东吴证券股份有限公司 关于北京挖金客信息科技股份有限公司 2024 年度内部控制自我评价报告的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为北京挖 金客信息科技股份有限公司（以下简称"挖金客"、"公司"）2023 年度以简易 程序向特定对象发行股份并上市的保荐机构，根据《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》等相关法律、法规及规范性文件，对公司 2024 年度内部控制自 我评价报告进行了认真、审慎核查，具体情况如下： 一、公司关于内部控制的重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评 价其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对 董事会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的 日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证内部控制自我评 价报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的 真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报 告及相关信息 ...

提名人 北京挖金客信息科技股份有限公司董事会 ，现就提名汪 浚为北京挖金客信息科技股份有限公司第四届董事会独立董事候选 人发表公开声明。被提名人已书面同意作为北京挖金客信息科技股份 有限公司第四届董事会独立董事候选人。本次提名是在充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信 等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过北京挖金客信息科技股份有限公司第四届 董事会提名委员会资格审查，提名人与被提名人不存在利害关系或者 其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条 等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和 深圳证券交易所业务规则规定的独立董事 ...

证券代码：301380 证券简称：挖金客 公告编号：2025-016 北京挖金客信息科技股份有限公司 关于对下属子公司提供担保额度预计的公告 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"、"挖金客"）于2025 年4月24日召开了第四届董事会2025年第二次临时会议，全票审议通过了《关于 对下属子公司提供担保额度预计的议案》，同意公司新增对下属子公司提供的担 保额度金额为1.5亿元，被担保对象为公司合并报表范围内子公司，本事项尚需 提交公司2024年年度股东大会审议通过后方可实施，现将有关情况公告如下： 一、担保情况概述 为满足公司下属子公司的融资担保需求，公司在符合规范运作和风险可控的 前提下，结合实际经营需求，公司预计新增对下属子公司提供的担保额度金额为 1.5亿元，用于为公司合并报表范围内子公司向银行等机构申请融资授信事项提 供担保，提供担保的形式包括但不限于信用担保（含一般保证、连带责任保证等）、 抵押担保、质押担保或多种担保方式相结合。 根据《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 ...

北京挖金客信息科技股份有限公司 关于北京久佳信通科技有限公司 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4月14日 分别召开了第三届董事会第十二次会议、第三届监事会第九次会议，并于2023 年5月29日召开2023年第一次临时股东大会，审议通过了《关于收购控股子公司 少数股权的议案》，同意公司以现金22,540万元购买重庆佳诚名通企业管理合伙 企业（有限合伙）、重庆佳诚慧通企业管理合伙企业（有限合伙）持有的北京久 佳信通科技有限公司（以下简称"久佳信通"）49%股权。收购完成后，久佳信通 成为公司下属全资子公司。2023年6月，公司收购久佳信通49%股权事宜已办理 完成相关工商变更登记手续。 具体内容详见公司于2023年4月17日在巨潮资讯网（http://www.cninfo.com.cn） 上披露的《关于收购控股子公司少数股权的公告》（公告编号：2023-028）。 一、业绩承诺内容 在本次交易方案中，久佳信通的股权转让方重庆佳诚名通企业管理合伙企业 （有限合伙）、重庆佳诚慧通企业管理合伙企业（有限合伙）、齐博、林琳（以 下统称"业绩承诺方" ...

『京s | 容 诚 募集资金年度存放和使用情况鉴证报告 北京挖金客信息科技股份有限公司 容诚专字[2025]100Z0104 号 容 成 4 容诚专字[2025]100Z0104 号 北京挖金客信息科技股份有限公司全体股东: 我们审核了后附的北京挖金客信息科技股份有限公司（以下简称挖金客公司） 董事会编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供挖金客公司年度报告披露之目的使用，不得用作任何其他目 的。我们同意将本鉴证报告作为挖金客公司年度报告必备的文件,随其他文件一 起报送并对外披露。 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mcf.gov.cn） 进行查测 【 募集资金年度存放与使用情况鉴证报告 二、董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第 2 号 -- 上市公司募集 资金管理和使用的监管要求》、深圳证券交易所《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》及《深圳证券交易所创业板上市 公司自律监 ...

北京挖金客信息科技股份有限公司 2024 年度募集资金存放与使用情况的专项报告 北京挖金客信息科技股份有限公司 2024 年度募集资金存放与使用情况的专项报告 根据《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》 及《深圳证券交易所创业板上市公司自律监管指南第 2 号—公告格式》的规定，将北京 挖金客信息科技股份有限公司（以下简称"公司"）2024 年度募集资金存放与使用情况 报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意北京挖金客信息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]2004 号文）核准，公司于 2022 年 10 月向社会 公开发行人民币普通股（A 股）1,700.00 万股，每股发行价为 34.78 元，应募集资金总 额为人民币 59,126.00 万元，根据有关规定扣除发行费用 7,417.75 万元后，实际募集资 金金额为 51,708.25 万元。该募集资金已于 2022 年 10 月到账。上述资金到账情况业经 容诚会计师事务所（特殊普通合伙）容诚验字[2022]100Z0025 ...

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]