证券代码：300479 证券简称：神思电子 公告编号：2025-027 神思电子技术股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 特别提示： 1.本次股东大会无增加、变更、否决议案的情况； 本次股东大会由公司董事会召集，公司董事、监事、高级管理人员及公司聘请的见证律 师等相关人士出席/列席了本次会议。会议的召集、召开与表决程序符合《中华人民共和国 公司法》和《神思电子技术股份有限公司章程》（以下简称"公司章程"）的规定。 二、议案审议和表决情况 本次股东大会以现场记名投票表决与网络投票表决相结合的方式，会议由董事长闫龙主 持，审议并形成决议如下： (一) 审议通过《关于公司<2024 年度董事会工作报告>的议案》 表决结果：同意 64,269,624股，占出席会议有表决权股东所持股份的99.7158%；反对 143,300股，占出席会议有表决权股东所持股份的0.2223%；弃权39,900股（其中，因未投票 默认弃权19,100股），占出席会议有表决权股东所持股份的0.0619%。 2.本次股东大会以现场投票和网络 ...

北京市中伦律师事务所 关于神思电子技术股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年四月 | 一、本次股东大会的召集、召开程序 2 | | --- | | 二、出席本次股东大会的人员资格 2 | | 三、本次股东大会的表决程序和表决结果 3 | | 四、结论意见 4 | 北京市中伦律师事务所 关于神思电子技术股份有限公司 2024 年年度股东大会的 法律意见书 致：神思电子技术股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证券监督管 理委员会发布的《上市公司股东大会规则》的规定，北京市中伦律师事务所（以 下简称"本所"）接受神思电子技术股份有限公司（以下简称"公司"）的委托， 指派本所律师通过现场和远程视频方式列席公司 2024 年年度股东大会（以下简 称"本次股东大会"），并在此基础上出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： （一）现行有效的公司章程； （二）公司于 2025 年 3 月 31 日刊登在巨潮资讯网（www.cninfo.com.cn）的 第五届董事会 2025 年第二次会议决议公告； 法律意 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1463 | -0.2062 | 29.05 | 0.0019 | | 每股净资产（元） | 2.62 | 2.51 | 4.38 | 3.2 | | 每股公积金(元) | 2.69 | 2.69 | 0 | 2.69 | | 每股未分配利润(元) | -1.02 | -1.16 | 12.07 | -0.60 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.81 | 0.2 | 305 | 0.96 | | 净利润(亿元) | -0.29 | -0.41 | 29.27 | 0 | | 净资产收益率(%) | -5.44 | -7.90 | 31.14 | 0.06 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 6696.08万股，累计占流通股比： 34%，较上期变化： -115.57万股。 | 名称 持有 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥81,247,852.44, representing a 303.70% increase compared to ¥20,125,577.38 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥28,834,001.57, a 29.05% improvement from a loss of ¥40,637,112.63 in the previous year[5] - The net loss for the current period was ¥29,625,486.65, compared to a net loss of ¥43,081,147.27 in the previous period, showing an improvement of approximately 31.1%[22] - The company reported a total comprehensive loss of ¥29,625,486.65, compared to a comprehensive loss of ¥43,081,147.27 in the previous period, indicating a reduction in losses[23] - Basic and diluted earnings per share were both reported at -0.1463, an improvement from -0.2062 in the previous period[23] Cash Flow - The net cash flow from operating activities was -¥226,498,065.11, which is a 63.14% decline compared to -¥138,832,765.12 in the same period last year[5] - Operating cash inflow for the current period was ¥76,894,398.58, an increase of 39.2% from ¥55,225,230.52 in the previous period[24] - Total operating cash outflow increased to ¥303,392,463.69, up 56.4% from ¥194,057,995.64 in the previous period[25] - Cash inflow from financing activities was ¥10,000,000.00, with net cash flow from financing activities improving to ¥6,969,087.02 from -¥1,141,816.65[25] - The company’s cash flow management strategy appears to be under pressure, as indicated by the substantial net cash outflows across operating and investing activities[25] Assets and Liabilities - The company's total assets decreased by 13.62% to ¥1,088,375,097.72 from ¥1,259,920,352.29 at the end of the previous year[5] - Total liabilities decreased to ¥561,885,387.39 from ¥703,728,097.72, a reduction of approximately 20.1%[19] - The company's equity attributable to shareholders decreased by 5.31% to ¥515,786,457.79 from ¥544,697,516.95 at the end of the previous year[5] Revenue and Costs - Total operating costs amounted to ¥114,847,810.72, up from ¥66,231,968.15, indicating an increase of about 73.3%[21] - The gross profit margin decreased, with gross profit for the current period at ¥17,953,229.72, compared to ¥2,953,298.72 in the previous period[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 30,862[13] - The largest shareholder, Jinan Energy Environmental Protection Technology Co., Ltd., holds 11.40% of shares, totaling 22,455,912 shares[13] - There are no significant changes in the top 10 shareholders or their shareholding status[13] - The company has no preferred shareholders or changes in restricted shares during the reporting period[14][15] - The company has not engaged in any share lending or borrowing activities during the reporting period[13] Other Income and Expenses - The company reported a significant increase in other income, which rose by 71.65% to ¥4,309,615.82 due to increased government subsidies[10] - Cash received from sales increased by 39.46% to ¥71,490,386.00 compared to ¥51,260,798.94 in the same period last year[11] - Research and development expenses were ¥20,521,297.78, slightly up from ¥20,381,969.10, reflecting a focus on innovation[22] - Cash paid to employees increased to ¥57,455,771.31, a rise of 9.3% from ¥52,482,411.91[25] - Total cash paid for other operating activities surged to ¥74,248,622.08, a significant increase from ¥12,243,050.25 in the previous period[25] Contract and Receivables - The company reported a 91.14% increase in contract assets, reaching ¥8,438,860.00, attributed to an increase in warranty deposits due within one year[9] - Accounts receivable decreased slightly to ¥190,659,013.71 from ¥193,556,316.66[17] - Prepayments increased significantly to ¥29,747,130.68 from ¥9,230,817.67, indicating a potential increase in future revenue[17] - Other receivables remained stable at ¥140,271,466.85 compared to ¥140,872,441.25 at the beginning of the period[17] Strategic Developments - No new strategies or product developments were mentioned in the conference call[16]

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]

金三江：2024年净利润同比增长52.54% 拟10派1.7元 3月31日，金三江（301059）公布2024年年度报告，公司2024年实现营业收入3.86亿元，同比增长 30.96%；归属于上市公司股东的净利润为5337.9万元，同比增长52.54%；基本每股收益为0.23元/股。公 司拟向全体股东每10股派发现金红利1.70元（含税）。 资料显示，金三江成立于2003年12月，主营业务是沉淀法二氧化硅的研发、生产和销售。 所属行业：基础化工–化学制品–其他化学制品 中旗股份：2024年净利润同比下降93.88% 拟10派0.5元 3月31日，中旗股份（300575）公布2024年年度报告，公司2024年实现营业收入24.22亿元，同比增长 1.35%；归属于上市公司股东的净利润为1172.1万元，同比下降93.88%；基本每股收益为0.03元/股。公 司拟向全体股东每10股派发现金红利0.5元（含税）。 资料显示，中旗股份成立于2003年8月，主营业务是农药产品的研发、生产和销售。 所属行业：基础化工–农化制品–农药 西子洁能：2024年净利润同比增长705.74% 拟10派2元 3月31日，西子洁能（0 ...

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].