证券代码：002987 证券简称：京北方 公告编号：2025-048 京北方信息技术股份有限公司 第四届董事会第十二次会议决议公告 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 京北方信息技术股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日 以电子邮件和电话通知方式，发出了关于召开公司第四届董事会第十二次会议的 通知，本次会议于 2025 年 10 月 21 日在公司七层会议室以现场结合通讯方式召 开。会议由公司董事长费振勇先生主持，应出席董事 9 人，实际出席董事 9 人， 公司全体监事及高级管理人员列席了会议。本次会议的召集、召开程序符合《中 华人民共和国公司法》等相关法律、行政法规、部门规章、规范性文件和《公司 章程》的相关规定。 二、董事会会议审议情况 1、审议通过《关于公司 2025 年第三季度报告的议案》； 根据相关规定和要求，公司董事会编制了《2025 年第三季度报告》。经审 议，董事会认为：《2025 年第三季度报告》真实、准确、完整地反映了公司 2025 年前三季度的财务状况和经营成果，具体内容详 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥1,252,139,687.41, representing a year-on-year increase of 5.01%[5] - Net profit attributable to shareholders was ¥124,611,530.45, up 17.98% compared to the same period last year[5] - The basic earnings per share increased by 16.67% to ¥0.14[5] - Total operating revenue for the current period reached ¥3,613,105,075.29, an increase of 5.16% compared to ¥3,436,354,876.49 in the previous period[18] - Net profit for the current period was ¥243,452,751.43, representing a 7.93% increase from ¥225,553,546.61 in the previous period[19] - Basic and diluted earnings per share were both ¥0.28, compared to ¥0.26 in the prior period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,499,692,921.50, reflecting a 3.55% increase from the end of the previous year[5] - Total assets increased to ¥3,499,692,921.50, up from ¥3,379,648,532.26, reflecting a growth of 3.30%[16] - Total liabilities rose to ¥586,967,094.18, compared to ¥571,388,017.98, marking an increase of 2.92%[16] - The company's equity attributable to shareholders reached ¥2,912,725,827.32, an increase from ¥2,808,260,514.28, representing a growth of 3.93%[16] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥513,599,638.31 for the year-to-date[5] - Operating cash inflow for the current period was CNY 3,286,258,358.03, an increase of 10.3% from CNY 2,979,073,875.56 in the previous period[21] - Net cash outflow from operating activities was CNY -513,599,638.31, an improvement from CNY -669,948,521.81 in the previous period[22] - Cash inflow from investment activities totaled CNY 1,196,187,168.05, up from CNY 821,491,026.57 in the previous period, marking a 45.7% increase[22] - Cash received from investment recoveries was CNY 1,194,000,000.00, significantly higher than CNY 820,000,000.00 in the previous period, representing a 45.6% increase[22] Operational Metrics - Accounts receivable increased by 48.54% to ¥1,298,709,873.46, attributed to higher revenue and lower cash collection during the quarter[8] - Inventory rose by 68.65% to ¥59,393,530.03, due to unfulfilled contract obligations[8] - The company reported a significant increase in contract assets, totaling ¥1,019,588,202.55, compared to ¥797,617,533.11 in the previous period, reflecting a growth of 27.77%[16] - Total operating costs amounted to ¥3,340,959,681.05, up 5.06% from ¥3,179,277,176.50 in the prior period[18] Strategic Initiatives - The company established a wholly-owned subsidiary in Hong Kong to build a cross-border technology collaboration platform[13] - The company signed business cooperation agreements with multiple overseas institutions to accelerate its international expansion strategy[13] - Future plans include expanding AI applications in marketing, risk control, and operations across various financial business scenarios[13] - The company is exploring opportunities in digital asset management, cross-border payments, and supply chain finance using blockchain and smart contract technologies[13] Research and Development - The company has ongoing construction of a research and development center, contributing to a 139.44% increase in construction in progress to ¥70,237,541.11[8] - Research and development expenses for the current period were ¥332,548,685.07, up from ¥316,494,497.72, indicating a 5.07% increase[19] Other Income - The company reported a 91.84% increase in other income, totaling ¥15,044,450.12, primarily from government subsidies[9]

Core Viewpoint - Jingbeifang Information Technology Co., Ltd. has shown significant stock performance and financial metrics, indicating a mixed outlook with growth in revenue but a slight decline in net profit [1][2]. Group 1: Stock Performance - On October 20, Jingbeifang's stock rose by 2.00%, reaching 20.88 CNY per share, with a trading volume of 82.84 million CNY and a turnover rate of 0.47%, resulting in a total market capitalization of 18.11 billion CNY [1]. - Year-to-date, Jingbeifang's stock price has increased by 109.09%, with a 0.58% rise over the last five trading days, a 7.65% decline over the last 20 days, and a 5.05% decline over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" 10 times this year, with the most recent appearance on August 22, where it recorded a net buy of 4.72 million CNY [1]. Group 2: Financial Performance - For the first half of 2025, Jingbeifang reported revenue of 2.36 billion CNY, reflecting a year-on-year growth of 5.22%, while the net profit attributable to shareholders was 119 million CNY, a decrease of 0.91% year-on-year [2]. - Since its A-share listing, Jingbeifang has distributed a total of 318 million CNY in dividends, with 261 million CNY distributed over the past three years [3]. Group 3: Shareholder Structure - As of June 30, 2025, Jingbeifang had 98,800 shareholders, a decrease of 1.73% from the previous period, with an average of 8,537 circulating shares per shareholder, an increase of 1.76% [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 4.15 million shares, a decrease of 1.39 million shares from the previous period [3].

10月16日，京北方盘中下跌2.03%，截至10:34，报20.78元/股，成交1.22亿元，换手率0.69%，总市值 180.24亿元。 资金流向方面，主力资金净流出1699.11万元，特大单买入0.00元，占比0.00%，卖出677.07万元，占比 5.57%；大单买入1538.58万元，占比12.65%，卖出2560.62万元，占比21.06%。 资料显示，京北方信息技术股份有限公司位于北京市海淀区西三环北路25号7层，成立日期2009年12月 16日，上市日期2020年5月7日，公司主营业务涉及向以银行为主的金融机构提供信息技术服务和业务流 程外包服务。主营业务收入构成为：软件开发及服务33.73%，金融科技解决方案30.03%，智慧客服及 消费金融精准营销19.58%，数智化运营及服务13.95%，人工智能及大数据创新产品2.71%。 京北方今年以来股价涨108.09%，近5个交易日跌3.93%，近20日跌5.67%，近60日跌6.86%。 今年以来京北方已经10次登上龙虎榜，最近一次登上龙虎榜为8月22日，当日龙虎榜净买入472.31万 元；买入总计5.11亿元 ，占总成交额比11.61%；卖出总 ...

Group 1 - The company, Jingbeifang, reported that as of October 10, 2025, the number of shareholders is 98,794, including combined credit accounts [2]

Summary of Key Points Core Viewpoint - On October 14, a total of 1,358,000 shares of Jingbeifang were traded in block transactions, amounting to 25.3674 million yuan, which accounted for 4.5% of the total trading volume for the day. The transaction price was 18.68 yuan, representing an 11.01% discount compared to the market closing price of 20.99 yuan [1]. Trading Details - The trading date was October 14, 2025, with the stock code 002987 for Jingbeifang. The transaction price was set at 18.68 yuan per share [2]. - The total trading volume included multiple transactions, with volumes of 14,000 shares, 15,000 shares, 22,000 shares, and others, leading to a total transaction amount of 2,536,740 yuan [2]. - Major brokerage firms involved included China Merchants Securities, CITIC Securities, and Guotai Junan Securities, among others [2].

2025年10月13日，京北方（002987）信息技术股份有限公司在优质运营、创新突破、社会贡献等指标中 表现优异，入围《经济观察报》2024—2025年度受尊敬企业。根据经观中国上市公司综合价值评估体 系，营业收入、总资产、研发费用、员工薪酬连续三年实现正增长。 ...

Core Viewpoint - The controlling shareholder and actual controller of Jingbeifang (002987.SZ) have reduced their shareholding, triggering a change in equity that touches the 1% integer multiple threshold [1][2]. Group 1: Shareholding Changes - The controlling shareholder, Yuandao Investment, plans to reduce its holdings by up to 26 million shares, representing 3% of the total share capital, within three months from the announcement date [1]. - From September 8 to October 9, 2025, Yuandao Investment has cumulatively reduced its holdings by 8,808,316 shares, accounting for 1.02% of the total share capital [2]. - The shareholding ratio of the controlling shareholder and actual controller has decreased from 58.00% to 56.98% following this reduction [2]. Group 2: Financial Impact - Based on an average price of 21.97 yuan per share, Yuandao Investment has realized approximately 194 million yuan from this reduction [3]. - The company was listed on the Shenzhen Stock Exchange on May 7, 2020, with an initial offering price of 23.04 yuan per share and a total issuance of 40.17 million shares [3]. - The total funds raised during the IPO amounted to 925.52 million yuan, with a net amount of 865.55 million yuan after deducting issuance costs [3][4].

证券代码：002987 证券简称：京北方 公告编号：2025-046 京北方信息技术股份有限公司 关于控股股东、实际控制人及一致行动人权益变动 触及1%整数倍的公告 元道（温州）创业投资合伙企业（有限合伙）保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 份2,243,000股，占公司总股本的比例为0.26%。本次权益变动后，公司控股股东、 实际控制人及一致行动人合计持股比例由58.00%变动为56.98%，触及1%的整数 倍。现将有关情况公告如下： 一、本次权益变动基本情况 | 1、基本情况 | | | --- | --- | | 信息披露义务人 | 元道（温州）创业投资合伙企业（有限合伙） | | 住所 | 浙江省温州市文成县玉壶镇上林社区HQ1043号 | | 权益变动时间 | 2025年9月8日至2025年10月9日 元道投资是由公司主要高级管理人员及业务骨干组成的持股 | | | 平台，本次权益变动系自身资金需求，并充分发挥持股平台对员工 的激励作用，有利于激励员工更好地为公司创造价值。 ...

Core Viewpoint - The announcement from Beijing Beifang Information Technology Co., Ltd. indicates a reduction in shareholding by a significant shareholder, which aligns with previously disclosed plans and does not affect company governance or control [1] Shareholding Changes - The controlling shareholder, Yuandao (Wenzhou) Venture Capital Partnership, reduced its stake by a total of 8,808,316 shares, representing 1.02% of the total share capital [1] - The reduction included 6,565,316 shares sold through centralized bidding and 2,243,000 shares sold via block trading [1] - Following this reduction, the combined shareholding of the controlling shareholder and concerted parties decreased from 58.00% to 56.98%, reaching a 1% integer threshold [1]