深圳市路畅科技股份有限公司（以下简称"公司"）第四届监事会第二十八 次会议于 2025 年 07 月 28 日以电话、电子邮件等形式发出通知，并于 2025 年 议室以现场结合通讯方式召开。本次会议应到监事 3 名，实到监事 3 名，其中： 监事会主席何建明先生、监事肖竹兰女士为通讯出席，会议由监事会主席何建明 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》的有关规定。经与会监事审议表决，审议通过了如下议案： 《2025年半年度报告及摘要》（公告编号：2025-034）详见本公司指定信息披 露媒体《证券时报》、《上海证券报》、《证券日报》和巨潮资讯网 （www.cninfo.com.cn）。 证券代码：002813 证券简称：路畅科技 公告编号: 2025-033 深圳市路畅科技股份有限公司 第四届监事会第二十八次会议决议公告 本公司及监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 监 事 会 表决结果：3票赞成、0票反对、0票弃权，0票回避表决。 二〇二五年八月八日 监事会认为：董事会编制和审 ...

Group 1 - The core viewpoint of the article is that LuChang Technology (002813.SZ) reported a significant increase in revenue for the first half of 2025, but also faced substantial net losses [1] - The company achieved an operating income of 183 million yuan, representing a year-on-year growth of 35.09% [1] - The net profit attributable to shareholders of the listed company was a loss of 46.51 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 48.38 million yuan [1] - The basic earnings per share were reported at -0.3876 yuan [1]

智通财经APP讯，路畅科技(002813.SZ)发布2025年半年度报告，该公司营业收入为1.83亿元，同比增长 35.09%。归属于上市公司股东的净亏损为4650.96万元，同比扩大86.64%。归属于上市公司股东的扣除 非经常性损益的净亏损为4838.35万元，同比扩大86.63%。基本每股亏损为0.3876元。 ...

深圳市路畅科技股份有限公司 2025 年半年度财务报告 深圳市路畅科技股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 深圳市路畅科技股份有限公司 2025 年半年度财务报告 1、合并资产负债表 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 编制单位：深圳市路畅科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 53,531,269.57 | 53,472,017.37 | | 结算备付金 | 0.00 | 0.00 | | 拆出资金 | 0.00 | 0.00 | | 交易性金融资产 | 0.00 | 0.00 | | 衍生金融资产 | 0.00 | 0.00 | | 应收票据 | 4,421,993.84 | 28,567,118.16 | | 应收账款 | 66,356,217.31 | 75,422,170.92 | | 应收款项融资 | 508,867.16 | 14,342,105.92 ...

| | 湖南中联重科 智能技术有限 | 控股股东控制 的法人 | 其他应收款 | 15.00 | - | - | - | 15.00 | 销售合同保证 金 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 公司 | | | | | | | | | | | | 湖南中联重科 材智科技有限 | 控股股东控制 的法人 | 应收账款 | 3.64 | - | - | 3.64 | - | 销售商品 | 经营性往来 | | | 公司 | | | | | | | | | | | | 小计 | - | - | 279.4 7 | 1,412.99 | - | 1,640.0 1 | 52.45 | - | - | | 上市公司的子 公司及其附属 | 无 - | 不适用 | 不适用 | - | - | - | - | - | 不适用 | 不适用 | | 企业 | 西峡龙成冶金 | 关联自然人控 | | | | | | | | | | | 材料有限公司 | 制的法人 | 应收账款 | 41.80 | 40.81 | ...

本公司及监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"）第四届监事会第二十八 次会议于 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方式召开。本次会议应到监事 3 名，实到监事 3 名，其中： 监事会主席何建明先生、监事肖竹兰女士为通讯出席，会议由监事会主席何建明 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》的有关规定。经与会监事审议表决，审议通过了如下议案： 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）详见本公司指定信息披 露媒体《证券时报》、《上海证券报》、《证券日报》和巨潮资讯网 （www.cninfo.com.cn）。 证券代码：002813 证券简称：路畅科技 公告编号: 2025-033 深圳市路畅科技股份有限公司 第四届监事会第 ...

[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。 ...