证券代码：688509 证券简称：正元地信 公告编号：2025-032 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 11 月 18 日 （二） 股东大会召开的地点：北京市顺义区汇海中路 3 号院 1 号楼公司会议室 （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 | 68 | | --- | --- | | 普通股股东人数 | 68 | | 2、出席会议的股东所持有的表决权数量 | 389,502,943 | | 普通股股东所持有表决权数量 | 389,502,943 | | 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 | 50.5847 | | 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（%） | 50.5847 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 正元地理信息集团股份有限公司 2025年第二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 ...

Core Viewpoint - Zhengyuan Geospatial Information experienced a decline of 1.00% in stock price on November 14, with a trading volume of 90.65 million yuan, indicating a potential concern regarding investor sentiment and market performance [1]. Financing Summary - On November 14, the company had a financing buy-in amount of 11.22 million yuan and a financing repayment of 9.35 million yuan, resulting in a net financing buy of 1.86 million yuan [1]. - The total financing and securities balance reached 134 million yuan, accounting for 7.06% of the circulating market value, which is above the 90th percentile level over the past year, indicating a high level of financing activity [1]. - There were no shares sold or repaid in the securities lending market on the same day, with a total securities lending balance of 0 yuan, also reflecting a high percentile level over the past year [1]. Business Overview - Zhengyuan Geospatial Information Group Co., Ltd. was established on March 31, 1999, and listed on July 30, 2021. The company specializes in surveying and geographic information technology services, underground pipeline safety operation and maintenance services, and smart city construction and operation services [1]. - The main business revenue composition includes: surveying and geographic information (40.09%), pipeline operation and maintenance services (38.79%), smart city services (19.27%), and other services (1.84%) [1]. Financial Performance - As of September 30, the number of shareholders decreased by 1.26% to 12,500, while the average circulating shares per person increased by 1.28% to 30,869 shares [2]. - For the period from January to September 2025, the company reported operating revenue of 357 million yuan, a year-on-year decrease of 9.83%, while the net profit attributable to the parent company was -62.95 million yuan, reflecting a year-on-year increase of 19.85% [2]. Dividend Information - Since its A-share listing, Zhengyuan Geospatial Information has distributed a total of 27.17 million yuan in dividends, with 5.65 million yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, among the top ten circulating shareholders, Huaxia CSI 500 Index Enhanced A (007994) is the third-largest shareholder with 6.65 million shares, marking a new entry, while Huaxia Zhisheng Pioneer Stock (LOF) A (501219) is the ninth-largest shareholder with 3.81 million shares, also a new entry [3].

正元地理信息集团股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688509 证券简称：正元地信 正元地理信息集团股份有限公司 2025年第二次临时股东大会 会议资料 2025年11月 正元地理信息集团股份有限公司 2025 年第二次临时股东大会会议资料 正元地理信息集团股份有限公司 2025 年第二次临时股东大会会议资料 目录 | 2025年第二次临时股东大会会议须知 1 | | --- | | 2025年第二次临时股东大会会议议程 4 | | 2025年第二次临时股东大会会议议案 6 | | 议案1：关于调整公司2025年度筹资担保预算的议案 6 | 2025年第二次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会会议秩序和议事效 率，保证股东大会的顺利召开，根据《中华人民共和国公司法》《中 华人民共和国证券法》、中国证监会《上市公司股东会规则》以及《正 元地理信息集团股份有限公司章程》和《正元地理信息集团股份有限 公司股东大会议事规则》等有关规定，特制定正元地理信息集团股份 有限公司（以下简称"公司"或"正元地信"）2025年第二次临时股东 大会会议须知： 一、为确认出席大会 ...

Group 1 - The core viewpoint of the article highlights the financial performance of Zhengyuan Dixin, which reported a revenue decline and a net loss for the third quarter of 2025 [1] - Zhengyuan Dixin's revenue for the first three quarters of 2025 was approximately 357 million yuan, representing a year-on-year decrease of 9.83% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 62.95 million yuan, with a basic earnings per share loss of 0.08 yuan [1] Group 2 - As of the report, Zhengyuan Dixin's market capitalization stands at 3.6 billion yuan [1] - The article also notes a significant market movement in the A-share market, with the index surpassing 4000 points, indicating a potential new market trend [1]

Core Viewpoint - Zhengyuan Geographic Information Group Co., Ltd. reported a decline in revenue and a narrowed loss for the first three quarters of 2025, indicating challenges in the current market environment [1] Financial Performance - The company achieved an operating income of 357 million yuan, a year-on-year decrease of 9.83% [1] - The net profit attributable to shareholders was a loss of 62.95 million yuan, with the loss margin further narrowing [1] Business Segments - Zhengyuan Geographic Information's main business consists of three segments: surveying and geographic information, underground pipeline safety operation and maintenance, and smart city construction and operation [1] - The company is focusing on the smart application of underground space safety as a starting point to expand emerging businesses [1] Strategic Focus - The company aims to leverage its industry advantages in geographic information to enhance its capabilities in smart city construction and operation, particularly in refined urban management and public safety applications [1] - There is an ongoing effort to integrate specialized application solutions to improve service capabilities in industry applications [1]

正元地理信息集团股份有限公司 关于召开2025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 2025年第二次临时股东大会 证券代码：688509 证券简称：正元地信 公告编号：2025-030 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：2025年11月18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 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 ...

证券代码：688509 证券简称：正元地信 公告编号：2025-031 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《正 元地信 2025 年第三季度报告》。 特此公告。 正元地理信息集团股份有限公司 第二届监事会第十九次会议决议公告 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 正元地理信息集团股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第二届监事会第十九次会议（以下简称"本次会议"），本次会议通知于 2025 年 10 月 28 日以电子邮件方式送达全体监事，本次会议采用现场与通讯相 结合的形式召开，会议应到监事 3 人，实到监事 3 人，会议由监事会主席赵海建 先生主持。本次会议的召集和召开、表决程序符合《公司法》等法律及《公司章 程》《公司监事会议事规则》等相关规定，会议形成的决议合法、有效。 二、监事会会议审议情况 审议通过《关于〈公司 2025 年第三季度报告〉的议案》 《公司 2025 年第三季度报告》的编制和审议程序符合 ...

Financial Performance - Total operating revenue for Q3 2025 was ¥75,885,292.23, a decrease of 26.65% compared to the same period last year[3]. - Net profit attributable to shareholders was -¥14,834,873.03, with a year-to-date total of -¥62,946,369.33, indicating significant losses[3]. - The company reported a net profit margin decline due to reduced revenue and increased costs, impacting overall profitability[18]. - Net profit for the first three quarters of 2025 was a loss of CNY 67,771,707.58, compared to a loss of CNY 78,310,026.62 in the same period of 2024, indicating an improvement of about 13.5%[20]. - The total comprehensive income for the first three quarters of 2025 was a loss of CNY 67,771,707.58, compared to a loss of CNY 78,310,026.62 in the same period of 2024, showing an improvement of approximately 13.5%[20]. Assets and Liabilities - Total assets decreased by 6.73% from the end of the previous year, totaling ¥3,208,030,981.93[4]. - Total assets decreased to RMB 3,208,030,981.93 from RMB 3,439,673,885.93, a decline of 6.7%[16]. - Total liabilities decreased to RMB 1,880,339,943.24 from RMB 2,002,933,708.71, reflecting a reduction of 6.1%[16]. - The company's equity attributable to shareholders decreased to RMB 1,240,815,617.24 from RMB 1,305,713,712.32, a decline of 4.9%[16]. Cash Flow and Investments - Cash flow from operating activities was not applicable for the current period, with a year-to-date total of -¥115,142,836.02[3]. - Operating cash flow for the first three quarters of 2025 was negative CNY 115,142,836.02, an improvement from negative CNY 231,704,104.29 in the same period of 2024[23]. - Total financing cash flow for the first three quarters of 2025 was negative CNY 14,895,519.42, compared to negative CNY 5,501,989.21 in the same period of 2024[24]. - The company incurred a net loss from investment activities of CNY 23,190,862.75 in the first three quarters of 2025, compared to a loss of CNY 22,226,198.00 in the same period of 2024[24]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,465[10]. - The largest shareholder, China Metallurgical Geology Bureau, holds 50.03% of the shares, totaling 385,207,800 shares[10]. Research and Development - Research and development expenses amounted to ¥11,491,650.80, representing 15.14% of operating revenue, an increase of 1.45 percentage points from the previous year[4]. - Research and development expenses for the first three quarters of 2025 were CNY 35,714,476.97, down from CNY 40,679,494.62 in the same period of 2024, a decrease of about 12.1%[19]. Inventory and Receivables - Accounts receivable amounted to RMB 548,568,428.88, down from RMB 602,331,180.33, indicating a reduction of 8.9%[14]. - Inventory increased significantly to RMB 42,574,636.23 from RMB 8,453,418.52, representing a growth of 404.5%[14]. Future Outlook - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[18].

Group 1 - A new company, Hebei Zhengyuan Smart Technology Co., Ltd., has been established, with Zhang Tao as the legal representative [1] - The company's business scope includes information system integration services, information technology consulting services, security equipment manufacturing, mobile terminal equipment manufacturing, and intelligent control system integration [1] - Zhengyuan Smart Technology is wholly owned by Zhengyuan Dixin (688509) [1]

Core Insights - A new company, Hebei Zhengyuan Smart Technology Co., Ltd., has been established with Zhang Tao as the legal representative [1] - The company's business scope includes information system integration services, information technology consulting services, security equipment manufacturing, mobile terminal equipment manufacturing, and intelligent control system integration [1] - Zhengyuan Dixin holds 100% ownership of the newly established company [1]