[Important Notes, Table of Contents, and Definitions](index=2&type=section&id=Part%20I%20Important%20Notes%2C%20Table%20of%20Contents%2C%20and%20Definitions) [Important Notes](index=2&type=section&id=Important%20Notes) The board, supervisory board, and senior management guarantee the report's accuracy, while the company faces risks like underperforming business and exchange rate fluctuations, with no half-year dividends planned - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report[5](index=5&type=chunk) - Company head Jiang Fucai, head of accounting work Gu Qingzi, and head of accounting department Lin Jiayan declare the financial report is true, accurate, and complete[5](index=5&type=chunk) - The company faces risks such as business development and performance falling short of expectations, and the impact of exchange rate fluctuations on its operations[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the half-year period[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section outlines the report's structure, comprising nine main chapters covering company profile, management analysis, governance, significant matters, share changes, bonds, financial reports, and other data - The report comprises nine main sections, covering company profile, management discussion and analysis, corporate governance, significant matters, share changes and shareholder information, bond-related information, financial report, and other submitted data[7](index=7&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key terms and entities, including company abbreviations, reporting period, controlling shareholder, and subsidiary details, ensuring clear understanding of the report content - “The Company”, “Company”, and “Roadrover Technology” all refer to Shenzhen Roadrover Technology Co., Ltd[14](index=14&type=chunk) - The reporting period is from January 1, 2025, to June 30, 2025[14](index=14&type=chunk) - Zoomlion Heavy Industry Science and Technology Co., Ltd. is the company's controlling shareholder[14](index=14&type=chunk) - Nanyang Changfeng New Material Technology Co., Ltd. completed its equity transfer on June 30, 2025, and the company no longer holds its equity[14](index=14&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Part%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Profile](index=6&type=section&id=1.%20Company%20Profile) This section provides the company's basic information, including stock ticker, code, listing exchange, Chinese and English names, and legal representative, clarifying its identity and market position Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Roadrover Technology | | Stock Code | 002813 | | Listed Stock Exchange | Shenzhen Stock Exchange | | Chinese Name | 深圳市路畅科技股份有限公司 | | Legal Representative | 蒋福财 | [Contact Persons and Information](index=6&type=section&id=2.%20Contact%20Persons%20and%20Information) This section provides contact details for the company's board secretary and securities affairs representative, including names, addresses, phone numbers, faxes, and email addresses, for stakeholder communication Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | 李柳 | 深圳市南山区海天一路11号5栋C座9楼 | 0755-26728166 | 0755-29425735 | liliu@roadrover.cn | | Securities Affairs Representative | 赵进萍 | 深圳市南山区海天一路11号5栋C座9楼 | 0755-26728166 | 0755-29425735 | zhaojinping@roadrover.cn | [Other Information](index=6&type=section&id=3.%20Other%20Information) This section confirms no changes to the company's contact information, disclosure channels, or document storage locations during the reporting period, referring to the 2024 annual report for details - The company's registered address, office address, website, email, and other contact information remained unchanged during the reporting period[18](index=18&type=chunk) - Information disclosure and document storage locations remained unchanged during the reporting period, refer to the 2024 annual report for details[19](index=19&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=4.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) This section presents key accounting data and financial indicators for the current and prior year periods, showing increased operating revenue but significant declines in net profit, non-recurring net profit, and net cash flow from operating activities, alongside reduced total assets and net assets attributable to shareholders Key Accounting Data and Financial Indicators (Year-over-year) | Indicator | Current Period (yuan) | Prior Year Period (yuan) | Year-over-year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 182,725,716.85 | 135,260,886.21 | 35.09% | | Net Profit Attributable to Shareholders of Listed Company | -46,509,579.97 | -24,919,907.76 | -86.64% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-Recurring Gains and Losses | -48,383,476.13 | -25,925,208.05 | -86.63% | | Net Cash Flow from Operating Activities | -49,221,133.56 | -16,851,122.27 | -192.09% | | Basic Earnings Per Share (yuan/share) | -0.3876 | -0.2077 | -86.62% | | Diluted Earnings Per Share (yuan/share) | -0.3876 | -0.2077 | -86.62% | | Weighted Average Return on Net Assets | -15.91% | -7.07% | -8.84% | | **Period-end Indicators** | **Current Period-end (yuan)** | **Prior Year-end (yuan)** | **Current Period-end vs. Prior Year-end Change** | | Total Assets | 487,436,855.94 | 525,277,601.56 | -7.20% | | Net Assets Attributable to Shareholders of Listed Company | 272,580,013.01 | 312,249,971.32 | -12.70% | [Differences in Accounting Data under Domestic and International Accounting Standards](index=7&type=section&id=5.%20Differences%20in%20Accounting%20Data%20under%20Domestic%20and%20International%20Accounting%20Standards) This section states that the company has no differences in net profit and net assets between international or overseas accounting standards and Chinese accounting standards during the reporting period - The company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards during the reporting period[22](index=22&type=chunk) - The company had no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards during the reporting period[23](index=23&type=chunk) [Non-Recurring Gains and Losses and Amounts](index=7&type=section&id=6.%20Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) This section lists the company's non-recurring gains and losses for the reporting period, primarily including gains/losses from non-current asset disposal, government grants, and other non-operating income/expenses, totaling 1,873,896.16 yuan Non-Recurring Gains and Losses and Amounts | Item | Amount (yuan) | | :--- | :--- | | Gains and Losses from Disposal of Non-Current Assets | 343,508.72 | | Government Grants Recognized in Current Profit or Loss | 885,530.04 | | Other Non-Operating Income and Expenses Apart from the Above | 643,788.74 | | Less: Income Tax Impact | -1,068.66 | | **Total** | **1,873,896.16** | - The company has no other profit or loss items that meet the definition of non-recurring gains and losses, nor has it classified non-recurring gains and losses as recurring gains and losses[26](index=26&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=Part%20III%20Management%20Discussion%20and%20Analysis) [Main Business Activities During the Reporting Period](index=9&type=section&id=1.%20Main%20Business%20Activities%20During%20the%20Reporting%20Period) The company primarily develops, produces, sells, and services automotive infotainment and intelligent products, including smart cockpits, advanced driver-assistance systems, and intelligent connectivity, with its new materials subsidiary's equity transferred by period-end [Overview of Main Business Activities During the Reporting Period](index=9&type=section&id=(1)%20Overview%20of%20Main%20Business%20Activities%20During%20the%20Reporting%20Period) The company's core business focuses on automotive electronics, offering smart cockpit, ADAS, and intelligent connectivity products, having divested its metallurgical slag new materials business subsidiary by period-end, with sales encompassing domestic and international OEM and aftermarket channels - The company primarily engages in the development, production, sales, and service of automotive infotainment and intelligent products, including smart cockpit, advanced driver-assistance systems, and intelligent connectivity products[28](index=28&type=chunk) - The company previously engaged in metallurgical slag ultrafine powder environmental new material business, but completed the equity transfer on June 30, 2025, and no longer holds equity in Nanyang Changfeng[36](index=36&type=chunk) - The

证券代码：002813 证券简称：路畅科技 公告编号: 2025-032 深圳市路畅科技股份有限公司 第四届董事会 2025 年第二次定期会议决议公告 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、误导性陈述或者重大遗漏。 深圳市路畅科技股份有限公司（以下简称"公司"）第四届董事会 2025 年 第二次定期会议于 2025 年 07 月 28 日以电话、电子邮件等形式发出通知，并于 2025 年 08 月 07 日在广东省深圳市南山区海天一路 11 号软件产业基地 5 栋 C 座 9 楼会议室以现场结合通讯会议的方式召开。本次会议应到董事 5 名，亲自出席 董事 5 名，其中：董事长唐红兵先生、董事朱君冰女士、独立董事陈琪女士、独 立董事田韶鹏先生为通讯出席，会议由董事长唐红兵先生主持。本次会议的召开 符合《中华人民共和国公司法》及《深圳市路畅科技股份有限公司章程》（以下 简称"《公司章程》"）的有关规定。经与会董事审议表决，通过了如下议案： 1、审议通过了《关于审议公司 2025 年半年度报告及摘要的议案》 《2025年半年度报告及摘要》（公告编号：2025-034）详见本公司指 ...

路畅科技公告，2025年上半年营业收入1.83亿元，同比增长35.09%。归属于上市公司股东的净亏损 4650.96万元，上年同期净亏损2491.99万元。 ...

人民财讯8月6日电，据路畅科技（002813）消息，8月6日，路畅科技通过DEKRA德凯审核，获得国际 权威的ISO/SAE21434汽车网络安全体系认证证书。 ...

Group 1 - The company responded to an investor inquiry regarding the number of shareholders as of July 31, 2025, stating it will be 18,951 [1]

格隆汇8月5日丨路畅科技(002813.SZ)在互动平台表示，公司目前已有部分产品应用于工程机械。 ...

Group 1 - Hunan Lianlu Intelligent Technology Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The company is wholly owned by Luchang Technology [1] - The business scope includes technology services, development, consulting, and sales related to intelligent vehicle-mounted equipment, automotive parts, navigation terminals, and various electronic products [1] Group 2 - The company is involved in manufacturing and selling automotive decoration products, industrial automation control systems, and software development [1] - The company is permitted to conduct business activities independently based on its business license, except for projects that require approval [1]

Core Viewpoint - The company has successfully applied some of its products to motorcycles and has achieved mass production, focusing on smart cockpit, intelligent driving assistance, and smart connected products [1] Group 1 - The company has achieved mass production of certain products for motorcycles [1] - The company's research and development direction primarily includes smart cockpit, intelligent driving assistance, and smart connected products [1]

证券代码：002813 证券简称：路畅科技 公告编号: 2025-031 深圳市路畅科技股份有限公司 关于转让全资子公司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、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、股权转让的基本情况 根据深圳市路畅科技股份有限公司（以下简称"公司"）的战略规划和经营 发展需要，为进一步优化公司资产结构，公司于2025年06月13日与郭秀梅、朱书 成、河南龙成资本控股有限公司（以下简称"龙成资本"）签订了《股权转让协 议》，拟将本公司持有的南阳畅丰100%的股权全部转让给龙成资本（以下简称"本 次交易"），转让价格为人民币60,280,775.05元。本次交易完成后，公司不再 持有南阳畅丰股权，南阳畅丰将不再纳入公司合并报表范围。根据《股权转让协 议》约定，受让方龙成资本应于2025年6月30日前向公司支付本次交易的转让总 价款的51%（即：人民币30,743,195.28元，"第一期股权转让价款"），2025年 12月31日前向公司支付本次交易的转让总价款的49%（即：人民币29,537,579.77 元）。具体内容详见公司于2025年06 ...

[Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company anticipates a significant increase in net loss for the first half of 2025, with attributable net profit projected to be a loss of 40 million to 52 million yuan Projected Financial Performance | Item | Current Period (H1 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: 40 million - 52 million Yuan | Loss: 24.9199 million Yuan | | **Net Profit After Non-Recurring Items** | Loss: 41 million - 54 million Yuan | Loss: 25.9252 million Yuan | | **Basic Earnings Per Share** | Loss: 0.33 - 0.43 Yuan/Share | Loss: 0.2077 Yuan/Share | [Communication with Accounting Firm](index=1&type=section&id=Item%202.%20Communication%20with%20Accounting%20Firm) This performance forecast represents preliminary estimates by the company's finance department and remains unaudited by external accountants - This performance forecast is a preliminary estimate by the company's finance department and is unaudited[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Changes) The widening loss is primarily attributed to declining gross margins in automotive electronics due to intensified competition, increased R&D and sales expenses, and reduced profitability from subsidiary Nanyang Changfeng, which was subsequently divested - Although revenue from the automotive electronics business increased year-over-year, the overall gross margin declined due to intensified industry competition[5](index=5&type=chunk) - To secure and expand market share, the company continuously increased investments in research and development and sales, leading to a year-over-year increase in related expenses[5](index=5&type=chunk)[6](index=6&type=chunk) - Subsidiary Nanyang Changfeng experienced a decline in profit margins due to rising raw material prices and downstream market competition; the company completed the 100% equity transfer on June 30, 2025, and it will no longer be consolidated thereafter[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=Item%204.%20Other%20Relevant%20Information) The company advises investors that this preliminary performance forecast is subject to change, with final financial data to be confirmed in the official 2025 semi-annual report, urging caution regarding investment risks - The company advises that this forecast is a preliminary estimate, and specific financial data will be based on the final semi-annual report, urging investors to make cautious decisions[7](index=7&type=chunk)