特此公告。 厦门路桥信息股份有限公司 关于 2023 年半年度报告披露的提示性公告 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。 厦门路桥信息股份有限公司《2023 年半年度报告》及《2023 年半年度报告 摘要》于 2023 年 8 月 28 日在北京证券交易所官方信息披露平台（www.bse.cn） 披露，敬请投资者注意查阅。 厦门路桥信息股份有限公司 证券代码：837748 证券简称：路桥信息 公告编号：2023-058 董事会 2023 年 8 月 28 日 ...

证券代码：837748 证券简称：路桥信息 公告编号：2023-054 厦门路桥信息股份有限公司 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 28 日 2.会议召开地点：厦门市软件园三期诚毅大街 370 号 1801 单元、1802 单元、 1803 单元、1804 单元 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2023 年 8 月 18 日以书面通知方式发 出 5.会议主持人：于征 6.会议列席人员：公司监事、高级管理人员 第三届董事会第十八次会议决议公告 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。 二、议案审议情况 （一）审议通过《2023 年半年度报告及摘要》 1.议案内容： 具体内容详见公司于同日在北京证券交易所信息披露平台（www.bse.cn）披 露的《厦门路桥信息股份有限公司 2023 年半年度报告》（公告编号：2023-056）、 《厦门路桥信息股份有限公司 2023 年半年度报告摘要》（公告编号：2023-057 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥90,656,689.50, representing a 1.85% increase compared to ¥89,011,044.76 in the same period last year[30]. - The gross profit margin decreased to 27.94% from 28.47% year-on-year[30]. - The net profit attributable to shareholders of the listed company was a loss of ¥5,703,372.25, worsening by 8.06% from a loss of ¥5,277,852.32 in the previous year[30]. - The net profit after deducting non-recurring gains and losses was a loss of ¥7,428,104.25, an improvement of 4.20% compared to a loss of ¥7,754,043.46 last year[30]. - The weighted average return on net assets based on the net profit attributable to shareholders was -3.14%, improving from -3.64% year-on-year[30]. - Revenue growth rate was 1.85%, significantly down from 107.95% in the previous year[33]. - Net profit growth rate decreased by 14.12% compared to a 57.96% increase in the previous year[33]. - The company reported a net loss of CNY 6,176,024.47, which is a 14.12% increase in loss compared to CNY 5,412,076.98 in the previous year[79]. - The net cash flow from operating activities was -¥59,376,703.12, a decline of 198.42% year-on-year[32]. - The company reported a decrease in sales revenue from services, with cash received from sales at CNY 88,398,918.75, down from CNY 92,494,869.21 in the first half of 2022[156]. Assets and Liabilities - Total assets decreased by 10.97% to ¥389,776,139.72 compared to the previous year[31]. - Total liabilities decreased by 16.77% to ¥208,604,384.92 compared to the previous year[31]. - Cash and cash equivalents decreased by 74.79% to CNY 18.51 million, compared to CNY 73.43 million at the end of the previous year[73]. - Accounts receivable increased by 4.26% to CNY 236.86 million, up from CNY 227.18 million year-on-year[73]. - The company's short-term borrowings rose by 14.08% to CNY 118.33 million, compared to CNY 103.73 million in the previous year[73]. - Deferred income tax assets increased by 85.93% to CNY 7.41 million, compared to CNY 3.99 million at the end of the previous year[73]. - The company's total assets decreased to CNY 382,499,130.34 from CNY 428,464,819.70 at the end of the previous period, a decline of approximately 10.74%[149]. - Current liabilities decreased to CNY 199,048,189.13, down 16.6% from CNY 238,662,745.44 in the previous period[149]. Research and Development - The company has developed a comprehensive information service capability for rail transit, smart parking, and urban traffic[39]. - The company has made progress in the OneCAS intelligent platform research, enhancing AI image recognition applications with new algorithms for damage identification, sign recognition, and license plate recognition[67]. - Research and development expenses decreased by 5.78% to CNY 18,811,434.38, accounting for 20.75% of operating revenue[79]. - Research and development expenses for the first half of 2023 were CNY 18,811,434.38, a decrease of 5.8% from CNY 19,965,516.80 in the same period of 2022[152]. Market and Operations - The company focuses on regional market penetration while promoting competitive information products nationwide[57]. - The company launched a smart parking project in Sanming, which entered the operational phase in January 2023[5]. - The company continues to deepen its operations in smart transportation, smart parking, and urban traffic sectors, leveraging over 20 years of industry experience[66]. - The company has established regional marketing centers in cities including Kunming, Zhengzhou, and Wuhan to enhance sales and after-sales services[60]. - The company is focusing on expanding its smart construction and smart municipal services in new markets, including projects like Xiamen New Airport and Xiamen Metro Station integration[69]. Intellectual Property and Innovation - The company obtained 4 national patents and 27 software copyrights in the first half of 2023, enhancing its intellectual property portfolio[9]. - As of June 30, 2023, the company held a total of 62 valid patents, including 18 invention patents, and 195 software copyrights, with 4 new national patents and 27 software copyrights added in the first half of 2023[67]. - The company focuses on the development of digital twin technology, integrating it with applications in road traffic, smart construction sites, and smart parking[67]. Cash Flow and Financing - The net cash flow from operating activities for the current period was -59,376,703.12 yuan, a decrease of 39.48 million yuan or -198.42% compared to the previous period[91]. - The net cash flow from investment activities increased by 5.93 million yuan, representing a 54.54% improvement compared to the previous period[91]. - The net cash flow from financing activities increased by 10.72 million yuan, a significant increase of 287.20% compared to the previous period[91]. - The company expects to achieve positive net cash flow from operating activities for the full year, driven by improved project settlement and cash collection efforts[92]. Shareholder and Corporate Governance - The company has committed to a voluntary lock-up agreement for major shareholders, ensuring compliance with regulations post-IPO[115]. - The employee stock ownership plan includes 4.5 million shares held by key personnel, aimed at incentivizing management and staff[114]. - The total number of ordinary shares is 61,100,000, with 95 shareholders holding shares[124]. - The largest shareholder, Xiamen Information Group Co., Ltd., holds 19,890,000 shares, representing 32.55% of total shares[126]. - The company has not experienced any changes in the chairman, general manager, or board secretary during the reporting period[135]. Legal and Compliance - The company is currently fulfilling its commitments related to major legal compliance, ensuring operational integrity[116]. - The company reported a litigation amount of 3,968,959.04 yuan, which is 1.02% of the net assets at the end of the reporting period[106]. Future Outlook - The company aims to strengthen marketing efforts and accelerate key project implementations to achieve profitability by the end of the year[67]. - The company anticipates a potential net loss for the cumulative period from January to September 2023 due to seasonal revenue patterns[100]. - The company is facing policy risks related to national strategies promoting smart transportation and digital infrastructure development[101].

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2023-08- | 872808 | 曙光数创 | 10260742.0 | 43411.25 | 当日收盘价跌幅达到-29.01% | | 25 | | | | | | | 2023-08- | 872953 | 国子软件 | 9022898 | 11423.91 | 当日换手率达到41.94% | | 25 | | | | | | | 2023-08- | 837748 | 路桥信息 | 4408144 | 4505.3 | 当日换手率达到32.81% | | 25 | | | | | | | 2023-08- | 837174 | 宏裕包材 | 4647060 | 3146.29 | 当日换手率达到24.06% | | 25 | | | | | | | 2023-08- | 836504 | 博迅生物 | 2319942 | 2406.02 | 当日换手率达到20.57% | | 25 | | | | | | ...

| | 2023-08-25 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 路桥信息(837748) 连续竞价 4408144 | 成交数量 | | 成交金额（万 | 4505.3 | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 财信证券股份有限公司杭州西湖国贸中心证券营业部 | | | 2379081.28 | 4121941.21 | | 买2 | 中信证券股份有限公司义乌城中中路证券营业部 | | | 1841225.76 | 2004169.4 | | 买3 | 第一创业证券股份有限公司宁波海晏北路证券营业部 | | | 1273837.41 | 683009.42 | | 买4 | 东方财富证券股份有限公司宁波中山西路证券营业部 | | | 1122696.46 | 144393 | | 买5 | 浙商证券股份有限公司宁波四明中路证券营业部 | | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2023-08- 23 | 837748 | 路桥信息 | 5786717 | 8274.87 | 当日换手率达到43.07% | | 2023-08- 23 | 837174 | 宏裕包材 | 6035557 | 4576.84 | 当日换手率达到31.25% | ...

| | 公告日期 | 2023-08-23 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | --- | | | 路桥信息(837748) 连续竞价 5786717 （股） | | 成交数量 | | 成交金额（万 元） | 8274.87 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 财信证券股份有限公司杭州西湖国贸中心证券营业部 | | | | 8561403.6 | 0 | | 买2 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | | 4450365.28 | 1435903.7 | | 买3 | 国信证券股份有限公司广州东风中路证券营业部 | | | | 1586622 | 427921.59 | | 买4 | 东海证券股份有限公司南京洪武北路营业部 | | | | 1503532.64 | 1435594.27 | | 买5 | 开源证券股份有限公司福建分公司 | | | | 1389 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2023-08- | 837748 | 路桥信息 | 6622451 | 10021.02 | 当日换手率达到49.29% | | 22 | | | | | | | 2023-08- 22 | 837174 | 宏裕包材 | 5287200 | 3938.74 | 当日换手率达到27.37% | | 2023-08- 22 | 836504 | 博迅生物 | 2898555 | 3119.1 | 当日换手率达到25.70% | ...

| | 公告日期 2023-08-22 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 路桥信息(837748) 连续竞价 （股） | 成交数量 | 6622451 | 成交金额（万 元） | 10021.02 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 国金证券股份有限公司上海奉贤区金碧路证券营业部 | | | 3134549.56 | 319018.13 | | 买2 | 安信证券股份有限公司佛山顺德政通路证券营业部 | | | 1964396.86 | 0 | | 买3 | 华宝证券股份有限公司深圳新闻路证券营业部 | | | 1791922.49 | 0 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 1693112.78 | 3848064.75 | | 买5 | 东方财富证券股份有限公司山南香曲东路证券营业部 | | | 1590300.03 | 201077.9 ...

| 日期 | | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | --- | | 2023-08- 18 | 836504 | | 博迅生物 | 5724892 | 6908.98 | 当日换手率达到50.77% | | 2023-08- 18 | 837748 | | 路桥信息 | 6602922 | 9008.88 | 当日换手率达到49.14% | ...