Core Viewpoint - The company aims to maintain strategic focus in 2025, actively engaging with the service market and tracking the shipping logistics industry's demands while leveraging its competitive advantages in technology, product quality, and brand reputation to provide valuable digital empowerment products and data services [1][2]. Group 1: Strategic Initiatives - The company plans to enhance marketing efforts for productized and platform-based services, such as its core products and platforms including Ship Vision, Navigation Security, and iShipping, to increase the proportion of high-quality business and improve gross profit levels [2]. - Establishing a major client management center to strengthen operations with both internal and external large clients is a key initiative [2]. - The company will focus on its core business, aiming to strengthen its digital shipping and supply chain services, leveraging the rich application scenarios of the China COSCO Shipping Group to build core competitiveness and expand its business [2]. Group 2: Industry Focus and Development - The company is accelerating the development of digital shipping products for external markets and advancing the smart shipping industry, which includes smart vessels, smart ports, smart shipping services, smart operations, and smart regulation [2]. - There is a commitment to optimizing and upgrading the structure of digital city and transportation businesses, with a strong emphasis on the digital transformation of transportation infrastructure, artificial intelligence, and data application platforms and products [2]. - The company will increase research and development efforts on products that address client concerns such as inspection, overload control, cost reduction, maintenance, and energy conservation, aiming to enhance overall revenue and profit levels [2].

Core Insights - The Guangdong Province smart transportation industry is entering a high-quality development phase driven by policy support, technological innovation, and market application [2] - The market size of the Guangdong smart transportation industry is projected to reach 19.284 billion yuan in 2024, representing a year-on-year growth of 6.00% [2] - The "Guangdong Province Transportation High-Quality Development Three-Year Action Plan (2025-2027)" aims to establish a modern comprehensive transportation network by 2027, promoting smart transportation development [2] Industry Overview - Guangdong smart transportation is based on new technologies such as IoT, big data, and artificial intelligence, aiming to create a collaborative, efficient, and dynamically optimized transportation system [3] - The core goal is to build a smart transportation system with self-organization, judgment, and innovation capabilities, transitioning from experience-driven to data-driven governance [3] - The industry can be categorized into four main areas: smart highways, smart city traffic, smart ports and shipping, and smart hubs [3] Industry Development History - The development of Guangdong's smart transportation industry has gone through four stages: initial exploration (1980s-2000), large-scale construction (2001-2010), digital transformation (2011-2018), and smart upgrade (2019-present) [5][6][7] - Key milestones include the introduction of the SCATS traffic signal control system in 1992, the establishment of the first ETC lane in 2001, and the launch of the first city-level "Internet + Smart Parking System" in 2014 [5][6] - Recent advancements include the establishment of a comprehensive traffic big data application laboratory in 2018 and the implementation of smart road systems in Shenzhen and Guangzhou [7] Industry Value Chain - The upstream of the Guangdong smart transportation industry includes hardware devices, basic software, and communication infrastructure, with hardware focusing on data collection devices like sensors and cameras [10] - The midstream involves system integration and solution provision for smart transportation [10] - Downstream applications span across various transportation sectors, including highways, railways, waterways, and aviation [10] Related Companies - Listed companies in the Guangdong smart transportation sector include Shenzhen Urban Transport (301091), Qianfang Technology (002373), and others [2] - Key enterprises involved in the industry include Huawei, Tencent, Hikvision, and Dahua Technology [2]

股票简称：中远海科 股票代码：002401 编号：2025-017 中远海运科技股份有限公司 中远海运科技股份有限公司 董事会 二〇二五年五月二十日 1 / 1 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 为使投资者进一步了解公司的财务状况、经营情况、创新转型进 展等，中远海运科技股份有限公司（以下简称"公司"）将于 2025 年 5 月 22 日（周四）15:00-16:00 在全景网举行 2024 年度暨 2025 年第一季度业绩说明会，本次业绩说明会将采用网络远程的方式举行， 投资者可登录全景网"投资者关系互动平台"（http://ir.p5w.net） 参与。 出席本次业绩说明会的人员有：董事长、总经理王新波先生，独 立董事张志云先生，总会计师、董事会秘书俞建忠先生。 为充分尊重投资者，提升交流针对性，现就本次业绩说明会提前 公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 22 日（周四） 12:00 前访问 https://ir.p5w.net/zj/或扫描下 方二维码, 进入问题征集专题页面进行提问。公司将在业绩说明会上 ...

今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | PEEK材料 | 3.40 | 赛马概念 | -1.41 | | 可控核聚变 | 2.76 | 自由贸易港 | -1.12 | | 草甘膦 | 2.72 | 养鸡 | -1.06 | | 华为汽车 | 2.18 | 航运概念 | -1.00 | | 一体化压铸 | 2.15 | 期货概念 | -0.83 | | 小米汽车 | 2.14 | 猪肉 | -0.83 | | 长安汽车概念 | 1.98 | 同花顺中特估100 | -0.71 | | 培育钻石 | 1.93 | 信托概念 | -0.70 | | 有机硅概念 | 1.92 | 粮食概念 | -0.69 | | 汽车热管理 | 1.82 | 白酒概念 | -0.68 | 资金面上看，今日自由贸易港概念板块获主力资金净流出2.50亿元，其中，18股获主力资金净流出，11 股主力资金净流出超千万元，净流出资金居首的是中国外运，今日主力资金净流出8097.88万元，净流 出资金居前的还有锦江航运、华贸物流、中远海 ...

Core Insights - The transportation information technology industry in China is experiencing continuous growth, with a market size reaching 219.67 billion yuan in 2023, projected to be approximately 243.75 billion yuan in 2024, and expected to exceed 260 billion yuan in 2025 [12][21] - The advancement of technologies such as 5G, IoT, and AI is driving the expansion of the transportation information market, enhancing system intelligence and operational efficiency [12][22] Industry Definition and Classification - Transportation information technology refers to the comprehensive upgrade and transformation of transportation systems using modern information technologies (e.g., IoT, big data, AI, 5G) to improve efficiency, safety, sustainability, and user experience [1] Industry Chain Analysis - The industry chain includes upstream hardware suppliers and software providers, midstream solution providers, and downstream operational enterprises and end-users, all collaborating closely to drive intelligent, green, and integrated upgrades [3] Development History - The industry has evolved over three decades from basic electronic systems to a fully intelligent ecosystem, with significant milestones in digitalization, data sharing, and the integration of advanced technologies [5] Current Industry Status - The market size of the transportation information technology industry is expanding, driven by the application of new technologies, with 5G enhancing system intelligence and AI playing a crucial role in traffic flow prediction and intelligent scheduling [12][21] Key Enterprises Analysis - The industry features a competitive landscape with leading companies like Yihualu and Silver River Technology leveraging data assets and AI algorithms to dominate high-value scenarios, while regional players focus on localized services and vertical breakthroughs [14][19] Future Development Trends - Integrated development is a key trend, emphasizing the need for multi-modal transport information platforms to enhance logistics efficiency and reduce costs [21] - Technological innovation through the integration of IoT and AI is transforming traffic management and decision-making processes [22][23] - Enhancements in safety and emergency management through information technology are critical, focusing on network security and the integration of various information sources for effective emergency response [24]

股票简称：中远海科 股票代码：002401 编号： 2025-014 中远海运科技股份有限公司（以下简称"公司"）董事会于近日 收到梁岩峰先生的书面辞职报告。因工作调整原因，梁岩峰先生申请 辞去公司董事长、董事的职务，并同步辞去董事会战略委员会主任委 员及委员、董事会提名委员会委员、董事会薪酬与考核委员会委员的 职务。梁岩峰先生辞职后，不在公司及控股子公司担任任何职务。根 据《公司法》《公司章程》及有关法律法规的规定，其辞职报告自送 达公司董事会时生效。 截止本公告披露日，梁岩峰先生未直接或间接持有公司股份，其 他直系亲属亦未持有公司股份。梁岩峰先生不存在应当履行而未履行， 或仍在履行中的个人承诺事项。 梁岩峰先生在担任公司董事长期间恪尽职守、勤勉尽责，为公司 加强现代企业治理、谋划布局人工智能与智能航运战略性新兴产业、 夯实公司数智化核心能力和新质生产力培育等方面做出了重要贡献， 为公司实现高质量可持续发展创造了积极条件。公司及董事会对梁岩 峰先生表示衷心感谢。 二、选举公司董事长的情况 中远海运科技股份有限公司 关于董事长辞职及选举董事长的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假 ...

股票简称：中远海科 股票代码：002401 编号：2025-016 中远海运科技股份有限公司 关于拟续聘 2025 年度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真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1.拟续聘会计师事务所名称：信永中和会计师事务所（特殊普通 合伙）（以下简称"信永中和"） 2.根据《国有企业、上市公司选聘会计师事务所管理办法》（财 会〔2023〕4 号）的规定，公司拟续聘信永中和为公司 2025 年度审 计机构。 3.公司审计委员会、董事会对本次续聘无异议。 中远海运科技股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开了第七届董事会第三十八次会议，审议通过了《关于 2025 年度聘请会计师事务所的议案》，同意续聘信永中和为公司 2025 年 度审计机构。具体情况如下： 一、拟续聘会计师事务所事项的基本情况 （一）机构信息 1.基本信息 3.诚信记录 信永中和会计师事务所截至 2024 年 12 月 31 日的近三年因执业 行为受到刑事处罚 0 次、行政处罚 1 次、监督管理措施 17 次、自律 监管措施 8 次和纪律处分 0 ...

第七届董事会第三十八次会议决议公告 股票简称：中远海科 股票代码：002401 编号： 2025-013 中远海运科技股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、会议的通知、召集及召开情况 中远海运科技股份有限公司（以下简称"公司"）第七届董事会 第三十八次会议于 2025 年 4 月 29 日以通讯方式召开。会议通知按照 《公司章程》规定时间以电子邮件方式送达全体董事。 本次会议由全体董事召集，应参加会议董事八人，实际参加会议 董事八人。本次会议的召集和召开符合《公司法》《公司章程》和《董 事会议事规则》规定。 二、会议决议 经与会董事充分审议、有效表决，以记名投票方式通过如下决议： 1.审议通过《关于选举第七届董事会董事长的议案》。 表决结果为：同意 8 票，反对 0 票，弃权 0 票。 3.审议通过《2025 年第一季度报告》。 表决结果为：同意 8 票，反对 0 票，弃权 0 票。 公司董事会审议通过了《2025 年第一季度报告》，第七届董事会 审计委员会第十九次会议已对该议案先行审议。详见公司于 2025 年 4 月 30 日在《证 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥365,709,318.09, a decrease of 15.02% compared to ¥428,967,838.24 in the same period last year[4]. - The net profit attributable to shareholders was ¥4,503,733.60, down 91.83% from ¥55,162,745.09 year-on-year[4]. - The basic earnings per share decreased by 92.02% to ¥0.0119 from ¥0.1494 in the previous year[4]. - Total operating revenue for the current period was CNY 365,709,318.09, a decrease of 15.04% from CNY 430,370,895.15 in the previous period[20]. - Net profit for the current period was CNY 4,712,419.38, a significant decline of 91.43% compared to CNY 55,029,727.24 in the previous period[21]. - Earnings per share (EPS) for the current period was CNY 0.0119, down from CNY 0.1492 in the previous period[21]. Asset and Liability Management - The total assets at the end of the reporting period were ¥2,731,240,818.88, reflecting a decline of 5.16% from ¥2,879,902,940.65 at the end of the previous year[4]. - Total assets as of March 31, 2025, were CNY 2,731,240,818.88, a decrease from CNY 2,879,902,940.65 at the beginning of the period[19]. - Total liabilities decreased to CNY 1,040,747,262.53 from CNY 1,195,528,656.08[19]. - Total equity attributable to shareholders increased slightly to CNY 1,673,736,377.35 from CNY 1,667,825,791.35[19]. Cash Flow Analysis - The cash flow from operating activities showed an improvement, with a net outflow of ¥211,070,511.25, which is 16.95% better than the outflow of ¥252,584,106.03 in the same period last year[4]. - Operating cash inflow for the current period was CNY 248,223,702.07, an increase from CNY 224,254,470.47 in the previous period, representing a growth of approximately 10.4%[22]. - Net cash outflow from operating activities was CNY -211,070,511.25, an improvement compared to CNY -254,142,352.28 in the previous period, indicating a reduction in losses by about 17%[22]. - The net increase in cash and cash equivalents was CNY -216,716,721.24, compared to CNY -257,384,726.80 in the previous period, indicating a smaller cash depletion[23]. - The ending balance of cash and cash equivalents was CNY 1,461,689,120.09, down from CNY 1,476,745,485.96 in the previous period[23]. Operational Efficiency - The company's gross profit margin has significantly decreased, leading to a 90.99% drop in operating profit compared to the previous year[8]. - The company reported a significant increase in sales expenses, which rose by 94.89% to ¥303.07 million compared to the previous year[7]. - The company experienced a 93.75% decrease in taxes payable, down by ¥32,192,200 from the previous year[7]. - Total operating costs decreased to CNY 361,202,295.37, down 2.13% from CNY 370,992,411.61[20]. - Total cash outflow from operating activities was CNY 459,294,213.32, a decrease from CNY 478,396,822.75 in the previous period, reflecting improved cash management[22]. Strategic Focus and Future Outlook - The company plans to continue focusing on strategic digital transformation and optimization of urban and transportation business structures to achieve sustainable high-quality development[13]. - The company aims to maintain stable overall revenue scale despite pressures on its digital transportation and security business[13]. - The company has identified market opportunities in smart shipping and digital supply chain systems, as well as the digital transformation of transportation infrastructure[13]. - The digital software business has significantly increased its proportion in the overall business structure, although revenue and net profit showed a decline compared to the previous year due to seasonal fluctuations[13]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 43,896, indicating a stable shareholder base[10]. - The company completed the third unlocking period of its restricted stock incentive plan, allowing 282,880 shares to be unlocked on February 19, 2025[14]. - The company has not disclosed any known relationships or concerted actions among its major shareholders[12]. - The company has completed the relevant unlocking procedures for the restricted stock incentive plan, with details to be disclosed in future announcements[14]. Investment Activities - The company has seen a 100% increase in construction in progress, indicating ongoing investment in new projects[7]. - The company transferred 50% of its stake in COSCO Shipping Guye Communication Navigation Technology Co., Ltd. for a public listing price of 10.3252 million RMB[15]. - The company did not report any cash inflow from new investments during the current period, contrasting with CNY 4,900,000.00 received in the previous period[22]. Audit Status - The company’s first-quarter report for 2025 was not audited, indicating a potential area for future scrutiny[24].

截至4月22日收盘，自由贸易港概念上涨3.05%，位居概念板块涨幅第5，板块内，33股上涨，东方创 业、长江投资、嘉诚国际等涨停，北部湾港、外高桥、中创物流等涨幅居前，分别上涨6.31%、 6.24%、5.47%。跌幅居前的有中国中免、中远海科等，分别下跌0.51%、0.47%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 供销社 | 3.93 | 中国AI 50 | -2.09 | | 跨境支付(CIPS) | 3.65 | 人形机器人 | -1.59 | | 草甘膦 | 3.57 | 英伟达概念 | -1.48 | | 中韩自贸区 | 3.16 | 同花顺果指数 | -1.38 | | 自由贸易港 | 3.05 | 算力租赁 | -1.32 | | 统一大市场 | 2.74 | 液冷服务器 | -1.28 | | 数字货币 | 2.63 | 华为手机 | -1.22 | | 转基因 | 2.62 | AI手机 | -1.21 | | 信托概念 | 2.33 | MLOps概念 | -1.21 | | ...