一、主要会计数据和财务指标 不分配不转增 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 102922.04万股，累计占流通股比： 18.36%，较上期变化： -3610.25万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 上海岩合科技合伙企业(有限合伙) | 55392.44 | 9.87 | 不变 | | 上海岩山科技（002195）股份有限公司-2023年员工 | | | | | 持股计划 | 13175.80 | 2.35 | 不变 | | 南方中证500ETF | 7983.99 | 1.42 | -2046.53 | | 香港中央结算有限公司 | 7570.86 | 1.35 | -309.58 | | 曲水信佳科技有限公司 | 5818.60 | 1.04 | 不变 | | 王细林 | 3744.31 | 0.67 | -122.63 | | 广发中证传媒ETF | 2745.62 | 0.49 | -1188.48 | | 陈于冰 | 2222.45 | 0. ...

Financial Performance - The company's revenue for Q1 2025 was ¥165,428,534.43, a decrease of 5.13% compared to ¥174,367,530.33 in the same period last year[5] - Net profit attributable to shareholders was ¥31,556,811.96, down 59.68% from ¥78,265,997.67 year-on-year[5] - Basic earnings per share decreased by 59.42% to ¥0.0056 from ¥0.0138 in the same period last year[5] - The company reported a net profit of ¥24,334,881.82 from investment income, down from ¥38,646,445.28, indicating a decline of 37.0%[18] - The company's net profit for the current period is 5,708,795.08 CNY, compared to 78,228,955.59 CNY in the previous period, indicating a significant decline[19] - The company reported a total comprehensive income of 4,422,570.73 CNY, down from 78,305,861.35 CNY in the previous period[19] - The basic and diluted earnings per share decreased to 0.0056 CNY from 0.0138 CNY in the previous period[19] Cash Flow - The net cash flow from operating activities was -¥102,937,417.13, a significant decline of 1,675.76% compared to -¥5,796,823.90 in the previous year[5] - The net cash flow from operating activities was -102,937,417.13 CNY, worsening from -5,796,823.90 CNY in the previous period[20] - The company experienced a net cash outflow from investing activities of -181,797,173.02 CNY, compared to a net inflow of 935,645,480.11 CNY in the previous period[20] - The total operating cash outflow was 284,717,696.10 CNY, significantly higher than 154,068,791.59 CNY in the previous period[20] - The company incurred a net cash outflow from financing activities of -651,003.25 CNY, compared to -47,745,798.05 CNY in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,526,230,165.81, reflecting a slight increase of 0.21% from ¥10,503,800,054.01 at the end of the previous year[5] - Current liabilities decreased to ¥164,639,927.75 from ¥209,099,140.11, a reduction of 21.2%[16] - Non-current liabilities increased to ¥57,522,694.16 from ¥39,135,343.20, reflecting a rise of 47.0%[16] - The total equity attributable to shareholders rose to ¥9,854,398,331.70 from ¥9,789,261,372.19, an increase of 0.7%[17] - Cash and cash equivalents decreased to ¥1,590,464,244.87 from ¥1,625,451,811.67, a decline of 2.2%[15] - Cash and cash equivalents at the end of the period were 1,288,676,020.54 CNY, down from 2,893,715,976.28 CNY at the end of the previous period[21] Research and Development - Research and development expenses surged by 191.85% to ¥81,451,008.33, primarily due to the consolidation of Nullmax (Cayman) Limited[9] - Research and development expenses surged to ¥81,451,008.33, up from ¥27,908,933.15, marking an increase of 192.5%[18] Revenue and Sales - Sales revenue from goods and services increased by 42.90% to ¥164,872,760.57, driven by higher collections from core business operations[9] - Total operating revenue for the current period was ¥165,428,534.43, a decrease of 5.4% from ¥174,367,530.33 in the previous period[18] - Total operating costs increased significantly to ¥276,569,329.17, compared to ¥129,797,024.21 in the previous period, reflecting a rise of 113.0%[18] Investments and Financial Activities - The company received government subsidies amounting to ¥5,289,611.11, an increase of 903.15% compared to the previous year[9] - The company’s long-term equity investments rose by 35.62% to ¥58,198,465.70, reflecting increased investment activities during the reporting period[9] - Cash received from investment decreased by 42.51% to ¥5,270,340.92, mainly due to a reduction in equity investment distribution payments[10] - Cash received from investment income fell by 42.82% to ¥600,031.86, attributed to decreased equity investment distribution income[10] - Cash received from the disposal of subsidiaries decreased by 50.77% to ¥4,939,800.00, reflecting a reduction in proceeds from subsidiary disposals[10] - Cash received related to investment activities dropped by 48.09% to ¥864,419,751.68, mainly due to a decrease in the redemption of financial products[10] - Cash paid for the acquisition of fixed assets surged by 242.91% to ¥31,332,020.04, primarily due to increased purchases of fixed assets[10] - Cash paid for investment activities rose by 36.20% to ¥1,010,409,527.40, mainly due to increased purchases of financial products[10] - Cash received from financing activities amounted to ¥2,000,000.00, attributed to minority shareholders' contributions to subsidiaries[10] - Cash paid for other financing activities increased by 255.46% to ¥2,651,003.25, primarily due to lease payments[10] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 586,662[12]

Business Focus and Strategy - The company reported a significant shift in its main business focus, now including artificial intelligence services alongside internet information services and diversified investments[18]. - The company has positioned artificial intelligence as a strategic catalyst for growth, focusing on areas such as intelligent driving and brain-computer interfaces[29]. - The company is focusing on investment in hard technology sectors such as artificial intelligence, semiconductors, new energy, new materials, high-end manufacturing, communication, and biotechnology, aligning with national industrial policies[40]. - The company aims to build a smarter, better, and more harmonious world centered around artificial intelligence, with significant progress in areas such as intelligent driving, brain-computer interfaces, and AIGC[42]. - The company is actively pursuing innovation and collaboration in cutting-edge technology fields to enhance its market position[29]. - The company is focusing on AI+ exploration, integrating AI into new product development and existing business upgrades, while also exploring overseas business opportunities[44]. - The company plans to leverage its strong financial position to continue investing in financial products and equity investments for sustainable long-term growth[67]. - The company aims to evolve towards fully autonomous driving and expand its applications in logistics and robotics, with a goal of becoming a leader in the global intelligent driving sector[129]. Financial Performance - The company's operating revenue for 2024 was CNY 661,578,788.51, representing a 17.06% increase compared to CNY 565,165,892.77 in 2023[6]. - The net profit attributable to shareholders for 2024 was CNY 32,461,729.28, a significant decrease of 90.22% from CNY 331,760,347.44 in 2023[6]. - The net cash flow from operating activities for 2024 was negative CNY 199,907,237.90, a decline of 140.72% compared to CNY 490,898,020.75 in 2023[6]. - The basic earnings per share for 2024 was CNY 0.0057, down 90.17% from CNY 0.0580 in 2023[6]. - The total assets of the company at the end of 2024 were CNY 10,503,800,054.01, an increase of 4.31% from CNY 10,069,639,572.16 at the end of 2023[20]. - The net assets attributable to shareholders at the end of 2024 were CNY 9,789,261,372.19, reflecting a 0.55% increase from CNY 9,735,754,272.30 at the end of 2023[20]. - The company reported a total of CNY 16,066,522.21 in non-recurring gains and losses for 2024, compared to CNY 43,103,028.80 in 2023[26]. - The company’s consolidated revenue for 2024 was ¥661,578,788.51, representing a year-over-year increase of 17.06%, while the net profit attributable to shareholders decreased by 90.22% to ¥32,461,729.28[70]. Research and Development - The company’s R&D investment for 2024 reached ¥238,750,452.87, a significant increase of 168.26% compared to ¥88,998,696.31 in 2023[94]. - R&D expenditure accounted for 36.09% of the company's revenue in 2024, up by 20.34 percentage points from 15.75% in 2023[94][95]. - The number of R&D personnel increased to 374 in 2024, representing a 169.06% rise from 139 in 2023[94]. - The company has ongoing projects aimed at developing brain-computer interface technologies, which are expected to create core technologies and industry barriers[93]. - The company has completed several AI-based projects, enhancing product functionality and performance, which are expected to improve economic benefits and industry influence[93]. - The company is focused on addressing the rapid technological iterations in the AI sector by strengthening its R&D team and collaborating with academic and industry experts[132]. Corporate Governance and Management - The company has established and revised governance systems in accordance with relevant laws and regulations, ensuring compliance with corporate governance standards[145]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a fair and transparent selection process[147]. - The company has implemented a performance evaluation incentive system linking management compensation to company performance, enhancing motivation among key personnel[149]. - The company has established a comprehensive internal control system to enhance operational efficiency and governance[146]. - The company has a well-defined corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, independent from the controlling shareholder[153]. - The company has implemented a robust internal control system in compliance with relevant laws and regulations to enhance corporate governance[198]. Market Expansion and User Engagement - The company is expanding its market presence through strategic partnerships and technology research initiatives[110]. - Future guidance indicates a projected revenue growth rate of approximately 30% for the upcoming fiscal year[110]. - The company is exploring potential mergers and acquisitions to strengthen its market position[111]. - The company aims to leverage its AI public service platform to improve service delivery and operational efficiency[111]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of the year[112]. - The company reported a significant increase in user data, reflecting a positive trend in customer engagement and market penetration[157]. Employee and Compensation - The employee stock ownership plan involved 411 employees holding a total of 131,757,998 shares, which is 2.32% of the company's total equity[195]. - The company emphasizes employee training to cultivate versatile and professional talent, enhancing employee potential and supporting mutual growth[190]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 19.80 million[175]. - The company has implemented a talent retention strategy to attract and maintain high-end professionals in the competitive AI field, including competitive compensation and career development opportunities[136]. - The total number of employees at the end of the reporting period is 686, with 73 in the parent company and 615 in major subsidiaries[186]. Risks and Challenges - The company acknowledges risks related to macroeconomic fluctuations and plans to diversify operations and enhance management efficiency to mitigate these uncertainties[131]. - The company recognizes the potential risks in the commercialization of AI products due to the maturity and stability of certain technologies and is committed to continuous research and market understanding[134]. - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements and future plans[4].

上海岩山科技股份有限公司 董事会 证券代码：002195 证券简称：岩山科技 公告编号：2025-004 上海岩山科技股份有限公司 董事、高级管理人员陈于冰先生保证向本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。 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。 特别提示：上海岩山科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 2 月 22 日披露了《董事、高级管理人员减持股份预披露公告》 （公告编号：2025- 计划自上述公告披露之日起 15 个交易日后的三个月内（即自 2025 年 3 月 17 日起 至 2025 年 6 月 16 日止）以大宗交易和/或集中竞价方式合计减持本公司股份不超 过 22,220,000 股（约占本公司总股本比例 0.39%）。详见公司刊登在《中国证券 报》《上海证券报》《证券日报》《证券时报》及巨潮资讯网（www.cninfo.com.cn） 的相关公告。 近日，公司收到董事、高级管理人员陈于冰先生出具的《关于股份减持计划实 施完毕的告知函》，现将有关情况公告如下： 一、减持股份情况 董事、高级管理人员陈于冰先 ...

董事、高级管理人员陈于冰先生保证向本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。 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。 特别提示：上海岩山科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 2 月 22 日披露了《董事、高级管理人员减持股份预披露公告》（公告编号：2025- 002），公司董事、高级管理人员陈于冰先生向公司提交了《减持计划告知函》， 计划自上述公告披露之日起 15 个交易日后的三个月内（即自 2025 年 3 月 17 日起 至 2025 年 6 月 16 日止）以大宗交易和/或集中竞价方式合计减持本公司股份不超 过 22,220,000 股（约占本公司总股本比例 0.39%）。详见公司刊登在《中国证券 报》《上海证券报》《证券日报》《证券时报》及巨潮资讯网（www.cninfo.com.cn） 的相关公告。 近日，公司收到董事、高级管理人员陈于冰先生出具的《关于股份减持计划实 施完毕的告知函》，现将有关情况公告如下： 证券代码：002195 证券简称：岩山科技 公告编号：2025-004 上海岩山科技股份有限公司 董事 ...

Group 1 - The stock of Yanshan Technology reached the daily limit, with a turnover rate of 33.21% and a transaction amount of 12.808 billion yuan, showing a volatility of 14.08% [1] - Institutional net purchases amounted to 1.56 billion yuan, with a net purchase of 2.22 billion yuan from the Shenzhen Stock Connect and a total net purchase of 2.23 billion yuan from brokerage seats [1] - The stock was listed on the daily trading bulletin due to a price deviation of 9.66% and a turnover rate of 33.21% [1] Group 2 - Over the past six months, the stock has appeared on the daily trading bulletin 11 times, with an average price increase of 3.18% the next day and an average increase of 4.26% over the following five days [2] - The stock experienced a net inflow of 2.665 billion yuan in main funds today, with a significant net inflow of 2.861 billion yuan from large orders and a net outflow of 196 million yuan from large funds [2] - As of March 10, the stock's margin trading balance was 1.868 billion yuan, with a financing balance of 1.850 billion yuan and a securities lending balance of 17.2799 million yuan, showing a recent increase of 121 million yuan in financing balance, a growth of 6.97% [2]

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、购买理财产品的基本情况 2024年4月16日，上海岩山科技股份有限公司（以下简称"公司"）第八届董 事会第十四次会议、第八届监事会第十次会议分别审议通过了《关于使用闲置自 有资金购买理财产品的议案》，同意公司（含控股子公司）使用不超过（含）人 民币45亿元的闲置自有资金进行委托理财，有效期自2024年5月1日起的12个月 内，在有效期内该等资金额度可滚动使用。详见公司于2024年4月18日刊登在《中 国证券报》《上海证券报》 《证券日报》《证券时报》和巨潮资讯网 （www.cninfo.com.cn）的相关公告。 | | 购买主体 | | 是否 | | | | | | 预计 | 预计年 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | （公司或 | 受托人 | 关联 | 产品类 | 产品名称 | 委托理财金额 | 资金 | 起始 | 终止 | 化收益 | | | 控股子公 | 名称 | | 型 | | （ ...

董事、高级管理人员陈于冰先生保证向本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。 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。 特别提示：持有上海岩山科技股份有限公司（以下简称"公司"或"本公司"）股份 88,898,039 股（占本公司总股本比例 1.56%）的董事、高级管理人员陈于冰先生 计划在本公告披露之日起 15 个交易日后的三个月内（即自 2025 年 3 月 17 日起至 2025 年 6 月 16 日止）以大宗交易和/或集中竞价方式合计减持本公司股份不超过 22,220,000 股（约占本公司总股本比例 0.39%）。 近日，公司收到董事、高级管理人员陈于冰先生出具的《减持计划告知函》， 现将有关情况公告如下： 一、陈于冰先生的基本情况 截至目前，公司副董事长、总经理陈于冰先生持有本公司股份 88,898,039 股， 占本公司当前总股本 5,681,544,596 股的比例为 1.56%。 证券代码：002195 证券简称：岩山科技 公告编号：2025-002 上海岩山科技股份有限公司 董事、高级管理人员减持股份预披露公告 | 股东名称 | ...

Topic 1: Net Profit and Earnings Per Share - Net profit attributable to shareholders of the listed company is expected to be between 28 million yuan and 42 million yuan, a decrease of 91.56% to 87.34% compared to the same period last year[3] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses is expected to be between 12 million yuan and 18 million yuan, a decrease of 95.84% to 93.76% compared to the same period last year[3] - Basic earnings per share are expected to be between 0.0049 yuan and 0.0074 yuan, compared to 0.06 yuan in the same period last year[3] Topic 2: Factors Contributing to Decrease in Net Profit - The decrease in net profit is partly due to the recognition of equity incentive expenses of approximately 100 million yuan related to the 2023 employee stock ownership plan[5] - The decrease in net profit is also due to a reduction in fair value change income of approximately 94 million yuan from the passive holding of Innovation Medical Management Co., Ltd. shares[6] Topic 3: R&D Investment - The company increased R&D investment in the AI sector by approximately 100 million yuan, excluding the impact of equity incentive expenses[6]

证券代码：002195 证券简称：岩山科技 公告编号：2024-050 上海岩山科技股份有限公司 关联交易的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、关联交易概述 上海岩山科技股份有限公司（以下简称"公司"、"上市公司"）于 2023 年 8 月 29 日召开了第八届董事会第八次会议及第八届监事会第六次会议，审议通过 了《关于拟增资并收购 Nullmax (Cayman) Limited 部分股权暨关联交易的议案》， 该议案已经 2023 年 9 月 19 日公司 2023 年第二次临时股东大会审议通过。主 要内容包括： 1 截至目前，本次增资事项、表决权委托事项、董事委派事项已全部完成，瑞 丰智能科技已通过其设立的特殊目的全资子公司 Ruifeng (BVI) Co., Ltd（以下简 称"瑞丰 BVI"）以自有资金合计人民币 53,919,108.00 元受让惠州市德赛西威 汽车电子股份有限公司、FutureX ICT Opportunity Fund II LP、Thousand Rivers Investments Limited ...