本次会议是否有被否决议案：无 证券代码：688015 证券简称：交控科技 公告编号：2025-017 交控科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 5 月 19 日 （二）股东大会召开的地点：北京市丰台区智成北街 3 号院交控大厦 1 号楼 5 层 501 室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东 及其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 42 | | --- | --- | | 普通股股东人数 | 42 | | 2、出席会议的股东所持有的表决权数量 | 115,221,724 | | 普通股股东所持有表决权数量 | 115,221,724 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 61.0670 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 61.0670 | （四）表决方式是否 ...

北京德恒律师事务所 关于交控科技股份有限公司 法律意见书 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于交控科技股份有限公司 北京德恒律师事务所 关于交控科技股份有限公司 法律意见书 德恒 01G20240402 号 致：交控科技股份有限公司 受交控科技股份有限公司（以下简称公司）之委托，北京德恒律师事务所（以 下简称本所）指派律师出席了公司 2024 年年度股东大会（以下简称本次会议）， 对本次会议的合法性进行见证并出具本《法律意见书》。 本所律师依据《中华人民共和国证券法》（以下简称《证券法》）、《律师 事务所从事证券法律业务管理办法》 《律师事务所证券法律业务执业规则（试行）》 北京德恒律师事务所 关于交控科技股份有限公司 等规定以及本《法律意见书》出具日以前已经发生或者存在的事实，严格履行了 法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本《法 律意见书》所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并愿意承担 ...

北京德恒律师事务所 关于交控科技股份有限公司 2024 年年度股东大会的 法律意见书 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于交控科技股份有限公司 2024 年年度股东大会的法律意见书 北京德恒律师事务所 关于交控科技股份有限公司 2024 年年度股东大会的 法律意见书 德恒 01G20240402 号 致：交控科技股份有限公司 受交控科技股份有限公司（以下简称公司）之委托，北京德恒律师事务所（以 下简称本所）指派律师出席了公司 2024 年年度股东大会（以下简称本次会议）， 对本次会议的合法性进行见证并出具本《法律意见书》。 为出具本《法律意见书》，本所律师审查了公司提供的《交控科技股份有限 公司章程》（以下简称《公司章程》）、《交控科技股份有限公司股东大会议事 规则》（以下简称《股东大会议事规则》）、公司董事会为召开本次会议所作出 的决议及公告文件、本次会议的会议文件、出席会议股东及股东代表的登记证明 等必要的文件和资料。 本所律师得到如下保证：公司已提供了本所律师认为出具本《法律意 ...

交控科技股份有限公司 2024 年年度股东大会会议资料 证券代码：688015 证券简称：交控科技 交控科技股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 交控科技股份有限公司 2024 年年度股东大会会议资料 2024 年年度股东大会会议资料 目 录 | 年年度股东大会会议须知 | 2024 | 3 | | --- | --- | --- | | 年年度股东大会会议议程 | 2024 | 5 | | 年度董事会工作报告的议案 2024 | 议案一：关于公司 | 8 | | 年年度报告及摘要的议案 2024 | 议案二：关于公司 | 18 | | 年度财务决算报告的议案 2024 | 议案三：关于公司 | 19 | | 2024 年度利润分配方案的议案 | 议案四：关于公司 | 23 | | 2025 年度薪酬方案的议案 24 | 议案五：关于公司董事、监事 | | | 议案六：关于向银行申请综合授信额度的议案 26 | | | | 2025 年日常关联交易情况预计的议案 28 | 议案七：关于公司 | | | 2025 年度财务预算报告的议案 | 议案八：关于公司 | 29 | | 年 ...

近期交控科技(688015)发布2025年一季报，证券之星财报模型分析如下： 一、总体概况 尽管营业收入有所下滑，但公司在费用控制方面表现出色。销售费用、管理费用和财务费用合计为 5304.61万元，占营业收入的比例为13.16%，较去年同期减少了2.06个百分点。此外，有息负债从去年 的4503.11万元减少到3174.62万元，降幅达29.50%，表明公司正在优化其资本结构。 四、现金流与应收账款 值得注意的是，每股经营性现金流为-1.14元，同比减少了37.26%，这可能反映出公司在经营活动中的 现金流出压力较大。另外，应收账款从去年的14.81亿元增加到了16.99亿元，增幅为14.73%，应收账款 与利润的比例高达2032.87%，提示投资者应密切关注公司未来的回款情况及其对现金流的影响。 五、股东权益 每股净资产从去年的13.27元增长至13.62元，增幅为2.64%，体现了公司资产质量的稳步提升。每股收 益为0.09元，同比增长28.57%，反映了公司盈利能力的增强。 综上所述，交控科技在2025年第一季度虽然面临营业收入的小幅下降，但在盈利能力、费用控制以及资 本结构调整等方面取得了积极进展。 ...

Company Overview - Company Type: Limited Liability Company (Wholly Foreign-Owned Enterprise) [1] - Legal Representative: Tian Kexin [1] - Registered Capital: 130 million RMB [1] - Establishment Date: September 10, 2009 [1] - Registered Address: 39 Dongzhimenwai Street, Dongcheng District, Beijing [1] - Business Scope: Research and development of transportation system software and technology, system integration, technology transfer, technical consulting, computer technology training, sales of self-developed products, electronic products, instruments, communication equipment, hardware, electrical appliances, and cables [1] Major Shareholders - Major Shareholder: Beijing Jingtou Zhongfu Technology Co., Ltd. holds 100% [2] Financial Data - Due to confidentiality reasons, Beijing Jingtou Yijiajie Transportation Technology Co., Ltd. cannot provide the latest financial data for the most recent accounting year [2] Related Companies - Guangdong Huazhiyuan Information Engineering Co., Ltd. [3] - Company Type: Limited Liability Company (Sole Proprietorship) [3] - Legal Representative: Lin Chao [3] - Registered Capital: 251 million RMB [3] - Establishment Date: September 26, 2003 [3] - Business Scope: Security technology prevention system design and construction, rail transit communication signal system development, rail transit operation management system development, safety system monitoring services, network and information security software development, industrial control computer and system manufacturing and sales, intelligent robot research and development, and various technical services [3] - Major Shareholder: Jiadu Technology Group Co., Ltd. holds 100% [4] - Financial Data: As of December 31, 2024, total assets are 3.703 billion RMB, net assets attributable to the parent company are 539.9177 million RMB, operating income is 3.8761628 billion RMB, and net profit attributable to the parent company is 121.9032 million RMB [4] Additional Companies - Jiakong Intelligent Transportation System (Guangdong) Co., Ltd. [5] - Company Type: Other Limited Liability Company [5] - Registered Capital: 100 million RMB [6] - Major Shareholders: Jiadu Technology Group Co., Ltd. holds 40%, Jiaokong Technology Co., Ltd. holds 30%, Dongguan Rail Resources Comprehensive Development Co., Ltd. holds 30% [7] - Beijing Cheche Lianlian Technology Co., Ltd. [8] - Company Type: Limited Liability Company (Natural Person Investment or Control) [8] - Registered Capital: 25 million RMB [8] - Major Shareholders: Various stakeholders including Jiaokong Technology Co., Ltd. holding 30% [9] - Financial Data: As of December 31, 2024, total assets are 664,130 RMB, net assets are 655,650 RMB, operating income is 1.865 million RMB, and net profit is -294,350 RMB [9] Industry Context - The companies mentioned are primarily involved in the transportation technology sector, focusing on software development, system integration, and various technical services related to rail transit and intelligent transportation systems [1][3][4][5][6][8]

Core Viewpoint - The annual report of the company highlights its financial performance, business operations, and future development plans, emphasizing its role in the urban rail transit signal system industry and its commitment to innovation and customer service. Company Overview - The company specializes in urban rail transit signal systems, focusing on research and development, key equipment manufacturing, system integration, and maintenance services, leveraging its proprietary CBTC technology [6][8]. - The company has delivered signal system projects covering 2,841 kilometers across 32 cities in China, including major cities like Beijing and Shenzhen, and has successfully delivered 10 high-quality rail transit lines in 2024 [8]. Financial Performance - For the fiscal year 2024, the company reported a net profit attributable to shareholders of 83,572,185.56 yuan, with a proposed cash dividend of 2.30 yuan per 10 shares, resulting in a total cash dividend distribution of 43,396,570.66 yuan [4][29]. - The company's revenue for 2024 was 218,583.31 million yuan, reflecting a growth of 9.59% compared to 2023, while the net profit decreased by 6.09% year-on-year [26]. Industry Situation - The urban rail transit industry in China is experiencing rapid development, with 56 cities having operational projects totaling over 11,590 kilometers, making it the country with the longest urban rail transit operation mileage in the world [12][14]. - The market for signal system projects is expanding, with 52 projects announced in 2024, representing a growth in both the number of projects and the total bidding amount, which exceeded 130 billion yuan [13][19]. - The industry is expected to continue evolving towards diversification, intelligence, and sustainability, driven by technological advancements and increasing demand for efficient urban transportation solutions [12][19]. Technological Advancements - The company is focusing on smart technologies to enhance operational safety and efficiency, integrating AI, big data, and advanced control technologies into its systems [21]. - Innovations such as intelligent dynamic scheduling systems and smart maintenance frameworks are being developed to improve service quality and operational efficiency [21]. Future Development Trends - The urban rail transit sector is projected to see significant growth in new line construction, line upgrades, and maintenance services, with a forecasted total investment in signal systems reaching 116 billion yuan by 2025 [13][16]. - The company aims to maintain its competitive edge by continuously innovating and adapting to market demands, positioning itself as a leader in the urban rail transit signal system industry [19].

Fundraising Overview - The company raised a total of RMB 759,999,988.76, with a net amount of RMB 745,109,332.76 after deducting issuance costs, all of which was received by September 1, 2021 [1] - As of December 31, 2024, the company has used a cumulative total of RMB 468,999,793.11 from the raised funds, with specific amounts used in each year: RMB 77,727,080.49 in 2021, RMB 169,851,623.87 in 2022, RMB 145,283,333.28 in 2023, and RMB 76,137,755.47 in 2024 [2] Fund Management - The company has established a fundraising management method to regulate the storage and use of raised funds, ensuring investor protection [3][4] - The company signed tripartite supervision agreements with banks and its sponsor to ensure proper management of the raised funds [4] Fund Usage - In 2024, the company used RMB 76,137,755.47 from the raised funds for various projects, including the newly added "Low-altitude Intelligent Operation System and Equipment R&D and Application Project" [2][6] - The company temporarily supplemented working capital with idle raised funds, using up to RMB 20,000,000.00 for operational purposes, with RMB 19,000,000.00 returned to the special account by December 31, 2023 [8][10] Surplus Fund Management - The company has approved the use of surplus funds from previous projects for new investments and to permanently supplement working capital, totaling RMB 27,687,340.00 [19] - As of December 31, 2024, the company had transferred a total of RMB 220,964,071.57 from the special account, which included interest income [20] Compliance and Reporting - The company has complied with all relevant regulations regarding the management and use of raised funds, with no violations reported [23][24] - The company's fundraising management and usage have been verified by its accounting firm, confirming adherence to regulatory requirements [24][25]

4月25日，交控科技（688015）发布2024年年报。报告显示，公司实现营业总收入21.86亿元，同比增长 9.59%；归属净利润0.84亿元，同比下降6.09%；扣非净利润4740.35万元，同比增长76.10%。尽管营收 稳步增长，但净利润的下滑暴露出公司在成本控制和盈利能力方面的挑战。与此同时，交控科技在低空 经济领域的布局初见成效，中标金额突破1000万元，成为公司新的增长点。 市场开拓与订单增长：稳中求进，但盈利能力承压 交控科技在项目交付方面表现突出，2024年助力深圳、成都、苏州、北京、西安、长沙等城市10条线路 的高标准开通，全年共获得业主嘉奖36次。公司在安全质量管理方面也持续优化，顺利通过ISO22163 铁路行业质量管理体系认证等多项国际标准认证，确保了项目的高质量交付。 交控科技在2024年持续推进市场开拓，新增中标6条新建线路和1条改造线路，非中标方式新增签署2条 新建线路和1条改造线路项目合同。截至2024年底，公司在手订单金额达71.44亿元，显示出较强的市场 竞争力。然而，尽管订单增长显著，公司归属净利润却同比下降6.09%，反映出在激烈的市场竞争中， 成本控制和盈利能力面临 ...

证券代码：688015 证券简称：交控科技 公告编号：2025-016 交控科技股份有限公司 关于召开 2024 年度暨 2025 年第一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。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频和网络互动 投资者可于 2025 年 04 月 28 日（星期一）至 05 月 07 日（星期三）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 ir@bj-tct.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 交控科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日披露公 司 2024 年度报告、2025 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 2024 年度、2025 年第一季度经营成果、财务状况，公司计划于 2025 年 5 月 8 日（星期四）13:30-14:30 举行 2024 年度暨 2025 年第一季度业绩说 ...