关于拟变更会计师事务所的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1. 拟聘任的会计师事务所：立信会计师事务所（特殊普通 合伙）（以下简称"立信会计师事务所"） 2. 原聘任的会计师事务所：致同会计师事务所（特殊普通 合伙）（以下简称"致同会计师事务所"） 证券代码：002232 证券简称：启明信息 公告编号：2025-026 启明信息技术股份有限公司 3. 变更会计师事务所的原因：鉴于致同会计师事务所已连 续多年为公司提供审计服务，为更好地保证审计工作的独立性 与客观性，按照《国有企业、上市公司选聘会计师事务所管理 办法》（以下简称《管理办法》）等有关规定，经综合评估及 审慎研究，公司2025年度拟变更会计师事务所，聘任立信会计 师事务所担任公司2025年度财务审计机构。公司已就变更会计 师事务所的相关事宜与致同会计师事务所进行了沟通，致同会 计师事务所对此无异议。 4. 公司董事会审计委员会、董事会对本次拟变更会计师事 务所事项均无异议。本事项尚须提交公司股东大会审议批准。 5. 本次变更会计师事务所符合财政部、国务院国资委、中 国证监 ...

证券代码：002232 证券简称：启明信息 公告编号：2025-025 启明信息技术股份有限公司 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 14 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 14 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 14 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、会议的股权登记日：2025 ...

第七届监事会第十四次会议决议的公告 证券代码：002232 证券简称：启明信息 公告编号：2025-023 启明信息技术股份有限公司 本公司及监事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 启明信息技术股份有限公司（以下称"公司"）于2025年10 月24日10:00以通讯会议方式召开了第七届监事会第十四次会议。 本次会议的会议通知已于2025年10月14日以书面、电话、电子邮 件等方式通知各位监事，本次会议应出席并参与表决监事3人，实 际以通讯方式参会并表决监事3人，会议的出席人数、召集、召开 程序、议事内容均符合有关法律、法规和《公司章程》的规定。 监事会成员以通讯表决的方式，做出了如下决议： 1、会议以3票赞成，0票反对，0票弃权的表决结果审议通过 了《关于2025年第三季度报告的议案》。 截至2025年9月30日，公司资产总额18.19亿元，净资产（归 属于母公司所有者）13.53亿元，2025年前三季度实现营业收入 4.27亿元，实现净利润(归属于母公司所有者)-2,811.00万元。 经审核，监事会全体成员认为《2025年第三季度报告》的编 制和审核程序符合法 ...

证券代码：002232 证券简称：启明信息 公告编号：2025-022 启明信息技术股份有限公司 第七届董事会第十四次会议决议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没 有虚假记载、误导性陈述或重大遗漏。 启明信息技术股份有限公司（以下简称"公司"）第七届董 事会第十四次会议于2025年10月24日9:00以通讯会议方式召开， 本次会议通知已于2025年10月14日以书面、电话、电子邮件等方 式通知各位董事。本次会议应出席并参与表决董事9人,实际以通 讯方式参会并表决董事9人，会议的出席人数、召集、召开程序、 议事内容均符合有关法律、法规和《公司章程》的规定。 与会董事以通讯表决方式，做出了如下决议： 1、会议以 9 票赞成，0 票反对，0 票弃权的表决结果审议通 过了《关于 2025 年第三季度报告的议案》。 截至 2025 年 9 月 30 日，公司资产总额 18.19 亿元，净资产 （归属于母公司所有者）13.53 亿元，2025 年前三季度实现营业 收入 4.27 亿元，实现净利润(归属于母公司所有者)-2,811.00 万元。 详细内容见于 2025 年 10 月 25 日刊登 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥97,517,853.60, a decrease of 31.85% compared to the same period last year[5] - The net profit attributable to shareholders was -¥42,298,129.90, down 24.31% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥46,426,684.45, a decrease of 31.71% compared to the previous year[5] - The company reported a basic and diluted earnings per share of -¥0.1035, down 24.29% year-on-year[5] - Total operating revenue for the current period was ¥427,447,670.70, a decrease of 5.9% from ¥452,854,778.33 in the previous period[32] - Net profit for the current period was a loss of ¥28,110,025.84, compared to a loss of ¥33,495,007.46 in the previous period, showing an improvement of 16.5%[33] - The basic and diluted earnings per share were both -0.0688, an improvement from -0.0820 in the previous period[34] Research and Development - R&D expenses for the period amounted to ¥35,864,500, an increase of 30.24% year-on-year, indicating increased investment in research and development[16] - Research and development expenses increased to ¥35,864,548.44, up 30.3% from ¥27,536,555.06 in the previous period[33] Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of -¥192,905,946.34, a decrease of 24.47% compared to the previous year[5] - Cash inflow from operating activities totaled ¥529,105,486.26, down 18.8% from ¥651,456,119.47 in the previous period[35] - The net cash outflow from operating activities was -$192.91 million, compared to -$154.98 million in the previous period, indicating a decline in operational cash flow[36] - The ending balance of cash and cash equivalents was $449.60 million, up from $433.79 million in the previous period, indicating a slight increase in liquidity[36] - The company reported a total cash outflow of $722.01 million from operating activities, down from $806.43 million in the previous period, indicating improved operational efficiency[36] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,818,829,193.06, a decrease of 8.24% from the end of the previous year[5] - The balance of inventory at the end of the period was ¥133,042,400, an increase of 89.00% compared to the beginning of the period, due to ongoing projects[9] - The balance of other receivables decreased by 52.60% to ¥48,857,200, primarily due to a reduction in accounts receivable[8] - Total current liabilities decreased to ¥428,087,253.87 from ¥552,225,027.91, a decline of approximately 22.4%[29] - Non-current assets decreased to ¥347,397,858.48 from ¥412,034,087.32, a decrease of about 15.7%[29] - Total liabilities amounted to ¥465,751,589.44, down from ¥596,892,000.60, indicating a reduction of 22%[30] - Total equity attributable to shareholders of the parent company was ¥1,353,077,603.62, slightly down from ¥1,385,273,114.01[30] Shareholder Information - Total number of common shareholders at the end of the reporting period is 72,657[25] - The largest shareholder, China First Automobile Group Co., Ltd., holds 48.67% of shares, totaling 198,854,344 shares[25] Government Support - The company received government subsidies amounting to ¥4,612,798.20 during the period, contributing to its financial performance[6] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current reporting period[26] - The financial report for the third quarter was not audited, which may affect the reliability of the reported figures[38]

Industry Overview - The 2025 World Intelligent Connected Vehicle Conference will be held from October 16 to 18 in Beijing, focusing on cutting-edge technologies, industrial applications, and future trends in the intelligent connected vehicle (ICV) sector [1] - China has identified intelligent connected vehicles as one of the eight key areas for enhancing manufacturing competitiveness, supported by the "New Energy Vehicle Industry Development Plan (2021-2035)" [1] Industry Development - The Ministry of Industry and Information Technology reported positive progress in the development of the intelligent connected vehicle industry, with 17 national-level testing demonstration zones established and over 35,000 kilometers of testing roads opened [2] - More than 10,000 testing demonstration licenses have been issued, and 20 pilot cities for "vehicle-road-cloud integration" are being accelerated [2] - The focus for 2025 includes the introduction of "Artificial Intelligence + Transportation" implementation opinions to promote smart driving and related innovations [2] Company Insights - Qiming Information is developing a collaborative solution for vehicle-road-cloud integration, expected to benefit from the rapid deployment of the vehicle-road-cloud industry [2] - Asia-Pacific Co., Ltd. is actively building new intelligent business lines, encompassing autonomous driving technologies such as environmental perception, active safety control, and mobile internet [2]

Core Insights - The IT services sector experienced a rise of 1.29% on October 15, with ST Diwei Xun leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] IT Services Sector Performance - ST Diwei Xun saw a significant increase of 20.00%, closing at 6.18, with a trading volume of 192,100 shares and a transaction value of 110 million [1] - Rongmu Software increased by 9.95%, closing at 8.07, with a trading volume of 810,200 shares and a transaction value of 629 million [1] - Other notable performers included Shiji Ruier (+5.80%), Wantong Technology (+5.25%), and Guozi Software (+5.14%) [1] Market Capital Flow - The IT services sector saw a net outflow of 6.2785 million from institutional investors, while retail investors contributed a net inflow of 603 million [2][3] - The overall market showed a mixed trend with some stocks experiencing significant outflows from both institutional and speculative funds [2][3] Individual Stock Fund Flow - Rongmu Software had a net inflow of 191 million from institutional investors, while it faced a net outflow of 83.5 million from speculative funds [3] - Donghua Software and Capital Online also saw positive net inflows from institutional investors, indicating strong interest in these stocks [3] - Conversely, stocks like Road and Bridge Information and Jingsong Intelligent faced notable declines in both institutional and speculative fund flows [2][3]

格隆汇10月14日丨启明信息(002232.SZ)在互动平台表示，公司的卫星导航业务主要客户为汽车制造厂 商，截至目前不包括手机制造商。 ...

Core Viewpoint - The company has established a presence in the intelligent connected vehicle sector [1] Group 1 - The company is actively engaging in business related to intelligent connected vehicles [1]

Core Viewpoint - The company has currently laid out its business in the field of intelligent connected vehicles [1] Group 1 - The company announced its involvement in the intelligent connected vehicle sector on October 14 [1]