Financial Performance - The company's total revenue for 2025 reached ¥274,429,125.09, representing a year-on-year increase of 5.56% compared to ¥259,962,348.72 in 2024[23]. - The total profit for the year was ¥52,063,791.74, which is a 2.66% increase from ¥50,715,759.92 in the previous year[23]. - The net profit attributable to shareholders was ¥45,598,765.68, up 2.19% from ¥44,619,863.78 in 2024[23]. - Basic earnings per share for 2025 were ¥0.68, a 1.49% increase from ¥0.67 in 2024[24]. - The company achieved operating revenue of ¥274,429,125.09, representing a year-on-year growth of 5.56%[54]. - Net profit attributable to shareholders was ¥45,598,765.68, with a year-on-year increase of 2.19%[54]. - The company reported a total operating revenue of RMB 274.43 million for the year 2025, with approximately 50% of this revenue recognized in the fourth quarter, indicating a seasonal revenue pattern[141]. - Total profit for 2025 was ¥52,063,791.74, compared to ¥50,715,759.92 in 2024, reflecting an increase of 2.7%[160]. Cash Flow and Assets - The net cash flow from operating activities significantly increased by 49.50% to ¥76,206,494.95 from ¥50,974,578.88 in 2024[23]. - Cash and cash equivalents at the end of the period amounted to ¥333,787,097.23, representing 32.74% of total assets, up from 28.47%[68]. - The company’s investment activities resulted in a net cash outflow of ¥1,080,600.00, an improvement from the previous year's outflow of ¥6,354,109.48[55]. - The company reported a total current asset of CNY 574.64 million as of December 31, 2025, an increase from CNY 493.22 million in the previous year[150]. - The cash and cash equivalents increased to CNY 333.79 million from CNY 269.92 million year-over-year, reflecting a growth of approximately 23.7%[150]. - The company reported a total operating cash inflow of ¥319,768,922.46, up from ¥280,913,477.70 in the previous period, marking a growth of 14%[165]. Research and Development - Research and development expenses rose by 8.08% to ¥18,589,530.78, accounting for 6.77% of total operating revenue[64]. - The company has developed a series of rapid road condition detection equipment, including multi-functional detection systems and various testing devices, to meet diverse data collection needs[31][34]. - The company is concentrating on R&D in smart detection equipment, green low-carbon materials, and "AI + road maintenance" technologies[79]. - The number of R&D personnel is 68, accounting for 28.45% of the total workforce[65]. - The company has established a talent team of 239 employees, with 55% holding a bachelor's degree or higher, enhancing its innovation capabilities[52]. Market Position and Products - The company’s main business includes highway maintenance decision consulting services, rapid road condition detection equipment production and sales, and highway maintenance information system development and sales[30]. - The company’s products are designed to enhance the efficiency of highway maintenance funding and improve decision-making processes through data analysis[30]. - The company has established a strong market demand for its consulting services, driven by the ongoing transformation of the highway maintenance industry[30]. - The company’s rapid detection equipment has positioned it as a leading player in the niche market of road condition detection[34]. - The sales volume of CiCS series equipment continues to maintain a high market share in the high-end equipment sector[44]. Governance and Management - The company has implemented governance improvements, including the cancellation of the supervisory board and revisions to its articles of association to enhance operational efficiency[84]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[86]. - The company has established several committees, including the Strategy and Development Committee and the Audit Committee, to enhance governance and protect shareholder interests[86]. - The company has implemented measures to ensure the independence of its operations from controlling shareholders[86]. - The company has a structured approach to board meetings, ensuring compliance with relevant laws and regulations[86]. Risks and Challenges - The company faces risks of declining gross margins due to rising operating costs outpacing revenue growth, with a noted trend of decreasing gross margin[80]. - The company acknowledges market competition risks as demand for scientific decision-making systems in road maintenance grows, attracting new entrants[81]. - The company is also facing market development risks due to traditional decision-making mindsets in the road maintenance sector[81]. - The company is at risk of losing core technical personnel to competitors, which could weaken its technological advantages[80]. Shareholder Information - The company distributed a cash dividend of 1.673 RMB per 10 shares, totaling 11,155,564 RMB, which is 30.01% of the net profit attributable to ordinary shareholders[104][106]. - The total compensation for directors and senior management during the reporting period amounted to CNY 5,809,168.83[87]. - The largest shareholder, Zhonglu Gaoke Transportation Technology Group Co., Ltd., holds 30,832,000 shares, representing 46.24% of the total shares[130]. - The company has no significant changes in the top ten shareholders or their shareholding status during the reporting period[131]. Compliance and Audit - The audit opinion confirmed that the financial statements fairly reflect the company's financial position as of December 31, 2025[140]. - The company has established internal controls over sales and receivables processes, which were evaluated during the audit[141]. - The company appointed Zhihong Accounting Firm (Special General Partnership) as the auditor for the 2025 fiscal year, with an audit fee of RMB 300,000[119]. - There were no penalties imposed by securities regulatory authorities in the past three years[94].

中公高科养护科技股份有限公司 二〇二五年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 致同审字（2026）第 110A003211 号 中公高科养护科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了中公高科养护科技股份有限公司（以下简称中公高科公司）2025 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是 中公高科公司董事会的责任。 | | | | 一、 | 内部控制审计报告 | 1 | - 2 | | --- | --- | --- | --- | | 二、 | 内部控制评价报告 | 1 | - 7 | 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 内部控制审计报告 二、注册会计师的责任 我们的责 ...

中公高科养护科技股份有限公司 非经常性损益 专项核查报告 致同会计师事务所（特殊普通合伙） 目 录 专项核查报告 公司 2025 年度非经常性损益明细表及说明 1-2 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 中公高科养护科技股份有限公司 非经常性损益专项核查报告 致同专字（2026）第 110A003916 号 中公高科养护科技股份有限公司全体股东： 我们接受委托，在审计了中公高科养护科技股份有限公司（以下简称 "中公高科公司"）2025 年 12 月 31 日的合并及公司资产负债表，2025 年度的 合并及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以 及财务报表附注的基础上，对后附的《中公高科公司 2025 年度非经常性损益 明细表及说明》（以下简称"非经常性损益明细表"）进行了专项核查。 根据《上海证券交易所上市公司自律监管指南第 2 号——业务办理》第 十三号——退市风险公司信息披露和《上海证券交 ...

中公高科养护科技股份有限公司 二〇二五年度 审计报告 致同会计师事务所（特殊普通合伙） | | | | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-75 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2026）第 110A003209 号 中公高科养护科技股份有限公司全体股东： 一、审计意见 我们审计了中公高科养护科技股份有限公司（以下简称中公高科公司） 财务报表，包括 2025 年 12 月 31 日的合并及公司资产负债表，2025 年度的合 并及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及 相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了中公 ...

关于中公高科养护科技股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于中公高科养护科技股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同审字（2026）第 110A003210 号 目 录 关于中公高科养护科技股份有限公司非经营性资金占用及其他关 联资金往来的专项说明 中公高科养护科技股份有限公司 2025年度非经营性资金占用及其 他关联资金往来情况汇总表 1 根据《上市公司监管指引第 8号—上市公司资金往来、对外担保的监管要 求》等有关规定，中公高科公司编制了本专项说明所附的中公高科养护科技 股份有限公司 2025 年度非经营性资金占用及其他关联资金往来情况汇总表 （以下简称"汇总表"）。 中国注册会计师 中国·北京 二〇二六年三月十九日 中公高科养护科技股份有限公司全体股东： 我们接受中公高科养护科技股份有限公司 ...

中公高科养护科技股份有限公司 2025 年度独立董事述职报告 作为中公高科养护科技股份有限公司（以下简称"公司"）的独立董事，2025 年度，我根据《公司法》《证券法》以及《公司章程》《独立董事工作制度》等 各项法律、法规和规章制度，勤勉尽职地履行了独立董事的各项职责，充分发挥 独立董事的作用，监督公司规范化运作，切实维护了公司以及全体股东，尤其是 中小股东的利益。现将 2025 年度的具体工作情况报告如下： 一、独立董事基本情况 （一）独立董事个人履历及兼职情况 徐世法，男，汉族，出生于 1963 年 10 月，中国国籍，无境外永久居留权， 博士，教授。享受国务院特殊津贴，入选北京学者。1988 年至今，在北京建筑 大学道路工程专业任教。自 2021 年 2 月 1 日起任中公高科独立董事。 （二）独立董事独立性声明 本人及亲属均未在上市公司及其控股股东、实际控制人或者其各自的附属企 业持有股份、享有权益或任职，不存在违反独立董事独立性要求的情形。 二、独立董事年度履职概况 （一）参加会议情况 2025 年，我亲自出席了公司召开的 8 次董事会（其中 2 次现场会议，6 次通 讯会议）和 2 次股东大会。仔 ...

中公高科养护科技股份有限公司 2025 年度独立董事述职报告 作为中公高科养护科技股份有限公司（以下简称"公司"）的独立董事，2025 年度，我根据《公司法》《证券法》以及《公司章程》《独立董事工作制度》等 各项法律、法规和规章制度，勤勉尽职地履行了独立董事的各项职责，充分发挥 独立董事的作用，监督公司规范化运作，切实维护了公司以及全体股东，尤其是 中小股东的利益。现将 2025 年度的具体工作情况报告如下： 一、独立董事基本情况 （一）独立董事个人履历及兼职情况 乔占祥，男，1966 年出生，中国国籍，无永久境外居留权。1989 年毕业于 武汉大学法学专业。现为北京市金台律师事务所合伙人、律师。 2024 年 2 月 1 日，经公司 2024 年第一次临时股东大会选举，担任公司独立 董事。 （二）独立董事独立性声明 作为独立董事，我担任提名委员会召集人及薪酬与考核委员会委员。2025 年度，我分别出席了各专门委员会会议（其中提名委员会 2 次、薪酬与考核委员 会 1 次）及独立董事专门会议，认真审议各项议案，履行委员职责。 （二）现场工作及公司配合情况 报告期内，我对公司及部分子公司进行了多次实地现场考察， ...

中公高科养护科技股份有限公司 2025 年度独立董事述职报告 作为中公高科养护科技股份有限公司（以下简称"公司"）的独立董事，2025 年度，我根据《公司法》《证券法》以及《公司章程》《独立董事工作制度》等 各项法律、法规和规章制度，勤勉尽职地履行了独立董事的各项职责，充分发挥 独立董事的作用，监督公司规范化运作，切实维护了公司以及全体股东，尤其是 中小股东的利益。现将 2025 年度的具体工作情况报告如下： 一、独立董事基本情况 （一）独立董事个人履历及兼职情况 徐图，男，1986 年出生，中国国籍，无永久境外居留权，新加坡南洋理工 大学会计学博士。主要从事会计、审计等学科的教学与研究工作。历任香港德勤 ‧关黄陈方会计师行审计师、毕马威企业咨询（中国）有限公司北京分公司估值 与建模分析师、美国夏威夷大学助理教授；2021 年 8 月至今在中国人民大学商 学院会计系任教，历任助理教授、副教授、国际交流主任。 2024 年 2 月 1 日，经公司 2024 年第一次临时股东大会选举，担任公司独立 董事。 （二）独立董事独立性声明 本人及亲属均不在上市公司及其控股股东、实际控制人或者其各自的附属企 业持有股份、享 ...

Group 1 - The company Zhonggong Gaoke has won a procurement project from the Guizhou Provincial Highway Bureau with a bid amount of 4.2827 million yuan [1][2] - The company reported a revenue of 260 million yuan for 2024, with a revenue growth rate of -0.22% and a net profit attributable to the parent company of 45 million yuan, reflecting a net profit growth rate of -13.48% [3] - In the first half of 2025, the company achieved a revenue of 58 million yuan, with a revenue growth rate of 19.78% and a net profit attributable to the parent company of 0 million yuan, indicating a net profit growth rate of 93.47% [3] Group 2 - The company operates in the industrial sector, primarily offering system integration services and professional consulting services [3] - The main business composition for 2024 includes highway maintenance decision consulting at 65.36%, rapid road condition detection system development and integration at 26.13%, highway maintenance analysis system development and sales at 6.38%, rental income at 2.12%, and other businesses at 0.01% [3]

Group 1 - The company has a certain proportion of institutional investors [1] - The company adheres to an investor relations management philosophy focused on enhancing intrinsic value [1] - The company aims to improve its operational management to further promote its value being recognized and discovered by the market [1] Group 2 - The company seeks to communicate its investment value to the market [1] - The company expects to attract more advantageous institutional investors who focus on long-term value for mutual growth [1]