Group 1: Business Overview - The company primarily engages in smart mining and military defense sectors, focusing on intelligent products and professional services to support national smart mining initiatives [2][3]. - The hydrogen energy sector has been divested to optimize asset structure, currently undergoing business registration changes [2][3]. - The military subsidiary, Shikai, experienced a significant revenue drop from over CNY 100 million to approximately CNY 50 million last year due to reduced orders from upstream military clients [2][3]. Group 2: Product Development and Innovation - The company has launched various intelligent mining robots, including "smart trackless transport robots" and "smart inspection robots," with ongoing development of additional safety and auxiliary operation robots [3][4]. - Future plans include expanding the variety of mining robots based on market demand, enhancing their intelligence, and creating a comprehensive product system for various mining scenarios [3][4]. Group 3: Safety Monitoring and Market Expansion - The company aims to expand its safety monitoring business into new areas such as gas, water, and fire monitoring, establishing a comprehensive safety monitoring concept [4]. - Plans include the development of a digital monitoring platform that integrates various monitoring methods to improve the accuracy of results [4]. Group 4: Financial and Investment Strategy - The company has postponed the completion date for the "Digital Factory Construction Project for Intelligent Monorail Transport System" from March 31, 2025, to December 31, 2025, without changing the project’s total investment or purpose [5][6]. - In 2022, the company raised CNY 386 million through a private placement to enhance its smart mining equipment manufacturing capabilities [9][10]. Group 5: Research and Development Focus - The company emphasizes independent research and development, establishing high-level platforms for innovation and collaboration with leading universities and research institutions [13][14]. - Future R&D plans include advancements in mining robots, smart safety monitoring, and military product development, with a focus on digital transformation to enhance efficiency [13][14]. Group 6: Market Performance and Shareholder Engagement - The company acknowledges the impact of macroeconomic factors on stock performance and is committed to increasing R&D investment and expanding sales channels to improve operational performance and shareholder returns [16].

2024年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称： 尤洛卡 | | --- | --- | | 保荐代表人姓名：辛星 | 联系电话：0531-88199918 | | 保荐代表人姓名：李靖 | 联系电话：010-60838707 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | 是 | | 限于防止关联方占用公司资源的制度、募集资金 | | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是，根据《尤洛卡精准信息工程股份有限公司 2024年度内部控制自我评价报告》，发行人有 | | | 效执行了相关规章制度。 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 12次 | | （2）公司募集资金项目进展 ...

中信证券股份有限公司 关于尤洛卡精准信息工程股份有限公司 2021 年向特定对象发行 A 股股票并在创业板上市之 保荐总结报告书 | | | | 公司名称 | 尤洛卡精准信息工程股份有限公司（尤洛卡） | | --- | --- | | 英文名称 | Uroica Precision Information Engineering Co., Ltd. | | 统一社会信用代码 | 91370000166441332C | | 注册资本 | 737,265,255 元 | | 法定代表人 | 黄自伟 | | 成立日期 | 1998-10-29 | | 股票上市地 | 深圳证券交易所 | | 证券简称 | 尤洛卡 | | 证券代码 | 300099.SZ | | 上市日期 | 2010-08-06 | | 注册地址 | 山东省泰安市高新区凤祥路以西规划支路以北 | | 办公地址 | 山东省泰安市高新区凤祥路以西规划支路以北 | 一、发行人基本情况 二、本次发行情况概述 经中国证券监督管理委员会出具的《关于同意尤洛卡精准信息工程股份有限 公司向特定对象发行股票注册的批复》（证监许可〔2022〕814 号）同意，公司 ...

公司于 2025 年 04 月 29 日公告了募集资金投资项目延期公告，结合目前募 集资金投资项目的实际进展情况，在项目实施主体、实施方式、募集资金投资用 途及投资规模均不发生变更的情况下，对部分募集资金投资项目的预计达到可使 用状态的日期进行调整，将"矿用智能单轨运输系统数字化工厂建设项目"达到 预定可使用状态日期由 2025 年 3 月 31 日调整至 2025 年 12 月 31 日。 建议公司后续合理安排募集资金使用，有序推进募投项目的建设及实施，严 格履行相应决策程序和信息披露义务，确保信息披露内容的真实、准确、完整。 附件：《定期现场检查报告》 中信证券股份有限公司 关于尤洛卡精准信息工程股份有限公司2024年持续督导工作 现场检查结果及提请公司注意事项 尤洛卡精准信息工程股份有限公司： 中信证券股份有限公司（以下简称"本保荐人"）作为对贵公司进行持续督 导的保荐人，按照《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》的有关要求，对贵公司认真履行了持续督导职责。 基于 2024 年度现场检查，本保荐人提请贵公司关注以下事项： 保荐人：中信证券股份有限公司（盖章） 年 月 日 ...

| 1.是否在募集资金到位后一个月内签订三方监管协议 | √ | | | --- | --- | --- | | 2.募集资金三方监管协议是否有效执行 | √ | | | 3.募集资金是否不存在第三方占用或违规进行委托理财等 | √ | | | 情形 | | | | 4.是否不存在未履行审议程序擅自变更募集资金用途、暂 | √ | | | 时补充流动资金、置换预先投入、改变实施地点等情形 | | | | 5.使用闲置募集资金暂时补充流动资金、将募集资金投向 | | | | 变更为永久性补充流动资金或者使用超募资金补充流动资 | | √ | | 金或者偿还银行贷款的，公司是否未在承诺期间进行风险 | | | | 投资 | | | | 6.募集资金使用与已披露情况是否一致，项目进度、投资效 | √ | | | 益是否与招股说明书等相符 | | | | 7.募集资金项目实施过程中是否不存在重大风险 | √ | | | （六）业绩情况 | | | | 现场检查手段： | | | 中信证券股份有限公司 关于尤洛卡精准信息工程股份有限公司 2024 年度持续督导工作现场检查报告 | 保荐人名称：中信证券股份有限公司 被保 ...

从行业市盈率排名来看，公司所处的专用设备行业市盈率平均61.40倍，行业中值49.37倍，尤洛卡排名 第175位。 资金流向方面，5月12日，尤洛卡主力资金净流入1639.17万元，近5日总体呈流出状态，5日共流出 3367.24万元。 尤洛卡精准信息工程股份有限公司的主营业务包括智慧矿山、国防军工业务。公司主要产品包括煤矿顶 板安全监测系统、煤矿冲击地压安全监测系统、煤与瓦斯突出监测系统、矿山有害气体监测系统、智能 柴油单轨运输系统(柴油单轨吊)、智能锂电单轨运输系统(锂电单轨吊)、轨道自动安装车、无人驾驶起 重车、矿用5G通讯系统、矿用万兆环网系统、UWB人员精准定位系统。公司业务主要承担者矿业科 技、师凯科技分别被评为国家级专精特新"小巨人"企业、吉林省省级"专精特新"中小企业，在智慧矿山 和国防军工业务领域具有持续不断地研发创新能力，有效地保障了公司产品的技术优势。 5月12日，尤洛卡今日收盘7.24元，上涨3.13%，滚动市盈率PE（当前股价与前四季度每股收益总和的比 值）达到54.66倍，创33天以来新低，总市值53.38亿元。 序号股票简称PE(TTM)PE(静)市净率总市值(元)175尤洛卡5 ...

资金流向方面，5月8日，尤洛卡主力资金净流出7238.67万元，近5日总体呈流出状态，5日共流出 1114.00万元。 5月8日，尤洛卡今日收盘6.95元，下跌2.80%，滚动市盈率PE（当前股价与前四季度每股收益总和的比 值）达到52.47倍，总市值51.24亿元。 从行业市盈率排名来看，公司所处的专用设备行业市盈率平均61.06倍，行业中值48.80倍，尤洛卡排名 第173位。 尤洛卡精准信息工程股份有限公司的主营业务包括智慧矿山、国防军工业务。公司主要产品包括煤矿顶 板安全监测系统、煤矿冲击地压安全监测系统、煤与瓦斯突出监测系统、矿山有害气体监测系统、智能 柴油单轨运输系统(柴油单轨吊)、智能锂电单轨运输系统(锂电单轨吊)、轨道自动安装车、无人驾驶起 重车、矿用5G通讯系统、矿用万兆环网系统、UWB人员精准定位系统。公司业务主要承担者矿业科 技、师凯科技分别被评为国家级专精特新"小巨人"企业、吉林省省级"专精特新"中小企业，在智慧矿山 和国防军工业务领域具有持续不断地研发创新能力，有效地保障了公司产品的技术优势。 最新一期业绩显示，2025年一季报，公司实现营业收入8862.40万元，同比1.89%；净 ...

Market Overview - The Shanghai Composite Index closed at 3328.43 points, above the six-month moving average, with an increase of 0.37% [1] - The total trading volume of A-shares reached 12152.25 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 144 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - JinHao Medical: 26.73% - SuAo Sensor: 19.75% - HuaWu Co., Ltd.: 17.98% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Aerospace Intelligent Manufacturing - Changqing Technology - China Merchants Highway [1] Performance of Selected Stocks - JinHao Medical: Today's increase of 29.96% with a turnover rate of 23.69% [1] - SuAo Sensor: Increased by 20.05% with a turnover rate of 8.96% [1] - HuaWu Co., Ltd.: Increased by 19.94% with a turnover rate of 20.89% [1] Additional Notable Stocks - Other stocks with notable performance include: - JiuDing Investment: 9.97% increase, 7.73% turnover rate - Arrow Home: 10.02% increase, 8.27% turnover rate - Construction Industry: 10.01% increase, 13.40% turnover rate [1]

Core Viewpoint - The company, Youloka, reported a steady growth in revenue and profit for Q1 2025, indicating resilience and potential in the smart mining sector, while also expanding into the defense industry through strategic acquisitions [1][2][3] Financial Performance - In Q1 2025, the company achieved operating revenue of 88.624 million yuan, a year-on-year increase of 1.89% [1] - The net profit attributable to shareholders reached 13.2584 million yuan, reflecting a year-on-year growth of 24.21% [1] - The net cash flow from operating activities was 79.9016 million yuan, showing a significant year-on-year increase of 100.77% [1] - For the full year 2024, the company reported total operating revenue of 599 million yuan and a net profit of 95.0781 million yuan [1] Business Focus and Strategy - The company has been dedicated to research in mining safety and intelligence for nearly 30 years, establishing a strong brand presence in the smart mining industry [1] - Youloka has developed a range of specialized robots for various applications in complex geological conditions, enhancing safety and efficiency in mining operations [1][2] - The company is a leading player in the domestic market for safety monitoring and control systems in coal mines, holding the largest market share in roof safety monitoring systems [2] - In 2016, the company diversified into the defense industry through the acquisition of Shikai Technology, focusing on armored vehicles and missile guidance systems [2] Future Outlook - For 2025, the company plans to deepen its focus on its core business while gradually expanding into non-coal mining sectors, leveraging its expertise in smart mining applications [3] - The company aims to provide intelligent products and specialized services, positioning itself as a comprehensive supplier in the smart mining sector [3] - Despite external challenges, the company remains optimistic about economic growth and industry potential, emphasizing a steady and progressive operational approach [3]

证券代码：300099 证券简称：尤洛卡 公告编号：2025—019 尤洛卡精准信息工程股份有限公司 关于召开 2024 年年度股东会的通知 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。 尤洛卡精准信息工程股份有限公司（以下简称"公司"）第六届董事会 2025 年第二次会议决定于 2025 年 5 月 20 日(星期二)召开公司 2024 年年度股东会。 现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2024 年年度股东会 1 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：公司第六届董事会 2025 年第二次会议审议通 过，决定召开 2024 年年度股东会，本次股东会的召开程序符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开日期、时间：2025 年 5 月 20 日 14:30； （2）网络投票日期、时间：通过深圳证券交易所交易系统进行网络投票的 具体时间为：2025 年 5 月 20 日 9:15—9：25，9：30—11:30 和 13:00—15:00 ...