Core Viewpoint - The company has announced a delay in the timeline for several key projects, extending the expected completion date to December 31, 2027, without changing the total investment amount or project content [2] Group 1: Project Delays - The company will extend the timeline for the "Digital Twin Core Technology and Open Platform R&D Project" [2] - The "New Generation Rail Transit Digital System R&D and Industrialization Project" will also have its completion date pushed back [2] - The "New Generation Traffic Digital System R&D and Industrialization Project for Vehicle-Road Collaboration" is included in the projects with extended timelines [2] - The "National Sales and Service System Upgrade Project" will similarly see its deadline extended [2]

Core Viewpoint - The company, Jiadu Technology, has announced an action plan titled "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" aimed at enhancing operational quality and sustainable development while focusing on investor returns [2] Group 1: Action Plan Highlights - Focus on the core business of "AI + Big Transportation" to improve operational quality and sustainable development capabilities [2] - Emphasize investor returns and share the company's development achievements with stakeholders [2] - Develop new productive forces to strengthen the company's core competitiveness [2] Group 2: Governance and Communication - Enhance investor communication to actively convey the company's value [2] - Adhere to standardized operations to improve corporate governance effectiveness [2] - Strengthen the responsibility of key personnel to enhance their performance capabilities [2]

上述资金已于 2023 年 1 月 16 日到位，天职国际会计师事务所（特殊普通合 伙）于 2023 年 1 月 16 日对前述事项进行了审验，并出具了天职业字[2023]2189 号《验资报告》。 广发证券股份有限公司 关于佳都科技集团股份有限公司 募集资金投资项目延期的核查意见 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，对佳都科技募集资金投项目延期事项进行了审慎的核查，具体核查情 况如下： 一、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 396,33 ...

佳都科技集团股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日召开第十一 届董事会 2025 年第二次临时会议，全体董事一致同意审议通过了《关于公司募集资金 投资项目延期的议案》，根据市场环境和募集资金投资项目实施的实际情况，经审慎 研究，公司拟在不改变募集资金投资项目投资总额、实施主体及投资内容的情况下， 将"数字孪生核心技术及开放平台研发项目""新一代轨道交通数字化系统研发及产业 化项目""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""全国销售与服务 体系升级建设项目"达到预定可使用状态时间延长至 2027 年 12 月 31 日。本次调整不 会对募投项目的实施造成实质性影响。保荐机构对本事项出具了核查意见，该事项在 董事会审批权限范围内，无需提交股东会审议。 一、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, ...

证券代码：600728 证券简称：佳都科技 公告编号：2025-097 佳都科技集团股份有限公司 关于"提质增效重回报"行动方案的公告 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。 未来，公司将持续聚焦"3×3"战略"引领发展期"目标，以"技术产品化、经 营属地化、业务国际化、产业一体化"为主轴，深耕"AI+大交通"主赛道，推动"交 通佳鸿"操作系统、知行交通大模型等核心技术的迭代升级与多场景复用，同时稳步 拓展智慧城市治理、企业数字化升级等多元业务。在此基础上，公司将以产品线经营 模型提升竞争力，引入人才、完善机制实现产品降本增效；巩固粤港澳大湾区等国内 营销根据地、优化"战区+分公司"体系，分步骤开拓海外市场。与此同时，公司将聚 焦交通产业链推进战略并购与前瞻布局，全力推进 H 股上市加速国际化，同时深耕企 业数字化业务，攻坚其与交通主赛道融合，打造交通属性增值平台服务企业。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步提高 上市公司质量的意见》要求，积极响应上海证券交易所《关于开展沪市公司" ...

证券代码：600728 证券简称：佳都科技 公告编号：2025-096 佳都科技集团股份有限公司 第十一届董事会 2025 年第二次临时会议决议公告 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 2025 年第二次临 时会议通知于 2025 年 12 月 16 日以电子邮件方式通知到各位董事。会议于 2025 年 12 月 19 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、关于"提质增效重回报"行动方案的议案 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。 二、关于公司募集资金投资项目延期的议案 根据市场环境和募集资金投资项目实施的实际情况，经审慎研究，公司拟在不改 变募集资金投资项目投资总额、实施主体 ...

Group 1 - The core viewpoint of the article is that Jiadu Technology (SH 600728) held its 2025 second board meeting on December 19, 2025, via telecommunication voting, where it reviewed the proposal for the "Quality Improvement and Efficiency Enhancement" action plan [1] - For the year 2024, Jiadu Technology's revenue composition is reported to be 99.88% from software and information technology services, with other businesses contributing only 0.12% [1] - As of the report, Jiadu Technology has a market capitalization of 13.3 billion yuan [1]

Core Viewpoint - The company announced an extension of the timeline for several key projects, primarily due to changes in market conditions, technological upgrades, and slower-than-expected project progress [1] Project Investment Summary - The "Digital Twin Core Technology and Open Platform R&D Project" has a planned investment of 485.6463 million yuan [1] - The "Next-Generation Rail Transit Digital System R&D and Industrialization Project" has a planned investment of 428.8987 million yuan [1] - The "Next-Generation Traffic Digital System R&D and Industrialization Project for Vehicle-Road Collaboration" has a planned investment of 201.6215 million yuan [1] - The "National Sales and Service System Upgrade Project" has a planned investment of 153.7198 million yuan [1] Timeline and Funding Summary - The expected completion date for the projects has been extended to December 31, 2027 [1] - The funding source for these projects will be from non-public stock issuance [1] Impact on Company Operations - The extension does not change the total investment amount, implementation entities, or intended use of funds [1] - The company asserts that this delay will not have a significant adverse impact on its financial status, main business, or overall fundraising arrangements [1]

Group 1 - The core viewpoint of the news is the strategic partnership between Kaifa Electric and Jiadu Technology, marked by the transfer of 11.46% of Kaifa Electric's shares to Jiadu Technology, which is expected to enhance collaboration in the smart rail transit sector [1][2]. - The share transfer process involved a public solicitation and strict evaluation, with Jiadu Technology being selected as the optimal buyer, signing the share transfer agreement on December 15 [2]. - Jiadu Technology, a leader in the smart rail transit field, has developed a comprehensive technology product ecosystem and has committed to not reducing its stake in Kaifa Electric for twelve months post-transfer, ensuring stability in Kaifa Electric's shareholding structure [2][3]. Group 2 - Kaifa Electric has a strong presence in the rail transit electrical equipment sector, with a reported revenue of 1.805 billion yuan and a net profit of 68.9649 million yuan for the third quarter of 2025, reflecting a year-on-year profit growth of 3.73% [3]. - The collaboration between Kaifa Electric and Jiadu Technology aims to merge traditional electrical equipment strengths with advanced AI and smart control technologies, potentially leading to the development of competitive new-generation smart rail transit products [3]. - Both companies plan to leverage their respective market channels to expand their domestic and international business, particularly in the context of a global surge in rail transit construction [3].

Core Viewpoint - The announcement highlights the transfer of 36,686,852 shares of Kaifa Electric (300407.SZ) from China Railway Signal & Communication Group (CRSC) to Jiadu Technology Group, representing 11.46% of the total share capital, aimed at enhancing strategic collaboration in the rail transit sector [1] Group 1: Share Transfer Details - CRSC is transferring 36,686,852 shares of Kaifa Electric, which constitutes approximately 11.46% of the total share capital [1] - The shares being transferred are unrestricted circulating shares [1] - Jiadu Technology Group has been confirmed as the buyer and both parties have signed a share transfer agreement that is now effective [1] Group 2: Strategic Intent - The share transfer is based on the strategic synergy between Jiadu Technology and Kaifa Electric in areas such as rail transit intelligence, electrical equipment, and global expansion [1] - The objective is to enhance the competitiveness of overall solutions through resource integration and to build a long-term win-win industrial ecosystem [1] - Jiadu Technology has committed not to reduce its stake in Kaifa Electric within twelve months following the acquisition [1]