内容概况：近年来，中国房地产信息化行业市场规模呈现出快速增长的态势。随着房地产行业的数字化 转型加速，以及新兴技术如大数据、云计算、人工智能、物联网等在房地产领域的广泛应用，房地产信 息化市场规模持续扩大。据数据统计，2023年，我国房地产信息化行业市场规模达1998.84亿元。2024 年，我国房地产信息化行业市场规模约为2386.91亿元。 相关上市企业：东软集团（600718）、万达信息（300168）、万科A（000002）、河北建设 （HK.01727）、ST易联众（300096）、城建发展（600266）、保利发展（600048） 相关企业：易居（中国）企业控股有限公司、深圳市明源云科技有限公司、上海克而瑞信息技术有限公 司 关键词：房地产信息化行业产业链、房地产信息化行业发展现状、房地产信息化行业发展趋势 一、房地产信息化行业定义及分类 房地产信息化是指利用信息技术（如互联网、大数据、云计算、物联网、人工智能等）对房地产行业的 各个环节进行数字化、网络化和智能化改造，实现房地产资源的优化配置、业务流程的高效运作以及服 务质量的显著提升。其核心在于通过信息技术的深度融合，推动房地产行业向更加透明、 ...

Group 1: Company Performance and Financials - In Q1 2025, the company signed new orders exceeding 500 million RMB, marking the best performance in the same period over the past three years [1] - The net profit attributable to shareholders for 2024 decreased by 213 million RMB, a reduction of 23.7% year-on-year [2] Group 2: Industry Trends and Future Outlook - 2024 is expected to accelerate the development of technology-driven industries, with AI technology deeply penetrating various sectors [1][2] - The company believes its industry has vast development potential based on policy, technology, and market demand [2] Group 3: Strategic Measures for Growth - The company plans to enhance market development capabilities, focusing on core business and improving order quality and revenue conversion [3][4] - Innovation capabilities will be strengthened through R&D and integration of technology with core business [3] - Cost control and efficiency improvements will be prioritized through budget management and resource optimization [4] Group 4: Collaboration and Partnerships - The company aims to deepen collaboration with major shareholders, particularly in insurance technology, health, and elderly care sectors [5][6] - A new Smart Finance Center was established to unify service provision and resource integration for financial institutions [6][8] Group 5: AI and Technology Integration - The company has made advancements in AI, developing a digital brain platform and a new AI intelligent body for healthcare applications [6][14] - The integration of AI technologies is expected to enhance decision-making efficiency and reduce misdiagnosis risks in healthcare settings [14][18] Group 6: Data Management and Utilization - The company has established a comprehensive data product system, recognized as a leading third-party data service provider [9] - It has successfully implemented data management solutions in various sectors, including healthcare and public services [9][10]

证券代码：300168 证券简称：万达信息 公告编号：2025-027 万达信息股份有限公司 关于召开2024年度股东大会的提示性公告 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。 万达信息股份有限公司（以下简称"公司"）第八届董事会第十四次会议决 定于2025年5月14日召开公司2024年度股东大会。本次股东大会将采取现场投票 和网络投票相结合的方式，现将有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2024年度股东大会。 2、股东大会的召集人：万达信息股份有限公司董事会。2025年4月22日公司 第八届董事会第十四次会议决定于2025年5月14日召开公司2024年度股东大会。 3、本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间为：2025年5月14日（星期三）15:00； （2）网络投票时间：2025年5月14日，其中，通过深圳证券交易所交易系统 进行网络投票的时间为2025年5月14日的交易时间，即9:15-9:25，9:30-11:30和 13 ...

太平洋证券股份有限公司 关于万达信息股份有限公司 2024 年度持续督导跟踪报告 | 保荐机构名称：太平洋证券股份有限公司 | 被保荐公司简称：万达信息 | | --- | --- | | 保荐代表人姓名：欧阳凌 | 联系电话：021-61376535 | | 保荐代表人姓名：敬启志 | 联系电话：010-88321538 | 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 | 保荐代表人根据相关规定，审阅公司 发布的三会公告、定期报告及其他事 | | | 项公告等在内的信息披露文件。 | | （2）未及时审阅公司信息披露文件的次 | 无 | | 数 | | | 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 括但不限于防止关联方占用公司资源的 | 是 | | 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 | | 3.募集资金监督情况 | | | （1）查询 ...

Overall Overview - Wanda Information reported a total revenue of 464 million yuan for Q1 2025, an increase of 32.61% year-on-year; net profit attributable to shareholders was -152 million yuan, up 28.27% year-on-year; and net profit excluding non-recurring items was -160 million yuan, up 24.89% year-on-year [1] Profitability - The company's profitability improved, with a gross margin of 14.59%, an increase of 40.54% year-on-year; the net margin was -33.75%, an increase of 45.25% year-on-year, indicating better cost control despite still being in a loss position [2] Expense Control - Total selling, administrative, and financial expenses amounted to 115 million yuan, accounting for 24.84% of revenue, a decrease of 31.62% compared to the same period last year, showing significant progress in expense control [3] Assets and Liabilities - As of the end of the reporting period, the company's cash and cash equivalents were 779 million yuan, a decrease of 37.35% year-on-year; accounts receivable were 441 million yuan, an increase of 5.52% year-on-year; interest-bearing liabilities were 2.519 billion yuan, a decrease of 7.32% year-on-year. The interest-bearing asset-liability ratio reached 42.53%, and the average operating cash flow over the past three years has been negative, indicating cash flow pressure [4] Per Share Indicators - The net asset per share was 1.03 yuan, a decrease of 29.60% year-on-year; operating cash flow per share was -0.28 yuan, a decrease of 3.13% year-on-year; earnings per share were -0.11 yuan, an increase of 28.25% year-on-year [5] Summary - In summary, Wanda Information achieved an increase in revenue and profitability in Q1 2025 and effectively controlled expenses, but still faces significant challenges in cash flow management and debt levels. The company needs to further optimize its capital structure and improve cash flow to ensure sustainable development [7]

2025年第一季度，公司通过优化项目管理流程，推动存量合同加速释放，收入规模提升，项目实施交付 效率提高。在现金流管理方面，尽管公司业务较去年同期有所扩张，但经营活动现金流净额与去年同期 基本持平，现金流保持平稳。 人工智能持续赋能，公司业务稳中求进 展望未来，随着"数字中国"战略的推进，万达信息在数字化赛道上具有增长潜力。公司将持续投入技术 研发，推动人工智能、区块链等前沿技术与业务场景深度融合，同时全面融入DeepSeek，打造差异化 竞争力。在医疗领域，垂类大模型可运用于辅助医疗和公共卫生等多个场景，全面服务G端、B端和C 端用户。全新打造的AI智能体，依托生成式大语言模型技术，可在用户端、临床端、管理端、服务端 及公卫端形成全链路的智能化服务体系。在政务领域，公司开发的智能体平台产品，成功对接多个典型 应用，通过人工智能助力政务服务平台，提升政务服务效率和用户体验。这些技术应用为公司在未来的 市场竞争中赢得一席之地。与此同时，公司与中国人寿（601628）等股东方的协同效应将进一步释放， 在健康管理及保险科技等业务领域持续探索，从而增加公司的市场竞争力，提升市场的价值认可度。 综合来看，万达信息凭借在 ...

第八届监事会第十次会议决议公告 证券代码：300168 证券简称：万达信息 公告编号：2025-024 万达信息股份有限公司 本议案以 5 票同意，0 票反对，0 票弃权获得通过。 本议案已经公司第八届董事会审计委员会第十二次会议审议通过。 《2025 年第一季度报告》同日披露于巨潮资讯网。 三、备查文件 1、公司第八届监事会第十次会议决议。 1 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 万达信息股份有限公司（以下简称"公司"）第八届监事会第十次会议于 2025 年 4 月 22 日以邮件方式发出会议通知，于 2025 年 4 月 25 日以通讯表决 方式召开。本次会议由监事会主席肖晗召集并主持，会议应出席监事 5 人，实 际出席 5 人。本次会议的召集召开符合《公司法》《公司章程》及有关法律法规 的规定。 二、监事会会议审议情况 （一）审议通过了《关于<2025 年第一季度报告>的议案》。 经核查，监事会认为，董事会编制和审核公司《2025 年第一季度报告》的 程序符合法律、行政法规和中国证监会的规定，报告内容能够真实、准确、完 ...

证券代码：300168 证券简称：万达信息 公告编号：2025-023 万达信息股份有限公司 第八届董事会第十五次会议决议公告 二、董事会会议审议情况 （一）审议通过了《关于<2025 年第一季度报告>的议案》。 本议案已经公司第八届董事会审计委员会第十二次会议审议通过，审计委 员会同意将该议案提交公司董事会审议。 董事会认为，《2025 年第一季度报告》能够真实、准确、完整地反映公司 2025 年第一季度的经营情况，同意《2025 年第一季度报告》在中国证监会指定 的信息披露网站披露。 本议案以 9 票同意，0 票反对，0 票弃权获得通过。 《2025 年第一季度报告》同日披露于巨潮资讯网。 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 万达信息股份有限公司（以下简称"公司"）第八届董事会第十五次会议于 2025 年 4 月 22 日以邮件方式发出会议通知，于 2025 年 4 月 25 日以通讯表决 方式召开。本次会议由董事长阮琦召集并主持，会议应出席董事 9 人，实际出 席 9 人。本次会议的召集召开符合《公司法》《公司章程》及 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥463,768,748.64, representing a year-on-year increase of 32.61% compared to ¥349,734,530.09 in the same period last year[5]. - The net profit attributable to shareholders was -¥151,861,269.83, an improvement of 28.27% from -¥211,699,810.07 in the previous year[5]. - The net loss for the current period was ¥156,524,166.84, an improvement from a net loss of ¥215,601,850.32 in the previous period, representing a reduction of approximately 27.4%[19]. - The company reported a total comprehensive loss of ¥156,532,317.24, an improvement from a loss of ¥215,591,670.41 in the previous period, reflecting a reduction of approximately 27.4%[19]. - Basic and diluted earnings per share were both reported at -0.1054, an improvement from -0.1469 in the previous period[19]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥400,427,017.99, showing a slight decrease of 3.03% compared to -¥388,642,129.44 in the same period last year[5]. - Cash flow from operating activities showed a net outflow of ¥400,427,017.99, slightly worse than the previous period's outflow of ¥388,642,129.44[21]. - Cash and cash equivalents at the end of the period decreased to ¥719,457,235.93 from ¥1,238,867,142.92 in the previous period, a decline of 41.9%[22]. - Cash flow from financing activities decreased by 101.62% year-on-year, mainly due to increased cash payments for debt repayment[8]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,923,503,153.90, down 6.58% from ¥6,340,914,631.81 at the end of the previous year[5]. - The total assets decreased from CNY 6,340,914,631.81 to CNY 5,923,503,153.90, a reduction of approximately 6.6%[15]. - The total liabilities decreased from CNY 4,734,589,693.47 to CNY 4,473,606,885.41, a reduction of about 5.5%[16]. - The total current liabilities decreased from CNY 3,888,794,149.49 to CNY 3,781,521,830.89, a reduction of approximately 2.7%[16]. - The long-term borrowings decreased from CNY 720,739,800.00 to CNY 576,799,840.00, a reduction of about 20%[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 67,800[10]. - The company's equity attributable to shareholders decreased by 9.24% to ¥1,488,638,611.05 from ¥1,640,219,054.42 at the end of the previous year[5]. - The total equity attributable to the parent company decreased from CNY 1,640,219,054.42 to CNY 1,488,638,611.05, a reduction of about 9.2%[17]. Income and Expenses - Total operating costs increased to ¥579,382,929.23, up 10.6% from ¥523,617,911.73 in the previous period[18]. - The company experienced a 52.34% increase in prepaid accounts compared to the beginning of the year, attributed to project procurement payments not yet settled with suppliers[7]. - The company reported a significant increase in borrowing, with cash received from loans amounting to ¥952,346,140.00, compared to ¥531,840,000.00 in the previous period, marking an increase of 78.9%[22]. - The company incurred a financial expense of ¥13,072,082.96, down from ¥16,749,857.44 in the previous period, indicating a decrease of 22.5%[18]. - Research and development expenses were ¥66,510,264.59, a decrease of 18.4% from ¥81,494,202.14 in the previous period[18]. Investment Income - The company reported a 31.69% decrease in investment income from joint ventures compared to the previous year[8]. - Other income increased by 181.08% year-on-year, primarily due to an increase in government subsidies received[8].