证券代码：002178 证券简称：延华智能 公告编号：2025-034 上海延华智能科技（集团）股份有限公司 2024 年年度股东大会决议公告 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。 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：上海市西康路 1255 号普陀科技大厦 17 楼多 功能报告厅。 一、会议召开情况 市规则》及《公司章程》等法律、法规和规范性文件的规定，会议合 法有效。 二、会议出席情况 有效参与本次股东大会的股东（包括委托代理人，下同）共计 663 人，代表股份 244,075,408 股，占公司总股本的 34.2729%。其中： 1、现场会议股东出席情况 现场出席会议的股东 2 人，代表股份 191,372,857 股，占公司总 股本的 26.8724%。 4、会议召开时间： （1）现场会议召开时间：2025 年 5 月 20 日（星期二）下午 15:00； （2）网络投票时间：2025 ...

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 2024 年年度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"）2024 年年 度股东大会（以下简称"本次股东大会"）于 2025 年 5 月 20 日下午 15:00 在上 海市西康路 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、崔源律师（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《上市公司股东大会规则》（以下简称"《股东大会规则》"）、 《深 ...

Group 1: Report General Information - The research was conducted on YanHua Intelligence on May 15, 2025, in the software development industry [1][2][17] Group 2: Core Views - In 2025, the company will optimize its business layout, following national policies and market demand, focusing on three business segments: smart city and cloud platform, smart healthcare and big health, and green carbon neutrality and digital energy [24] - The company is promoting the signing of new projects and the implementation and settlement of ongoing projects [24] - Regarding the securities dispute civil lawsuit, the Shanghai Financial Court's first - instance judgment in November 2024 found that the company did not need to bear compensation liability, and this judgment provides a reference for subsequent similar cases [25] Group 3: Summaries by Directory 01. Research Basic Situation - The research object is YanHua Intelligence, belonging to the software development industry. The reception time was May 15, 2025, and the reception staff included the chairman, president, financial director, and others [17] 02. Detailed Research Institutions - The reception objects include investors' online questions and others [20] 03. Research Institution Proportion - No relevant content provided 04. Main Content Data - The company responded to investors' questions. For the new strategic plan in 2025, it will optimize business layout and focus on three major business segments; for the operation and performance, details can be found on the Juchao Information website, and the company is promoting new projects; for the progress of the investor lawsuit, the company does not need to bear compensation liability according to the first - instance judgment [24][25]

Group 1: Strategic Planning - The company aims to optimize its business layout in 2025, focusing on sustainable development and aligning with national industrial policies [1] - The strategic positioning revolves around being a comprehensive provider for "smart city and smart healthcare construction, operation, and services" [1] - Key business areas include smart cities and cloud platforms, smart healthcare and wellness, and green dual-carbon and digital energy [2] Group 2: Business Development - The company plans to establish a "partner + industry ecosystem" business expansion model [2] - There is an emphasis on creating an "AI + industry" product matrix to enhance technical empowerment and differentiate in specialized fields [2] - The company is actively pursuing new project signings and the implementation and settlement of ongoing projects [2] Group 3: Legal Matters - The Shanghai Financial Court ruled on a securities dispute case, determining that the company is not liable for compensation related to the plaintiff's claims [2] - The court's decision has significant legal implications, providing a reference for similar cases regarding the recognition of disclosure dates in securities fraud disputes [2] - The company will continue to comply with information disclosure regulations and monitor the progress of judicial procedures [2]

证券代码：002178 证券简称：延华智能 公告编号：2025-033 上海延华智能科技（集团）股份有限公司 关于对控股子公司上海东方延华节能技术服务股份 有限公司提供担保的公告 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"）的控股子公司上海东方延华节能技术服务股份 有限公司（以下简称"东方延华"）的日常经营需要，确保其资金流 畅通，东方延华向南京银行股份有限公司上海分行（以下简称"贷款 方"）申请 1,000 万元贷款（以下简称"原贷款"），公司提供连带责 任保证担保。现原贷款已到期并还清，东方延华向贷款方申请续贷 1,000 万元贷款，公司继续提供连带责任保证担保。 二、担保审议情况 公司于 2024 年 4 月 29 日、2024 年 6 月 6 日分别召开公司第五 届董事会第四十次会议、第五届监事会第二十三次会议、2023 年年度 股东大会，审议通过《关于公司预计为控股子公司提供担保额度的议 案》，同意公司自 2023 年年度股东大会通过之日起十二个月内对 ...

关于参加 2025 年上海辖区上市公司年报集体 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： 投资者可于 2025 年 5 月 8 日 （星期四） 至 5 月 14 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。 上海延华智能科技（集团）股份有限公司（以下简称"公司"） 已于 2025 年 4 月 23 日披露《2024 年年度报告》及其摘要，为便于 广大投资者更全面深入地了解公司治理、发展战略、经营状况、财务 状况和可持续发展等情况，公司计划于 2025 年 5 月 15 日（星期四） 15:00-16:30 参加 2025 年上海辖区上市公司年报集体业绩说明会， 就投资者关心的问题进行交流。 证券代码：002178 证券简称：延华智能 公告编号：2025-032 上海延华智能科技（集团）股份有限公司 会议召开时间：2025 年 5 月 15 日 （星期四） 15:00-16:30 ...

Financial Performance - The company reported a basic earnings per share of -0.0071 yuan for Q1 2025, a decrease of 1.43% compared to -0.0070 yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 1.19 billion yuan, reflecting a decline of 20.67% from 1.5 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.05 billion yuan, unchanged from Q1 2024 [1] - The return on equity was -1.19% in Q1 2025, down from -1.12% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 24,945.77 million shares, accounting for 35.06% of the circulating shares, with a decrease of 594.66 million shares from the previous period [1] - Major shareholders include Huarong (Tianjin Free Trade Zone) Investment Co., Ltd. with 12,398.37 million shares (17.42%), and Shanghai Yanta Technology Co., Ltd. with 6,738.91 million shares (9.47%), both remaining unchanged [2] - Notable exits from the top ten shareholders include UBS AG, J.P. Morgan Securities PLC, and BNP Paribas, which have all withdrawn their holdings [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [2]

Financial Performance - The company's operating revenue for Q1 2025 was ¥118,810,984.84, a decrease of 20.65% compared to ¥149,729,406.60 in the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥5,066,796.59, slightly worsening by 1.47% from a loss of ¥4,993,149.63 in the previous year[3]. - Total operating revenue decreased to ¥118,810,984.84 from ¥149,735,780.12, a decline of approximately 20.6% year-over-year[23]. - Net profit for the period was a loss of ¥3,464,369.15, improving from a loss of ¥5,745,229.61 in the previous period[24]. - The company reported a total comprehensive loss of ¥3,464,369.15, improving from a loss of ¥5,745,229.61 in the previous period[25]. - Basic and diluted earnings per share were both -¥0.0071, compared to -¥0.0070 in the previous period[25]. Cash Flow - The net cash flow from operating activities improved by 21.02%, amounting to -¥42,714,022.68 compared to -¥54,081,564.55 in the previous year[3]. - Operating cash inflow decreased to ¥102,857,043.42 from ¥177,547,182.22, a decline of approximately 42.0% year-over-year[26]. - Cash outflows from operating activities totaled $145.57 million, down from $231.63 million, indicating a reduction of about 37%[27]. - The net cash flow from investing activities was -$19.02 million, compared to -$36.42 million, reflecting a 48% improvement[27]. - Cash inflows from financing activities amounted to $61.10 million, up from $36.88 million, representing a growth of approximately 65%[27]. - The net cash flow from financing activities was $20.12 million, a significant recovery from -$8.16 million in the previous period[27]. - The ending cash and cash equivalents balance was $155.82 million, down from $243.89 million, a decrease of about 36%[27]. - Cash paid to employees was $38.49 million, compared to $46.36 million, indicating a reduction of approximately 17%[27]. - Cash paid for taxes was $5.09 million, down from $6.97 million, reflecting a decrease of about 27%[27]. - Cash paid for other operating activities was $12.26 million, compared to $26.57 million, showing a reduction of approximately 54%[27]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,403,761,711.74, a decrease of 0.59% from ¥1,412,054,157.94 at the end of the previous year[3]. - The company's current liabilities totaled CNY 752,150,062.33, slightly down from CNY 758,148,286.60 at the beginning of the period[20]. - The total liabilities amounted to ¥836,945,432.77, slightly down from ¥841,773,509.82[21]. - Total non-current liabilities increased to ¥84,795,370.44 from ¥83,625,223.22, an increase of about 1.4%[21]. - The company's total equity decreased to ¥566,816,278.97 from ¥570,280,648.12, a decline of approximately 0.8%[21]. - Cash and cash equivalents decreased to CNY 163,241,309.91 from CNY 202,511,053.30 at the beginning of the period[19]. Research and Development - The company's R&D expenses decreased by 34.96% compared to the previous year, primarily due to the software development project entering a different phase[8]. - Research and development expenses were ¥6,430,410.37, down from ¥9,886,997.77, a decrease of about 34.9% year-over-year[24]. Guarantees and Contracts - The company provided a joint liability guarantee for a bank credit application of CNY 20 million by its wholly-owned subsidiary, Shanghai Yanshi Electronics Technology Co., Ltd.[12]. - The company continues to provide a joint liability guarantee for a CNY 5 million loan renewal for its controlling subsidiary, Shanghai Dongfang Yanhua Energy Saving Technology Service Co., Ltd.[12]. - The company has guaranteed a maximum debt amount of CNY 33 million for its controlling subsidiary, Chengdu Chengdian Yixing Digital Health Software Co., Ltd.[12]. - The company’s controlling subsidiary, Dongfang Yanhua, won a contract for an energy management project with a bid amount of CNY 109,471,400.[17]. - The company plans to introduce a state-owned investor to its controlling subsidiary, Chengdu Yixing Technology Co., Ltd., with an investment of CNY 75 million, changing its status from a controlling subsidiary to an associate company.[18]. Accounting and Auditing - The company corrected prior accounting errors in its 2022 semi-annual and third-quarter reports, which did not affect the equity of the company as of the end of 2022.[14]. - The company has not yet audited the first quarter report, which may impact the reliability of the financial data presented[29].

登录新浪财经APP 搜索【信披】查看更多考评等级 近期，多起上市公司信息披露违法违规案件浮出水面。其中，奥维通信（维权）(002231)、珠海汇金科 技(300561)、延华智能（维权）(002178)、东方园林(002310)等企业或因业绩"变脸"，或因财务造假、资 金占用等问题，引发投资者广泛关注。根据证券法、《最高人民法院关于审理证券市场虚假陈述侵权民 事赔偿案件的若干规定》等法律规定，符合条件的受损投资者可通过法律途径维护权益。 经《投资快报》记者梳理，除奥维通信外，最近还有汇金科技、延华智能、东方园林的索赔，请股民朋 友关注。 奥维通信业绩大"变脸"，无辜遭受两个跌停股民可索赔 值的472.81%。其二，2022年半年报未全面、充分披露泰和康业绩下滑原因，这种"犹抱琵琶半遮面"的 披露方式，导致投资者无法掌握参股公司业绩恶化的全貌，违背了信息披露"全面、充分"的基本原则。 汇金科技信披违规被警示 珠海汇金科技股份有限公司(证券代码：300561)于2025年3月31日公告称，因未按规定披露营业收入， 公司及相关人员被广东证监局采取出具警示函的行政监管措施。经查明，公司在2025年1月24日披露的 《 ...

Core Insights - The company reported a revenue of 549 million yuan and a net profit attributable to shareholders of -21.30 million yuan for the year 2024 [1] - The company is positioned as a comprehensive provider of smart city, smart healthcare, and digital energy solutions, focusing on safety, intelligence, sustainability, and health [3] Smart City Initiatives - The company participated in the top-level design of smart buildings and completed the group standard "Smart Building Evaluation Standard," showcasing its capabilities in complex project implementation [1] - The company signed a supplementary agreement for the high-rise project in Chengdu Tianfu New Area, reinforcing its leading position in the smart commercial real estate sector [1] - The "Smart Town Precision Service System Construction" project won the Shanghai Quality Technology Progress Award [1] Cloud Platform Development - The company initiated projects such as the "Smart Building AIoT Platform" and "Smart Health Cloud Platform" to meet the digital upgrade needs of smart buildings [1] - Initial work on the Feicheng Digital Village Big Data Platform has been completed, and a project in Putuo District is in the final acceptance stage [1] Healthcare and R&D Achievements - The healthcare segment achieved breakthroughs in research and technology development, collaborating with the University of Electronic Science and Technology on various projects [2] - The company established close partnerships with major domestic manufacturers and achieved compatibility certifications for its products, ensuring stability and performance [2] - In 2024, the company invested 34.46 million yuan in R&D, applied for 29 software copyrights, and obtained 23 software copyright certificates and 8 invention patent authorizations [2] - The company released several low-code development tools, enhancing system and interface development efficiency [2]