股票简称：湘邮科技 证券代码：600476 公告编号：临2025-024 湖南湘邮科技股份有限公司 关于参加 2025 年湖南辖区上市公司投资者网上集体 接待日暨半年度业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，湖南湘邮科技股份有限公司 （以下简称"公司"）将参加由湖南证监局、湖南省上市公司协会与 深圳市全景网络有限公司联合举办的"资本聚三湘 楚光耀新程—— 2025 年湖南辖区上市公司投资者网上集体接待日暨半年度业绩说明 会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站(https://rs.p5w.net)，或关注微信公众号：全景财经，或下载 全景路演 APP，参与本次互动交流，活动时间为 2025 年 9 月 19 日（星 期五）14:00-17:00。届时公司高管将在线就公司 2024 年至 2025 年 半年度业绩、公司治理、发展战略、经营状况和可持续发展等投资者 关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 湖南湘 ...

Core Viewpoint - Xiangyou Technology (600476) reported a significant increase in total revenue and a reduction in net loss for the first half of 2025, indicating potential growth despite ongoing challenges in profitability [1] Financial Performance - Total revenue for the first half of 2025 reached 269 million yuan, a year-on-year increase of 30.03% compared to 207 million yuan in 2024 [1] - The net profit attributable to shareholders was -3.27 million yuan, improving by 33.3% from -4.91 million yuan in the previous year [1] - The gross profit margin was 16.75%, a decrease of 1.58% year-on-year, while the net profit margin improved by 48.7% to -1.22% [1] - Total expenses (selling, administrative, and financial) amounted to 47.19 million yuan, accounting for 17.53% of revenue, down 10.68% year-on-year [1] Cash Flow and Debt Management - Operating cash flow per share improved to -0.26 yuan, a 79.38% increase from -1.28 yuan in the previous year [1] - The company’s cash and cash equivalents increased by 31.08% to 78.95 million yuan, while interest-bearing liabilities decreased by 9.46% to 547.1 million yuan [1][2] - The company’s receivables accounted for 2882.45% of net profit, indicating a significant amount of outstanding payments [1][7] Cost Structure and Operational Efficiency - Operating costs rose by 30.45%, driven by increased sales and associated costs [4] - Selling expenses surged by 43.92% due to expanded market efforts, while R&D expenses decreased by 91.63% as previous projects concluded [4] - The company’s return on invested capital (ROIC) was reported at 3.95%, indicating weak capital returns historically [6] Business Model and Market Position - The company relies heavily on R&D and marketing for its performance, necessitating a thorough examination of these driving factors [6] - Historical performance shows a median ROIC of 2.18% over the past decade, with five years of losses since its IPO [6]

公司代码：600476 公司简称：湘邮科技 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn 网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期，公司不进行利润分配，也不进行公积金转增股本。 第二节 公司基本情况 2.1公司简介 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司经营情 ...

Core Points - The company reported a total asset of 1,217,607,437.76 RMB at the end of the reporting period, a decrease of 4.48% compared to the previous year [1] - Operating revenue increased by 30.03% to 269,205,124.16 RMB compared to the same period last year [1] - The total profit for the period was -3,273,905.42 RMB, an improvement from -3,918,728.15 RMB in the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -3,536,295.73 RMB, compared to -10,365,256.98 RMB in the previous year [1] - The net cash flow from operating activities was -42,492,713.61 RMB, showing a significant improvement from -206,078,073.42 RMB in the previous year [1] - The total number of shareholders at the end of the reporting period was 31,258 [1] - The weighted average return on net assets increased to -2.34% from -3.81% in the previous year, indicating a 1.47 percentage point improvement [1] - Basic and diluted earnings per share were both -0.020 RMB, compared to -0.030 RMB in the previous year [1]

（一）本次监事会会议的召开符合《公司法》和《公司章程》的 规定； （二）会议通知于 2025 年 8 月 18 日通过专人、传真或邮件的方 式传达至各位监事，后于 8 月 25 日发出补充会议通知，将会议时间 调整为 8 月 26 日召开，其他事项不变； 股票简称：湘邮科技 证券代码：600476 公告编号：临 2025-023 湖南湘邮科技股份有限公司 第八届监事会第十七次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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责任。 一、 监事会会议召开情况 1 理和财务状况等事项；在提出本意见前，没有发现参与 2025 年半年 度报告及报告摘要编制和审议的人员有违反保密规定的行为；本次 2025 年半年度报告及报告摘要所披露内容真实、准确、完整。 半年度报告摘要见 2025 年 8 月 27 日《中国证券报》、《上海证券 报》和《证券时报》,半年度报告全文见上海证券交易所网 www.sse.com.cn 。 特此公告。 （三）会议于 2025 年 8 月 26 日以通讯表决方式召开； 会议应参加表决监事 3 人，实际 ...

（一）本次董事会会议的召开符合《公司法》和《公司章程》的 规定； 股票简称：湘邮科技 证券代码：600476 公告编号：临 2025-022 湖南湘邮科技股份有限公司 第八届董事会第二十六次会议决议公告 一、 董事会会议召开情况 （二）会议通知于 2025 年 8 月 18 日通过专人、传真或邮件的方 式传达至各位董事，后于 8 月 25 日发出补充会议通知，将会议时间 调整为 8 月 26 日召开，其他事项不变； 本公司董事会及全体董事保证公告内容的真实、准确和完整，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 （三）会议于 2025 年 8 月 26 日以通讯表决方式召开； 会议应参加表决董事 9 人，实际表决董事 9 人。 二、 董事会会议审议情况 表决情况：9 票赞成，0 票反对，0 票弃权。 特此公告。 湖南湘邮科技股份有限公司董事会 本报告及报告摘要提交本次董事会前已经董事会审计委员会审 议通过，一致同意将本报告及报告摘要提交公司第八届董事会第二 十六次会议审议。 表决情况：9 票赞成，0 票反对，0 票弃权。 1 半年度报告摘要见 2025 年 8 月 27 日《中国证券报》、《上海证 ...

Group 1 - The board meeting of Hunan Xiangyou Technology Co., Ltd. was held on August 26, 2025, in compliance with the Company Law and Articles of Association [1][2] - The meeting reviewed the 2025 semi-annual report and its summary, which had been approved by the board's audit committee prior to the meeting [1] - The voting results for the semi-annual report were unanimous, with 9 votes in favor and no votes against or abstaining [1] Group 2 - The board also reviewed the proposal for the "2025 Strategic Performance Assessment Method" which was approved by the board's strategy committee before being submitted to the meeting [2] - The voting results for the strategic performance assessment proposal were also unanimous, with 9 votes in favor and no votes against or abstaining [2]

Group 1 - The meeting of the Supervisory Board was held in accordance with the Company Law and the Articles of Association, with proper notification procedures followed [1][2] - The meeting was conducted via remote voting, with all three supervisors participating in the vote [1] - The Supervisory Board unanimously approved the 2025 Half-Year Report and its summary, with 3 votes in favor and no votes against or abstaining [1] Group 2 - The Supervisory Board confirmed that the preparation and review process of the 2025 Half-Year Report and summary complied with all legal and regulatory requirements [2] - The content and format of the report met the standards set by the China Securities Regulatory Commission and the stock exchange, accurately reflecting the company's operational management and financial status for the first half of 2025 [2] - The summary of the Half-Year Report was published on August 27, 2025, in major financial newspapers, while the full report is available on the Shanghai Stock Exchange website [2]

湖南湘邮科技股份有限公司2025 年半年度报告 重要提示 湖南湘邮科技股份有限公司2025 年半年度报告 公司代码：600476 公司简称：湘邮科技 湖南湘邮科技股份有限公司 2025 年半年度报告 1 / 163 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人董志宏、主管会计工作负责人刘明阳及会计机构负责人（会计主管人员）祝建 英声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期，公司不进行利润分配，也不进行公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者理性投资，并注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司 ...

Group 1 - The core viewpoint of the news highlights the financial performance and stock activity of Xiangyou Technology, indicating a positive trend in revenue and profit growth [1] - As of August 13, 2025, Xiangyou Technology's stock closed at 18.75 yuan, with a 1.13% increase and a trading volume of 794,000 hands, amounting to 148 million yuan in transaction value [1] - The company reported total revenue of 101 million yuan for Q1 2025, representing a year-on-year growth of 25.20%, and a net profit of 5.55 million yuan, up 171.49% year-on-year [1] Group 2 - Xiangyou Technology has made investments in 6 companies and participated in 729 bidding projects, showcasing its active engagement in the market [2] - The company holds 67 trademark registrations and 33 patents, indicating a strong focus on intellectual property [2] - Xiangyou Technology has 3 administrative licenses, reflecting its compliance and operational capabilities [2]