证券代码：600728 证券简称：佳都科技 公告编号：2025-058 佳都科技集团股份有限公司 2025年第四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： 本次会议是否有否决议案：无 (五)公司董事和董事会秘书的出席情况 1、 公司在任董事8人，出席8人； 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。 二、议案审议情况 一、会议召开和出席情况 (一)股东会召开的时间：2025 年 06 月 30 日 (二)股东会召开的地点：广州市天河区新岑四路 2 号公司三楼会议室 (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： | 1、出席会议的股东和代理人人数 | 520 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 448,719,542 | | 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 | 21.1039 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公 ...

佳都科技集团股份有限公司 第十一届董事会第一次会议决议公告 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。 证券代码：600728 证券简称：佳都科技 公告编号：2025-060 佳都科技集团股份有限公司（以下简称"公司"）第十一届董事会第一次会议 通知于 2025 年 6 月 20 日以电子邮件、短信等方式通知到各位董事。会议于 2025 年 6 月 30 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： 一、关于选举第十一届董事会董事长的议案 选举陈娇女士为公司第十一届董事会董事长，并担任公司法定代表人，任期自 本次董事会审议通过之日起至第十一届董事会任期届满之日为止。选举完成后公司 将依法办理公司法定代表人变更登记手续。 韩宝明、王涛、张利连为董事会 ...

Group 1 - The company, Jiadu Technology, plans to issue shares (H-shares) overseas and list on the Hong Kong Stock Exchange [1] - The board of directors has authorized the management to initiate the preparatory work for the H-share listing [1] - The company intends to discuss specific progress on the H-share listing with relevant intermediaries, with details yet to be determined [1]

Core Viewpoint - The introduction of the Private Economy Promotion Law is seen as a significant boost for the development of private enterprises, particularly in the smart transportation sector, by providing stronger policy support and encouraging innovation and capital investment [1][2]. Group 1: Impact on Private Enterprises - The Private Economy Promotion Law offers fair competition opportunities for private enterprises, encouraging private capital participation in major projects and eliminating hidden barriers in bidding processes [2]. - The law emphasizes the importance of data sharing and collaboration, which is crucial for the development of smart transportation, addressing the issue of data silos that hinder efficient decision-making and service quality [2]. Group 2: Challenges and Solutions in Smart Transportation - The smart transportation industry faces challenges such as data sharing barriers, infrastructure upgrades, and the need for unified technical standards, which require sustainable business models to attract investment [3]. - Innovative policy measures are suggested to address financing difficulties, including long-term financing support and innovative financial tools to attract more social capital into smart transportation projects [3]. Group 3: Technological Advancements and Future Directions - The company plans to enhance its research and development efforts in artificial intelligence, big data, and industrial control technologies, aiming to strengthen collaboration with upstream and downstream enterprises in the industry [4]. - The company aspires to play a leading role in the industry ecosystem, promoting deep cooperation among government, enterprises, and research institutions to drive innovation and development in smart transportation technologies [5].

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。 ...