信雅达公告，2025年上半年实现营业收入8.61亿元，同比增长11.24%；归属于上市公司股东的净亏损 5263.5万元，上年同期净亏损5832.64万元。 ...

Group 1 - The company reported a revenue of 861 million yuan for the first half of 2025, representing a year-on-year growth of 11.24% [1] - The net profit attributable to shareholders was a loss of 52.63 million yuan [1] - The non-recurring net profit was a loss of 75.33 million yuan [1] - The basic earnings per share were -0.113 yuan [1]

信雅达科技股份有限公司2025 年半年度报告摘要 公司代码：600571 公司简称：信雅达 信雅达科技股份有限公司 2025 年半年度报告摘要 信雅达科技股份有限公司2025 年半年度报告摘要 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，投资者应当到上海证券交易所网站（www.sse.com.cn）网站仔细阅读半年度报告全文。 1.2 本公司董事会及董事、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 无 第二节 公司基本情况 2.1 公司简介 | | | 公司股票简况 | | | | --- | --- | --- | --- | --- | | 股票种类 | 股票上市交易所 | 股票简称 | 股票代码 | 变更前股票简称 | | A股 | 上海证券交易所 | 信雅达 | 600571 | 无变更 | 单位：元 币种：人民币 ...

一、关于取消监事会的情况 根据《中华人民共和国公司法》（2023 年修订，以下简称《公司法》）、《上 市公司章程指引（2025 年修订）》、《上市公司股东会规则（2025 年修订）》、中 国证监会《关于新<公司法> 配套制度规则实施相关过渡期安排》等相关规定， 结合公司实际情况，公司拟不再设置监事会，监事会的职权由董事会审计委员会 行使，同时免去陈澜女士、陈旭女士的监事职务，公司《监事会议事规则》等监 事会相关制度相应废止。 证券代码：600571 证券简称：信雅达 编号：2025-026 信雅达科技股份有限公司 关于取消监事会并修订《公司章程》及相关议事规则的公告 本公司董事会及全体董事、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。 信雅达科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第 九届董事会第二次会议、第九届监事会第二次会议，审议通过了《关于取消监事 会并修订<公司章程>的议案》《关于修订公司〈股东会议事规则〉的议案》《关于 修订公司〈董事会议事规则〉的议案》《关于修订公司〈董事会审计 ...

证券代码：600571 证券简称：信雅达 公告编号：2025-027 信雅达科技股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司董事会及全体董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法律责任。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 18 日 14 点 00 分 召开地点：杭州市滨江区江南大道 3888 号信雅达科技大厦一楼会议室 股东大会召开日期：2025年9月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 18 日 至2025 年 9 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当 ...

证券代码：600571 证券简称：信雅达 编号：2025-025 信雅达科技股份有限公司 第九届监事会第二次会议决议公告 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。 会审议。在公司股东大会审议通过取消监事会并修订《公司章程》相关条款前， 公司第九届监事会将继续按照法律法规的有关规定履职。 特此公告。 信雅达科技股份有限公司（以下简称"公司"）第九届监事会第二次会议通 知于 2025 年 8 月 19 日以电子邮件等方式发出并以电话确认，会议于 2025 年 8 月 26 日上午以通讯表决的方式召开。本次会议由监事会召集人陈澜女士主持， 会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开和表决程序及 出席会议的监事人数均符合法律、法规和《信雅达科技股份有限公司章程》（以 下简称"《公司章程》"）的有关规定。 信雅达科技股份有限公司监事会 2025 年 8 月 27 日 经与会监事事认真审议，以投票表决方式通过以下议案： 一、 审议通过《关于公司 2025 年半年度报告及摘要的议案》，同意 3 票， 弃权 ...

证券代码：600571 证券简称：信雅达 编号：2025-024 信雅达科技股份有限公司 第九届董事会第二次会议决议公告 本公司董事会及全体董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。 信雅达科技股份有限公司（以下简称"公司"）第九届董事会第二次会议通 知于 2025 年 8 月 19 日以电子邮件等方式发出并以电话确认，会议于 2025 年 8 月 26 日上午以通讯表决的方式召开。本次会议由董事长耿俊岭先生主持，公司 应出席董事 9 人，实际出席董事 9 人，公司监事会成员和部分高级管理人员列席 会议。本次会议的召集、召开和表决程序及出席会议的董事人数均符合法律、法 规和《信雅达科技股份有限公司章程》（以下简称"《公司章程》"）的有关规 定。 经与会董事认真审议，以投票表决方式通过以下议案： 一、 审议通过《关于公司 2025 年半年度报告及摘要的议案》，同意 9 票， 反对 0 票，弃权 0 票。该议案经审计委员会事先认可并同意提交董事会审议。该 报告详见上海证券交易所网站 www.sse.com.cn。 二、 审议通过《关于取消 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥860.76 million, representing an increase of 11.24% compared to ¥773.78 million in the same period last year[20]. - The total profit for the first half of 2025 was a loss of approximately ¥55.78 million, an improvement from a loss of ¥88.07 million in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2025 was a loss of approximately ¥52.63 million, compared to a loss of ¥58.33 million in the same period last year[20]. - The basic earnings per share for the first half of 2025 was -¥0.113, compared to -¥0.128 in the same period last year[21]. - The diluted earnings per share for the first half of 2025 was -¥0.113, compared to -¥0.126 in the same period last year[22]. - The company reported a net loss of CNY 26,745,561.28 for the first half of 2025, an improvement from a net loss of CNY 31,461,133.23 in the same period of 2024, representing a decrease in loss of approximately 14%[88]. - The net loss for the first half of 2025 was ¥58,067,050.76, compared to a net loss of ¥55,125,944.62 in the first half of 2024, indicating a slight deterioration in performance[84]. Cash Flow and Liquidity - The net cash flow from operating activities for the first half of 2025 was a negative ¥460.27 million, worsening from a negative ¥313.39 million in the same period last year[20]. - Cash and cash equivalents decreased by 47.32% to CNY 98,879,563.16 from CNY 187,710,696.87 due to operational cash consumption[35]. - The company raised CNY 161,800,000.00 through borrowings in the first half of 2025, with no comparable figure reported for the previous year[91]. - The net cash flow from financing activities was CNY 38,599,618.40, a recovery from a net outflow of CNY -1,528,237.01 in the first half of 2024[91]. - The ending cash and cash equivalents balance was CNY 68,374,281.22, down from CNY 76,928,118.02 at the end of the first half of 2024[91]. - The company’s cash flow from operating activities is impacted by the significant changes in cash and cash equivalents, which may affect liquidity management strategies moving forward[192]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥1.74 billion, a decrease of 4.47% from ¥1.82 billion at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥1.15 billion, down 4.39% from ¥1.20 billion at the end of the previous year[20]. - Total liabilities decreased to CNY 476,124,448.29 from CNY 499,619,665.89, a reduction of about 4.7%[78]. - The total amount of guarantees provided by the company, including those to subsidiaries, is CNY 7,715.92 million, which accounts for 6.77% of the company's net assets[63]. - The company’s accounts payable decreased by 33.23% to CNY 38,633,182.68 from CNY 57,858,180.11, indicating a reduction in outstanding payments[35]. Investments and R&D - The company has established a comprehensive AI product matrix, including foundational platforms and industry solutions[26]. - Research and development expenses decreased by 16.05% to ¥103,961,287.04[32]. - The company made an equity investment of CNY 11.88 million in Jinkelanzhi Technology (Beijing) Co., Ltd., marking a significant increase in investment activity[39]. - The company is focusing on optimizing its core business and enhancing its competitive product lines and solutions during the reporting period[44]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[100]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 67,338[66]. - The largest shareholder, Hangzhou Xinyada Electronics Co., Ltd., holds 78,106,006 shares, representing 16.75% of the total shares[68]. - The top ten unrestricted shareholders hold a total of 78,106,006 shares, with Hangzhou Xinyada Electronics Co., Ltd. being the largest shareholder[69]. - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for this reporting period[6]. - The company emphasizes investor returns and has established a dividend policy to provide long-term investment returns to investors[45]. Governance and Compliance - The company is continuously optimizing its governance structure and internal control systems to ensure compliance and risk management[47]. - The company has undergone changes in its board and senior management, with new appointments including independent directors and vice presidents[49]. - There were no significant lawsuits or arbitration matters during the reporting period[57]. - The company and its major shareholders have maintained a good integrity status, with no significant debts or court judgments unmet during the reporting period[57]. Accounting Policies - The financial statements are prepared based on the principle of continuous operation, adhering to the relevant accounting standards[110]. - The company recognizes revenue from self-developed software sales upon delivery and customer confirmation, with payment received or rights to payment established[173]. - The company applies a cost capitalization approach for contract acquisition costs that are expected to be recoverable, recognizing them as an asset[176]. - The company assesses expected credit losses for financial assets measured at amortized cost and other specified financial instruments, ensuring adequate provisions for potential losses[129]. - The company recognizes expected credit losses as impairment losses or gains in the current period's profit or loss[132].

格隆汇8月26日|信雅达(600571.SH)公布半年度报告，报告期内，公司继续开展各项主营业务，在公司转 型压力和行业压力双重影响下，公司实现营业收入8.6亿元，同比增长约11.24%；实现归属于上市公司 股东的净利润为-5263万元。 ...

Core Viewpoint - The company reported a revenue of 861 million yuan for the first half of the year, reflecting a year-on-year growth of 11.24%, while it incurred a net loss attributable to shareholders of 52.635 million yuan, an improvement from a loss of 58.3264 million yuan in the same period last year [1] Financial Performance - The company's operating revenue for the first half of the year was 861 million yuan, which represents an increase of 11.24% compared to the previous year [1] - The net profit attributable to shareholders was a loss of 52.635 million yuan, which is an improvement from the loss of 58.3264 million yuan reported in the same period last year [1] - The basic earnings per share were reported at -0.113 yuan [1]