3、根据《深圳证券交易所创业板股票上市规则》、《公司章程》等有关规定， 本议案无需提交股东会审议。 4、本次关联交易未构成《上市公司重大资产重组管理办法》规定的重大资 产重组，无需经过有关部门批准。 | 证券代码：300212 | 证券简称：易华录 | | | 公告编号：2025-053 | | --- | --- | --- | --- | --- | | | 债券简称：22 | 华录 | 01 | | | 债券代码：148002 | | | | | 北京易华录信息技术股份有限公司 关于公开挂牌转让 INFOLOGIC PTE LTD 股权 受让方确认暨关联交易的公告 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、交易概述 1、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"）于 2025年10月27日召开第六届董事会第十六次会议，审议通过了《关于公开挂牌转 让INFOLOGIC PTE LTD股权受让方确认暨关联交易的议案》。公司委托北京产权 交易所公开挂牌转让公司所持控股子公司INFOLOGIC PTE LTD（以下简称 "Infolo ...

| 证券代码：300212 | 证券简称：易华录 | | 公告编号：2025-051 | | --- | --- | --- | --- | | 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 第六届董事会第十六次会议决议公告 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 届董事会第十六次会议于 2025 年 10 月 27 日（星期一）以现场及通讯会议的方 式在公司十楼会议室召开，会议通知已于 2025 年 10 月 24 日以专人送达、邮件 等方式送达全体董事。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<2025 年第三季度报告>的议案》 经审议，公司董事会认为：公司《2025 年第三季度报告》内容真实、准确、 完整地反映了公司 202 ...

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 公开挂牌转让 INFOLOGIC PTE LTD 股权 受让方确认暨关联交易的核查意见 中德证券有限责任公司（以下简称"保荐机构"）作为北京易华录信息技术 股份有限公司（以下简称"易华录"、"公司"）2022年度向特定对象发行股票的 保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股 票上市规则（2025年修订）》（以下简称"《创业板上市规则》"）《深圳证券交易所 上市公司自律监管指引第2号—创业板上市公司规范运作（2025年修订）》《深圳 证券交易所上市公司自律监管指引第13号——保荐业务》等有关法律法规和规范 性文件的要求，对易华录本次公开挂牌转让INFOLOGIC PTE LTD股权受让方确 认暨关联交易事项进行了审慎核查，具体情况如下： 一、关联交易概述 公司委托北京产权交易所公开挂牌转让公司所持控股子公司 INFOLOGIC PTE LTD（以下简称"Infologic 公司"）60%的股权（以下简称"转让标的"）。根 据北京产权交易所（以下简称"北交所"）提供的《受让资格确认意见函》，海南 太昊数据科技有限公司（以下简称 ...

Financial Performance - The company's operating revenue for the third quarter was ¥107,849,714.08, representing a year-on-year increase of 15.70%[5] - The net profit attributable to shareholders was -¥217,848,119.46, a decrease of 10.91% compared to the same period last year[5] - The basic earnings per share for the third quarter was -¥0.3026, reflecting a 10.92% increase year-on-year[5] - Total operating revenue for the current period is ¥414,775,844.41, a decrease of 3.1% from ¥431,664,468.06 in the previous period[18] - Net profit for the current period is -¥536,929,709.64, compared to -¥608,082,926.05 in the previous period, showing an improvement of 11.7%[19] - The total comprehensive income for the current period is -¥538,834,311.70, compared to -¥608,405,677.58 in the previous period, reflecting a 11.5% improvement[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥10,520,041,537.13, down 8.25% from the end of the previous year[5] - The company's equity attributable to shareholders decreased by 62.69% to ¥271,937,878.98 compared to the end of the previous year[5] - The total liabilities decreased to ¥9,297,779,827.02 from ¥10,130,079,163.34, a reduction of 8.2%[17] - The total equity attributable to shareholders of the parent company decreased to ¥271,937,878.98 from ¥728,809,923.38, a decline of 62.7%[17] - The company reported a total non-current asset value of CNY 5,772,950,457.23, down from CNY 5,906,505,125.51, a decrease of approximately 2.3%[16] Cash Flow - Cash flow from operating activities showed a net outflow of -¥215,830,073.81, an increase of 33.77% in outflow compared to the previous year[5] - Cash flow from operating activities resulted in a net outflow of -¥215,830,073.81, an improvement from -¥325,888,457.17 in the previous period[21] - The cash inflow from operating activities totaled ¥713,999,030.95, an increase from ¥659,978,025.27 in the previous period[21] - Net cash flow from investing activities amounted to $332,455,858.44, a significant improvement compared to a net outflow of $167,190,899.08 in the previous period[22] - Total cash inflow from financing activities was $2,837,099,822.21, while cash outflow totaled $3,331,488,197.52, resulting in a net cash flow of -$494,388,375.31[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 71,922[11] - The largest shareholder, China Hualu Group, holds a 31.83% stake in the company[11] Operational Costs and Expenses - Total operating costs decreased to ¥770,300,775.19, down 7.7% from ¥834,310,517.74 in the previous period[18] - Research and development expenses increased to ¥17,827,664.33, up 15.2% from ¥15,468,183.08 in the previous period[18] Future Considerations - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[23] - The company’s third-quarter financial report was not audited, indicating a potential area for further scrutiny[23] - The cash flow from operating activities was not detailed in the provided data, suggesting a need for additional information for a complete analysis[22] - The cash flow from financing activities showed a significant decrease compared to the previous period, indicating potential challenges in capital management[22]

易华录公告，第三季度营收为1.08亿元，同比增长15.70%；净利润亏损2.18亿元，下降10.91%。前三季 度营收为4.15亿元，同比下降3.91%；净利润亏损5.35亿元，下降12.78%。 ...

Core Insights - The rapid increase in vehicle numbers and diverse travel demands have led to heightened road safety risks and illegal activities such as street racing, necessitating a new management model for traffic governance [1][2] - Yihualu, a traffic data service provider, emphasizes a "data-driven decision-making and model-enabled governance" approach, integrating multi-source data and self-developed modeling tools to transition traffic management from reactive to proactive [1][2] Data Integration and Modeling - Traditional traffic management suffers from fragmented and low-quality data, making it difficult to create comprehensive profiles of risk objects. Yihualu addresses this by integrating comprehensive business data and dynamic perception data to form a multi-source data pool covering "people-vehicles-roads-environment" [1] - The "Nighttime Street Racing Vehicle Analysis Model" combines four core data types: vehicle basic data, checkpoint passing data, illegal modification data, and driving license data, processed through a "cleaning-standardization-association" workflow to establish a database for illegal street racing [1] Algorithm and Risk Assessment - The modeling process utilizes advanced algorithms such as entropy weight method and fuzzy evaluation to construct a multi-dimensional risk assessment system. The "Road Hazard Driver and Vehicle Risk Warning Model" extracts risk features and calculates risk scores, categorizing drivers into four risk levels: high, medium, low, and minimal [1][2] - For street racing, the model focuses on temporal and spatial dimensions to accurately identify illegal locations and trajectories, providing a basis for interception and punishment [1] Governance and Implementation - Yihualu has established a closed-loop governance system of "model warning - graded disposal - effect tracking," implementing tiered management for different risk objects. High-risk individuals receive real-time alerts and targeted education, while medium-risk individuals are referred to community management [2] - After three months of model implementation, over 300 high and medium-risk individuals were identified, resulting in more than 20 safety education sessions and the seizure of 330 illegally modified vehicles, contributing to a reduction in accident rates among key groups [2] Future Directions - The model promotes long-term governance mechanisms, including the revocation of driving licenses for unsuitable drivers and collaborative public awareness campaigns, fostering a co-governance framework [2] - Yihualu plans to continue deepening the integration of "data + algorithms + scenarios" to expand application scenarios and support the creation of a safe, efficient, and orderly urban traffic environment [2]

Core Viewpoint - The stock of Beijing EasyHualu Information Technology Co., Ltd. has experienced a decline in price and trading volume, indicating potential challenges in the market and investor sentiment [1][2]. Company Overview - EasyHualu was established on April 30, 2001, and went public on May 5, 2011. The company specializes in providing intelligent traffic management solutions through its self-developed integrated command platform software, ATMS [2]. - The revenue composition of EasyHualu is 59.45% from digital systems and infrastructure, and 40.55% from data operations and services [2]. - The company is categorized under the computer-IT services industry and is involved in various concept sectors including smart governance and data elements [2]. Financial Performance - For the first half of 2025, EasyHualu reported a revenue of 307 million yuan, a year-on-year decrease of 9.31%. The net profit attributable to shareholders was -317 million yuan, showing a year-on-year increase of 14.02% [2]. - Since its A-share listing, EasyHualu has distributed a total of 415 million yuan in dividends, with no dividends paid in the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 2.63% to 71,900, with an average of 9,712 circulating shares per person, an increase of 2.70% [2][3]. - The top ten circulating shareholders include notable entities such as E Fund's ChiNext ETF and Hong Kong Central Clearing Limited, with varying changes in their holdings [3].

Core Viewpoint - The stock of Beijing EasyHualu Information Technology Co., Ltd. has experienced a decline in both price and trading volume, indicating potential challenges in market performance and investor sentiment [1][2]. Company Overview - Beijing EasyHualu was established on April 30, 2001, and went public on May 5, 2011. The company specializes in providing intelligent traffic management solutions through its proprietary integrated command platform software, ATMS [2]. - The revenue composition of the company is 59.45% from digital systems and infrastructure, and 40.55% from data operations and services [2]. - The company is categorized under the computer-IT services sector and is involved in various concept sectors including smart governance and data elements [2]. Financial Performance - For the first half of 2025, EasyHualu reported a revenue of 307 million yuan, reflecting a year-on-year decrease of 9.31%. The net profit attributable to shareholders was -317 million yuan, showing a year-on-year increase of 14.02% [2]. - Since its A-share listing, the company has distributed a total of 415 million yuan in dividends, with no dividends paid in the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 2.63% to 71,900, with an average of 9,712 circulating shares per shareholder, which increased by 2.70% [2]. - The top ten circulating shareholders include notable entities such as E Fund's ChiNext ETF and Hong Kong Central Clearing Limited, with varying changes in their holdings [3].

Group 1 - The company, Yihualu (300212), reported that as of September 30, 2025, the number of shareholders is 71,922 [1]

Group 1 - The company has completed the recovery of the first phase delivery payment amounting to 425 million yuan, which will not be included in operating income [2] - The company will strictly follow the agreed procedures to advance the remaining delivery matters [2] - Investors are encouraged to continue monitoring the company's publicly disclosed information for further updates [2]