证券代码：300213 证券简称：佳讯飞鸿 公告编号：2025-003 北京佳讯飞鸿电气股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 北京佳讯飞鸿电气股份有限公司（以下简称"公司"或"佳讯飞鸿"）于 2024 年 4 月 19 日召开第六届董事会第八次会议，审议通过了《关于为全资及控股子 公司申请授信提供担保额度预计的议案》，同意根据公司全资子公司北京六捷科 技有限公司（以下简称"六捷科技"）的业务发展需要，为其向商业银行申请办 理的银行授信业务提供最高金额不超过人民币 6,000 万元的担保。担保额度的有 效期为自第六届董事会第八次会议批准之日起 12 个月止。具体内容详见公司 2024 年 4 月 20 日在中国证监会指定的创业板信息披露网站巨潮资讯网披露的 《关于为全资及控股子公司申请授信提供担保额度预计的公告》（公告编号： 2024-019）。 二、担保进展情况 近期，公司为六捷科技向上海浦东发展银行股份有限公司北京分行（以下简 称"浦发银行"）申请的《融资额度协议》提供担保。具体情 ...

Investment Overview - In 2024, China's railway fixed asset investment reached CNY 850.6 billion, a year-on-year increase of 11.3%, marking a historical high [2] - A total of 3,113 kilometers of new railway lines were put into operation, including 2,457 kilometers of high-speed rail, exceeding the initial plan by over 1,000 kilometers (211.3%) [2] - By the end of 2024, the total railway operating mileage reached 162,000 kilometers, with high-speed rail accounting for 48,000 kilometers [2] 2025 Railway Investment Projections - The China State Railway Group plans to put into operation 2,600 kilometers of new railway lines in 2025, a 160% increase compared to 2024 [3] - The total railway operating mileage is expected to reach 165,000 kilometers by 2025, with high-speed rail reaching 50,000 kilometers [3] Digital Transformation in Railways - The China State Railway Group has prioritized technological innovation as one of its top ten tasks for 2025 [4] - By 2025, the smart railway technology system is expected to be significantly improved, with widespread application of technologies such as Beidou satellite navigation, 5G, AI, and big data [4] - The "Digital Railway Plan" aims for substantial improvements in railway digitalization by 2027, establishing a comprehensive framework for intelligent operations [4] AI Integration and Company Strategy - The company has established the Jiaxun Feihong (Beijing) Intelligent Technology Research Institute since 2017, focusing on AI applications [5] - The company has developed a series of AI-driven products and solutions for railway safety and efficiency, leveraging its "AI+" innovation engine [5][6] - Successful pilot applications of AI technology have been implemented in railway dispatching, comprehensive operations, and security monitoring [5] AI Product Achievements - The "Feihong Cloud" platform provides a private cloud solution tailored for rail transport applications, ensuring secure and efficient operations [7] - The "Feihong Integrated Dispatch Communication Platform" combines AI, big data, and IoT technologies for enhanced dispatching capabilities [8] - The "Feihong Video IoT Platform" utilizes AI and IoT for real-time monitoring and data analysis in railway scenarios [9] - The "Feihong Wenda" product serves as an intelligent assistant for the railway industry, focusing on training and knowledge management [10] Future Outlook and Risk Considerations - The company aims to explore more AI applications in the railway sector, contributing to the industry's digital transformation [13] - The integration of DeepSeek technology has enhanced the performance of various products, including predictive maintenance capabilities [12] - The company acknowledges uncertainties in product development and market promotion, advising investors to be aware of potential risks [14][16]

Core Viewpoint - Beijing Jiaxun Feihong Electric Co., Ltd. (referred to as "Jiaxun Feihong") has partnered with Huawei Technologies Co., Ltd. (referred to as "Huawei") to develop an intelligent solution for the railway industry based on DeepSeek, marking a new chapter in their deep collaboration [1] Group 1 - The collaboration aims to leverage Huawei's Ascend computing cluster to successfully complete the full-stack localized deployment of the billion-parameter models "DeepSeek-R1-671B (full version)/DeepSeek-V3-671B (full version)/DeepSeek-R1 (distilled version)" [1] - The deployment integrates customer requirement scenarios with innovative AI technologies [1]

Core Viewpoint - The company has successfully integrated its intelligent knowledge Q&A assistant "Feihong Wenda" with DeepSeek, marking a significant step towards the intelligent transformation of the rail transit industry [1] Group 1 - The integration aims to explore new directions for intelligence in the rail transit sector [1] - The company plans to continue exploring more application scenarios for AI in rail transit, contributing to the industry's intelligent upgrade [1] - The initiative is part of the company's broader strategy to provide more "Feihong solutions" for the industry [1]

证券代码：300213 证券简称： 佳讯飞鸿 公告编号：2024-062 北京佳讯飞鸿电气股份有限公司 关于实际控制人部分股票提前解除质押的公告 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。 北京佳讯飞鸿电气股份有限公司（以下简称"公司"或"本公司"）于近日接 到公司控股股东、实际控制人林菁先生的通知，获悉林菁先生于2024年12月26日办 理了其所持有的本公司5,000,000股股票提前解除质押的业务，具体情况如下： 二、股东股份累计质押基本情况 截至本公告披露日，林菁先生所持股份及质押股份情况如下： | | | | | 合计占 | 合计占 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 累计质押数 | 其所持 | 公司总 | 已质押股份 | 占已质 | 未质押 | 占未 | | 名称 | （股） | 比例 | 量（股） | 股份比 | 股本比 | 限售和冻 | 押股份 | 股份限 | 质押 ...

Investment Rating - The investment rating for the company is "Buy" [6] Core Viewpoints - The report highlights that the investment in railway intelligence is expected to significantly increase, with the proportion of information technology investment in railway construction rising from 6% during the 13th Five-Year Plan to a projected higher percentage in the 14th Five-Year Plan [1][2] - The development of 5G-R is seen as a key component for railway digitization, with the current GSM-R (2G) network facing obsolescence. The report anticipates a peak construction period for 5G-R over the next 4-6 years, with significant investment opportunities [3] - The company has established a comprehensive cooperation agreement with Huawei to leverage technologies such as 5G, AI, and cloud computing for railway applications, indicating a strategic partnership aimed at enhancing technological capabilities [3][4] Summary by Sections Investment Outlook - The report indicates that the railway sector is shifting towards smart and digital railways, with a focus on technology innovation and self-sufficiency as key trends [2] - The establishment of the National Railway Innovation Research Institute aims to accelerate the application of 5G-R, with the goal of achieving over 20 billion yuan in output value within five years [3] Financial Projections - The company is projected to achieve net profits of 0.8 billion yuan, 1.0 billion yuan, and 1.4 billion yuan for the years 2024 to 2026, representing year-on-year growth rates of 20%, 28%, and 33% respectively [5][8] - The expected price-to-earnings (P/E) ratios for 2024, 2025, and 2026 are 64, 50, and 38 times respectively, indicating a favorable valuation trend [5][8] Revenue and Profitability - The company's revenue is forecasted to grow from 1.12 billion yuan in 2023 to approximately 1.68 billion yuan by 2026, reflecting a compound annual growth rate of over 16% [8] - The report notes an improvement in profitability metrics, with net profit margins expected to increase from 5.65% in 2023 to 8.25% by 2026 [12]

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 10.08 CNY over the next six months [1][9]. Core Insights - The company achieved a revenue of 740 million CNY in the first three quarters of 2024, representing a year-on-year growth of 9%, and a net profit attributable to shareholders of 40 million CNY, up 11.4% year-on-year, aligning with expectations [1]. - In Q3 2024, the company reported a revenue of 280 million CNY, a 6.7% increase year-on-year, and a net profit of 10 million CNY, which is a significant 46.9% increase year-on-year, indicating stable growth and effective cost control [2]. - The company has a record high order backlog of 750 million CNY as of September 30, 2024, marking a nearly 20% year-on-year increase, and contract liabilities reached a five-year high of 70 million CNY [3]. - The company is expanding into the civil aviation air traffic management market, showcasing its domestic voice exchange system at a recent event, which is expected to become a second growth driver [3]. - The company has successfully delivered projects in over 10 countries, including significant railway projects in Mexico and Zambia, and has deepened its collaboration with Huawei in the transportation sector [4]. Financial Performance and Forecast - The company forecasts revenues of 1,123.39 million CNY, 1,376.35 million CNY, 1,580.65 million CNY, and 1,801.90 million CNY for 2024, 2025, and 2026 respectively, with growth rates of 22.52%, 14.84%, and 14.00% [5][8]. - The net profit attributable to shareholders is projected to be 67.10 million CNY, 93.97 million CNY, 123.12 million CNY, and 149.31 million CNY for the same years, with growth rates of 40.05%, 31.02%, and 21.27% [5][8]. - The company is expected to maintain a stable gross margin, with slight improvements anticipated in the coming years [7]. Market Position and Competitive Advantage - The company is positioned as a core supplier of the next-generation 5G-R communication system for railways, benefiting from increased railway investments and the rollout of 5G-R technology [4][9]. - The report highlights the company's strong competitive position in the railway dispatch industry, supported by favorable government policies and infrastructure investments [7].

《2024 年第三季度报告全文》（公告编号：2024-060）详见中国证监会指定 的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn），《2024 年第三季 度报告披露提示性公告》（公告编号：2024-057）同时刊登于 2024 年 10 月 26 日 的《证券时报》和《证券日报》。 北京佳讯飞鸿电气股份有限公司 第六届监事会第十一次会议决议公告 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。 北京佳讯飞鸿电气股份有限公司（以下简称"公司"）第六届监事会第十一 次会议于 2024 年 10 月 25 日在公司以现场方式召开。公司于 2024 年 10 月 20 日 以电话及电子邮件形式通知了全体监事，会议应参加表决的监事 3 人，实际参加 表决的监事 3 人。本次会议的召集、召开程序符合《公司法》和《公司章程》等 有关法律法规的规定。本次会议由公司监事会主席胡振祥先生主持，经过认真审 议，本次会议形成了如下决议： 一、审议通过了《关于<2024 年第三季度报告全文>的议案》 经审核，监事会认为：董事会编制和审核公司 2024 年 ...

证券代码：300213 证券简称： 佳讯飞鸿 公告编号：2024-058 北京佳讯飞鸿电气股份有限公司 《2024年第三季度报告全文》（公告编号：2024-060）详见中国证监会指定 的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn），《2024年第三 季度报告披露提示性公告》（公告编号：2024-057）同时刊登于2024年10月26日 的《证券时报》和《证券日报》。 第六届董事会第十一次会议决议公告 本议案已经公司董事会审计委员会审议通过。 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。 本议案以同意5票、反对0票、弃权0票的表决结果获得通过。 北京佳讯飞鸿电气股份有限公司（以下简称"公司"）第六届董事会第十一 次会议于 2024 年 10 月 25 日在公司以现场与通讯相结合方式召开。公司于 2024 年 10 月 20 日以电话及电子邮件形式通知了全体董事，会议应参加表决的董事 5 人，实际参加表决的董事 5 人（莫小玲先生通过通讯方式出席会议）。本次会议 的召集、召开程序符合《公司法》和《公司章程》等有关法律法规的规定 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥275,474,543.19, representing a 6.67% increase year-over-year, while the year-to-date revenue totaled ¥736,329,174.63, up 9.02% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥10,181,868.34, a significant increase of 46.85% year-over-year, with a year-to-date net profit of ¥36,752,498.77, reflecting an 11.36% increase[2]. - The net profit after deducting non-recurring gains and losses for Q3 2024 was ¥10,142,218.84, up 63.43% year-over-year, while the year-to-date figure was ¥34,141,888.22, an increase of 12.47%[2]. - The company's net profit for Q3 2024 was CNY 31,628,003.32, slightly down from CNY 31,634,744.68 in Q3 2023, indicating a stable performance year-over-year[18]. - Operating profit decreased to CNY 37,025,228.28 in Q3 2024 from CNY 42,382,518.48 in Q3 2023, reflecting a decline of approximately 12.5%[18]. - Total revenue from sales of goods and services reached CNY 848,379,060.06, up from CNY 716,141,273.97 in the same period last year, representing an increase of about 18.4%[19]. - The total comprehensive income attributable to the parent company was CNY 31,628,003.32, compared to CNY 31,634,744.68 in the previous year, showing minimal change[18]. Assets and Liabilities - The company's total assets as of the end of Q3 2024 were ¥3,104,612,724.40, down 1.96% from the end of the previous year[2]. - The company's cash and cash equivalents decreased to approximately 291.65 million yuan from 495.86 million yuan at the beginning of the period, indicating a decline of about 41.2%[13]. - The total assets of the company as of September 30, 2024, were approximately 3.10 billion yuan, down from 3.17 billion yuan at the beginning of the year, a decrease of about 2.0%[15]. - The company’s non-current assets totaled approximately 1.08 billion yuan, slightly up from 1.07 billion yuan at the beginning of the year, indicating a growth of about 0.2%[14]. - The company repaid debts amounting to ¥21,711.38 million, a 76.19% increase from ¥12,322.40 million in the previous year[8]. Cash Flow - The company's cash flow from operating activities showed a negative net amount of ¥75,494,922.06 year-to-date, which is a decline of 10.68% compared to the same period last year[2]. - Cash received from operating activities decreased by 53.76% to ¥657.32 million from ¥1,421.67 million, due to a decrease in interest income[7]. - Cash received from investment recoveries increased by 131.03% to ¥57,434.76 million from ¥24,860.00 million, attributed to an increase in bank financial product redemptions[7]. - Cash paid for investments increased by 97.30% to ¥62,268.85 million from ¥31,560.00 million, due to increased purchases of bank financial products[7]. - The company reported a net cash outflow from operating activities of CNY -75,494,922.06, compared to CNY -68,212,128.93 in Q3 2023, indicating a worsening cash flow situation[19]. - Investment activities resulted in a net cash outflow of CNY -53,886,584.01, an improvement from CNY -84,215,865.02 in the previous year[20]. - Cash and cash equivalents at the end of the period were CNY 284,605,850.86, down from CNY 307,809,556.10 at the end of Q3 2023[20]. Investments and Expenses - The company increased its investment in new product and technology development, with development expenditures rising by 36.01% to ¥4,204.82 million[5]. - The company reported a 100% increase in trading financial assets, reaching ¥4,840.81 million, attributed to increased purchases of bank financial products[5]. - The company experienced a 50.38% increase in inventory, totaling ¥34,370.38 million, due to increased stockpiling[5]. - The company's financial expenses increased by 132.78% year-over-year to ¥506.70 million due to a larger loan scale and increased interest expenses[6]. - Cash paid for purchasing goods and services increased by 38.92% to ¥57,661.58 million from ¥41,507.89 million, due to higher procurement payments[7]. - Research and development expenses for the quarter were approximately 95.24 million yuan, compared to 87.38 million yuan in the previous year, an increase of about 9.3%[16]. - The company’s investment income showed a significant decline, reporting a loss of CNY -1,480,664.25 compared to a gain of CNY 2,535,847.74 in Q3 2023[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 39,506[9]. - The largest shareholder, Lin Jing, holds 9.09% of shares, totaling 53,998,102 shares, with 13,553,800 shares pledged[9]. - The company reported a significant increase in minority shareholders' equity by 226.92% to ¥1,560.08 million, resulting from the addition of a new controlling subsidiary[5]. Recognition and Future Focus - The company was recognized with the highest A-level rating for information disclosure by the Shenzhen Stock Exchange for the eighth consecutive time[12]. - The company is focusing on the application of new ICT technologies such as 5G and AI in key national industries, aiming for both domestic and international market expansion[12].