证券代码：688528 证券简称：秦川物联 公告编号：2025-009 成都秦川物联网科技股份有限公司 一、利润分配方案内容 关于公司 2024 年年度利润分配方案公告 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： 成都秦川物联网科技股份有限公司（以下简称"公司"）2024 年度拟不进行 利润分配，也不进行资本公积转增股本或其他形式的分配。 本次利润分配方案已经公司第三届董事会第十六次会议、第三届监事会第十 一次会议审议通过，本次利润分配方案尚需提交公司 2024 年年度股东大会审议。 经四川华信（集团）会计师事务所（特殊普通合伙）审计，公司 2024 年度 归属于母公司股东的净利润-65,236,508.15 元，截止 2024 年 12 月 31 日，母公司 累计未分配利润为 19,939,856.84 元。根据相关法律法规以及《公司章程》等规 定，公司尚不满足利润分配的条件。 公司不存在触及《上海证券交易所科创板股票上市规则》第 12.9.1 条第一款 第（八）项规定的可能被实施其他风险警示的情形。 ...

Financial Performance - The company reported a net profit attributable to shareholders of the listed company for 2024 as negative, thus no profit distribution or capital reserve transfer will be made [7]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges [5]. - In 2024, the company achieved operating revenue of CNY 320.52 million, a decrease of 1.99% compared to 2023 [24]. - The net profit attributable to shareholders was CNY -65.24 million, a decline of CNY 5.99 million year-on-year [24]. - The company's net assets attributable to shareholders decreased by CNY 145.24 million, partly due to a share buyback of CNY 79.99 million [30]. - Basic earnings per share decreased by CNY 0.06, while diluted earnings per share also decreased by CNY 0.06 compared to the previous year [30]. - The weighted average return on equity decreased to -10.89%, a decline of 2.67 percentage points from the previous year [26]. - The company incurred a non-recurring loss of 65.46 million yuan, with a significant impact from asset impairment and government subsidies [36]. - The company received government subsidies amounting to 6.43 million yuan, which are closely related to its normal business operations [36]. - The cash flow from operating activities increased by CNY 54.27 million, primarily due to improved cash management and reduced cash payments for goods [29]. Revenue Breakdown - The revenue from smart city IoT terminal products was CNY 272.73 million, down 11.90% year-on-year, impacted by intensified market competition [27]. - The smart sensor business generated revenue of CNY 37.83 million, a significant increase of 404.43% compared to 2023, accounting for 11.80% of total revenue [28]. - The company expanded its export business, with overseas gas meter sales reaching CNY 14.56 million, a year-on-year increase of 4,907.15% [27]. - The revenue from the IoT smart gas meter segment decreased by 11.90% to CNY 27,273.20 million, impacted by intensified competition [145]. - The total revenue from the domestic market was approximately 300.67 million, while the overseas market generated about 14.56 million, reflecting a significant reliance on domestic sales [151]. Research and Development - The company's R&D investment as a percentage of operating revenue increased to 20.01%, up 0.61 percentage points from 2023 [26]. - The total R&D investment for the year was approximately ¥64.15 million, representing a 1.10% increase from the previous year, with R&D expenses accounting for 20.01% of operating revenue [94]. - The company has added 244 invention patents during the reporting period, including 125 authorized in China and 119 in the United States, along with 48 software copyrights [48]. - The company aims to enhance its core competitiveness and profitability while fulfilling its responsibilities as a listed company [53]. - The company is focusing on the development of smart sensors, particularly in temperature and magnetic sensor technologies, with plans to expand into pressure sensors and industrial automation applications [84]. Market Position and Strategy - The company is focusing on the Internet of Things (IoT) sector, emphasizing research and development in smart cities and IoT solutions, and is recognized as a national high-tech enterprise [55]. - The company has established a strategic layout with three bases in Chengdu, Meishan, and Chongqing for its smart sensor business, focusing on vertical integration from materials to components [45]. - The company aims to identify and pursue acquisition opportunities that enhance its core business and foster new growth points in emerging industries [54]. - The company is actively involved in drafting national standards, with 19 standards co-authored during the reporting period [49]. - The company has established partnerships with major automotive and appliance manufacturers, expanding its market presence and supply chain integration [60]. Risks and Challenges - The company is facing various risk factors in its production and operation processes, which are detailed in the report [5]. - The company is at risk of significant performance decline due to potential adverse changes in macroeconomic conditions and market competition [123]. - The company is exposed to risks from fluctuating raw material prices, which accounted for 62.85% of the main business costs during the reporting period, potentially affecting profitability [130]. - The company's reliance on a diverse customer base with many small clients poses a risk, as economic changes could lead to customer attrition and impact revenue [134]. - The company is at risk of losing core technical personnel due to increased competition for talent, which could lead to technology leaks and a weakened competitive position [126]. Corporate Governance - The company has not disclosed any special arrangements for corporate governance or significant matters [9]. - The company emphasizes investor relations, maintaining high operational transparency through various communication channels [51]. - The board of directors held 7 meetings in 2024, approving 22 proposals, ensuring effective governance and decision-making [194]. - The supervisory board convened 3 meetings in 2024, reviewing 12 proposals, maintaining oversight of financial and operational compliance [195]. - The company adheres to strict information disclosure practices, ensuring transparency and protecting the rights of minority investors [196]. Technological Innovation - The company has completed the development of an IoT smart gas management platform, integrating big data, AI, and cloud computing technologies [44]. - The company is leveraging industrial IoT technology to optimize production processes and improve product quality and responsiveness to customer needs [83]. - The company has developed smart gas meters and water meters that support remote functionalities including remote recharging and valve control, enhancing operational efficiency [66]. - The company is advancing its smart factory IoT platform, which integrates various management systems, aiming for a comprehensive closed-loop management approach [98]. - The company is committed to ensuring the security of its core technologies through confidentiality agreements with relevant personnel [87].

Financial Performance - The company's revenue for Q1 2025 was ¥56,208,288.40, a decrease of 44.56% compared to ¥101,390,072.23 in the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥29,845,590.65, compared to a loss of ¥6,133,831.55 in the previous year[3]. - The net cash flow from operating activities was a negative ¥25,081,081.18, worsening from a negative ¥14,343,923.24 year-on-year[3]. - Total operating revenue for Q1 2025 was ¥56,208,288.40, a decrease of 44.6% compared to ¥101,390,072.23 in Q1 2024[19]. - Net loss for Q1 2025 was ¥29,884,504.31, compared to a net loss of ¥5,961,840.77 in Q1 2024, representing a significant increase in losses[21]. - The company reported a basic and diluted earnings per share of -¥0.190 for Q1 2025, compared to -¥0.037 in Q1 2024[21]. - The net profit for Q1 2025 was a loss of CNY 24,971,780.76, compared to a loss of CNY 2,068,627.24 in Q1 2024, indicating a significant decline in profitability[34]. Cash Flow and Liquidity - Operating cash flow for Q1 2025 was -¥25,081,081.18, worsening from -¥14,343,923.24 in Q1 2024[24]. - Cash received from sales of goods and services in Q1 2025 was ¥59,983,653.53, down from ¥65,601,714.07 in Q1 2024[24]. - The company's cash and cash equivalents are reported at ¥88,252,696.91, compared to ¥86,798,959.42 at the end of 2024[13]. - The total cash and cash equivalents at the end of the period were CNY 83,763,838.98, down from CNY 163,769,849.35 at the beginning of the period, reflecting a decrease of 48.9%[34]. - The net cash flow from financing activities was CNY 26,642,171.51, a recovery from a negative cash flow of CNY 81,048,479.87 in the previous period[34]. - The cash inflow from operating activities was CNY 56,759,446.87, a decrease of 15.6% compared to CNY 67,261,040.72 in Q1 2024[38]. - The net cash flow from operating activities was -CNY 21,192,556.04, worsening from -CNY 9,007,638.50 in the same period last year[38]. Assets and Liabilities - Total assets at the end of the reporting period were ¥894,358,752.33, a decrease of 1.50% from ¥907,995,626.34 at the end of the previous year[4]. - The total liabilities amount to ¥269,655,221.90, down from ¥296,685,057.20[15]. - The company has a short-term loan of ¥64,057,963.88, reduced from ¥74,068,505.55[15]. - The company’s long-term borrowings increased to ¥58,140,000.00 from ¥39,390,000.00[15]. - The total liabilities increased to ¥377,396,693.78 in the latest reporting period, compared to ¥361,449,063.48 previously[16]. - The total owner's equity decreased to CNY 553,949,504.37 from CNY 577,838,969.65, a decline of 4.1%[31]. Research and Development - R&D investment totaled ¥13,149,203.09, down 19.39% from ¥16,311,658.76 in the previous year, representing 23.39% of revenue, an increase of 7.30 percentage points[3][4]. - Research and development expenses for Q1 2025 were CNY 11,832,420.45, down from CNY 15,333,413.69 in Q1 2024, indicating a 22.3% reduction[34]. Market and Competition - The company experienced a decline in sales volume and price for its IoT smart gas meter business due to intensified industry competition, impacting overall revenue[8]. - The smart sensor business is in the early stages of market expansion, with sales growth insufficient to offset the decline in gas meter revenue[8]. - The company reported a decrease in gross margin due to low capacity utilization rates and high fixed costs, including depreciation and labor costs[8]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,821[10]. - The largest shareholder, Shao Zehua, holds 101,165,281 shares, representing 60.22% of the total shares[10]. - Shareholders' equity attributable to shareholders decreased by 5.47% to ¥515,616,518.97 from ¥545,462,109.62 at the end of the previous year[4].

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.4100 | -0.3500 | -17.14 | 0.0100 | | 每股净资产（元） | 3.25 | 4.11 | -20.92 | 4.46 | | 每股公积金(元) | 2.7 | 2.7 | 0 | 2.7 | | 每股未分配利润(元) | -0.07 | 0.31 | -122.58 | 0.67 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.21 | 3.27 | -1.83 | 3.68 | | 净利润(亿元) | -0.65 | -0.59 | -10.17 | 0.01 | | 净资产收益率(%) | -10.89 | -8.22 | -32.48 | 0.18 | | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 邵泽华 | 10116.53 | ...

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 29.894 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 1.687 billion yuan [1] - A total of 213 stocks saw net inflows, while 369 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 181 stocks rose, while 399 stocks fell, with one stock, Kesi Technology, hitting the daily limit down [1] - The top three stocks with the highest net inflow of funds were Cambrian (81.9231 million yuan), Daotong Technology (56.5519 million yuan), and Chip Origin (47.8249 million yuan) [2] Continuous Fund Flow Analysis - There are 42 stocks that have seen continuous net inflows for more than three trading days, with Rendu Biotech leading at 11 consecutive days of inflow [2] - Conversely, 154 stocks have experienced continuous net outflows, with Aiko Optoelectronics and Excellent New Energy both seeing 12 consecutive days of outflow [2] Top Fund Inflows - The top stocks by net inflow include: - Cambrian: 81.9231 million yuan, with a flow rate of 2.05% and a price increase of 3.02% [2] - Daotong Technology: 56.5519 million yuan, with a flow rate of 12.75% and a price increase of 2.02% [2] - Chip Origin: 47.8248 million yuan, with a flow rate of 6.53% and a price decrease of 0.55% [2] Notable Outflows - The stock with the highest net outflow was Hengxuan Technology, which saw a net outflow of 117 million yuan despite a price increase of 5.01% [1] - Other notable outflows included Zhongkong Technology and Shijia Photon, with net outflows of 99.0516 million yuan and 92.2874 million yuan, respectively [1]

天眼查资料显示，成都秦川物联网科技股份有限公司，成立于2001年，位于成都市，是一家以从事研究 和试验发展为主的企业。企业注册资本16800万人民币，实缴资本12600万人民币。通过天眼查大数据分 析，成都秦川物联网科技股份有限公司共对外投资了6家企业，参与招投标项目277次，财产线索方面有 商标信息59条，专利信息1363条，此外企业还拥有行政许可62个。 金融界2025年4月5日消息，国家知识产权局信息显示，成都秦川物联网科技股份有限公司申请一项名 为"基于智慧燃气安全监管的管道干燥处理方法和物联网系统"的专利，公开号CN 119755950 A，申请日 期为2024年12月。 专利摘要显示，本发明提供一种基于智慧燃气安全监管的管道干燥处理方法和物联网系统，包括燃气公 司管理平台、政府燃气监管管理平台、燃气公司对象平台等，该方法包括：获取至少一个燃气管道出口 的干燥介质信息；基于干燥介质信息确定燃气管道的初始干燥值；响应于初始干燥值低于干燥阈值，将 燃气管道作为目标燃气管道，基于目标燃气管道的初始干燥值确定进阶干燥参数；基于进阶干燥参数生 成第一控制指令并发送至燃气公司对象平台，对目标燃气管道进阶干燥；基 ...

Financial Performance - The company achieved total operating revenue of RMB 320.52 million in 2024, a decrease of 1.99% compared to the previous year[4] - The net profit attributable to the parent company was a loss of RMB 64.53 million, a decrease of RMB 5.29 million year-on-year[6] - Total assets at the end of 2024 were RMB 908.71 million, down 10.38% from the beginning of the period[6] - The equity attributable to the parent company decreased by 20.92% to RMB 546.17 million[4] - The basic earnings per share for the period was -0.40 RMB, compared to -0.35 RMB in the previous year[4] - The weighted average return on net assets was -10.76%, a decrease of 2.54 percentage points from the previous year[4] Research and Development - The company maintained a high level of R&D investment, focusing on smart city IoT and intelligent sensor technologies[6] Market Performance - The revenue from the IoT smart gas meter segment declined due to intense market competition and high fixed costs[7] - The intelligent sensor business is emerging as a new growth point, with entry into the supply chains of several well-known automotive clients[7] Risk Management - The company emphasizes the importance of monitoring investment risks due to the preliminary nature of the financial data presented[10]

Financial Performance - The company expects 2024 annual revenue to be between 315 million and 325 million CNY, indicating a decline compared to the previous year[4]. - The projected net loss attributable to shareholders for 2024 is estimated to be between 63 million and 73 million CNY, a decrease from the previous year's loss of 59.24 million CNY[4][6]. - The previous year's total profit was a loss of 81.26 million CNY, with a net loss attributable to shareholders of 59.24 million CNY[6]. - The company has not identified any significant uncertainties that could affect the accuracy of this earnings forecast[11]. - The forecast data is preliminary and subject to change, with final figures to be disclosed in the 2024 annual report[12]. Research and Development - Research and development expenses continue to rise as the company focuses on technology innovation and development in smart city IoT and industrial IoT sectors[9]. - The company maintains a high level of R&D investment as a percentage of revenue[9]. Market Competition and Product Development - Revenue from the IoT smart gas meter segment has declined due to intense market competition, leading to lower sales volume and prices[10]. - The smart sensor business is emerging as a new growth point, with the company entering the supply chains of several well-known automotive clients[10]. - Despite some smart sensor products achieving stable supply, many remain in the research and small-batch trial production stages, resulting in insufficient revenue to cover initial fixed and management costs[10].

证券代码：688528 证券简称：秦川物联 公告编号：2024-041 成都秦川物联网科技股份有限公司 关于终止重大资产重组的提示性公告 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。 成都秦川物联网科技股份有限公司（以下简称"公司"）于 2024 年 9 月 26 日披露了《关于筹划重大资产重组暨签署<股权收购意向协议>的提示性公告》 （公告编号：2024-034），拟以现金方式收购成都派沃特科技股份有限公司（以下 简称"标的公司"）60%的股权（以下简称"本次交易"）。鉴于交易各方对本次交 易方案进行多次论证和协商后，仍未能就正式的股权转让协议内容达成一致意见， 根据《股权收购意向协议》的相关约定，交易各方于近日签署了《股权收购意向 协议之终止协议》，本次重大资产重组事项终止。现就有关情况公告如下： 一、本次重大资产重组的基本情况 2024 年 9 月 24 日，公司与标的公司及其主要股东黄希、黄洁、王觅、成都 派沃特企业管理合伙企业（有限合伙）、欧瑞、刘翼、聂贻俊、胡彬、张军汗就 本次交易签署了《股权收购意向协议》。 ...

证券代码：688528 证券简称：秦川物联 成都秦川物联网科技股份有限公司 12 月 12 日投资者关系活动记录表 编号：2024-003 | --- | --- | --- | --- | --- | |-------------------|------------------------------------------------------------------------------|--------------------------------------------------------------|-------|-------------| | | | | | | | 投资者关系 | □特定对象调研 | □分析师会议 | | | | 活动类别 | □媒体采访 | 业绩说明会 | | | | | □新闻发布会 | □路演活动 | | | | | □现场参观 | | | | | | □其他 （电话会议） | | | | | 参与单位名 | | | | | | 称及人员姓 名 | / | | | | | 时间 | 2024 年 12 月 12 日 | 13:00~14:00 | | | ...