| 证券代码：300212 | 证券简称：易华录 | | --- | --- | | 债券代码：148002 | 债券简称：22 华录 | | | 公告编号：2025-023 01 | 北京易华录信息技术股份有限公司 第六届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京易华录信息技术股份有限公司（以下简称"公司"或"易华录"）第六 届监事会第六次会议于 2025 年 5 月 20 日（星期二）以现场会议的方式召开，会 议通知已于 2025 年 5 月 15 日以专人送达、邮件等方式送达全体监事。本次会议 应出席监事 3 名，实际出席会议监事 3 名，会议由监事会主席许海英女士主持。 本次会议的召集和召开符合《公司法》和《公司章程》的有关规定。 经与会的监事充分讨论与审议，会议形成以下决议： 一、审议通过了《关于修订<公司章程>并办理工商登记变更的议案》 根据《中华人民共和国公司法（2023 年修订）》（以下简称"《公司法》"） 的相关规定，结合公司实际情况，公司将不再设置监事会，监事会的职权由董事 会审计委员会行使，《公司监事会 ...

| 证券代码：300212 | 证券简称：易华录 | 公告编号：2025-024 | | --- | --- | --- | | 债券代码：148002 | 债券简称：22 华录 | 01 | 北京易华录信息技术股份有限公司 第六届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京易华录信息技术股份有限公司（以下简称"公司"或"易华录"）第六 届董事会第十一次会议于 2025 年 5 月 20 日（星期二）以现场会议的方式在公司 十楼会议室召开，会议通知已于 2025 年 5 月 15 日以专人送达、邮件等方式送达 全体董事和监事。本次会议应出席董事 9 名，实际出席会议董事 9 名，会议由公 司董事长欧黎先生主持，公司监事及其他高级管理人员列席了会议。本次会议的 召集和召开符合《公司法》和《公司章程》的有关规定。经与会的董事充分讨论 与审议，会议形成以下决议： 经审议，董事会通过了《公司与中国电子科技财务有限公司签订<金融服务 协议>的议案》。具体内容详见巨潮资讯网（http://www.cninfo.com.cn）的相关公 告 ...

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]

中德证券有限责任公司 关于北京易华录信息技术股份有限公司 保荐机构名称：中德证券有限责任公司 被保荐公司简称：易华录 保荐代表人姓名：赵泽皓 联系电话：010-59026952 保荐代表人姓名：崔学良 联系电话：010-59026768 一、保荐工作概述 项 目 工作内容 （1）是否及时审阅公司信息披露文 是 件 （2）未及时审阅公司信息披露文件 的次数 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 公司资源的制度、募集资金管理制 是 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 是 度 （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是否与 是 信息披露文件一致 （1）列席公司股东大会次数 未列席，事前审议相关文件 （2）列席公司董事会次数 未列席，事前审议相关文件 （3）列席公司监事会次数 未列席，事前审议相关文件 （1）现场检查次数 1次 （2）现场检查报告是否按照本所规 是 定报送 营业收入方面，公司 2024 年前三季度营 业收入为 43,166.45 万元，较上年同期下 降 38.57%；净利润方面，公司 20 ...

中德证券有限责任公司 | | 要求、股票买卖规范、独立董事制度改革、 | | --- | --- | | | 重大交易、关联交易、对外担保及资金占 | | | 用等上市公司规范运作相关内容。此外， | | | 中德证券根据《证券期货经营机构及其工 | | | 作人员廉洁从业规定》的规定进行了廉洁 | | | 从业的宣导及培训。 | | 11.其他需要说明的保荐工作情况 | 不适用 | 关于北京易华录信息技术股份有限公司 2024 年度持续督导跟踪报告 | 保荐机构名称：中德证券有限责任公司 | 被保荐公司简称：易华录 | | --- | --- | | 保荐代表人姓名：赵泽皓 | 联系电话：010-59026952 | | 保荐代表人姓名：崔学良 | 联系电话：010-59026768 | 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 | 是 | | 件 | | | （2）未及时审阅公司信息披露文件 | 0 次 | | 的次数 | | | 2.督导公司建立健全并有效执行规 | | | 章制度的情况 | | ...

Core Viewpoint - The company reported a significant decline in revenue and net profit for 2024, while showing slight growth in Q1 2025, indicating ongoing challenges during its transformation period [1][2]. Group 1: Financial Performance - In 2024, the company's revenue was 465 million, a year-on-year decrease of 39.24%, and the net profit attributable to shareholders was a loss of 2.865 billion, down 51.59% year-on-year [1]. - For Q1 2025, the company achieved revenue of 204 million, reflecting a year-on-year growth of 5.22%, while the net profit attributable to shareholders was a loss of 120 million, which is a 35.51% increase in loss compared to the previous year, aligning with market expectations [1]. Group 2: Business Challenges - The decline in revenue and net profit is attributed to several factors: the long construction period for smart transportation projects, rapid growth in data element business from a small base, and adjustments in existing government and enterprise digitalization projects leading to reduced settlement amounts [2]. - The company has paused new investments in data lake projects, and as previous contracts are settled, some projects are experiencing reduced settlements [2]. - Poor performance from affiliated companies has led to impairment provisions and investment losses accounting for approximately 78% of the current period's losses [2]. Group 3: Strategic Initiatives - The company is focusing on deepening its data element business by creating a "public data operation platform product system" to provide a compliant and secure circulation platform for data providers, users, and service providers [3]. - It is involved in various projects, including financing solutions for government procurement suppliers and establishing data asset evaluation systems for local governments, indicating a commitment to enhancing data asset management [3]. - The company is also returning to its core smart transportation business, with ongoing projects in multiple regions and plans to expand both domestically and internationally, particularly along the "Belt and Road" initiative [4]. Group 4: Earnings Forecast and Investment Outlook - Due to the impact of asset impairment provisions and the revenue rhythm of new businesses during the transformation period, the company's EPS forecasts for 2025-2026 have been adjusted from 0.09/0.23 to -0.13/0.22, with a projected EPS of 0.55 for 2027 [4]. - The company is expected to leverage its relationship with China Electronics Technology Group to enhance data asset services and expand its customer base, maintaining a "buy" rating [4].

Financial Performance - The company reported a basic earnings per share of -0.1669 yuan for Q1 2025, an improvement of 35.21% compared to -0.2576 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -1.2 billion yuan, showing a 35.48% improvement from -1.86 billion yuan in Q1 2024 [1] - The return on equity (ROE) was -17.97% in Q1 2025, a significant decline from -5.32% in Q1 2024 [1] - The company's total revenue for Q1 2025 was 2.04 billion yuan, a 5.15% increase from 1.94 billion yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 29,939.24 million shares, accounting for 42.85% of the circulating shares, with an increase of 357.12 million shares compared to the previous period [2] - China Hualu Group Co., Ltd. remains the largest shareholder with 22,912.40 million shares, representing 32.80% of the total share capital [3] - New entrants among the top shareholders include Wang Qiuling with 457.17 million shares and E Fund CSI Artificial Intelligence Theme ETF with 425.99 million shares [3] Dividend Policy - The company has announced that it will not distribute dividends or allocate shares this time [4]

| 证券代码：300212 | 证券简称：易华录 | 公告编号：2025-022 | | --- | --- | --- | | 债券代码：148002 | 债券简称：22 华录 | 01 | 北京易华录信息技术股份有限公司 第六届监事会第五次会议决议 特此公告。 北京易华录信息技术股份有限公司监事会 2025 年 4 月 24 日 经与会的监事充分讨论与审议，会议形成以下决议： 一、审议通过了《2025 年第一季度报告》 经审查，监事会认为：公司《2025 年第一季度报告》的编制和审议程序符 合法律、法规、公司章程和公司内部管理制度的各项规定，《2025 年第一季度 报告》的内容和格式符合中国证监会和深圳证券交易所的各项规定，所披露的信 息真实、准确、完整地反映了公司 2025 年第一季度的经营状况，不存在任何虚 假记载、误导性陈述或重大遗漏。 具体内容 详 见 公 司 在 创 业 板 指 定 信 息 披 露 平 台 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的《2025 年第一季度报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票获得通过。 本公司及监事会全体成员保证信息披 ...

| 证券代码：300212 | 证券简称：易华录 公告编号：2025-021 | | --- | --- | | 债券代码：148002 | 债券简称：22 华录 01 | 北京易华录信息技术股份有限公司董事会 经审议，公司董事会认为：公司《2025 年第一季度报告》内容真实、准确、 完整地反映了公司 2025 年第一季度的经营状况，不存在任何虚假记载、误导性 陈述或重大遗漏。 具体内容 详 见 公 司 在 创 业 板 指 定 信 息 披 露 平 台 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的《2025 年第一季度报告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票获得通过。 特此公告。 北京易华录信息技术股份有限公司 第六届董事会第十次会议决议 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京易华录信息技术股份有限公司（以下简称"公司"或"易华录"）第六 届董事会第十次会议于 2025 年 4 月 24 日（星期四）以现场会议的方式在公司十 楼会议室召开，会议通知已于 2025 年 4 月 19 日以专人送达、邮件等方式送 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥204,443,311.84, representing a 5.22% increase compared to ¥194,299,599.36 in the same period last year[6] - The net loss attributable to shareholders decreased by 35.51% to ¥120,168,741.68 from ¥186,347,573.27 year-on-year[6] - The basic earnings per share improved by 35.21%, reaching -¥0.1669 compared to -¥0.2576 in the same period last year[6] - Net profit for the current period was -¥122,573,991.14, an improvement from -¥185,662,098.79 in the previous period[20] - The total equity attributable to shareholders of the parent company was ¥608,655,327.31, down from ¥728,809,923.38 in the previous period[20] Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥39,531,158.98, compared to a negative cash flow of ¥100,484,914.79 in the previous year, marking a 139.34% increase[6] - The company reported a net cash flow from operating activities of ¥39,531,158.98, a significant recovery from -¥100,484,914.79 in the previous period[22] - Net cash flow from investment activities was -37,805,772.63 in the current period, compared to -68,215,098.48 in the previous period, indicating an improvement[23] - The net cash flow from financing activities was -135,875,985.69, a decline from 154,648,808.87 in the previous period[23] - The ending balance of cash and cash equivalents was 429,691,262.90, down from 599,715,258.42 in the previous period[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥11,054,315,068.29, down 3.59% from ¥11,466,468,035.15 at the end of the previous year[6] - Total current assets decreased to ¥5,190,918,268.17 from ¥5,559,962,909.64, reflecting a decline of approximately 7%[16] - Total current liabilities decreased to ¥7,064,060,053.52 from ¥7,319,019,238.53, reflecting a decrease of about 3%[17] - Total liabilities decreased to ¥9,840,476,611.61 from ¥10,130,079,163.34, indicating a decline of approximately 3%[17] - The company's equity remained stable at ¥719,892,422.00[17] Expenses and Investments - The company experienced a 41.34% reduction in selling expenses, amounting to ¥21,125,906.05, due to adjustments in personnel structure[10] - Research and development expenses increased to ¥5,176,291.91, compared to ¥4,490,798.81 in the previous period, reflecting a focus on innovation[19] - The company recorded an investment loss of -¥24,590,545.64, an improvement from -¥61,472,356.80 in the previous period[19] Other Financial Metrics - The weighted average return on equity was -17.97%, a decrease of 12.65% from -5.32% in the previous year[6] - The company received government subsidies amounting to ¥1,539,948.77, which positively impacted other income, increasing by 40.82% to ¥1,922,214.65[10] - Other comprehensive income after tax for the current period was ¥23,576.01, compared to ¥1,584,827.29 in the previous period[20] Accounting and Reporting - The company has not audited the first quarter report[24] - The new accounting standards will be implemented starting from 2025[25]