Summary of Key Points Core Viewpoint - The company, Shanghai Yanhua Intelligent Technology (Group) Co., Ltd., continues to provide guarantees for its subsidiary, Shanghai Dongfang Yanhua Energy Saving Technology Service Co., Ltd., to support its operational financing needs through a series of loans from Shanghai Pudong Development Bank [1][2]. Group 1: Guarantee Overview - The company has provided a total of 10 million yuan in loans to its subsidiary, with the first loan taken in June 2022 and subsequent renewals in June 2023 and June 2024, each for 1 million yuan [1]. - The loans have a one-year term, and the company, along with a third-party guarantee institution, provides joint liability guarantees for these loans [1]. Group 2: Guarantee Approval Process - The company’s board of directors and supervisory board approved the guarantee for a total amount not exceeding 80 million yuan for the subsidiary during meetings held on April 21, 2025, and May 20, 2025 [2]. - The management is authorized to implement the guarantee within the approved limit, with the chairman responsible for signing relevant documents [2]. Group 3: Financial Status of the Subsidiary - As of the first quarter of the year, the subsidiary reported total assets of 224.44 million yuan and total liabilities of 106.03 million yuan, with bank loans amounting to 42.17 million yuan [4]. - The subsidiary's revenue for the period was 92.95 million yuan, with a net profit of 4.32 million yuan, indicating a recovery from previous losses [4]. Group 4: Guarantee Contract Details - The company plans to issue a credit counter-guarantee letter to the financing guarantee center, ensuring that it will cover all obligations of the subsidiary in case of default [5][6]. - The counter-guarantee will remain valid for three years from the date of debt repayment by the subsidiary [5]. Group 5: Total Guarantee Amounts - The company has provided a total of 38 million yuan in guarantees to the subsidiary prior to this announcement, with the new guarantee increasing the total to 48 million yuan [7]. - The total amount of guarantees provided by the company to its subsidiaries is 91 million yuan, representing 21.22% of the latest audited net assets [7].

证券代码：002178 证券简称：延华智能 公告编号：2025-039 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，此前东方延华于 2022 年 6 月向上海浦东发展银行股份有限公司 卢湾支行（以下简称"贷款方"）贷款 1,000 万元。贷款到期并还清 后，东方延华又分别于 2023 年 6 月、2024 年 6 月向贷款方续贷 1,000 万元。上述三次贷款的贷款期限均为一年，由公司及第三方担保机构 上海市中小微企业政策性融资担保基金管理中心(以下简称"市融资 担保中心")提供连带责任保证担保，公司为市融资担保中心的担保 提供连带责任保证反担保。 以上具体内容详见公司于 2022 年 6 月 16 日披露的《关于对控股 子公司上海东方延华 ...

证券代码：002178 证券简称：延华智能 公告编号：2025-038 上海延华智能科技（集团）股份有限公司 关于转让控股子公司延华数字科技有限公司 股权的公告 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。 近日，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"上市公司"或"公司"）与自然人张伟先生就上市公司的 控股子公司延华数字科技有限公司（以下简称"延华数字"）的股权 转让事宜达成协议，以延华数字评估价值为基础，经协商一致，上市 公司以 200 万元的价格将上市公司持有的延华数字 80%的股权全部转 让给张伟先生，具体情况如下： 一、交易情况概述 1、交易背景 公司的控股子公司延华数字自成立以来，受行业环境变化、市场 竞争加剧等因素影响，盈利水平未能达到预期目标；其业务发展进度 短期内暂无法对公司整体经营效益和战略布局产生积极拉动作用；维 持其日常经营活动的运转需持续投入资金，对公司形成较大的资金支 持压力。为降低运营风险，优化公司资产结构，集中优势力量发展核 心业务，公司同意以 200 万元的价格将持有的延华数字 80%的股权全 部转让 ...

Core Viewpoint - The issuance of the "Notice" aims to accelerate the application and development of intelligent elderly care service robots in response to the increasing challenges of population aging through policy guidance and resource integration [3][4]. Summary by Relevant Sections Event - On June 9, 2025, the Ministry of Industry and Information Technology and the Ministry of Civil Affairs jointly released the "Notice on Conducting Pairing Attacks and Scene Application Pilot Work for Intelligent Elderly Care Service Robots" [2]. Main Content - The "Notice" emphasizes three main areas: 1. Establishing partnerships between enterprises and elderly care institutions to address five major needs, including disability care and emotional companionship, while overcoming shortcomings in safety and reliability. 2. Conducting scene application verification, requiring 200 households to validate home scenarios and deploying over 200 sets of equipment; for community/institution scenarios, covering more than 20 communities or elderly care institutions with at least 20 sets of equipment, with a verification period of no less than six months. 3. Improving standards and evaluation systems, requiring pilot units to jointly formulate standards for aging suitability and safety evaluation to enhance product reliability and intelligence [3][4]. Background - The aging process in China is deepening, with the population aged 60 and above expected to exceed 300 million by the end of 2024, accounting for 22% of the total population. There is a shortage of 5.5 million elderly care workers, particularly for disabled elderly care needs. The elderly care robot market has significant potential, but two core issues must be addressed: low public awareness and high product prices, along with insufficient intelligence [4]. - The silver economy is projected to reach approximately 7 trillion yuan in 2024, accounting for 6% of GDP, and is expected to grow to 30 trillion yuan by 2035, representing 10% of GDP. The domestic elderly care robot market is anticipated to exceed 30 billion yuan in 2024 and reach 50 billion yuan in 2025, with a compound annual growth rate of over 30% [4]. Investment Suggestions - The policy aims to bridge the gap between technology and commercialization, transitioning the elderly care robot industry from "concept innovation" to "scale application." The industry is recommended for attention, with specific stocks suggested for consideration [5][6].

Core Viewpoint - The company plans to reduce the registered capital of its subsidiary, Yanhua Digital Technology Co., Ltd., from 50 million yuan to 17.05 million yuan, and rename it to reflect its capital scale and regional attributes [2][3]. Group 1: Company Actions - The board of directors approved the proposal for the proportional reduction of capital and renaming of Yanhua Digital with unanimous consent from all attending members [1][3]. - The company aims to lower operational risks and optimize asset structure through this capital reduction, which is expected to alleviate financial pressure on the company [2]. Group 2: Financial Implications - After the capital reduction, Yanhua Digital will remain a subsidiary of the company, maintaining the same shareholding ratio, and the overall financial status of the company is not expected to be significantly impacted [2][3]. - The registered capital reduction is in compliance with the relevant provisions of the Company Law and the company's articles of association [2].

根据工商登记相关要求，延华数字减少注册资本后需进行名称变 更以反映资本规模及地域属性，因此，如本次减资顺利办理，拟将延 华数字名称由"延华数字科技有限公司"变更为"延华数字科技（湖 北）有限公司"，以符合工商规范要求。 证券代码：002178 证券简称：延华智能 公告编号：2025-036 上海延华智能科技（集团）股份有限公司 第六届董事会第十次（临时）会议决议公告 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。 上海延华智能科技（集团）股份有限公司（以下简称"公司"） 第六届董事会第十次（临时）会议于 2025 年 5 月 16 日以电子邮件、 微信的方式通知各位董事，会议于 2025 年 5 月 20 日（星期二）16:00 以现场结合通讯方式召开。本次会议应出席董事 7 人，实际出席董事 7 人，由公司董事长胡新宇先生主持。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 ...

证券代码：002178 证券简称：延华智能 公告编号：2025-037 上海延华智能科技（集团）股份有限公司 关于对控股子公司延华数字科技有限公司同比例减资 延华数字自成立以来，受行业环境变化、市场竞争加剧等因素影 响，盈利水平未能达到预期目标；其业务发展进度短期内暂无法对公 司整体经营效益和战略布局产生积极拉动作用；维持其日常经营活动 的运转需持续投入资金，对公司形成较大的资金支持压力。为降低运 营风险，优化公司资产结构，提升资源配置效率，根据《公司法》及 《公司章程》相关规定，延华智能和湖北易亨拟对延华数字实施同比 例减资，将注册资本由 5,000 万元减少至 1,705 万元（以下简称"本 次减资"）。 根据工商登记相关要求，延华数字减少注册资本后需进行名称变 更以反映资本规模及地域属性，因此，如本次减资顺利办理，拟将延 华数字名称由"延华数字科技有限公司"变更为"延华数字科技（湖 北）有限公司"，以符合工商规范要求。 （二）审批程序 根据《深圳证券交易所股票上市规则》《公司章程》及相关法律、 法规的规定，该事项在公司董事会审批权限范围内，无须提交股东大 会审议批准。 本次交易于 2025 年 5 月 ...

Core Points - Shanghai Yanhua Intelligent Technology Group Co., Ltd. announced a share reduction plan by major shareholders and senior management due to personal financial needs [1] - Shareholder Hu Liming plans to reduce his stake by up to 3% of the company's total shares, amounting to a maximum of 21.36 million shares, during the period from June 12, 2025, to September 9, 2025 [2] - Senior executive Zhang Tailin intends to reduce his stake by up to 0.009% of the company's total shares, which is a maximum of 6,370 shares, within the same time frame [3] - The reduction plans are subject to market conditions and other factors, but are not expected to significantly impact the company's governance or control structure [4] Summary by Category Shareholder Reduction Plans - Hu Liming holds 47.8691 million shares, representing 6.72% of the total shares, and plans to reduce his holdings by up to 21.3646 million shares [2] - Zhang Tailin holds 255,200 shares, representing 0.0358% of the total shares, and plans to reduce his holdings by up to 6,370 shares [3] Conditions and Implications - The reduction plans are based on personal financial needs and are compliant with relevant regulations [2][4] - The actual number of shares reduced and the prices will depend on market conditions, and the plans will not affect the company's control or governance structure [4]

证券代码：002178 证券简称：延华智能 公告编号：2025-035 上海延华智能科技（集团）股份有限公司 关于公司持股 5%以上股东及公司高级管理人员 减持股份预披露公告 公司持股 5%以上股东胡黎明先生、高级管理人员张泰林先生保证向公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示：持有本公司股份 47,869,137 股（占本公司总股本比 例 6.72%）的股东胡黎明先生计划在本公告披露之日起 15 个交易日 后的九十个自然日内（即 2025 年 6 月 12 日至 2025 年 9 月 9 日）以 集中竞价交易方式或者以大宗交易方式减持公司股份不超过 21,364,590 股，减持总数合计不超过公司总股本比例的 3.00%。 持有本公司股份 255,150 股（占本公司总股本比例 0.0358%）的 公司高管张泰林先生计划在本公告披露之日起 15 个交易日后的九十 个自然日内（即 2025 年 6 月 12 日至 2025 年 9 月 9 日）以集中竞价 交易方式减持公司股份不超过 63,700 股， ...

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 ...