Group 1 - The core viewpoint of the articles highlights the strategic transformation of the company towards smart transportation and data governance, with a focus on quality over quantity in project selection [1][2] - In 2024, the company reported total revenue of 465 million yuan, with digital systems and data operations contributing 213 million yuan and 252 million yuan respectively, accounting for 45.86% and 54.14% of total revenue [1] - The company is increasing its investment in data innovation and integrating new and old business models to create a new business system centered around data assetization [1] Group 2 - The company has significantly increased its R&D investment to 172 million yuan, representing 37% of its revenue, which is a 6 percentage point increase from the previous year [2] - During the reporting period, the company applied for 45 invention patents and 6 utility model patents, and it has established a strong technical reserve in cutting-edge fields such as integrated computing and data assetization [2] - The company is positioned as a pioneer in technological reform, leveraging its standard-setting authority and technological moat in smart transportation and data elements to convert policy benefits into sustainable competitive advantages [2]

Financial Performance - The company's operating revenue for 2024 was approximately ¥464.80 million, representing a decrease of 39.24% compared to ¥764.97 million in 2023[19]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥2.86 billion, which is a 51.59% increase in loss compared to a loss of ¥1.89 billion in 2023[19]. - The basic earnings per share for 2024 was -¥3.9704, reflecting a decrease of 40.17% from -¥2.8326 in 2023[19]. - Total assets at the end of 2024 were approximately ¥11.47 billion, down 13.86% from ¥13.31 billion at the end of 2023[19]. - The company's net assets attributable to shareholders decreased by 79.73% to approximately ¥728.81 million from ¥3.59 billion in 2023[19]. - The cash flow from operating activities for 2024 was a net outflow of approximately ¥241.38 million, which is a 7.65% increase in outflow compared to ¥224.23 million in 2023[19]. - The company's total revenue for 2024 was approximately ¥464.80 million, representing a decrease of 39.24% compared to ¥764.97 million in 2023[89]. - Revenue from the digital system and infrastructure segment was ¥213.14 million, down 54.91% year-over-year from ¥472.70 million, accounting for 45.86% of total revenue[89]. - The data operation and service segment generated ¥251.65 million, a decrease of 13.90% from ¥292.27 million, making up 54.14% of total revenue[89]. - The company reported a significant increase in R&D investment intensity to 37%, up 6 percentage points from the previous year[87]. - Operating profit improved by nearly 30% year-over-year after excluding impairment provisions and optimizing fixed cost management[87]. - The company experienced a 304.92% increase in overseas revenue, reaching ¥23.36 million, compared to ¥5.77 million in the previous year[89]. - The impairment provisions for accounts receivable, contract assets, fixed assets, and intangible assets significantly increased due to business transformation and external market conditions[86]. Market Strategy and Development - The company is focusing on new strategies and market expansion, although specific details were not provided in the summary[4]. - The company is actively seeking new strategies to adapt to market pressures in the urban smart transportation sector[31]. - The company is positioned to benefit from the ongoing development of data infrastructure and the digital economy, which is expected to enhance operational efficiency and market competitiveness[30]. - The company is focusing on "smart transportation" and "data elements" as its dual business lines, aiming to enhance its core position in the market and explore new opportunities in 2024[43]. - The company is actively participating in the "Digital Silk Road" projects and aims to expand into South America, Central Africa, West Africa, and Southeast Asia[45]. - The company is focused on data assetization, providing full-process services for data resource management and promoting the marketization of data elements[48]. - The company aims to strengthen its core capabilities in technology and product development, focusing on hardware and software integration for smart transportation solutions[46]. - The company is exploring partnerships with international firms to enhance its product offerings and expand its global footprint[180]. Research and Development - The company reported R&D investment of approximately ¥172.09 million in 2024, a decrease of 26.3% from ¥233.60 million in 2023[111]. - R&D expenditure accounted for 37.03% of the company's operating revenue in 2024, up from 30.54% in 2023[111]. - The number of R&D personnel decreased by 10.15% to 407 in 2024, while the proportion of R&D personnel increased to 44.14%[110]. - The company capitalized R&D expenses amounting to ¥145.13 million in 2024, representing 84.33% of total R&D investment[111]. - The company is developing a Super Intelligent Storage System, with a capitalized amount of ¥32.38 million, aimed at addressing traditional storage bottlenecks[112]. - The Big Data Integrated Governance System has a capitalized amount of ¥36.84 million and is designed to enhance data lifecycle management capabilities[112]. - The Traffic All-Factor Smart Control Platform has a capitalized amount of ¥24.03 million, focusing on urban traffic management solutions[112]. - The company aims to leverage blockchain technology for data rights registration and verification, enhancing data security and compliance[110]. Governance and Compliance - The company has established a value management system to enhance market value and protect the rights of stakeholders, approved on March 25, 2025[151]. - The company maintains independent operations in business, personnel, assets, and finance, ensuring no interference from the controlling shareholder[160]. - The company has a dedicated investor relations management system to facilitate communication and protect the rights of investors, especially minority shareholders[159]. - The company has implemented a "Quality and Return Dual Improvement" action plan, although details on its disclosure were not provided[152]. - The company has revised its governance documents, including the Articles of Association and Board Meeting Rules, to enhance governance structure[154]. - The company has not provided any guarantees to the controlling shareholder beyond necessary collateral for its own debts[156]. - The company reported a significant change in its board members, with multiple resignations including directors Yang Xin, Li Bao, and Ren Meng, effective from June 25, 2024[164]. - The company’s independent director positions saw resignations from Guo Jian and Guan Wei, both effective June 25, 2024[165]. - The company has implemented stock buyback programs, with significant reductions in shareholdings for several executives, including a decrease of 32.50 million shares for He Xiaonan[165]. - The company is focusing on governance improvements with the restructuring of its board and management team[164]. Cash Flow and Investment - Operating cash inflow decreased by 30.15% to ¥1,108,957,226.08 compared to ¥1,587,681,311.87 in the previous year[118]. - Operating cash outflow decreased by 25.47% to ¥1,350,335,877.29 from ¥1,811,910,083.78 year-on-year[118]. - Net cash flow from operating activities was negative at ¥241,378,651.21, a 7.65% increase in loss compared to ¥224,228,771.91 in the previous year[118]. - Investment cash inflow increased by 83.62% to ¥282,212,604.04 from ¥153,690,865.42 year-on-year[118]. - Net cash flow from investment activities improved significantly to ¥75,918,474.16 from a negative ¥159,653,883.23, marking a 147.55% increase[118]. - Financing cash inflow decreased by 17.14% to ¥6,370,201,722.25 compared to ¥7,688,297,018.84 in the previous year[118]. - The net increase in cash and cash equivalents was negative at ¥50,230,186.37, a decline of 119.09% compared to an increase of ¥263,140,864.45 in the previous year[118]. - The company has completed the development of several self-researched platforms, including data transaction centers and public resource trading platforms, enhancing its data management capabilities[108]. Future Outlook - The company plans to enhance its traffic service capabilities to regain industry leadership, with a focus on technology upgrades and market expansion over the next three years[140]. - The company aims to build a national storage and computing resource pool to support PB-level data storage needs in various sectors[144]. - The company is committed to a "talent first" strategy to address human resource risks and enhance its core team capabilities[149]. - The company plans to implement new customer loyalty programs aimed at increasing user retention by 15%[178]. - The company is focusing on building a digital brain that supports financial, operational management, and risk warning capabilities, with completion expected by the end of 2024[104].

| 1 | | | --- | --- | | 130 | 1-1 | | . | | | 国华录 | | 利润表 | -1, 166, 619, 915. 55 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 企财02表 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 3, 023, 253, 286. ...

关于 2024 年度拟不进行利润分配的公告 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。 | 证券代码：300212 | 证券简称：易华录 | 公告编号：2025-015 | | --- | --- | --- | | 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 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 4 月 16 日召开第六届董事会第九次会议，审议通过了公司《关于<2024 年度利润分配预案>的议案》，该议案尚需提交公司 2024 年度股东大会审议。现 将有关情况公告如下： 一、利润分配方案基本情况 经中勤万信会计师事务所（特殊普通合伙）审计，公司 2024 年度确认归属 于上市公司股东的净亏损为 2,864,962,302.82 元，母公司实现净亏损为 2,651,329,608.63 元。截至 2024 年 12 月 31 日，公司合并报表未分配利润为 -3,617,967,662.75 元，母公司报表未分配利润为-3,490,781,925.38 元。 鉴于 ...

北京易华录信息技术股份有限公司 内部控制审计报告 勤信审字【2025】第 0698 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.cnd.gov.cn）"进行查 ，一起"扫"或进入"注册会计师行业统一监管平台（http://acenof.gov.cn）"进行查 ，但是 ，录 目 内容 页次 中勤万信会计师事务所 地址:北京西直门外大街 112 号阳光大厦 10 层 电话:(86-10) 68360123 传真:(86-10) 68360123-3000 邮编: 100044 内部控制审计报告 勤信审字【2025】第 0698 号 北京易华录信息技术股份有限公司全体股东: 按照 《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了北京易华录信息技术股份有限公司(以下简称贵公司)2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是贵公司董 事会的责任。 内部控制审计报告 1-2 我们认为,贵 ...

（一）日常关联交易概述 1、2025 年，预计公司向中国华录集团申请的委托贷款及资金拆借不超过 376,000 万元，发生房租总额不超过 1,000 万元。 一、保荐机构进行的核查工作 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 2025 年度日常关联交易预计的核查意见 保荐机构通过查阅公司关联交易的信息披露文件、相关董事会决议、监事会 决议、独立董事专门会议发表的意见等资料，以及各项业务和管理规章制度，对 易华录关于 2025 年度日常关联交易预计事项进行了核查。 中德证券有限责任公司（以下简称"中德证券"或"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"或"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》《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》《深圳证券交易所上市公司自律监管指引第 7 号——交易 与关联交易》及《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 等有关规定，对易华录关于 2025 年度日常关联交易预计事项进行了审慎核查， 核查 ...

关于对北京易华录信息技术股份有限公司 控股股东及其他关联方占用资金情况 的专项说明 動信专字【2025】第 0438 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.nof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.nof.gov.co）"进行查您 | 控股股东及其他关联方占用 | | --- | | 资金情况的专项说明 | | 时表 | 北京易华录信息技术股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》北京易华录信息技术股份 有限公司(以下简称"贵公司")的财务报表,包括 2024年 12月 31日的合并及母 公司资产负债表,2024年度的合并及母公司利润表、合并及母公司现金流量表、 合并及母公司所有者权益变动表以及财务报表附注,并于 2025年4月 16日签发 了无保留意见的审计报告。 根据中国证券监督管理委员会发布的《上市公司监管指引第 8 号 -- 上市公 司资金往来、对外担保的监管要求》(证监会公告[2022]26 号)和《深圳证券交 易所创业板上市公司自律监管指南第1号 -- 业务办理 ...

北京易华录信息技术股份有限公司 审计报告 勤信审字【2025】第 0697 号 目 录 | 内 容 | 页 次 | | --- | --- | | 一、审计报告 | 1-6 | | 二、已审财务报表 | | | 1.合并资产负债表 | 7-8 | | 2.母公司资产负债表 | 9-10 | | 3.合并利润表 | 11 | | 4.母公司利润表 | 12 | | 5.合并现金流量表 | 13 | | 6.母公司现金流量表 | 14 | | 7.合并所有者权益变动表 | 15-16 | | 8.母公司所有者权益变动表 | 17-18 | | 三、财务报表附注 | 19-137 | 中勤万信会计师事务所 地址：北京西直门外大街 112 号阳光大厦 10 层 电话：（86-10）68360123 传真：（86-10）68360123-3000 邮编：100044 审 计 报 告 勤信审字【2025】第 0697 号 北京易华录信息技术股份有限公司全体股东： 一、审计意见 我们审计了北京易华录信息技术股份有限公司（以下简称易华录）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度 ...

关于北京易华录信息技术股份有限公司 2024 年度募集资金存放与使用情况的核查意见 中德证券有限责任公司 中德证券有限责任公司（以下简称"中德证券"或"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"或"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》《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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 2 号—— 创业板上市公司规范运作》《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》等相关法律、法规和规范性文件的规定，对易华录 2024 年度募集 资金存放与使用情况进行了核查，具体核查情况如下： 一、募集资金基本情况 （一）2022 年度向特定对象发行股票实际募集资金金额、资金到位时间 | 项目 | | | 金额 | | --- | --- | --- | --- | | 实际募集资金到账金额 | | | 1,569,871,214.56 | | 减：置换预先投入募投项目的自筹资金 | | | 133,334,704.23 | | 减 ...

勤信专字【2025】第 0439 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp:/// 报名mof.gov.cn）"进行 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp:/// 报告编码:京250FMHz er 北京易华录信息技术股份有限公司 2024 年度营业收入扣除专项审核报告 | | V DAY LEASE | - | | | --- | --- | --- | --- | | 专项审核报告 | | | C 1 | | 时表 | | | | 贵公司管理层的责任是按照《深圳证券交易所创业板股票上市规则(2020 年 12月修订)》及《深圳证券交易所创业板上市公司自律监管指南第 1 号 -- 业 务办理（2023 年修订）》等相关业务规则的相关规定编制营业收入扣除情况表, 确保营业收入扣除情况表真实、准确、完整,不存在虚假记载、误导性陈述或重 大遗漏。 二、注册会计师的责任 我们的责任是在实施审核工作的基础上对贵公司编制的营业收入扣除情况 发表审核意见。我们按照《中国注册会计师其他鉴证业务准则第 3101 号-历史财 务信息审计或审阅以外的鉴证业务》的规定执行了 ...