专项报告 二〇二四年度 关于上海岩山科技股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA11096 号 上海岩山科技股份有限公司 编制汇总表并确保其真实、准确、完整是岩山科技公司管理层的 责任。我们将汇总表所载信息与我们审计岩山科技公司 2024 年度财 务报表时所审核的会计资料及已审计财务报表中披露的相关内容进 行了核对，没有发现在重大方面存在不一致的情况。 为了更好地理解岩山科技公司 2024 年度非经营性资金占用及其 他关联资金往来情况，汇总表应当与已审计财务报表一并阅读。 专项报告 第1页 本报告仅供岩山科技公司为披露 2024 年年度报告的目的使用， 不得用作任何其他目的。 立信会计师事务所 中国注册会计师： （特殊普通合伙） 上海岩山科技股份有限公司全体股东： 我们审计了上海岩山科技股份有限公司(以下简称"岩山科技公 司")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 1 ...

上海岩山科技股份有限公司 独立董事 2024 年度述职报告（蒋薇） 尊敬的各位股东及股东代表： 本人作为上海岩山科技股份有限公司（以下简称"公司"）的独立董事，根据 《公司法》《证券法》《上市公司独立董事管理办法》等法律法规及《公司章程》 《独立董事工作制度》等有关规定和要求，本着客观、公正、独立的原则，诚信、 勤勉履行职务，积极出席相关会议，认真审议董事会各项议案，充分发挥独立董 事及各专门委员会的作用，维护公司及全体股东的利益。现将 2024 年度履行独 立董事职责的情况报告如下： 一、独立董事的基本情况 （二）独立性情况说明 作为公司的独立董事，本人符合《上市公司独立董事管理办法》对独立董事 的任职资格和独立性要求，不存在影响独立性的任何情形。在履职过程中，不受 公司控股股东、实际控制人及其他与公司存在利益关系的单位或个人的影响。 二、2024 年度履职情况 （一）出席董事会会议和股东大会情况 2024 年度，本人按时出席董事会会议，以自身专业能力和经验在决策中审 慎行使表决权。报告期内，本人认为公司召开的相关会议符合法定程序，重大经 营事项均履行了相关审批程序，合法有效，对公司董事会各项议案及其它事项 ...

上海岩山科技股份有限公司 上海岩山科技股份有限公司 董事会 2025 年 4 月 18 日 根据《上市公司独立董事管理办法》《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》等要 求，上海岩山科技股份有限公司（以下简称"公司"）董事会就公司在任独立董 事蒋薇女士、李慧中先生、郑中巧先生的独立性情况进行评估，并出具如下专项 意见： 经核查公司在任独立董事蒋薇女士、李慧中先生、郑中巧先生的任职经历以 及相关自查文件，上述人员未在公司担任除独立董事、董事会专门委员会委员以 外的任何职务，也未在公司主要股东担任任何职务，与公司及主要股东之间不存 在利害关系或其他可能妨碍其进行独立客观判断的关系，因此，2024 年度公司 在任独立董事符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 董事会对独立董事独立性评估的专项意见 ...

上海岩山科技股份有限公司 独立董事 2024 年度述职报告（李慧中） 尊敬的各位股东及股东代表： 本人作为上海岩山科技股份有限公司（以下简称"公司"）的独立董事，根据 《公司法》《证券法》《上市公司独立董事管理办法》等法律法规及《公司章程》 《独立董事工作制度》等有关规定和要求，本着客观、公正、独立的原则，诚信、 勤勉履行职务，积极出席相关会议，认真审议董事会各项议案，充分发挥独立董 事及各专门委员会的作用，维护公司及全体股东的利益。现将 2024 年度履行独 立董事职责的情况报告如下： 一、独立董事的基本情况 （一）个人情况说明 李慧中，中国国籍，1951 年 10 月出生，复旦大学经济学博士，复旦大学教 授、博士生导师。曾任复旦大学经济系系主任等。现任或曾任国家发改委价格司 咨询专家委员会委员、中国服务贸易专家委员会委员、全国高校价格理论研究会 副会长、上海市价格学会副会长等。2021 年 6 月 7 日起任公司独立董事。 （二）独立性情况说明 作为公司的独立董事，本人符合《上市公司独立董事管理办法》对独立董事 的任职资格和独立性要求，不存在影响独立性的任何情形。在履职过程中，不受 公司控股股东、实际控制 ...

尊敬的各位股东及股东代表： 上海岩山科技股份有限公司 独立董事 2024 年度述职报告（郑中巧） 本人作为上海岩山科技股份有限公司（以下简称"公司"）的独立董事，根据 《公司法》《证券法》《上市公司独立董事管理办法》等法律法规及《公司章程》 《独立董事工作制度》等有关规定和要求，本着客观、公正、独立的原则，诚信、 勤勉履行职务，积极出席相关会议，认真审议董事会各项议案，充分发挥独立董 事及各专门委员会的作用，维护公司及全体股东的利益。现将 2024 年度履行独 立董事职责的情况报告如下： 一、独立董事的基本情况 （一）个人情况说明 郑中巧，中国国籍，1980 年生，硕士研究生学历。1999 年 9 月至 2003 年 7 月就读于华东师范大学信息与计算科学专业，取得学士学位；2007 年 9 月至 2008 年 9 月就读于法国巴黎第六大学（皮埃尔与玛丽-居里大学）统计学专业， 取得硕士学位；2008 年 9 月至 2009 年 9 月就读于法国埃夫里大学金融工程专 业，取得硕士学位。2010 年 11 月至 2017 年 11 月任职于东吴证券股份有限公 司，担任投资银行总部高级经理；2016 年 1 月至 ...

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].

金十图示：2025年04月21日（周一）中国科技互联网公司市值排名TOP 50一览 | 42 | | 万国数据 | 41.74 | | | --- | --- | --- | --- | --- | | 43 | | 岩山科技 | 41.16 | 2 | | 44 | | 中国民航信息网络 | 40.86 | | | 45 | INESA | 云赛智联 | 40.14 | 1 | | 46 | | 新大陆 | 38.94 | 1 ( | | 47 | | 网宿科技 | 36.88 | 11 | | 48 | | 广联达 | 34.97 | 2 1 | | 49 | | 巨人网络 | 34.91 | 2 | | 50 | | 光环新网 | 34.28 | -1 | 每日根据市值计算出前50名公司,美元港元按照当日汇率中间价折算 @ JIN10.COM 金十数据 | 一个交易工具 | 8 | | 京东 | 504.58 | | | --- | --- | --- | --- | --- | | 9 | | 中芯国际 | 473.13 | | | 10 | | 目度 | 283.92 | 1 t | | 11 | ...

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 ...