Core Points - The company reported a total revenue of 457 million yuan, ranking 51st among disclosed peers, which is a decrease of 181 million yuan or 28.37% year-on-year [1] - The net profit attributable to shareholders was -31.27 million yuan, ranking 74th among peers, a decrease of 25.81 million yuan compared to the same period last year [1] - The net cash inflow from operating activities was -47.2 million yuan, ranking 117th among peers, a decrease of 63.85 million yuan year-on-year [1] Financial Ratios - The latest debt-to-asset ratio is 44.61%, ranking 95th among peers, an increase of 0.40 percentage points from the previous quarter, but a decrease of 3.31 percentage points year-on-year [3] - The latest gross profit margin is 26.65%, ranking 98th among peers, a decrease of 9.87 percentage points from the previous quarter, but an increase of 6.12 percentage points year-on-year [3] - The latest return on equity (ROE) is -1.71%, ranking 76th among peers, a decrease of 1.40 percentage points year-on-year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is -0.19 yuan, ranking 92nd among peers, a decrease of 0.16 yuan compared to the same period last year [3] - The latest total asset turnover ratio is 0.13 times, ranking 63rd among peers, a decrease of 0.05 times year-on-year, representing a decline of 27.76% [3] - The latest inventory turnover ratio is 1.00 times, ranking 81st among peers, a decrease of 0.14 times year-on-year, representing a decline of 12.42% [3] Shareholder Information - The number of shareholders is 9,573, with the top nine shareholders holding 123 million shares, accounting for 75.49% of the total share capital [3] - The largest shareholder is China Electric Rais Information System Co., Ltd., holding 60.3% of shares [3] - Other significant shareholders include China Jianyin Investment Co., Ltd. (9.62%) and CITIC Bank Corporation Limited (1.47%) [3]

Core Viewpoint - 莱斯信息 reported a significant decline in revenue and increased losses in the first half of 2025, primarily due to reduced sales in the urban traffic management sector [1][2]. Financial Performance - The company achieved operating revenue of 456.64 million yuan, a year-on-year decrease of 28.37% [2]. - The net profit attributable to shareholders was -31.27 million yuan, a year-on-year increase in losses [2]. - The net profit after deducting non-recurring gains and losses was -35.18 million yuan, also reflecting an increase in losses compared to the previous year [2]. - The net cash flow from operating activities was -472.32 million yuan, worsening from -408.47 million yuan in the same period last year [2]. Segment Performance - In Q2 2025, the company reported operating revenue of 348 million yuan, down 11.44% year-on-year [3]. - The net profit attributable to shareholders for Q2 was -16 million yuan, a decline of 258.83% year-on-year [3]. - Revenue from civil aviation air traffic management products was 228 million yuan, accounting for 50.0% of total revenue, while urban traffic management products generated 129 million yuan, representing 28.3% of total revenue [3]. - The decline in civil aviation air traffic management revenue was attributed to reduced sales in urban traffic management [3]. Business Structure - The company continues to focus on three main business segments: civil aviation air traffic management, urban traffic management, and urban governance, while also seizing opportunities in the "low-altitude economy" [3]. - Domestic market revenue accounted for 95.1% of total revenue, with international business contributing only 4.9% [3]. Research and Development - R&D investment totaled 71 million yuan, a year-on-year increase of 3.93%, representing 15.56% of operating revenue, up 4.84 percentage points from the previous year [3]. - The number of R&D personnel was 307, making up 35.95% of the total workforce, with an average salary of 148,500 yuan, slightly down from the previous year [4]. - The company holds 153 authorized patents, including 136 invention patents, and has 34 core technologies across its business areas [4]. Project Updates - The new generation smart civil aviation platform project has incurred an investment of 158.20 million yuan, with a progress of 50.20%, expected to be operational by January 2027 [4]. - The smart traffic control platform project has seen an investment of 67.09 million yuan, with a progress of 42.66%, expected to be operational by May 2027 [4]. - The public credit big data support and service platform project has incurred an investment of 17.79 million yuan, with a progress of 25.11%, expected to be operational by June 2027 [4]. Stock Information - As of August 28, 2025, the stock price of 莱斯信息 was 92.39 yuan per share, with a total market capitalization of 15.103 billion yuan [6].

Group 1 - The core viewpoint of the article is that 莱斯信息 (688631.SH) reported a significant decline in revenue and an increase in net loss for the first half of 2025 compared to the previous year [1] Group 2 - The company achieved an operating revenue of 457 million yuan in the first half of 2025, representing a year-on-year decrease of 28.37% [1] - The net profit attributable to shareholders of the parent company was -31.27 million yuan, which is an increase in loss of 25.81 million yuan compared to the same period last year [1] - The basic earnings per share were -0.19 yuan [1]

证券代码：688631 证券简称：莱斯信息 公告编号：2025-039 南京莱斯信息技术股份有限公司 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。 根据《上市公司募集资金监管规则》《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》《上海证券交易所科创板股票上市规则》等有关 法律、法规及相关文件的规定，南京莱斯信息技术股份有限公司（以下简称"公 司"）就 2025 年半年度募集资金存放、管理与实际使用情况的专项报告说明如 下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 （二）募集资金使用和结余情况 | 本期发生额 | 项目投入 | C1 | 6,120.00 | | --- | --- | --- | --- | | 利息收入净额 | | C2 | 441.71 | | 截至期末累计发生额 | 项目投入 | D1=B1+C1 | 43,162.89 | | 利息收入净额 | | D2=B2+C2 | 3,047.79 | | 应结余募集资金 | | E=A-D1+D2 | 56,864. ...

单位：元 项 目 本期计提金额 信用减值损失 应收票据坏账损失 -2,910,302.99 应收账款坏账损失 25,430,051.58 其他应收款坏账损失 -351,640.09 长期应收款坏账损失 -1,349,171.28 小计 20,818,937.22 资产减值损失 存货跌价损失及合同履约成本减 值损失 1,627,293.66 合同资产减值损失 -4,055.10 小计 1,623,238.56 合计 22,442,175.78 证券代码：688631 证券简称：莱斯信息 公告编号：2025-040 南京莱斯信息技术股份有限公司 关于 2025 年半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、计提资产减值准备情况概述 结合公司的实际经营情况及行业市场变化等因素的影响，根据《企业会计准 则》及南京莱斯信息技术股份有限公司（以下简称"公司"）会计政策、会计估 计的相关规定，为客观、公允地反映公司截至 2025 年 6 月 30 日的财务状况和经 营成果，公司及子公司对截至 202 ...

南京莱斯信息技术股份有限公司 关于公司2025年度提质增效重回报专项行动方案的半年度 评估报告 为践行"以投资者为本"的上市公司发展理念，促进公司实现高质量和可持 续发展，为股东创造长期可持续的价值，南京莱斯信息技术股份有限公司（以下 简称"莱斯信息"或"公司"）于 2025 年 4 月 26 日发布了《2025 年度"提质 增效重回报"行动方案》（以下简称"行动方案"）。公司切实践行行动方案有 关举措，现就 2025 年上半年取得的成效进行评估并编制本报告，具体内容如下： 一、聚焦主责主业，开拓发展新局 公司聚焦民航空中交通管理、城市道路交通管理及城市治理三大核心业务领 域，通过深化业务布局与能力建设，巩固基本盘优势，提升核心竞争力；同时积 极把握"低空经济"等新兴产业发展机遇，全力推动业务创新与突破，进一步巩 固并扩大国内市场领先地位。 （一）优化产业布局，提升经营效能 公司秉承"智能指挥控制国家队"战略定位，在民航空中交通管理、城市道 路交通管理、城市治理三大业务领域不断深耕积淀，提速推进产业协同发展体系， 划定产业发展方向、确定核心产品体系、规划具体实施路径，持续拓展市场版图， 强化创新驱动，推动高质 ...

南京莱斯信息技术股份有限公司 关于中国电子科技财务有限公司的风险持续评估报告 根据《关于规范上市公司与企业集团财务公司业务往来的通知》（证监发 〔2022〕48 号）的要求，南京莱斯信息技术股份有限公司（以下简称"莱斯信 息"）通过查验中国电子科技财务有限公司（以下简称"财务公司"）《金融许 可证》《企业法人营业执照》等证件资料，并审阅了财务公司包括资产负债表、 利润表、现金流量表等财务报告，对财务公司的经营资质、业务和风险状况进行 了评估，现将风险持续评估情况报告如下： 一、财务公司基本情况 中国电子科技财务有限公司经国家金融监督管理总局（原中国银行保险监督 管理委员会）批准（金融许可证编号：L0167H211000001）、北京市市场监督管 理局登记注册（统一社会信用代码：91110000717834993R）的非银行金融机构， 依法接受国家金融监督管理总局的监督管理。 法定代表人：杨志军 注册资本：580,000 万元人民币 统一社会信用代码：91110000717834993R 金融许可证机构编码：L0167H211000001 成立日期：2012 年 12 月 14 日 经营范围包括：吸收成员单位存 ...

南京莱斯信息技术股份有限公司2025 年半年度报告 南京莱斯信息技术股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、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。 公司代码：688631 公司简称：莱斯信息 南京莱斯信息技术股份有限公司 2025 年半年度报告 1 / 187 二、 重大风险提示 公司已在本报告中描述可能存在的风险，敬请查阅"第三节管理层讨论与分析"之"四、风 险因素"部分，请投资者注意投资风险。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人程先峰、主管会计工作负责人王旭及会计机构负责人（会计主管人员）杨广辉 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 九、 是否存在被控股股 ...

Group 1 - The core concept of low-altitude economy refers to economic activities involving manned and unmanned aerial vehicles operating below 1000 meters, aimed at alleviating ground traffic pressure and enhancing operational efficiency in various scenarios [9][10] - The low-altitude economy has been recognized as a strategic emerging industry by the Chinese government, with significant policy support and a coherent implementation framework established [11][14] - The market size of China's low-altitude economy reached 505.95 billion yuan in 2023, with a growth rate of 33.8%, and is expected to exceed 1 trillion yuan by 2026 [2][30] Group 2 - The low-altitude economy is characterized by over 8000 companies, with a significant focus on drone and eVTOL sectors, which are attracting substantial capital investments [2][36] - In 2024, there were 139 financing events in the low-altitude economy, totaling 32.104 billion yuan, with eVTOL financing increasing by 310% year-on-year [2][36] - The development of low-altitude economy is supported by a multi-tiered legislative framework, including the implementation of regulations for unmanned aerial vehicles and the establishment of dedicated government agencies [15][16] Group 3 - Local governments across 30 provinces have prioritized the low-altitude economy, with initiatives such as the launch of interprovincial low-altitude passenger routes and the establishment of urban air traffic demonstration centers [19][20] - The low-altitude economy is expected to drive new economic growth points, with applications in logistics, emergency rescue, and urban transportation becoming increasingly prominent [10][30] - The integration of advanced technologies such as AI and 5G is anticipated to further enhance the development of the low-altitude economy, leading to a more robust and innovative industry landscape [11][12]

Meeting Overview - The third extraordinary general meeting of shareholders was held on August 14, 2025, at the company's headquarters in Nanjing, Jiangsu Province [2][11] - The meeting was presided over by the chairwoman, Zhou Fei, and utilized a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors and 3 supervisors attended the meeting, along with the financial officer and board secretary, Wang Xu, and several senior management personnel [3] Resolutions Passed - The following key resolutions were approved: - Cancellation of the supervisory board and amendments to the Articles of Association [4][11] - Amendments to various corporate governance systems, including: - Shareholder meeting rules - Board meeting rules - Related party transaction management - Financing and external guarantee management - External investment management - Fundraising management - Cumulative voting implementation details - Compensation management for directors and senior management [5][11] Board Election - The election of the sixth board of directors was conducted, with Zhou Fei, Cheng Xianfeng, Wang Xu, Li Hong, Wang Chao, Zhou Ke, Ren Gang, and Zhou Yueshu elected as directors [11][12] - The term for the new board is set for three years starting from the date of the meeting [11] Committee Appointments - The following committee leaders and members were appointed: - Strategy Committee: Zhou Fei (Chair), Li Hong, Wang Chao, Zhou Ke - Audit Committee: Zhou Yueshu (Chair), Ren Gang, Xing Kexuan - Nomination Committee: Zhou Ke (Chair), Ren Gang, Cheng Xianfeng - Compensation and Assessment Committee: Ren Gang (Chair), Zhou Yueshu, Li Hong [12] Senior Management Appointments - Senior management appointments were made, including: - Cheng Xianfeng as Executive Vice President, authorized to act as General Manager until a new General Manager is appointed - Wang Xu as Board Secretary and Financial Officer - Other Vice Presidents: Wang Keping, Tang Gao, Shan Junquan, Xi Yuhua, Ding Hui [13][14] Changes in Board and Supervisory Roles - Following the election, several directors and supervisors completed their terms and will no longer serve, including Xie Xiaosheng, Wang Zhigang, and others [16] - The supervisory board has been dissolved, with its functions transferred to the audit committee of the board [16]