证券代码：688509 证券简称：正元地信 公告编号：2025-025 特此公告。 正元地理信息集团股份有限公司 关于副总经理去世的公告 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。 正元地理信息集团股份有限公司（以下简称"公司"）副总经理郑丰收先生 不幸离世。 公司及董事会对郑丰收先生的去世表示沉痛哀悼，并向其家属表达深切慰问。 截至本公告披露日，郑丰收先生不持有公司股票，亦不存在应当履行而未履 行的承诺事项。公司董事、监事、高级管理人员将继续致力于公司发展，公司生 产经营活动不会因此受到影响。 正元地理信息集团股份有限公司董事会 2025 年 9 月 4 日 ...

Group 1 - The company announced the unfortunate passing of its Vice President, Zheng Fengshou, expressing deep condolences and sympathy to his family [1] - As of the announcement date, Zheng Fengshou did not hold any company shares and there were no unfulfilled commitments [1] - The company's board of directors, supervisors, and senior management will continue to focus on the company's development, and the production and operational activities will not be affected by this event [1]

Core Points - Zheng Fengshou, the Vice President of Zhengyuan Geospatial (688509.SH), has unfortunately passed away, and the company expresses deep condolences and sympathy to his family [1] - As of the date of this announcement, Zheng Fengshou did not hold any company shares, and there are no unfulfilled commitments that need to be addressed [1] - The company's board of directors, supervisors, and senior management will continue to focus on the company's development, and the production and operational activities will not be affected by this event [1]

Core Viewpoint - The company Zhengyuan Dixin (688509) announced the unfortunate passing of its Vice President Zheng Fengshou on September 3rd [1] Company Summary - Zheng Fengshou did not hold any shares in the company [1] - There are no outstanding commitments that Zheng Fengshou was required to fulfill [1]

证券代码：688509 证券简称：正元地信 公告编号：2025-024 正元地理信息集团股份有限公司 关于2025年第一次临时股东大会的延期公告 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： 会议延期后的召开时间：2025 年 9 月 10 日 一、 原股东大会有关情况 1. 原股东大会的类型和届次： 等相关法律法规和《公司章程》的规定。 三、 延期后的股东大会有关情况 1. 延期后的现场会议的日期、时间 召开日期、时间：2025 年 9 月 10 日 14 点 30 分 2. 延期后的网络投票起止日期和投票时间 网络投票起止时间：自2025 年 9 月 10 日 至2025 年 9 月 10 日 2025年第一次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | A 股 | 688509 | 正元地信 | 2025/8/27 | 二、 股东大会延期原因 公司原定于 2025 年 9 月 3 日召开 2025 年第一次临时股东大 ...

Group 1 - The stock price of Zhengyuan Dixin closed at 4.72 yuan on August 27, 2025, down 4.65% from the previous trading day, with a trading volume of 74 million yuan and a turnover rate of 3.96% [1] - Zhengyuan Dixin's main business includes geographic information data collection, processing, and application services, covering areas such as internet services, spatiotemporal big data, and underground pipeline networks [1] - The company's net profit attributable to shareholders for the first half of the year was -48.11 million yuan, an improvement compared to -59.66 million yuan in the same period last year [1] Group 2 - On August 27, the net outflow of main funds was 13.27 million yuan, with a cumulative net outflow of 5.90 million yuan over the past five days [1]

表决结果：3 票同意、0 票反对、0 票弃权。 正元地理信息集团股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第二届监事会第十七次会议（以下简称"本次会议"），本次会议通知于 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 （一）审议通过《关于 <公司 ensp="ensp" 年半年度报告="年半年度报告"> 及摘要的议案》 监事会认为《公司 2025 年半年度报告》及摘要的编制程序、内容和格式符 合相关法律法规的规定，报告内容真实、准确、完整地反映了公司 2025 年半年 度财务和经营状况，保证公司 2025 年半年度报告所披露的信息真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并对内容的真实性、准确性和完 整性依法承担法律责任。 证券代码：688509 证券简称：正元地信 公告编号：2025-023 正元地理信息集团股份有限公司 第二届监事会第十七次会议决议公告 本公司董事会及全体 ...

监事会认为《公司 2025 年半年度报告》及摘要的编制程序、内容和格式符 合相关法律法规的规定，报告内容真实、准确、完整地反映了公司 2025 年半年 度财务和经营状况，保证公司 2025 年半年度报告所披露的信息真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并对内容的真实性、准确性和完 整性依法承担法律责任。 表决结果：3 票同意、0 票反对、0 票弃权。 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 年半年度报告》及《正元地信 2025 年半年度报告摘要》。 正元地理信息集团股份有限公司 第二届监事会第十七次会议决议公告 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。 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 8 月 27 日召开第二届监事会第十七次会议（以下简称"本次会议"），本次会议通知于 2025 年 8 月 17 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 ...

Core Views - The company reported a decrease in revenue and net profit for the first half of 2025, with total revenue of 281.23 million yuan, down 3.88% year-on-year, and a net loss attributable to shareholders of 48.11 million yuan, compared to a loss of 59.66 million yuan in the same period last year [2][3][4] - The geographic information industry in China is experiencing robust growth, with an annual compound growth rate exceeding 15%, driven by national strategies such as "Real Scene 3D China" and "Digital Twin Cities" [4][5][6] - The company is positioned as a leading player in the geographic information sector, holding multiple high-level qualifications and focusing on geographic information services, software development, and related services [7][8] Company Overview - Zhengyuan Geomatics Group Co., Ltd. is a major geographic information enterprise in China, established with a focus on comprehensive data acquisition and processing capabilities [7][8] - The company has over 1,600 employees and has developed significant core technologies, with 103 valid patents and 965 software copyrights [7][8] Financial Performance - The company reported total revenue of 281.23 million yuan for the first half of 2025, a decrease of 3.88% compared to the same period last year [2][3] - The net profit attributable to shareholders was a loss of 48.11 million yuan, an improvement from a loss of 59.66 million yuan in the previous year [2][3] - The company's total assets decreased by 5.35% to 3.26 billion yuan compared to the end of the previous year [2][3] Industry Trends - The geographic information industry is integrating with new technologies such as big data, cloud computing, and artificial intelligence, leading to increased demand and innovation [4][5][6] - The market size of the geographic information industry in China is projected to reach 752.4 billion yuan by 2024, with a compound annual growth rate of 17.5% over the past decade [5][6] - National policies are increasingly supporting the development of the geographic information sector, emphasizing its role in digital economy and smart city initiatives [5][6] Business Segments - The company's main business segments include geographic information services, underground pipeline safety operation and maintenance, and smart city construction and operation [14][15] - The smart city segment generated revenue of 54.21 million yuan, accounting for 19.64% of total revenue, reflecting a growth of 9.45 percentage points year-on-year [14][15] - The underground pipeline segment reported revenue of 109.09 million yuan, representing a decline of 14.48% compared to the previous year [14][15] Technological Advancements - The company is focusing on technological innovation, particularly in areas such as artificial intelligence, big data, and digital twin technologies [17][21] - New technologies developed include a disaster escape route planning technology for mines, which optimizes evacuation routes with a deviation of less than 5% from the theoretical optimal path [21][22] - The company is also enhancing its urban safety monitoring capabilities through real-time data integration and predictive modeling for flood and water supply management [22][23]

正元地理信息集团股份有限公司2025 年半年度报告摘要 规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 公司已在本报告中详细阐述在经营过程中可能面临的各种风险，敬请参阅本报告"第三节管理层 讨论与分析"之"四、风险因素"相关内容。 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 无 □适用 √不适用 公司代码：688509 公司简称：正元地信 第二节 公司基本情况 正元地理信息集团股份有限公司 正元地理信息集团股份有限公司2025 年半年度报告摘要 第一节 重要提示 | | | | 持有 | 包含转融通 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 有限 | 借出股份的 | | | | | | 持股 | 持股 | 售条 | 限售股份数 | | 质押、标记或 | | | 股东名称 份数 | 股东性质 | 比例 | | | | | 冻结的股 | | | | 数量 | 件的 | 量 | | | | | | (%) | | | | 量 | | | | | | | 股份 | ...