交信（浙江）信息发展股份有限公司 内部控制审计报告 2024 年 12 月 31 日 内部控制审计报告 信会师报字[2025]第 ZA12617 号 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内控审计报告 第 1 页 四、 财务报告内部控制审计意见 我们认为，信息发展于 2024 年 12 月 31 日按照 企业内部控制 基本规范》和相关规定在所有重大方面保持了有效的财务报告内部控 制。 交信（浙江）信息发展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，我们审计了交信《（浙江）信息发展股份有限公司《（以下简称 "信息发展"）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 价其有效性是信息发展董事会的责任。 二、 ...

Financial Performance - The company reported a basic earnings per share of -0.4700 yuan for 2024, an improvement of 40.51% compared to -0.7900 yuan in 2023 [1] - The net profit for 2024 was -1.18 billion yuan, showing a 36.22% improvement from -1.85 billion yuan in 2023 [1] - The return on equity (ROE) improved to -22.70% in 2024 from -41.57% in 2023, marking a 45.39% increase [1] - Operating revenue increased by 9.35% to 2.69 billion yuan in 2024, compared to 2.46 billion yuan in 2023 [1] - The net asset per share decreased by 20.6% to 1.85 yuan in 2024 from 2.33 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 65.4161 million shares, accounting for 26.35% of the circulating shares, a decrease of 4.2910 million shares from the previous period [2] - Notable shareholders include Shanghai CITIC Electronics Development Co., Ltd. with 20.9809 million shares (8.45%) and a new entry, Jiaxing Beidou Equity Investment Co., Ltd. with 19.6930 million shares (7.93%) [3] - Several shareholders exited the top ten list, including the Transportation Communication Information Group Shanghai Equity Investment Fund Management Co., Ltd. [3][4] Dividend Policy - The company has announced no distribution or capital increase for the current period [5]

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 2、列席股东大会情况 2024年度，本人任期内公司共召开1次股东大会（其中1次临时股东大会）， 本人列席1次并认真听取了与会股东的意见和建议。 （王春良） 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4次。本人严格 ...

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。 ...

2024年度独立董事述职报告 （乔玉湍） 各位股东及股东代表： 本人自 2023 年 12 月 22 日开始担任交信（浙江）信息发展股份有限公司（以 下简称"公司"）的独立董事，任职期间，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： 交信（浙江）信息发展股份有限公司 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。 （一）、出席董事会情况 1、2024年01月15日审议并通过《拟聘任公司内审负责人事项》； 2、2024年01月29日审议并通过《关于<2023年年度业绩预告>的议案》； ...

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].

转自：智通财经 交信北斗荣膺创新示范单位，北斗规模化应用叠加海南自由流试点引领行业风向 4月24日，由交通运输部相关机构指导，湖北省政府和多家单位联合主办的"2025中国北斗交通应用大 会"在武汉国际博览中心盛大开幕。本次大会以"北斗赋能交通·数字引领未来"为主题，聚焦北斗导航在 交通领域的规模化、产业化、智能化应用，是行业顶尖科技、政策、市场、资本等多方交流的权威平 台。 王少章强调，截至2025年4月，海南北斗自由流平台已累计接收处理定位数据超过2195亿条，支撑车辆 行驶总里程突破94亿公里，并实现模拟计费金额累计达21.8亿元（其中高速公路部分为6.3亿元）；系统 日均交易处理量达到1.2亿次（以2025年3月数据为准），展现出平台强大的数据处理能力与运营效率。 该系统在海南试点运行，将有效提升通行效率，助力全国"无栏杆通行"目标落地，迈向"全国一张网"的 收费格局。CES信息发展团队研发的智能分析系统如同交通系统的"最强大脑"。通过深度学习算法处理 日均10TB的交通流量数据，系统能提前预测事故高发路段，准确率达98%。在多个城市高速的试点 中，该系统使二次事故发生率大幅度下降，成为预防性安全管理的 ...