证券代码：002178 证券简称：延华智能 公告编号：2024-029 2、股东股份累计被冻结情况 截至公告披露日，胡黎明先生所持股份累计被冻结情况如下： 股东 名称 持股数量 持股比例 累计被冻结 数量 占其所持 股份比例 占公司总 股本比例 胡黎明 47,869,137 6.72% 47,869,137 100.00% 6.72% | | | 经向胡黎明先生询问，胡黎明先生表示，其本人尚未收到司法机 关关于上述股权查封的法律文书。 上海延华智能科技(集团)股份有限公司 关于持股 5%以上股东所持股份被司法冻结的公告 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"或 "延华智能"）于近日通过中国证券登记结算有限责任公司系统查询获 悉，公司持股5%以上股东胡黎明先生持有的延华智能股份被上海市徐 汇区人民法院司法冻结，具体情况如下： 一、股东股份被冻结的基本情况 | 股东 | 是否为控股 股东或第一 | 本次涉及股 | 占其 所持 | 占公司 总股本 | 是否为 限售股 | 起始日 | | 到期日 | | ...

上海延华智能科技（集团）股份有限公司 关于延期披露对 2023 年年报问询函回复的公告 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"）董 事会于 2024 年 5 月 20 日收到深圳证券交易所上市公司管理二部下 发的《关于对上海延华智能科技(集团)股份有限公司 2023 年年报的 问询函》（公司部年报问询函〔2024〕第<编号>号）（以下简称"《问询 函》"），要求公司就问询函事项做出书面说明，并于 2024 年 5 月 27 日前将有关说明材料进行报送并对外披露。 公司收到问询函后高度重视，积极组织各相关方及中介机构就问 询函涉及的问题进行逐项落实并向深交所反馈，目前部分工作仍在完 善中。为确保回复内容的真实、准确、完整，经向深圳证券交易所申 请，公司延期至 2024 年 6 月 3 日前披露对问询函回复的公告。公司 将积极协调各方尽快推进回复工作。 公 司 指 定 信 息 披 露 媒 体 为 《 证 券 时 报 》 和 巨 潮 资 讯 网 (www.cninfo.com.cn)，公司所有信息均以在 ...

证券代码：002178 证券简称：延华智能 公告编号：2024-027 上海延华智能科技（集团）股份有限公司 关于 2023 年年度股东大会增加临时提案 暨股东大会补充通知的公告 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"）第 五届董事会第四十次会议于 2024 年 4 月 29 日召开，会议决议公司将 于 2024 年 6 月 6 日（星期四）召开 2023 年年度股东大会，详见公司 于 2024 年 4 月 30 日在公司指定的信息披露媒体《证券时报》和巨潮 资讯网（http://www.cninfo.com.cn）上披露的《关于召开 2023 年 年度股东大会通知的公告》（公告编号：2024-019）。 2024 年 5 月 21 日，公司监事会召开第五届监事会第二十四次(临 时)会议，审议通过《关于公司监事会换届选举第六届监事会非职工 代表监事的议案》，孟广伟先生、马连福先生为公司第六届监事会非 职工代表监事候选人。同日公司董事会收到了第一大股东华融（天津 自贸试验区）投资有限公司（以下简称" ...

证券代码：002178 证券简称：延华智能 公告编号：2024-024 鉴于公司第五届监事会任期已届满，为顺利完成监事会的换届选 举事宜，根据《公司法》、《深圳证券交易所股票上市规则》、《主板上 市公司规范运作》、《上海延华智能科技（集团）股份有限公司公司章 程》和《上海延华智能科技（集团）股份有限公司公司监事会议事规 则》等相关规定，经大股东华融（天津自贸试验区）投资有限公司提 议，提名孟广伟先生为公司第六届监事会非职工代表监事候选人；经 第五届监事会提议，提名马连福先生为公司第六届监事会非职工代表 监事候选人。上述候选人简历附后。 公司第六届监事会非职工代表监事任期三年，任期自股东大会审 议通过之日起计算。非职工代表监事候选人经股东大会审议当选后， 将与由公司职工代表大会民主选举产生的职工代表监事共同组成公 司第六届监事会。 为保证监事会的正常运作，在新任监事就任前，现任监事仍将依 照法律、行政法规及其他规范性文件的要求和《公司章程》的规定履 行相关职责。 该议案经全体监事 1/2 以上同意。本议案尚须提交公司股东大 会审议，并采用累积投票方式进行逐项表决。 《上海延华智能科技（集团）股份有限公司关于公司 ...

证券代码：002178 证券简称：延华智能 公告编号：2024-025 上海延华智能科技（集团）股份有限公司 关于公司监事会换届选举事宜的公告 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"或 "上市公司"）第五届监事会的任期已届满，根据《公司法》、《主板 上市公司规范运作》等法律法规、规范性文件以及《公司章程》的有 关规定，公司推进监事会换届选举事宜。公司第六届监事会将由 3 名 监事组成，其中非职工代表监事 2 名，职工代表监事 1 名，具体情况 如下： 一、非职工代表监事选举情况 公司于 2024 年 5 月 22 日召开职工代表大会，选举陶珺女士为公 司第六届监事会职工代表监事，任期三年。陶珺女士将与公司股东大 会选举产生的非职工代表监事共同组成本公司第六届监事会。陶珺女 士简历附后。 三、其他说明 1、为保证监事会的正常运作，在新任监事就任前，现任监事仍 将依照法律、行政法规及其他规范性文件的要求和《公司章程》的规 定履行相关职责。 2、公司第五届监事会全体监事在任职期间恪尽职守、勤勉尽责， 为 ...

证券代码：002178 证券简称：延华智能 公告编号：2024-026 上海延华智能科技（集团）股份有限公司（以下简称"公司"） 第五届董事会第四十一次（临时）会议经董事长召集于 2024 年 5 月 21 日以电子邮件、微信的方式通知各位董事，会议于 2024 年 5 月 22 日（星期三）10:30 以通讯方式召开。本次会议应出席董事 7 人，实 际出席董事 7 人，由公司董事长龚保国先生主持。本次会议召开的时 间、方式符合《公司法》等法律、行政法规和部门规章以及《上海延 华智能科技（集团）股份有限公司章程》、《上海延华智能科技（集团） 股份有限公司董事会议事规则》的有关规定，作出的决议合法、有效。 经认真审议，会议通过如下议案： 一、会议以 7 票同意、0 票反对、0 票弃权、0 票回避审议通过 《关于 2023 年年度股东大会增加临时提案的议案》 2024 年 5 月 21 日，股东华融（天津自贸试验区）投资有限公司 （以下简称"华融津投"）发来《关于提请增加上海延华智能科技 (集团)股份有限公司 2023 年年度股东大会临时提案的函》，华融津投 作为持股 17.41%的股东，提请在原定于 2024 ...

深 圳 证 券 交 易 所 关于对上海延华智能科技(集团)股份有限公司 2023 年年报的问询函 （1）请结合应收账款的形成原因、账龄、相关客户资信以 及催收工作情况等，补充说明对单项应收账款计提大额坏账准备 1 的原因及合理性。 （2）请对比同行业可比公司账龄分布情况，结合账期、结 算模式、信用政策等，说明你公司 3 年以上应收账款情况，包括 但不限于客户名称、形成时间、信用情况、合同期限、销售内容、 金额、坏账准备计提比例、金额及依据，并结合报告期及期后至 今回款情况，说明账龄较长、长期挂账未能结算的原因及合理性、 应收账款收回是否存在障碍、交易对方与公司、控股股东、实际 控制人、持股 5%以上股东、董事、监事、高级管理人员是否存 在关联关系。 （3）请说明按欠款方归集的期末余额前五名的应收账款和 合同资产的欠款方名称、资信情况、交易内容、欠款金额、账龄、 坏账准备计提的原因及充分性，是否存在关联关系、是否存在较 大的回收风险，催收手段是否有效。 （4）请结合信用政策、账款催收等说明公司对应收账款管 理情况、截至回函日的回款情况，是否存在无法回收的情况及风 险，坏账准备计提是否充分。 公司部年报问询函〔2 ...

证券代码：002178 证券简称：延华智能 公告编号：2024-023 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 有限公司的续贷继续提供担保的公告 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"）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 万元最高债权额（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 2023 年 4 月 18 日、2023 年 5 月 12 日分别召开公司第五 届董事会第三十五次会议、第五届监事会第十九次会议、2022 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 2022 年年度股东大会通过之 ...

Revenue and Profitability - Revenue for Q1 2024 was CNY 149,729,406.60, an increase of 7.13% compared to CNY 139,770,245.29 in the same period last year[5] - Net profit attributable to shareholders was a loss of CNY 4,993,149.63, a decrease of 361.81% from a profit of CNY 1,907,139.81 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 149,735,780.12, an increase of 7.0% compared to CNY 139,773,610.08 in Q1 2023[24] - Net loss for Q1 2024 was CNY 5,745,229.61, compared to a net profit of CNY 1,808,916.67 in Q1 2023[25] - The total comprehensive income for the first quarter was -4,993,149.63 CNY, compared to 1,907,139.81 CNY in the previous period, indicating a significant decline[26] - Basic and diluted earnings per share were both -0.007 CNY, compared to 0.0027 CNY in the previous period[26] Cash Flow and Financial Activities - The net cash flow from operating activities improved by 44.20%, reaching a negative CNY 54,081,564.55 compared to negative CNY 96,911,990.07 in the previous year[5] - Cash inflow from operating activities totaled 177,547,182.22 CNY, down from 195,604,892.02 CNY year-over-year[27] - Cash outflow from operating activities was 231,628,746.77 CNY, compared to 292,516,882.09 CNY in the previous period[27] - The net cash flow from investing activities was -36,421,444.91 CNY, worsening from -13,522,905.82 CNY in the previous period[28] - Cash inflow from financing activities was 36,880,602.14 CNY, down from 63,828,158.28 CNY in the previous period[28] - The net cash flow from financing activities was -8,162,598.03 CNY, compared to 5,866,747.45 CNY in the previous period[28] - The ending balance of cash and cash equivalents was 243,891,996.34 CNY, slightly down from 245,923,909.35 CNY in the previous period[28] Assets and Liabilities - Total assets decreased by 4.25% to CNY 1,538,128,898.04 from CNY 1,606,426,197.00 at the end of the previous year[5] - Current liabilities decreased to CNY 822,253,366.55 from CNY 904,966,708.28 in the previous year[22] - Non-current liabilities increased to CNY 87,648,995.68 from CNY 67,487,723.30 year-over-year[22] - The company's total assets decreased to CNY 1,538,128,898.04 from CNY 1,606,426,197.00 year-over-year[22] - The total equity attributable to shareholders decreased to CNY 445,180,391.21 from CNY 450,173,540.84 year-over-year[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 88,028[11] - The top shareholder, Huarong (Tianjin Free Trade Zone) Investment Co., Ltd., holds 17.41% of the shares, totaling 123,983,721 shares[11] Operational Metrics - The weighted average return on equity was -1.12%, down from 0.45% in the same period last year, indicating a decline in profitability[5] - Research and development expenses for Q1 2024 were CNY 9,886,997.77, slightly up from CNY 9,532,535.53 in Q1 2023[25] - The company reported an investment income of CNY 359,859.45, a significant improvement from a loss of CNY 87,477.89 in the previous year[25] Inventory and Receivables - Accounts receivable increased by 117.27% compared to the beginning of the period, primarily due to an increase in unconfirmed receivable acceptance bills[7] - Accounts receivable increased from CNY 298.05 million to CNY 303.76 million, reflecting a growth of about 1.2%[20] - Inventory rose from CNY 59.91 million to CNY 73.43 million, marking an increase of approximately 22.6%[20] - The company reported a significant increase in contract assets, which decreased from CNY 244.37 million to CNY 238.57 million, a decline of about 2.4%[20] - The company's prepayments increased from CNY 6.82 million to CNY 8.48 million, reflecting a growth of approximately 24.4%[20] Regulatory and Compliance Issues - The company faced regulatory scrutiny, receiving a warning and fine from the China Securities Regulatory Commission on January 6, 2024[13] - The company experienced abnormal stock trading fluctuations, with a cumulative price deviation exceeding 20% over two consecutive trading days[16] Other Financial Changes - Loans and advances decreased by 100% as the subsidiary returned previously issued loans[8] - Construction in progress decreased by 49.69% as projects were completed and transferred to fixed assets[8] - The company completed the registration of changes in equity for eight companies, which hold real estate in Shanghai, as part of debt recovery efforts[15] - The company did not report any net profit from the merged entity prior to the merger, with previous net profit also reported as 0.00 CNY[26]

Financial Performance - The company's operating revenue for 2023 was ¥675,512,460.15, representing a 7.91% increase compared to ¥625,975,712.82 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥22,506,370.84, a significant turnaround from a net loss of ¥146,307,221.40 in 2022, marking a 115.38% improvement[20]. - The net profit after deducting non-recurring gains and losses was -¥20,592,178.60 in 2023, compared to ¥167,040,636.00 in 2022, indicating an 87.67% decline[20]. - The basic earnings per share for 2023 was ¥0.03, a recovery from -¥0.21 in 2022, reflecting a 114.29% increase[20]. - The total assets at the end of 2023 were ¥1,606,426,197.00, down 1.51% from ¥1,630,810,820.98 at the end of 2022[20]. - The net assets attributable to shareholders increased by 6.72% to ¥450,173,540.84 in 2023 from ¥421,850,460.10 in 2022[20]. - The cash flow from operating activities for 2023 was ¥28,238,950.09, a decrease of 23.35% from ¥36,840,920.89 in 2022[20]. - The company reported a weighted average return on equity of 5.16% in 2023, recovering from -29.46% in 2022[20]. - The revenue from green smart city services, excluding real estate leasing, was ¥672,070,552.76 in 2023, compared to ¥622,741,050.30 in 2022[21]. - The company achieved a total operating revenue of 67,551.25 million yuan in 2023, representing a year-on-year increase of 7.91%[74]. - The net profit attributable to shareholders was 2,250.64 million yuan, marking a turnaround from loss to profit compared to the previous year[74]. - The revenue from the smart healthcare and big health segment was 222,716.07 million yuan, accounting for 32.97% of total revenue, with a year-on-year growth of 34.81%[77]. - The green dual-carbon and digital energy segment generated 71,141.18 million yuan, reflecting a 41.06% increase year-on-year[77]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in 2023, representing a 20% year-over-year growth[151]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming for 1.875 billion in total revenue[151]. Strategic Focus and Development - The company operates in various sectors including energy-saving technology, medical information, and intelligent management systems[17]. - The company emphasizes the importance of risk awareness for investors regarding future plans and forecasts[4]. - The healthcare sector is expected to see rapid growth due to increasing digitalization demands and government support, aligning with the company's strategic focus[31]. - The company is positioned to benefit from the ongoing digital transformation in the construction industry, emphasizing the integration of digital technologies[34]. - The company aims to enhance service quality in software, cloud platforms, and information services to support high-quality development in the construction sector[36]. - The company is actively involved in the development of smart hospitals and healthcare information systems, which are projected to grow significantly in the coming years[31]. - The company focuses on a "1+3+5" development strategy in the healthcare sector, which includes one foundation (hospital information system) and three platforms (smart hospital, smart regional, and smart health care) supported by five technologies (cloud computing, big data, IoT, AI, and robotics)[43]. - The company aims to enhance hospital management and service capabilities through a comprehensive smart hospital information system that integrates electronic medical records, smart management, and online patient services[46]. - The company is committed to providing integrated health care services that combine medical, pharmaceutical, and insurance elements to meet diverse rehabilitation needs[47]. - The company is focused on developing a new generation of healthcare solutions, including mobile nursing systems and public health service systems, to support the digital health management ecosystem[52]. - The company is exploring potential acquisitions to strengthen its position in the smart technology sector, with a budget of 300 million allocated for this purpose[151]. Legal and Compliance Issues - The company is currently facing legal risks related to administrative penalties for information disclosure violations, with ongoing civil lawsuits from investors[132]. - The company has initiated legal action against Beijing Zhonghui Qianding Investment Management Co., Ltd. for failing to meet the 2021 performance commitment, seeking to enforce the buyback of its shares in Beijing Taihe Kang Medical Biotechnology Co., Ltd.[186]. - The company is actively involved in legal proceedings that may impact its financial position and cash flow[197]. - The company is managing multiple legal disputes that could affect its operational strategy and market expansion plans[197]. - The company is pursuing claims for engineering fees of 6.5749 million yuan and has faced counterclaims of 2.7626 million yuan[197]. - The company is involved in a legal case with Tianjin Matrix Communication Engineering Co., Ltd., seeking 131.6 million yuan in payment[198]. - The company has received a court ruling requiring payment of 497.43 million yuan in a construction contract dispute, with interest included[198]. - The company is actively pursuing multiple legal avenues to recover outstanding payments and enforce judgments[199]. Research and Development - The company has made significant investments in R&D, with 19 new software copyrights and 4 invention patents obtained in the smart healthcare sector[76]. - The company is in the research phase of developing a structured and intelligent medical record document engine to meet market demands[94]. - The integration platform V3.0 has been completed, which is expected to increase product sales and strengthen the company's market competitiveness[94]. - The company is focusing on improving the operational capabilities of grassroots medical services and enhancing service quality[94]. - The company is investing in R&D, with a budget increase of 15% for new technology development[156]. Market Expansion and Partnerships - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[147]. - A strategic acquisition of a local tech firm is in progress, expected to enhance the company's capabilities in smart technology solutions[147]. - The company is actively pursuing new partnerships and investments to bolster its market position and drive future growth[108]. - The establishment of new entities is part of a broader strategy to diversify and expand the company's portfolio[108]. - The company has completed the registration of eight subsidiaries, holding 100% equity in them, which collectively own eight properties in Minhang District, Shanghai, valued at approximately RMB 108.91 million as of November 30, 2023[111]. Governance and Management - The company has a governance structure that complies with relevant laws and regulations, with a board of 7 directors, including 3 independent directors[136]. - The company has established a complete independent business operation, with no reliance on controlling shareholders or related parties[140]. - The company has implemented a comprehensive employee management system, ensuring independence from controlling shareholders[141]. - The company has established four specialized committees under the board, including audit and strategy committees, to enhance governance[136]. - The company has a transparent information disclosure process, aiming for fairness and timeliness in sharing information with shareholders[137]. Operational Efficiency and Cost Management - The company is focusing on enhancing project management and selecting quality projects to improve overall profitability[122]. - The company has implemented cost-cutting measures, aiming to reduce operational expenses by 8% in the next fiscal year[145]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs through process optimization[151]. - The company has implemented organizational adjustments to improve operational efficiency and profitability[159]. Employee and Talent Management - The company is focused on talent development, implementing strategies to enhance workforce quality and structure to meet business expansion needs[70]. - The company recognizes talent retention as crucial for growth, implementing measures to attract and stabilize high-quality talent[130]. - The total number of employees at the end of the reporting period is 860, with 126 in the parent company and 734 in major subsidiaries[169]. - The technical staff constitutes the largest group with 545 employees, representing approximately 63.5% of the total workforce[169]. Environmental and Social Responsibility - The company is committed to achieving carbon peak and carbon neutrality goals, promoting low-carbon development and green transformation[91]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[180]. - The company is not classified as a key pollutant discharge unit and adheres to relevant environmental laws and regulations[180].