证券代码：873806 证券简称：云星宇 公告编号：2025-099 北京云星宇交通科技股份有限公司 第四届董事会第十四次会议决议公告 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《关于补选公司第四届董事会独立董事的议案》 1.议案内容： 由于独立董事马苏先生在公司连续任独立董事将满六年，马苏先生申请辞去 1.会议召开时间：2025 年 9 月 23 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：2025 年 9 月 16 日以书面方式发出 5.会议主持人：董事长谢宇先生 6.会议列席人员：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： 本议案尚需提交股东会审议。 （二）审议通过《 ...

Policy and Market Trends - The Ministry of Industry and Information Technology and eight other departments issued a plan aiming for approximately 32.3 million vehicle sales in 2025, a year-on-year growth of about 3%[7] - The plan emphasizes the core position of intelligent development and promotes the industrial application of intelligent network technology, including the approval of L3 level vehicles for conditional autonomous driving[13] Industry Analysis - The market for automotive-grade SoC (System on Chip) in China is projected to reach 38.1 billion yuan in 2024, representing a year-on-year growth of 42.7%[26] - SoC chips have become the mainstream intelligent driving chips due to their enhanced computing power and data transmission efficiency, addressing the challenges faced by traditional MCU chips[21] Stock Performance - The median price change for technology growth stocks on the Beijing Stock Exchange was -1.84% from September 15 to September 19, 2025, with 43 companies (28%) experiencing an increase[45] - Notable gainers included Kaiter Co. (+33.76%), Anhui Phoenix (+19.99%), and Tianhong Lithium (+19.11%) during the same period[45] Valuation Metrics - The median TTM (Trailing Twelve Months) P/E ratio for the automotive industry increased by 2.96% to 38.2X, while the electronic equipment industry saw a decrease from 63.1X to 60.7X[45] - The median market capitalization for the automotive industry rose from 22.1 billion yuan to 22.6 billion yuan[45] Company Developments - Kaiter Co. specializes in automotive sensors and has a market capitalization of 7.728 billion yuan with a TTM P/E ratio of 47.65[44] - Aweit intends to establish a wholly-owned subsidiary in Anhui Province with a registered capital of 30 million yuan[39]

第一创业证券承销保荐有限责任公司 关于北京云星宇交通科技股份有限公司的 2025 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》 等有关法律法规、规范性文件等的规定，第一创业证券承销保荐有限责任公司（以 下简称"一创投行"或"保荐机构"）作为北京云星宇交通科技股份有限公司（以 下简称"云星宇"或"公司"）的保荐机构，负责云星宇的持续督导工作，并出 具 2025 年半年度持续督导跟踪报告。 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露文件审阅情况 | 保荐机构对云星宇的信息披露文件及时进行了审阅 | | 2、督导公司建立健全并有效执行 | 保荐机构查阅公司 年上半年度修订的新制度和公 2025 | | 规则制度的情况 | 司章程，并查阅公司三会文件 | | 3、募集资金使用监督情况 | 保荐机构查阅公司募集资金管理相关制度、募集资金使 | | | 用信息披露文件和决策程序文件、定期查阅募集资金专 | | | 户银行对账单，募集资金使用明细账，对公司募集资金 | | | 使用情况进行现场核查 | | 4、督导公司规范运作情况 | 保荐机 ...

证券代码：873806 证券简称：云星宇 公告编号：2025-094 北京云星宇交通科技股份有限公司 第四届董事会第十三次会议决议公告 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<2025 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》《公开发行证券的公司信息披露内容 1.会议召开时间：2025 年 8 月 25 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：2025 年 8 月 18 日以书面方式发出 5.会议主持人：董事长谢宇先生 6.会议列席人员：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： 与格式准则第 54 号——北京证券 ...

证券代码：873806 证券简称：云星宇 公告编号：2025-097 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 306,935,762.55 元，已于 2024 年 1 月 5 日划至公司中国民生银行北京方庄支行账户。另有需减 除的审计费、律师费、发行手续费合计 5,979,922.08 元，募集资金净额为 300,955,840.47 元。致同会计师事务所（特 ...

Company Overview - Full Name: Beijing Yunxingyu Transportation Technology Co., Ltd [1] - Abbreviation: Yunxingyu [1] - Stock Code: 873806.BJ [1] - IPO Application Date: August 24, 2023 [1] - Listing Date: January 11, 2024 [1] - Listing Board: Beijing Stock Exchange [1] - Industry: Software and Information Technology Services [1] - IPO Sponsoring Institution: First Venture Securities [1] Underwriting and Legal Information - Underwriters: Liu Ning, Wu Zhenxiong [2] - IPO Legal Counsel: Beijing Lifang Law Firm [2] - IPO Audit Firm: BDO China Shu Lun Pan Certified Public Accountants [2] Disclosure and Regulatory Evaluation - Disclosure Issues: Required to clarify compliance with non-recurring gains and losses, correct accounting errors, and disclose any significant discrepancies in IPO materials [2] - Regulatory Penalties: No penalties [3] - Public Supervision: No penalties [3] - Listing Cycle: 140 days, significantly lower than the average of 629.45 days for 2024 A-share listings [4] - Multiple Applications: Yes [5] Financial Metrics - Underwriting and Sponsorship Fees: 28.5849 million yuan, with a commission rate of 7.41%, lower than the average of 7.71% [5] - First Day Performance: Stock price increased by 166.31% compared to the issue price [6] - Three-Month Performance: Stock price increased by 90.06% compared to the issue price [8] - Issuance Price-Earnings Ratio: 22.11 times, significantly lower than the industry average of 61.10 times, representing 36.19% of the industry average [9] - Expected Fundraising: 411 million yuan, with actual fundraising of 386 million yuan, a decrease of 6.18% [10] Short-Term Performance - Revenue Growth: 4.31% year-on-year increase in revenue [11] - Net Profit Growth: 1.04% year-on-year increase in net profit attributable to shareholders [11] - Non-recurring Net Profit Growth: 33.27% year-on-year increase in non-recurring net profit attributable to shareholders [11] Overall Evaluation - Total Score: 86.5 points, classified as B-level [13] - Negative Factors Affecting Score: Disclosure quality needs improvement, multiple applications, and reduced actual fundraising [13]

Core Viewpoint - The event "Investor Zero Distance" held by the Beijing Stock Exchange aimed to deepen investors' understanding of listed companies' fundamentals and foster a rational investment culture, bridging the gap between investors and quality listed companies [1][3]. Company Overview - Yunxingyu, established in 1997, is a comprehensive service provider in smart transportation, focusing on system integration, technology services, and product sales related to smart transportation [3][4]. - The company has expanded its business from highway smart transportation system integration to various related services, covering all provincial administrative regions in mainland China [3][4]. Financial Performance - In 2024, Yunxingyu achieved a revenue of 2.297 billion yuan, a year-on-year increase of 4.31%, and a net profit attributable to shareholders of 116 million yuan, up 1.04% [4]. - The net profit excluding non-recurring gains and losses was 103 million yuan, reflecting a significant year-on-year growth of 33.27% [4]. Strategic Developments - In 2024, Yunxingyu is focusing on smart transportation, aiming for steady progress while enhancing market-oriented reforms and innovation capabilities [6]. - The company has a strong market presence, with a cumulative contract amount of nearly 26 billion yuan and a leading position in the industry [6][8]. Technological Advancements - In 2024, Yunxingyu made breakthroughs in key strategic areas such as smart highways and urban digital mapping, completing the smart upgrade of 72 highway toll stations [7]. - The company is actively involved in the construction of high-level autonomous driving demonstration zones and has successfully applied its self-developed millimeter-wave radar products in projects [7]. Industry Outlook - The smart transportation industry is experiencing a golden development period, driven by policy support and new infrastructure initiatives [10]. - The market for intelligent driving in China is projected to grow significantly, with estimates suggesting a market size exceeding 300 billion yuan by 2025 and potentially surpassing 1.2 trillion yuan by 2030 [11]. Investor Engagement - The "Investor Zero Distance" event provided a platform for investors to understand Yunxingyu's technological strength and development potential, enhancing their awareness of the company and the smart transportation industry [13].

Core Viewpoint - Yunxingyu announced the approval of multiple proposals, including the signing of the 2025 performance target assessment responsibility letter by the management team during the 12th meeting of the 4th Board of Directors [2] Group 1 - The company held its 12th meeting of the 4th Board of Directors on July 31 [2] - The meeting resulted in the approval of several important proposals [2] - One of the key proposals involves the management team signing a performance target assessment responsibility letter for the year 2025 [2]

Core Viewpoint - Yunxingyu announced the appointment of Sun Hao as Chief Information Officer, effective from the date of board approval until the current board's term ends, starting from July 31, 2025 [1] Group 1 - The appointment was made following the nomination by the company's general manager [1]

证券代码：873806 证券简称：云星宇 公告编号：2025-093 北京云星宇交通科技股份有限公司首席信息官变动公告 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、高级管理人员任命的基本情况 根据《中华人民共和国公司法》及《公司章程》和《董事会议事规则》等相 关规定，公司于 2025 年 7 月 31 日召开第四届董事会第十二次会议，审议并通过 《关于聘任公司首席信息官的议案》，表决情况：同意 8 票、反对 0 票、弃权 0 票。 陈日强先生因工作调整，辞去公司首席信息官职务，辞任后继续担任公司副 总经理。根据《公司法》《公司章程》等相关规定，经公司总经理提名，聘任副 总经理孙昊先生担任公司首席信息官，任期自本次董事会审议通过之日起至本届 董事会届满之日止，自 2025 年 7 月 31 日起生效。该人员持有公司股份 0 股，占 公司股本的 0%，不是失信联合惩戒对象。 公司本次聘任首席信息官符合法律法规、部门规章、业务规则和公司章程等 规定。 （二）人员变动对公司的影响 本次任命根据《公司法》 ...