金圆统一证券有限公司 关于厦门路桥信息股份有限公司 预计 2024 年日常性关联交易的核查意见 金圆统一证券有限公司（以下简称"金圆统一证券"或"保荐机构"）作为 厦门路桥信息股份有限公司（以下简称"路桥信息"或"公司"）向不特定合格 投资者公开发行股票并在北京证券交易所上市的保荐机构，根据《证券发行上市 保荐业务管理办法》《北京证券交易所上市公司持续监管办法（试行）》《北京证 券交易所证券发行上市保荐业务管理细则》《北京证券交易所股票上市规则（试 行）》等有关规定，对路桥信息预计 2024 年日常性关联交易的事项进行了核查， 具体情况如下： 一、关联交易的基本情况 关联交易类别 主要交易内容 预计 2024 年发 生金额 2023 年与关联 方实际发生金额 预计金额与上年 实际发生金额差 异较大的原因 购买原材料、燃 料和动力、接受 劳务 采购商品、固 定资产或接受 劳务 59,500,000.00 3,389,912.80 根据公司经营业 务发展需要，预计 采购额增加。 销售产品、商 品、提供劳务 销售商品或提 供服务 289,500,000.00 45,196,906.81 根据公司经营业 务发展需要， ...

RSM 容诚 募集资金存放与实际使用情况 鉴证报告 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.gov.cn）"进行查验 "我 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | | 募集资金存放与实际使用情况鉴证报告 | 1-3 | | 2 | 募集资金存放与实际使用情况的专项报告 | 1-4 | 厦门路桥信息股份有限公司 容诚专字[2024]361Z0245 号 容诚会计师 骑 编 容诚会计师事务所(特殊普通合伙) 本鉴证报告仅供路桥信息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路桥信息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。 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》、北京证券交易所《北京证券交易所股票上市规则(试 行)》及《北京证券交易所上市公司持续监管临时公告格式模板》编制《募集资金 存放与实际使用情况的专项报告》是路桥信息公司董事会的责任,这种责任包括保 证其内容真实、准确、完整,不存 ...

2023 年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、募集资金基本情况 （一）募集资金取得情况 证券代码：837748 证券简称：路桥信息 公告编号：2024-041 厦门路桥信息股份有限公司 （一）募集资金管理制度 为规范公司募集资金管理，保护投资者合法权益，根据《北京证券交易所上 市公司持续监管办法（试行）》《北交所股票上市规则（试行）》等相关规定，以 及公司《募集资金管理制度》的相关要求，公司对募集资金进行专户存储管理， 并与金圆统一证券有限公司、存放募集资金的商业银行签订了《募集资金专户三 方监管协议》。 2023 年 7 月 20 日，中国证券监督管理委员会出具《关于同意厦门路桥信息 股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可〔2023〕 1589 号），同意公司向不特定合格投资者公开发行股票的注册申请。 2023 年 8 月 2 日，公司发行普通股 1,360.00 万股，发行方式为战略投资者 定向配售和网上向开通北交所 ...

证券代码：837748 证券简称：路桥信息 公告编号：2024-049 厦门路桥信息股份有限公司 关于召开 2023 年年度股东大会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开基本情况 （一）股东大会届次 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 本次股东大会采用现场与网络投票相结合的方式，公司股东应选择现场投 票、网络投票中的一种方式，如果同一表决权出现重复投票表决的，以第一次 投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 5 月 17 日 16 时 00 分至 17 时 00 分。。 本次会议为 2023 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 2024 年 4 月 22 日，厦门路桥信息股份有限公司（以下简称"公司"）召开 第三届董事会第二十二次会议，审议通过《关于提请召开 2023 年年度股东大会 的议案》，公司董事会根据本次会议决议召集股东大会。 （三）会议召开的合法 ...

Company Listing and Capital Structure - The company was listed on the Beijing Stock Exchange on August 16, 2023, with a total share capital of 76,740,000 shares[23]. - The company issued 13.6 million shares during the listing, increasing the share capital from 61.1 million shares to 74.7 million shares[23]. - Following the full exercise of the over-allotment option on September 14, 2023, the share capital was further increased to 76,740,000 shares[23]. - The company’s registered capital increased from 61.1 million yuan to 76.74 million yuan after the listing and the exercise of the over-allotment option[23]. - The total number of ordinary shares increased from 61.1 million to 76.74 million, with the proportion of unrestricted shares rising to 17.51%[157]. - The total share capital increased from 61,100,000 shares to 76,740,000 shares after the issuance of additional shares[159]. - The company has no preferred shares outstanding as of the reporting period[162]. - The total amount raised through public offerings was ¥97,686,147.17, with ¥17,255,649.59 allocated for specific projects[170]. Financial Performance - Total assets increased by 18.35% year-over-year, reaching ¥518,115,876.17 at the end of 2023[29]. - Total liabilities decreased by 15.77% year-over-year, amounting to ¥211,125,018.17 at the end of 2023[29]. - Net profit attributable to shareholders decreased by 38.47% year-over-year, totaling ¥22,556,826.23 in 2023[29]. - Operating revenue declined by 16.89% year-over-year, with total revenue of ¥237,880,290.22 in 2023[29]. - The company's current ratio improved to 2.21 from 1.49 in the previous year, indicating better short-term financial health[29]. - The weighted average return on equity based on net profit was 9.92%, down from 22.09% in 2022[29]. - Cash flow from operating activities saw a significant drop of 94.87%, resulting in a net cash flow of ¥689,253.71[29]. - The company reported a gross profit margin of 39.87% in 2023, compared to 36.95% in 2022[29]. - The company achieved an operating revenue of 237.88 million yuan in 2023, a decrease of 16.89% compared to the previous year[64]. - The net profit attributable to shareholders was 22.56 million yuan, down 38.47% year-on-year, while the net profit after deducting non-recurring gains and losses was 17.71 million yuan, a decrease of 38.77%[64]. Research and Development - The company obtained 9 national patents, including 7 invention patents, and 62 software copyrights in 2023[6]. - The company has a total of 65 valid patents, including 23 invention patents, and 230 software copyrights, with 9 new national patents granted during the reporting period[70]. - Research and development expenses for 2023 were ¥31,382,977.07, accounting for 13.19% of operating revenue, a decrease of 6.31% from the previous year[84]. - The total number of R&D personnel rose to 269, accounting for 51.73% of the total workforce[109]. - The company is focusing on digital transformation and intelligent development in the rail transit industry, which is expected to create more business opportunities and market share[111]. - The company is committed to continuous innovation in the smart construction field, leveraging IoT, AI, and 3D visualization technologies[113]. Market Presence and Strategy - The company has a strong market presence in Xiamen and Fujian Province, with high market shares in areas such as rail transit and smart parking[55]. - The company plans to leverage its status as a "Demonstration Enterprise" to enhance its marketing network and R&D capabilities, aiming for sustainable and high-quality growth[70]. - The company is actively involved in the digital economy, aligning with national policies to promote digital transformation and innovation in various sectors[71]. - The company is expanding its smart parking services, successfully landing new clients in cities such as Xiamen, Fuzhou, and Wuhan during the reporting period[67]. - The company plans to enhance its marketing network in key cities such as Kunming, Zhengzhou, and Wuhan to increase market share outside Fujian[136]. - The company aims to expand its market presence and customer base through innovative product offerings and technology advancements in the transportation sector[112]. Corporate Governance and Shareholder Information - The company completed the employee stock ownership plan, with a total of 4.5 million shares held by Xiamen Xinlu Investment Partnership[147]. - The company has committed to a voluntary lock-up period of 36 months for shares acquired through the recent issuance, starting from the listing date on the Beijing Stock Exchange[149]. - The company’s major shareholders, including the actual controller and board members, have committed to not transferring their shares for 6 to 12 months following any serious violations[149][150]. - The company has not experienced any breaches of commitments by its major shareholders during the reporting period[151]. - The company’s actual controller and major shareholders have made commitments regarding share transfers in case of serious violations, ensuring compliance with regulations[149][150]. Operational Challenges and Future Outlook - The company reported a significant decrease in revenue from the public transportation sector, down 46.74% year-on-year, attributed to project delays[91]. - The company has ongoing litigation with a cumulative amount of 4,014,079.04 yuan, accounting for 1.31% of net assets[143]. - The company has not experienced significant changes in major risks during the reporting period[137]. - The company aims to become a leading comprehensive digital service provider in the transportation sector, leveraging new information technologies to innovate products and services[124]. - The company plans to use up to ¥50,000,000 of idle raised funds for purchasing low-risk financial products, with ¥42,000,000 already utilized for cash management[173].

厦门路桥信息股份有限公司 关于董事、监事及高级管理人员薪酬方案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 证券代码：837748 证券简称：路桥信息 公告编号：2024-044 四、高级管理人员薪酬方案 公司高级管理人员按照其在公司及子公司担任的具体管理职务，按公司相关 薪酬标准与绩效考核领取薪酬。 厦门路桥信息股份有限公司（以下简称"公司"）根据《公司法》《公司 章程》等相关法律、法规和规范性文件的规定，结合公司经营规模等实际情况并 参照同行业薪酬水平，公司制定了 2024 年度公司董事、监事及高级管理人员薪 酬方案。具体如下 五、审议表决情况 一、非独立董事薪酬方案 1、在公司或子公司担任具体管理职务的非独立董事，按其在公司或子公司 担任的具体管理职务，按公司相关薪酬标准与绩效考核领取薪酬，不额外领取董 事津贴。 2、未在公司或子公司担任具体管理职务的非独立董事，不在公司领薪，不 额外领取董事津贴。 二、独立董事津贴方案 公司独立董事津贴为六万元/人/年（税前）。独立董事出席公司董事会和 ...

Financial Performance - Net profit attributable to shareholders was a loss of ¥6,865,366.33, improving by 28.12% year-on-year[11] - Operating revenue increased by 8.29% to ¥26,494,089.96 compared to the same period last year[11] - The company reported a significant decrease in financial expenses by 42.25% to ¥518,008.57 due to reduced interest payments[13] - Total operating revenue for Q1 2024 was CNY 26,494,089.96, an increase of 8.3% compared to CNY 24,465,183.73 in Q1 2023[35] - Net loss for Q1 2024 was CNY 6,943,179.26, an improvement from a net loss of CNY 9,838,694.83 in Q1 2023, representing a reduction of 29.5%[36] - The net profit for Q1 2024 was a loss of ¥7,362,053.11, improving from a loss of ¥9,804,510.71 in Q1 2023[38] Assets and Liabilities - Total assets decreased by 8.28% to ¥475,213,220.05 compared to the end of last year[11] - The company's total assets decreased to CNY 469,541,720.01 in Q1 2024 from CNY 512,920,137.53 in Q1 2023, a decline of 8.4%[34] - Total liabilities decreased to ¥174,887,851.81, a reduction of 17.2% from ¥211,125,018.17[31] - Total liabilities decreased to CNY 176,276,413.14 in Q1 2024 from CNY 212,570,467.05 in Q1 2023, a reduction of 17.0%[34] - Total equity attributable to shareholders decreased to ¥298,690,750.72 from ¥305,278,427.55, reflecting a decline of 2.0%[31] Cash Flow - Cash flow from operating activities improved by 67.28%, with a net outflow of ¥16,454,527.61[11] - The net cash flow from operating activities was negative CNY 16,630,490.35, an improvement from negative CNY 52,645,554.56 in the same period last year[41] - The company experienced a significant reduction in total cash outflows from operating activities, which were ¥72,195,215.52 in Q1 2024 compared to ¥99,484,135.22 in Q1 2023[39] - Cash inflow from financing activities was CNY 15,800,000.00, significantly lower than CNY 49,370,000.00 in Q1 2023, a decline of 68.0%[42] Investments - Long-term equity investments increased by 32.46% to ¥1,263,606.91, driven by improved profitability of an associated company[12] - Deferred tax assets rose by 55.38% to ¥7,599,626.66, reflecting increased deductible losses[12] - The company reported a significant increase in deferred tax assets, rising to ¥7,599,626.66 from ¥4,891,018.18, an increase of 55.5%[30] - Research and development expenses for Q1 2024 were CNY 10,445,514.89, down from CNY 11,258,282.66 in Q1 2023, a decrease of 7.2%[35] Shareholder Information - The total number of shares outstanding is 76,740,000, with 82.49% being restricted shares[19] - The largest shareholder, Xiamen Information Group Co., Ltd., holds 19,890,000 shares, representing 25.92% of total shares[20] - The restricted shares held by the top ten shareholders account for 76.50% of total shares[20] - The company has a total of 2,882 common shareholders[19] Legal and Compliance - The company reported that 1% of its net assets are involved in litigation or arbitration[24] - The company has not experienced any major lawsuits or arbitration cases[24] - The company has complied with all disclosed commitments without any violations[25]

证券代码：837748 证券简称：路桥信息 公告编号：2024-032 厦门路桥信息股份有限公司 2023 年年度权益分派预案公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、权益分派预案情况 根据公司 2024 年 4 月 22 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 118,040,849.25 元，母公司未分配利润为 113,112,092.18 元。母公司资本公积 为 94,729,568.06 元（其中股票发行溢价形成的资本公积为 93,965,699.84 元， 其他资本公积为 763,868.22 元）。 公司本次权益分派预案如下：公司目前总股本为 76,740,000 股，以未分配 利润向全体股东每 10 股派发现金红利 1.00 元（含税）。本次权益分派共预计派 发现金红利 7,674,000.00 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与 ...

证券代码：837748 证券简称：路桥信息 公告编号：2024-038 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 本人刘馨茗，作为厦门路桥信息股份有限公司（以下简称"公司"）的独立 董事，在任职期间严格按照《公司法》《北京证券交易所上市公司持续监管指引 第 1 号——独立董事》等法律法规和《公司章程》《独立董事工作制度》等相关 规定，在 2023 年度认真、勤勉、谨慎的履行了独立董事职责，及时了解公司的 经营状况，积极出席公司召开的相关会议并认真审议各项议案，对公司重大事项 发表了独立意见，充分发 挥独立董事的独立性和专业性作用，切实维护了公司 和股东尤其是中小股东的利益。现就 2023 年度履职情况汇报如下： 一、出席会议及发表独立意见情况 2023 年度，本人积极参加了公司召开的董事会，认真审阅相关资料，参与 各项议题的讨论并提出合理建议，以严谨的态度行使表决权，履行了独立董事的 义务。本年度出席董事会会议情况如下： | | | 现场或通 | | | 是否存在连续三 次未亲自出席或 | 列席 ...

证券代码：837748 证券简称：路桥信息 公告编号：2024-033 厦门路桥信息股份有限公司 一、2023 年年审会计师事务所基本情况 截至 2023 年 12 月 31 日，容诚会计师事务所共有合伙人 179 人，共有注册 会计师 1,395 人，其中 745 人签署过证券服务业务审计报告。容诚会计师事务所 经审计的 2022 年度收入总额为 266,287.74 万元，其中审计业务收入254,019.07 万元，证券期货业务收入135,168.13万元。容诚会计师事务所共承担 366 家上市 公司 2022 年年报审计业务，审计收费总额42,888.06万元，客户主要集中在制造 业、信息传输、软件和信息技术服务业及水利、环境和公共设施管理业等多个行 业，其中本公司同行业上市公司审计客户 26 家。 （二）聘任会计师事务所履行的程序 2023 年度董事会审计委员会对会计师事务所履行监督职责情况报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 根据《中华人民共和国公司法》《中华人民共和国证券法》 ...