4月18日业绩说明会 截至2025年4月18日收盘，神思电子（300479）报收于19.19元，较上周的19.31元下跌0.62%。本周，神 思电子4月14日盘中最高价报19.83元。4月16日盘中最低价报18.74元。神思电子当前最新总市值37.81亿 元，在计算机设备板块市值排名48/84，在两市A股市值排名3391/5146。 本周关注点 机构调研要点 问：高管您好。请贵公司本期财务报告中，盈利表现如何？谢谢。答：2024年度，公司实现营业收入 91,152.16万元，较上年增长119.86%，归属于上市公司股东的净利润1,630.08万元，实现扭亏为盈。感 谢您的关注。 以上内容为证券之星据公开信息整理，由智能算法生成（网信算备310104345710301240019号），不构 成投资建议。 业绩披露要点：2024年公司实现营业收入91,152.16万元，较上年增长119.86% 机构调研要点：公司业务聚焦智慧城市、智慧能源、智慧医疗及身份认证等领域 机构调研要点：公司实现扭亏为盈，归属于上市公司股东的净利润1,630.08万元 机构调研要点：公司依托全栈式人工智能技术能力，构建协同创新体系，赋能产 ...

编号：2025-001 证券代码：300479 证券简称：神思电子 神思电子技术股份有限公司投资者关系活动记录表 3.高管您好，能否请您介绍一下本期行业整体和行业内其他主要企 业的业绩表现？谢谢。 答：尊敬的投资者您好！公司的业务重点聚焦于智慧城市、智慧能 源、智慧医疗和身份认证等领域，主要为能源、政务、应急、交通、医 疗、公安和金融等行业客户提供服务，助力行业实现数智化转型，为数 字经济提供新动能。受益于国家政策的支持以及人工智能技术的持续突 破, 人工智能应用场景得到了进一步的拓展，公司所服务的重点行业市 场需求较大。行业内其他主要企业业绩情况请您关注相关上市公司发布 的定期报告。感谢您的关注。 4.高管您好，请问您如何看待行业未来的发展前景？谢谢。 | 投资者关系活动 | 业绩说明会 | | --- | --- | | 类别 | | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025 年 4 月 18 日 (周五) 下午 15:00~17:00 | | 地点 | 公司通过深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn） | | | " ...

Core Insights - The event in Jinan focused on the integration of low-altitude economy and urban development, showcasing innovative practices and attracting over 200 representatives from government, industry leaders, research institutions, and investment firms [1] Group 1: System Launch and Technology - The "Kunpeng Zhifei Digital Low-altitude Flight Management Service System 1.0" was officially launched, addressing challenges in airspace management, monitoring communication, and flight safety through five core technologies [3] - The system features a centimeter-level real-world 3D modeling based on self-developed digital earth foundation, enhancing airspace traffic capacity by three times through the integration of Beidou enhanced positioning, new radar arrays, and 5G-A communication technology [3] - A three-dimensional perception network was created, achieving a target recognition accuracy of 95%, and an intelligent flight rules knowledge base was established to support simultaneous processing of thousands of targets [3] Group 2: Service and Safety Enhancements - The platform focuses on building a four-dimensional protection system encompassing network security, system security, data security, and flight safety, thereby enhancing low-altitude flight safety [3] - An innovative service system was developed for comprehensive monitoring, communication, service, and support, improving approval efficiency by 60% through a streamlined process [3] - The establishment of a collaborative airspace management mechanism aims to enhance regulatory responsibilities and operational support, contributing to a sustainable development framework [3] Group 3: Future Development Plans - The Jinan Low-altitude Economic Development Group plans to deepen the dual-driven approach of "precise regulation + intelligent service," aiming to establish a low-altitude service network covering the entire city and surrounding areas within three years [4] - The initiative aims to contribute a "Jinan solution" to the national low-altitude economy, focusing on precision regulation, intelligent decision-making, standardized services, and ecological operations [4]

Group 1: Company Performance - Jin Sanjiang achieved a revenue of 386 million yuan in 2024, a year-on-year increase of 30.96%, with a net profit of 53.38 million yuan, up 52.54% [1] - Zhongqi Co. reported a revenue of 2.422 billion yuan in 2024, a slight increase of 1.35%, but a net profit decline of 93.88% to 11.72 million yuan [1][2] - Xizi Clean Energy's revenue was 6.437 billion yuan, down 20.33%, while net profit surged 705.74% to 440 million yuan [3] - Shensi Electronics reported a revenue of 912 million yuan, up 119.86%, with a net profit of 16.30 million yuan, an increase of 123.51% [4] - Yong'an Forestry faced a revenue drop of 53.39% to 323 million yuan, resulting in a net loss of 85.04 million yuan [6] - Yangjie Technology achieved a revenue of 6.033 billion yuan, up 11.53%, with a net profit of 1.002 billion yuan, an increase of 8.50% [8] - Yayi Technology's revenue was 296 million yuan, up 87.22%, but net profit fell 40.49% to 1.12 million yuan [10] - Xiaosong Co. reported a revenue of 1.529 billion yuan, down 4.70%, with a net loss of 225 million yuan [11] - Wantong Expressway achieved a revenue of 7.092 billion yuan, up 6.94%, with a net profit of 1.669 billion yuan, an increase of 0.55% [13] - Hisense Visual reported a revenue of 58.53 billion yuan, up 9.17%, with a net profit of 2.246 billion yuan, an increase of 7.17% [14] - Heng Rui Medicine achieved a revenue of 27.985 billion yuan, up 22.63%, with a net profit of 6.337 billion yuan, an increase of 47.28% [15] - Qingdao Beer reported a revenue of 32.138 billion yuan, down 5.30%, with a net profit of 4.345 billion yuan, an increase of 1.81% [17] - Aikodi achieved a revenue of 6.746 billion yuan, up 13.24%, with a net profit of 940 million yuan, an increase of 2.86% [18] - Sifang Co. reported a revenue of 6.951 billion yuan, up 20.86%, with a net profit of 716 million yuan, an increase of 14.09% [19] - China Petroleum achieved a revenue of 2.94 trillion yuan, down 2.5%, with a net profit of 164.684 billion yuan, an increase of 2.0% [19] - Xinyaqiang reported a revenue of 721 million yuan, up 6.71%, but a net profit decline of 7.36% to 114 million yuan [20] Group 2: Dividend Proposals - Jin Sanjiang proposed a cash dividend of 1.70 yuan per 10 shares [1] - Zhongqi Co. proposed a cash dividend of 0.50 yuan per 10 shares [1] - Xizi Clean Energy proposed a cash dividend of 2.00 yuan per 10 shares [3] - Shensi Electronics did not specify a dividend proposal [4] - Yong'an Forestry did not specify a dividend proposal [6] - Yangjie Technology proposed a cash dividend of 4.00 yuan per 10 shares [8] - Yayi Technology proposed a cash dividend of 5.00 yuan per 10 shares and a capital reserve increase of 3 shares for every 10 shares [10] - Xiaosong Co. did not specify a dividend proposal [11] - Wantong Expressway proposed a cash dividend of 6.04 yuan per 10 shares [13] - Hisense Visual proposed a cash dividend of 8.80 yuan per 10 shares [14] - Heng Rui Medicine proposed a cash dividend of 2.00 yuan per 10 shares [15] - Qingdao Beer proposed a cash dividend of 2.20 yuan per share [17] - Aikodi proposed a cash dividend of 3.00 yuan per 10 shares [18] - Sifang Co. proposed a cash dividend of 7.20 yuan per 10 shares [19] - China Petroleum proposed a cash dividend of 0.25 yuan per share [19] - Xinyaqiang proposed a cash dividend of 0.40 yuan per share [20]

数字经济加速渗透，神思电子（300479）（300479.SZ）正通过AI+智慧城市赛道实现战略转型的关键 跨越。 3月30日，神思电子披露2024年年报，公司全年实现营业收入9.12亿元，同比增幅达119.86%，创下近三 年新高，另外公司归属于上市公司股东的净利润1630.08万元，实现扭亏为盈。 2025年，公司将持续围绕"一体两翼"战略布局，业务聚焦智慧城市、智慧能源、智慧医疗和身份认证等 领域，抓住行业客户由数字化向智能化升级的机遇，进一步提升公司核心竞争力和行业影响力。 智慧城市业务贡献超八成 作为战略转型的核心，公司AI+智慧城市业务在2024年迎来爆发式增长。报告期内，AI+智慧城市业务 实现营业收入79118.63万元，较上年增长218.82%，该板块收入占比达到86.80%。 公司的智慧城市解决方案与智慧城市解决方案运行平台在服务客户的过程中，根据客户需求不断演进， 相互促进迭代升级，目前已经形成神思云脑、数算法全要素融合调度平台、全息数据超融合计算平台、 一站式全链路可持续迭代的AI开发平台、多源多模态联接平台。 在森林防灭火安全风险综合监测预警平台中，通过整合卫星、无人机和红外热成像摄 ...

Core Viewpoint - The company focuses on leveraging artificial intelligence technology to drive digital transformation across various industries, including smart cities, energy, healthcare, and identity verification [2][21]. Company Overview - The company is dedicated to integrating AI technology into various sectors, promoting digital transformation and the construction of the digital economy [2]. - The main business areas include smart cities, smart energy, smart healthcare, and identity verification, serving clients in energy, emergency, healthcare, government, public security, and finance [2]. Key Products and Solutions - **AI + Smart City Solutions**: The company has developed a series of products centered around "AI + DATA +" to empower smart city initiatives and digital transformation [2]. - **Shensi Cloud Brain**: A comprehensive platform designed to support AI cloud services, featuring capabilities such as full-stack domestic production and integrated hardware-software delivery [4]. - **Super Synthesis Platform (SSP)**: A platform that facilitates the efficient integration of multi-modal data across industries, enhancing resource utilization and flexibility [5]. - **Holographic Data Super Fusion Computing Platform**: This platform provides intelligent analysis capabilities by tightly linking various data types and business logic [6]. - **One-stop AI Development Platform**: Aimed at government and enterprise clients, this platform enhances AI project management and reduces development costs [7]. - **Multi-source Multi-modal Connection Platform**: This platform addresses urban digitalization challenges by providing comprehensive perception and decision-making support [9]. Industry Applications - **Smart Healthcare**: The company offers a full range of services from appointment scheduling to intelligent payment reconciliation, enhancing patient experience and hospital efficiency [21][22]. - **Identity Verification**: The company provides a comprehensive identity verification management platform, supporting various industries with secure and efficient identity authentication solutions [23]. - **Smart Energy Solutions**: The company has developed a series of solutions tailored to the energy sector, focusing on digital transformation and operational efficiency [17]. - **Smart Traffic Solutions**: The company addresses urban traffic congestion through AI-driven signal control optimization, creating a closed-loop traffic management system [18]. Financial Data and Corporate Governance - The company has undergone a change in its accounting firm, now being audited by Tianjian Accounting Firm [1]. - The company has not distributed cash dividends or bonus shares during the reporting period [1]. - The company has made adjustments to its accounting policies effective January 1, 2024, in accordance with new regulations [26]. Important Events - The company has signed a share transfer agreement with Jinan Energy Environmental Technology Co., Ltd., resulting in a change in shareholding structure without affecting the control of the company [29]. - The company has decided to terminate certain fundraising projects and redirect remaining funds to support daily operations [30]. - The "Digital Jinan Project" has progressed smoothly, with major components successfully completed and operational [31].

证券代码：300479 证券简称：神思电子 公告编号：2025-018 神思电子技术股份有限公司 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。 神思电子技术股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开第五届董事 会 2025 年第二次会议和第五届监事会 2025 年第一次会议，审议通过《关于公司<2024 年度 利润分配预案>的议案》，该议案尚需提交公司 2024 年年度股东大会审议。现将相关情况公 告如下： 一、2024 年度利润分配预案 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上市公司股东 的净利润为 16,300,848.51 元，母公司实现净利润为 41,678,030.68 元。截至 2024 年 12 月 31 日，公司合并报表未分配利润为-171,347,879.87 元，母公司报表未分配利润为 -135,804,840.42 元。 鉴于 2024 年末公司合并报表及母公司报表未分配利润均为负值，未满足利润分配条件， 综合考虑公司当前业务发展情况，及后续日常经营发展对资金的需求，公司本年度 ...

证券代码：300479 证券简称：神思电子 公告编号：2025-013 神思电子技术股份有限公司 一、审议通过《关于公司〈2024 年度董事会工作报告〉的议案》 第五届董事会 2025 年第二次会议决议的公告 审议通过《2024 年度董事会工作报告》，公司独立董事向本次董事会递交并将在 2024 年度股东大会上进行述职的《2024 年度独立董事述职报告》，详见公司指定信息披露网站 巨潮资讯网的相关公告。 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。 根据神思电子技术股份有限公司（以下简称"公司"）董事会 2025 年 3 月 17 日发出的 《神思电子技术股份有限公司第五届董事会 2025 年第二次会议通知》，2025 年 3 月 27 日 公司第五届董事会 2025 年第二次会议以现场及通讯相结合方式召开，董事关华建以通讯方 式参会。会议应出席董事 9 人，实际出席董事 9 人。会议由董事长闫龙召集和主持。公司监 事及高级管理人员列席会议。会议的召集和召开程序，符合《公司法》和《公司章程》的规 定。 表决情况：9 票赞成，0 票弃权，0 票反对。 经会议逐 ...

Group 1 - The company, Shen Si Electronics, is holding its second board meeting of 2025 to propose a shareholders' meeting on April 25, 2025, at 14:30 [1][2] - The meeting will include both on-site and online voting options for shareholders, with the record date set for April 18, 2025 [1][2] - The agenda for the shareholders' meeting includes proposals regarding the remuneration of directors and senior management for 2024 and the remuneration plan for 2025, as well as a proposal for the company and its subsidiaries to apply for comprehensive credit limits from financial institutions for 2025 [2][3] Group 2 - The meeting will be held at the company's conference room located at 699 Shunhua West Road, Jinan, Shandong Province [2] - Shareholders can register for the meeting through on-site registration, mail, or fax, with specific documentation required for both individual and corporate shareholders [4][5] - The company will provide a network voting platform for shareholders, allowing them to vote via the Shenzhen Stock Exchange trading system and the internet voting system [6][7]

神思电子技术股份有限公司 2024 年 12 月 31 日内部控制审计报告 目 录 | 一、内部控制审计报告…………………………………………第 | 1—2 | 页 | | --- | --- | --- | | 二、附件…………………………………………………………第 | 3—7 | 页 | | （一）本所执业证书复印件 ………………………………………第 | | 3 页 | | （二）本所营业执照复印件 ………………………………………第 | | 4 页 | | （三）注册会计师证书复印件 …………………………………第 | 5-7 | 页 | 内部控制审计报告 天健审〔2025〕4-71 号 第 1 页 共 7 页 神思电子技术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 们审计了神思电子技术股份有限公司（以下简称神思电子公司）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》以及《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，并评价其有效性是神思 电子公司董事会的 ...