证券代码：600728 证券简称：佳都科技 公告编号：2025-070 佳都科技集团股份有限公司 关于 2025 年半年度募集资金存放、管理与使用情况 的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》及相关公告格式规定，将本公司 2025 年半年度募集资金存放、管理与使用情况报告如下： 一、募集资金基本情况 1、实际募集资金金额、资金到账时间 为规范公司募集资金的管理和使用，保护投资者利益，根据《公司法》《证券法》《上市 公司证券发行管理办法》《上海证券交易所股票上市规则》《上市公司监管指引第 2 号--上市 公司募集资金管理和使用的监管要求》《上海证券交易所上市公司募集资金管理办法》及其他 有关规定，结合公司实际，制定了《募集资金管理制度》，对募集资金实行专户存储制度。 经中国证券监督管理委员会《关于核准佳都科技集团股份有限公司非公开发行股票的批复》 （证监许可〔2022〕 ...

证券代码：600728 证券简称：佳都科技 公告编号：2025-071 佳都科技集团股份有限公司 关于计提减值准备的公告 二、计提资产减值准备对公司财务状况和经营成果的影响 本次计提减值事项将减少公司 2025 半年度利润总额 31,446,146.41 元。 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8月22日召开了第 十一届董事会第二次会议，审议通过了《关于计提减值准备的议案》，现将具体 情况公告如下： 一、计提资产减值准备情况的说明 为客观、公允地反映公司财务状况和经营成果，根据《企业会计准则》及公 司会计政策的相关规定，公司对截至 2025 年 6 月 30 日的各项资产进行了清查、 分析和评估，对存在减值迹象的资产进行减值测试，按照资产或资产组可收回金 额低于账面价值的金额计提减值准备。 截至2025年6月30日，公司对相关资产计提信用损失准备合计24,780,496.74 元，计提资产减值准备合计 6,665,649.67 元，明细如下： 单位：元 ...

证券代码：600728 证券简称：佳都科技 公告编号：2025-069 佳都科技集团股份有限公司 第十一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。 佳都科技集团股份有限公司（以下简称"公司"）第十一届董事会第二次会 议通知于 2025 年 8 月 12 日以电子邮件、短信等方式通知到各位董事。会议于 2025 年 8 月 22 日以现场及通讯表决相结合的方式在公司会议室召开，会议由董 事长陈娇女士主持，董事刘伟、GU QINGYANG（顾清扬）、刘佳、张利连，独 立董事刘娥平、韩宝明、王涛出席了会议。参加本次会议的董事超过全体董事的 半数，符合《中华人民共和国公司法》及《佳都科技集团股份有限公司章程》的 有关规定，会议经审议通过了以下议案： 1 / 2 本议案提交董事会审议前已经董事会审计委员会审议通过。具体内容详见公 司同日在上海证券交易所网站（www.sse.com.cn）披露的相关公告。 2025 年半年度财务报告已经董事会审计委员会审议通过。 具体内容详见公司同日在上海证券交易所网 ...

佳都科技集团股份有限公司2025 年半年度报告 公司代码：600728 公司简称：佳都科技 佳都科技集团股份有限公司 2025 年半年度报告 1 / 178 佳都科技集团股份有限公司2025 年半年度报告 重要提示 一、 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。 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、 公司负责人陈娇、主管会计工作负责人莫绣春及会计机构负责人（会计主管人员）莫绣春 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 无 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所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告 ...

Group 1 - The IT service sector experienced a significant increase of 3.08% on August 22, with Yuntian Lifei leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up by 1.45%, while the Shenzhen Component Index closed at 12166.06, up by 2.07% [1] - Notable performers in the IT service sector included Yuntian Lifei, which surged by 20.00% to a closing price of 79.09, and Pinggao Co., which rose by 19.99% to 39.43 [1] Group 2 - The IT service sector saw a net inflow of 3.292 billion yuan from institutional funds, while retail investors experienced a net outflow of 1.683 billion yuan [2] - The top gainers in the IT service sector included Zhejiang University Network New, which increased by 10.04% to 11.95, and Tax Friend Co., which rose by 10.01% to 60.01 [1][2] - Conversely, some companies in the sector faced declines, such as Guoyuan Technology, which fell by 2.58% to 27.58, and Zhisheng Information, which decreased by 2.48% to 30.72 [2]

证券代码：600728 证券简称：佳都科技 公告编号：2025-068 佳都科技集团股份有限公司 关于处置参股公司部分股权的进展公告 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。 2025 年 8 月 18 日 1 佳都科技集团股份有限公司（以下简称"公司"）2025 年第四次临时股东会于 2025 年 6 月 30 日审议通过了《关于授权公司董事会处置所持参股公司股权的议案》，股东会 同意授权董事会指定公司管理层根据证券市场动态及投资标的公司情况，确定具体的处 置方案（包括但不限于处置标的、处置价格区间、处置时间段、处置数量及处置方式等）， 适时择机处置公司所持有的参股公司（以公允价值计量且其变动计入当期损益的金融资 产）的股权，授权期限为股东会审议通过之日起 12 个月（即 2025 年 6 月 30 日至 2026 年 6 月 30 日）。公司管理层确定将在授权期限内通过集中竞价或大宗交易方式，根据出 售股份时的市场价格确定处置公司持有的云从科技集团股份有限公司（以下简称"云从 科技"）的股份。 根据股东会对董事 ...

Core Viewpoint - The company, Jiadu Technology (600728.SH), has disposed of 4,483,744 shares of CloudWalk Technology for a transaction amount of 71.0561 million yuan, impacting the company's net profit for the year by 14.2824 million yuan, which represents 12.43% of the audited net profit attributable to shareholders for 2024 [1] Summary by Relevant Sections - **Share Disposal Details** - The company disposed of shares between July 18, 2025, and August 18, 2025, with a total transaction amount of 71.0561 million yuan [1] - The impact on the company's net profit for the year is 14.2824 million yuan [1] - **Impact on Financials** - The disposed shares account for 12.43% of the company's audited net profit attributable to shareholders for the year 2024 [1] - **Strategic Rationale** - The disposal of shares was primarily aimed at locking in investment gains [1] - The company continues to hold a portion of CloudWalk Technology shares and maintains normal business cooperation with them [1]

Investment Rating - The report maintains a "Recommended" rating for the industry [5] Core Insights - The satellite internet industry is poised for significant development opportunities under strong policy support, marking the beginning of a "great maritime era" in commercial aerospace. The integration of satellite internet and computing power, particularly in the field of space computing, shows long-term growth potential. The construction of relevant satellite constellations in China is accelerating, positioning it as a crucial new direction for the development of both satellite internet and computing industries [3][45]. Summary by Sections Market Review - During the week of August 11-15, the CSI 300 Index rose by 2.37%, the SME Index increased by 3.11%, and the ChiNext Index surged by 8.58%. The computer sector (CITIC) saw a rise of 6.31% [1][53]. Industry News - The National Data Bureau announced plans to introduce over 10 new systems, including data property rights, to enhance the data market [46]. Company Dynamics - Hanxin Technology's major shareholders plan to reduce their holdings by up to 620,000 shares, which is approximately 0.9987% of the total share capital, without affecting the company's control [2][50]. - Tangyuan Electric's subsidiary completed a capital increase, raising its registered capital from 2 million to 15 million yuan [2][50]. Investment Recommendations - Key companies to focus on in the space computing sector include Putian Technology, Zhongke Xingtou, Zhongke Shuguang, Kaipu Cloud, Ruantong Power, Qianfang Technology, Jiadu Technology, and China Software. Additionally, attention is recommended for leading companies in the satellite internet niche, such as Chuangyi Information, Shanghai Hantong, Nanjing Panda, Meiansen, and Liujiumer [3][45]. Related Research - The report references several previous studies and industry reports that provide insights into the development of AI and satellite technologies, indicating a growing interest in these sectors [8].

Core Points - The National Intellectual Property Administration of China has granted a patent for a "Rail Transit Network Linkage Control System" to several companies including Guangzhou Jiadu Zhihui Technology Co., Ltd. and Jiadu Technology Group Co., Ltd. [1] - The patent was applied for on December 2022 and has the authorization announcement number CN116080726B [1] Company Summaries - **Guangzhou Jiadu Zhihui Technology Co., Ltd.**: Established in 2004, located in Guangzhou, primarily engaged in software and information technology services. The registered capital is 950 million RMB. The company has invested in 17 enterprises, participated in 797 bidding projects, holds 521 patents, and has 21 administrative licenses [1]. - **Jiadu Technology Group Co., Ltd.**: Founded in 2001, also based in Guangzhou, focuses on research and experimental development. The registered capital is approximately 2.144 billion RMB. The company has invested in 53 enterprises, participated in 2,316 bidding projects, holds 35 trademarks and 460 patents, and has 38 administrative licenses [1]. - **Guangzhou Huajia Software Co., Ltd.**: Established in 2018, located in Guangzhou, primarily engaged in software and information technology services. The registered capital is approximately 39.22 million RMB. The company has invested in 2 enterprises, participated in 2 bidding projects, holds 293 patents, and has 14 administrative licenses [2]. - **Guangdong Huazhiyuan Information Engineering Co., Ltd.**: Founded in 2003, located in Guangzhou, primarily engaged in manufacturing computers, communications, and other electronic devices. The registered capital is 251 million RMB. The company has invested in 7 enterprises, participated in 347 bidding projects, holds 2 trademarks and 299 patents, and has 16 administrative licenses [2]. - **Guangzhou Jiadu Urban Rail Smart Operation and Maintenance Service Co., Ltd.**: Established in 2012, located in Guangzhou, primarily engaged in software and information technology services. The registered capital is 5 million RMB. The company has invested in 1 enterprise, participated in 1 bidding project, holds 291 patents, and has 11 administrative licenses [2].

证券代码：600728 证券简称：佳都科技 公告编号：2025-067 佳都科技集团股份有限公司 关于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。 重要内容提示： 下述担保无反担保，且属于 2025 年度预计担保范围内的担保事项，为 2025 年度预计担保事项的进展。 佳都科技集团股份有限公司（以下简称"公司"）为全资子公司重庆新科佳都 科技有限公司（以下简称"重庆新科"）、全资孙公司广州佳都技术有限公司（以下 简称"佳都技术"）向浙江宇视科技有限公司（以下简称"宇视科技"）申请人民币 共 6,500 万元固定循环信用额度，公司对此提供连带责任保证；为全资孙公司广州华 佳软件有限公司（以下简称"华佳软件"）向中国工商银行股份有限公司广州第三支 行（以下简称"工商银行广州第三支行"）申请授信提供不超过 1,000 万元的担保。 截至本公告日，公司及控股子公司已实际提供的担保余额为 37.93 亿元，无逾 期对外担保。 特别风险提示：本次被担保人重庆新科、佳都技术截至 2024 年 12 月 31 ...