Core Viewpoint - YanHua Intelligent (002178) is expected to achieve a net profit attributable to shareholders of 8 million to 12 million yuan in 2025, marking a turnaround from losses, primarily due to cost reduction, improved efficiency, decreased credit impairment losses, and increased investment income [1] Financial Performance - For the first three quarters of 2025, the company's revenue decreased by 24.77% to 304 million yuan, while the net profit attributable to shareholders rose by 182.1% to 7.1945 million yuan [1] - The company's non-recurring net profit for the quarter was 1.5696 million yuan, reflecting a year-on-year increase of 210.39% [1] - The company's debt ratio stands at 60.0%, and the gross profit margin is 23.03% [1] Stock Performance - Over the past seven trading days, YanHua Intelligent's stock price has shown an upward trend, with a cumulative increase of 1.85% over five days [1] - As of February 12, the stock price was reported at 6.59 yuan, with a daily fluctuation of 1.67% and a turnover rate of 0.79%, while the cumulative decline over 20 days was 3.23% [1] - Technical analysis indicates that the current stock price is near the middle track of the 20-day Bollinger Bands, with the MACD histogram turning positive, suggesting a neutral short-term momentum [1] Industry Outlook - The artificial intelligence industry continues to attract market attention, with favorable policies emerging in areas such as autonomous driving and computing power, which may serve as potential catalysts for YanHua Intelligent's smart city and AIoT business [1] - Central and local government policies for 2026 are focusing on stabilizing investment, particularly in infrastructure and new productive forces, such as smart cities and green dual-carbon initiatives, aligning with the company's business layout [1]

证券代码：002178 证券简称：延华智能 公告编号：2026-004 上海延华智能科技（集团）股份有限公司 关于对控股子公司成都成电医星数字健康软件 有限公司的贷款提供担保的公告 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。 一、担保情况概述 为满足上海延华智能科技（集团）股份有限公司（以下简称"延 华智能"或"公司"或"上市公司"）的控股子公司成都成电医星数 字健康软件有限公司（以下简称"成电医星"）的日常经营需要，确 保其资金流畅通，公司此前对成电医星于 2025 年 2 月向成都银行股 份有限公司武侯支行（以下简称"贷款方"）申请的 3,300 万元最高 债权额，公司提供连带责任保证担保。以上具体内容详见公司于 2025 年 2 月 27 日披露的《关于对控股子公司成都成电医星数字健康软件 有限公司提供担保的公告》（公告编号：2025-015） 现贷款到期并还清，成电医星向贷款方申请续贷，将由成都中小 企业融资担保有限责任公司 (以下简称"融资担保公司")对成电医星 向贷款方申请的本金最高限额 2,000 万元提供连带责任保证担保。成 电医星的两股东 ...

Core Viewpoint - The company, Yanhua Intelligent (002178), is expected to turn a profit in 2025 with a projected net profit attributable to shareholders ranging from 8 million to 12 million yuan, compared to a loss of 21.3 million yuan in the same period last year [1] Financial Performance - The estimated basic earnings per share for 2025 are projected to be between 0.0112 yuan and 0.0168 yuan, a significant improvement from the previous year's loss of 0.0299 yuan per share [1] Factors Contributing to Performance - The growth in performance is attributed to three main factors: 1. Cost reduction and efficiency improvements leading to lower operational costs [1] 2. Enhanced management of accounts receivable resulting in a decrease in credit impairment losses year-on-year [1] 3. Increased investment income compared to the previous year, contributing positively to profits [1]

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。 一、担保情况概述 证券代码：002178 证券简称：延华智能 公告编号：2026-003 上海延华智能科技（集团）股份有限公司 关于全资孙公司对公司银行授信提供担保的公告 上海延华智能科技（集团）股份有限公司（以下简称"延华智能" 或"公司"或"上市公司"）的全资孙公司上海歌进电子科技有限公 司（以下简称"上海歌进"）将为公司向南京银行股份有限公司上海 分行（以下简称"南京银行"）申请的 2,000 万元的最高本金余额提 供连带责任保证担保；延华智能的全资孙公司上海延实电子科技有限 公司（以下简称"上海延实"）将为公司向兴业银行股份有限公司上 海市西支行（以下简称"兴业银行"）申请的 2,000 万元的最高本金 限额提供连带责任保证担保。 上海歌进、上海延实已分别就上述担保履行审批程序，其股东同 意其提供担保；根据相关规定，本次担保事项无须提交上市公司董事 会、股东会审议。 二、被担保人基本情况 1.名 称：上海延华智能科技（集团）股份有限公司 2.成立日期：2001 年 12 月 04 日 3.注册地址：上海市 ...

Group 1 - The company Yanhua Intelligent expects a net profit attributable to shareholders of 8 million to 12 million yuan for 2025, marking a turnaround from losses to profits year-on-year [1] - The improvement in operational efficiency and reduction in costs are key factors contributing to the expected profit, alongside enhanced management of accounts receivable and a decrease in credit impairment losses compared to the previous year [1] - Additionally, the company anticipates an increase in investment income for 2025, which will provide a positive contribution to overall profitability [1] Group 2 - The article discusses the development of China's autonomous driving sector, highlighting its advancements and potential applications in regions like Abu Dhabi [2]

Financial Performance Expectations - The company expects a net profit attributable to shareholders of between 8 million and 12 million yuan for 2025, marking a turnaround from a loss of 21.2952 million yuan in the previous year[4] - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 8 million and 12 million yuan, compared to a loss of 46.6506 million yuan last year[4] - Basic earnings per share are expected to be between 0.0112 yuan and 0.0168 yuan, recovering from a loss of 0.0299 yuan per share in the previous year[4] Factors Contributing to Improvement - The improvement in net profit is attributed to cost reduction and efficiency enhancement, leading to lower operating expenses[6] - The company has strengthened accounts receivable management, resulting in a decrease in credit impairment losses compared to the previous year[6] - Investment income for 2025 is expected to increase compared to the previous year, contributing positively to the overall profit[6] Earnings Forecast and Risks - The financial data in the earnings forecast has not been audited and may differ from the final figures in the 2025 annual report[5] - There are no significant uncertainties affecting the accuracy of this earnings forecast[7] - The company advises investors to make cautious decisions and be aware of investment risks[7] - The earnings forecast period is from January 1, 2025, to December 31, 2025[3]

Group 1 - The core point of the article is that YanHua Intelligent announced a change in its auditing team for the 2025 fiscal year, with Yu Lihui replacing Fang Yanan as the project manager and signing CPA [2] Group 2 - The new audit team will include Yu Lihui and Xu Chun, who will jointly complete the financial and internal control audit for the year 2025 [2]

证券代码：002178 证券简称：延华智能 公告编号：2026-001 一、签字会计师变更情况 近期公司收到大信事务所《关于变更上海延华智能科技（集团） 股份有限公司项目签字注册会计师的函》，由于工作变动调整，大信 事务所委派虞丽惠女士接替房亚楠女士担任公司 2025 年度审计项目 经理、签字注册会计师，为公司提供 2025 年度审计服务。 本次变更后，徐春先生为公司 2025 年度财务报告及内控审计项 目合伙人、签字注册会计师，虞丽惠女士为公司签字会计师。 二、本次变更签字会计师的基本情况 1.基本信息 签字会计师虞丽惠女士，于 2019 年成为注册会计师，2017 年开 始在大信会计师事务所（特殊普通合伙）执业，2018 年开始从事上 市公司审计，2024 年开始为本公司提供审计服务。 虞丽惠女士未在其他单位兼职。 上海延华智能科技(集团)股份有限公司 关于更换签字会计师的公告 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。 上海延华智能科技（集团）股份有限公司（以下简称"公司"） 于 2025 年 10 月 21 日召开第六届董事会审计委员会 2025 ...

Group 1 - The core point of the article highlights the trading activity of YanHua Intelligent, which experienced a decline of 1.57% on January 13, closing at 6.88 yuan [1] - A significant block trade occurred, with a total volume of 1.62 million shares and a transaction amount of 10.81 million yuan, at a price of 6.67 yuan per share, reflecting a premium rate of -3.05% [1] - The buyer was CITIC Securities Co., Ltd. Beijing Hujialou Securities Branch, while the seller was Ping An Securities Co., Ltd. Shanghai Branch [1] Group 2 - Over the past three months, the stock has recorded one block trade with a total transaction amount of 10.81 million yuan [1] - In the last five trading days, the stock has increased by 5.36%, with a net inflow of main funds totaling 10.24 million yuan [1]

Group 1 - The core point of the news is that YanHua Intelligent conducted a block trade on January 13, with a total of 1.62 million shares traded, amounting to 10.8054 million yuan, which represents 3.16% of the total trading volume for that day [1] - The transaction price was 6.67 yuan per share, which is a discount of 3.05% compared to the market closing price of 6.88 yuan [1] - The buyer of the shares was Xin Securities Co., Ltd., while the seller was Ping An Securities Co., Ltd. [2]