受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们！ 此前公司收购中汇乾鼎持有的泰和康45%的股份，公司对泰和康的投资列为"长期股权投资"科目，而这 笔投资也是造成被监管处罚的主要原因。 一、业绩实现扭亏为盈 正是这笔投资导致其2022年半年报、2022年三季报存在虚假记载、2022年半年报未全面、充分披露泰和 康业绩下滑的原因。 符合于2022年8月16日-2023年4月18日期间买入，并在2023年4月19日之后卖出或仍持有而亏损的投资者 即符合索赔条件。在上述区间内有交易记录并亏损的投资者可报名索赔。 （本文由上海沪紫律师事务所刘鹏律师供稿，不代表新浪财经的观点。刘鹏律师，专注证券维权19年， 自2006年执业以来，成功为中青宝、国华网安、劲嘉股份（维权）等 300 余家上市公司的中小投资者成 功维权，案件在办数量超过 14000 起，胜诉率达 99.2%。作为业内资深证券维权律师，刘鹏律师精准把 握案件核心，诉讼经验丰富，索赔策略高效，为投资 ...

证券日报网讯12月9日，延华智能（002178）在互动平台回答投资者提问时表示，截至2025年第三季度 末，公司普通股股东总数为104328户。 ...

Group 1 - Four companies have received court approval for restructuring investments [2] - Aowannianqing's product, Zhongzubei Dingchuan Wan, focuses on treating respiratory issues [2] - Beida Pharmaceutical has expanded its business scope to include both chemical synthesis and biopharmaceuticals [2] - Zhongheng Group's subsidiary acquired a technology for treating chronic heart failure for 55 million yuan [2] - Huaren Health is focused on the pharmaceutical distribution industry, with Alibaba Health as a significant shareholder [2] - Haiwang Biological is one of the largest national pharmaceutical commercial enterprises in China [2] - Fuyuan Pharmaceutical's Lansoprazole enteric-coated capsules have been approved for registration [2] - People's Tongtai is the largest pharmaceutical commercial company in Heilongjiang Province [2] - Yinghe Group is a regional leader in pharmaceutical distribution in Zhejiang Province [2] - Ruikang Pharmaceutical has completed special item approval for the import of Evusheld, a COVID-19 prevention drug [2] - Jindike is one of the first companies to achieve the approval and sale of quadrivalent influenza vaccines [2] Group 2 - Dairong has completed the transfer of shares with Zhongdao Chenying [3] - Boyong Generation is a leader in the domestic ETC chip field [3] - Wantong Development plans to invest 854 million yuan to acquire a 62.98% stake in Shudu Technology [3] - Mingwei Electronics collaborates with major manufacturers for chip production [3] - Qipilong is a leading Chinese men's clothing brand [3] - Dongxin Co. is one of the few companies in mainland China providing complete solutions for NAND, NOR, and DRAM chips [3] - The National Space Administration has issued a plan to promote the high-quality development of commercial aerospace [3] - Sanwei Tiandi has clients including China Aerospace for its digital inspection and testing management services [3] - Leike Defense has developed a comprehensive satellite application business [3] - Tianqimo has sufficient orders for its aviation parts business [3] Group 3 - The implementation plan to enhance the adaptability of supply and demand for consumer goods has been issued [4] - Maoye Commercial is a retail market leader in Hohhot [4] - Jialinjie is a leader in functional fabrics for outdoor sports [4] - Xueqi Electric specializes in the production of refrigerators and commercial display cabinets [4] - Guangbai Co. is the largest department store chain in Guangzhou [4] - Mengjie Co. has launched the first children's home textile brand in the industry [4] - Juran Smart Home has signed a strategic cooperation agreement following the chairman's passing [4] - Haixin Food is a leading company in the frozen fish ball market [4] - Sanjiang Shopping is the largest local supermarket chain in Zhejiang Province [4] - Jiangxi Province's first listed company in the commercial circulation industry is Guoguang Chain [4] Group 4 - The company is a leading e-commerce platform for liquor, with various brand partnerships [5] - Shiji Group plans to acquire a 95% stake in Fujian Shuchuan Ming Shang for 184.6 million yuan [5] - Laizhi Group specializes in new materials for construction additives [5] - Dahua Intelligent has developed a complete quantum secure satellite internet communication solution [5] - Haitong Development operates dry bulk shipping services across over 200 ports [5] - Qingshan Paper is a major supplier of optical communication modules and components [5] Group 5 - Ningbo Color Masterbatch has launched a high-transparency POE film crosslinking masterbatch [6] - BOLE FREE STARS' app surpassed 10 million downloads in its first week [6] - Hainan Free Trade Port is set to launch on December 18 [6] - Hainan Ruize focuses on concrete and new wall materials production [6] - Tianpu Co. has completed the transfer of shares with Zhonghuang Chenying [6] - Longsao Technology has increased its sales contract for lithium iron phosphate materials significantly [6] Group 6 - The company has developed energy storage products covering various systems and collaborated with international wind power leaders [7] - Huanyue Century has established an AI joint laboratory for content production [7] - Luoping Zinc Electric is the only enterprise in the zinc smelting industry with a tri-production model [7] - Meiyan Jixiang operates seven hydropower stations in Guangdong [7] - Qingshang Co. has developed smart city products using streetlights as a platform [7] - Meike Home focuses on domestic retail and international wholesale of home products [7] Group 7 - Chitianhua is the largest methanol producer in Guizhou, with an annual capacity of 300,000 tons [8] - Weiyuan Co. is the largest producer of phenol and acetone in China [8] - Teli A is controlled by the Shenzhen State-owned Assets Supervision and Administration Commission [8] - Hongmian Co. is a state-owned enterprise in Guangzhou focusing on daily chemical products [8] - Zhonghuan Hailu produces various industrial metal forgings for multiple sectors [8]

Core Insights - The IoT sector in the A-share market is experiencing significant growth, with multiple companies seeing substantial stock price increases following the announcement of a commercial trial for satellite IoT services by the Ministry of Industry and Information Technology [1] Company Performance - **Three-Dimensional Tian Di**: Reached a limit-up of 20% with a market cap of 3.656 billion, and a year-to-date increase of 41.62% [2] - **Saiwei Electronics**: Increased by over 15% with a market cap of 30.7 billion, and a year-to-date increase of 144.35% [2] - **Yanhua Intelligent**: Rose by 10.04% with a market cap of 5.541 billion, and a year-to-date increase of 29.67% [2] - **Dahua Intelligent**: Increased by 10.02% with a market cap of 6.719 billion, and a year-to-date increase of 27.43% [2] - **Shida Group**: Also rose by 10.02% with a market cap of 13.4 billion, and a year-to-date increase of 70.36% [2] - **Broadcom Integration**: Increased by 10.01% with a market cap of 5.8887 billion, and a year-to-date increase of 41.56% [2] - **Loxin Technology**: Increased by over 7% with a market cap of 28.1 billion, and a year-to-date increase of 8.15% [2] - **Other notable companies**: Include Wanlong Optoelectronics, Aoni Electronics, and Core Original Shares, all showing increases between 5.52% and 7.12% [2] Industry Developments - The Ministry of Industry and Information Technology has initiated a two-year commercial trial for satellite IoT services aimed at enhancing market supply, stimulating market activity, and improving industry service capabilities [1] - The trial will allow approved companies to regularly report on their progress and challenges, with the ministry evaluating and promoting successful experiences and models [1]

证券代码：002178 证券简称：延华智能 公告编号：2025-056 上海延华智能科技（集团）股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议的情况。 一、会议召开情况 1、会议召集人：公司董事会。 2、会议主持人：董事长胡新宇先生。 3、现场会议地点：上海市普陀区西康路 1255 号普陀科技大厦 17 楼多功能报告厅。 4、会议召开时间： （1）现场会议召开时间：2025 年 11 月 20 日（星期四）下午 15:00； （2）网络投票时间：2025 年 11 月 20 日。 其中:通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 11 月 20 日 9:15—9:25，9:30—11:30，13:00—15:00;通过 深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 11 月 20 日 9:15—15:00 期间的任意时间。 5、会议召开方式：现场投票与网络投票相 ...

北京市两高（上海）律师事务所 上海市黄浦区中山东二路 600 号 外滩金融中心 S2 栋 10 层 10/F, The Bund Financial Center,600, ZhongShanNO.2 Road(E),Shanghai 电话：(86)21-6308 7099 TEL: (86)21-6308 7099 北京市两高（上海）律师事务所 关于上海延华智能科技（集团）股份有限公司 2025 年第一次临时股东大会的法律意见书 致：上海延华智能科技（集团）股份有限公司 上海延华智能科技（集团）股份有限公司（以下简称"公司"）2025 年第 一次临时股东大会（以下简称"本次股东大会"）于 2025 年 11 月 20 日下午 15:00 在上海市普陀区西康路 1255 号普陀科技大厦 17 楼多功能报告厅召开。北京市两 高（上海）律师事务所（以下简称"本所"）经公司聘请委派张承宜律师、龚嘉 驰律师（以下简称"本所律师"）出席会议，并根据《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》"）、中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股 东会 ...

Core Viewpoint - Shanghai Yanhua Intelligent Technology Group Co., Ltd. reported a turnaround in net profit for the first three quarters of 2025, alongside significant cash flow improvement despite a decline in revenue [2]. Group 1: Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of 304.02 million yuan (approximately 30.4 million), a year-on-year decrease of 24.77% [2]. - The net profit attributable to shareholders was 7.19 million yuan, marking a return to profitability compared to the same period last year [2]. - The net cash flow from operating activities was -34 million yuan, a substantial improvement of 71.09% from -116 million yuan in the previous year [2]. Group 2: Growth Drivers - The company plans to focus on an "AI + industry" product matrix, enhancing its capabilities in AI, IoT, and digital twin technologies to create differentiated advantages in specialized fields [3]. - A collaborative partner and industry ecosystem expansion model will be established to build a diverse network for market growth [3]. - Emphasis will be placed on customer service, with a commitment to customer-centric principles and strengthening service foundations [3].

Group 1: Business Strategy and Focus Areas - The company aims to follow national industrial development policies and align with current market demands, focusing on "smart city and smart healthcare construction, operation, and service" as its strategic positioning [1] - The company is concentrating on three main business sectors: smart cities and cloud platforms, smart healthcare and big health, and green dual carbon and digital energy [2] - The strategy includes building an "AI + industry" product matrix and enhancing technical capabilities in AI, IoT, and digital twins to create differentiated advantages in professional fields [2] Group 2: Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of 30,401.85 million yuan, a decrease compared to the same period in 2024 [2] - The net profit attributable to shareholders for the same period was 24.77%, indicating a turnaround from losses in the previous year [2] - The net cash flow from operating activities improved significantly, narrowing from -116 million yuan in the previous year to -34 million yuan, reflecting a 71.09% improvement [2]

证券代码：002178 证券简称：延华智能 公告编号：2025-055 上海延华智能科技（集团）股份有限公司 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年三 季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 关于参加 2025 年上海辖区上市公司三季报集体 业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 会议召开时间：2025 年 11 月 13 日 （星期四） 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 06 日（星期四）至 11 月 12 日（星 期三）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 yanhua_sh@126.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。 上海延华 ...

Core Insights - 延华智能 is a leading provider of smart city comprehensive solutions in China, focusing on full lifecycle construction, operation, and management services [1] Group 1: Business Performance - In Q3 2025, 延华智能 reported revenue of 304 million, ranking 65th among 102 companies in the industry, with the industry leader, 上海钢联, generating 57.318 billion [2] - The net profit for the same period was 6.7021 million, placing the company 45th in the industry, while the top performer, 德赛西威, achieved a net profit of 1.805 billion [2] Group 2: Financial Ratios - As of Q3 2025, 延华智能's asset-liability ratio was 60.00%, up from 56.67% year-on-year, significantly higher than the industry average of 31.94%, indicating potential debt repayment pressure [3] - The gross profit margin for Q3 2025 was 23.03%, slightly up from 22.92% year-on-year, but still below the industry average of 41.71%, suggesting room for improvement in profitability [3] Group 3: Executive Compensation - The chairman, 胡新宇, received a salary of 56,000 for 2024, while the president, 黄慧玲, earned 935,900, a slight decrease from 937,300 in 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 5.13% to 104,300, while the average number of circulating A-shares held per account increased by 5.40% to 6,822.55 [5]