用友汽车信息科技（上海）股份有限公司（以下简称"公司"）于2025年9 月5日召开第四届董事会第十次会议、第四届监事会第六次会议，分别审议通过 了《关于取消监事会、变更经营范围并修订<公司章程>及其附件的议案》。上 述议案已经2025年9月23日召开的2025年第一次临时股东大会审议通过。具体内 容详见公司于2025年9月6日在上海证券交易所网站（www.sse.com.cn）披露的《关 于取消监事会、变更经营范围并修订<公司章程>及其附件，制定、修订及废止 部分治理制度的公告》（公告编号：2025-031）。 公司已于近日完成工商变更登记手续，并取得了上海市市场监督管理局换发 的《营业执照》，具体登记信息如下： 经营范围：许可项目：第二类增值电信业务。（依法须经批准的项目，经相 关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件 为准）一般项目：货物进出口；技术进出口；技术服务、技术开发、技术咨询、 技术交流、技术转让、技术推广；电子产品销售；通讯设备销售；企业管理咨询； 信息系统集成服务；办公设备销售；办公用品销售；计算机及通讯设备租赁。（除 名称：用友汽车信息科技（上海）股份有限公司 ...

证券代码：688479 证券简称：友车科技 公告编号：2025-036 用友汽车信息科技（上海）股份有限公司 关于参加2025 年上海辖区上市公司三季报集体业绩 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： 会议召开时间：2025 年 11 月 13 日（星期四）15:00-16:30 会议召开地点：上海证券交易所上证路演中心（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 11 月 6 日（星期四）至 11 月 12 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 zqb@yonyou.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。 用友汽车信息科技（上海）股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 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 2025 年第三季度经营成果、财务状况，公司计划于 ...

Company Overview - Youche Technology was established on March 13, 2003, and went public on the Shanghai Stock Exchange on May 11, 2023. The company is based in Shanghai and specializes in providing solutions in the automotive marketing and aftermarket sectors, demonstrating strong technical capabilities and extensive industry experience [1] Business Performance - For Q3 2025, Youche Technology reported revenue of 322 million yuan, ranking 62nd among 102 companies, significantly lower than the industry leader Shanghai Steel Union at 57.318 billion yuan and the second place Desay SV at 22.337 billion yuan. The company's revenue is also below the industry average of 171.2 million yuan and the median of 41.9 million yuan [2] - The net profit for the same period was 20.38 million yuan, ranking 38th in the industry. The top two companies in net profit were Desay SV at 1.805 billion yuan and Tonghuashun at 1.206 billion yuan. Youche's net profit is above the industry average of 26.43 million yuan and the median of -7.1992 million yuan [2] Financial Ratios - As of Q3 2025, Youche Technology's debt-to-asset ratio was 10.41%, a decrease from 10.71% in the previous year and significantly lower than the industry average of 31.94%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 31.97%, down from 34.55% in the previous year and below the industry average of 41.71%, suggesting a need for improvement in profitability [3] Management and Shareholder Information - The chairman, Wang Wenjing, has led the company for many years, while the general manager, Gui Changhou, saw a salary reduction of 633,300 yuan in 2024, with a reported salary of 1.1197 million yuan compared to 1.753 million yuan in 2023 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 4.53% to 9,922, while the average number of circulating A-shares held per account increased by 4.75% to 6,280.73 [5]

Group 1 - The core viewpoint of the news is that Youche Technology's stock performance and financial metrics indicate a challenging period, with significant declines in revenue and net profit, alongside low financing activity and high short-selling levels [1][2]. Group 2 - As of October 30, Youche Technology's stock price decreased by 0.77%, with a trading volume of 12.59 million yuan. The financing buy-in amount was 2.24 million yuan, while the financing repayment was 1.29 million yuan, resulting in a net financing buy of 0.96 million yuan. The total financing and securities balance reached 38.83 million yuan [1]. - The financing balance of Youche Technology is 38.83 million yuan, accounting for 3.24% of the circulating market value, which is below the 50th percentile level over the past year, indicating a low position [1]. - On the short-selling side, there were no shares repaid or sold on October 30, with a short-selling balance of 0.00 yuan, which is at a high level exceeding the 90th percentile over the past year [1]. - As of September 30, the number of shareholders for Youche Technology was 9,922, a decrease of 4.53% from the previous period, while the average circulating shares per person increased by 4.75% to 6,280 shares [2]. - For the period from January to September 2025, Youche Technology reported operating revenue of 322 million yuan, a year-on-year decrease of 24.42%, and a net profit attributable to the parent company of 20.38 million yuan, down 65.73% year-on-year [2]. - Since its A-share listing, Youche Technology has distributed a total of 143 million yuan in dividends [3].

Financial Performance - The company's operating revenue for Q3 2025 was ¥104,298,826.90, a decrease of 14.73% compared to the same period last year[3] - The total profit for Q3 2025 was ¥3,383,325.68, reflecting a significant decline of 62.72% year-over-year[3] - The net profit attributable to shareholders for Q3 2025 was ¥4,170,698.49, down 57.58% from the previous year[3] - The net profit after deducting non-recurring gains and losses for Q3 2025 was ¥351,299.54, a decrease of 87.25% compared to the same period last year[3] - The basic earnings per share for Q3 2025 was ¥0.03, a decline of 57.14% year-over-year[4] - The company's revenue for the first three quarters of 2025 was ¥321,823,678.03, a decrease of 24.5% compared to ¥425,778,557.34 in the same period of 2024[23] - Operating profit for the first three quarters of 2025 was ¥16,932,113.18, down 71.2% from ¥58,891,962.04 in the previous year[23] - Net profit for the first three quarters of 2025 was ¥20,380,810.76, a decline of 65.7% compared to ¥59,464,152.10 in 2024[23] - The total comprehensive income for the period was 20,380,810.76 RMB, compared to 59,464,152.10 RMB in the previous year, indicating a decrease of about 65.7%[24] - The basic earnings per share of 0.14 RMB for the first three quarters of 2025, down from 0.42 RMB in the same period of 2024, a decline of approximately 66.7%[24] Research and Development - Research and development expenses totaled ¥17,754,968.00 for Q3 2025, down 18.44% from the previous year[4] - The ratio of R&D expenses to operating revenue was 17.02%, a decrease of 0.78 percentage points compared to the previous year[4] - The company has made progress in R&D, focusing on key technologies such as AI visual recognition, enhancing software efficiency, and adapting to domestic operating systems and databases[17] - The company is focusing on technological innovation and product upgrades to support the digital transformation of the automotive industry[18] - The company aims to enhance its product intelligence and globalization levels while accelerating the industry-specific ERP product development process[18] - The company has launched several AI intelligent applications in high-value scenarios such as intelligent sales and analysis, aiding automotive enterprises in their digital transformation[15] Assets and Cash Flow - Total assets as of the end of Q3 2025 were ¥2,065,766,259.83, a decrease of 4.10% from the end of the previous year[4] - The net assets attributable to shareholders decreased by 3.85% to ¥1,850,709,166.82 compared to the end of the previous year[4] - The company reported a total asset value of ¥2,065,766,259.83 as of September 30, 2025, down from ¥2,153,981,602.20 at the end of 2024[19] - The company's cash and cash equivalents decreased to ¥205,835,383.04 from ¥1,563,378,601.33 year-over-year[19] - For the first three quarters of 2025, the net cash flow from operating activities was -38,512,883.32 RMB, compared to -26,490,544.82 RMB in the same period of 2024, indicating a decline of approximately 45.5%[26] - The total cash outflow from operating activities was 329,088,385.71 RMB in 2025, down from 411,295,359.00 RMB in 2024, reflecting a decrease of about 20%[26] - Cash and cash equivalents at the end of the period were 205,749,428.52 RMB, an increase from 147,329,917.11 RMB in 2024, representing a growth of approximately 39.5%[28] Market and Competition - The company reported a significant impact on profits due to reduced customer budgets and declining average transaction prices[9] - The company achieved operating revenue of 321.82 million RMB, a year-on-year decrease of 24.42% due to intensified competition in the automotive industry and reduced customer budgets[14] - The company has expanded its customer base by actively targeting new clients in the new energy vehicle sector, engineering machinery, commercial vehicles, and motorcycles[15] - The company has successfully added new clients including Huawang Automotive, Kaiyue Motorcycle, and Ideal Automotive during the reporting period[16] - The company is committed to enhancing its global competitiveness by expanding its overseas business, particularly in Southeast Asia and Europe[15] Investment Activities - Total cash inflow from investment activities for the first three quarters of 2025 was 2,962,809,597.47 RMB, an increase from 2,812,807,586.98 RMB in 2024, representing a growth of about 5.3%[28] - The net cash flow from investment activities was -1,091,483,999.23 RMB for the first three quarters of 2025, slightly improved from -1,198,003,802.64 RMB in 2024, showing a reduction in losses of approximately 8.9%[28] - The company received 2,952,092,000.00 RMB from investment recoveries, which is an increase from 2,795,000,000.00 RMB in the previous year, showing a growth of about 5.6%[26] - The cash outflow for purchasing goods and services was 54,119,132.66 RMB, down from 86,050,858.01 RMB in 2024, indicating a decrease of approximately 37%[26] - The company did not report any cash inflow from financing activities during the first three quarters of 2025[28] Operational Efficiency - The company has implemented comprehensive budget management and strict project control to improve operational efficiency[15] - The company developed the Youchexing Intelligent Platform to enhance knowledge retrieval accuracy and semantic understanding[17] - The company holds 100% equity in Jiangxi Yonyou Software Co., Ltd., indicating strong internal integration[12]

Core Points - The company held its first extraordinary general meeting of shareholders on September 23, 2025, in Shanghai [2] - All proposed resolutions were approved without any rejections [2] - The meeting was conducted in compliance with relevant laws and regulations, with a combination of on-site and online voting [2][7] Meeting Attendance - All 6 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Reviewed - The following resolutions were passed: 1. Proposal to use part of the raised funds to permanently supplement working capital [4] 2. Proposal to cancel the supervisory board, change the business scope, and amend the company’s articles of association [4] 3. Proposal to establish a remuneration management system for directors and senior management [5] - The second proposal was a special resolution that received over two-thirds approval from the shareholders present [5][6] Legal Verification - The meeting was witnessed by Junhe Law Firm, which confirmed that the procedures and voting results were in accordance with the law [7] Board Structure Changes - Following the approval of the resolution to cancel the supervisory board, the board of directors will increase from 6 to 8 members, adding one employee representative director and one independent director [9][10] - Zhang Yanlin was elected as the employee representative director, with a term lasting until the end of the current board's term [10][12]

Group 1 - The core viewpoint of the news is that Youche Technology experienced a decline in stock price and trading volume, with significant changes in financing and operational performance [1][2]. - On September 23, Youche Technology's stock fell by 2.22%, with a trading volume of 21.4 million yuan. The net financing amount was -434,400 yuan, indicating more repayments than new purchases [1]. - As of September 23, the total financing and securities lending balance for Youche Technology was 43.17 million yuan, which is 3.75% of its market capitalization, indicating a high level of financing compared to the past year [1]. Group 2 - For the first half of 2025, Youche Technology reported a revenue of 218 million yuan, a year-on-year decrease of 28.32%, and a net profit attributable to shareholders of 16.21 million yuan, down 67.34% year-on-year [2]. - The company has distributed a total of 143 million yuan in dividends since its A-share listing [3]. - As of June 30, the number of shareholders for Youche Technology was 10,400, a decrease of 2.03% from the previous period, while the average circulating shares per person increased by 4.49% to 5,996 shares [2].

Core Points - The company, Youche Technology, announced the election of Zhang Yanlin as the employee representative director of the fourth board of directors during the employee representative assembly held on September 23, 2025 [1] Summary by Category - **Company Announcement** - Youche Technology held an employee representative assembly on September 23, 2025, where the election of Zhang Yanlin as the employee representative director was approved [1]

证券代码：688479 证券简称：友车科技 公告编号：2025-035 用友汽车信息科技（上海）股份有限公司 关于选举第四届董事会职工代表董事的公告 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。 用友汽车信息科技（上海）股份有限公司（以下简称"公司"）于2025年9 月23日召开的2025年第一次临时股东大会审议通过了《关于取消监事会、变更经 营范围并修订<公司章程>及其附件的议案》，为完善公司治理结构，结合公司 实际情况，公司董事会人数由6名增加至8名，新增1名职工代表董事和1名独立董 事。 公司于2025年9月23日召开了职工代表大会，同意选举张妍琳女士为公司第 四届董事会职工代表董事（简历详见附件），任期自本次职工代表大会审议通过 之日起至第四届董事会届满之日止。张妍琳女士符合《中华人民共和国公司法》 （以下简称"《公司法》"）等相关法律法规及《用友汽车信息科技（上海）股 份有限公司章程》（以下简称"《公司章程》"）规定的任职资格。公司董事会 中兼任公司高级管理人员职务的董事以及由职工代表担任的董事，总计未超过公 ...

本次会议是否有被否决议案：无 一、 会议召开和出席情况 证券代码：688479 证券简称：友车科技 公告编号：2025-034 用友汽车信息科技（上海）股份有限公司 2025年第一次临时股东大会决议公告 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） 股东大会召开的时间：2025 年 9 月 23 日 （二） 股东大会召开的地点：上海市普陀区泸定路 276 弄 1 号 1 楼会议室 （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 | 60 | | --- | --- | | 普通股股东人数 | 60 | | 2、出席会议的股东所持有的表决权数量 | 94,609,073 | | 普通股股东所持有表决权数量 | 94,609,073 | | 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 | 66.3842 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 66.3842 ...