证券代码：600728 证券简称：佳都科技 公告编号：2025-066 佳都科技集团股份有限公司 关于转让安徽交控融合新基建基金合伙企业（有限合伙） 全部合伙份额的公告 本公司董事会、全体董事及相关股东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： 公司持有安徽新基建基金 10%的合伙份额（对应认缴出资份额 10,000 万元，其 中 4,000 万元出资份额已完成实缴），现基于投资战略布局和未来发展规划，拟以 人民币 4,000 万元的价格，将持有的安徽新基建基金 10%的合伙份额转让给蚌埠得 时，本次转让完成后，公司不再持有安徽新基建基金合伙份额。2025 年 7 月 23 日， 1 / 9 公司与蚌埠得时签署了《安徽交控融合新基建基金合伙企业（有限合伙）合伙份额 转让协议》。 2、本次交易的交易要素 | 交易事项（可多选） | 出售 放弃优先受让权 放弃优先认购权 其他，具体为： | | --- | --- | | 交易标的类型（可多选） | 股权资产 非股权资产 | | 交易标的名称 | 安徽新基建基金 10.0 ...

Core Viewpoint - The company plans to transfer a 10% partnership interest in the Anhui New Infrastructure Fund to Bengbu Deshi Venture Capital Co., Ltd. for a price of 40 million yuan, after which the company will no longer hold any partnership interest in the fund [1] Group 1 - The transfer of the 10% partnership interest is based on the company's investment strategy and future development plans [1] - The transaction is not classified as a related party transaction and does not constitute a major asset restructuring, thus it does not require approval from the board of directors or shareholders [1]

Group 1 - The company held a shareholders' meeting on July 18, 2025, at its headquarters in Guangzhou, with 22.7423% of total shares represented [1] - The meeting was presided over by the chairman, Chen Jiao, and complied with the relevant laws and regulations [1][2] - The proposal to appoint an auditing firm for the issuance of H shares and listing on the Hong Kong Stock Exchange was approved with 97.1280% votes in favor [1] Group 2 - The legal representatives confirmed that the meeting's procedures and voting results were in accordance with legal and regulatory requirements [2]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the fifth extraordinary general meeting of shareholders of Jiadu Technology Group Co., Ltd. held in 2025 [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on July 3, 2025, detailing the time, location, and agenda [2][3]. - The meeting was conducted through a combination of on-site and online voting, held on July 18, 2025, in Guangzhou [3][4]. Group 2: Qualifications of Participants - The board of directors served as the convenor, meeting the legal and regulatory requirements [4]. - A total of 1,112 shareholders participated, representing 483,556,045 shares, which is 22.7423% of the total voting shares [4]. Group 3: Voting Procedures and Results - All agenda items were reviewed and voted on according to legal and regulatory standards, with the proposal to appoint an auditing firm for H-share issuance approved by a majority [5]. - The voting results showed 469,668,513 shares in favor, 13,429,892 against, and 457,640 abstentions, confirming the proposal's passage [5]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with applicable laws and regulations [6].

证券代码：600728 证券简称：佳都科技 公告编号：2025-065 本次会议是否有否决议案：无 一、会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 佳都科技集团股份有限公司 2025年第五次临时股东会决议公告 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法律责任。 重要内容提示： | 1、出席会议的股东和代理人人数 | 1,112 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 483,556,045 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 22.7423 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，由董事长陈娇女士主持会议，会议的召集、 召开符合《公司法》和《公司章程》的有关规定。 (五) 公司董事和董事会秘书的出席情况 2、高级副总裁熊剑峰、高级副总裁冯波、财务总监莫绣春、董事会秘书周 哲斯出席会议。 (一) 股东会召开的时 ...

本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民 共和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》（以下称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下称"《证券法律业务管理 办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下称"《证券法律业务执业 规则》"）等相关法律、行政法规、规章、规范性文件及《佳都科技集团股份有限公司章 程》（以下称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出 席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于佳都科技集团股份有限公司 2025 年第五次临时股东会的 法律意见书 国枫律股字[2025]A0361 号 致：佳都科技集团股份有限公司（贵公司） 北京国枫律师事务所（以下称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2025 年第 ...

开年以来，佳都以知行交通大模型为基础，不断推动AI智能体落地和应用，自研的核心智能终端产 品、智慧数字平台、智能化解决方案等多项创新产品全面落地应用，助力成都地铁19号线、广州地铁十 号线和十二号、宁波地铁八号线线等多个标杆项目顺利进行。 7月14日盘后，佳都科技(600728.SH)发布2025年半年度业绩预告，公司预计实现归属于母公司所有者的 净利润1.2亿元至1.5亿元，同比扭亏为盈；扣除非经常性损益后的净利润达1350万元至2000万元，同比 大幅增长280.09%至463.09%。 对于业绩的积极变化，佳都科技在公告中表示，本次业绩变动的主要原因包括公司持续保持稳定的业务 拓展与在手订单的交付，营业收入较上年同期增长。此外，公司战略投资的人工智能上市企业公允价值 变动对当期净利润影响金额为0.86亿元。 事实上，据佳都科技此前披露，公司一季度已实现营收与净利的大幅增长，而此次半年业绩预告进一步 印证了这一增长势头的延续性。作为广州唯一一家轨道交通产业链和人工智能产业链的"双链主"企业， 佳都科技以创新引领，赋能城市群立体交通发展。 而在今年5月，佳都科技创新再升级，重磅发布开源鸿蒙面向交通行业的首个 ...

Group 1 - The company is expected to achieve a profit of between 120 million to 150 million yuan, marking a turnaround from a loss in the same period last year [1] - The projected net profit attributable to the parent company, after deducting non-recurring gains and losses, is estimated to be between 13.5 million to 20 million yuan, representing a year-on-year growth of 280.09% to 463.09% [1] - The previous year's net profit attributable to the parent company was a loss of 191.9729 million yuan, with a net profit of 3.5518 million yuan after deducting non-recurring gains and losses [1] Group 2 - The main reason for the performance change is the company's stable business expansion and delivery of existing orders, leading to an increase in operating income compared to the same period last year [1] - The fair value change of strategic investments in AI listed companies had a tax-effected impact of 86 million yuan on the current net profit [2]

[Jiadu Technology Group Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E4%BD%B3%E9%83%BD%E7%A7%91%E6%8A%80%E9%9B%86%E5%9B%A2%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E5%85%AC%E5%91%8A) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company expects to achieve profitability in the first half of 2025, with net profit attributable to shareholders of the parent company estimated between RMB 120 million and RMB 150 million, and net profit after deducting non-recurring gains and losses between RMB 13.5 million and RMB 20 million, showing significant year-on-year growth 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (RMB) | Year-on-Year Change | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of the Parent Company | RMB 120 million to RMB 150 million | Turn losses into profits | | Net Profit Attributable to Shareholders of the Parent Company After Deducting Non-Recurring Gains and Losses | RMB 13.5 million to RMB 20 million | Growth of 280.09% to 463.09% | - This performance forecast data is unaudited by a certified public accountant[2](index=2&type=chunk) [Prior Period Performance Review](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) In the same period of 2024, the company incurred losses, with net profit attributable to shareholders of the parent company at RMB -191.9729 million and net profit after deducting non-recurring gains and losses at RMB 3.5518 million 2024 Semi-Annual Performance Data | Indicator | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders of the Parent Company | -191.9729 million RMB | | Net Profit Attributable to Shareholders of the Parent Company After Deducting Non-Recurring Gains and Losses | 3.5518 million RMB | | Earnings Per Share | -0.0900 RMB | [Analysis of Performance Changes](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The current period's performance achieved a turnaround from losses to profits, primarily due to increased main business revenue from expansion and order delivery, and a non-recurring gain of RMB 86 million from fair value changes in a strategically invested AI listed company - Stable business expansion and smooth delivery of existing orders drove year-on-year growth in operating revenue, forming the basis for achieving profitability[4](index=4&type=chunk) - Significant contribution from non-recurring gains and losses: The fair value change of the company's strategically invested AI listed enterprise had a positive impact of **RMB 86 million** (after tax) on current period net profit[4](index=4&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company states that there are no significant uncertainties affecting the accuracy of this performance forecast - The company confirms there are no significant uncertainties affecting the accuracy of this performance forecast[5](index=5&type=chunk) [Other Explanations](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company reminds investors that the disclosed data is preliminary and unaudited, and the final financial data will be subject to the 2025 semi-annual report, so investors should be aware of investment risks - This forecast data is preliminary and unaudited by a certified public accountant; the final accurate data will be subject to the company's officially disclosed 2025 semi-annual report[6](index=6&type=chunk)

Group 1 - The company, Jiadu Technology (600728), expects to achieve a net profit attributable to shareholders of the parent company ranging from 120 million to 150 million yuan for the first half of 2025, indicating a turnaround from a loss to profit compared to the same period last year [1] - The company anticipates a net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, to be between 13.5 million and 20 million yuan, representing a year-on-year growth of 280.09% to 463.09% [1]