证券代码：600728 证券简称：佳都科技 公告编号：2025-085 佳都科技集团股份有限公司 关于计提减值准备的公告 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10月29日召开了 第十一届董事会第三次会议，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 9 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。 2025 年 7 月 1 日至 2025 年 9 月 30 日，公司对相关资产计提信用损失准备合 计 22,410,321.88 元，计提资产减值准备合计 18,667,481.35 元，明细如下： 单位：元 | 项目 | 本期发生额 | 上期发生额 | | --- | --- | --- | | 应收票 ...

证券代码：600728 证券简称：佳都科技 公告编号：2025-086 佳都科技集团股份有限公司 关于部分募投项目变更实施主体的公告 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。 重要内容提示： 佳都科技集团股份有限公司（以下简称"公司"或"佳都科技"）拟将 2022 年度非 公开发行募投项目"面向车路协同的新一代交通数字化系统研发及产业化项目"（以下简称 "车路协同项目"）实施主体之一的广州佳都方纬交通科技有限公司（以下简称"方纬交通"） 变更为广东华之源信息工程有限公司（以下简称"华之源"）。 本次变更实施主体不涉及募集资金用途变更。 公司于 2025 年 10 月 29 日召开了第十一届董事会第三次会议，审议通过了《关于部分 募投项目变更实施主体的议案》，同意公司车路协同项目实施主体之一的方纬交通变更为华 之源。公司保荐机构广发证券股份有限公司对该事项出具了明确的核查意见。具体情况公告 如下： 一、本次非公开发行股票募集资金基本情况 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 ...

证券代码：600728 证券简称：佳都科技 公告编号：2025-084 佳都科技集团股份有限公司 第十一届董事会第三次会议决议公告 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"）第十一届董事会第三次会议通 知于 2025 年 10 月 17 日以电子邮件方式通知到各位董事。会议于 2025 年 10 月 29 日以通讯表决方式召开，公司共有董事 8 人，参与表决 8 人。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、2025 年第三季度报告 三、关于部分募投项目变更实施主体的议案 表决结果：同意 8 票，反对 0 票，弃权 0 票。 二、关于计提减值准备的议案 董事会认为，公司依据实际情况计提减值准备，符合《企业会计准则》和公 司相关制度的规定，公允地反映了公司的资产状况，同意本次计提资产减值准备。 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 ...

广发证券股份有限公司 部分募投项目变更实施主体的核查意见 广发证券股份有限公司（以下简称"广发证券"、"保荐机构"）作为佳都科技集团股 份有限公司（以下简称"佳都科技"、"公司"）2022 年度非公开发行股票的保荐机构， 根据《证券发行上市保荐业务管理办法》《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自律 监管指引第 1 号——规范运作》和《上海证券交易所上市公司自律监管指引第 11 号——持 续督导》等相关法律法规的要求，对佳都科技部分募投项目变更实施主体的事项进行了审慎 核查，具体核查情况如下： 一、本次非公开发行股票募集资金基本情况 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〕2257 号）的核准，公司以非公开发行方式发行人民币普通股（A 股） 股票 396,334,048 股，每股面值 1.00 元，每股发行价格为人民币 4.61 元，募集资金总额为人 民币 1,827,099,961.28 元，扣除发行费用人民币 12,983,674.43 元（不含增值税）后 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥2,176,720,819.33, representing a year-on-year increase of 17.47%[4] - The net profit attributable to shareholders for the third quarter was ¥53,611,805.09, with a year-to-date net profit of ¥188,901,799.90, reflecting a significant increase[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the third quarter was ¥8,654,773.31, up 31.88% year-on-year, while the year-to-date figure increased by 134.45%[4] - Total operating revenue for the first three quarters of 2025 reached ¥7,096,131,392.15, a significant increase of 46.8% compared to ¥4,830,573,369.86 in the same period of 2024[18] - Operating profit for the first three quarters of 2025 was ¥201,796,146.47, recovering from a loss of ¥228,291,232.82 in the previous year[18] - Net profit for the first three quarters of 2025 was ¥189,427,427.81, compared to a net loss of ¥193,264,477.57 in the same period of 2024[19] - The basic earnings per share for the first three quarters of 2025 was ¥0.0892, compared to a loss per share of ¥0.0905 in the same period of 2024[19] Cash Flow and Management - The cash flow from operating activities for the third quarter was ¥65,523,119.73, showing improvement in cash management[5] - The company's cash flow statement for the first three quarters of 2025 is under audit, reflecting ongoing financial management efforts[20] - Cash inflow from operating activities for the first three quarters of 2025 was approximately ¥8.89 billion, a 40.5% increase from ¥6.32 billion in the same period of 2024[21] - Net cash flow from operating activities for the first three quarters of 2025 was -¥1.05 billion, compared to -¥808.83 million in the first three quarters of 2024[21] - Cash inflow from investment activities for the first three quarters of 2025 was approximately ¥1.64 billion, a decrease of 22.3% from ¥2.11 billion in the same period of 2024[22] - Net cash flow from investment activities for the first three quarters of 2025 was ¥363.42 million, compared to -¥184.34 million in the first three quarters of 2024[22] - Cash inflow from financing activities for the first three quarters of 2025 was approximately ¥607.53 million, an increase of 84.4% from ¥329.65 million in the same period of 2024[22] - Net cash flow from financing activities for the first three quarters of 2025 was ¥186.58 million, compared to -¥172.98 million in the first three quarters of 2024[22] - The ending cash and cash equivalents balance for the first three quarters of 2025 was approximately ¥1.32 billion, compared to ¥663.42 million at the end of the same period in 2024[22] - Total cash outflow from operating activities for the first three quarters of 2025 was approximately ¥9.94 billion, a 39.5% increase from ¥7.12 billion in the same period of 2024[21] - The company reported a cash inflow from the recovery of investments of approximately ¥1.63 billion in the first three quarters of 2025, down from ¥2.10 billion in the same period of 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥15,331,770,775.57, a decrease of 6.33% compared to the end of the previous year[5] - The total assets decreased from ¥16,367,363,023.26 in the previous year to ¥15,331,770,775.57[17] - Total liabilities decreased from ¥8,701,418,628.52 to ¥7,409,702,230.50, indicating improved financial stability[17] - The total current assets increased to ¥11,706,438,491.15 compared to ¥11,505,271,014.05 in the previous year[15] - The company has a long-term equity investment valued at ¥1,277,508,975.20, slightly up from ¥1,268,622,806.93[15] - The total non-current assets decreased from ¥4,862,092,009.21 to ¥3,625,332,284.42, indicating a potential divestment or depreciation[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 162,999[12] - The largest shareholder, Jiadu Group Co., Ltd., holds 168,046,096 shares, representing 7.88% of the total shares[12] Investments and Projects - The company reported a significant investment income of ¥36,468,790.63, recovering from a loss of ¥6,065,913.15 in the previous year[18] - The company is actively promoting its fundraising projects, which are progressing slower than planned, with completion timelines uncertain[14] - The company has been expanding its smart projects in multiple cities, including Guangzhou and Chongqing, which has positively impacted revenue growth[9] Non-Recurring Gains and Losses - Non-recurring gains for the period included ¥9,614,646.45 from the disposal of non-current assets and ¥8,088,324.49 from government subsidies related to normal business operations[7] Research and Development - Research and development expenses increased to ¥199,946,012.74, up from ¥178,866,022.69 in the previous year, highlighting a focus on innovation[18] Accounting Standards - The company will not apply new accounting standards starting from 2025[23]

Core Insights - The stock price of Jiadu Technology increased by 2.02% on October 20, reaching 6.55 CNY per share, with a total market capitalization of 13.969 billion CNY [1] - Year-to-date, Jiadu Technology's stock has risen by 39.96%, but it has seen a decline of 4.80% in the last five trading days and 6.56% in the last twenty days [1] - The company reported a significant revenue growth of 65.22% year-on-year, achieving 4.919 billion CNY in revenue for the first half of 2025 [2] Financial Performance - Jiadu Technology's main business revenue composition includes 72.51% from ICT products and services, 25.18% from industry intelligent solutions, 1.81% from intelligent products and operation services, and 0.50% from other sources [2] - The company achieved a net profit of 135 million CNY for the same period, reflecting a year-on-year increase of 170.47% [2] Shareholder Information - As of June 30, 2025, Jiadu Technology had 103,000 shareholders, a decrease of 14.28% from the previous period, with an average of 20,702 circulating shares per shareholder, an increase of 16.10% [2] - The company has distributed a total of 501 million CNY in dividends since its A-share listing, with 39.484 million CNY distributed over the last three years [3] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the seventh-largest circulating shareholder, holding 25.035 million shares as a new shareholder [3] - Southern CSI 1000 ETF is the tenth-largest circulating shareholder, holding 19.802 million shares, also as a new shareholder [3]

Core Insights - Company is seizing opportunities in the deep integration of artificial intelligence and the transportation industry, enhancing its "JiaDu ZhiXing Transportation Model" technology advantages and launching the first domestic operating system in the transportation sector, "JiaTian JiaHong" [1][2] - In the first half of 2025, the company achieved operating revenue of 4.919 billion, a year-on-year increase of 65.22%, and a net profit attributable to shareholders of 135 million, marking a return to profitability [1] - The company focuses on full-stack AI technology products and solutions, leveraging core technologies such as computer vision and data science to create a digital foundation for urban transportation [1] Product Development - The "JiaTian JiaHong" operating system is based on OpenHarmony and openEuler, addressing core needs in the transportation industry such as high reliability and real-time data processing [2] - The system aims to resolve industry pain points like fragmented interconnectivity protocols and data silos, covering urban and rail transportation scenarios [2] - The company plans to increase investment in "JiaTian JiaHong" technology development and collaborate with transportation management departments and technology suppliers for tailored solutions [2] Policy Impact - The recent "Artificial Intelligence+" policy provides a framework for the company to deepen AI application scenarios and promote smart technology in intelligent rail transportation and urban traffic [3] - High-quality scene data, such as real-time traffic flow and rail operation logs, are identified as core resources for model training and industry implementation [3] - The company aims to leverage the policy to enhance its leading position in the smart transportation sector [3] Strategic Partnerships - As a key player in Guangdong's strategic industrial cluster, the company drives innovation through a four-chain model involving industry, innovation, finance, and talent [4] - The company has invested in several AI technology firms and established research collaborations with prestigious institutions like the Chinese Academy of Sciences and Tsinghua University [4] - The goal is to create a high-tech industrial cluster with strong demonstration capabilities, forming a "JiaDu+" AI industry community [4]

证券代码：600728 证券简称：佳都科技 公告编号：2025-083 佳都科技集团股份有限公司 关于 2025 年半年度业绩说明会 召开情况的公告 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 10 月 13 日（星 期 一 ） 下 午 15:00-16:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/），通过网络互动的方式召开了 2025 年半年度业绩说 明会（以下简称"说明会"）。现将有关事项公告如下： 一、本次说明会召开情况 公司于 2025 年 9 月 26 日在上海证券交易所官网（www.sse.com.cn）披露了 《佳都科技关于召开 2025 年半年度业绩说明会的公告》（公告编号：2025-080）。 本次说明会于 2025 年 10 月 13 日（星期一）下午 15:00-16:00 召开，公司董 事长兼执行总裁陈娇女士、财务总监莫绣春女士、董事会秘书周哲 ...

Core Viewpoint - The establishment of Xi'an Jiadu Intelligent Technology Co., Ltd. by Jiadu Technology indicates a strategic expansion into the artificial intelligence sector, with a registered capital of 50 million yuan [1] Group 1: Company Overview - Xi'an Jiadu Intelligent Technology Co., Ltd. has been founded with a registered capital of 50 million yuan [1] - The company is wholly owned by Jiadu Technology (600728) through indirect holdings [1] Group 2: Business Scope - The business scope of the new company includes the development of basic artificial intelligence software [1] - It also encompasses the development of application software for artificial intelligence [1] - The company will engage in creating general application systems for artificial intelligence [1] - Additionally, it will establish a public data platform for artificial intelligence [1]

Core Viewpoint - The company, Jiadu Technology, has submitted an application for H-share listing on the Hong Kong Stock Exchange, aiming to accelerate its globalization strategy and enhance its international brand influence and industry competitiveness [1][3]. Group 1: Company Overview - Jiadu Technology, established in 1992, focuses on the urban transportation sector, utilizing AI, big data, and digital twin technologies to drive the intelligent upgrade of urban traffic systems [2]. - The company has developed two main business systems: smart rail transit and smart urban transportation, positioning itself as a leading provider of intelligent urban transportation products and solutions [2]. Group 2: Technological Advancements - The application of AI in transportation is evolving from point optimization to holistic, intelligent decision-making, enhancing the efficiency and safety of urban road and rail systems [2]. - Jiadu Technology's core strategy revolves around "AI + Urban Transportation," leveraging self-developed AI models and big data to implement industrialization in both rail and urban transportation sectors [2]. Group 3: Globalization Strategy - The company is actively pursuing a global expansion strategy, with the H-share issuance being a critical step in its internationalization efforts [3]. - Jiadu Technology plans to expand into regions such as the Middle East and Southeast Asia through a dual approach of "technology licensing + capital cooperation," aiming to establish a smart city service network to meet the growing demand for intelligent upgrades in overseas rail transportation [3].