Financial Performance - The company reported no profit for the fiscal year 2024, leading to a decision not to distribute cash dividends or capital reserves[6]. - The board of directors has approved the profit distribution plan for 2024, which requires shareholder approval due to the lack of profitability[6]. - The company's operating revenue for 2024 was CNY 912,253,894.12, a decrease of 53.26% compared to CNY 1,951,939,760.66 in 2023[21]. - The net profit attributable to shareholders for 2024 was CNY -147,857,647.05, representing a decline of 306.52% from CNY 71,593,755.96 in 2023[21]. - The cash flow from operating activities for 2024 was CNY -176,637,823.72, a significant decrease of 613.53% compared to CNY 34,396,555.49 in 2023[21]. - Basic and diluted earnings per share for 2024 were both CNY -1.09, down 260.29% from CNY 0.68 in 2023[22]. - The company's total assets at the end of 2024 were CNY 2,740,918,851.43, a decrease of 2.68% from CNY 2,816,402,366.77 at the end of 2023[21]. - The comprehensive gross margin for the reporting period was 7.38%, down 7.68 percentage points year-on-year[104]. - The gross profit margin for the high-end equipment manufacturing industry was 5.73%, a decrease of 8.85 percentage points year-on-year[116]. - The gross profit margin for intelligent logistics was 0.12%, a decrease of 10.98 percentage points year-on-year[115]. Research and Development - Research and development expenses accounted for 9.89% of operating revenue in 2024, an increase of 4.69 percentage points from 5.20% in 2023[22]. - The company achieved a total R&D investment of ¥90,185,404.35, a decrease of 11.14% compared to the previous year[70]. - The proportion of R&D investment to operating income increased by 4.69 percentage points to 9.89%[70]. - The company obtained 56 new intellectual property rights during the reporting period, including 31 invention patents and 21 utility model patents[68]. - Cumulative authorized intellectual property rights reached 453, comprising 89 invention patents and 189 utility model patents[68]. - The company has successfully developed new core technologies in robotics and automated unloading systems, leveraging advancements in artificial intelligence[88]. - The company is focusing on developing self-research deep learning algorithms and intelligent decision-making systems to enhance flexibility and supply efficiency[84]. Market and Business Strategy - The company has no plans for significant market expansion or mergers and acquisitions reported in the current fiscal year[8]. - The company is actively expanding its international market presence, successfully entering regions such as Japan, Southeast Asia, and Europe[57]. - The company aims to enhance its competitive edge by optimizing business layout, increasing product R&D efforts, and improving technology iteration speed[96]. - The company plans to expand its customer base in the express logistics and e-commerce sectors while addressing high customer concentration risks[101]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 500 million yuan allocated for this purpose[160]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs through automation and technology upgrades[160]. Governance and Compliance - The company has established a robust internal control system to ensure compliance and effective risk management[151]. - The company held three shareholder meetings during the reporting period, all of which complied with legal and regulatory requirements[155]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance with regulatory standards[168]. - The company will continue to enhance risk control and compliance management, improving its governance level through internal audits and risk monitoring[143]. Environmental Responsibility - The company invested 5.606 million yuan in environmental protection during the reporting period[197]. - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities[198]. - There were no administrative penalties due to environmental issues during the reporting period[199]. - The company has established mechanisms related to environmental protection[197]. Employee and Board Management - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 3.1521 million RMB, while the total remuneration for core technical personnel was 3.6976 million RMB[166]. - The company has established a comprehensive training system to enhance employee skills and promote sustainable development[182]. - The number of R&D personnel increased to 208, representing 16.81% of the total workforce, up from 13.30%[87]. - The average age of the current board members is approximately 52 years[159]. - The company has experienced changes in its board composition with several members having left during the reporting period[159].

中邮科技公告，2025年第一季度营收为2.29亿元，同比增长9.62%；净亏损2221.29万元，去年同期净亏 损1982.04万元。 ...

证券代码：688648 证券简称：中邮科技 公告编号：2025-004 会议召开时间：2025年4月29日(星期二)下午15:00-17:00 会议召开地点：上海证券交易所上证路演中心 中邮科技股份有限公司 关于参加2024年度科创板人工智能行业集体业绩说明会 暨2025年第一季度业绩说明会的公告 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。 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 重要内容提示： 投资者可于2025年4月22日(星期二)至4月28日(星期一)下午16:00前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱ir@cpte.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 一、说明会类型 中邮科技股份有限公司（以下简称"公司"）将于2025年4月29日发布公司 《2024年年度报告》及《2025年第一季度报告》，为便于广大投资者更全面、 深入地了解公司2024年度及2025年第一季度经营成果、财务状况，公司 ...

减持计划的实施结果情况 公司于 2024 年 12 月 2 日在上海证券交易所网站披露《中邮科技股份有限公 司股东减持股份计划公告》（公告编号：2024-045），国华卫星计划通过集中竞 价和大宗交易的方式减持其所持有的公司股份，合计减持数量不超过 4,080,000 股，即减持公司股份比例不超过公司总股本的 3%。 近日，公司收到股东国华卫星出具的《关于股份减持计划时间届满的告知函》， 在减持计划期间内，国华卫星通过集中竞价方式累计减持公司股份 1,359,994 股，占公司股份总数的 1.0000%。本次减持完成后，国华卫星及一致行动人合计 持有公司股份 16,490,006 股，占公司股份总数的 12.1250%。截至本公告披露日， 本次减持计划实施时间区间届满，现将相关减持情况公告如下： 证券代码：688648 证券简称：中邮科技 公告编号：2025-003 中邮科技股份有限公司股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 本次减持计划实施前 ...

Financial Performance - Total revenue for 2024 was RMB 912.28 million, a decrease of 53.26% compared to RMB 1,951.94 million in the previous year[4] - Net profit attributable to the parent company was RMB -149.99 million, down 309.50% from RMB 71.59 million year-on-year[4] - Basic earnings per share were RMB -1.10, a decrease of 261.76% from RMB 0.68 in the previous year[4] - The company's total assets at the end of the reporting period were RMB 2,735.07 million, a decline of 2.89% from the beginning of the period[4] - Equity attributable to the parent company decreased by 9.80% to RMB 1,556.56 million compared to the beginning of the period[4] Market Challenges - The company faced challenges due to a slowdown in capital investment from downstream customers and intensified competition in the domestic smart logistics system market[7] - The decline in key financial metrics was primarily influenced by external market conditions, including reduced capital investment and increased competition[8] Strategic Focus - The company is focusing on high-quality development, enhancing marketing capabilities, and increasing core technology research and development[7] - The company emphasizes the importance of digital management improvement and talent acquisition to strengthen its core competitiveness[7] Investor Advisory - Investors are advised to be cautious as the reported financial data is preliminary and unaudited, with final figures to be disclosed in the annual report[9]

亏损的主要原因是下游客户资本性投资阶段性调整及部分项目实施计划延后，导致公司收入规模下降； 四季度中标的大中型项目正在实施中，尚未完工验收形成收入；行业市场竞争加剧，导致中标项目毛利 率下降。 《科创板日报》17日讯，中邮科技公告，预计2024年年度实现归属于母公司所有者的净利润为-1.5亿元 到-1.2亿元。 ...

证券代码：688648 证券简称：中邮科技 公告编号：2024-049 中邮科技股份有限公司 关于部分募集资金专户销户完成的公告 二、募集资金存放及专户管理情况 为规范公司募集资金管理和使用，保护投资者权益，公司根据《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》《上海证 券交易所科创板股票上市规则》等有关法律法规，结合公司实际情况，制定了《中 邮科技股份有限公司募集资金管理使用制度》，对募集资金的存储、使用及监督 管理等方面做出明确规定及具体规范。 公司对募集资金实行专户存储制度，在银行开立了募集资金专户。公司已与 联席保荐机构中国国际金融股份有限公司、中邮证券有限责任公司及存放募集资 1 中邮科技股份有限公司（以下简称"公司 "）于上海证券交易所科创板首 次公开发行股票募集资金按照相关法律、法规、规范性文件的规定，在银行开立 了募集资金专户。现将部分募集资金专户完成注销手续情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意中邮科技股份有限公司首次公开发 行股票注册的批复》 ...

证券代码：688648 证券简称：中邮科技 公告编号：2024- 047 中邮科技股份有限公司 关于完成签订《信源物流地块国有土地补偿协议》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、事项概述 中邮科技股份有限公司（以下简称"公司"）分别于 2024 年 11 月 26 日、 2024 年 12 月 13 日召开第二届董事会 2024 年第四次会议、2024 年第二次临时股 东大会，审议通过了《关于政府有偿征收全资子公司所属部分土地使用权的议 案》，同意由天河区人民政府有偿征收被列入天河区元岗片区城中村改造项目首 期范围的广东信源物流设备有限公司（以下简称"信源子公司"）旧厂区的土地 使用权。具体内容详见公司于 2024 年 11 月 28 日在上海证券交易所网站 （www.sse.com.cn）及指定媒体披露的《关于政府有偿征收全资子公司所属部分 土地使用权的公告》（公告编号：2024-043）。 近日，信源子公司与征收方签订了《信源物流地块国有土地补偿协议》（以 下简称"《补偿协议》"）。 二、征收补偿 ...

法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于中邮科技股份有限公司 2024 年第二次临时股东大会的 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于中邮科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：中邮科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受中邮科技股份有限公司 （以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司股东大会 规则》（以下简称"《股东大会规则》"）等法律、法规、规范性文件和《中邮科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指派律师参加公司 2024 年第二次临时股东大会（以下简称"本次股东大会"），对本次股东大会相关 事项进行见证，并依法出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、表决程序及表决结果发表意见，而 ...