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Notable exits from the top ten shareholders include UBS AG, J.P. Morgan Securities PLC, and BNP Paribas, which have all withdrawn their holdings [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [2]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]

大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 上海延华智能科技（集团） 股份有限公司 内控审计报告 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 内部控制审计报告 大信审字[2025]第 17-00034 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由 ...

上海延华智能科技（集团）股份有限公司（以下简称"公司"或"本公司"）是由上海延华智 能科技有限公司整体变更设立的股份有限公司，于2001年12月4日经上海市工商局登记成立。 目前公司注册资本 712,153,001.00 元，股份总数 712,153,001.00 股。公司注册地址及总部地址： 上海市普陀区西康路 1255 号 6 楼 602 室，统一社会信用代码：91310000734057153P。公司股票 于 2007 年 11 月 1 日在深圳证券交易所挂牌交易，股票代码:002178。 本公司企业类型为：股份有限公司(上市、自然人投资或控股)。 上海延华智能科技（集团）股份有限公司 财务报表附注 2024 年 1 月 1 日—2024 年 12 月 31 日 上海延华智能科技（集团）股份有限公司 财务报表附注 （除特别注明外，本附注金额单位均为人民币元） 一、企业的基本情况 （一）企业注册地和总部地址 （二）企业实际从事的主要经营活动 主要业务活动：专注于智慧城市顶层设计、电子政务、智慧医疗、智慧节能、智慧环保、 智能建筑、智慧交通、智慧养老等智慧城市各专业领域。 （三）财务报告的批准报出者和财务报 ...

上海延华智能科技（集团） 股份有限公司 非经营性资金占用及其他关 联资金往来情况汇总表的专 项审计报告 大信专审字[2025]第 17-00018 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 非经营性资金占用及其他关联资金往来情况汇总表的 专项审计报告 大信专审字[2025]第 17-00018 号 上海延华智能科技（集团）股份有限公司全体股东： 治理层负责监督贵公司非经营性资金占用及其他关联 ...

WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 上海延华智能科技（集团） 股份有限公司 审 计 报 告 大信审字[2025]第 17-00033 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 大信审字[2025]第 17-00033 号 上海延华智能科技（集团）股份有限公司全体股东： 一、审计意见 我们审计了上海延华智能科技（集团）股份有限公司（以下简称"贵公司"）的财务报 表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司股东权益变动表，以及财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允 ...

上海延华智能科技（集团）股 份有限公司 营业收入扣除情况 专项审核报告 大信专审字[2025]第 17-00019 号 大信会计师事务所（特殊普通合伙） 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 营业收入扣除情况 专项审核报告 大信专审字[2025]第 17-00019 号 上海延华智能科技（集团）股份有限公司全体股东： 我们接受委托，审计了上海延华智能科技（集团）股份有限公司（以下简称"贵公司"） 的财务报表，包括 2024 年 12 月 31 日合并及母公司资产负债表、2024 年度合并及母公司利 润表、 ...

2024 年度独立董事述职报告 上海延华智能科技（集团）股份有限公司 2024 年度独立董事（洪芳芳）述职报告 各位股东及代表： 本人作为上海延华智能科技（集团）股份有限公司（以下简称"公 司"）第五届董事会的独立董事，在任职期间，忠实履行职责，充分 发挥独立董事作用，严格按照《公司法》《证券法》《上市公司独立董 事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》及《公司章程》等规定和要求，勤勉尽责，积 极出席相关会议，认真审议董事会各项议案，对公司相关事项发表独 立意见，充分发挥了独立董事及各专门委员会委员的作用，切实维护 了全体股东尤其是中小股东的合法权益。现将 2024 年度本人任职期 间的工作履行情况向各位股东汇报如下： 一、本人基本情况 洪芳芳，中国国籍，无境外居留权；本科。2003 年 7 月至今任 职于福建农林大学公共管理与法学院；2005 年至今于福建新世通律 师事务所任兼职律师；自 2018 年 2 月起至 2024 年 3 月担任上海延华 智能科技（集团）股份有限公司独立董事，并履行独立董事相关职责 至 2024 年 6 月公司完成换届选举。 本人未在公 ...