证券代码：002178 证券简称：延华智能 公告编号：2025-053 上海延华智能科技（集团）股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳 证券交易所股票上市规则》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 20 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的 具体时间为2025 年11 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 20 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登 ...

上海延华智能科技（集团）股份有限公司 证券代码：002178 证券简称：延华智能 公告编号：2025-049 第六届监事会第九次会议决议公告 本公司及监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"） 第六届监事会第九次会议通知于 2025 年 10 月 17 日以电子邮件、微 信的方式通知各位监事，会议于 2025 年 10 月 28 日（星期二）15:45 以现场结合通讯方式召开。本次会议应出席监事 3 人，实际出席监事 3 人，由公司监事会主席孟广伟先生主持。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 有限公司监事会议事规则》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 3 票同意、0 票反对、0 票弃权、0 票回避审议通过 《2025 年第三季度报告》 经全体监事认真核查一致认为：董事会编制和审核公司《2025 年第三季度报告》的程序符合法律、法规和中国证监会的规定，符合 ...

证券代码：002178 证券简称：延华智能 公告编号：2025-048 上海延华智能科技（集团）股份有限公司 第六届董事会第十二次会议决议公告 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 2025 年第三季度报 告》全文刊登于巨潮资讯网（http://www.cninfo.com.cn），供投资者查 阅。 二、会议以 7 票同意、0 票反对、0 票弃权、0 票回避审议通过 《关于修订<公司章程>的议案》 根据《中华人民共和国公司法》《上市公司章程指引》《上市公司 股东会规则》《深圳证券交易所股票上市规则》等相关规定，结合公 司实际经营情况，公司拟调整内部治理结构，主要包括：取消监事会， 由董事会审计委员会行使《公司法》规定的监事会的职权;将"股东 大会"的表述变更为"股东会"，并修订《公司章程》。 董事会同意对《公司章程》进行修订并提请股东大会授权董事会 及具体经办人办理修订《公司章程》有关的工商登记及备案等相关事 宜。上述变更及备案登记最终以市场监督管理机构备案、登记的内容 为准。 该议案经全体董事 1/2 以上同 ...

上海延华智能科技(集团)股份有限公司 2025 年第三季度报告 证券代码：002178 证券简称：延华智能 公告编号：2025-050 上海延华智能科技(集团)股份有限公司 2025 年第三季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 R否 1 上海延华智能科技(集团)股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 R否 | | 本报告期 | 本报告期比上年同 期增减 | 年初至报告期末 | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | | | 同期增减 | | 营业收入（元） | 8 ...

Group 1 - The company held a performance briefing on September 19, addressing various investor concerns related to information technology in small cities, smart inspection robots, changes in actual controllers, AI research and development investments, and the contract amounts for smart medical projects [1][2] - In terms of information technology needs in small cities, the company aims to achieve system interconnectivity through cloud platforms, constructing various platforms for hospitals, regions, and health care, while also engaging in carbon consulting and digital energy services [1] - The smart inspection robot, which was accepted in 2019, is designed to replace workers in inspection and facility management, but it has not yet been put into production and has not impacted the company's revenue [1] Group 2 - The company clarified that there are currently no controlling shareholders or actual controllers, and there are no clear plans for asset injection or restructuring at this time [2] - In the field of artificial intelligence, the company has developed a series of cloud platform products for smart city management and smart buildings, and its AI medical assistant "Xingzai" has upgraded medical services [2] - The contract amounts for the company's smart medical projects have remained stable over the past three years, maintaining long-term cooperation with key clients through optimized products and services [2]

Group 1: Company Overview and Business Segments - The company focuses on three main business areas: smart cities and cloud platforms, smart healthcare and big health, and green dual carbon and digital energy [1][2] - It provides full lifecycle information solutions, from top-level design to platform operation in the smart city sector [2] Group 2: Product Development and Innovation - The intelligent inspection robot for buildings, developed and accepted in 2019, is designed to replace manual inspections and manage facilities, but has not yet been put into production [3] - The company is leveraging artificial intelligence in smart city operations and healthcare, with projects like the AI medical assistant "Xingzai" to enhance data utilization and decision-making [3][4] Group 3: Financial Performance and Client Relationships - The signing amount for smart healthcare projects has remained stable over the past three years, indicating strong client retention and satisfaction [4] - The company continuously optimizes its products and services to deepen relationships with core clients in the healthcare sector [4] Group 4: Future Plans and Collaborations - Currently, there are no specific plans to develop new robots or large models in the fields of smart healthcare and elderly services [5] - There is no ongoing project collaboration with Huawei in AI healthcare, although potential future cooperation is acknowledged [6]

Core Insights - The company held a mid-year performance briefing on September 19, 2023, as part of the collective reception day for listed companies in Shanghai [1] - The company's executive president, Tang Wenyuan, highlighted the functionality of the intelligent inspection robot designed to replace human workers in inspection and facility management, focusing on routine inspections, data collection, and safety alarms [1] - The intelligent inspection robot project was completed in 2019 but has not yet been put into production or contributed to the company's revenue [1] Business Strategy - The company positions itself as a comprehensive provider of "smart city, smart healthcare construction, operation, and services," focusing on three main business segments: smart healthcare and wellness, smart cities and cloud platforms, and green dual-carbon and digital energy [1] - The company aims to provide "safe, intelligent, green, and healthy" lifecycle construction, operation, and management services [1]

证券代码：002178 证券简称：延华智能 公告编号：2025-047 上海延华智能科技（集团）股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日暨 中报业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，上海延华智能科技（集团） 股份有限公司（以下简称"公司"）将参加由中国证券监督管理委员 会上海监管局指导、上海上市公司协会及深圳市全景网络有限公司联 合举办的"2025 年上海辖区上市公司集体接待日暨中报业绩说明会 活动"，现将有关事项公告如下： 活动时间为 2025 年 9 月 19 日（周五）15:00-17:00。届时公司 董事长、总裁及部分高管将在线就公司 2025 年半年度业绩、公司治 理、发展战略、经营状况等投资者关心的问题，与投资者进行沟通与 交流，欢迎广大投资者踊跃参与！ 为充分尊重投资者，提升交流的针对性，投资者可于 2025 年 9 月 19 日（周五）14：00 前访问 http://ir.p5w.net/zj/进入问题征集 专题页面。公司将在本次集体接待日上，对投资者普遍关 ...

Market Overview - The Shanghai Composite Index fell by 1.25% on September 4, with 11 industries rising, led by retail and beauty care, which increased by 1.63% and 1.19% respectively. The sectors with the largest declines were telecommunications and electronics, down by 8.48% and 5.08% respectively. The computer industry also saw a decline of 3.17% [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 92.547 billion yuan, with only three sectors experiencing net inflows: banking (29.25 billion yuan), retail (18.65 billion yuan), and beauty care (8.33 million yuan). The electronics sector had the largest net outflow at 22.341 billion yuan, followed by the computer sector with 15.159 billion yuan [1] Computer Industry Performance - The computer industry experienced a decline of 3.17%, with a total net outflow of 15.159 billion yuan. Out of 335 stocks in this sector, 61 rose while 271 fell, with three hitting the daily limit down. A total of 65 stocks saw net inflows, with 17 exceeding 10 million yuan, led by YanHua Intelligent with an inflow of 76.8875 million yuan [2] Top Gainers in Computer Sector - The top gainers in the computer sector included: - YanHua Intelligent: +3.01%, 76.8875 million yuan inflow - ZhongKe Information: +0.22%, 63.1403 million yuan inflow - ChunZhong Technology: +1.82%, 51.3674 million yuan inflow [2] Top Losers in Computer Sector - The top losers in the computer sector included: - YanShan Technology: -9.98%, -300.62018 million yuan outflow - ZhongKe Shuguang: -8.68%, -77.9242 million yuan outflow - YunTian LiFei-U: -8.13%, -55.13118 million yuan outflow [3]

Core Viewpoint - The rapid urbanization in China has led to an increased complexity in urban management, necessitating digital solutions like digital urban management, which is projected to reach a market size of 9.69 trillion yuan by 2024, reflecting a year-on-year growth of 13.73% [1][7]. Group 1: Industry Overview - Digital urban management refers to the integration of information technology and mobile communication to transform administrative processes, creating a centralized management and command center for efficient urban governance [3][5]. - The digital urban management model has evolved since 2003, transitioning from a rudimentary to a sophisticated system that enhances urban management efficiency [5][6]. Group 2: Market Size and Growth - By the end of 2024, China's urbanization rate is expected to reach 67%, a significant increase from 11% in 1949, marking the fastest urbanization process globally [1][7]. - The digital urban management industry is projected to grow to a market size of 9.69 trillion yuan in 2024, with a year-on-year increase of 13.73% [1][7]. Group 3: Industry Chain - The industry chain consists of upstream suppliers of hardware and software, midstream digital urban management services, and downstream applications in urban governance, including urban planning, traffic management, and public safety [6][7]. Group 4: Competitive Landscape - The industry is characterized by a "leading enterprises dominate + vertical field deep cultivation" structure, with major companies providing comprehensive solutions while niche players focus on specific areas like smart traffic and security [9][10]. Group 5: Development Trends - The industry is driven by supportive government policies aimed at enhancing urban infrastructure and management efficiency, with a focus on data sharing and integration [11]. - Technological advancements, including AI and IoT, are expected to enhance the effectiveness of digital urban management, leading to more intelligent and integrated systems [11][12]. - The shift towards collaborative governance will break down traditional departmental barriers, enabling seamless information sharing and coordinated responses to urban challenges [12].