| 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 ...

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]

债券代码：148002.SZ 债券简称：22华录01 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年度业绩亏损及计提信用减值 损失和资产减值损失的 受托管理事务临时报告 债券受托管理人 （北京市朝阳区建国路81号华贸中心1号写字楼22层） 2025年4月 重要声明 中德证券有限责任公司（简称"中德证券"）编制本报告涉及的内容来源于发 行人已披露的公开信息。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为中德证券所作的承诺 或声明。 2 一、公司债券基本情况 （一）发行主体：北京易华录信息技术股份有限公司。 （二）债券全称：北京易华录信息技术股份有限公司2022年面向专业投资者 公开发行公司债券（新基建）（第一期），简称："22华录01"（以下简称"本 期债券"）。 （十二）主承销商、债券受托管理人：中德证券有限责任公司。 （十三）发行方式：本期债券发行采取网下面向专业机构投资者询价、根据 簿记建档情况进行配售的发行方式。 （三）发行规模：本期债券发行规模为5亿元。 （四）票面金额及发行价格：本期债券票面金额为100 ...

| 证券代码：300212 | 证券简称：易华录 | 公告编号：2025-019 | | --- | --- | --- | | 债券代码：148002 | 债券简称：22 华录 01 | | 特此公告。 北京易华录信息技术股份有限公司董事会 为充分尊重投资者、提升交流的针对性，现就公司2024年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2025年4月 25日（星期五）15：00前访问http://ir.p5w.net/zj/，或扫描下方二维码，进入问题 征集专题页面。公司将在2024年度业绩说明会上，对投资者普遍关注的问题进行 回答。 欢迎广大投资者积极参与。 北京易华录信息技术股份有限公司 关于举行 2024 年度网上业绩说明会的通知 （问题征集专题页面二维码） 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"）《2024 年年度报 告》已于 2025 年 4 月 18 日披露，为便于广大投资者能够进一步了解公司的经营 情况，公司定于 2025 年 4 月 25 日（星期五 ...

Core Viewpoint - In 2024, the company reported a significant decline in financial performance, with total revenue of 465 million yuan, a year-on-year decrease of 39.24%, and a net loss of 2.865 billion yuan, worsening from the previous year's loss of 1.890 billion yuan, reflecting a 51.59% decline [1] Group 1: Smart Transportation - The company has repositioned smart transportation as its core business in 2024 and is actively expanding into international markets [4] - The company is integrating resources to transition from a traditional project integrator to a product supplier, focusing on key industry directions such as "data elements x three-year action plan" and "vehicle-road-cloud integration" [4] - Despite progress in international markets, challenges such as market competition, policy risks, and technical barriers remain [4] Group 2: Data Element Business - The data element business is another key focus for the company in 2024, providing full-process services to support digital economy construction [5] - The company successfully launched multiple data asset projects in regions like Jiangsu, Zhejiang, and Guizhou, and listed over 40 data products on platforms like the Beijing International Big Data Exchange [5] - Although order volume has increased, the small business base limits its impact on overall revenue and gross margin [5][6] Group 3: Integrated Storage and Computing - The company has made significant progress in its integrated storage and computing business, completing compatibility certifications with several enterprises [7] - The company is exploring technological integration paths to meet the rapidly growing storage and computing demands [7] - High R&D investment in this area may hinder short-term profitability, necessitating continued investment to maintain a leading position [7] Group 4: Overall Financial Pressure and Future Outlook - The company faces substantial financial pressure in 2024, but increased R&D investment and fixed cost management optimization provide important support for future transformation and development [7] - The company needs to enhance business quality and strictly control capital projects to adapt to market changes and internal transformation challenges [7]