证券代码：600728 证券简称：佳都科技 公告编号：2023-066 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。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 佳都科技集团股份有限公司 第十届董事会第五次会议决议公告 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"）第十届董事会第五次会议通知于 2023 年 8 月 11 日以电子邮件等方式通知到各位董事。会议于 2023 年 8 月 23 日以现 场及通讯表决相结合的方式召开，会议由董事长刘伟先生主持，董事何华强、刘锋、 刘佳、GU QINGYANG（顾清扬）、独立董事卢馨、赖剑煌、鲁晓明出席会议。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。公司监事会成员及其他高管人员列席了会议。会 议经审议通过了以下议案： 一、2023年半年度报告及摘要； 表决结果：同意8票，反对0票，弃权0票。 二、关于公司募 ...

佳都科技集团股份有限公司 关于 2023 年半年度募集资金存放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 2023 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 证券代码：600728 证券简称：佳都科技 公告编号：2023-068 （一）2018 年可转换公司债券募集资金基本情况 1、实际募集资金金额、资金到账时间 经中国证券监督管理委员会于 2018 年 11 月 27 日出具的《关于核准佳都新太科技 股份有限公司公开发行可转换公司债券的批复》（证监许可[2018]1970 号）核准，公司 公开发行可转换公司债券募集资金总额为人民币 874,723,000.00 元，扣除本次发行费用 含税合计人民币 13,433,730.00 元，实际募集资金净额为人民币 861,289,270.00 元。上 述募集资金到位 ...

证券代码：600728 证券简称：佳都科技 公告编号：2023-069 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"佳都科技"）于2023年8月23日召开 了第十届董事会第五次会议、第十届监事会第五次会议，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，公司对截止 2023 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。 截止2023年6月30日，公司对相关资产计提信用损失准备合计27,525,839.22 元，计提资产减值准备合计 21,942,947.20 元，明细如下： 单位：元 | 项目 | 本期发生额 | 上期发生额 | | --- | --- | --- | | 应收票据坏账损失 | ...

（本页无正文，为《佳都科技集团股份有限公司独立董事关于第十届董事会第五次会 议相关事项的独立意见》签字页） 独立董事签署： 佳都科技集团股份有限公司独立董事 关于第十届董事会第五次会议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》《上市公司治理准则》《公司章程》、公 司《独立董事工作制度》等有关规定，我们作为佳都科技集团股份有限公司（简称"公 司"）的独立董事，对公司第十届董事会第五次会议审议的计提减值准备事项及相关材 料进行了审阅，本着认真负责的态度，在了解相关情况的基础上，经过审慎考虑，基 于独立判断，发表独立意见如下： (一)独立董事关于计提减值准备的独立意见 本次计提减值准备符合《企业会计准则》和公司相关会计政策的规定，基于会计 谨慎性原则，计提依据充分，能够真实地、客观地反映公司资产价值及财务状况，不 存在损害公司及股东特别是中小股东利益的情形，不会影响公司的独立性，决策程序 符合有关法律、法规和《公司章程》的有关规定，我们同意公司本次计提该项资产减 值准备。 （以下无正文） 卢馨 赖剑煌 鲁晓明 2023 年 8 月 23 日 ...

证券代码：600728 证券简称：佳都科技 公告编号：2023-067 佳都科技集团股份有限公司 第十届监事会第五次会议决议公告 本公司监事会及全体监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"）第十届监事会第五次会议 通知于 2023 年 8 月 11 日以电子邮件等方式通知到各位监事。会议于 2023 年 8 月 23 日在公司会议室召开，会议由张利连女士主持，监事何月姣、刘光天出席 会议。参加本次会议的监事超过全体监事的半数，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、2023 年半年度报告及摘要； 公司监事会根据《中华人民共和国证券法》的有关规定，对公司董事会编制 的 2023 年半年度报告进行审议，发表如下审核意见： 公司 2023 年半年度报告的编制和审议程序符合法律、法规、公司章程以及 公司内部各项管理制度的规定；2023 年半年度报告的内容和格式符合中国证券 监督管理委员会和上海证券交易所的各项规定，所包含的信息真实 ...

证券代码：600728 证券简称：佳都科技 公告编号：2023-044 佳都科技集团股份有限公司 关于参加沪市数字经济产业链上市公司 2022 年年报集体业绩说 明会暨公司现金分红说明会的公告 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"）已于 2023 年 4 月 29 日发布了公 司 2022 年年度报告及 2023 年第一季度报告，为便于广大投资者更全面深入地了解公 司 2022 年度以及 2023 年第一季度的经营和财务状况，公司计划于 2023 年 05 月 18 日下午 13:00-14:30 举行 2022 年度、2023 年一季度业绩经营情况暨 2022 年度现金分 红说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度以及 2023 年第一 季度的经营情况及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：202 ...

Financial Performance - The company's total revenue for 2022 was RMB 5,336,383,398.25, a decrease of 14.26% compared to 2021[3]. - The net profit attributable to shareholders was a loss of RMB 262,112,054.87, a decline of 183.40% year-on-year[3]. - The net cash flow from operating activities was a negative RMB 188,862,357.26, down 149.46% from the previous year[3]. - The company's operating revenue for the reporting period was approximately 5.34 billion, a decrease of 14.26% compared to the previous year[33]. - The total assets of the company at the end of 2022 were RMB 11,164,916,320.40, an increase of 3.21% from the previous year[3]. - The company reported a basic earnings per share of -0.1517 yuan, a decrease of 183.49% compared to the previous year[3]. - The company's non-operating losses amounted to -262 million (after tax) due to the decline in market value of strategic investments in AI-listed companies[81]. - The total amount of non-recurring losses was -221 million, influenced by various non-operating factors[81]. - The company reported a significant decrease in trading financial assets, with a change of -277.9 million[74]. - The company's financial performance and strategic decisions are closely tied to its overall remuneration policies[111]. Business Development and Strategy - By the end of 2022, the company had accumulated orders in its intelligent business amounting to RMB 16.337 billion, showing continuous improvement from the end of 2021[9]. - The company raised RMB 1.827 billion through a private placement to enhance its investment in AI and digital twin technology[9]. - The company is focusing on expanding its market in cities like Chengdu, Changsha, and Xi'an, as well as the Guangdong-Hong Kong-Macao Greater Bay Area[9]. - The company aims to leverage its core technologies in AIoT and big data to empower digital upgrades in urban and industrial sectors[15]. - The company is actively promoting and delivering smart rail transit business, targeting new markets for operation and renovation[27]. - The company is focusing on strategic mergers and acquisitions and direct investments to enhance its core growth business in smart rail transportation and smart city traffic[95]. - The company is exploring new application opportunities for AI large model technology in finance, transportation, and energy sectors[95]. - The company is leveraging strategic partnerships and acquisitions to reduce R&D risks associated with emerging technologies[86]. - The company is committed to sustainability initiatives, targeting a 30% reduction in carbon emissions by 2025[108]. Research and Development - The company increased its R&D investment to approximately 309.20 million, accounting for 5.79% of operating revenue, with 57.15% of R&D costs capitalized[40]. - The company is focusing on the development of a new generation of AI technologies and building a general and specialized AI algorithm technology platform[24]. - The company has developed a comprehensive emergency management solution based on computer vision and digital twin technologies, enhancing urban emergency management capabilities[43]. - The company has established an AIoT platform and digital twin platform, which standardizes software modules and data processing, improving delivery speed and reducing development costs[44]. - The company is focusing on the development of new technologies, particularly in artificial intelligence and machine learning, with an investment of approximately $10 million in R&D[108]. - Research and development investments are set to increase by 30%, focusing on innovative technologies and product enhancements[137]. Market Trends and Customer Base - The digital economy's core industry value added is expected to exceed 10 trillion by 2025, accounting for 10% of GDP, which the company aims to benefit from[17]. - The overall revenue from intelligent business decreased year-on-year due to delayed project deliveries caused by macroeconomic factors and supply chain disruptions[78]. - The company reported a significant decrease in sales to a single customer, with no reliance on a few major clients, indicating a diversified customer base[39]. - The company has over 10 years of industry experience in smart rail transit and urban smart transportation, establishing a high competitive barrier due to its accumulated know-how and large city project cases[45]. - The company has successfully delivered the Changsha Metro Line 6, which is its first fully integrated smart metro line, with a total delivery amount exceeding 2 billion RMB[50]. Governance and Management - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[101]. - The company has maintained strict adherence to corporate governance standards and improved investor relations management[89]. - The company has established a Human Resources Management Committee (HRC) composed of senior executives to oversee talent management and retention[88]. - The company emphasizes the need for excellent talent to support its expanding business scale and high-quality development strategy[88]. - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to CNY 14.118 million[111]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[108]. - The company plans to conduct a non-public offering of A-shares in 2022, with the feasibility analysis report approved by shareholders[113]. - The company has set ambitious performance guidance for the upcoming fiscal year, aiming for substantial revenue growth[116]. - The company is positioned to benefit from the accelerating recovery of the Chinese economy and the emerging wave of technological investment driven by AI advancements[155]. - The company plans to explore operational service businesses based on industry big data, aiming to unlock significant commercial value from accumulated industry data[159].

Financial Performance - The company's revenue for Q1 2023 reached ¥1,087,697,192.38, representing a 5.00% increase compared to the same period last year[13] - Net profit attributable to shareholders was ¥1,349,687,968.63, a significant increase of 3,542.11% year-over-year[13] - The net profit after deducting non-recurring gains and losses was ¥7,775,931.67, reflecting a decrease of 76.06% compared to the previous year[13] - The basic earnings per share for the period was ¥0.6743, reflecting a year-over-year increase of 3,050.93%[13] - Net profit for Q1 2023 reached ¥1,348,411,118.30, significantly up from ¥33,132,633.06 in Q1 2022, reflecting a substantial increase[36] - In Q1 2023, the net profit attributable to shareholders was ¥1,349,687,968.63, a significant increase from ¥37,057,879.19 in Q1 2022, representing a growth of approximately 3641%[52] - The total comprehensive income for Q1 2023 was ¥1,397,292,065.11, compared to ¥52,057,634.95 in Q1 2022, showing a remarkable growth[53] Assets and Liabilities - The total assets as of March 31, 2023, amounted to ¥14,495,013,513.91, an increase of 29.83% from the end of the previous year[14] - Total assets as of the end of the reporting period amounted to ¥14,495,013,513.91, up from ¥11,164,916,320.40 year-over-year, marking an increase of approximately 30.5%[34] - Total liabilities were reported at ¥5,810,269,596.74, slightly up from ¥5,736,428,201.24 in the previous year[34] - Shareholders' equity attributable to the parent company reached ¥8,677,501,775.97, up 60.10% year-over-year[14] - Shareholders' equity totaled ¥8,684,743,917.17, an increase from ¥5,428,488,119.16, representing a growth of about 60.5%[34] Cash Flow - The company reported a net cash flow from operating activities of -¥104,476,364.55, which is not applicable for year-over-year comparison[13] - The net cash flow from operating activities was -¥104,476,364.55, an improvement compared to -¥575,790,221.99 in the same period last year[50] - The company reported a cash inflow from operating activities of ¥1,925,715,999.36, up from ¥1,218,842,018.34 in Q1 2022, indicating a growth of approximately 58%[50] - The company reported a significant increase in cash flow from operating activities, contributing to improved liquidity[39] Investments and Expenditures - The company increased its R&D investment, leading to a 64.45% rise in development expenditures[16] - Research and development expenses for Q1 2023 were ¥57,957,187.63, compared to ¥50,239,468.88 in Q1 2022, showing an increase of approximately 15.5%[36] - Cash inflow from investment activities totaled ¥727,497,512.28, compared to ¥445,880,556.94 in Q1 2022, marking an increase of approximately 63%[50] - The company raised ¥1,821,864,461.47 from investments in Q1 2023, a substantial rise from ¥48,240,000.00 in the previous year[50] - Cash outflow from investment activities was ¥2,071,260,179.74, a significant increase from ¥263,967,547.60 in the same period last year[50] Strategic Initiatives - The company is actively expanding its smart rail transit and smart transportation businesses, with delivery and performance recognition concentrated in the second half of the year[19] - Increased investment in AI large model technology and applications such as intelligent customer service and decision support is underway[19] - The company plans to expand its market presence and invest in new technologies to drive future growth[39] - The company has engaged in mergers and acquisitions, with no net profit reported from the merged entities prior to consolidation[38] Non-Recurring Items - The company reported a non-recurring loss of 153,921.94 RMB from fixed asset disposals[26] - Government subsidies recognized in the current period amounted to 2,495,822.46 RMB[26] - The total non-recurring profit and loss amounted to 1.342 billion RMB, primarily from fair value changes in investments[26] - The fair value change income from strategic investments in AI technology companies amounted to 1.337 billion RMB (after tax), contributing to the substantial growth in net profit[19]

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,358,282,978.49, a decrease of 12.35% compared to the same period last year[7]. - The net profit attributable to shareholders was -¥382,738,188.52, representing a decline of 411.95% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥47,802,604.97, down 140.07% from the previous year[7]. - The basic and diluted earnings per share were both -¥0.2213, reflecting a decrease of 412.13% compared to the same period last year[9]. - The weighted average return on equity was -7.01%, a decrease of 9.21 percentage points year-on-year[9]. - Total revenue for the first three quarters of 2022 was RMB 3,690,464,947.07, a decrease of 6.56% compared to RMB 3,950,398,071.39 in the same period of 2021[37]. - Total revenue for the third quarter was 3,681,494,612.51 CNY, a decrease from 3,768,338,588.48 CNY in the previous year, representing a decline of approximately 2.3%[40]. - Net profit for the quarter was -190,764,820.78 CNY, compared to a net profit of 198,570,137.01 CNY in the same period last year, indicating a significant loss[43]. - Operating profit showed a loss of -241,204,329.04 CNY, contrasting with an operating profit of 231,182,607.61 CNY in the previous year[40]. - Total comprehensive income for the quarter was -233,408,416.65 CNY, compared to 232,630,367.47 CNY in the previous year, showing a substantial decrease[46]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was -¥979,381,705.15, indicating significant cash flow challenges[9]. - Cash and cash equivalents decreased to RMB 643,503,990.43 from RMB 1,245,615,917.13, representing a significant drop of 48.34%[34]. - The net cash flow from operating activities was -$979.38 million, compared to -$563.15 million in the previous period, indicating a decline in operational performance[51]. - Cash inflow from investment activities totaled $799.13 million, significantly lower than $3.10 billion in the prior period, reflecting reduced investment recovery[51]. - The total cash and cash equivalents at the end of the period were $570.75 million, down from $792.43 million in the previous period, reflecting a decrease in liquidity[51]. - The cash outflow from operating activities totaled $4.79 billion, compared to $5.41 billion in the previous period, suggesting a reduction in operational cash expenses[51]. Strategic Investments and Business Challenges - The decline in net profit was primarily due to strategic investments in AI companies and the impact of the pandemic on supply chain operations[16]. - The company faced challenges in its intelligent rail transit business, which did not meet delivery schedules, leading to decreased revenue and gross profit[16]. - The company reported a non-recurring loss of 206 million RMB due to the decline in market value of strategic investments in AI listed companies[27]. - A strategic investment was completed in Unity China to enhance digital capabilities in rail transit applications[26]. - The company is focusing on emerging markets such as green energy, intelligent operation, and renovation of old lines in rail transit[26]. Shareholder Equity and Liabilities - Shareholders' equity attributable to the parent company was ¥5,375,153,486.52, a decrease of 5.15% compared to the previous year[9]. - Total liabilities reached RMB 5,285,716,239.67, an increase of 3.37% from RMB 5,113,071,806.83 in the previous year[36]. - Shareholders' equity decreased to RMB 5,383,967,455.44 from RMB 5,705,002,218.66, reflecting a decline of 5.64%[36]. - The company reported a decrease in net profit attributable to shareholders, with retained earnings falling to RMB 1,273,395,337.56 from RMB 1,506,082,220.15, a decline of 15.46%[36]. Future Plans and Developments - The company is actively advancing smart transportation business opportunities in cities like Guangzhou and Chengdu, preparing for large-scale deliveries[26]. - The company plans to issue A-shares through a non-public offering, with regulatory approval received on September 28, 2022[28]. - The company is preparing for the upcoming large-scale delivery of existing orders in the "13th Five-Year Plan" and Chengdu Phase IV projects[26]. - The total amount of contracts on hand for intelligent products and operational services reached 16.545 billion RMB, showing steady growth compared to the end of last year[27].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥2,332,181,968.58, a decrease of 2.85% compared to ¥2,400,686,824.10 in the same period last year[24]. - Net profit attributable to shareholders increased by 117.58% to ¥195,478,609.68, up from ¥89,843,508.04 in the previous year, primarily due to the rise in the value of strategic investments in AI companies[27]. - Net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 29.03% to ¥52,878,414.25, compared to ¥74,505,106.47 in the same period last year[24]. - The company's total revenue for the reporting period was approximately 2.33 billion yuan, a decrease of 2.85% compared to the same period last year[48]. - The net profit for the first half of 2022 was RMB 188,909,061.85, an increase of 132.9% compared to RMB 81,266,230.00 in the first half of 2021[155]. - The total comprehensive income attributable to the parent company for the first half of 2022 was approximately ¥184.92 million, up from ¥107.86 million in the first half of 2021, reflecting a growth of 71.5%[156]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥747,566,580.10, an improvement from -¥812,079,988.37 in the previous year[24]. - The company's cash flow from operating activities was approximately ¥2.25 billion, down from ¥2.75 billion in the same period of 2021, indicating a decrease of 18.2%[164]. - Cash inflow from operating activities totaled 2,988,074,496.79 RMB, down 61.6% from 7,763,462,999.60 RMB in the same period last year[171]. - The ending cash and cash equivalents balance was 250,504,734.36 RMB, down from 305,873,442.26 RMB in the previous year[174]. - The company experienced a net decrease in cash and cash equivalents of -150,786,787.73 RMB, compared to -232,497,556.58 RMB in the previous year[174]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥10,681,643,125.34, a decrease of 1.26% from ¥10,818,074,025.49 at the end of the previous year[24]. - The total liabilities decreased to RMB 3,029,195,804.51 from RMB 3,323,832,259.78 in the previous year[152]. - The company's cash and cash equivalents decreased by 49.11% to 634 million yuan compared to the previous year[53]. - The total equity attributable to the parent company's owners at the end of the reporting period is 5,705,002,218.66 CNY, a decrease of 117,359,144.64 CNY compared to the previous period[177]. - The total owner's equity at the end of the reporting period is 5,813,920,960.52 CNY, an increase from the previous period[181]. Research and Development - The company reported a significant increase in R&D expenses, totaling 102.54 million yuan, a decrease of 3.16% from the previous year[48]. - The research and development expenses for the first half of 2022 were RMB 102,542,137.69, slightly down from RMB 105,892,770.59 in the same period last year[152]. - The company is advancing its research and development in decision intelligence and tool intelligence, focusing on enhancing digital products and solutions across various industries[38]. Strategic Investments and Market Expansion - The company continues to focus on the development of digital twin technology and has made strategic investments in 3D engine developer Unity China[38]. - The company has made a strategic investment in Unity China to enhance its "metaverse" layout and strengthen collaboration in digital twin applications[45]. - The company is expanding its market presence in new regions such as Beijing, Chengdu, and Maoming[34]. - The company plans to explore new market opportunities in emergency response, healthcare, and smart environmental solutions to mitigate sales decline risks in traditional markets[73]. Corporate Governance and Compliance - The company has not engaged in any activities that would harm the interests of its minority shareholders or create competition with its subsidiaries[99]. - The company has established measures to prevent competition with its subsidiaries and protect their interests[105]. - The company committed to avoiding related party transactions with its controlling shareholders and other affiliates, ensuring fair and reasonable pricing based on market standards[105]. - The company has made long-term commitments to comply with relevant laws and regulations regarding related party transactions and corporate governance[105]. Employee Engagement and Incentives - The company has initiated an equity incentive plan to attract and retain talent, enhancing team cohesion[75]. - The company established an employee stock ownership plan to enhance employee engagement and retention[91]. - The company completed the registration of 2,840,000 restricted stocks granted to 25 incentive objects under the 2021 restricted stock incentive plan[87].