证券代码：002331 证券简称：皖通科技 公告编号：2025-019 安徽皖通科技股份有限公司 关于华通力盛（北京）智能检测集团有限公司 2022 年度至 2024 年度业绩承诺实现情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 按照《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》的有关规定，安徽皖通科技股份有限公司（以下简 称"公司"或"甲方"）编制了华通力盛（北京）智能检测集团有限 公司（以下简称"华通力盛"或"标的公司"）2022 年度至 2024 年 度业绩承诺实现情况的说明，具体如下： 一、公司现金收购股权的基本情况 2023 年 2 月 22 日，经公司 2023 年第二次临时股东大会审议通 过《关于现金收购华通力盛（北京）智能检测集团有限公司 70%股权 暨关联交易的议案》，根据公司与郭少山、孔凡梅、朱安敏、孟宪明、 田庆波、李明（以下简称"交易对方"或"乙方"）签订的《股权转 让协议》，华通力盛截至 2022 年 9 月 30 日股权全部权益价值评估值 为 27,081.33 万元，经各方协商一致后，确定 ...

安徽皖通科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部 控制监管要求（以下简称"企业内部控制规范体系"），结合安徽皖 通科技股份有限公司（以下简称"公司"）内部控制制度和评价办法， 在内部控制日常监督和专项监督的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控 制，评价其有效性，并如实披露内部控制评价报告是公司董事会的责 任。监事会对董事会建立和实施内部控制进行监督。管理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重 大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 安徽皖通科技股份有限公司 2024 年度内部控制自我评价报告 公司内部控制的目标是合理保证经营管理合法合规、资产安全、 财务报告及相关信息真实完整，提高经营效率和效果，促进实现发展 战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化 ...

安徽皖通科技股份有限公司 2024 年年度财务报告 安徽皖通科技股份有限公司 Anhui Wantong Technology Co.,Ltd. （安徽省合肥市高新区皖水路589号） 2024年年度财务报告 股票代码：002331 股票简称：皖通科技 披露日期：2025 年 4 月 28 日 1 安徽皖通科技股份有限公司 2024 年年度财务报告 一、审计报告 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 24 日 | | 审计机构名称 | 中兴华会计师事务所（特殊普通合伙） | | 审计报告文号 | 中兴华审字（2025）第 015103 号 | | 注册会计师姓名 | 费强、刘鹏 | 审计报告正文 安徽皖通科技股份有限公司全体股东： 一、审计意见 我们审计了安徽皖通科技股份有限公司（以下简称"皖通科技"）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 年度的合并及母公司利润表、合并及母公司 现金流量表、合并及母公司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企 ...

证券代码：002331 证券简称：皖通科技 公告编号：2025-024 安徽皖通科技股份有限公司 关于计提 2024 年下半年资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 为真实、客观地反映安徽皖通科技股份有限公司（以下简称"公 司"）的财务状况及资产价值，公司根据《深圳证券交易所股票上市 规则》《企业会计准则》及公司会计政策等相关规定，对截至 2024 年 12月 31 日合并财务报表范围内可能发生减值迹象的相关资产计提 减值准备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》以及公司会计政策等相关规定，本着谨慎 性原则，公司对截至 2024 年 12 月 31 日合并报表范围内存在减值迹 象的资产进行全面清查和资产减值测试，在 2024 年 1-6 月已计提应 收款项、合同资产和存货 9,606,861.54 元减值准备的基础上，于 2024 年 7-12 月计提各项减值准备合计 28,518,453.42 元，计入的报告期 间为 2024 年 7 月 1 日至 2024 年 12 月 31 日。本次计 ...

安徽皖通科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 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，安徽皖通科技股份有限公司（以下简称"公 司"）董事会，就公司在任独立董事许年行、张桂森、王忠诚的独立 性情况进行评估并出具如下专项意见： 经核查独立董事许年行、张桂森、王忠诚的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不 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，公 司独立董事符合《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。 安徽皖通科技股份有限公司 董事会 2025 年 4 月 24 日 1 ...

证券代码：002331 证券简称：皖通科技 公告编号：2025-022 安徽皖通科技股份有限公司 关于对外投资暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 2025 年 4 月 24 日，安徽皖通科技股份有限公司（以下简称"公 1 司"）与西藏山南辛顺企业管理有限公司（以下简称"西藏山南辛顺"）、 韩彬、杨静签署了《关于合作投资智慧物流业务之合资协议》（以下 简称"《合资协议》"），公司拟与西藏山南辛顺、经营技术团队持 股平台（有限合伙）、投资方持股平台（有限合伙）、股权激励平台 （有限合伙）共同投资设立北京数智运科技有限公司（暂定名，最终 以市场监督管理部门核准登记为准，以下简称"数智运科技"或"合 资公司"）。数智运科技注册资本为 1,000 万元，其中公司认缴出资 300 万元，出资占比为 30%，西藏山南辛顺认缴出资 300 万元，出资 占比为 30%，经营技术团队持股平台（有限合伙）认缴出资 200 万元， 出资占比为 20%，投资方持股平台（有限合伙）认缴出资 100 万元， 出资占比为 10%，股权激励平台（有限合伙）认缴出资 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0900 | -0.1911 | 147.1 | -0.2514 | | 每股净资产（元） | 0 | 4.09 | -100 | 4.29 | | 每股公积金(元) | 2.54 | 2.54 | 0 | 2.54 | | 每股未分配利润(元) | 0.48 | 0.40 | 20 | 0.59 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 12.12 | 10.13 | 19.64 | 9.83 | | 净利润(亿元) | 0.37 | -0.78 | 147.44 | -1.03 | | 净资产收益率(%) | 2.17 | -4.56 | 147.59 | -5.70 | 数据四舍五入，查看更多财务数据>> 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： 16695.16万股，累计占流通股比： 42.17%，较上期变 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.3 RMB per 10 shares to all shareholders, based on a total of 425,431,749 shares[4]. - The company plans to distribute a cash dividend of ¥0.3 per 10 shares, totaling ¥12,762,952.47, which represents 35.09% of the net profit attributable to shareholders for 2024[159]. Business Acquisitions and Divestitures - The company completed the acquisition of 70% of HuTong LiSheng, expanding its business into the smart environmental protection sector[17]. - The company divested its military electronic information business by transferring 100% of SaiYing Technology in April 2023[17]. - The company has undergone significant changes in its main business segments, including the acquisition of Huadong Electronics and the divestiture of military electronics[16]. - The company acquired 70% of Huatuo Lisheng (Beijing) Intelligent Testing Group Co., Ltd. for a cash consideration of 188.3 million CNY, with a total transaction price of 269 million CNY for 100% equity[176]. Financial Performance - The company's operating revenue for 2024 reached ¥1,211,528,094.90, representing a 19.58% increase compared to ¥1,013,194,717.79 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥36,916,523.32, a significant turnaround from a loss of ¥78,409,974.42 in 2023, marking a 147.08% improvement[18]. - The net profit after deducting non-recurring gains and losses was ¥17,865,300.58 in 2024, compared to a loss of ¥74,159,905.87 in 2023, reflecting a 124.09% increase[18]. - The total assets at the end of 2024 were ¥3,090,886,850.65, up 6.81% from ¥2,893,837,250.53 at the end of 2023[18]. - Total profit reached ¥52,891,282.71, reflecting a significant increase of 173.42% year-on-year[48]. - The company reported a basic earnings per share of ¥0.0900 for 2024, a significant recovery from a loss of ¥0.1911 per share in 2023, reflecting a 147.10% increase[18]. Cash Flow and Investments - The net cash flow from operating activities improved to ¥112,184,105.79 in 2024, a 184.00% increase from a negative cash flow of ¥133,559,555.36 in 2023[18]. - Operating cash inflow for 2024 reached ¥1,243,588,598.26, a 15.45% increase from ¥1,077,171,194.99 in 2023[76]. - Investment cash inflow surged to ¥855,386,507.86, up 103.09% from ¥421,178,811.38 in 2023[76]. - The net increase in cash and cash equivalents for the period was ¥224,339,728.86, a remarkable 330.80% improvement from a decrease of ¥-97,201,207.09 in the previous year[76]. Market Focus and Strategic Initiatives - The company is focusing on the smart transportation industry, leveraging digital economy initiatives to enhance infrastructure and service efficiency[27]. - New policies are being implemented to support the digital transformation of transportation infrastructure, which is expected to drive growth in the smart transportation sector[28]. - The company aims to expand its business in smart cities and intelligent transportation management systems, capitalizing on industry trends and government support[31]. - The company is focusing on building its main product system and enhancing its technological innovation capabilities in response to national policies, aiming to improve traffic management efficiency and safety[33]. - The company aims to expand its business in smart transportation, smart ports, smart cities, and smart environmental protection, aligning with national transportation policies[41]. Technological Development and Innovation - The company is focusing on developing smart traffic cloud information service systems to enhance technological upgrades and innovation[67]. - The company is researching smart port technologies to create a modern port management platform, which is expected to have significant market potential[67]. - The company has developed an automated terminal operation system that integrates TOS&ECS system interfaces, enhancing real-time monitoring capabilities[69]. - The ATEC3.0 product aims to optimize automated task scheduling and mechanical allocation, positioning itself for future growth in the automated terminal market[69]. - The company is enhancing its product line with a new generation of intelligent station management systems, improving competitiveness in the market[69]. Human Resources and Management - The total number of employees at the end of the reporting period was 1,351, with 384 in the parent company and 967 in major subsidiaries[149]. - The total employee compensation during the reporting period was ¥94,942,054.03, accounting for 10.51% of the total company costs[152]. - The company has established a comprehensive training system, focusing on core business and employee skill enhancement, with a variety of training courses offered[153]. - The company has implemented a performance evaluation system to determine employee compensation, linking it to individual contributions and market value[151]. - The company has experienced significant management turnover, with three key executives resigning in 2024[126]. Governance and Compliance - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[114]. - The company has established a transparent performance evaluation and incentive mechanism for senior management to align personal and corporate interests[113]. - The company has a complete governance structure, with board members and management personnel elected according to legal regulations, ensuring independence from the controlling shareholder[117]. - The company has established an independent financial department with a complete accounting system and management policies, ensuring no shared bank accounts with the controlling shareholder[120]. - The company has committed to avoiding any business activities that may compete with its controlled entities, ensuring no conflicts of interest arise[171]. Environmental and Social Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[167]. - There are no significant environmental protection problems as the company and its subsidiaries are not classified as key pollutant discharge units[167]. - The company has published its 2024 Social Responsibility Report on April 28, 2025, detailing its commitments and actions[168]. - The company has not reported any issues related to poverty alleviation or rural revitalization during the reporting period[169]. Legal Matters - The company faced a lawsuit involving a construction contract dispute with a claim amount of 25 million yuan, which has been won, but the enforcement result remains uncertain[189]. - Another lawsuit related to a construction contract dispute has a claim amount of 30 million yuan, with the company winning the case, and the court has declared the bankruptcy of the opposing party[189].

Financial Performance - The company's operating revenue for Q1 2025 was ¥132,068,310.35, a decrease of 10.52% compared to ¥147,593,769.04 in the same period last year[3]. - The net profit attributable to shareholders was -¥15,584,240.91, representing an 82.77% decline from -¥8,526,616.75 year-on-year[3]. - The net profit for the current period is -17,223,186.69, compared to -10,515,323.85 in the previous period, indicating a significant increase in losses[28]. - The total operating profit for the current period is -15,568,503.85, which is worse than the previous period's -8,494,154.99[28]. - The company reported a basic and diluted earnings per share of -0.0380, worsening from -0.0208 in the previous period[28]. - The total comprehensive income attributable to the parent company is -15,584,240.91, compared to -8,526,616.75 in the previous period[28]. Cash Flow and Assets - The net cash flow from operating activities improved by 63.76%, reaching -¥39,471,901.76 compared to -¥108,922,180.13 in the previous year[4]. - Cash flow from operating activities shows a net outflow of -39,471,901.76, an improvement from -108,922,180.13 in the previous period[30]. - Total cash and cash equivalents at the end of the period is 722,422,499.67, down from 832,741,546.88 at the beginning of the period[30]. - Cash and cash equivalents decreased to ¥822,003,725.87 from ¥914,086,535.19, a decline of 10.1%[22]. - Total current assets decreased to ¥2,484,668,494.32 from ¥2,506,397,362.52, a decline of 0.9%[22]. - Total assets at the end of the reporting period were ¥3,064,264,725.74, a decrease of 0.86% from ¥3,090,886,850.65 at the end of the previous year[4]. Liabilities and Equity - Total liabilities decreased to ¥1,231,812,578.35 from ¥1,244,238,426.16, a reduction of 1.0%[26]. - Total equity decreased to ¥1,832,452,147.39 from ¥1,846,648,424.49, reflecting a decrease of 0.8%[26]. - Long-term equity investments decreased to ¥5,648,350.64 from ¥6,177,029.32, a decline of 8.6%[25]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,048, with the largest shareholder holding 21.94% of the shares[12]. - The company has a significant number of shareholders, with the top 10 shareholders holding a total of 90,025,330 shares, representing a substantial portion of the company's equity[13]. Research and Development - The company reported a significant increase in development expenditures, which grew by 642.09% compared to the previous year, indicating a strong focus on R&D[9]. - Research and development expenses for the current period are ¥8,647,978.10, down from ¥9,245,497.45, indicating a decrease of 6.5%[27]. Legal Matters - The company has ongoing legal cases involving claims of 26 million RMB and 30 million RMB against other entities, with court rulings in favor of the company[18][20]. - The company has received a civil judgment requiring Jiangsu Nantang to return a prepayment of 30 million RMB and cover associated legal fees[19]. - The company is actively communicating with courts and legal representatives regarding ongoing claims and debt recovery processes[20]. Stock Options and Grants - The company plans to issue a total of 19.126 million restricted stock options, accounting for approximately 4.66% of the total share capital as of the announcement date[15]. - The initial grant of restricted stock will not exceed 16.126 million shares, representing about 3.93% of the total share capital, and 84.31% of the total options to be granted[15]. - The company has adjusted the initial grant of restricted stock to 15.306 million shares, with a reserved amount of 3 million shares remaining unchanged[17]. - The grant price for the restricted stock is set at 3.63 RMB per share, with the grant date on March 11, 2025[17]. - The company has completed the registration of the restricted stock grant on April 2, 2025, with adjustments made due to voluntary withdrawals by some participants[17]. - The company has a total of 187 participants in the restricted stock incentive plan after adjustments[17]. Investment Income - The company’s investment income decreased by 442.12% year-on-year, primarily due to losses from associated enterprises[10]. - The company reported a net investment loss of ¥379,648.64 compared to a gain of ¥110,969.26 in the previous period[27].

证券代码：002331 证券简称：皖通科技 公告编号：2025-023 安徽皖通科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 安徽皖通科技股份有限公司（以下简称"公司"）第六届董事会 第三十三次会议决定，于 2025 年 5 月 19 日召开 2024 年年度股东大 会，现将本次会议相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：公司第六届董事会。经公司第六届董事 会第三十三次会议审议通过，于 2025 年 5 月 19 日召开 2024 年年度 股东大会。 3、会议召开的合法、合规性：本次股东大会的召开符合法律法 规、深圳证券交易所业务规则和《公司章程》等的规定。 4、会议召开的日期、时间 现场会议时间：2025 年 5 月 19 日 14:30； 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 1 月 19 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 通过深圳证 ...