证券代码：873806 证券简称：云星宇 公告编号：2024-083 北京云星宇交通科技股份有限公司 关于召开 2024 年第三次临时股东大会通知公告（提供网络投票） 本次会议为 2024 年第三次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 本次会议采用现场投票和网络投票相结合方式召开。 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 本次股东大会的召集和召开符合《公司法》和《公司章程》的有关规定。 （一）股东大会届次 （三）会议召开的合法性、合规性 （四）会议召开方式 公司同一股东只能选择现场投票、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 9 月 27 日 14：00。 2、网络投票起止时间：2024 年 9 月 26 日 15:00—2024 年 9 月 27 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有 ...

证券代码：873806 证券简称：云星宇 公告编号：2024-089 （二）具有五年以上履行独立董事职责所必需的法律、会计或者经济等工 作经验； （三）具有良好的个人品德，不存在重大失信等不良记录； （四）北交所规定的其他条件。 二、本人任职资格符合下列法律法规、部门规章和规范性文件及北交所业 务规则的要求： 北京云星宇交通科技股份有限公司 独立董事候选人声明与承诺（马苏） 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。 本人马苏，已充分了解并同意由提名人北京云星宇交通科技股份有限公司 董事会，提名为北京云星宇交通科技股份有限公司第四届董事会独立董事候选 人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担 任北京云星宇交通科技股份有限公司独立董事独立性的关系，具体声明并承诺 如下： 一、本人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规 范性文件及北交所业务规则； （一）《公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》的相关规 ...

证券代码：873806 证券简称：云星宇 公告编号：2024-085 北京云星宇交通科技股份有限公司总经理辞职公告 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、辞职董监高的基本情况 （一）本次辞职未导致公司董事会成员人数低于法定最低人数，未导致公司监事会成员 人数低于法定最低人数，未导致职工代表监事人数少于监事会成员的三分之一，未 导致董事会中兼任高级管理人员的董事和由职工代表担任的董事人数超过公司董 事总数的二分之一，未导致董事会或者其专门委员会中独立董事所占的比例不符合 相关规则或者公司章程的规定，未导致独立董事中欠缺会计专业人士。 （二）对公司生产、经营上的影响 王占军先生的辞职不会对公司日常生产、经营活动产生不利影响。公司将按照相关 规定完成新任总经理的聘任。 三、备查文件 王占军先生《辞呈》 （一）基本情况 本公司董事会于 2024 年 9 月 9 日收到总经理王占军先生递交的辞职报告，自 2024 年 9 月 9 日起辞职生效。上述辞职人员持有公司股份 0 股，占公司股本的 0%。不是 ...

证券代码：873806 证券简称：云星宇 公告编号：2024-091 北京云星宇交通科技股份有限公司 独立董事候选人声明与承诺（刘强） 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。 本人刘强，已充分了解并同意由提名人北京云星宇交通科技股份有限公司 董事会，提名为北京云星宇交通科技股份有限公司第四届董事会独立董事候选 人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担 任北京云星宇交通科技股份有限公司独立董事独立性的关系，具体声明并承诺 如下： 一、本人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规 范性文件及北交所业务规则； （二）具有五年以上履行独立董事职责所必需的法律、会计或者经济等工 作经验； （三）具有良好的个人品德，不存在重大失信等不良记录； （四）北交所规定的其他条件。 二、本人任职资格符合下列法律法规、部门规章和规范性文件及北交所业 务规则的要求： （一）《公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》的相关规 ...

证券代码：873806 证券简称：云星宇 公告编号：2024-090 北京云星宇交通科技股份有限公司 独立董事候选人声明与承诺（陈家易） 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。 本人陈家易，已充分了解并同意由提名人北京云星宇交通科技股份有限公 司董事会，提名为北京云星宇交通科技股份有限公司第四届董事会独立董事候 选人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人 担任北京云星宇交通科技股份有限公司独立董事独立性的关系，具体声明并承 诺如下： 一、本人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规 范性文件及北交所业务规则； （二）具有五年以上履行独立董事职责所必需的法律、会计或者经济等工 作经验； （三）具有良好的个人品德，不存在重大失信等不良记录； （四）北交所规定的其他条件。 二、本人任职资格符合下列法律法规、部门规章和规范性文件及北交所业 务规则的要求： （一）《公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》的相 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥829,863,314.58, a decrease of 34.49% compared to ¥1,266,841,469.36 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was ¥32,356,102.87, down 44.74% from ¥58,548,592.09 year-on-year[15]. - The basic earnings per share decreased by 59.26% to ¥0.11 from ¥0.27 in the same period last year[15]. - The weighted average return on net assets based on net profit attributable to shareholders was 2.38%, down from 6.00% year-on-year[15]. - Revenue growth rate declined by 34.49% compared to a growth of 5.41% in the previous year[18]. - Net profit growth rate decreased by 43.39% compared to a growth of 5.23% in the previous year[18]. - Operating profit was 33,787,004.80 yuan, representing 4.07% of operating revenue, a decrease of 49.66% compared to the same period last year[35]. - Net profit for the current period was 33,392,360.56 yuan, a decrease of 43.39% compared to the same period last year[35]. - The company reported a total profit of CNY 40,079,958.83 for the first half of 2024, a decline of 44.8% compared to CNY 72,699,982.10 in the first half of 2023[85]. Assets and Liabilities - Total assets increased by 9.47% to ¥3,514,606,642.48 from ¥3,210,519,296.26 year-over-year[16]. - Total liabilities decreased by 2.36% to ¥2,093,507,003.29 from ¥2,144,021,265.93 year-over-year[16]. - Net assets attributable to shareholders increased by 33.32% to ¥1,414,693,326.77 from ¥1,061,127,975.60 year-over-year[16]. - The company's total assets reached 3.514 billion yuan, with net assets of 1.415 billion yuan, and the debt-to-asset ratio decreased from 66.78% to 59.57%[25]. - The company's accounts receivable at the end of the reporting period amounted to 1.686 billion yuan, with a significant portion being long-term receivables, posing a risk of uncollectible accounts[49]. - The company's total liabilities decreased to CNY 2,091,712,355.23 in 2024 from CNY 2,150,489,026.98 in 2023, a reduction of 2.7%[82]. Cash Flow - Operating cash flow decreased by 4.45% to -¥187,439,919.68 from -¥179,449,010.73 year-over-year[17]. - Cash flow from operating activities was -187,439,919.68 yuan, a decrease of 4.45% year-on-year[42]. - Cash flow from investing activities showed a significant decline of 2,122.70% year-on-year, primarily due to the purchase of structured deposits[41]. - Cash flow from financing activities increased by 9,595.84% year-on-year, mainly due to funds raised from the company's listing[41]. - The net cash flow from operating activities was CNY -187,439,919.68, compared to CNY -179,449,010.73 in the first half of 2023, indicating a worsening cash flow situation[87]. Research and Development - Research and development expenses were 43,067,306.02 yuan, accounting for 5.19% of operating revenue, a decrease of 8.09% compared to the same period last year[34]. - R&D personnel increased significantly from 202 to 270, reflecting a growth of 33.7%[73]. - Research phase expenditures are recognized as expenses when incurred, while development phase expenditures can be capitalized if specific criteria are met[177]. Market Position and Strategy - The company is primarily engaged in smart traffic system integration and technology services[11]. - The company operates in the smart transportation sector, focusing on system integration and technology services[20]. - The company is expanding its urban smart transportation system integration business, leveraging its experience in highway systems[23]. - The company plans to expand into new infrastructure and digitalization sectors, focusing on emerging business areas such as smart logistics and smart airports[25]. - The smart transportation industry is expected to maintain a steady growth trend, supported by the ongoing digital transformation of transportation infrastructure[30]. - The company has accumulated a total contract amount of nearly 25 billion yuan in the smart transportation market, showcasing its significant presence and experience in the industry[31]. Governance and Compliance - The company was recognized as an excellent "Science and Technology Reform Enterprise" for the third consecutive year among 302 evaluated enterprises[2]. - The company has not faced any delisting risks as per the report[6]. - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board, along with various operational centers[102]. - The company has committed to environmental protection, ensuring compliance with national and local regulations without incurring penalties during the reporting period[47]. Shareholder Information - The largest shareholder, Shoufa Group, holds 35.39% of the company's shares, leading to a high concentration of control, which may pose risks to minority shareholders if conflicts of interest arise[49]. - The company distributed a cash dividend of RMB 1.00 per 10 shares to all shareholders, with the record date set for July 8, 2024, and the ex-dividend date on July 9, 2024[100]. - The total capital raised from shareholders during the current period is CNY 351,282,915.00[91]. Risk Management - The company has implemented measures to strengthen internal controls and governance to mitigate risks associated with related party transactions[49]. - The company has reported no significant changes in major risks during the current period[50]. - The company is focusing on developing new customer resources and enhancing its market competitiveness to reduce reliance on a limited number of major clients[50]. Accounting Policies - The company's financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting the financial position as of June 30, 2024[105]. - The company has not reported any significant changes in accounting policies or estimates compared to the previous year[100]. - The company recognizes revenue when the company fulfills its performance obligations, with the transaction price allocated to each obligation based on their standalone selling prices[187].

证券代码：873806 证券简称：云星宇 公告编号：2024-076 北京云星宇交通科技股份有限公司 第三届董事会第四十五次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 本次会议的出席人数、召集、召开程序和议事内容均符合《公司法》和《公 司章程》的规定，所作决议合法有效。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《关于公司<2024 年半年度报告及其摘要>的议案》 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》《公开发行证券的公司信息披 1.会议召开时间：2024 年 8 月 27 日 2.会议召开地点：公司办公楼会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2024 年 8 月 20 日以书面方式发出 5.会议主持人：董事长王占军先生 6.会议列席人员：公司监事会成员、董事会秘书、总法律顾问 7.召开情况合法、合规、合章程性说明： 露内容与格式 ...

证券代码：873806 证券简称：云星宇 公告编号：2024-080 北京云星宇交通科技股份有限公司 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）募集资金总额、净额及资金到账时间 北京云星宇交通科技股份有限公司（以下简称"公司"）于 2023 年 12 月 26 日经中国证券监督管理委员会同意注册（证监许可〔2023〕2874 号），经北 京证券交易所 2024 年 1 月 9 日出具的《关于同意北京云星宇交通科技股份有 限公司股票在北京证券交易所上市的函》（北证函〔2024〕24 号）批准，公司 股票于 2024 年 1 月 11 日在北京证券交易所上市。 公司公开发行股票 72,466,667 股（超额配售选择权行使前），每股面值人 民币 1 元，每股发行价格为 4.63 元，募集资金总额 335,520,668.21 元，扣除 承销及保荐费（不含增值税）28,584,905.66 元后，募集资金到账金额 306,935,762. ...

证券代码：873806 证券简称：云星宇 公告编号：2024-077 北京云星宇交通科技股份有限公司 第三届监事会第二十六次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 本次会议的出席人数、召集、召开程序和议事内容均符合《公司法》和《公 司章程》的规定，所作决议合法有效。 （二）会议出席情况 会议应出席监事 5 人，出席和授权出席监事 5 人。 二、议案审议情况 （一）审议通过《关于公司<2024 年半年度报告及其摘要>的议案》议案 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》《公开发行证券的公司信息披 露内容与格式准则第 54 号——北京证券交易所上市公司中期报告》等相关法律、 1.会议召开时间：2024 年 8 月 27 日 2.会议召开地点：公司办公楼会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 8 月 20 日 以书面方式发出 5.会议主持人：段清乐 6.召开情况合法、合规、合章程性说明 ...

Investment Rating - The report assigns an "Outperform" rating to the company [1] Core Views - The company is a leading comprehensive service provider in the smart transportation industry, with extensive experience and a strong certification system [4] - The company has a solid profit performance and sufficient contracts in hand, with a net profit of 115 million yuan in 2023, a year-on-year increase of 16.55% [5] - The company holds a leading position in the smart transportation industry, benefiting from its location advantage in the capital city [7] - The smart transportation industry is supported by favorable policies, with a clear long-term growth trend [8] - The company is expected to benefit from the industry's development, with projected net profits of 111 million yuan, 127 million yuan, and 143 million yuan for 2024, 2025, and 2026, respectively [9] Financial Performance - In 2023, the company achieved revenue of 2.202 billion yuan, a year-on-year decrease of 8.14%, and a net profit of 115 million yuan, a year-on-year increase of 16.55% [5] - The company's basic earnings per share reached 0.53 yuan in 2023, the highest level in the past five years [5] - The company's total contract value at the end of 2023 was 2.443 billion yuan [5] - The company's revenue is expected to grow to 2.257 billion yuan, 2.538 billion yuan, and 2.797 billion yuan in 2024, 2025, and 2026, respectively [6] - The company's net profit is projected to be 111 million yuan, 127 million yuan, and 143 million yuan for 2024, 2025, and 2026, respectively [6] Industry Analysis - The smart transportation industry is a strategically important sector for the country, with policies such as the "Outline for Building a Strong Transportation Country" and the "National Comprehensive Three-dimensional Transportation Network Planning Outline" guiding its development [8] - By the end of 2023, China's total highway mileage reached 5.441 million kilometers, including 184,000 kilometers of expressways [8] - The industry is expected to maintain a growth trend, with the national expressway mileage projected to reach approximately 130,000 kilometers by 2027 [8] - The advancement of new-generation information technologies such as digital technology, artificial intelligence, and 5G communication will further drive the development of the smart transportation industry [8] Business Segments - The company's smart transportation system integration business is expected to grow by 2%, 15%, and 12% in 2024, 2025, and 2026, respectively [9] - The smart transportation technology service business is projected to grow by 2%, 10%, and 8% in 2024, 2025, and 2026, respectively [9] - The company's product sales business is expected to grow by 5% annually from 2024 to 2026 [9] Valuation - The report gives the company a 2024 dynamic PE range of 26-30 times, with a reasonable value range of 9.64-11.12 yuan [9]