上海延华智能科技(集团)股份有限公司 2025 年半年度报告全文 上海延华智能科技(集团)股份有限公司 2025 年半年度报告 2025 年 8 月 1 上海延华智能科技(集团)股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人胡新宇、主管会计工作负责人黄慧玲及会计机构负责人(会计 主管人员)唐秋结声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划、发展战略等前瞻性陈述可能受宏观经济环境、 市场环境等因素的影响而存在一定的不确定性，不构成公司对投资者的实质 性承诺，敬请投资者注意投资风险!投资者及相关人士均应当对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异。 公司面临的风险及应对措施详见本报告"第三节 管理层讨论与分析"中 的"第十点 公司面临的风险和应对措施"，敬请投资者注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股 ...

资金流向方面，今日主力资金净流入1084.04万元，占比成交额3.75%。其中，超大单净流入1836.28万 元、占成交额6.35%，大单净流出752.24万元、占成交额2.6%，中单净流出流出778.77万元、占成交额 2.69%，小单净流出305.26万元、占成交额1.06%。 来源：金融界 延华智能最新一期业绩显示，截至2025一季报，公司营业总收入1.19亿元、同比减少20.65%，归属净利 润506.68万元，同比减少1.47%，扣非净利润535.72万元，同比增长24.23%，流动比率1.190、速动比率 1.130、资产负债率59.62%。 天眼查商业履历信息显示，上海延华智能科技(集团)股份有限公司，成立于2001年，位于上海市，是一 家以从事软件和信息技术服务业为主的企业。企业注册资本71215.3001万人民币，实缴资本6738.9137万 人民币。公司法定代表人为黄慧玲。 通过天眼查大数据分析，上海延华智能科技(集团)股份有限公司共对外投资了27家企业，参与招投标项 目1100次，知识产权方面有商标信息26条，专利信息16条，此外企业还拥有行政许可13个。 金融界消息 截至2025年8月 ...

Group 1 - The stock price of YanHua Intelligent closed at 7.02 yuan on August 14, down 2.09% from the previous trading day [1] - The trading volume on that day was 504,598 hands, with a transaction amount of 359 million yuan [1] - YanHua Intelligent operates in the software development industry, focusing on smart buildings, smart healthcare, and data centers [1] Group 2 - In the first quarter of 2025, the company reported operating revenue of 119 million yuan, with a net profit loss attributable to shareholders of 5.07 million yuan [1] - On August 14, shareholder Hu Liming reduced his stake by 21.36 million shares, accounting for 2.9996% of the total share capital, and the reduction plan has been completed [1] - On August 14, the net outflow of main funds was 56.446 million yuan, representing 1.13% of the circulating market value [1] Group 3 - Over the past five days, the cumulative net outflow of main funds reached 218.4287 million yuan, accounting for 4.37% of the circulating market value [1]

证券代码：002178 证券简称：延华智能 公告编号：2025-045 上海延华智能科技（集团）股份有限公司 公司股东胡黎明先生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。 本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 人员减持股份预披露公告》 （公告编号：2025-035），其中公司持股 5% 以上股东胡黎明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%。 公司于 2025 年 7 月 30 日披露了《关于持股 5%以上股东减持公 司股份触及 1%整数倍的公告》（公告编号：2025-043），2025 年 6 月 和大宗交易方式合计减持公司股份 10,141,500 股，减持股份数量占 公司总股本比例的 1.4241%。此次减持前，胡黎明先生持有公司股份 的比例为 6.7217%，此次 ...

证券代码：002178 证券简称：延华智能 公告编号：2025-045 一、股东减持情况 上海延华智能科技（集团）股份有限公司 关于股东减持股份计划实施完成的公告 公司股东胡黎明先生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。 本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），其中公司持股 5% 以上股东胡黎明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%。 公司于 2025 年 7 月 30 日披露了《关于持股 5%以上股东减持公 司股份触及 1%整数倍的公告》（公告编号：2025-043），2025 年 6 月 16 日至 2025 年 7 月 28 日 ...

Market Overview - The Shanghai Composite Index is at 3701.99 points, with a change of +0.50% [1] - The total trading volume of A-shares is 103.51 billion yuan [1] Technical Analysis - 96 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Dengyun Co., Ltd. (002715) with a distance of -1.02% [1] - United Chemical (301209) with a distance of -0.93% [1] - Guangsheng Nonferrous (600259) with a distance of -0.79% [1] Individual Stock Performance - Dengyun Co., Ltd. (002715) has decreased by 2.88% with a latest price of 16.87 yuan [1] - United Chemical (301209) has decreased by 0.17% with a latest price of 92.78 yuan [1] - Guangsheng Nonferrous (600259) has decreased by 0.81% with a latest price of 58.82 yuan [1] - Other notable stocks with declines include: - Guoneng Rixin (301162) down 2.29% [1] - Daqian Energy (688303) down 2.44% [1] - Yijiahe (603666) down 0.43% [1] Additional Stock Data - Stocks with minor declines include: - Ningbo Bank (002142) up 0.25% with a latest price of 28.25 yuan [2] - Huayang New Materials (600281) down 0.59% with a latest price of 6.75 yuan [2] - The overall trend indicates a cautious market sentiment with several stocks experiencing downward pressure [1][2]

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | 2025-08-12 | 002178 | 延华智能 | 7.08 | 382.00 | 2,704.56 中信证券股份有限 | 平安证券股份有限 | | | | | | | 公司北京总部证券 | 公司上海分公司 | | | | | | | 营业部 | | 8月12日，延华智能大宗交易成交382万股，成交额2704.56万元，占当日总成交额的6.47%，成交价7.08元，较市场收盘价7.3 元折价3.01%。 ...

Core Viewpoint - The financial performance of Shanghai Yanhua Intelligent Technology (Group) Co., Ltd. shows a decline in total revenue and net profit, while the company has a strong presence in software and information technology services [1][2]. Financial Performance - As of the first quarter of 2025, the company reported total revenue of 119 million yuan, a year-on-year decrease of 20.65% [1] - The net profit attributable to shareholders was 5.07 million yuan, down 1.47% year-on-year [1] - The non-recurring net profit was 5.36 million yuan, reflecting a year-on-year increase of 24.23% [1] - The current ratio is 1.190, the quick ratio is 1.130, and the debt-to-asset ratio stands at 59.62% [1] Stock Performance - As of August 7, 2025, the stock price closed at 7.69 yuan, an increase of 3.64% [1] - The turnover rate was 16.09%, with a trading volume of 1.1455 million hands and a transaction amount of 872 million yuan [1] - The net inflow of main funds was 35.01 million yuan, accounting for 4.01% of the transaction amount [1] Company Overview - Shanghai Yanhua Intelligent Technology (Group) Co., Ltd. was established in 2001 and is located in Shanghai [2] - The company primarily engages in software and information technology services [1][2] - The registered capital is 712.15 million yuan, with paid-in capital of 67.39 million yuan [1][2] Investment and Intellectual Property - The company has made investments in 27 enterprises and participated in 1,099 bidding projects [2] - It holds 26 trademark registrations and 16 patents, along with 13 administrative licenses [2]

Core Insights - The report by the China Economic Research Center of CCID Consulting highlights the economic development of urban districts in China, with a focus on the top-performing districts for 2025 [2] Group 1: Rankings and Performance - Shenzhen has six districts listed in the top 100, with Nanshan and Futian ranking first and second respectively, followed by Baoan and Longgang in fourth and fifth places [2] - The evaluation criteria for the rankings include a minimum GDP of 800 million and public budget revenue exceeding 20 million, assessed through 23 indicators [2] Group 2: Economic Contributions - The top 100 districts account for 16.7% of the national GDP while occupying only 0.6% of the land area, indicating a significant concentration of economic resources and social benefits [2] - The report notes a complex distribution pattern among the top districts, with a slight alleviation of the East-West imbalance, while the North-South imbalance remains pronounced [2] Group 3: Growth of High-GDP Districts - The number of districts with GDP exceeding 1 billion, 2 billion, and 3 billion has increased to 171, 45, and 22 respectively, indicating a rapid expansion of high-GDP urban areas [2]

Core Viewpoint - The major shareholder, Mr. Hu Liming, has reduced his stake in Shanghai Yanhua Intelligent Technology (Group) Co., Ltd. to below 5%, thus no longer being classified as a major shareholder [1][2]. Shareholder Reduction Summary - Mr. Hu Liming initially held 6.7217% of the company's shares before reducing his stake by 10,141,500 shares, which accounted for 1.4241% of the total share capital [2]. - Following this reduction, Mr. Hu's shareholding decreased to 5.2977%, and subsequently, he sold an additional 2,120,000 shares at an average price of 7.21 yuan per share, bringing his total holding down to 4.999998% [2]. - The total number of shares Mr. Hu Liming has sold amounts to 12,261,500 shares, representing a total reduction of 3.00% of the company's total share capital [1][2]. Regulatory Compliance - The reduction in shareholding complies with the previously disclosed reduction plan and does not violate any regulations [3]. - The company confirms that this change in shareholding will not affect its control structure or ongoing operations [3].