证券代码：002373 证券简称：千方科技 公告编号：2025-019 北京千方科技股份有限公司 2、审议通过了《关于召开 2024 年年度股东大会的议案》。 第六届董事会第十次会议决议公告 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。 一、董事会会议召开情况 北京千方科技股份有限公司第六届董事会第十次会议于 2025 年 4 月 21 日以 邮件形式发出会议通知，于 2025 年 4 月 25 日上午 10：30 以通讯表决方式召开。 会议应出席董事 9 名，实际出席董事 9 名。会议由董事长夏曙东先生召集并主持， 公司监事和部分高管人员列席，会议的召开符合《公司法》和《公司章程》的规定。 会议审议并通过了如下决议： 二、董事会会议审议情况 1、审议通过了《北京千方科技股份有限公司 2025 年第一季度报告》； 表决结果：9 票同意，0 票反对，0 票弃权。 《北京千方科技股份有限公司 2025 年第一季度报告》于同日刊登在《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）。 本议案已经公司审计委 ...

Financial Performance - The company reported a basic earnings per share of 0.1400 yuan for Q1 2025, a significant increase of 450% compared to a loss of 0.0400 yuan in Q1 2024 [1] - Net profit for Q1 2025 reached 2.21 billion yuan, a remarkable increase of 481.03% from a net loss of 0.58 billion yuan in Q1 2024 [1] - Operating revenue for Q1 2025 was 16.09 billion yuan, showing a slight increase of 1.84% from 15.8 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 1.95% in Q1 2025, compared to a negative 0.46% in Q1 2024, marking a 523.91% change [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 53,220.65 million shares, accounting for 38.63% of the circulating shares, with an increase of 481.19 million shares from the previous period [1] - The largest shareholder, Hangzhou Haoyue Enterprise Management Co., Ltd., holds 22,299.39 million shares, representing 16.19% of the total share capital, with no change [2] - Beijing Qianfang Group Co., Ltd. and Xia Shudong also maintained their holdings at 8,927.56 million shares (6.48%) and 5,992.32 million shares (4.35%) respectively [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [3]

Investment Rating - The investment rating for China TransInfo Technology is "Sell" with a target price of Rmb5.1, indicating an expected share price return of -38.0% and a total expected return of -37.6% [4][8]. Core Insights - In 4Q24, revenue decreased by 28% year-over-year to Rmb1.8 billion, which was 40% and 25% below CitiE and BBGe estimates respectively [2][6]. - The gross margin for 4Q24 fell by 5.4 percentage points year-over-year to 32.1%, which was 6.1 percentage points below CitiE but 4.5 percentage points above BBGe [2][6]. - Operating expenses increased by 3% year-over-year to Rmb796 million, leading to an operating loss of Rmb206 million compared to an operating profit of Rmb179 million in 4Q23 [2][6]. - The overall net loss for 4Q24 was Rmb1.2 billion, aligning with previous guidance [2][6]. - For FY24, revenue declined by 7% year-over-year, with net losses also at Rmb1.2 billion compared to a net profit of Rmb542 million in FY23 [2][6]. Segment Breakdown - In the second half of 2024, revenue from intelligent transportation fell by 54% year-over-year to Rmb798 million, while the overall FY24 revenue for this segment decreased by 26% year-over-year to Rmb2.2 billion [3]. - The gross margin for the intelligent transportation segment narrowed by 12 percentage points year-over-year to 19.5% in 2H24, and the FY24 gross margin decreased by 7.3 percentage points to 21.1% [3]. - Conversely, revenue from intelligent IoT increased by 7% year-over-year to Rmb2.9 billion in 2H24, with an overall FY24 revenue growth of 5% year-over-year to Rmb5.1 billion [3].

Summary of Q1 2025 Conference Call for Qianfang Technology Company Overview - **Company**: Qianfang Technology - **Industry**: Intelligent Transportation and Data Solutions Key Points and Arguments - **2024 Performance and Strategy**: Qianfang Technology reported a decline in overall performance for 2024, influenced by industry conditions and strategic adjustments. However, the company maintained positive operating cash flow exceeding 100 million [3][5][21] - **Focus on Core Competencies**: The company has chosen to abandon low-quality integration projects to mitigate accounts receivable risks and concentrate resources on core capabilities, particularly the integration of data and artificial intelligence [3][5] - **Digital and Intelligent Development**: Future strategies include enhancing digitalization, connectivity, intelligence, and new energy initiatives, leveraging big data and AI to improve transportation services and operational efficiency [3][5] - **International Market Expansion**: Qianfang Technology is actively expanding into international markets, establishing a joint venture with Xiong'an Group for vehicle networking and collaborating with Shandong Electric Power Construction to advance optoelectronic integration [3][5] - **Significant Progress in Intelligent Transportation**: The company has made notable advancements in intelligent transportation, including the establishment of the Xiong'an Qianfang Vehicle Networking Company and collaboration with Shandong Electric Power Construction on optoelectronic solutions [6][10] - **Video Data Processing Innovations**: Qianfang Technology has upgraded its video industry models, launching streaming and DDC integrated machines, and has over 1,000 partnerships with large models to enhance efficiency and service channels [7][10] - **Overseas Business Growth**: The company reported approximately 10% growth in overseas business last year, with plans to intensify international market efforts in 2025 [8][11] - **Traffic Big Data Applications**: The company is leveraging traffic big data to empower the digital transformation of road networks, collaborating with DeepSeek and Tongyi Qianwen for traffic flow analysis applications [9][10] - **Investment in Smart Transportation R&D**: Qianfang Technology is focusing on product development, particularly integrating large model technology, and has released a DC integrated machine for traffic command centers [10][15] - **Challenges in Car-Road Cloud Projects**: The initial 20 pilot cities for car-road cloud projects have faced delays due to funding issues, but progress continues with ongoing collaborations and project developments [12][13] - **Future Investment Plans**: The company is poised to invest in digital transformation projects, with significant funding allocated by the government for road network upgrades over the next three years [14][15] - **Cooperation with China Communications Construction Company**: The partnership focuses on big data applications, integrating truck and road network data to enhance user services [18] - **Joint Venture with Xiong'an New Area**: The joint venture is progressing well, with plans to expand beyond the Xiong'an region and engage in strategic collaborations in the Beijing vehicle-road integration market [19] - **Order Situation and Outlook**: The current order situation is stable, with expectations for improvement as new projects, including the Xiong'an smart networking project, are tendered [20] Additional Important Insights - **Emphasis on Product Capability**: The company aims to enhance product capabilities and explore new directions, particularly in overseas markets, to improve profitability [21] - **Market Dynamics**: The competitive landscape in overseas markets is intense, but the potential for higher returns is acknowledged [17][16] This summary encapsulates the key insights and developments discussed during the conference call, highlighting Qianfang Technology's strategic focus and market positioning in the intelligent transportation sector.

Core Insights - The company reported a revenue of 7,249,136,140.37 CNY for the fiscal year 2024, representing a decrease of 6.99% compared to 2023. The net profit attributable to shareholders turned negative at -1,192,543,351.64 CNY, indicating a significant loss compared to the previous year [2] - The adjusted net profit, excluding non-recurring gains and losses, was -1,095,896,965.29 CNY, reflecting a 495.75% decrease from the previous year's adjusted net profit [2] Business Segment Performance - The security subsidiary, Yushi Technology, achieved a revenue of 5,481,908,199.84 CNY, with an operating profit of 318,791,540.36 CNY and a net profit of 314,609,570.73 CNY for 2024 [3] Product and Technology Highlights - The company has developed a comprehensive product matrix, offering a full range of inverter and energy storage battery products for households and small to medium-sized businesses. Key products include single-phase hybrid inverters (3-12KW) and three-phase hybrid inverters (5-50KW), which support various system integrations [3] - The energy storage systems have capacities ranging from 5KWh to 240KWh, with high-end stacked batteries featuring a 40% improvement in space utilization due to a slim design [3] - The company achieved significant technical performance breakthroughs, with PV conversion efficiency and system efficiency both at 98%, surpassing industry averages. The system features seamless switching and a 4ms off-grid switching speed to ensure continuous power supply [4] - An intelligent cloud platform and mobile app allow users to monitor and manage their energy storage systems, optimizing charging and discharging strategies based on dynamic electricity pricing, potentially saving 15%-30% on electricity costs [4] - The energy storage systems incorporate advanced safety features, including aerosol protection and multiple software safeguards, ensuring system safety. The all-in-one and modular stacking technology facilitates easy installation and supports remote upgrades and maintenance [4]

公募基金方面本期较上一季度持股减少的公募基金共计2个，包括南方中证500ETF、嘉实中证软件服务 ETF联接A，持股减少占比小幅下跌。本期较上一季度新披露的公募基金共计208个，主要包括易方达中 证人工智能主题ETF、华夏中证500指数增强A、诺安创新驱动混合A、嘉实中证软件服务ETF、华夏中 证500ETF等。 外资态度来看，本期较上一期持股增加的外资基金共计1个，即香港中央结算有限公司，持股增加占比 达0.20%。 2025年4月19日，千方科技(002373.SZ)发布2024年年度报告。截至2025年4月18日，共有218个机构投资 者披露持有千方科技A股股份，合计持股量达5.18亿股，占千方科技总股本的32.76%。其中，前十大机 构投资者包括杭州灏月企业管理有限公司、北京千方集团有限公司、建信(北京)投资基金管理有限责任 公司-芜湖建信鼎信投资管理中心(有限合伙)、北京电信投资有限公司、香港中央结算有限公司、衢州久 虎投资合伙企业(有限合伙)、建信信托有限责任公司-建信信托-智能物流6号集合资金信托计划、中国农 业银行股份有限公司-中证500交易型开放式指数证券投资基金、北京千方科技股份有限公司- ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002373 证券简称：千方科技 公告编号：2025-005 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以1,576,713,160为基数，向全体股东每10股派发现金红 利0元（含税），送红股0股（含税），不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 □不适用 二、公司基本情况 1、公司简介 公司智慧交通业务主要包括智慧公路、智慧交管、智慧运输、智能网联、智慧轨交、智慧民航等领域， 覆盖了大交通行业的主要方面，在数据应用、算法和硬件产品等方面具备综合领先优势，并籍此构建了 一个多要素互相强化的一站式技术服务体系，为客户提供从产品到解决方案、从硬件基础设施到软件智 慧中枢、从云端数据到出行生态的 ...

Core Insights - The company reported a significant decline in both revenue and net profit for the year 2024, indicating a potential operational crisis [1][2][3] Financial Performance - Revenue decreased from 7,793,720,542.19 yuan in 2023 to 7,249,136,140.37 yuan in 2024, a decline of 6.99% [2] - Net profit turned from a profit of 542,401,012.75 yuan in 2023 to a loss of 1,192,543,351.64 yuan in 2024, a drop of 319.86% [3] - The company's basic earnings per share fell from 0.35 yuan in 2023 to -0.76 yuan in 2024, reflecting a severe deterioration in profitability [5] Business Segment Analysis - The smart transportation segment saw a revenue decline of 26.35%, generating 2,181,741,577.01 yuan, primarily due to intensified market competition and project delays [2] - The intelligent IoT segment, however, experienced a revenue increase of 4.95%, reaching 5,058,983,495.85 yuan, supported by product innovation and overseas market expansion [2] Profitability Concerns - The company's net profit excluding non-recurring items plummeted from 276,914,249.55 yuan in 2023 to -1,102,489,152.07 yuan in 2024, a staggering decline of 498.13% [4] - The decline in gross margin for the smart transportation business and increased asset impairment losses contributed significantly to the net loss [3] Cash Flow and Financial Health - The net cash flow from operating activities decreased by 83.91% to 143,284,483.37 yuan, primarily due to increased procurement payments and project implementation costs [7] - The net cash flow from investing activities was -315,823,186.46 yuan, down 59.97%, largely due to changes in financial investments [7] - The net cash flow from financing activities also fell by 27.00% to -441,710,093.70 yuan, indicating tightening cash flow and potential challenges in funding operations [7] Management and Governance - Executive compensation remained stable despite the significant drop in company performance, raising concerns about the alignment of pay with performance [9] - The company faces various risks, including industry volatility, macroeconomic changes, and operational compliance challenges, which could further impact its performance [8]

"AI+交通"：强化产品技术与生态联动，推进场景落地 2024年，千方科技在"AI+交通"赛道构建分阶段协同发展路径：短期聚焦城市交通治理场景验证技术价 值，长期锚定车路云一体化构建产业生态，通过"产品技术+生态联动"全面拓展和深化人工智能场景应 用。聚焦城市交通治理方面，公司联合阿里、智谱AI等打造国产大模型驱动的交通优化平台，并与北 京通用人工智能研究院合作开发多模态交通智能体，目前已打造停充智能体、城市交通智能体等产品应 用与运营服务能力。重点布局车路云一体化方面，旗下产品公司雄千数联依托区位优势深度参与城市车 路云一体化建设。近期，雄千数联与北京车网科技、雄安集团数字城市科技达成合作，共同打造智能网 联汽车开发和应用基地，推动车路云一体化"中国方案"落地。 4月18日晚间，千方科技（002373）(002373.SZ)发布2024年度财报。受国内部分客户需求下降、行业回 款放缓及海外环境不确定性影响，公司全年营收72.49亿元，同比有所下滑；因行业毛利率下行及资产 减值计提，扣非净利润亏损11.02亿元。本报告期内，智慧交通市场仍处调整期，尽管政策大力支持公 路数字化、交通能源融合及车路云一体化发展， ...

北京千方科技股份有限公司 (二) 独立性说明 在担任公司独立董事期间，本人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妨碍本 人进行独立客观判断的关系，不存在影响独立董事独立性的情况，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》等法律、法规、规范性文件及《公司章程》、《独立董事工作 制度》中关于独立董事独立性的相关要求。 二、独立董事年度履职概况 (一) 出席董事会及股东大会情况 2024 年度独立董事述职报告 各位股东、股东代表： 本人作为北京千方科技股份有限公司（以下简称"公司"或"千方科技"） 的独立董事，严格按照《公司法》、《证券法》、《上市公司独立董事管理办法》等 有关法律、法规、规范性文件及《公司章程》、《独立董事工作制度》的规定和要 求，独立公正、忠实勤勉履行独立董事职责，积极出席公司相关会议，仔细审议 名项议案，对公司经营发展提供专业、客观的意见及建议，充分发挥独立董事的 独立作用，保护投资者合法权益。现将本人 2024 年度履行独立董事职责情况作 汇报如下： 一、独立 ...