二、2024 年度公司董事会日常工作情况 （一）董事会召开情况 报告期内，公司共计召开 14 次董事会，会议的召集召开程序、议事程序、 表决方式和决议内容均符合有关法律、法规和《公司章程》的规定。具体情况 如下： 北京挖金客信息科技股份有限公司 2024 年度董事会工作报告 2024 年度，北京挖金客信息科技股份有限公司（以下简称"公司"）董事 会严格按照《公司法》《证券法》《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》等法律 法规及《公司章程》《董事会议事规则》的规定，切实履行股东大会赋予的董事 会职责，勤勉尽责的开展各项工作，不断加强内部控制、完善公司治理结构， 提升公司规范运作能力。现将董事会 2024 年度工作情况报告如下： 一、2024 年度公司整体经营情况 2024 年度，在国家对数字经济做强、做优、做大的政策支持下，公司积极 致力于提升数字化技术的研发和应用水平。通过深化对客户需求的理解与服务， 在报告期内实现了营业收入、净利润的双增长。 截至 2024 年 12 月 31 日，公司资产总额为 129,278.22 万元，归属于母公 ...

北京挖金客信息科技股份有限公司 关于北京壹通佳悦科技有限公司 2024 年度业绩承诺 实现情况的专项说明 北京挖金客信息科技股份有限公司（以下简称"公司"），于2023年度完成 收购北京壹通佳悦科技有限公司（以下简称"壹通佳悦"）51%股权，于2024年度 完成收购壹通佳悦49%股权，现将壹通佳悦2024年度业绩承诺完成情况说明如下： 一、交易方案概述 （一）收购壹通佳悦51%股权交易概述 （二）收购壹通佳悦49%股权的业绩承诺 公司于2022年12月12日分别召开了第三届董事会第九次会议、第三届监事会 第六次会议，并于2022年12月29日召开2022年第四次临时股东大会，审议通过了 《关于使用部分超募资金和自有资金购买北京壹通佳悦科技有限公司51%股权 的议案》，同意公司使用15,300万元（其中使用超募资金5,100万元、自有资金 10,200万元）购买崔佳、张冬梅、上海合栎木企业管理合伙企业（有限合伙）（以 下简称"转让方"）合计持有的壹通佳悦51%股权。收购完成后，壹通佳悦成为公 司下属控股子公司。2023年1月，公司收购壹通佳悦51%股权事宜已办理完成相 关工商变更登记手续。 （二）收购壹通佳悦4 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥255,730,423.78, representing a 37.04% increase compared to ¥186,609,375.11 in the same period last year[5] - Net profit attributable to shareholders was ¥17,070,434.56, up 36.66% from ¥12,491,254.62 year-on-year[5] - Basic and diluted earnings per share increased by 33.33% to ¥0.24 from ¥0.18 in the same period last year[5] - Total operating revenue for the current period reached ¥255,730,423.78, compared to ¥186,609,375.11 in the previous period, indicating a significant increase[21] - Net profit for the current period was ¥17,070,434.56, compared to ¥12,893,701.77 in the previous period, showing a growth in profitability[22] - Total comprehensive income for the period reached ¥17,071,489.75, an increase from ¥12,893,602.66 in the previous period, reflecting a significant growth[23] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of ¥10,927,492.50, a 67.41% reduction from a net outflow of ¥33,534,836.54 in the previous year[5] - Cash inflow from operating activities totaled ¥288,003,812.27, compared to ¥208,453,065.94 in the previous period, showing a strong increase[25] - Cash outflow from operating activities was ¥298,931,304.77, up from ¥241,987,902.48 in the previous period, indicating higher operational costs[26] - Net cash flow from investing activities was positive at ¥2,728,982.69, a decrease from ¥186,424,424.27 in the previous period, reflecting reduced investment activity[26] - Cash inflow from financing activities was ¥50,000,000.00, down from ¥62,700,000.00 in the previous period, indicating a decrease in borrowing[26] - Cash outflow from financing activities increased to ¥53,510,182.37 from ¥13,355,942.45 in the previous period, reflecting higher debt repayments and dividend distributions[26] - The ending cash and cash equivalents balance decreased to ¥239,616,420.06 from ¥518,594,724.32 in the previous period, indicating a reduction in liquidity[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,300,610,806.53, a slight increase of 0.61% from ¥1,292,782,232.30 at the end of the previous year[5] - Total liabilities decreased from ¥567,203,215.14 to ¥557,960,299.62, suggesting improved financial stability[19] - Current assets totaled ¥847,108,259.71, up from ¥837,954,518.55, reflecting a healthy liquidity position[19] - The company reported a decrease in accounts payable from ¥85,515,538.84 to ¥75,587,022.26, indicating better cash flow management[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,687, with no preferred shareholders having restored voting rights[13] - The top 10 shareholders hold a combined 69.92% of the shares, with the largest shareholder, Li Zheng, owning 26.58% (18,587,568 shares) and having pledged 5,500,000 shares[13] - The top three shareholders, Li Zheng, Chen Kun, and Beijing Yongao Enterprise Management Center, collectively hold 53.34% of the shares[13] - The total number of restricted shares at the end of the period is 39,699,844, with 69,075 shares released from restriction during the period[15] - The total number of shares held by the top 10 unrestricted shareholders is 3,500,000, with no changes reported in their holdings[13] - The company has not disclosed any related party relationships among the top shareholders[13] Operational Metrics - Operating income increased by 37.04% primarily due to business expansion, while operating costs rose by 34.00%[10] - The company experienced a 442.54% increase in financial expenses, attributed to increased interest expenses from bank loans[10] - Cash received from sales of goods and services increased by 39.15% to ¥281,524,642.44, reflecting improved business collections[12] - The company did not make any cash payments for subsidiary acquisitions during the reporting period, marking a 100% decrease in this area[12] - Research and development expenses increased to ¥6,396,350.23 from ¥5,695,682.93, highlighting a commitment to innovation[22] Other Financial Metrics - The company's cash and cash equivalents decreased to ¥239,616,420.06 from ¥251,336,009.50, reflecting a decline of approximately 4.3%[17] - Accounts receivable increased to ¥359,429,866.57 from ¥340,050,417.81, representing a growth of about 5.2%[17] - The company reported an increase in other receivables, which rose to ¥16,027,364.22 from ¥23,859,266.40, indicating a decrease of approximately 32.8%[17] - The deferred income tax assets slightly decreased from ¥4,329,413.41 to ¥4,300,894.51, indicating stable tax management[19] - The company's equity attributable to shareholders rose to ¥742,650,506.91 from ¥725,579,017.16, demonstrating growth in shareholder value[19]

Financial Performance - The company's operating revenue for 2024 reached ¥986,642,258.79, representing a 15.49% increase compared to ¥854,324,684.71 in 2023[17] - The net profit attributable to shareholders for 2024 was ¥66,365,123.85, up 12.35% from ¥59,067,840.69 in 2023[17] - The net profit after deducting non-recurring gains and losses was ¥61,875,950.79, reflecting a 16.31% increase from ¥53,199,720.35 in 2023[17] - The basic earnings per share for 2024 was ¥0.95, a 10.47% increase from ¥0.86 in 2023[17] - The total assets at the end of 2024 amounted to ¥1,292,782,232.30, an 8.30% increase from ¥1,193,665,225.17 at the end of 2023[17] - The net assets attributable to shareholders decreased by 12.92% to ¥725,579,017.16 at the end of 2024 from ¥833,274,983.32 at the end of 2023[17] - The cash flow from operating activities showed a significant decline, with a net outflow of ¥48,940,624.29 compared to a net inflow of ¥47,590,644.21 in 2023, marking a -202.84% change[17] - The weighted average return on equity for 2024 was 9.07%, an increase from 7.06% in 2023[17] Revenue Breakdown - The company reported quarterly revenues of ¥186,609,375.11, ¥226,619,253.18, ¥265,317,539.64, and ¥308,096,090.86 for Q1 to Q4 respectively[19] - The mobile information service business generated revenue of 619.11 million yuan, growing by 8.01% due to the expansion of new services like 5G messaging and voice calls[53] - The digital marketing service business achieved revenue of 349.25 million yuan, a significant increase of 35.40%, driven by enhanced channel resource investment in OTT marketing[55] - The information technology service revenue reached 921.90 billion yuan in 2024, with a year-on-year growth of 11.0%, accounting for 67.2% of the total industry revenue[44] - The cloud computing and big data services generated revenue of 140.88 billion yuan, marking a growth of 9.9% and representing 15.3% of the information technology service revenue[45] Industry Insights - The total revenue of the software and information technology service industry in China reached 137,276 billion yuan in 2024, representing a year-on-year growth of 10.0%[26] - The total profit of the software and information technology service industry in China was 16,953 billion yuan in 2024, with a year-on-year increase of 8.7%[26] - The software industry in China is expected to maintain a compound annual growth rate of 12%-15% over the next 5-10 years, with the industry scale projected to exceed 15 trillion yuan by 2025[27] - The digital economy's core industry value added accounted for 9.9% of GDP in 2023, amounting to 127,555 billion yuan[30] Research and Development - The company's R&D investment increased by 22.63% compared to the previous year, reflecting a commitment to enhancing technological innovation capabilities[52] - The number of R&D personnel increased to 84 in 2024, representing a growth of 21.74% compared to 69 in 2023[74] - R&D investment amounted to ¥36,649,374.70 in 2024, which is an increase from ¥29,887,251.17 in 2023, reflecting a growth of 22.93%[75] - R&D expenditure accounted for 3.71% of operating revenue in 2024, up from 3.50% in 2023[75] Cash Flow and Financing - Operating cash inflow decreased by 1.16% to ¥921,028,071.07 in 2024, while cash outflow increased by 9.69% to ¥969,968,695.36[78] - The net cash flow from operating activities turned negative at -¥48,940,624.29 in 2024, a significant decline from a positive net flow of ¥47,590,644.21 in 2023[78] - Investment cash inflow surged by 1,527.94% to ¥205,081,922.03 in 2024, primarily due to the redemption of financial products[78] - The net cash flow from financing activities increased by 89.99% to ¥262,140,000.00 in 2024, driven by increased bank borrowings[78] Corporate Governance - The company has established a modern governance structure to protect shareholder rights and enhance corporate value[124] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal regulations and effective governance[125] - The company maintains independence from its controlling shareholder in terms of assets, business, personnel, finance, and organization, ensuring autonomous operations[131] - The company has an independent financial department with a separate accounting system, allowing for independent financial decision-making without interference from the controlling shareholder[133] Shareholder Engagement - The company emphasizes the importance of transparent communication and fair dividend policies to build trust with shareholders[105] - The annual shareholders' meeting held on May 15, 2024, had a participation rate of 56.94%[134] - The first extraordinary shareholders' meeting on July 11, 2024, had a participation rate of 62.10%[135] - The second extraordinary shareholders' meeting scheduled for August 30, 2024, had a participation rate of 62.22%[135] Compliance and Risk Management - The company has established a robust internal control system to mitigate operational risks and ensure compliance[167] - There were no significant internal control deficiencies reported during the period[168] - The company emphasizes employee training and skill development to enhance workforce capabilities[162] - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of the initial public offering[183] Strategic Initiatives - The company plans to focus on digital economy development and information technology applications, aiming to become a leading provider in digital economy application technology and information services[104] - The company will continue to enhance its service quality for large clients while expanding its customer base in the digital economy sector[104] - The company is committed to optimizing its governance structure and enhancing management efficiency to ensure long-term stable development[112] - The company plans to increase R&D investment in digital technology applications and mobile information services, integrating AI technologies to innovate products and services[107]

证券代码：301380 证券简称：挖金客 公告编号：2025-025 北京挖金客信息科技股份有限公司 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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京挖金客信息科技股份有限公司（以下简称"公司"）第四届董事会 2025 年第二次临时会议审议通过了《关于提请召开 2024 年年度股东大会的议案》，公 司决定于 2025 年 5 月 20 日（星期二）14:30 召开 2024 年年度股东大会。本次股 东大会采用现场表决与网络投票相结合的方式进行，现将相关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年年度股东大会。 （二）股东大会的召集人：公司董事会。 （三）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》等规定。 （四）会议召开的日期、时间 1、现场会议：2025 年 5 月 20 日（星期二）14:30 2、网络投票 （1）通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 20 日 9:15-9:25，9:30- ...

证券代码：301380 证券简称：挖金客 公告编号：2025-026 北京挖金客信息科技股份有限公司 第四届监事会 2025 年第二次临时会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 北京挖金客信息科技股份有限公司（以下简称"公司"）第四届监事会2025 年第二次临时会议于2025年4月24日以现场结合通讯方式召开，会议通知于2025 年4月18日以书面、电子邮件、电话等方式发出。本次会议由监事会主席韩陆先 生主持，应参会监事3名，实际参会监事3名，其中职工代表监事石晴晴女士以通 讯方式出席本次会议。会议的召集、召开符合《公司法》相关法律法规及《公司 章程》的规定。 二、监事会审议情况 1、审议通过《2024 年年度报告及其摘要》 经审议，监事会认为：公司董事会编制和审议《2024年年度报告》全文及其 摘要的程序符合法律法规及中国证监会的规定，报告内容真实、准确、完整的反 映了公司2024年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏，报告编制和审核的程序符合法律、行政法规的要求，符合中国证监会和深 圳 ...

证券代码：301380 证券简称：挖金客 公告编号：2025-011 北京挖金客信息科技股份有限公司 第四届董事会 2025 年第二次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 北京挖金客信息科技股份有限公司（以下简称"公司"）第四届董事会2025 年第二次临时会议于2025年4月24日以现场结合通讯方式召开，会议通知于2025 年4月18日以书面、电子邮件、电话等方式发出。本次会议由董事长李征先生召 集和主持，会议应参会董事7名，实际参会董事7名，其中以通讯方式出席会议的 董事为刘志勇先生、杨靖川先生及吴少华先生，公司全体监事列席本次会议。会 议的召集、召开程序符合《公司法》等相关法律法规及《公司章程》的规定。 二、董事会审议情况 经与会董事认真审议，形成决议如下： （一）审议通过《2024年年度报告及其摘要》； 经审议，董事会认为公司编制《2024年年度报告》及其摘要的程序符合法律、 行政法规和中国证监会的规定，报告内容真实反映了公司的财务状况和经营成果， 报告所披露的信息真实、准确、完整，不存在虚假记载、误导 ...

证券代码：301380 证券简称：挖金客 公告编号：2025-014 北京挖金客信息科技股份有限公司 2024 年度利润分配预案 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京挖金客信息科技股份有限公司（以下简称"公司"）于2025年4月24 日分别召开了第四届董事会2025年第二次临时会议、第四届监事会2025年第二 次临时会议，审议通过《关于2024年度利润分配预案的议案》，本议案尚需提 交公司股东大会审议。具体情况公告如下： 一、2024年度利润分配预案 经容诚会计师事务所（特殊普通合伙）审计，2024年度，公司合并财务报 表中归属于上市公司股东的净利润为66,365,123.85元，根据《公司法》《公司 章程》的有关规定，提取法定盈余公积金3,567,250.24元，加上年初未分配利 润298,912,334.20元，截至2024年末公司合并财务报表可供股东分配的利润为 321,852,492.69元。截至2024年末母公司财务报表可供股东分配的利润为 143,513,204.43元。根据合并财务报表、母公司财务报表中可供分配利润孰低 原则，20 ...

关于办公地址变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京挖金客信息科技股份有限公司（以下简称"公司"）总部已于近日迁至 新办公地址。办公地址由北京市朝阳区裕民路12号中国国际科技会展中心C座8 层迁至北京市西城区德胜门外大街甲10号1号楼挖金客大厦。 公司除变更办公地址外，注册地址、投资者热线、传真、电子信箱等其他联 系方式均保持不变。 特此公告。 2025 年 04 月 22 日 证券代码：301380 证券简称：挖金客 公告编号：2025-010 北京挖金客信息科技股份有限公司 北京挖金客信息科技股份有限公司董事会 ...

北京挖金客信息科技股份有限公司于2024年11月27日召开董事会及监事会，审议通过了使用不超过 10000万元暂时闲置募集资金和不超过15000万元自有资金进行现金管理的议案，用于购买安全性高、流 动性好的投资产品，期限不超过12个月。上述资金额度自董事会审议通过之日起12个月内可循环滚动使 用。近期公司及下属全资子公司进行了多项现金管理操作，包括赎回和新购入理财产品。其中，赎回的 产品包括中银理财-乐享天天8号、幸福99添益固收、华夏理财现金管理类理财产品18号B以及共赢慧信 汇率挂钩人民币结构性存款，实际收益与预期收益无重大差异，本金与收益已分别存入公司自有资金账 户及募集资金专项账户。目前正在进行的现金管理项目包括杭州银行的幸福99添益（安享优选）6期理 财B款、中国银行的中银理财-乐享天天10号等，均为非保本浮动收益型产品，起息日和到期日各不相 同。公司采取多种风险控制措施，确保不影响公司日常经营活动及募投项目的实施。截至2025年3月31 日，公司使用自有资金进行现金管理的累计未到期余额为人民币3110万元，未超过董事会授权使用的额 度范围。 交易信息汇总 资金流向方面，当日主力资金净流出330.4 ...