Group 1 - The core point of the news is that Information Development Co., Ltd. experienced a decline in stock price by 5.06%, with the current share price at 61.93 yuan, a trading volume of 397 million yuan, and a market capitalization of 15.373 billion yuan [1] - The company, established on October 29, 1997, and listed on June 11, 2015, specializes in information system development and services in various sectors including archives, food traceability, and legal affairs [1] - The revenue composition of the company is as follows: technical support and services account for 43.98%, system integration for 36.63%, application software development and sales for 19.09%, and other sources for 0.30% [1] Group 2 - From the perspective of major fund holdings, Southern Fund has one fund heavily invested in Information Development, specifically the Southern CSI 2000 ETF, which increased its holdings by 10,100 shares in the fourth quarter, totaling 25,500 shares, representing 0.22% of the fund's net value [2] - The Southern CSI 2000 ETF was established on September 7, 2023, with a current size of 725 million yuan, and has achieved a year-to-date return of 8.16%, ranking 1717 out of 5580 in its category [2] - Over the past year, the fund has generated a return of 51.07%, ranking 1229 out of 4286, and since its inception, it has achieved a return of 50.68% [2]

证券代码：300469 证券简称：信息发展 公告编号：2026-004 交信（浙江）信息发展股份有限公司 关于为控股子公司提供担保的公告 交信（浙江）信息发展股份有限公司（以下简称"信息发展"或"公司"） 于2026年1月29日召开第六届董事会第二十七次会议，审议通过《关于为控股子 公司提供担保的议案》，具体情况如下： 一、本次担保事项概述 被担保人追溯云信息发展股份有限公司（以下简称"追溯云"）是公司的控 股子公司。因经营发展需要，追溯云拟向中国光大银行股份有限公司上海分行（以 下简称"光大银行"）及上海银行股份有限公司静安支行（以下简称"上海银行"） 合计申请2,000万元的授信额度。 公司拟为追溯云在光大银行的授信事项提供担保，担保方式为连带责任保证 担保，担保额度为1,000万元，担保的范围包括：主合同项下应偿还或支付的债 务本金、利息(包括法定利息、约定利息及罚息)、复利、违约金、损害赔偿金、 实现债权的费用(包括但不限于诉讼/仲裁费用、律师费用、保全费用、鉴定费用、 差旅费用、公证费用、执行费用等)和所有其他应付的费用、款项。担保期限为 合同履行债务期限届满之日起三年。具体担保事项以实际签订的协议 ...

证券代码：300469 证券简称：信息发展 公告编号：2026-003 交信（浙江）信息发展股份有限公司 第六届董事会第二十七次会议决议公告 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。 1.审议并通过《关于为控股子公司提供担保的议案》 公司拟为公司控股子公司追溯云信息发展股份有限公司提供2,000万元的授 信额度担保，担保方式为连带责任保证担保。担保期限为合同履行债务期限届满 之日起三年。具体担保事项以实际签订的协议为准。 董事会认为公司与控股子公司经营状况和资信正常，偿还债务能力较强，担 保风险可控。本次公司对控股子公司提供担保事项，符合公司整体利益，不存在 损害公司及股东利益的情形，不会对公司的正常经营和业务发展造成不利影响。 追溯云为合并报表范围内的控股子公司，公司对其日常经营和重大事项决策具有 控制权，能够对其经营进行有效的监督与管理。董事会同意上述担保事项。 详细内容参见同日公司披露于巨潮资讯网的《关于为控股子公司提供担保的 公告》。 表决结果：同意9票，反对0票，弃权0票 一、董事会会议召开情况 交信（浙江）信息发展股份有限公司（以下简称"公司 ...

Core Viewpoint - The company expects a loss of 100 million to 135 million yuan in 2025, with a non-recurring loss of 105 million to 140 million yuan, indicating ongoing financial challenges while focusing on strategic growth areas [1] Group 1: Financial Outlook - The company anticipates a loss of 100 million to 135 million yuan for 2025 [1] - The expected non-recurring loss is projected to be between 105 million and 140 million yuan [1] Group 2: Business Development - The company has successfully optimized its business structure and expanded market space through the collaboration of its smart transportation and smart government sectors [1] - Overall operational conditions are steadily improving, showing no significant fluctuations compared to 2024 [1] Group 3: Strategic Focus - The company plans to continue deepening its engagement in the digital economy transformation and large-scale applications of the BeiDou system [1] - By integrating cutting-edge technologies such as "BeiDou+", artificial intelligence, and big data, the company aims to enhance the competitiveness of its products and services [1] - The goal is to consolidate its first-mover advantage and industry leadership, thereby creating greater value for shareholders and society [1]

Core Viewpoint - The company expects a net profit loss of 100 million to 135 million yuan for 2025, compared to a loss of approximately 118 million yuan in the same period last year, primarily due to its focus on innovative applications of Beidou navigation technology in the smart transportation sector [1] Group 1: Financial Performance - The projected net profit loss for 2025 is between 100 million and 135 million yuan [1] - The previous year's net profit loss was approximately 118 million yuan [1] Group 2: Strategic Initiatives - The company is leveraging cutting-edge technologies such as Beidou navigation, big data, blockchain, and artificial intelligence to enhance high-precision positioning and navigation technology [1] - There is a strong emphasis on integrating Beidou's strategy with the national transportation strategy, promoting its application in transportation, infrastructure operation, and urban management [1] Group 3: Industry Development - The company is actively promoting the application of Beidou free-flow technology and the construction of vehicle networking platforms [1] - It aims to provide comprehensive solutions for real-time vehicle monitoring, data analysis, and safety management through the development and operation of vehicle networking and data integration service platforms [1] - Collaborations with insurance, mapping service providers, and energy sectors are being pursued to enhance the competitiveness of the ecosystem [1] Group 4: Revenue Growth - The overall revenue in the smart transportation sector has seen an increase compared to 2024 [1]

证券代码：300469 证券简称：信息发展 公告编号：2026-002 交信（浙江）信息发展股份有限公司 2025年度业绩预告 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。 本次业绩预告相关数据是公司财务部门初步测算的结果，未经会计师事 务所审计。公司已就业绩预告有关重要事项与年度审计会计师事务所进行了预 沟通，公司与会计师事务所在本报告期的业绩预告方面不存在重大分歧。 三、业绩变动原因说明 1.报告期内，公司在智慧交通领域依托北斗导航、大数据、区块链、人工 智能等前沿技术，面向多应用场景的高精度定位导航技术，推动北斗在重点领 域的创新应用，加速北斗战略与交通强国战略紧密结合，在交通运输、基础设 施运行、城市管理等领域的推广，构建北斗交通产业链。公司积极推动北斗自 由流技术应用、车联网平台建设和智慧交通及安全生产交通数据服务的各类场 景应用。重点开发升级并运营车联网平台、数据融合服务平台等，提供车辆实 时监控、数据分析、安全管理等全面解决方案；并通过与保险、地图服务商、 能源等多个行业展开合作，进一步提升生态系统的市场竞争力。公司在智慧交 通行业领域取得了显 ...

Group 1 - The core viewpoint of the news is that Information Development Co., Ltd. has seen a stock price increase of 5.01%, reaching 64.59 CNY per share, with a total market capitalization of 16.034 billion CNY [1] - The company, established on October 29, 1997, and listed on June 11, 2015, specializes in information system development and services across various sectors, including archives, food traceability, and legal affairs [1] - The revenue composition of the company includes: technical support and services (43.98%), system integration (36.63%), application software development and sales (19.09%), and other (0.30%) [1] Group 2 - From the perspective of fund holdings, the Guotai Fund has a significant position in Information Development, with the Guotai CSI 2000 ETF holding 1,100 shares, representing 0.26% of the fund's net value [2] - The Guotai CSI 2000 ETF, established on September 13, 2023, has a current scale of 32.4956 million CNY and has achieved a year-to-date return of 8.05% [2] - The fund's performance over the past year shows a return of 49.77%, ranking 1192 out of 4243 in its category [2]

1月15日，信息发展跌3.98%，成交额6.71亿元。两融数据显示，当日信息发展获融资买入额8565.81万 元，融资偿还6954.33万元，融资净买入1611.48万元。截至1月15日，信息发展融资融券余额合计14.91 亿元。 融资方面，信息发展当日融资买入8565.81万元。当前融资余额14.91亿元，占流通市值的9.16%，融资 余额超过近一年90%分位水平，处于高位。 融券方面，信息发展1月15日融券偿还0.00股，融券卖出100.00股，按当日收盘价计算，卖出金额 6558.00元；融券余量100.00股，融券余额6558.00元，超过近一年80%分位水平，处于高位。 机构持仓方面，截止2025年9月30日，信息发展十大流通股东中，香港中央结算有限公司位居第八大流 通股东，持股260.27万股，为新进股东。 责任编辑：小浪快报 分红方面，信息发展A股上市后累计派现3125.66万元。近三年，累计派现0.00元。 资料显示，交信(浙江)信息发展股份有限公司位于上海市青浦区崧泽大道6011号，成立日期1997年10月 29日，上市日期2015年6月11日，公司主营业务涉及从事面向档案、食品流通追溯、政 ...

Group 1 - The stock of Information Development fell by 5.01% to 64.88 CNY per share, with a trading volume of 544 million CNY and a turnover rate of 3.31%, resulting in a total market capitalization of 16.106 billion CNY [1] - Information Development Co., Ltd. specializes in the development and service of information systems for various sectors, including archives, food traceability, and legal affairs, providing comprehensive solutions such as system planning, software and hardware development, system integration, and maintenance [1] - The company's revenue composition includes 43.98% from technical support and services, 36.63% from system integration, 19.09% from application software development and sales, and 0.30% from other sources [1] Group 2 - Fidelity Fund holds a significant position in Information Development, with its Fidelity Low Carbon Growth Mixed A Fund (021730) owning 63,200 shares, accounting for 5.39% of the fund's net value, making it the fourth-largest holding [2] - The Fidelity Low Carbon Growth Mixed A Fund has a total size of 74.2142 million CNY and has achieved a year-to-date return of 5.4%, ranking 2984 out of 8840 in its category, while its one-year return stands at 52.03%, ranking 1816 out of 8094 [2] - The fund manager, Nie Yixiang, has been in position for 8 years and 168 days, with the fund's total assets amounting to 281 million CNY, achieving a best return of 135.58% and a worst return of -18.79% during his tenure [3]

关于交信（浙江）信息发展股份有限公司 2025 年度持续督导 定期现场检查报告 | 保荐人名称：粤开证券股份有限公司 被保荐公司简称：信息发展 | | | | --- | --- | --- | | 保荐代表人姓名：申佩宜 联系电话：020-81007780 | | | | 保荐代表人姓名：徐传胜 联系电话：020-81007780 | | | | 现场检查人员姓名：申佩宜、李梓沐 | | | | 现场检查对应期间：2025 年度 | | | | 年 月 年 月 日 现场检查时间：2025 12 25 日-2025 12 26 | | | | 一、现场检查事项 现场检查意见 | | | | （一）公司治理 是 | 否 | 不适用 | | 现场检查手段：（1）查阅公司章程、公司治理的相关规章制度；（2）查阅公司 | | | | 相关的三会会议资料及信息披露文件；（3）查阅董监高人员变动及相关决策文 | | | | 件；（4）查阅公司控股股东控制的其他企业工商报告；（5）访谈公司高级管理 | | | | 人员、证券事务代表，了解公司治理相关情况。 | | | | 1.公司章程和公司治理制度是否完备、合规 √ | ...