2025年4月27日 根据证监会《上市公司独立董事管理办法》、深圳证券交易所《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》的要求，交信（浙江）信息发展股份有限公司（以下简称"公司"）董 事会，就公司在任独立董事张金牛先生、赵亚青先生、王春良先生的独立性情 况进行评估并出具如下专项意见： 经核查独立董事张金牛先生、赵亚青先生、王春良先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，因此，公司独立董事符合《上市公司独立 董事管理办法》、《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》中对独立董事独立性的相关要求。 交信（浙江）信息发展股份有限公司董事会 证券代码：300469 证券简称：信息发展 公告编号：2025-014 董事会对独立董事独立性评估的专项意见 交信（浙江）信息发展股份有限公司 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。 ...

交信（浙江）信息发展股份有限公司 2024年度独立董事述职报告 （张金牛） 各位股东及股东代表： 本人作为交信（浙江）信息发展股份有限公司（以下简称"公司"）的独立 董事，严格按照《公司法》、《证券法》、《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》、《上市公司独立董事管理办法》、《关于加强社会公众股股东权益保护 的若干规定》及《公司章程》等相关法律法规和规章制度的规定，勤勉尽责，认 真行使公司所赋予的权利，充分发挥独立董事的独立作用，维护公司整体利益， 维护全体股东尤其是中小股东的合法权益。现将 2024 年度本人履行独立董事职 责工作情况向各位股东汇报如下： 一、出席董事会和列席股东大会情况 2024年度，公司董事会会议、股东大会的召集召开符合法定程序，重大经营 决策和其他重大事项均按相关规定履行了相关程序，合法有效。 1、出席董事会情况 2024年度，公司共召开了13次董事会，本人应出席13次，实际出席13次。本 人严格按照有关法律、法规的要求，勤勉履行职责，未发生过缺席董事会现象， 出席董事会情况如下表： | 独立董 | 任职状 | ...

交信（浙江）信息发展股份有限公司 2024年度独立董事述职报告 （赵亚青） 本人作为交信（浙江）信息发展股份有限公司（以下简称"公司"）的独立 董事，严格按照《公司法》、《证券法》、《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》、《上市公司独立董事管理办法》、《关于加强社会公众股股东权益保护 的若干规定》及《公司章程》等相关法律法规和规章制度的规定，勤勉尽责，认 真行使公司所赋予的权利，充分发挥独立董事的独立作用，维护公司整体利益， 维护全体股东尤其是中小股东的合法权益。现将 2024 年度本人履行独立董事职 责工作情况向各位股东汇报如下： 一、出席董事会和列席股东大会情况 2024年度，公司董事会会议、股东大会的召集召开符合法定程序，重大经营 决策和其他重大事项均按相关规定履行了相关程序，合法有效。 1、参加董事会及列席股东大会情况 2024年度，公司共召开了13次董事会，本人应出席13次。本人严格按照有关 法律、法规的要求，勤勉履行职责，未发生过缺席董事会现象，出席董事会情况 如下表： | 独立董 | 任职状 | 应出席 | 实际出席次 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥57,083,815.69, representing a 142.34% increase compared to ¥23,555,083.94 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥19,839,398.02, a 16.24% improvement from a loss of ¥23,685,027.13 in Q1 2024[5] - The net cash flow from operating activities improved by 41.78%, amounting to -¥41,219,298.33 compared to -¥70,795,694.55 in the previous year[5] - Total operating revenue for the current period reached ¥57,083,815.69, a significant increase from ¥23,555,083.94 in the previous period[17] - The net loss for the current period was ¥31,065,096.24, an improvement from a net loss of ¥34,641,624.12 in the previous period[18] - The company reported a basic and diluted earnings per share of -¥0.0799, compared to -¥0.0954 in the previous period, indicating a slight improvement in per-share performance[18] Assets and Liabilities - Total assets decreased by 5.49% to ¥1,125,071,233.00 from ¥1,190,475,888.63 at the end of the previous year[5] - The company's total liabilities decreased to ¥598,344,779.97 from ¥632,684,339.36 year-over-year[15] - The total equity attributable to shareholders decreased to ¥439,701,377.58 from ¥459,540,775.60, reflecting a decline in retained earnings[15] - The total non-current liabilities decreased to ¥54,401,573.08 from ¥67,248,546.48, reflecting a reduction in long-term financial obligations[15] - The company has a total of 635,577,263.29 CNY in non-current assets, up from 604,875,835.26 CNY, reflecting an increase of about 5%[14] Cash Flow - Cash received from sales and services rose by 84.13% to ¥57,943,467.30, reflecting business growth and project acceptance[9] - The company's cash and cash equivalents decreased from 330,238,800.41 CNY to 198,566,658.97 CNY, a decline of approximately 40%[13] - Cash inflow from financing activities totaled $8,200,000.00, a significant decrease from $97,870,768.34 in the prior period[22] - The net cash flow from investing activities was -$48,820,333.44, slightly worse than -$48,660,477.87 previously[21] - The total cash and cash equivalents at the end of the period were $195,423,911.62, down from $527,079,846.73 at the beginning of the period[22] Operating Costs and Expenses - Operating costs surged by 168.53% to ¥44,706,756.09, driven by business growth and project acceptance[8] - Total operating costs amounted to ¥88,845,611.30, compared to ¥60,258,243.57 in the prior period, indicating a rise in expenses[17] - Research and development expenses were ¥10,116,973.15, slightly down from ¥11,764,666.60, suggesting a potential shift in investment strategy[17] - Payments to employees and for employee benefits were $48,767,371.66, down from $53,699,954.78[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,143[10] - The largest shareholder, Shanghai CITIC Electronics Development Co., Ltd., holds 8.45% of shares, totaling 20,980,945 shares, with 18,400,000 shares pledged[10] - The second-largest shareholder, Jiao Xin (Shanghai) Private Fund Management Co., Ltd., holds 7.93% of shares, totaling 19,692,999 shares[10] - There are no changes reported in the top 10 shareholders due to share lending or borrowing activities[11] Accounts Receivable and Financing - The company reported a significant increase in accounts receivable financing, rising by 623.21% to ¥8,630,750.00 from ¥1,193,400.00[7] - Accounts receivable increased from 120,366,450.06 CNY to 142,180,826.12 CNY, representing a growth of about 18%[14] - The company repaid loans amounting to ¥48,955,738.87, a 170.38% increase compared to the previous year[9] - The company recorded a credit impairment loss of ¥718,092.80, down from ¥2,128,299.30, indicating improved asset quality[17] Tax and Charges - The company experienced a 707.62% increase in taxes and additional charges, totaling ¥63,419.72, due to increased invoicing during the reporting period[8] - The company received tax refunds totaling $31,979.19, compared to $65,729.27 previously[21] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[12]

Financial Performance - The company's operating revenue for 2024 was ¥268,727,275.92, representing a 9.02% increase from ¥246,483,467.57 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥117,684,069.36, an improvement of 36.35% compared to -¥184,883,477.63 in 2023[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥127,819,199.94, a 33.02% improvement from -¥190,823,637.74 in 2023[21]. - The basic earnings per share for 2024 was -¥0.47, showing a 40.51% improvement from -¥0.79 in 2023[21]. - The total assets at the end of 2024 were ¥1,190,475,888.63, a decrease of 11.54% from ¥1,345,760,771.51 at the end of 2023[21]. - The net assets attributable to shareholders at the end of 2024 were ¥459,540,775.60, down 20.39% from ¥577,224,844.96 at the end of 2023[21]. - The cash flow from operating activities for 2024 was -¥61,486,116.57, an 18.94% improvement from -¥75,848,785.72 in 2023[21]. - The company reported a weighted average return on equity of -22.70% for 2024, an improvement from -41.57% in 2023[21]. - Revenue from the Smart Transportation sector decreased by 41.03% to ¥23,068,288.20, while the Smart Government sector saw an 18.13% increase to ¥243,579,066.47[196]. - System Integration revenue surged by 127.68% to ¥88,423,485.29, while Technical Support and Services revenue fell by 20.70% to ¥106,859,336.57[196]. - The gross margin for the Smart Transportation sector decreased by 47.21%, while the Smart Government sector's gross margin improved by 5.02%[199]. - The company reported a significant increase in revenue from the Southwest region, up 1,201.29% to ¥24,835,396.97[196]. - The Northeast region's revenue plummeted by 86.38%, highlighting significant regional performance disparities[196]. - The company achieved a notable improvement in overall revenue and gross margin compared to 2023, indicating a positive trend in financial performance[193]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the board of directors and management[3]. - All directors attended the board meeting to review the report, ensuring comprehensive oversight[3]. - The company has established a dedicated office for the board of directors to maintain proper documentation and oversight[11]. - The company is committed to transparency in its financial disclosures, including audit reports and other relevant documents[9]. - The company has not reported any significant discrepancies between financial reports prepared under international and Chinese accounting standards[24]. Strategic Focus and Development - The company is involved in various technology sectors, including artificial intelligence and the Internet of Things (IoT)[14]. - The company aims to leverage AI and big data technologies to drive digital transformation in the transportation sector, aligning with national strategies for economic development[31]. - The integration of smart transportation and smart cities is a key trend, with the Beidou technology providing high-precision positioning and real-time data transmission, enhancing urban management efficiency[37]. - The company continues to strengthen its position as a new intelligent enterprise providing data products and low-carbon transformation solutions for smart transportation and digital cities, leveraging advanced technologies such as Beidou, big data, blockchain, and artificial intelligence[54]. - The company is actively participating in national and provincial R&D projects to promote the application and innovation of Beidou technology in the smart transportation field[58]. - The company is committed to advancing smart transportation and intelligent city development through continuous technological innovation[74]. - The company is actively expanding its market presence in smart cities by offering customized services in urban management, public safety, and energy management[156]. Technology and Innovation - The company has developed and operated a vehicle networking platform that provides real-time monitoring, data analysis, and safety management, enhancing the competitiveness of the vehicle networking ecosystem[57]. - The company has implemented the GBCM proactive safety risk control system to reduce traffic accident rates and improve the safety management level of operating vehicles[58]. - The Beidou Free Flow project achieved a simulation billing accuracy of 99.99% and positioning accuracy of approximately one meter, significantly enhancing traffic management efficiency and user experience[57]. - The company has developed a digital asset management platform for smart transportation, enabling real-time monitoring and management of roads, bridges, and monitoring equipment[80]. - The platform supports lifecycle tracking of assets, allowing for predictive maintenance and reducing the risk of traffic disruptions[81]. - The company has developed a comprehensive intelligent risk control system that includes the ASLM risk control model, which enhances data analysis capabilities and reduces accident rates[183]. - The ASLM risk control model can be integrated into various platforms, enhancing overall safety and operational efficiency in the smart transportation sector[183]. - The company has developed a comprehensive health monitoring solution for road network infrastructure, integrating Beidou technology with drone and remote sensing technologies for intelligent monitoring[168]. - The company has established a full-chain capability system for data element value transformation, covering data collection, processing management, standard services, and ecosystem closure, enhancing its data asset operation model[175]. Market Trends and Projections - The data factor market in China is projected to reach ¥166.2 billion in 2024, with a growth rate of 22% expected by 2025[33]. - The global AI Agent market is expected to exceed several billion dollars by 2025, driven by its application in smart city systems for traffic flow prediction and emergency response[38]. - The smart transportation market in China is projected to exceed CNY 1 trillion by 2025, with a compound annual growth rate (CAGR) of over 15%[45]. - The AI government market in China is expected to reach CNY 380 billion by 2025, showcasing significant growth potential[44]. - By 2030, major cities in China are expected to have fully established smart transportation systems, with a significant increase in the penetration rate of smart connected vehicles[47]. Compliance and Risk Management - The company emphasizes compliance with national data security policies, ensuring data management aligns with regulations to mitigate risks[182]. - The company has a comprehensive risk management team that supports its projects in big data applications and data security[146]. - The company holds top-level security qualifications for information system integration and software development, enhancing its competitive edge in sensitive project execution[116]. - The company has achieved various certifications, including CMMI3 and multiple management system certifications, enhancing its operational credibility[145]. Product and Service Offerings - The company has developed a food supply chain safety traceability system using Beidou, AI, blockchain, and big data, ensuring transparency and accountability in food safety[113]. - The company has launched digital solutions in smart agriculture and digital regulation, including a comprehensive agricultural product quality safety traceability system and a refined oil market supervision platform, enhancing agricultural production management and regulatory support[133]. - The company has developed a SaaS system for food traceability, providing standardized and modular management solutions for food production, circulation, and retail enterprises[132]. - The company has launched an AI-powered intelligent prediction model for inventory monitoring and emergency distribution, ensuring stable urban supply[132]. - The company has developed various intelligent management platforms, including the integrated intelligent management platform for archives, which was registered on December 27, 2021[140].

Core Insights - The article highlights the recognition of Jiaoxin Beidou as an innovative demonstration unit in the application of the Beidou navigation system within the transportation sector, particularly in the context of the Hainan Free Flow pilot project [1][20]. Group 1: Event Overview - The "2025 China Beidou Transportation Application Conference" was held in Wuhan, focusing on the large-scale, industrial, and intelligent application of Beidou navigation in transportation [3]. - The conference served as a platform for the exchange of technology, policy, market, and capital among industry leaders [3]. Group 2: Jiaoxin Beidou's Achievements - Jiaoxin Beidou was awarded the title of "China Transportation Beidou Scale Application Innovative Demonstration Unit" during the conference [5]. - The company’s Executive Vice President, Wang Shaozhang, delivered a keynote speech on the deepening application prospects of the Beidou system in transportation, emphasizing its core value in building a smart transportation ecosystem [5][10]. Group 3: Hainan Free Flow Project - The Hainan Free Flow project began in 2021 as the first provincial-level pilot in China, progressing through three phases: validation, full coverage, and smart upgrade [6][8]. - By April 2025, the platform had processed over 2.195 billion positioning data points, supporting a total vehicle mileage exceeding 9.4 billion kilometers, with a cumulative simulated billing amount of 2.18 billion yuan [8]. Group 4: Safety Risk Management - In response to increasing road safety concerns, Jiaoxin Beidou developed a "six-in-one" safety governance ecosystem, integrating various stakeholders and technologies to manage risks effectively [15]. - The ASLM multi-factor safety algorithm analyzes driver behavior dynamically, ensuring a closed-loop management process for risk identification and intervention [15][17]. Group 5: Future Plans and Market Expansion - The company plans to expand its integrated deployment of "vehicle, road, and cloud" systems, targeting various scenarios including passenger transport, new energy vehicles, and engineering machinery [19]. - Jiaoxin Beidou aims to double its insurance data conversion revenue by 2025, establishing a new model for the integration of transportation and insurance [19]. Group 6: Global Expansion - The company intends to launch a "going out" initiative in 2025, exploring technical cooperation with countries along the "Belt and Road" in smart transportation and accident prevention [20]. - This initiative aims to export the "Chinese solution" and establish a traffic safety model on a global scale [20].

粤开证券股份有限公司 粤开证券股份有限公司（以下简称"粤开证券"、"保荐人"）根据《深圳证券交 易所上市公司自律监管指引第13号——保荐业务》等法律法规的要求，对交信（浙江） 信息发展股份有限公司（以下简称"信息发展"、"公司"）进行了2024年持续督导培 训，报告如下： 一、本次持续督导培训的基本情况 （一）保荐人：粤开证券股份有限公司 （二）培训人员：保荐代表人申佩宜 （三）培训时间：2025年3月28日 （四）培训地点：腾讯线上会议 （五）培训对象：公司部分董事、监事及高级管理人员、中层及以上管理人员 等相关人员 （六）培训内容：结合《证券法》《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》等相关持续监管规则，介绍创业板上市公司 规范运作、募集资金管理、信息披露等方面的要求和注意事项，并分析处罚案例。 关于交信（浙江）信息发展股份有限公司 2024年持续督导培训情况的报告 深圳证券交易所： 现场培训后，粤开证券向信息发展提供了讲义课件及相关学习资料，提请公 司转发至其他因故未参加培训的董事、监事和高级管理人员，以供自学。 二、上市公司的配合情况 本次2024年度持续督导培训工作过 ...

证券代码：300469 证券简称：信息发展 公告编号：2025-007 交信（浙江）信息发展股份有限公司 关于高级管理人员股份减持计划的提示性公告 公司董事会秘书徐云蔚保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 截至本公告披露日，持有交信（浙江）信息发展股份有限公司（以下简称 "公司"）股份8,360股（占公司总股本比例0.0034%）的公司董事会秘书徐云 蔚因个人资金需求，计划在自本公告发布之日起15个交易日后的3个月内以集中 竞价方式减持本公司股份不超过2,000股，减持比例不超过公司总股本的 0.0008%。 公司近日收到公司董事会秘书徐云蔚提交的《关于股份减持计划的告知函》， 现将有关情况公告如下： （一）本次减持股份的具体安排 | 股东姓名 | 减持数量不 超过（股） | 减持比例 | 减持方式 | 减持期间 | 减持价格 | 减持原因 | 股份来源 | | --- | --- | --- | --- | --- | --- | --- | --- | ...

企查查股权穿透显示，该公司由信息发展等共同持股。 人民财讯3月17日电，企查查APP显示，近日，上海信发智航科技有限公司成立，法定代表人为杨桐， 注册资本1000万元，经营范围包含：计算机系统服务；通信设备销售；网络设备销售；计算机软硬件及 辅助设备零售等。 ...

证券代码：300469 证券简称：信息发展 公告编号：2025-006 交信（浙江）信息发展股份有限公司 关于交通运输通信信息集团有限公司延长公开挂牌转让所持交 信（上海）私募基金管理有限公司股权信息披露的公告 三、 挂牌事项相关说明 1、意向受让方须自行了解包括但不限于《中华人民共和国公司法》《中华 人民共和国证券投资基金法》《私募投资基金监督管理条例》《私募基金管理人 登记指引第 2 号-股东、合伙人、实际控制人》等相关法律、法规、规章和规范性 1. 本次股权转让尚未明确交易对象，尚未签署交易合同。 2. 本次股权转让，交信基金部分股东保留同等条件下优先受让权。 3. 本次公开挂牌结果存在交易时间、交易对象等不确定性，敬请广大投资 者注意投资风险。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记 载、误导性陈述或重大遗漏。 特别提示： 一、 事项概述 交信（浙江）信息发展股份有限公司（以下简称"上市公司"）获悉，交通 运输通信信息集团有限公司（以下简称"交通通信集团"）通过在北京产权交易 所公开挂牌方式转让所持的交信（上海）私募基金管理有限公司（以下简称"交 信基金"）30%股权， ...