| 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"）于 2024 年 9 月 11 日召开了第六届董事会第五次会议，审议通过了《关于聘任公司董事会秘书的议 案》。根据相关规定，由公司董事长欧黎先生提名，经董事会提名委员会资格审 查通过，聘任满孝国先生为公司董事会秘书，任期自本次会议通过之日起至本届 董事会届满时止（满孝国先生简历详见附件）。 | 证券代码：300212 | 证券简称：易华录 | 公告编号：2024-052 | | --- | --- | --- | | 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 关于聘任公司董事会秘书的公告 北京易华录信息技术股份有限公司董事会 2024 年 9 月 11 日 附件：满孝国先生简历 满孝国先生已取得深圳证券交易所颁发的董事会秘书资格证书，具备履行职 责所必需的财务、管理、法律专业知识，其任职资格符合《公司法》《深圳证券 交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 ...

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 第六届董事会第五次会议决议公告 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 届董事会第五次会议于 2024 年 9 月 11 日（星期三）以现场会议的方式在公司十 楼会议室召开，会议通知已于 2024 年 9 月 6 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： 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《公司法》《上市公司章程指引》等法律法规、规范性文件的相关规定， 结合公司目前实际情况及工商部门相关要求，拟对《公司章程》部分条款进行修 订，具体如下： | 修订前 | 修订后 | | --- | --- | | 第一章 总则 | 第一章 总则 | | 第七条 公司注册资本为人民币 662 ...

北京易华录信息技术股份有限公司 章 程 | 第一章 | 总则 | 2 | | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 5 | | | 第一节 | | 股份发行 | 5 | | 第二节 | | 股份增减和回购 | 6 | | 第三节 | | 股份转让 | 7 | | 第四章 | | 股东和股东大会 | 9 | | 第一节 | | 股东 9 | | | 第二节 | | 股东大会的一般规定 | 11 | | 第三节 | | 股东大会的召集 | 13 | | 第四节 | | 股东大会的提案与通知 14 | | | 第五节 | | 股东大会的召开 | 16 | | 第六节 | | 股东大会的表决和决议 18 | | | 第五章 | 公司党委 | 23 | | | 第六章 | | 董事会 | 25 | | 第一节 | | 董事 25 | | | 第二节 | | 董事会 | 28 | | 第七章 | | 总裁及其他高级管理人员 | 33 | | 第八章 | | 职工民主管理与劳动人事制度 | 35 | | 第九章 | | 监事会 | 36 ...

| 证券代码：300212 | 证券简称：易华录 | 公告编号：2024-053 | | --- | --- | --- | | 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 关于召开 2024 年第四次临时股东大会的通知 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 届董事会第五次会议审议通过了《关于提请召开公司2024年第四次临时股东大会 的议案》，现将本次股东大会的具体事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年第四次临时股东大会 2、股东大会的召集人：公司董事会，公司于 2024 年 9 月 11 日召开第六届 董事会第五次会议审议通过了《关于提请召开公司 2024 年第四次临时股东大会 的议案》。 3、会议召开的合法、合规性：经公司第六届董事会第五次会议审议通过， 决定召开2024年第四次临时股东大会，召集程序符合有关法律、法规、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 ...

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 2024 年半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件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 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制 | 是 | | 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）查询公司募集资金专户次数 | 次 1 | | （2）公司募集资金项目进展是否与信息披 | 是 | | 露文件一 ...

北京市中伦律师事务所 关于北京易华录信息技术股份有限公司 2024 年第三次临时股东大会的 法律意见书 二〇二四年九月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦律师事务所 关于北京易华录信息技术股份有限公司 2024 年第三次临时股东大会的 法律意见书 致：北京易华录信息技术股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为北京易华录信息技术股份 有限公司（以下简称"公司"）的法律顾问，受公司委托，指派律师出席公司 2024 年第三次临时股东大会（以下简称"本次股 ...

证券代码：300212 证券简称：易华录 公告编号：2024-050 北京易华录信息技术股份有限公司 2024 年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会涉及变更以往股东大会已通过的决议。本次股东大会审议 通过《关于审议全资子公司北京尚易德科技有限公司拟申请破产清算的议案》， 为更好的聚焦主业发展，及时处置不良资产，同意变更公司 2020 年第四次临时 股东大会审议通过的《关于审议吸收合并北京尚易德科技有限公司的议案》。 股东出席的总体情况：通过现场和网络投票的股东 413 人，代表股份 280,145,778股，占公司有表决权股份总数的 38.9132％。其中：通过现场投票的 股东 5 人，代表股份 257,335,437 股，占公司有表决权股份总数的 35.7448％。 通过网络投票的股东 408 人，代表股份 22,810,341 股，占公司有表决权股份总 数的 3.1684％。 中小股东出席的总体情况：通过现场和网络投票的中小股东 411 人 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's performance is under pressure during the transformation period, with a significant decline in revenue and net profit due to seasonal fluctuations and project delivery cycles [2][3] - The company is making progress in data assetization, successfully completing multiple projects and entering data trading platforms [3] - The company is refocusing on its core business of smart transportation, achieving a substantial increase in new contract amounts [3] - Earnings per share (EPS) forecasts for 2024-2026 have been adjusted downwards, but the company is expected to leverage its relationship with China Electronics Technology Group for future growth [3] Summary by Sections Financial Performance - In H1 2024, the company reported total revenue of 338 million, a year-on-year decline of 34%, and a net profit loss of 368 million, down 24% compared to the previous year [2] - The company confirmed impairment losses of 40 million, primarily related to aging accounts receivable from data lake projects [2] Revenue and Profit Forecasts - Total revenue forecasts for 2024E, 2025E, and 2026E are 841.47 million, 1,126.06 million, and 1,508.88 million respectively, with expected growth rates of 10%, 33.82%, and 34% [2] - Net profit forecasts for the same period are -92.46 million, 67.84 million, and 166.61 million, with growth rates of 95.11%, 173.38%, and 145.59% respectively [2] Business Development - The company has successfully completed four data assetization projects for the Zhejiang Provincial Transportation Investment Group, marking a significant milestone in data asset entry [3] - The company has signed contracts for smart transportation projects across various regions, with new contract amounts increasing by over 50 million, a growth rate of 346% [3] Valuation Metrics - The latest diluted EPS estimates for 2024E, 2025E, and 2026E are -0.13, 0.09, and 0.23 respectively [2] - The current P/E ratio is -116.18 for 2024E, improving to 158.33 in 2025E and 64.47 in 2026E [2]

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥338.45 million, a decrease of 34.34% compared to ¥515.43 million in the same period last year[29]. - The net loss attributable to shareholders for the first half of 2024 was approximately ¥368.40 million, worsening by 23.61% from a loss of ¥298.04 million in the previous year[29]. - The basic and diluted earnings per share for the first half of 2024 were both -¥0.5117, a decline of 13.74% from -¥0.4499 in the previous year[29]. - Total assets at the end of the reporting period were approximately ¥12.72 billion, down 4.43% from ¥13.31 billion at the end of the previous year[29]. - The net assets attributable to shareholders decreased by 10.26%, from approximately ¥3.59 billion to ¥3.23 billion[29]. - The company's revenue for the first half of 2024 was approximately ¥338.45 million, a decrease of 34.34% compared to ¥515.43 million in the same period last year, primarily due to seasonal fluctuations in smart transportation and project delivery cycles[111]. - Operating costs decreased by 27.63% to ¥278.16 million from ¥384.36 million, aligning with the shift from data lake construction to data operation[113]. - The company reported a net cash outflow from operating activities of approximately ¥295.71 million, an improvement of 4.38% compared to ¥309.25 million in the previous year[113]. - The net cash inflow from financing activities decreased by 74.36% to ¥123.31 million from ¥480.89 million, primarily due to the repayment of external debts[113]. - The net increase in cash and cash equivalents was approximately -¥306.25 million, a significant decline of 397.17% compared to an increase of ¥103.05 million in the previous year[113]. Business Strategy and Market Position - The company plans not to distribute cash dividends or issue bonus shares for this period[8]. - The company is facing risks detailed in the report, which may impact future performance[7]. - The company is actively involved in the "vehicle-road-cloud integration" projects, with Beijing planning nearly 10 billion yuan for new infrastructure, and Wuhan's project estimated at approximately 17 billion yuan[48]. - The company aims to enhance its traffic service capabilities and return to an industry-leading position, focusing on smart traffic solutions and data asset services[55]. - The company is focused on improving urban governance and industrial development through its products like "City Brain" and "One Network Management"[54]. - The company is committed to enhancing its capabilities in data-driven technology innovation to support the transformation of traditional industries and the rapid development of emerging sectors[50]. - The company is shifting its main business focus from data lake construction to data operation, enhancing the integration of new and old businesses[120]. Industry Trends and Government Support - In the first half of 2024, the company benefited from strong policy support for the smart transportation industry, with significant opportunities arising from the integration of big data, AI, and IoT technologies[40]. - The government plans to support around 30 demonstration areas for digital transformation of transportation infrastructure over the next three years, aiming for 85% of busy national highways to achieve digital upgrades[40]. - The digital economy in China is expected to continue expanding, with a projected growth rate of over 8% in 2023 for the digital economy of the US, China, Germany, Japan, and South Korea combined, exceeding 33 trillion USD[41]. - The government has issued multiple policies to enhance data asset management, which is expected to improve the efficiency of data utilization in economic activities[49]. - The integration of digital and physical economies is being prioritized, with policies aimed at promoting the deep integration of digital technologies into traditional industries[44]. Research and Development - The company has established a comprehensive service model for data asset development, focusing on data resourceization, assetization, and capitalization[64]. - The company has built a self-controlled super intelligent storage product system, meeting national requirements for autonomous storage media and technology[54]. - The company is developing core hardware products that are cost-effective, quick to yield results, and have strong service stickiness, focusing on traffic signal control and AI intelligent analysis[63]. - The company has implemented a self-developed super intelligent storage product that utilizes a distributed architecture, achieving energy savings of 16.3987 million kWh annually for a data center with 1000PB storage capacity[177]. Financial Management and Investments - The company has established a comprehensive service capability in data element assetization, ensuring data security and facilitating the development of a national data element market[101]. - The company reported a 100% decrease in investment during the reporting period, with an investment amount of 0.00 CNY compared to 16,794,200.00 CNY in the same period last year[131]. - The cumulative investment of raised funds reached 66,919.44 million CNY, with 7,344.96 million CNY invested during the reporting period[135]. - The company temporarily used idle raised funds of 68,694.50 million CNY to supplement working capital[138]. - The company has approved the use of raised funds amounting to RMB 133,334,704.23 to replace self-raised funds previously invested in projects[145]. Compliance and Governance - The company has not reported any significant changes in its registered capital or share structure during the reporting period[26]. - There are no discrepancies reported between international and Chinese accounting standards for the financial results[30]. - The company has not engaged in any entrusted financial management or derivative investments during the reporting period[149][150]. - The company has maintained compliance with commitments made in acquisition reports and has not faced any breaches during the reporting period[188]. - The company has not reported any penalties or rectification measures during the reporting period[195]. Environmental and Social Responsibility - The company is committed to environmental management and has established a framework to support its carbon reduction goals[176]. - The company emphasizes green office practices, promoting energy conservation and paperless operations[181]. - The company is committed to green development, focusing on creating low-carbon data infrastructure and exploring zero-carbon solutions for data centers[183]. - The company emphasizes employee health and safety as a key aspect of sustainable development, adhering to relevant laws and regulations[182].

| 证券代码：300212 | 证券简称：易华录 | 公告编号：2024-049 | | --- | --- | --- | | 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 关于向控股股东申请借款额度并签署最高额质押合同 暨关联交易的公告 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。 一、关联交易概述 北京易华录信息技术股份有限公司（下称"易华录"或"公司"）第六届董 事会第四次会议审议通过了《关于向控股股东申请借款额度并签署最高额质押合 同暨关联交易的议案》，为了保障公司运营资金的平稳，以及公司的良好征信记 录，公司拟向控股股东中国华录集团有限公司（以下简称"华录集团"）申请 35 亿元借款额度，上述事项作为公司 2024 年度日常关联交易预计事项之一已经 过公司第五届董事会第四十二次会议及 2023 年度股东大会审议通过。截至目前， 华录集团向公司提供委托贷款及资金拆借余额约 33.59 亿元，据此，公司拟与华 录集团签署最高额质押合同，使用持有的部分公司股权及部分应收账款作为向华 录集团申请借款的质押 ...