证券代码：688528 证券简称：秦川物联 公告编号：2025-007 成都秦川物联网科技股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 根据《企业会计准则》以及成都秦川物联网科技股份有限公司（以下简称"公 司"）财务制度等相关规定，为客观公允地反映公司 2024 年度财务状况及经营 成果，基于谨慎性原则，对截至 2024 年 12 月 31 日合并报表范围内可能发生信 用及资产减值损失的有关资产计提信用及资产减值准备。 公司本次计提信用减值损失 4,310,382.14 元，计提资产减值损失 734,377.15 元，具体如下表： 单位：人民币元 | | 项目 | 计提减值准备金额 | | --- | --- | --- | | 信用减值损失 | 应收账款坏账损失 | 3,987,467.99 | | | 其他应收款坏账损失 | 305,324.46 | | | 应收票据坏账损失 | 17,589.69 | | 资产减值损失 | ...

成都秦川物联网科技股份有限公司 董事会审计委员会对会计师事务所 2024 年度履行监督职责 情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所科创板 上市公司自律监管指引第 1 号——规范运作》和成都秦川物联网科技股份有限公 司（以下简称"公司"）的《公司章程》和《董事会审计委员会工作细则》等规定 和要求，董事会审计委员会本着勤勉尽责的原则进行履职，现将公司董事会审计 委员会对会计师事务所 2024 年度审计工作进行监督检查，出具对会计师事务所 的履职监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 四川华信（集团）会计师事务所（特殊普通合伙）（以下简称"四川华信"） 初始成立于 1988 年 6 月，2013 年 11 月 27 日改制为特殊普通合伙企业。注册地 址为泸州市江阳中路 28 号楼三单元 2 号。四川华信已按照《会计师事务所从事 证券服务业务备案管理办法》的规定，已于 2020 年 11 月在证监会备案系统首次 进行了会计师事务所从事证券服务业务备案登记， ...

证券代码：688528 证券简称：秦川物联 公告编号：2025-006 成都秦川物联网科技股份有限公司 关于召开2024年年度股东大会的通知 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 2024年年度股东大会 召开日期时间：2025 年 5 月 21 日 14 点 30 分 召开地点：成都市龙泉驿区经开区南四路 931 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 21 日 至2025 年 5 月 21 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：2025年5月21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 ...

证券代码：688528 证券简称：秦川物联 公告编号：2025-004 成都秦川物联网科技股份有限公司 第三届监事会第十一次会议决议公告 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、会议召开情况 成都秦川物联网科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 在公司会议室召开第三届监事会第十一次会议，会议通知已于 2025 年 4 月 25 日以邮件方式送达全体监事。本次会议应出席监事 3 人，实际出席监事 3 人。会 议由监事会主席王军主持。本次会议的召集、召开和表决符合《中华人民共和国 公司法》（以下简称"《公司法》"）及《成都秦川物联网科技股份有限公司章 程》（以下简称"《公司章程》"）有关规定。 二、会议审议情况 出席会议的监事对各项议案进行了认真审议并做出了如下决议： （一）审议通过《关于公司 2024 年年度报告及其摘要的议案》 监事会认为：公司 2024 年年度报告的编制和审议程序符合法律、法规、《公 司章程》和公司内部管理制度的各项规定；公司 2024 年年度报告的内容和格式 ...

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 | ...

沪深两市全天主力资金净流出298.94亿元，其中，科创板主力资金净流出16.87亿元，主力资金净流入的 有213只股，主力资金净流出的有369只股。 证券时报•数据宝统计显示，今日科创板个股上涨的有181只，下跌的有399只，，跌停的有科思科技等1 只。 | 代码 | 简称 | 主力资金净流入（万元） | 主力资金流入率（%） | 涨跌幅（%） | 换手率（%） | | --- | --- | --- | --- | --- | --- | | 688256 | 寒武纪 | 8192.31 | 2.05 | 3.02 | 1.35 | | 688208 | 道通科技 | 5655.19 | 12.75 | 2.02 | 2.53 | | 688521 | 芯原股份 | 4782.48 | 6.53 | -0.55 | 1.62 | | 688772 | 珠海冠宇 | 3928.25 | 9.49 | 0.15 | 2.70 | | 688333 | 铂力特 | 2637.21 | 10.67 | 0.79 | 1.42 | | 688630 | 芯碁微装 | 2613.41 | 8.92 | 0.41 | 3 ...

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 ...