立信会计师事务所（特殊普通合伙） 关于对上海岩山科技股份有限公司的关注函的回复 我们接受上海岩山科技股份有限公司（以下简称"岩山科技"）的委托，对纽 劢（开曼）有限公司（以下简称"纽劢开曼"或公司）2022 年度及截至 2023 年 6 月 30 日止六个月的模拟财务报表进行了审计，并于 2023 年 8 月 29 日出具了"信 会师报字[2023]第 ZA15128 号"审计报告。依照相关的法律法规、执业准则规定， 形成我们的专业判断并发表审计意见，公司的责任是提供真实、合法、完整的会 计资料。 根据贵部于 2023 年 9 月 1 日下发的《关于对上海岩山科技股份有限公司的 关注函》（公司部关注函【2023】第 303 号）（以下简称"关注函"），我们对贵部 要求会计师核查的问题进行了审慎核查，现答复如下： 信会师函字[2023]第 ZA554 号 深圳证券交易所上市公司管理部： 问题十、Nullmax (Cayman)审计报告显示，2023年 6月底，Nullmax (Cayman) 其他应收款、无形资产、开发支出、其他应付款期末余额分别为 1.15亿元、6,405.07 万元、3,879.11 万元、 ...

上海科东资产评估有限公司 《关于对上海岩山科技股份有限公司的关注函》 所涉及评估相关问题的回复 深圳证券交易所： 2023 年 9 月 1 日，我们收到贵所下发的《关于对上海岩山科技股份有限公 司的关注函》（公司部关注函〔2023〕第 303 号），针对上述函件所列的问题， 经认真仔细核查，现就对所提出的问题回复如下： 1、根据上海科东资产评估有限公司出具的《资产评估报告》，Nullmax (Cayman)收益法、市场法评估结果分别为 20.85 亿元、19.97 亿元，评估增值率 分别为 1,939.97％、1,853.87%，本次交易采用市场法评估结果。请你公司： （1）补充说明收益法、市场法评估的具体过程； （2）结合 Nullmax (Cayman)报告期内无营业收入，补充说明收益法评估关 于 Nullmax (Cayman)预测营业收入、预测未来现金流量净额的依据； （3）结合 Nullmax (Cayman)经营业务特点、市场可比案例情况等，补充披 露本次交易最终选取市场法评估作价的合理性； （4）请结合市场法选取可比公司的营业范围、主要收入、利润来源及占比， 分析前述公司与 Nullmax (C ...

证券代码：002195 证券简称：岩山科技 公告编号：2023-051 上海岩山科技股份有限公司 关于延期回复深圳证券交易所关注函的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 上海岩山科技股份有限公司（以下简称"公司"）于 2023 年 9 月 1 日收到深圳 证券交易所上市公司管理二部《关于对上海岩山科技股份有限公司的关注函》（公 司部关注函〔2023〕第 303 号）（以下简称"关注函"）。关注函要求公司将有关说 明材料报送深圳证券交易所并对外披露。 公司收到关注函后，积极组织对关注函中涉及的问题进行逐项核实。目前，公 司正根据深圳证券交易所对关注函回复的反馈要求进一步补充完善，为确保回复内 容的真实、准确和完整，经向深圳证券交易所申请，公司将延期至 2023 年 9 月 13 日前（含当日）完成关注函回复及对外披露。 公司对此次延迟回复给投资者带来的不便深表歉意，敬请广大投资者谅解。 特此公告。 上海岩山科技股份有限公司 董事会 2023 年 9 月 9 日 ...

证券代码： 002195 证券简称：岩山科技 上海岩山科技股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | （请文字说明其他活动内容） □ 其他 | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 2023 9 7 日(周四)下午 15:00~16:30 | | 地点 | 公司通过"全景路演"（http://rs.p5w.net）采用网络远程的方式 | | | 参加上海辖区上市公司 年投资者网上集体接待日活动 2023 | | 上市公司接待人 | 1、董事长兼总经理陈于冰 | | 员姓名 | 2、董事陈代千 | | | 3、董事、副总经理黄国敏 | | | 4、董事、副总经理、董事会秘书邱俊祺 | | | 5、财务总监喻佳萍 | | | 6、独立董事郑中巧 | | | 投资者提出的问题及公司回复情况 | | 投资者关系活动 | 公司就投资者在本次说明会中提出的问题进行了回复： ...

Company Overview - Nullmax is a leading autonomous driving technology company focused on creating all-scenario driverless applications to accelerate the intelligent transformation of the mobility industry [2][3]. - Founded in Silicon Valley in 2016, Nullmax established its headquarters in Shanghai in 2017 and was one of the first companies in China to obtain road testing licenses [2][3]. Development and Technology - Nullmax is a pioneer in the progressive route and machine learning methods, achieving an optimal balance between commercialization and technological iteration [3]. - The company has developed two major product lines: MaxDrive and MaxVision, providing comprehensive intelligent driving system solutions and customized perception modules [3]. - Nullmax is the only company in the industry to offer a single TDA4 chip integrated driving and parking solution, with continuous resource sharing among all sensors [3]. Financial Performance - The company's recent financial report shows zero revenue for the last year, but it has received contract prepayments totaling RMB 29.55 million (including tax) [4]. - The main sources of income currently include one-time development fees and royalties per vehicle, with development fees ranging from RMB 10 million to several tens of millions [4]. Market Strategy - Nullmax aims to focus on the market for vehicles priced below RMB 200,000, which is the largest segment for mass production [4]. - The company is currently the only intelligent driving technology company capable of providing a single TDA4 integrated driving and parking solution for vehicles in this price range [4]. Future Plans - The company plans to continue its development in artificial intelligence and expand its business directions, including the establishment of subsidiaries focused on AIGC and brain-like intelligence research [7]. - Nullmax is also preparing to develop concepts similar to Tesla's Full Self-Driving (FSD) capabilities in collaboration with global automotive manufacturers [6]. Competitive Landscape - The company faces competition from other suppliers, but it maintains a unique position by leveraging its proprietary technology and partnerships, particularly with Texas Instruments [5][6]. - The challenge for competitors lies in understanding the entire autonomous driving architecture and maximizing engineering efficiency on limited chipsets [5]. Investor Relations - The investor relations activity took place on September 4, 2023, with participation from various financial institutions and analysts [2][8].

证券代码：002195 证券简称：岩山科技 公告编号：2023-050 上海岩山科技股份有限公司 关于拟增资并收购Nullmax (Cayman) Limited 部分股权暨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"）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》，该议案尚需提 交公司股东大会审议。 上市公司的全资子公司上海瑞丰智能科技有限公司（以下简称"瑞丰智能科 技"）拟按人民币 19.8 亿元的投前总估值、以自有资金人民币 6.75 亿元或等值 美元的总金额对 Nullmax (Cayman) Limited （以下简称"Nullmax(Cayman)"） 进行增资，占增资后 Nullmax (Cayman) 26.12%的股权；并拟按人民币 18.8 亿 元的转让前总估值、以自有资金合计人民币 320,991,616 ...

变更前（将于本公告日起停用）： 变更后（将于本公告日起正式启用）： 上述办公地址及联系方式变更事项自本公告日起正式启用。因上述办公地址及 联系方式变更带来的不便，敬请广大投资者谅解。 特此公告。 1 证券代码：002195 证券简称：岩山科技 公告编号：2023-049 上海岩山科技股份有限公司 关于公司办公地址及联系方式变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 上海岩山科技股份有限公司（以下简称"公司"）于近日搬迁至新的办公地址， 现将新办公地址及联系方式公告如下： 办公地址：上海市浦东新区博霞路 11 号 3 楼 邮政编码：201203 联系电话：021-61462195 传真：021-61462196 电子邮箱：stock@stonehill-tech.com 上海岩山科技股份有限公司 董事会 2023 年 9 月 5 日 2 办公地址：上海市浦东新区环科路 555 弄 2 号楼 9 楼 邮政编码：201210 联系电话：021-64822345 传真：021-64822236 电子邮箱：stock@2345.com ...

深 圳 证 券 交 易 所 关于对上海岩山科技股份有限公司的关注函 公司部关注函〔2023〕第 303 号 上海岩山科技股份有限公司董事会： 2023 年 8 月 30 日晚，你公司披露《关于拟增资并收购 Nullmax (Cayman) Limited 部分股权暨关联交易的公告》称， 你公司全资子公司上海瑞丰智能科技有限公司（以下简称"瑞丰 智能"）拟增资并收购 Nullmax (Cayman) Limited 部分股权， 交易完成后，瑞丰智能合计持有的 Nullmax (Cayman)表决权为 50.20%。本次交易构成关联交易，不构成重大资产重组，Nullmax (Cayman) 是一家主要从事智能驾驶核心算法研发并应用的人工 智能企业，2022 年、2023 年 1-6 月无营业收入，净利润分别为 -7,525.59 万元、-3,712.99 万元。我部对此高度关注，请你公 司核实并说明以下事项： 1、根据上海科东资产评估有限公司出具的《资产评估报告》， Nullmax (Cayman)收益法、市场法评估结果分别为 20.85 亿元、 1 19.97 亿元，评估增值率分别为 1,939.97％、1,8 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥292.51 million, a decrease of 17.35% compared to ¥353.89 million in the same period last year[20]. - Net profit attributable to shareholders increased by 16.29% to approximately ¥259.57 million, up from ¥223.21 million year-on-year[20]. - The net profit after deducting non-recurring gains and losses rose by 24.06% to approximately ¥254.43 million, compared to ¥205.08 million in the previous year[20]. - The net cash flow from operating activities decreased by 49.15% to approximately ¥278.23 million, down from ¥547.18 million in the same period last year[20]. - Basic and diluted earnings per share both increased by 16.29% to ¥0.0464, compared to ¥0.0399 in the previous year[20]. - Total assets at the end of the reporting period were approximately ¥9.89 billion, showing no significant change from the previous year[20]. - The net assets attributable to shareholders increased by 1.66% to approximately ¥9.56 billion, compared to ¥9.41 billion at the end of the previous year[20]. - The company reported a significant increase in other expenses by 213.67% to ¥113,171.15, attributed to increased minor expenditures[51]. - The company reported a total revenue of 261.51 million yuan for the first half of 2023, with a net profit of 74.20 million yuan, reflecting a profit margin of approximately 28.37%[76]. - The total assets of the company reached 4.31 billion yuan, with net assets amounting to 4.15 billion yuan, indicating a strong balance sheet position[76]. Investment and Strategic Focus - The company has invested a total of ¥414,663,300 in 8 equity investment funds, focusing on strategic emerging industries such as artificial intelligence, new energy, and high-end manufacturing[38]. - The company reported a fair value change gain of approximately ¥34.66 million from its equity investment segment, indicating a focus on improving capital utilization[25]. - The company is focusing on strategic investments in emerging industries such as artificial intelligence, new energy, and semiconductors to enhance its competitive edge[41]. - The company aims to enhance its competitive advantage through synergies in AI model development, brain intelligence, and smart driving technologies[39]. - The company is actively involved in mergers and acquisitions to strengthen its market position and enhance service offerings[64]. - The company is exploring new strategies to leverage its technological expertise in various sectors, including digital content and industrial internet services[63]. Research and Development - The company's R&D investment decreased by 8.52% to ¥43,564,366.93 from ¥47,620,183.54 year-on-year[46]. - The company is committed to increasing R&D investment in the AI sector to maintain competitive advantages, despite potential short-term impacts on performance due to long R&D cycles[83]. - The company has maintained a stable core management team and is actively recruiting high-end talent in the AI field to support its R&D efforts[42]. - The company is investing in research and development to innovate in the fields of smart hardware and software solutions[62]. - The company aims to enhance its service capabilities in internet data services and cybersecurity software development[63]. Market Challenges and Risks - The company's internet information service business faced challenges due to a slowdown in internet user growth and increased customer acquisition costs[29]. - The company does not foresee any significant risks affecting its normal operations[4]. - The company faces macroeconomic risks with the IMF projecting global economic growth at 2.9% for 2023, down from 3.4% in 2022, which may adversely affect its operations and performance[82]. - The company is facing talent resource risks due to a global shortage of AI professionals and increasing competition for high-end talent[86]. Corporate Governance and Compliance - The company has established a robust internal control system based on its articles of association to protect shareholder rights[98]. - The company has not reported any fundraising activities during the reporting period, indicating a self-sustaining operational model[73]. - There were no significant related party transactions or non-operating fund occupation by controlling shareholders during the reporting period[102][108]. - The company has not experienced any significant administrative penalties related to environmental issues during the reporting period[101]. - The company has not reported any major guarantees or leasing matters that would significantly impact its profit[118]. Future Outlook - The company plans to expand its market presence through new product launches and technological advancements in artificial intelligence and big data services[63]. - The company has set ambitious performance guidance for the upcoming quarters, anticipating continued growth in revenue and user engagement[61]. - The company aims to achieve a revenue growth target of 15% for the full year 2023[172]. - The company plans to enhance its market expansion efforts, focusing on new product development and technological innovation[172]. - The company aims to enhance its product offerings and improve operational efficiency through strategic initiatives[176].

证券代码:002195 证券简称:岩山科技 公告编号:2023-048 上海岩山科技股份有限公司 关于参加上海辖区上市公司2023年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,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,上海岩山科技股份有限公司(以下简称"公 司")将参加由上海证监局、上海上市公司协会与深圳市全景网络有限公司联合举 办的"2023年上海辖区上市公司投资者集体接待日活动",现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演APP,参与 本次互动交流,活动时间为2023年9月7日(周四)下午。届时公司董事长兼总经 理陈于冰先生,董事陈代千先生,董事兼副总经理黄国敏先生,董事、副总经理 兼董事会秘书邱俊祺先生,财务总监喻佳萍女士,独立董事郑中巧先生将在 15:00-16:30通过网络在线文字交流形式与投资者就公司治理、发展战略、经营状 况和可持续发展等投资者关注的问题进行沟通。欢迎广大投资者踊跃参与。 (问 ...