证券代码：600728 证券简称：佳都科技 公告编号：2025-057 佳都科技集团股份有限公司 关于子公司担保额度调剂及年度预计担保事项进展公告 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。 1 / 10 重要内容提示： 截至本公告日，公司及子公司已签署担保合同且尚在履行中的担保金额为 80.93 亿元（包括银行授信担保金额 75.28 亿元、厂商信用担保 5.65 亿元），其中，已 实际发生的担保余额为 47.39 亿元（包括银行授信担保余额 47.13 亿元及厂商担保余额 0.26 亿元），担保余额占公司最近一期经审计归属于上市公司股东的净资产的比例为 62.36%。 一、担保情况概述 （一）本次担保事项额度调剂情况 根据董事会、股东大会授权，各公司的授信和担保额度可在年度授信、担保总额 度范围内调剂使用，现因公司全资孙公司佳都技术业务需要，公司在年度授信担保范 围内，将佳都智通的 1 亿元担保额度调剂给佳都技术（以上两家公司的资产负债率均 为 70%以上）。担保形式为本公司为佳都技术提供担保。调剂后担保明细如下 ...

Core Insights - The development of urban rail transit is crucial for enhancing public transportation quality and efficiency, with smart technology becoming a significant growth driver in the industry due to technological advancements and ongoing policy support [1][2] Group 1: Industry Growth and Policy Support - The "Guideline for the Development of Smart Urban Rail Transit" released in 2020 has profoundly impacted the domestic urban rail transit sector, leading to the opening of 54 fully automated lines across 23 cities by the end of 2024, surpassing the initial target of 1,000 kilometers by 2025 [1] - The Chinese smart transportation market has doubled in the past four years, reaching a scale of approximately one trillion yuan, benefiting from strong government support for technological innovation [1] Group 2: Company Developments and Technological Advancements - Jiadu Technology has launched the first vertical large model in the domestic transportation sector, enhancing its competitive edge in smart transportation [2] - The training efficiency of Jiadu's large model is expected to increase by over 150% in 2024, with successful optimization on domestic GPU clusters [2][3] - Jiadu has completed over 100 large-scale smart rail transit projects across more than 40 cities, showcasing its strong industry experience and project delivery capabilities [3] Group 3: Financial Performance - In Q1 2025, Jiadu Technology reported a revenue of 2.254 billion yuan, a year-on-year increase of 106.26%, and a net profit of 120 million yuan, marking a turnaround from losses [3] Group 4: Market Expansion and Strategic Investments - Jiadu Technology is accelerating its business expansion through strategic investments in various AI companies, enhancing its technological capabilities and commercial applications [5] - The company is also expanding its presence in overseas markets, establishing strategic partnerships in Europe and Southeast Asia, with plans to further penetrate the Middle East and North Africa [6] - The global smart transportation market is estimated to be around 300 billion USD, with Chinese companies currently holding a 5% market share, which could potentially grow to 25% in the future [6]

Core Points - The company is holding its fourth extraordinary general meeting of shareholders on June 30, 2025, to discuss various proposals [1][5][10] - The meeting will include voting on several key resolutions, including changes to the company's registered capital and amendments to the articles of association [3][6][10] Proposal Summaries - **Proposal 1: Change of Registered Capital** The company plans to reduce its registered capital from CNY 2,144,492,465 to CNY 2,132,599,261 due to the repurchase and cancellation of 1,262,200 shares and other adjustments [3][4][10] - **Proposal 2: Amendment to Articles of Association** The company will abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will revise related rules accordingly [6][10] - **Proposal 3: Amendment to Shareholders' Meeting Rules** The company proposes to revise the rules governing shareholders' meetings in compliance with new regulations [7][10] - **Proposal 4: Amendment to Board of Directors' Meeting Rules** The company intends to update the rules for board meetings to align with regulatory changes [8][10] - **Proposal 5: Amendment to Cumulative Voting Implementation Rules** The company seeks to revise the implementation rules for cumulative voting in accordance with new regulatory requirements [10][11] - **Proposal 6: Amendment to Profit Distribution Management System** The company proposes changes to its profit distribution management system to comply with updated regulations [11][10] - **Proposal 7: Director Compensation Plan** The proposed compensation for internal directors will be based on their specific roles, while external and independent directors will receive a proposed annual salary of CNY 200,000 before tax [13][10] - **Proposal 8: Authorization for Disposal of Equity in Associated Companies** The company seeks authorization to allow the board to manage the disposal of equity in associated companies based on market conditions [15][10] - **Proposal 9: Election of the 11th Board of Directors** The company will elect four candidates for the 11th Board of Directors, with a term of three years starting from the approval date [16][17][10] - **Proposal 10: Election of Independent Directors** The company will elect three independent directors for the 11th Board, with candidates already approved by the Shanghai Stock Exchange [20][22][10]

佳都科技集团股份有限公司 2025 年第四次临时股东大会会议资料 佳都科技集团股份有限公司 2025 年第四次临时股东大会会议资料 2025 年 6 月 30 日 1 / 17 佳都科技集团股份有限公司 2025 年第四次临时股东大会会议资料 佳都科技集团股份有限公司 2025 年第四次临时股东大会会议议程 现场会议时间：2025 年 6 月 30 日 14:30 网络投票时间： 交易系统投票平台投票时间 2025 年 6 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00 互联网投票平台投票时间 2025 年 6 月 30 日 9:15-15:00 现场会议地点：广州市天河区新岑四路 2 号公司三楼会议室 参会人员：2025 年 6 月 23 日在册的全体股东，公司董事、监事及高级管理人员 会议议程： 一、审议议案（请宣读人介绍重点内容，请参会股东参阅书面材料） | 序号 | 议案 | 页码 | | --- | --- | --- | | 1 | 关于变更公司注册资本的议案 | 4 | | 2 | 关于修订《公司章程》的议案 | 5 | | 3 | 关于修订《佳都科技股东会议事规 ...

Core Viewpoint - The company plans to increase its daily related transaction amount for the year 2025, which requires approval from the shareholders' meeting [1][3]. Group 1: Daily Related Transactions Overview - The board of directors has approved the proposal for the estimated daily related transaction amount for 2025, with the relevant directors abstaining from voting [1][3]. - The company intends to increase the transaction amount with Guangzhou Jiatai Technology Co., Ltd. under the category of "sales of goods/provision of services" due to business needs [1][2]. Group 2: Details of Related Transactions - The estimated amount for the transaction with Guangzhou Jiatai Technology Co., Ltd. is 57 million RMB, which represents 0.69% of similar transactions [2]. - The previous year's actual transaction amount was 0, indicating this is a new transaction category for the company [2]. Group 3: Related Party Information - Guangzhou Jiatai Technology Co., Ltd. is under the same actual controller as the company and has a registered capital of 10.01 million RMB [2]. - As of December 31, 2024, Guangzhou Jiatai Technology Co., Ltd. had total assets of 9.945 million RMB, total liabilities of 4.3261 million RMB, and a net asset of 5.6189 million RMB, with an asset-liability ratio of 43.50% [2]. Group 4: Transaction Purpose and Impact - The daily related transactions are necessary for the company's business operations and will not adversely affect the company's normal business development or the interests of shareholders, especially minority shareholders [3]. - The independent directors have reviewed and approved the proposal, confirming that the transactions will not impact the company's independence [3].

证券代码：600728 证券简称：佳都科技 公告编号：2025-054 佳都科技集团股份有限公司 关于变更注册资本并修订《公司章程》 及相关治理制度的公告 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。 佳都科技集团股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日召开第十 届董事会 2025 年第五次临时会议，审议通过了《关于变更公司注册资本的议案》 《关 于修订 <公司章程> 及相关治理制度的议案》。因公司 2021 年限制性股票激励计划 部 分 限 制 性 股 票 回 购 注 销 、 2025 年 部 分 回 购 股 份 注 销 原 因 ， 公 司 总 股 本 由 为进一步提高公司规范运作水平，根据《中华人民共和国公司法》《关于新< 公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》等相关法律法 规的规定，结合公司实际情况，公司将不再设置监事会，监事会的职权由董事会审 计委员会行使，《监事会议事规则》等监事会相关制度相应废止。同时，根据相关 规定对《公司章程》及相关治理制度进行修订、废止。 ...

佳都科技集团股份有限公司 独立董事候选人声明与承诺（王涛） 本人王涛，已充分了解并同意由提名人佳都科技集团股份有限公司董事会提 名为佳都科技集团股份有限公司第十一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佳都科技集团股份有 限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （七）最近 12 个月内曾经具有前六项所列举情形的人员； （八）其他上海证券交易所认定不具备独立性的情形。 （三）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定； （四）其他法律法 ...

General Principles - The company establishes a management system for the departure of directors and senior management to ensure governance stability and protect the rights of shareholders [1] - The system applies to various departure scenarios including term expiration, resignation, dismissal, and other reasons [2] Departure Procedures - Directors and senior management must submit a written resignation report stating the reasons for their departure, effective upon receipt by the company [4] - The company is required to disclose the resignation details within two trading days, including reasons and impacts, especially for independent directors [4] - If a director is dismissed without just cause before the term ends, they may seek compensation from the company [5] Responsibilities and Obligations - Departing directors and senior management must complete handover procedures within five days of leaving, including transferring relevant documents and responsibilities [6] - They are required to continue fulfilling any public commitments made during their tenure, even after departure [6] - Confidentiality obligations regarding company secrets remain in effect post-departure until the information becomes public [7] Shareholding Management - Departing directors and senior management are prohibited from transferring their shares within six months of leaving the company [8] - Any changes in shareholding must comply with specific regulations, including restrictions on the percentage of shares that can be transferred [8] Miscellaneous - The system will be effective upon approval by the board and will be interpreted by the board [8]

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on June 30, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is the company's conference room at No. 2, Xincen Fourth Road, Tianhe District, Guangzhou [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] - Invalid votes will be counted if the number of votes exceeds the number of shares held [4] Meeting Agenda - The meeting will review specific proposals, with details available on the Shanghai Stock Exchange website [2] - There are no related shareholders required to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of trading on June 23, 2025, are eligible to attend the meeting [5] - Registration for attendance must be completed by June 27, 2025 [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries is provided, including phone and fax numbers [6]

佳都科技集团股份有限公司 董事及高级管理人员所持本公司股份及其变动的管理制度 （2025年6月修订） 第一章 总则 第一条 为加强对佳都科技集团股份有限公司（以下简称"公司"或"本公司"）董事和高级 管理人员（以下简称"董高人员"）所持本公司股份及其变动的管理，进一步明确相关办理程序， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司董事和高级管理人员所持 本公司股份及其变动管理规则》《上市公司股东减持股份管理暂行办法》《上海证券交易所上市 公司自律监管指引第15号——股东及董事、高级管理人员减持股份》等法律、行政法规、规范 性文件及《公司章程》的有关规定，特制定本制度。 第二条 公司董高人员所持本公司股份，是指登记在其名下的和利用他人账户持有的所有 本公司股份。公司董高人员从事融资融券交易的，还包括记载在其信用账户内的本公司股份。 第三条 公司董高人员在买卖本公司股票及其衍生品种前，应知悉相关法律法规关于内幕 交易、操纵市场等禁止行为的规定，不得进行违法违规交易。 第二章 买卖本公司股票行为的申报 第四条 公司董高人员计划通过上海证券交易所集中竞价交易或者大宗交易方式转让股份 的，应当在首次卖 ...