证券代码：002279 证券简称：久其软件 公告编号：2024-046 北京久其软件股份有限公司 关于使用闲置自有资金进行委托理财的进展公告 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。 北京久其软件股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开 的第八届董事会第十三次会议审议通过了《关于使用闲置自有资金进行委托理财 的议案》，同意公司及子公司在不影响日常经营所需的前提下，继续使用总额不 超过人民币 80,000 万元闲置自有资金进行委托理财，购买由银行、信托、证券、 基金、期货、保险资产管理机构、金融资产投资公司、私募基金管理人等专业理 财机构管理的流动性好、中低风险的理财产品，投资期限不超过 12 个月，在前 述额度和期限内，资金可以滚动使用。具体情况详见公司于 2024 年 4 月 26 日在 《中国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）披露的相关公 告。 一、 本次使用自有资金进行委托理财的基本情况 近期公司及子公司使用闲置自有资金进行委托理财的情况如下表： 单位：人民币万元 （2）由于部分金融 ...

证券代码：002279 证券简称：久其软件 北京久其软件股份有限公司投资者关系活动记录表 编号： JQRJ2024-005 | --- | --- | --- | |-----------------------------|--------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

北京久其软件股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：北京久其软件股份有限公司 单位：万 元 非经营性资金 占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核算的 会计科目 2024 年期初占 用资金余额 2024 半年度占 用累计发生金额 （不含利息） 2024 半年度 占用资金的利 息(如有) 2024 半年度 偿还累计发生 金额 2024 半年 度期末占用 资金余额 占用形成 原因 占用性质 控股股东、实际控制人及其 附属企业 小计 前控股股东、实际控制人及 其附属企业 小计 其他关联方及附属企业 小计 总计 其他关联资金 往来 资金往来方名称 往来方与上 市公司的关 联关系 上市公司核算的 会计科目 2024 年期初往 来资金余额 2024 半年度往 来累计发生金额 （不含利息） 2024 半年度 往来资金的利 息(如有) 2024 半年度 偿还累计发生 金额 2024 半年 度期末往来 资金余额 往来形成 原因 往来性质 控股股东、实际控制人及其 附属企业 上市公司的子公司及其附 属企业 西安久其软件有限公司 子公司 其他应收款 5,920 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching CNY 500 million, representing a year-on-year growth of 25%[7]. - The company has set a revenue guidance for the full year 2024, projecting a total revenue of CNY 1.2 billion, which would indicate a growth rate of 20%[7]. - The company's operating revenue for the reporting period was ¥1,754,277,088.75, representing a 61.06% increase compared to ¥1,089,235,036.11 in the same period last year[12]. - The digital communication business achieved revenue of 149,468.76 million yuan, representing a year-on-year increase of 94.72%[27]. - The management software revenue for the reporting period was 256.09 million yuan, a year-on-year decrease of 19.20%[19]. - The company reported a net loss attributable to shareholders was ¥149,805,301.52, worsening from a loss of ¥68,330,235.23 in the previous year[12]. - The company reported a net loss of ¥539,556,702.84 for the first half of 2024, worsening from a loss of ¥474,328,516.36 in the first half of 2023[110]. - The company’s total equity decreased from ¥1,694,160,027.63 to ¥1,441,090,868.66, representing a decline of approximately 14.9%[107]. User Engagement and Product Development - User data showed an increase in active users, with the number rising to 1.2 million, up 15% compared to the same period last year[7]. - New product launches included an upgraded version of their software platform, which is expected to enhance user engagement and retention rates by 30%[7]. - The company launched the Nuwa GPT, integrating GPT large model capabilities into its platform to enhance customer experience and operational efficiency[14]. - The company has developed an AI model for internal control report auditing, which has been piloted in central departments and several provinces[17]. - The company has launched a comprehensive traffic information platform based on the Nuwa platform, improving service delivery in the transportation sector[23]. - The company introduced several asset management products to meet the refined management needs of administrative units, including platforms for state-owned asset management and public property management[15]. Research and Development - The company is investing heavily in R&D, with R&D expenses accounting for 10% of total revenue, aiming to develop AI-driven solutions[7]. - Research and development investment was ¥159,141,185.43, showing a slight increase of 0.37% compared to ¥158,552,811.57 in the previous year[32]. - The company has initiated a low-code platform and big data technology to support vocational education development through the "Jiuqi Nuwa Innovation Practice Platform"[22]. - The company has obtained 10 new software copyrights and 5 invention patents during the reporting period, showcasing its commitment to innovation[28]. Market Expansion and Strategy - Market expansion plans include entering two new provinces in China by the end of 2024, targeting a 15% increase in market share[7]. - The company is exploring potential acquisitions to enhance its technology capabilities, with a focus on firms specializing in AI and big data analytics[7]. - The company is deepening cooperation with major state-owned enterprises, including China National Offshore Oil Corporation and State Power Investment Corporation, to explore data service innovations[26]. - The company is expanding its market presence by addressing personalized needs of central enterprises and promoting integrated budget and financial management solutions[25]. Financial Management and Risks - The company does not plan to distribute cash dividends or issue bonus shares for the current fiscal year, focusing instead on reinvestment[2]. - The management highlighted potential risks including macroeconomic fluctuations and competition, which could impact future performance[2]. - The company has strengthened its financial risk monitoring capabilities by enhancing treasury and funding products for enterprises[17]. - The company plans to strengthen risk management and enhance policy analysis to mitigate macroeconomic and policy risks[54]. Corporate Governance and Compliance - The company is committed to maintaining transparency and has ensured that all financial reports are accurate and complete[1]. - The company has established a project management committee to improve product quality and delivery in response to competitive pressures in the software industry[55]. - The company emphasizes energy-saving and environmentally friendly operations, providing digital transformation and intelligent upgrade services to government clients and large enterprises[68]. - The company actively engages in social responsibility initiatives, including employee health services and community support activities[72]. Shareholder and Equity Information - The company will not distribute cash dividends or bonus shares for the half-year period[63]. - The total number of ordinary shareholders at the end of the reporting period was 101,786[96]. - The total number of restricted shares at the end of the period was 67,375,182, with a decrease of 722,843 shares during the reporting period[95]. - The company repurchased and canceled 722,843 restricted shares, reducing the total number of restricted shares to 67,375,182, which is 7.79% of the total shares[92]. Legal and Regulatory Matters - The company is involved in ongoing litigation concerning tax refund claims amounting to RMB 48.15 million, with the first-instance judgment rejecting the company's claims[80]. - The company has resolved non-major litigation cases amounting to RMB 65.35 million, with ongoing cases totaling RMB 67.35 million[81]. - There are no significant related party transactions or non-operating fund occupations reported during the period[77][83]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance and reflect the company's financial position as of June 30, 2024[143]. - The company’s accounting period follows the calendar year, from January 1 to December 31[144]. - The company recognizes revenue when control of goods or services is transferred to the customer, following specific criteria outlined in the accounting policies[191]. - Deferred tax assets and liabilities are recognized based on temporary differences between the carrying amounts of assets and liabilities and their tax bases[196].

证券代码：002279 证券简称：久其软件 公告编号：2024-044 北京久其软件股份有限公司 关于股份回购完成暨股份变动情况的公告 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。 北京久其软件股份有限公司（以下简称"公司"）于 2024 年 1 月 9 日召开 第八届董事会第十一次会议和第八届监事会第十次会议，审议通过了《关于回购 公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购部分公 司发行的人民币普通股（A 股）股票，用于后续实施员工持股计划或股权激励。 股份回购的资金总额度不超过人民币 10,000 万元（含）且不低于人民币 5,000 万元（含），回购价格不超过人民币 8.00 元/股（含），回购股份的期限自董事 会审议通过回购股份方案之日起不超过十二个月。公司于 2024 年 1 月 18 日披露 了《北京久其软件股份有限公司回购报告书》，具体情况详见公司在《中国证券 报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 截至本公告日，公司上述股份回购方案已实施完成。根据《上市公司股份回 购规则》《 ...

证券代码：002279 证券简称：久其软件 公告编号：2024-043 北京久其软件股份有限公司 关于回购股份的进展公告 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。 北京久其软件股份有限公司（以下简称"公司"）于 2024 年 1 月 9 日召开第 八届董事会第十一次会议和第八届监事会第十次会议，审议通过了《关于回购公 司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购部分公司 发行的人民币普通股（A 股）股票，用于后续实施员工持股计划或股权激励。股 份回购的资金总额度不超过人民币 10,000 万元（含）且不低于人民币 5,000 万元 （含），回购价格不超过人民币 8.00 元/股（含），具体回购数量以回购期限届 满时实际回购的股份数量为准，回购股份的期限自董事会审议通过回购股份方案 之日起不超过十二个月。公司于 2024 年 1 月 18 日披露了《北京久其软件股份有 限公司回购报告书》。具体情况详见公司在《中国证券报》《证券时报》和巨潮 资讯网（www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股份回购规则》《深圳证 ...

Financial Performance - The estimated net loss attributable to shareholders for the first half of 2024 is projected to be between 135 million and 165 million yuan, compared to a loss of 68.33 million yuan in the same period last year[4]. - The estimated net loss after deducting non-recurring gains and losses is projected to be between 140 million and 170 million yuan, compared to a loss of 82.21 million yuan in the same period last year[4]. - The basic earnings per share are expected to be a loss between 0.1561 yuan and 0.1907 yuan, compared to a loss of 0.0789 yuan per share in the same period last year[4]. - The increase in labor costs in the first half of 2024 compared to the same period last year has contributed to a larger net loss[6]. - The company’s management software business exhibits strong seasonality, impacting the expected financial performance[6]. - The preliminary financial data has not been audited by the accounting firm, and final figures will be disclosed in the 2024 semi-annual report[7]. Business Strategy - The company continues to implement a market penetration strategy, increasing efforts to expand into local markets[6].

北京久其软件股份有限公司 证券代码：002279 证券简称：久其软件 公告编号：2024-041 股票交易异常波动公告 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。 4、 经核查，公司控股股东北京久其科技投资有限公司、实际控制人董泰湘 女士和赵福君先生均不存在关于本公司的应披露而未披露的重大事项，或处于筹 划阶段的重大事项，在本公司股票交易异常波动期间亦未买卖本公司股票。 5、 公司严格按照有关规定履行信息披露义务，不存在违反公平信息披露规 定的情形。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关 公司就本次异常波动情况进行了必要核实，现将核实情况说明如下： 1、 经核查，公司未发现前期披露的信息存在需要更正、补充之处。 2、 公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3、 近期公司生产经营情况正常，内外部 ...

证券代码：002279 证券简称：久其软件 公告编号：2024-040 北京久其软件股份有限公司 关于回购股份的进展公告 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。 北京久其软件股份有限公司（以下简称"公司"）于 2024 年 1 月 9 日召开第 八届董事会第十一次会议和第八届监事会第十次会议，审议通过了《关于回购公 司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购部分公司 发行的人民币普通股（A 股）股票，用于后续实施员工持股计划或股权激励。股 份回购的资金总额度不超过人民币 10,000 万元（含）且不低于人民币 5,000 万元 （含），回购价格不超过人民币 8.00 元/股（含），具体回购数量以回购期限届 满时实际回购的股份数量为准，回购股份的期限自董事会审议通过回购股份方案 之日起不超过十二个月。公司于 2024 年 1 月 18 日披露了《北京久其软件股份有 限公司回购报告书》。具体情况详见公司在《中国证券报》《证券时报》和巨潮 资讯网（www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股份回购规则》《深圳证 ...

证券代码：002279 证券简称：久其软件 公告编号：2024-038 北京久其软件股份有限公司 公司回购股份的时间、回购股份数量及集中竞价交易的委托时段等符合《深 圳证券交易所上市公司自律监管指引第 9 号——回购股份》中第十七条和第十 八条的规定，具体如下： 1、公司未在下列期间内回购股票： （1）自可能对公司证券及其衍生品种交易价格产生重大影响的重大事项发 生之日或者在决策过程中至依法披露之日内； 关于回购股份的进展公告 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。 北京久其软件股份有限公司（以下简称"公司"）于 2024 年 1 月 9 日召开第 八届董事会第十一次会议和第八届监事会第十次会议，审议通过了《关于回购公 司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购部分公司 发行的人民币普通股（A 股）股票，用于后续实施员工持股计划或股权激励。股 份回购的资金总额度不超过人民币 10,000 万元（含）且不低于人民币 5,000 万元 （含），回购价格不超过人民币 8.00 元/股（含），具体回购数量以回购期限届 满时实际回购的股份数量 ...