二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 三、分红送配方案情况 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1400 | -0.1200 | -16.67 | -0.0900 | | 每股净资产（元） | 4.68 | 5.67 | -17.46 | 6.34 | | 每股公积金(元) | 5.24 | 5.32 | -1.5 | 5.34 | | 每股未分配利润(元) | -1.33 | -0.27 | -392.59 | 0.0099 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.2 | 0.24 | -16.67 | 0.24 | | 净利润(亿元) | -0.25 | -0.21 | -19.05 | -0.17 | | 净资产收益率(%) | -2.80 | -1.94 | -44.33 | -1.43 | 本次公司不分配不转赠。 数据四舍五入，查看更多财务数据>> ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥20,492,316.64, a decrease of 14.00% compared to ¥23,827,661.54 in the same period last year[3] - The net profit attributable to shareholders was -¥24,620,869.59, compared to -¥21,092,128.49 in the previous year, indicating a continued loss[3] - The company reported a net loss of RMB 246,696,708.05 for the period, compared to a loss of RMB 222,075,838.46 in the previous period[11][14] - Net profit for Q1 2025 was a loss of ¥24,824,275.56, compared to a loss of ¥20,895,701.66 in Q1 2024, representing a 19% increase in losses[17] Cash Flow and Management - The net cash flow from operating activities improved significantly to ¥12,318,263.08, compared to -¥44,198,987.58 in the previous year[3] - Operating cash flow for Q1 2025 was ¥12,318,263.08, a significant improvement from a negative cash flow of ¥44,198,987.58 in Q1 2024[19] - The company reported a significant increase in sales cash receipts, totaling ¥71,297,415.67 in Q1 2025, up 28.7% from ¥55,381,760.08 in Q1 2024[19] - The company reported a significant improvement in cash flow management, enhancing the collection of receivables[7] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,498,233,652.21, a decrease of 1.53% from ¥1,521,441,418.67 at the end of the previous year[4] - As of March 31, 2025, the company's total assets amounted to RMB 1,498,233,652.21, a decrease from RMB 1,521,441,418.67 as of December 31, 2024, reflecting a decline of approximately 1.5%[11][15] - The company's total liabilities amounted to RMB 604,951,176.57, down from RMB 610,095,117.03, reflecting a decrease of approximately 0.2%[11][14] - Total current liabilities decreased to RMB 520,913,182.87 from RMB 534,765,616.30, a decline of about 2.6%[11][14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,506[9] - The largest shareholder, Chen Yanxing, holds 38.18% of the shares, totaling 70,801,353 shares[9] - The company has not reported any significant changes in major shareholders or their participation in financing activities during the reporting period[11] Research and Development - Research and development expenses totaled ¥6,558,676.45, accounting for 32.01% of operating revenue, an increase of 3.33 percentage points year-on-year[4] - Research and development expenses for Q1 2025 were ¥6,558,676.45, slightly down from ¥6,834,183.57 in Q1 2024[16] Investment and Financial Expenses - The company incurred financial expenses of ¥1,186,581.73 in Q1 2025, a decrease of 63.9% from ¥3,283,152.16 in Q1 2024[16] - The company recorded an investment loss of ¥1,316,269.93 in Q1 2025, compared to a gain of ¥1,042,626.97 in Q1 2024[16] Equity and Returns - The weighted average return on net assets was -2.80%, a decrease of 0.86 percentage points from -1.94% in the previous year[3] - The equity attributable to shareholders decreased to RMB 867,653,892.39 from RMB 892,129,312.42, a decline of about 2.7%[11][15] - Basic and diluted earnings per share for Q1 2025 were both -¥0.14, compared to -¥0.12 in Q1 2024[17]

Financial Performance - The company's total revenue for 2024 was CNY 142.96 million, a decrease of 68.08% compared to CNY 447.86 million in 2023[24]. - The net profit attributable to shareholders for 2024 was a loss of CNY 193.23 million, worsening from a loss of CNY 47.89 million in 2023[24]. - The net assets attributable to shareholders decreased by 20.00% to CNY 892.13 million at the end of 2024, down from CNY 1,115.22 million at the end of 2023[25]. - The company's total assets decreased by 20.15% to CNY 1,521.44 million at the end of 2024, compared to CNY 1,905.27 million at the end of 2023[25]. - The basic earnings per share for 2024 was -CNY 1.08, compared to -CNY 0.26 in 2023[26]. - The net cash flow from operating activities for 2024 was -CNY 61.15 million, compared to -CNY 41.34 million in 2023[25]. - The company reported an increase in credit impairment losses due to longer aging of receivables, impacting overall financial performance[27]. - The company recognized asset impairment losses during the reporting period, contributing to the increase in overall losses[27]. - The company received government subsidies amounting to CNY 9.14 million in 2024, compared to CNY 8.97 million in 2023[30]. - The company's operating revenue for 2024 was 143 million RMB, a decrease of 68.08% year-on-year[168]. - The net profit attributable to the parent company was -193 million RMB, an increase in loss of 145 million RMB compared to the previous year[167]. Research and Development - Research and development expenses accounted for 19.64% of total revenue in 2024, an increase of 11.81 percentage points from 7.83% in 2023[26]. - The total R&D expenditure for the year was ¥28,078,956.89, a decrease of 19.92% compared to ¥35,062,965.56 in the previous year[124]. - The company has invested significantly in R&D, with 27 new invention patents and 32 software copyrights added during the year, bringing the total intellectual property to 528 items[39]. - The company has a total of 24 valid invention patents related to AI and vehicle management systems[121][122]. - The company filed 39 new patent applications during the reporting period, including 39 invention patents, and received 27 invention patents, 1 utility model patent, and 1 design patent[121]. - The company is actively engaged in developing new technologies, including a blockchain-based anti-fraud collaboration system and an AI platform for vehicle management[121]. - The company’s R&D investment strategy reflects a shift towards a higher percentage of revenue allocated to R&D, indicating a commitment to future growth[124]. - The company has established a national-level AI technology center focused on computer vision, enhancing its R&D capabilities[142]. Corporate Governance - The company has received a standard unqualified audit report from Dahua Certified Public Accountants[6]. - The board of directors has approved the profit distribution plan, which will be submitted to the annual shareholders' meeting for review[7]. - The company emphasizes the importance of maintaining long-term stability and shareholder interests amid significant funding needs for product R&D and market expansion[7]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[11]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[11]. - The company has confirmed that all board members attended the board meeting, ensuring accountability[5]. - The company has stated that there are no special arrangements for corporate governance that apply[9]. - The company aims to enhance investor confidence through improved governance and information disclosure practices[40]. Market Strategy and Expansion - The company is focusing on AI technology, with a strategy to integrate AI into various industries, including cultural tourism and industrial automation[39]. - The company is actively exploring overseas markets and preparing to offer technology and product services to international clients[46]. - The company has implemented a dual-driven growth strategy, focusing on both internal growth and external development through partnerships[38]. - The company is enhancing customer trust and engagement through localized technical service teams and collaborative innovation[85]. - The company is creating regional AI application service bases by integrating local data resources and providing new "data + operation" service models[86]. - The company is leveraging joint ventures with local enterprises to accelerate the digital transformation of industries and enhance local market presence[84]. - The company is expanding its regional marketing network and industry-specific marketing strategies to ensure sustainable market development[83]. Technology and Innovation - The company is focused on artificial intelligence (AI) technology to empower digital economy construction, providing solutions across various sectors including public safety, social governance, and education[50]. - The company has developed strong technical capabilities in AI image recognition and video processing, leveraging nearly 20 years of experience to address customer pain points and create new demand[41]. - The company collaborates with leading AI hardware manufacturers like Huawei and NVIDIA to enhance private deployment capabilities, particularly in data-sensitive sectors such as public security and government[42]. - The company aims to strengthen data governance through technologies like privacy computing and federated learning, ensuring data sovereignty and privacy security for clients[48]. - The company is committed to developing customized AI models tailored to specific industry needs, utilizing historical case data and expert knowledge to enhance model accuracy[48]. - The company has established partnerships with academic institutions to foster innovation and expedite the transformation of laboratory results into industrial applications[44]. - The company is focused on enhancing operational management and upgrading business models to better respond to customer needs and market dynamics[45]. - The company is developing a smart city management platform that integrates multi-algorithm fusion technology, aiming to enhance public safety and traffic management efficiency[137]. Challenges and Risks - The company is facing challenges such as high computing costs and cyclical fluctuations in customer demand, leading to a cautious approach in business expansion[35]. - The company must navigate high costs associated with data integration and the need for extensive high-quality datasets for AI training[97]. - The company faces seasonal revenue fluctuations due to the nature of its government clients' budgeting and procurement processes, with a focus on diversifying its customer base[156]. - The expected credit loss rate for accounts receivable increased, leading to higher credit impairment losses in 2024 compared to 2023, despite stable collection conditions[150]. - The company is facing structural challenges in the AI industry, with significant competition from major players like NVIDIA and domestic manufacturers like Huawei and Cambrian[199]. Future Outlook - The artificial intelligence market in China is expected to reach 1 trillion RMB by 2030, indicating significant growth opportunities[162]. - The company aims to enhance its core technology R&D investment to improve product efficiency and expand application scenarios[165]. - The company aims to establish over 50 national and industry standards by 2026, covering areas such as algorithms, computing power, and security[94]. - The company plans to create 100 trusted data spaces by 2028, facilitating secure cross-industry data circulation[94]. - The company is committed to developing a robust emergency command system that integrates various departments for effective incident response[130].

罗普特科技集团股份有限公司 2024 年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会、上海证券交易所等监管单位发布的《上市 公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修 订）》《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》 等法律法规及规范性文件，结合罗普特科技集团股份有限公司（以下简称"公 司"或"罗普特"）《募集资金管理制度》的有关规定，公司编制了《2024 年 度募集资金存放与实际使用情况的专项报告》，现将相关情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到账时间 证券代码：688619 证券简称：罗普特 公告编号：2025-009 1 36,365,189.29 元，临时补充流动资金金额为人民币 52,720,000.00 元,本年度 收到募集资金利息扣除手续费净额为 1,811,112.73 元，累计收到募集资金利息 收入扣减手续费净额为人民币 19,109,066.02 元 ...

证券代码：688619 证券简称：罗普特 公告编号：2025-008 罗普特科技集团股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙）（以 下简称"大华"或"大华会计师事务所"）。 本次续聘会计师事务所事项尚需提交公司股东大会审议，并自公司股东 大会审议通过之日起生效。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 名称：大华会计师事务所（特殊普通合伙） 统一社会信用代码：91110108590676050Q 组织形式：特殊普通合伙企业 主要经营场所：北京市海淀区西四环中路 16 号院 7 号楼 1101 成立日期：2012 年 02 月 09 日 首席合伙人：梁春 经营范围：审查企业会计报表，出具审计报告；验证企业资本，出具验资报 告；办理企业合并、分立、清算事宜中的审计业务，出具有关报告；基本建设年 度财务决算审计；代理记帐；会计咨询、税务咨询、管理咨询、会计培训；法律、 法规规定的其他业务； ...

证券代码：688619 证券简称：罗普特 公告编号：2025-010 罗普特科技集团股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 罗普特科技集团股份有限公司（以下简称"公司"或"罗普特"）于 2025 年 4 月 21 日召开第三届董事会第二次会议及第三届监事会第二次会议，会议审 议通过《关于使用部分闲置募集资金进行现金管理的议案》，同意公司在不影响 募集资金投资项目进度、不影响公司正常生产经营及确保募集资金安全的情况下， 使用额度不超过 1 亿元（含本数）的暂时闲置募集资金进行现金管理，用于投资 安全性高、流动性好、有保本约定的金融机构理财产品、结构性存款、定期存款、 协定存款等，使用期限自公司本次董事会、监事会审议通过之日起 12 个月。在 上述额度和期限内，资金可以滚动使用。具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会 2021 年 1 月 19 日核发的《关于同意罗普特科 技集团股份有限公司首次公开发行股票注册的批复》（证监许可【202 ...

（2024 年度） 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 罗普特科技集团股份有限公司 2024 年度募集 资金存放与实际使用情况的专项报告 1-8 罗普特科技集团股份有限公司 募集资金存放与使用情况鉴证报告 大华核字[2025]0011003688 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da HuaCertified PublicAccountants（SpecialGeneral Partnership） 罗普特科技集团股份有限公司 募集资金存放与使用情况鉴证报告 我们审核了后附的罗普特科技集团股份有限公司（以下简称罗普 特公司）《2024 年度募集资金存放与实际使用情况的专项报告》（以 下简称"募集资金专项报告"）。 一、董事会的责任 罗普特公司董事会的责任是按照中国证券监督管理委员会《上市 公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求 （2022 年修订）》、上海证券交易所发布的《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》及相关格式指引编 制募集资金专项报告，并保证其内容真实、准确和完整，不存在虚假 ...

根据《上海证券交易所科创板股票上市规则》的相关要求，依据《企业会计 准则》以及公司相关会计政策的规定，为客观公允地反映公司 2024 年度财务状 况、资产价值与经营成果，公司及子公司对各类资产进行全面清查和减值测试， 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。 公司本期计提信用减值损失 7,555.65 万元，计提资产减值损失 1,661.52 万元。具体如下表： | 项目 | 资产名称 | 计提减值准备金额（万元） | | --- | --- | --- | | 信用减值损失 | 应收票据 | 151.09 | | | 应收账款 | 5,948.81 | | | 其他应收款 | 90.62 | | | 长期应收款 | 1,365.13 | | 资产减值损失 | 合同资产 | -202.04 | | | 存货 | 1,742.44 | | --- | --- | --- | | | 商誉 | 121.12 | | 合计 | | 9,217.17 | 证券代码：688619 证券简称：罗普特 公告编号：2025-012 罗 ...

公司代码：688619 公司简称：罗普特 罗普特科技集团股份有限公司 2024年度内部控制评价报告 罗普特科技集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能 ...

证券代码：688619 证券简称：罗普特 公告编号：2025-013 罗普特科技集团股份有限公司 关于新增募投项目实施主体、使用部分募集资金 向子公司实缴出资并增资的公告 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。 罗普特科技集团股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召 开第三届董事会第二次会议和第三届监事会第二次会议，审议通过了《关于新增 募投项目实施主体、使用部分募集资金向子公司实缴出资并增资的议案》，同意 公司新增募投项目实施主体并使用部分募集资金向全资子公司、控股子公司实缴 出资并增资以开展募投项目，授权公司管理层具体决定和办理与本次新增募投项 目实施主体、使用部分募集资金向全资子公司、控股子公司实缴出资并增资的有 关事项。公司监事会及保荐机构国金证券股份有限公司(以下简称"保荐机构") 对上述事项发表了明确的同意意见。现将有关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会 2021 年 1 月 19 日出具的《关于同意罗普特科技 集团股份有限公司首次公开发行股票注册的批 ...