证券代码：002178 证券简称：延华智能 公告编号：2025-042 上海延华智能科技（集团）股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况 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"）（证券简称：延华智能，股票代码：002178）股票于 2025 年 7 月 16 日、2025 年 7 月 17 日、2025 年 7 月 18 日连续三个 交易日收盘价格涨幅偏离值累计为 20.64%，根据《深圳证券交易所 交易规则》的有关规定，属于股票交易异常波动。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司对有关事项进行了核实，现就 有关情况说明如下： 1、截至目前，未发现公司前期所披露的信息存在需要更正、补 充之处。 2、截至目前，未发现近期公共传媒报道了可能或已经对公司股 票交易价格产生较大影响的未公开重大信息。 3、目前公司日常的经营情况正常、管理有序，内外部经营环境 未发生重大变化。 4、公司目前无控股股东、无实际控制人。经向公司第一大股东 华融（天津自贸 ...

Core Viewpoint - The announcement details the share reduction plan of senior management personnel, specifically Mr. Zhang Tailin, who has completed the sale of shares in Shanghai Yanhua Intelligent Technology (Group) Co., Ltd. [1] Shareholder Reduction Situation - Mr. Zhang Tailin plans to reduce his holdings by a maximum of 63,700 shares, which represents 0.009% of the company's total share capital, through centralized bidding from June 12, 2025, to September 9, 2025 [1][1] - On July 17, 2025, Mr. Zhang successfully reduced his holdings by 63,700 shares at an average price of 7.08 yuan per share, which is 0.0089% of the total share capital [1][1] - Prior to the reduction, Mr. Zhang held 255,150 shares (0.0358% of total capital), and after the reduction, he holds 191,450 shares (0.0269% of total capital) [1][1] Other Relevant Explanations - The implementation of the reduction plan is consistent with previously disclosed plans, and there are no violations of the disclosed reduction plan [1][1] - The announcement complies with the relevant regulations and guidelines set forth by the Shenzhen Stock Exchange and other regulatory bodies [1][1]

证券代码：002178 证券简称：延华智能 公告编号：2025-041 上海延华智能科技（集团）股份有限公司 关于高级管理人员减持股份计划实施完成的公告 公司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。 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 5 月 21 日披露了《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》（公告编号：2025-035），其中公司高级管 理人员张泰林先生计划在公告披露之日起 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，减持总数合计不超过公司总股 本比例的 0.009%。 2025 年 7 月 18 日，公司收到张泰林先生的《减持公司股份计划 告知书》，其于 2025 年 7 月 17 日通过集中竞价交易方式减持公司股 份 63,700 股，减持股份数量占公司总股本比例的 0.0089%。 截止本公 ...

Core Viewpoint - The senior executive of Yanhua Intelligent, Zhang Tailin, has completed his share reduction plan, selling a total of 63,700 shares, which represents 0.0089% of the company's total share capital [1] Company Summary - Zhang Tailin executed the share reduction through centralized bidding on July 17, 2025 [1] - After the reduction, Zhang Tailin holds 191,450 shares in the company [1] - The share reduction complies with relevant laws, regulations, and previously disclosed plans [1]

Market Overview - The net inflow of large orders in the two markets reached 16.628 billion yuan, with 44 stocks seeing net inflows exceeding 200 million yuan, led by Changshan Beiming with a net inflow of 2.333 billion yuan [1] - The Shanghai Composite Index closed up 0.37%, with a total of 2,101 stocks experiencing net inflows and 2,633 stocks seeing net outflows [1] Industry Analysis - Among the 19 industries with net inflows, the computer sector had the highest net inflow of 5.790 billion yuan, with an index increase of 1.33%. The electronics sector followed with a net inflow of 4.318 billion yuan and a rise of 2.18% [1] - The public utilities sector experienced the largest net outflow of 809 million yuan, followed by the banking sector with a net outflow of 741 million yuan [1] Individual Stock Performance - 44 stocks had net inflows exceeding 200 million yuan, with Changshan Beiming leading at 2.333 billion yuan, followed by Jianghuai Automobile at 1.193 billion yuan [2] - Stocks with significant net inflows saw an average increase of 7.58%, outperforming the Shanghai Composite Index, with 43 stocks closing higher, including Man Kun Technology and Jin Modern, which hit the daily limit [2] - The top sectors for net inflows among individual stocks were computer, electronics, and communication, with 10, 9, and 4 stocks respectively [2] Top Net Inflow Stocks - The top stocks by net inflow include: - Changshan Beiming: 2.333 billion yuan, 10.02% increase [2] - Jianghuai Automobile: 1.193 billion yuan, 10.01% increase [2] - Runhe Software: 903 million yuan, 9.68% increase [2] - Construction Industry: 771 million yuan, 10.01% increase [2] - AVIC Shenyang Aircraft: 745 million yuan, 10.00% increase [2] Top Net Outflow Stocks - The stocks with the largest net outflows include: - ST Huatuo: 398 million yuan, -4.77% decrease [4] - Sunshine Power: 329 million yuan, -0.55% decrease [4] - Zhongdian Port: 307 million yuan, -1.21% decrease [4] - Zijin Mining: 267 million yuan, -0.37% decrease [4] - C Huaxin: 240 million yuan, -9.19% decrease [4]

Group 1: Stock Performance - Zhejiang Zhenyuan and Asia-Pacific Pharmaceutical both achieved a 2-day limit-up with increases of 10.01% and 9.98% respectively, driven by innovation in pharmaceuticals [2] - Chengdu XianDao saw a first board listing with a significant rise of 20.02%, attributed to innovative drug developments [2] - TaiJing Technology and YanHua Intelligent both recorded first board listings with increases of 9.97% and 9.94%, linked to Huawei's influence in robotics [5] Group 2: AI and Robotics - Nvidia's CEO suggested that Huawei's AI chips could potentially replace Nvidia's offerings, indicating a competitive shift in the AI chip market [4] - The domestic robotics industry is gaining traction with significant orders being awarded, highlighting its importance in national competition [7] Group 3: Market Trends - The light communication sector is expected to see sustained growth due to high demand in both domestic and international markets, with performance likely to continue improving [13] - The low-altitude economy is gaining attention, with a notable $1 billion procurement agreement signed for eVTOL aircraft, indicating growth potential in this sector [17] Group 4: Consumer and Retail - The Chinese government is implementing measures to boost consumer spending, which is expected to positively impact the retail sector [21] - Companies like Guoguang Chain and Hanshang Group have seen first board listings with increases of 9.98% and 9.97%, reflecting the positive sentiment in the retail market [23] Group 5: Solar and Food & Beverage - The price of polysilicon has increased by 12.4% week-on-week, indicating a rising trend in the solar industry [24] - The food and beverage sector is also benefiting from government initiatives aimed at enhancing consumer demand, with companies like Huangshi Group seeing a 10.10% increase [26]

[Expected Performance for the Current Period](index=1&type=section&id=I.%E3%80%81Expected%20Performance%20for%20the%20Current%20Period) The company expects to turn profitable in the first half of 2025, with net profit attributable to shareholders projected between 3.5 million and 5.25 million yuan, compared to a loss of 12.4083 million yuan in the prior year, despite an anticipated decrease in operating revenue and continued loss in net profit after non-recurring items 2025 Semi-Annual Performance Forecast (Compared to Prior Year) | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Same Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 3.5 million – 5.25 million yuan | Loss: 12.4083 million yuan | | **Net Profit After Non-Recurring Items** | Loss: 7.5 million – 10 million yuan | Loss: 18.6551 million yuan | | **Operating Revenue** | 200 million – 300 million yuan | 292.6726 million yuan | | **Basic Earnings Per Share** | Profit: 0.0049 – 0.0074 yuan/share | Loss: 0.0174 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=II.%E3%80%81Communication%20with%20Accounting%20Firm) The company has conducted preliminary communication with its auditing accounting firm regarding the performance forecast, with no significant disagreements identified, though the forecast data remains unaudited - The performance forecast data represents preliminary estimates by the company's finance department and has not been pre-audited by the accounting firm[4](index=4&type=chunk) - The company has pre-communicated with its auditing accountants regarding the forecast content, and as of now, there are no significant disagreements between the parties[4](index=4&type=chunk)[5](index=5&type=chunk) [Explanation of Performance Changes](index=2&type=section&id=III.%E3%80%81Explanation%20of%20Performance%20Changes) The primary reason for the turnaround to profitability in the first half of 2025 is a non-recurring gain from the loss of control over former subsidiary Chengdu Yixing Technology Co., Ltd. due to capital increase and share expansion, leading to a re-measurement of the remaining equity at fair value, which is expected to positively impact after-tax net profit by approximately 12.5 million yuan - The turnaround to profitability is primarily attributed to a non-recurring gain from re-measuring equity at fair value after losing control over the former subsidiary, Chengdu Yixing Technology Co., Ltd[6](index=6&type=chunk) - This event is expected to have a positive impact of approximately **12.5 million yuan** on the company's after-tax net profit for the first half of the year[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=IV.%E3%80%81Risk%20Warning) The company advises investors that this performance forecast is a preliminary estimate by the finance department and unaudited, thus final figures may differ from those disclosed in the semi-annual report, urging investors to exercise caution in their decisions - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an auditing firm, so the final data may differ[7](index=7&type=chunk) - Investors are kindly advised to make cautious decisions and be aware of investment risks[7](index=7&type=chunk)

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 ...