证券代码：688051 证券简称：佳华科技 公告编号：2024-027 罗克佳华科技集团股份有限公司 关于续聘会计师事务所的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 拟续聘的会计师事务所名称：北京德皓国际会计师事务所（特殊普通合 伙）（原名：北京大华国际会计师事务所（特殊普通合伙），以下简称"北京德 皓国际"）。鉴于北京德皓国际在担任公司审计机构期间坚持独立审计原则，切 实履行了审计机构应尽职责。考虑到公司审计需求的连续性，结合公司实际情况， 公司拟续聘北京德皓国际为公司 2024 年年度审计机构。 北京德皓国际名称变更事项经北京市财政局批准、北京市西城区市场监 督管理局核准，变更后相关业务资格以及权利义务由北京德皓国际承继。本次会 计师事务所名称变更事项不涉及主体资格变更，不属于更换或重新续聘会计师事 务所事项。 本事项尚需提交公司股东大会审议。 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 31 号 5 层 519A 首席合伙人：杨雄 2.人员信息 截止 2024 年 11 月 ...

证券代码：688051 证券简称：佳华科技 公告编号：2024-029 罗克佳华科技集团股份有限公司 第三届监事会第十五次会议决议公告 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、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 罗克佳华科技集团股份有限公司(以下简称"公司")第三届监事会第十五次 会议于 2024 年 12 月 13 日在公司会议室以现场决议的方式召开。本次会议的通 知于 2024 年 12 月 5 日送达全体监事。会议应出席监事 3 人，实际到会监事 3 人，会议由监事会主席于玲霞女士主持，公司董事会秘书黄志龙先生、证券事务 代表张巧娥女士列席。会议的召集和召开程序符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定，会议决议合法、有效。 二、 监事会会议审议情况 《关于续聘会计师事务所的议案》 经审议，监事会认为：公司拟聘任的北京德皓国际会计师事务所（特殊普通 合伙）具有从事证券相关业务的从业资格及丰富的执业经验，在专业胜任能力、 投资者保护能力、诚信状况、独立性等方面能够满足公司对于审计机构的要求， 符合 ...

证券代码：688051 证券简称：佳华科技 公告编号：2024-028 罗克佳华科技集团股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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、 召开会议的基本情况 （一） 股东大会类型和届次 网络投票起止时间：自 2024 年 12 月 30 日 至 2024 年 12 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2024年12月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 ...

股票简称：佳华科技 股票代码：688051 罗克佳华科技集团股份有限公司 2024 年第三季度业绩说明会记录 2024 年 11 月 29 日（星期五）13：00-14：00，罗克佳华科技集团股份有限 公司（以下简称"公司"）通过上海证券交易所上证路演中心 （网址：http:// roadshow.sseinfo.com/）召开了 2024 年第三季度业绩说明会，现将本次活动的详 细情况记录如下： 一、 业绩说明会基本情况 会议时间：2024 年 11 月 29 日（星期五）13：00-14：00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http:// roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 出席本次业绩说明会的嘉宾： 公司董事长、总经理李玮先生，副董事长、副总经理、首席数据官陈京南女 士，董事、副总经理、董事会秘书黄志龙先生，财务总监王朋朋先生，独立 董事郑建明先生出席会议。 二、 投资者提出的主要问题及公司答复情况 本次业绩说明会投资者提出的问题及答复如下： 1、数据资源作为第五大核心生产要素，已形成数据资产 ...

Financial Performance - Revenue for Q3 2024 was CNY 5,987.64 million, a decrease of 27.12% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was a loss of CNY 186.12 million, with a year-to-date loss of CNY 3,136.74 million[2] - Operating profit for the third quarter was reported at RMB -30,068,050.00, an improvement from RMB -88,832,345.86 in the previous year[18] - Net profit for the third quarter was RMB -30,497,656.29, compared to RMB -91,526,187.73 in the same quarter of 2023, indicating a significant reduction in losses[18] - The net profit attributable to the parent company for Q3 2024 was -31,367,360.38 RMB, compared to -89,654,375.41 RMB in Q3 2023, showing an improvement[19] - The total comprehensive income attributable to the parent company for Q3 2024 was -30,497,656.29 RMB, compared to -91,526,187.73 RMB in Q3 2023[19] - The basic earnings per share for Q3 2024 was -0.41 RMB, an improvement from -1.16 RMB in Q3 2023[19] Research and Development - R&D investment for Q3 2024 totaled CNY 1,215.19 million, down 38.58% year-on-year, representing 20.30% of revenue, a decrease of 3.79 percentage points[4] - Research and development expenses decreased to RMB 36,199,922.79 from RMB 58,202,584.90, reflecting a reduction of approximately 37.8%[18] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 109,854.11 million, a decrease of 7.84% from the end of the previous year[4] - Non-current assets totaled RMB 482,907,422.97, slightly down from RMB 487,563,501.25 in the previous year[16] - Total liabilities amounted to RMB 311,342,344.68, down from RMB 375,117,262.37, indicating a decrease of about 17%[16] - The company's total assets were reported at RMB 1,098,541,073.54, a decrease from RMB 1,191,928,782.03[16] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY -1,203.89 million[2] - Cash inflows from operating activities for the first nine months of 2024 were 232,346,936.45 RMB, compared to 210,029,561.47 RMB in the same period of 2023, reflecting a 10.9% increase[20] - Cash outflows from operating activities for the first nine months of 2024 totaled 244,385,861.45 RMB, down from 335,111,567.26 RMB in the same period of 2023, indicating a reduction of 27.1%[20] - The net cash flow from operating activities for the first nine months of 2024 was -12,038,925.00 RMB, an improvement from -125,082,005.79 RMB in the same period of 2023[20] - The net cash flow from investing activities for Q3 2024 was 104,471,371.56 RMB, compared to -33,273,220.80 RMB in Q3 2023, indicating a significant turnaround[21] - The net cash flow from financing activities for Q3 2024 was -34,850,984.08 RMB, compared to 11,691,660.88 RMB in Q3 2023, showing a decline[21] - The cash and cash equivalents at the end of Q3 2024 amounted to 111,748,484.53 RMB, up from 85,320,933.01 RMB at the end of Q3 2023[21] Shareholder Information - The top shareholder, Shanghai Baiyu Information Technology Co., Ltd., holds 31.63% of the shares, while the second-largest shareholder, Li Wei, holds 15.63%[11] - The company has no shareholders with pledged, marked, or frozen shares as of the reporting date[10] - The company has a total of 4,635 common shareholders at the end of the reporting period[9] - The company has not received any declarations regarding related party relationships or concerted action agreements among shareholders[11] Operational Efficiency - The company reported a decrease in credit impairment losses compared to the same period last year, contributing to a slight improvement in gross profit[7] - The company plans to focus on improving operational efficiency and exploring new market opportunities in the upcoming quarters[2] Current Assets - As of September 30, 2024, the company's cash and cash equivalents increased to ¥113,415,484.53 from ¥55,444,089.28 as of December 31, 2023, representing a growth of 104.5%[14] - Accounts receivable decreased to ¥377,508,633.34 from ¥404,496,410.58, a decline of 6.7%[14] - Total current assets decreased to ¥615,633,650.57 from ¥704,365,280.78, a reduction of 12.6%[14] - The company reported inventory of ¥43,805,176.12, down from ¥57,959,790.44, indicating a decrease of 24.4%[14] - The company’s long-term receivables decreased to ¥27,209,823.39 from ¥34,531,700.28, a decline of 21.4%[14] Operating Costs - Total operating revenue for the first three quarters of 2024 reached RMB 239,005,541.51, an increase of 10.2% compared to RMB 216,967,192.11 in the same period of 2023[16] - Total operating costs decreased to RMB 285,241,326.40 from RMB 306,857,265.12, representing a reduction of approximately 7%[16]

证券代码：688051 证券简称：佳华科技 公告编号：2024-026 罗克佳华科技集团股份有限公司 关于召开 2024 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、准确性和完整性依法承担法律责任。 重要内容提示： http://roadshow.sseinfo.com/） 罗克佳华科技集团股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日发布公司《2024 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 2024 年第三季度经营成果、财务状况，公司计划于：2024 年 11 月 29 日(星期五) 下午 13:00-14:00 举行 2024 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 2024 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：2024 年 11 月 29 日(星期五) 下午 ...

股票简称：佳华科技 股票代码：688051 罗克佳华科技集团股份有限公司 2024 年半年度业绩说明会记录 2024 年 08 月 30 日（星期五）13：00-14：00，罗克佳华科技集团股份有限 公司（以下简称"公司"）通过上海证券交易所上证路演中心 （网址：http:// roadshow.sseinfo.com/）召开了 2024 年半年度业绩说明会，现将本次活动的详细 情况记录如下： 一、 业绩说明会基本情况 会议时间：2024 年 08 月 30 日（星期五）13：00-14：00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http:// roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 一期项目的实施，为我们积累了宝贵的经验和技术储备，建立了高效的数据 管理和智能模型，这些经验和技术，将直接应用于二期项目，助力水泥、电解铝、 钢铁行业的碳管理实现数字化、智能化转型。 为确保项目顺利实施，我们将继续加强与生态环境部及相关机构的沟通与合 作，确保项目需求与国家政策导向高度一致。此外，我们将充分调动内部资源， 组建由 ...

Financial Performance - The company reported a revenue of RMB 1.5 billion for the first half of 2024, representing a year-on-year increase of 20%[9]. - The company expects a revenue growth of 25% for the full year 2024, projecting total revenue to reach RMB 3.75 billion[9]. - The company's operating revenue for the first half of 2024 was CNY 179.13 million, representing a year-on-year increase of 32.87% compared to CNY 134.81 million in the same period last year[13]. - The company reported a total revenue of 10,440.06 million RMB for the first half of 2024, with a net profit of 2,657.94 million RMB, reflecting a significant increase compared to the previous year[56]. - The company achieved a revenue of 1,063.26 million for the Smart Environmental Protection Platform, with a profit of 586.31 million, reflecting a significant focus on ecological environment upgrades[53]. - The Ecological Environment Dual Carbon Model Project generated 777.07 million in revenue, with 417.19 million in profit, emphasizing improvements in data extraction accuracy and the development of dynamic digital personas[53]. - The company reported a net profit attributable to shareholders of the listed company was a loss of CNY 29.51 million, an improvement from a loss of CNY 60.32 million in the previous year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 37.03 million yuan, a decrease of 44.09% year-on-year[16]. User Growth and Market Expansion - User data showed an increase in active users by 15%, reaching a total of 3 million active users by the end of June 2024[9]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[9]. - The company is actively promoting collection efforts despite increased credit impairment losses due to tight customer finances and a large base[16]. Research and Development - Research and development expenses increased by 15%, totaling RMB 200 million, focusing on AI and big data technologies[9]. - The R&D expenditure as a percentage of operating revenue decreased to 15.32%, down 13.17 percentage points from 28.50% in the previous year[14]. - The company has developed 5 core technologies in AI algorithm and system research, with a total of 82 AI models trained[20]. - The company has established a comprehensive IoT data system focusing on ecological environment and smart city applications, with significant investments in R&D and technology innovation[60]. - The company has made significant progress in air pollution prevention technology, completing modules for particulate matter and ozone analysis[52]. Financial Position and Cash Flow - The company maintains a strong cash position with cash reserves of RMB 500 million, ensuring liquidity for future investments[9]. - The net cash flow from operating activities was a negative CNY 24.96 million, compared to a negative CNY 101.34 million in the same period last year[13]. - The company’s cash flow from operating activities has been negative due to slow project payment collections, which may worsen if not effectively addressed[76]. - The company’s cash and cash equivalents increased by 113.72% to CNY 118.50 million, primarily due to cash recovery from financial management activities[81]. Operational Efficiency - The gross profit margin improved to 35%, up from 30% in the same period last year[9]. - The company has implemented new strategies to enhance operational efficiency, resulting in a 5% reduction in operational costs[9]. - The company has established a mature R&D management system to ensure the quality of its research activities and outcomes[59]. Technology and Innovation - The company has developed a blockchain digital asset management platform to enhance the liquidity and transparency of digital assets[33]. - The company has developed the "Corporate Carbon Account and Green Project Library System" for the Beijing Green Exchange, promoting its implementation in multiple cities, creating a replicable service model[17]. - The company has developed several new products in the dual-carbon field, including "Carbon Ledger" and "Digital Carbon Table," providing technical support for pollution reduction and energy efficiency[68]. Risks and Challenges - The company faces risks of underperforming growth due to external factors such as macroeconomic conditions and industry competition, which may impact future revenue[71]. - The company has experienced a rising trend in accounts receivable, which may adversely affect profitability and cash flow if customer credit conditions deteriorate[75]. - The company is in a transitional phase towards platform-based operations, which may affect traditional business performance and carry risks of unsuccessful transformation[74]. Shareholder Commitments and Governance - The controlling shareholder, Shanghai Baiyu, committed not to transfer or manage shares held prior to the IPO for 36 months from the listing date, with automatic extension if stock price falls below the issue price for 20 consecutive trading days[98]. - The company will adhere to legal regulations and stock exchange rules regarding share transfer and management commitments, ensuring long-term compliance[101]. - The company has committed to ensuring that the prospectus and other disclosure materials do not contain false records, misleading statements, or significant omissions, and assumes individual and joint legal responsibility for their authenticity, accuracy, and completeness[113]. Environmental and Social Responsibility - The company has implemented measures to promote energy conservation and reduce carbon emissions in its operations[95]. - The company achieved a carbon emission reduction of 5,990.75 tons during the reporting period[93]. - The company invested 618,600 RMB in environmental protection during the reporting period[88].

证券代码：688051 证券简称：佳华科技 公告编号：2024-024 罗克佳华科技集团股份有限公司 关于证券事务代表辞职及聘任证券事务代表的公告 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、准确性和完整性依法承担法律责任。 罗克佳华科技集团股份有限公司（以下简称"公司"）证券事务代表潘雨 菲女士因个人原因申请辞去公司证券事务代表职务。潘雨菲女士辞职后不再在 公司任职，其《辞职报告》自送达公司董事会之日起生效。 潘雨菲女士在公司任职期间恪尽职守、勤勉尽责，公司及董事会对其在任 职期间为公司所做出的贡献表示衷心的感谢！ 公司于2024年08月09日召开第三届董事会第十四次会议，会议审议通过了 《关于公司聘任证券事务代表的议案》。公司董事会同意聘任张巧娥女士担任公 司证券事务代表（简历见附件），协助董事会秘书开展工作，任期自本次董事会 审议通过之日起至第三届董事会任期届满之日止。 公司证券事务代表联系方式如下： 联系电话：010-57230290 特此公告。 罗克佳华科技集团股份有限公司董事会 2024年08月10日 张巧娥，女，1994年5月出生，中国国 ...

罗克佳华科技集团股份有限公司 关于 2024 年度"提质增效重回报"行动方案的半年度评估报告 罗克佳华科技集团股份有限公司（以下简称"公司"或"佳华科技"）为切 实践行"以投资者为本"的上市公司发展理念，维护公司全体股东特别是广大中 小投资者利益，基于对公司未来发展前景的信心、对公司价值的认可和切实履行 社会责任，公司于 2024 年 06 月 27 日制定并发布了《关于 2024 年度"提质增效 重回报"行动方案》，以进一步提升公司经营效率，强化核心竞争力，保障投资 者权益，树立良好的资本市场形象。2024 年上半年，公司制定的行动方案主要 进展及成效情况如下： 一、聚焦经营主业，促进持续高质量发展 佳华科技作为物联网技术的创新者，二十年以来一直聚焦于物联网技术的研 发与应用，在物联网的感知层、平台层、应用层积累了具有竞争力的核心技术和 丰富的实施应用经验。 公司以数据为核心、以平台为载体和中枢，以工业互联网标识解析二级节点 建设为抓手，构建"数据工厂"体系，致力于实现物联网数据互通共享，深度挖 掘数据价值，向各垂直领域提供物联网数据服务，实现"核心技术产品化、信息 工程数据化、数据要素价值化"，以数字要素 ...