重要内容提示： （网址：https://roadshow.sseinfo.com/） 证券代码：603869 证券简称：ST 智知 公告编号：临 2025-038 新智认知数字科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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法律责任。 会议召开方式：上证路演中心网络互动 新智认知数字科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日披露了《公司 2025 年第三季度报告》，为便于广大投资者更全面深入地了 解公司经营成果、财务状况，公司计划于 2025 年 12 月 4 日 14:00-15:00 举行 2025 年第三季度业绩说明会，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 2025 年第三季度的经 营成果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。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 12 月 4 日（星期四）1 ...

Core Insights - ST Zhizhi (603869.SH) reported its Q3 2025 results on October 29, 2025, highlighting significant institutional investor interest in the company [1] Institutional Holdings - As of October 28, 2025, a total of 8 institutional investors disclosed their holdings in ST Zhizhi A-shares, with a combined shareholding of 324 million shares, representing 65.62% of the total share capital [1] - The institutional investors include notable entities such as Xin'ao Energy Supply Chain Co., Ltd., Tianjin Yienrui Investment Center (Limited Partnership), and others [1] - Compared to the previous quarter, the total institutional holding percentage increased by 1.35 percentage points [1]

Core Viewpoint - The company has reported its asset impairment provisions for the first three quarters of 2025, indicating a careful assessment of its financial status and asset values, which has resulted in an increase in total profit due to the reversal of certain impairment losses [9][10][14]. Financial Data - The financial statements for the third quarter of 2025 have not been audited, and the company has provided key financial data in RMB [3][8]. - The company has confirmed that the financial information in the quarterly report is true, accurate, and complete, with no significant omissions [2][9]. Asset Impairment Provisions - The company conducted a comprehensive review and impairment testing of its assets as of September 30, 2025, leading to the recognition of impairment provisions based on the prudence principle [10]. - Specific amounts for impairment provisions include a reversal of bad debt losses for receivables totaling approximately 11.68 million RMB and for contract assets approximately 456,563 RMB, along with a provision for long-term receivables of approximately 2.64 million RMB [11]. Impact on Profit - The adjustments made for asset impairment provisions resulted in an increase of approximately 9.81 million RMB in the total profit for the first three quarters of 2025 [14].

关于 2025 年前三季度计提及冲回资产减值准备的公告 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法律责任。 一、2025 年前三季度计提及冲回资产减值准备情况 为真实、准确、公允地反映新智认知数字科技股份有限公司（以下简称"公 司"）财务状况、资产价值及经营成果，公司根据《企业会计准则》和公司会计 政策的相关规定，基于谨慎性原则，对合并报表范围内，截至 2025 年 9 月 30 日存在减值迹象的资产进行全面清查和资产减值测试，并根据测试结果计提和冲 回了相应的减值准备。具体情况如下： 单位：元 | 项目名称 | 2025年前三季度发生额 | | --- | --- | | 信用减值损失 | -9,348,519.87 | | 其中：应收票据坏账损失 | -66,414.33 | | 应收账款坏账损失 | -11,677,898.90 | | 其他应收款坏账损失 | -249,198.57 | | 长期应收款坏账损失 | 2,644,991.93 | | 资产减值损失 | -456,563.09 | | 其中：合同资产减值损失 | ...

Financial Performance - The company's operating revenue for the third quarter reached ¥142,331,817.37, an increase of 24.60% compared to the same period last year[4] - The total profit for the third quarter was ¥24,718,585.39, with a year-to-date profit increase of 616.99% to ¥55,072,531.88[4] - Net profit attributable to shareholders for the third quarter was ¥20,045,422.61, reflecting an increase of 87.48% year-to-date, totaling ¥36,957,962.37[4] - Total operating revenue for the first three quarters of 2025 reached ¥419,020,560.39, a slight increase from ¥416,049,632.81 in the same period of 2024, representing a growth of approximately 0.47%[20] - Net profit for the first three quarters of 2025 was ¥35,426,592.43, up from ¥18,028,677.97 in 2024, reflecting an increase of approximately 96.5%[21] - Basic and diluted earnings per share for the third quarter were both ¥0.04, representing a 100% increase year-to-date[5] - Earnings per share (EPS) for the first three quarters of 2025 was ¥0.08, doubling from ¥0.04 in the same period of 2024[21] Cash Flow and Investments - The net cash flow from operating activities for the third quarter was ¥112,717,245.31, an increase of 37.96% compared to the previous quarter[5] - Operating cash flow for the first nine months was $94,673,964, a decrease of 40% compared to $157,847,996 in the same period last year[24] - Total cash inflow from operating activities was $658,838,680, while cash outflow was $564,164,716, resulting in a net cash flow from operating activities of $94,673,964[24] - Cash flow from financing activities resulted in a net outflow of $7,228,519, contrasting with a net inflow of $377,897,583 in the same period last year[25] - The company reported a total cash and cash equivalents balance of $677,660,081 at the end of the period, down from $846,113,627 at the end of the previous year[25] - The company experienced a net decrease in cash and cash equivalents of $193,021,499, compared to a decrease of $3,099,619 in the previous year[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,695,988,860.44, a 1.68% increase from the end of the previous year[5] - Current assets total 2,452,520,396.54 RMB, down from 2,578,363,252.36 RMB in the previous year[16] - The total liabilities increased to ¥929,618,342.04 from ¥881,423,480.86, showing a rise of about 5.45%[20] - The total liabilities include short-term borrowings of 50,609,555.25 RMB, slightly up from 49,922,595.02 RMB[16] - The company has a goodwill amounting to 551,723,866.61 RMB, unchanged from the previous year[16] - Total equity rose to ¥3,766,370,518.40 from ¥3,736,886,838.53, indicating a growth of approximately 0.79%[20] Cost Management - The company has implemented cost reduction measures, leading to a decrease in operating expenses[9] - Total operating costs decreased to ¥382,062,904.65 from ¥415,011,400.59, marking a reduction of about 7.93%[20] - Research and development expenses decreased to ¥22,647,238.14 from ¥50,123,034.53, a reduction of about 54.8%[20] - The company reported a significant decrease in sales expenses, which fell to ¥37,270,867.40 from ¥58,712,375.80, a decline of approximately 36.5%[20] Business Strategy and Development - The company's focus on optimizing resource allocation and enhancing core business operations contributed to significant profit growth[9] - The company has made progress in its new computing power business, which has positively impacted overall revenue growth[9] - The company is focusing on the development of intelligent security and enterprise digitalization as part of its core business strategy[9] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,187[12] - The largest shareholder, Xin'ao Energy Supply Chain Co., Ltd., holds 212,841,072 shares, accounting for 43.08% of total shares[12] Financial Performance Changes - The company experienced a credit impairment loss of ¥9,348,519.87, compared to a gain of ¥13,781,509.19 in the previous year, indicating a shift in financial performance[20] - The company paid $50,000,000 in debt repayment during the financing activities, compared to $279,579,859 in the previous year[25] - The company received $34,308,621 in investment income, a significant increase from $7,953,747 in the same period last year[24]

Core Insights - The article discusses the implementation of a comprehensive urban safety management platform in Taixing, Jiangsu, which marks a significant shift from fragmented control to collaborative governance in urban safety management [1][9][10] Group 1: Urban Safety Challenges - Rapid urbanization has led to increasingly complex safety risks, particularly in gas supply, where outdated pipelines and lack of data create significant hazards [2][5] - Traditional manual inspections are insufficient to cover indoor gas leak risks, and fragmented data on underground pipelines leads to regulatory blind spots [2][5] - During flood seasons, inter-departmental data sharing and coordination are often inadequate, resulting in delayed emergency responses [2][5] Group 2: Technological Solutions - The platform developed by New Intelligence and Taixing integrates a "perception-intelligence-disposal" model, utilizing a safety model as a technical foundation to enhance collaborative governance among government, enterprises, and citizens [5][10] - The system features a comprehensive dashboard and seven specialized platforms to manage various risk scenarios, enabling real-time alerts, information sharing, and coordinated responses [7][8] Group 3: Implementation and Impact - The platform has successfully covered 3,984 kilometers of pipelines, 194 kilometers of roads, and 134 bridges, processing over 170,000 safety monitoring data points and addressing more than 500 risk notifications [9] - The transition from reactive to proactive safety management has been achieved, with real-time monitoring and data-driven decision-making improving the efficiency of emergency responses [9][10] - The collaboration between government and enterprises has created a sustainable ecosystem that enhances safety management efficiency and fosters a sense of security among citizens [10]

Core Points - The China Securities Regulatory Commission (CSRC) has imposed penalties on Zhihong Accounting Firm and its auditors for failing to perform due diligence in the audit of ST Zhizhi's financial statements from 2019 to 2021 [1][2] - The audit reports issued by Zhihong for New Intelligence's financial statements contained false records, with identified issues including inflated revenue and profits [1][2] - The total audit revenue for Zhihong from these services amounted to 5.1 million yuan [1] Summary by Sections Audit Failures - Zhihong failed to effectively identify and assess risks related to financial statement fraud during the audits of New Intelligence for the years 2019, 2020, and 2021 [2] - Specific deficiencies included not recognizing contradictions in revenue, accounts receivable, and sales expenses, as well as failing to address large transactions near the fiscal year-end [2] - The firm also did not adequately execute internal control tests and substantive procedures related to inventory and revenue [2] Penalties Imposed - The CSRC ordered Zhihong to correct its practices, confiscate 5.1 million yuan in business income, and pay a fine of 10.2 million yuan [2] - Individual penalties included warnings and fines for the auditors involved: Liu Junshan (400,000 yuan), Zhao Leili (300,000 yuan), and Wang Zhenjun (200,000 yuan) [2] Previous Violations - Zhihong was recently penalized for similar violations in the audit of Hongxiang Co. for the year 2018, where it was found to have issued false audit reports [3] - The penalties included a business income confiscation of 3.58 million yuan and a fine of 6.47 million yuan [3]

Core Insights - The IT services sector experienced a 0.91% increase on September 25, with Haoyun Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] IT Services Sector Performance - Haoyun Technology (300448) closed at 7.00, up 6.38%, with a trading volume of 558,300 shares and a transaction value of 386 million [1] - Other notable gainers included: - Yanshan Technology (002195) at 8.20, up 5.67% [1] - ST Diweixun (300167) at 6.04, up 5.59% [1] - ST Yilianzhong (300096) at 6.25, up 5.22% [1] - Guangyun Technology (688365) at 16.10, up 4.34% [1] Capital Flow Analysis - The IT services sector saw a net inflow of 294 million from institutional investors, while retail investors experienced a net outflow of 12.43 million [2] - Key stocks with significant capital flow included: - Digital China (000034) with a net inflow of 297 million from institutional investors [3] - Yanshan Technology (002195) with a net inflow of 284 million [3] - Han's Information (300170) with a net inflow of 189 million [3]

Core Viewpoint - The company will hold a performance briefing on October 10, 2025, to discuss its 2025 semi-annual results and address investor inquiries [1][2]. Group 1: Meeting Details - The meeting is scheduled for October 10, 2025, from 13:00 to 14:00 [3]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [3]. - The format of the meeting will be an interactive online session [2][3]. Group 2: Participation Information - Investors can participate online through the Shanghai Stock Exchange Roadshow Center on the day of the meeting [4]. - A pre-question submission period is available from September 25, 2025, to October 9, 2025, allowing investors to submit questions via the website or email [4][5]. Group 3: Attendees - Key attendees include the company's Chairman, Chief Financial Officer, and Board Secretary, along with independent directors [3].

重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 25 日（星期四）至 10 月 9 日（星期四）16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 Encdigital@enn.cn 进行提问。在信息披露允许的范围内，公司将在说明会上对投 资者普遍关注的问题进行回答。 证券代码：603869 证券简称：ST 智知 公告编号：临 2025-036 新智认知数字科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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法律责任。 新智认知数字科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日披露了《公司 2025 年半年度报告》及摘要，为便于广大投资者更全面深入地 了解公司经营成果、财务状况，公司计划于 2025 年 10 月 10 日 13:00-14:00 举行 2025 年半年 ...