粤开证券股份有限公司 关于交信（浙江）信息发展股份有限公司 2025 年半年度跟踪报告 | 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件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金管 | 是 | | 理制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 次 0 | | （2）列席公司董事会次数 | 次 0 | | （3）列席公司监事会次数 | 0 次 | | --- | --- | | 5.现场检查情况 | | | （1）现场检查次数 | 次 0 ...

Group 1 - The company has not yet directly engaged in Robotaxi operations but has accumulated rich experience in multi-dimensional data collection, ASLM risk control models, and Beidou free-flow scenarios [1] - The company aims to provide a collaborative foundation for related enterprises in intelligent driving model training, risk management, and demonstration applications [1] - The company plans to actively assess and expand cooperation opportunities with upstream and downstream partners in the Robotaxi industry chain based on national policy guidance and industry development trends [1]

Group 1 - The company has not exported products or services to EU countries in recent years, focusing primarily on the domestic market [2]

Core Viewpoint - The company is actively engaging in the development and application of Beidou technology in the Hainan Free Trade Zone, focusing on various sectors including intelligent vehicle terminals, integrated vehicle-road-cloud platforms, insurance technology, and smart traffic management [1] Group 1 - The company has established a leading position in the large-scale application of Beidou technology within the Hainan Free Trade Zone [1] - The business scope includes vehicle-mounted intelligent terminal installation, integrated vehicle-road-cloud platform construction, insurance technology risk reduction, and smart traffic management [1] - The company is participating in legislative and demonstration work related to Beidou free flow, promoting the implementation of free flow charging and smart governance applications [1] Group 2 - The company is leveraging the policy advantages of the Hainan Free Trade Zone to explore compliant circulation and value transformation of data elements [1] - The initiatives contribute to the construction of a strong transportation nation and digital China [1]

Core Viewpoint - As of September 3, a total of 129 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Longest Net Inflows - The stocks with the longest consecutive net inflows are Meishuo Technology and China Steel International, both having recorded net inflows for 16 consecutive trading days [1] - Other stocks with significant consecutive net inflows include Yanjinpuzi, Sanwei Co., Eastern Airlines Logistics, Lante Optics, Lude Environment, Hualan Biological Engineering, Yunnan Energy Investment, and Information Development [1]

Group 1 - The A-share market has seen a strong performance in digital currency concept stocks, with notable increases in share prices for several companies [1] - Gao Weida (300465) experienced a rise of 16.52%, with a total market capitalization of 12.1 billion and a year-to-date increase of 48.64% [2] - Zhidu Co., Ltd. (000676) reached a limit-up of 10%, with a market cap of 16.1 billion and a year-to-date increase of 50.83% [2] - Qitian Technology (300061) rose by 7.93%, with a market cap of 9.15 billion and a year-to-date increase of 7.67% [2] - Hengbao Co., Ltd. (002104) increased by 7.52%, with a market cap of 20 billion and a year-to-date increase of 319.36% [2] - Other companies such as Xinan Century (688201), Guoxin Technology (688262), and Information Development (300469) also saw increases of over 5% [1][2] Group 2 - The overall trend indicates a significant interest and investment in digital currency-related stocks within the A-share market [1] - The year-to-date performance of these stocks suggests a growing confidence in the digital currency sector among investors [2] - The strong price movements may reflect broader market trends and investor sentiment towards digital currencies and related technologies [1][2]

格隆汇9月1日｜A股市场数字货币概念股走强，其中，高伟达涨超16%，智度股份10CM涨停，旗天科 技、恒宝股份涨超7%，信安世纪、国芯科技、信息发展涨超5%。 ...

Group 1 - The company, Information Development, announced that its shareholder, Shanghai CITIC Electronics Development Co., Ltd., has pledged 1.4 million shares of the company as part of its funding arrangements [1] - As of the announcement date, CITIC Electronics holds approximately 20.98 million shares, representing about 8.45% of the company's total share capital, with a total of 6.3 million shares pledged, accounting for about 2.54% of the total share capital [1] - Zhang Shuhua and CITIC Electronics are acting in concert, collectively holding approximately 26.99 million shares, with a total of 1.135 million shares pledged, which is 42.06% of their combined holdings and about 4.57% of the total share capital [1] Group 2 - For the first half of 2025, the revenue composition of Information Development is as follows: Smart Government accounts for 72.96%, Smart Transportation accounts for 26.74%, and other businesses account for 0.3% [1] - The company's market capitalization is currently 13.8 billion yuan [2]

证券代码：300469 证券简称：信息发展 公告编号：2025-067 监事黄元俊、张吉、潘翌耘在任职期间勤勉尽责，在公司规范运作、健康 发展等方面发挥了积极作用，公司对各位监事在任职期间的辛勤工作表示衷心 的感谢！ 特此公告。 交信（浙江）信息发展股份有限公司 交信（浙江）信息发展股份有限公司董事会 关于公司监事离任的公告 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，不存在 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（以下简称"公司"）于 2025 年 8 月 12 日第六届董事会第十九次会议及第六届监事会第十二次会议和 2025 年 8 月 29 日召开 2025 年第一次临时股东大会，审议通过了《关于修订<公司章程>的 议案》。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《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》及《上市公司章程指引》等最新法律法规和规 范性文件的要求，公司不再设置监事会，监事会的职权由董事会审计委员会行 使，《监事会议事规则》相应废止，公司各项制度中涉及监事会、监事 ...

一、 质押基本情况 证券代码：300469 证券简称：信息发展 公告编号：2025-066 交信（浙江）信息发展股份有限公司 关于公司持股 5%以上股东部分股票质押的公告 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。 交信（浙江）信息发展股份有限公司（以下简称"公司"）近日接到公司股 东上海中信电子发展有限公司（以下简称"中信电子"）的函告，根据其资金使 用安排，中信电子将其持有的本公司部分股票办理了质押的手续。具体事项如下： | | 是否为 控股股 东或第 | | 占其所 | 占公司 | | 是否为 | | | | 用 途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 名称 | 一大股 东及其 一致行 | 本次质押 股数（股） | 持股份 比例 （%） | 总股本 比例 （%） | 是否为 限售股 | 补充质 押 | 质押开始 日 | 质押到期 日 | 质权 人 | | | | 动人 | | | | | | | | 上海 浦东 | | | | | | 6 ...