluctuations in gross profit levels attributed to changes in revenue structure [3] - The proportion of high-gross-margin smart security business in total revenue has varied, impacting overall gross profit [3] - Future growth will focus on stabilizing and consolidating smart city operations while enhancing the application of self-developed products [3] Group 3: Product Development and Market Strategy - The company has developed the "Evergreen Cloud" series, a next-generation intelligent cloud computing platform, which is compatible with various domestic chips and operating systems [4] - The platform aims to lower the barriers to cloud adoption, facilitating digital transformation for enterprises [4] - The company is optimistic about the future of cloud computing, emphasizing its role in resource integration and data management [4] Group 4: Market Position and Competitive Landscape - The smart city market is large but competitive, with numerous participants; the company sees growth opportunities driven by digital economy advancements and new technology applications [5] - The company is cautious yet open to mergers and acquisitions, continuously seeking quality investment opportunities [5] - The actual controllers of the company maintain a stable relationship, ensuring effective management and talent retention [5]

证券代码：301248 证券简称：杰创智能 杰创智能科技股份有限公司 投资者关系活动记录表 编号：2023-004 投资者关系活动 类别 □ 特定对象调研 □ 分析师会议 □ 媒体采访 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 其他（请文字说明其他活动内容） 参与单位名称及 人员姓名 线上参与公司 2022 年度网上业绩说明会的全体投资者 时间 2023 年 04 月 28 日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/） 上市公司接待人 员姓名 董事长 孙超先生 董事、总经理 龙飞先生 独立董事 卢树华先生 董事、副总经理、财务总监 李卓屏女士 副总经理、董事会秘书 严福洋先生 投资者关系活动 主要内容介绍 1.请问公司在 5g 智能应用方面是否有技术储备？ 答:公司积极布局 5G、信创、大数据和云计算等领域，目前也正在加大 力度对"5G 便携式主被一体检测分析系统"等产品的研发和销售，加快新一 代信息技术包括 5G、人工智能技术在现有产品和平台上的深入融合、延展与 集成，推出升级产品和解决方案。 2.贵公司在医药医疗行业有什么计划吗？ 答:医疗 ...

Revenue and Profit - Revenue for Q1 2023 was ¥187,789,762.16, a decrease of 3.07% compared to ¥193,740,238.72 in the same period last year[5] - Net profit attributable to shareholders was ¥12,021,542.29, an increase of 5.27% from ¥11,419,597.06 year-on-year[5] - Net profit excluding non-recurring items decreased by 21.73% to ¥7,986,312.90 from ¥10,203,168.89 in the previous year[5] - Total operating revenue for Q1 2023 was ¥187,789,762.16, a decrease of 3.9% from ¥193,740,238.72 in Q1 2022[19] - Net profit for Q1 2023 reached ¥12,021,429.49, an increase of 5.3% compared to ¥11,419,466.46 in Q1 2022[22] - Earnings per share for Q1 2023 were ¥0.1173, down from ¥0.15 in the same period last year[22] Cash Flow - Operating cash flow improved significantly to ¥13,085,461.07, a 116.15% increase from a negative cash flow of -¥81,029,656.68 in Q1 2022[11] - Cash flow from operating activities generated a net amount of ¥13,085,461.07, a significant improvement from a net outflow of ¥81,029,656.68 in Q1 2022[23] - Cash inflow from investment activities was ¥353,500,000.00, up from ¥157,500,000.00 in the previous year, showing a growth of 124.5%[23] - The net cash flow from investment activities was -173,704,389.89 CNY, compared to -27,697,966.75 CNY in the previous period, indicating a significant increase in cash outflow[25] - Cash inflow from financing activities was 9,453,466.67 CNY, a decrease from 32,128,738.33 CNY in the previous period[25] - The net cash flow from financing activities was 7,376,750.92 CNY, compared to 29,500,429.40 CNY in the previous period, reflecting a decline[25] - Cash outflow for investment activities totaled 529,124,835.60 CNY, significantly higher than 185,620,011.26 CNY in the previous period[25] - The company incurred 2,076,715.75 CNY in cash outflow for debt repayment, up from 1,099,791.00 CNY in the previous period[25] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,255,969,427.59, reflecting a 0.51% increase from ¥2,244,437,842.72 at the end of the previous year[5] - The total current assets amount to ¥1,675,414,775.14, slightly down from ¥1,692,674,608.01 at the beginning of the year[16] - Non-current assets total ¥580,554,652.45, up from ¥556,055,899.90 at the beginning of the year, reflecting an increase of approximately 4.43%[17] - Total liabilities as of Q1 2023 were ¥617,003,868.05, a slight decrease from ¥637,725,604.56 in the previous year[21] - The total current liabilities decreased from ¥604,225,067.17 to ¥573,725,698.16, a decline of approximately 5.05%[17] - Long-term borrowings increased from ¥11,830,018.92 to ¥21,661,927.07, an increase of about 83.73%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,971[13] - The largest shareholder, Sun Chao, holds 13.93% of the shares, totaling 14,279,000 shares[13] - The company has no preferred shareholders as of the reporting period[15] Other Financial Metrics - The weighted average return on equity decreased to 0.74% from 1.82% year-on-year[5] - Financial income increased significantly by 848.71% to -¥2,949,975.62 due to interest income from temporarily idle deposits[11] - Investment income surged by 424.69% to ¥2,214,404.74, attributed to returns from wealth management products[11] - Research and development expenses decreased to ¥14,300,318.06 from ¥19,522,964.54 year-over-year, reflecting a reduction of approximately 26.8%[19] - Total equity attributable to shareholders increased to ¥1,639,013,875.05 from ¥1,611,073,170.46, marking a growth of 1.7%[21] Audit Information - The company did not conduct an audit for the first quarter report[26]

Financial Performance - The company reported a decline in performance due to macroeconomic downturns, with market expansion and project implementation progress slowing down [4]. - The company's operating revenue for 2022 was ¥750,564,198.67, a decrease of 20.18% compared to ¥940,284,987.33 in 2021 [19]. - Net profit attributable to shareholders for 2022 was ¥56,237,852.69, down 46.52% from ¥105,151,528.61 in 2021 [19]. - The net profit excluding non-recurring gains and losses was ¥33,029,361.03, a decline of 63.32% from ¥90,039,089.31 in 2021 [19]. - The basic earnings per share for 2022 was ¥0.6, a decrease of 56.20% compared to ¥1.37 in 2021 [19]. - The company experienced a significant decline in weighted average return on equity, dropping to 4.51% in 2022 from 18.41% in 2021 [19]. - The company reported a total of ¥23,208,491.66 in non-recurring gains for 2022, compared to ¥15,112,439.30 in 2021 [24]. - The company achieved operating revenue of 750.56 million yuan, a decrease of 20.18% compared to the same period last year, primarily due to a slowdown in economic development and declining market demand [69]. - Net profit attributable to shareholders was 56.24 million yuan, down 46.52% year-on-year, while the net profit excluding non-recurring gains and losses was 33.03 million yuan, a decrease of 63.32% [69]. Profit Distribution - The profit distribution plan approved by the board is a cash dividend of 2 RMB per 10 shares (including tax) and a capital reserve increase of 5 shares for every 10 shares held [4]. - The total number of shares for the profit distribution plan is 102,470,000 shares [4]. - The company plans to distribute a cash dividend of CNY 2.00 per 10 shares, totaling CNY 20,494,000.00, and to increase capital by 5 shares for every 10 shares held, resulting in an increase of 51,235,000 shares [181][184]. - The total distributable profit for 2022 after accounting for the cash dividend was CNY 298,019,257.72 [181]. Assets and Liabilities - The total assets at the end of 2022 increased by 47.35% to ¥2,248,730,507.91 from ¥1,526,146,182.51 at the end of 2021 [19]. - The net assets attributable to shareholders rose by 158.32% to ¥1,611,073,170.46 at the end of 2022 from ¥623,665,686.67 at the end of 2021 [19]. - The company reported a net cash flow from operating activities of -5.34 million yuan, an improvement of 82.97% year-on-year, attributed to enhanced management of receivables and faster collection [69]. - The company’s fixed assets increased significantly to 321,100,292.45 yuan, representing 14.28% of total assets, due to the completion of construction projects [95]. - The company reported a total of RMB 327,433,460.06 in restricted assets, primarily due to cash guarantees and mortgage loans [101]. Research and Development - The company has established R&D centers in Beijing, Guangzhou, and Wuhan, focusing on technology and product development [58]. - R&D expenditure for the reporting period was 63.72 million yuan, an increase of 2.11% year-on-year, accounting for 8.49% of operating revenue [64]. - The number of R&D personnel increased to 183 in 2022, up by 12.96% from 162 in 2021, with R&D personnel accounting for 24.30% of the total workforce [89]. - The company is developing an identity recognition chip and application, aiming to integrate RFID and facial recognition technologies [86]. - The company is focusing on hybrid augmented intelligence research to address challenges in complex environments and expand market competitiveness [86]. Market and Industry Trends - The company operates in the software and information technology services industry, which is a core sector of the digital economy [27]. - The investment scale for smart cities in China is projected to reach $38.9 billion in 2023, indicating significant market potential [39]. - The company actively engages in the development of 5G, big data, and cloud computing, positioning itself as a leader in these fields [42]. - The smart city industry is characterized by high technical barriers and rapid iteration, with applications expanding across multiple sectors [35]. - The company anticipates that the demand in its industry will continue to grow despite short-term economic pressures, with government policies supporting long-term development [118]. Governance and Management - The company maintains independence from its controlling shareholders in assets, personnel, finance, and operations [149]. - The company has a total of 6 independent directors, ensuring compliance with governance standards [154]. - The company has established a performance assessment system for determining the remuneration of its directors and senior management [168]. - The company has implemented a comprehensive internal control system in compliance with relevant laws and regulations [187]. - The company has been actively restructuring its board and management team to improve governance and operational efficiency [156]. Employee and Talent Management - The company employed a total of 753 staff members, including 361 technical personnel and 183 R&D personnel [177]. - The company has implemented a training development system to enhance employee skills and align with business needs, including a mentorship program for new hires [179]. - The company has a policy to ensure fair and competitive compensation based on performance, with total employee remuneration comprising monthly salary, year-end bonuses, and other benefits [179]. - The number of R&D personnel with a bachelor's degree increased by 15.63% to 111 in 2022, indicating a focus on higher education qualifications [89]. Risks and Challenges - The company faces risks such as intensified market competition and underwhelming R&D outcomes in the future [4]. - There is a risk of bad debts from accounts receivable due to the project-based payment structure in the smart city industry, which can lead to delayed payments from clients [136]. - The company faces risks related to R&D outcomes, as high technical difficulty in product development may hinder timely market launches [135]. - The company has implemented measures such as customer credit approval and aging warnings to control accounts receivable and bad debt risks [136]. Strategic Initiatives - The company aims to enhance the digital transformation of traditional industries, aligning with national policies to boost the digital economy [44]. - The company plans to invest 100 million in new technology development over the next two years [173]. - The company is committed to integrating new generation information technologies, including 5G and AI, into its existing products and platforms to create competitive core products [128]. - The company will implement a market-oriented R&D innovation system, linking product development to market expansion outcomes [129].

杰创智能科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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、误导性陈述或重大遗漏。 杰创智能科技股份有限公司（以下简称"公司"）《2022 年年度报告》及《2022 年 年 度 报 告 摘 要 》 已 于 2023 年 4 月 25 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露。为了便于广大投资者更深入全面地了解 公司情况，公司定于 2023 年 4 月 28 日（星期五）15:00-17:00 在"价值在线" （www.ir-online.cn）举办杰创智能科技股份有限公司 2022 年度网上业绩说明 会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 04 月 28 日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长 孙超先生，董事、总经理 龙飞先生，独立董事 卢树华先生，董事、 副总经理、财务总监 李卓屏女士，副总经理 ...

Group 1: Company Overview - Jiechuan Intelligent is a national high-tech enterprise focused on independent research and innovation, specializing in the application of new generation information technologies such as IoT, cloud computing, big data, and artificial intelligence in smart cities and security fields [2][3]. - The company provides comprehensive solutions covering business consulting, program design, equipment procurement, product development, system integration, and operational maintenance [3]. Group 2: Market Focus - In the smart city sector, the company targets areas such as smart livelihood, urban management and services, and data centers, leveraging accumulated industry knowledge and key technologies [3]. - The smart security sector focuses on customized product development and professional solutions based on the actual needs of various security management departments [3]. Group 3: Research and Development - In the first half of 2022, the company's R&D investment accounted for approximately 8% of its revenue, with a continuous increase in R&D investment over the years [4]. - The company emphasizes the importance of technology R&D in its strategic positioning, aiming to enhance R&D capabilities and improve the efficiency of converting research results into products [4]. Group 4: Market Potential - According to IDC, the investment scale for smart cities in China is projected to reach $38.923 billion by 2023, indicating significant market potential [4]. - The company’s revenue in 2021 was relatively small compared to the projected investment scale, suggesting substantial room for growth [4]. Group 5: Financial Performance - The company experienced negative operating cash flow in the first half of the year due to seasonal fluctuations in revenue, with higher income typically occurring in the second half [5]. - The gross profit margin fluctuates due to the long project cycles in system integration, which affects revenue recognition and overall profitability [5].

Financial Performance - The company's revenue for Q3 2022 was ¥185,483,016.16, a decrease of 15.33% compared to the same period last year[5] - The net profit attributable to shareholders was ¥10,334,910.15, down 73.85% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥7,759,437.78, a decline of 77.07% compared to the previous year[5] - Total operating revenue for Q3 2022 was CNY 587,241,371.76, an increase of 12.9% compared to CNY 520,197,538.47 in Q3 2021[23] - Net profit for Q3 2022 was CNY 48,555,115.53, a decrease of 28.9% from CNY 68,221,928.06 in Q3 2021[24] - Earnings per share for Q3 2022 was CNY 0.5329, down from CNY 0.8878 in Q3 2021[25] Assets and Equity - The total assets increased by 44.05% to ¥2,198,427,164.61 compared to the end of the previous year[5] - The equity attributable to shareholders rose by 152.68% to ¥1,575,850,949.95 compared to the end of the previous year[5] - The company's total assets as of September 30, 2022, amounted to 2,198,427,164.61, an increase from 1,526,146,182.51 on January 1, 2022[19] - The total current assets as of September 30, 2022, were 1,775,134,896.36, compared to 1,158,129,939.45 at the beginning of the year[20] - Total equity attributable to shareholders of the parent company increased to CNY 1,575,850,949.95 from CNY 623,665,686.67 year-over-year[21] Cash Flow - The net cash flow from operating activities for Q3 2022 was -65,673,610.98, a decrease of 72.97% compared to -242,999,995.80 in Q3 2021, primarily due to increased cash received from sales of goods and services[14] - The net cash flow from investing activities for Q3 2022 was -325,347,630.11, an increase of 257.75% from -90,943,048.52 in Q3 2021, mainly due to increased purchases of financial products[14] - The net cash flow from financing activities for Q3 2022 was 764,082,378.03, a significant increase of 653.88% compared to 101,352,723.96 in Q3 2021, attributed to funds raised from the company's listing on the Shenzhen Stock Exchange[14] - The net cash flow from operating activities was -65,673,610.98, an improvement from -242,999,995.80 in the previous year, indicating a reduction in cash outflow[28] - Cash inflow from financing activities totaled 969,721,944.93, up from 110,752,723.96 year-over-year[28] - The net increase in cash and cash equivalents was 373,061,136.94, contrasting with a decrease of -232,590,320.36 in the same quarter last year[28] Investments and Expenses - Investment income increased by 158.19% to ¥4,700,694.99, attributed to the investment of idle funds in financial products[13] - Research and development expenses for Q3 2022 totaled CNY 51,433,703.33, compared to CNY 47,582,057.29 in Q3 2021, reflecting a 7.8% increase[24] - The company’s investment in fixed assets and other long-term assets was 101,393,747.42, significantly higher than 3,129,947.78 in the same period last year[28] Shareholder Information - The total number of common shareholders at the end of the reporting period was 17,548, with no preferred shareholders having restored voting rights[16] - The largest shareholder, Sun Chao, holds 13.93% of the shares, amounting to 14,279,000 shares[16] Other Financial Metrics - The basic earnings per share decreased by 80.39% to ¥0.1009[5] - The weighted average return on equity dropped to 0.66%, down 87.39% year-on-year[5] - The company reported a financial income of CNY 7,578,843.86 in Q3 2022, compared to CNY 942,556.76 in Q3 2021[24] - Total liabilities as of Q3 2022 were CNY 622,623,728.36, down from CNY 902,543,830.05 in Q3 2021[21] - The company reported a total payment to employees of 80,996,974.37, slightly down from 82,500,349.77 in the previous year[28] - Tax payments amounted to 29,517,181.28, a decrease from 33,861,964.69 year-over-year[28]

Financial Performance - The company's operating revenue for the reporting period reached ¥401,758,355.60, representing a 33.42% increase compared to ¥301,132,892.64 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥38,204,384.88, up 33.11% from ¥28,701,787.91 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥28,110,761.41, reflecting a 32.24% increase from ¥21,257,131.22 in the previous year[21]. - The total assets at the end of the reporting period amounted to ¥2,240,615,224.38, a 46.82% increase from ¥1,526,146,182.51 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company surged by 149.00% to ¥1,552,924,602.90 from ¥623,665,686.67[21]. - The net cash flow from operating activities improved to -¥99,744,768.49, a 28.47% reduction in losses compared to -¥139,441,032.60 in the same period last year[21]. - Basic earnings per share slightly decreased by 0.19% to ¥0.3728 from ¥0.3735 year-on-year[21]. - The weighted average return on net assets was 3.51%, down from 4.60% in the previous year, indicating a decline of 1.09%[21]. Market Expansion and Strategy - The company is focused on expanding its market presence and enhancing its product offerings through new technology developments[21]. - The company has expanded its business presence by establishing subsidiaries in 27 regions, covering various sectors including government, education, and public safety[36]. - The company is focused on expanding its market presence in smart city and smart security sectors, catering to government and large enterprises[49]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[111]. - A strategic acquisition of a local tech firm is anticipated to enhance the company's product offerings and market reach[112]. Research and Development - The company has established R&D centers in Beijing, Guangzhou, and Wuhan, emphasizing independent innovation and continuous investment in R&D[40]. - R&D expenditure for the reporting period was CNY 35.31 million, accounting for 8.79% of the current operating revenue[46]. - The company has obtained 36 authorized patents, including 21 invention patents and 15 utility model patents, as well as 205 software copyrights as of June 30, 2022[45]. - Research and development expenses increased by 30% year-over-year, focusing on new technologies and product innovations[112]. - The company aims to increase its R&D investment by 15% in the next fiscal year to foster innovation[187]. Financial Management and Investments - The net cash flow from financing activities surged by 2,344.71% to ¥889,183,309.94, primarily driven by funds raised from the IPO[54]. - The total amount of raised funds was ¥91,154.85 million, with ¥6,738.59 million invested during the reporting period[71]. - The company has committed to invest RMB 60,000 million in various projects, with a cumulative investment of RMB 6,738.59 million reported[73]. - The company plans to use the raised funds primarily for smart city platform upgrades, smart security product development, and operational capital, aligning with national industrial policies and development strategies[110]. - The company has established a fundraising management system to ensure the proper, safe, and efficient use of raised funds, with a focus on improving operational efficiency and profitability[110]. Shareholder Engagement and Governance - The company has maintained a high level of shareholder engagement, with participation rates in meetings ranging from 36.04% to 61.35%[93]. - Recent changes in the board include the election of a new independent director and the appointment of a new secretary to the board[94]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the half-year period[95]. - The company has committed to maintaining a share price above the issue price for two years following the lock-up period[106]. - The company will publicly explain any failure to fulfill reduction commitments at the shareholders' meeting and apologize to shareholders and investors[106]. Operational Efficiency and Challenges - The company has established a comprehensive management system that enhances cost control, optimizing project processes to improve efficiency[48]. - The company faces intensified market competition in the smart city and smart security sectors, necessitating continuous enhancement of product competitiveness and market expansion efforts[85]. - The company is committed to enhancing core technology and product development to reduce business seasonality risks[86]. - The impact of the COVID-19 pandemic on operations is currently minimal, but future developments could pose risks to project implementation and revenue collection[88][89]. - The company plans to continue focusing on investment and expansion strategies to enhance future growth prospects[177]. Financial Position and Assets - The company's total liabilities decreased to CNY 687,737,810.00 from CNY 902,543,830.05, a decline of approximately 23.8%[162]. - The company's equity attributable to shareholders increased to CNY 1,552,924,602.90 from CNY 623,665,686.67, representing a growth of about 148.5%[162]. - The total assets of the company increased to CNY 2,268,342,114.47 from CNY 1,511,972,804.58, reflecting a growth of 50.1%[169]. - The total cash inflow from financing activities reached 963,221,944.93 CNY, significantly higher than 53,518,898.50 CNY in the prior period, reflecting strong capital raising efforts[180]. - The total comprehensive income for the period was 204,204,220.38 CNY, compared to 145,911,911.00 CNY in the previous period, indicating a growth in profitability[183].