Core Insights - The company has successfully transformed its business in the computing power sector, with total signed orders exceeding 2.4 billion yuan [1] - The company has completed the delivery and deployment of related computing power servers [1] - The company invested in Future Partner Robotics (Shenzhen) Co., Ltd., acquiring a 40% stake, and the latter has launched a series of intelligent robot products [1]

Company Overview - The company has successfully transformed its computing power business, with total signed orders exceeding 2.4 billion CNY [2] - The company has delivered and deployed related computing power servers [2] Computing Power Business - The main service model involves purchasing GPU modules and assembling servers, followed by installation and ongoing operational support [5] - The company expects that projects delivered in the early stages will enter the billing cycle, positively impacting future performance [5] Robotics Development - The company holds a 40% stake in Future Partner Robotics (Shenzhen) Co., Ltd., which has launched a series of smart robot products [3] - The primary market entry point for the robotics business is through telecommunications operators, leveraging long-term partnerships for standardized and scalable product solutions [3] Accounts Receivable - As of the end of Q3, the company has a significant amount of accounts receivable, primarily from telecommunications operators, with a low likelihood of bad debts due to their strong financial status [4] AI Product Offerings - The company is developing smart hardware and AI-enabled modules, with current AI platforms targeting health care and home applications [6] - Specific products include an AI smart blood pressure monitor designed for elderly care and an AI smart alarm clock for home use, featuring interactive and educational functionalities [6]

Group 1 - The core business of Pingzhi Information includes mobile reading services, news services, and other value-added telecommunications services, positioning it as a leading mobile reading platform provider in China [1] - As of Q3 2025, Pingzhi Information reported revenue of 852 million yuan, ranking 9th in the industry, with the top competitor, Guanghuan Xinnet, generating 5.479 billion yuan [2] - The company's net profit for the same period was 7.6518 million yuan, placing it 13th in the industry, while the industry leader, Runze Technology, reported a net profit of 4.7 billion yuan [2] Group 2 - Pingzhi Information's asset-liability ratio stood at 68.13% in Q3 2025, significantly higher than the industry average of 43.57% [3] - The company's gross profit margin was 15.29%, which is below the industry average of 23.57% [3] Group 3 - The chairman and general manager, Guo Qing, received a salary of 691,700 yuan in 2024, unchanged from 2023 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 10.75% to 20,300, while the average number of circulating A-shares held per shareholder increased by 12.07% to 5,705.97 [5]

Core Viewpoint - The company has completed an investment in Future Partner Robotics, acquiring a 40% stake, which expands its business into the robotics sector and aims to integrate the technological advantages of Future Partner with its existing operations [6][7]. Financial Data - The quarterly financial report has not been audited [3][8]. - There are no adjustments or restatements of previous accounting data required [4]. - The company does not have any non-recurring profit and loss items to report [4]. Shareholder Information - The company has not reported any changes in the top ten shareholders or any significant changes in shareholding due to stock lending activities [6]. Other Important Matters - The investment in Future Partner Robotics is expected to leverage the expertise of a team with experience in the robotics field, including PhD experts from Tsinghua University and Shanghai Jiao Tong University, as well as former Huawei business experts [6][7].

Core Insights - The company reported a revenue of 852 million yuan and a net profit of 7.43 million yuan for the first three quarters of 2025, showing a year-on-year growth of 24.71% in net profit despite short-term pressures from competitive bidding in the broadband network terminal equipment market [1] - The company's strategic focus on the digital economy and the increasing demand for computing power are expected to provide substantial growth opportunities [1] Financial Performance - Revenue for the first three quarters reached 852 million yuan, with a net profit of 7.43 million yuan, reflecting a 24.71% increase year-on-year [1] Business Development - The company has achieved significant growth in its computing power business, supported by its long-standing relationships with major telecom operators and cloud service providers [2] - Recent important orders in the third quarter, including a pre-bid win for a major project with China Telecom worth approximately 170 million yuan, highlight the company's market recognition and competitive strength [2] Strategic Initiatives - The company is advancing its "computing power + robotics" strategy, with notable progress in the third quarter, including the introduction of a 5G intelligent robot matrix at a major industry conference [3] - Plans to pilot security and logistics applications in community and park settings are underway, indicating an acceleration in commercialization efforts [3] - The company aims to leverage its core computing power advantages and new growth areas in robotics to strengthen its market position in the digital economy [3]

Core Insights - The company reported a revenue of 272 million yuan for Q3 2025, representing a year-on-year decrease of 39.89% [1] - The net loss for Q3 2025 was 5.67 million yuan [1] - For the first three quarters of 2025, the company achieved a revenue of 852 million yuan, down 36.41% year-on-year, while net profit was 7.43 million yuan, an increase of 24.71% [1]

证券代码：300571 证券简称：平治信息 公告编号：2025-054 杭州平治信息技术股份有限公司 第五届董事会第五次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 杭州平治信息技术股份有限公司（以下称"公司"）第五届董事会第五次会议 的会议通知于2025年10月17日以电话及电子邮件等方式发出。本次会议于2025 年10月29日以现场及通讯表决相结合的方式在公司会议室召开。董事郭庆、郑兵、 潘爱斌3人以现场方式出席会议，郝玉贵、金小刚2人以通讯表决方式出席会议。 本次会议由董事长郭庆先生主持，公司高级管理人员列席了本次会议。 本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 二、董事会会议审议情况 （一）审议通过《关于公司2025年第三季度报告全文的议案》 经董事投票表决，以5票同意、0票反对、0票弃权的表决结果予以审议通过。 经过认真审议，董事会认为公司编制的杭州平治信息技术股份有限公司2025 年第三季度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、 准确、完整地反映了 ...

Group 1 - The core point of the article indicates that the company experienced a significant decline in revenue and a net loss in the third quarter [1] - The third quarter revenue was 272 million yuan, representing a year-on-year decrease of 39.89% [1] - The net profit for the third quarter was a loss of 5.67 million yuan, which is a decline of 293.79% compared to the previous year [1] Group 2 - For the first three quarters, the company's revenue totaled 852 million yuan, showing a year-on-year decrease of 36.41% [1] - The net profit for the first three quarters was 7.43 million yuan, reflecting a year-on-year increase of 24.71% [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥272,010,519.71, a decrease of 39.89% compared to the same period last year[5] - The net profit attributable to shareholders was -¥5,665,749.41, representing a decline of 293.79% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥9,039,946.46, a decrease of 458.60% compared to the previous year[5] - Total operating revenue for the current period was ¥851,888,464.85, a decrease of 36.3% compared to ¥1,339,730,264.91 in the previous period[22] - Net profit for the current period was ¥7,651,811.32, a decrease from ¥8,000,631.81 in the previous period[23] - The total comprehensive income for the period was 7,651,811.32, compared to 8,000,631.81 in the previous period, indicating a decrease[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,568,755,128.45, an increase of 28.49% from the end of the previous year[5] - Total assets increased to ¥4,568,755,128.45, up from ¥3,555,781,214.00, representing a growth of 28.4%[20] - Total liabilities rose to ¥3,112,757,698.18, compared to ¥2,107,029,393.93, an increase of 47.6%[20] Cash Flow - The cash flow from operating activities was ¥267,964,075.89, an increase of 86.47% year-on-year[11] - The net cash flow from operating activities was 267,964,075.89, up from 143,700,383.36 in the previous period, reflecting a significant increase of approximately 86.5%[27] - The total cash inflow from financing activities was 2,461,302,653.56, compared to 1,360,274,794.80 in the previous period, showing an increase of about 81.3%[27] - The total operating cash inflow was 1,399,417,092.12, compared to 1,962,856,911.99 in the previous period, indicating a decrease of approximately 28.7%[27] - The total cash outflow from operating activities was 1,131,453,016.23, down from 1,819,156,528.63 in the previous period, reflecting a decrease of about 37.9%[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,266[13] - The largest shareholder, Guo Qing, holds 22.80% of shares, totaling 31,806,000 shares, with 9,770,000 shares pledged[13] - The total number of shareholders with voting rights restored for preferred shares is 0[13] - There were no changes in the top 10 shareholders due to securities lending activities[14] - The company has no restricted shares remaining as of the end of the reporting period[15] Research and Development - Research and development expenses increased by 57.97% to ¥37,126,627.03, primarily due to increased investment in computing power projects[10] - The company reported a significant increase in research and development expenses, totaling ¥37,126,627.03, compared to ¥23,502,832.79 in the previous period, reflecting a growth of 57.9%[23] Investments - The company completed an equity investment in Future Partner Robotics, acquiring 40% of the company, which specializes in intelligent robotics[16] - The company aims to integrate Future Partner's robotics products and technology with the support of three major telecom operators[16] Other Financial Metrics - The basic earnings per share were -¥0.04, reflecting a decrease of 300.00% compared to the same period last year[5] - The basic and diluted earnings per share increased to 0.05 from 0.04 in the previous period, representing a growth of 25%[24] - The cash and cash equivalents increased to ¥195,235,914.71 from ¥141,024,728.17, representing a growth of approximately 38.4%[18] - Accounts receivable decreased to ¥1,210,107,763.13 from ¥1,411,269,402.06, indicating a decline of about 14.2%[18] - Prepayments increased to ¥105,322,940.70 from ¥80,687,179.25, reflecting a rise of approximately 30.5%[18] - Long-term receivables decreased to ¥265,430,408.00 from ¥336,891,307.56, a decline of 21.1%[20] - The company reported a notable increase in accounts payable, which rose to ¥263,979,211.12 from ¥226,926,150.98, indicating a growth of 16.3%[20] Accounting and Reporting - The company did not execute the new accounting standards applicable from 2025[28] - The third quarter financial report was not audited[28]

内部审计制度 第一章 总则 第一条 为了规范杭州平治信息技术股份有限公司（以下简称"公司"）、 控股子公司以及具有重大影响的参股公司的内部监督，防范和控制风险,增强信 息披露的可靠性，合理保证公司与财务报告和信息披露事务相关的业务符合国 家有关法律法规要求，保护投资者的合法权益，根据《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》等有关法律法规，结合公 司实际情况，修订本制度。 第二条 本规范所称内部控制，是由企业董事会、审计委员会、经理层和全 体员工实施的、旨在实现控制目标的过程。内部控制的目标是合理保证企业经 营管理合法合规、资产安全、财务报告及相关信息真实完整，提高经营效率和 效果，促进企业实现发展战略。 杭州平治信息技术股份有限公司 第五条 公司设立内部审计部门，对公司内部控制制度的建立和实施、公司 财务信息的真实性和完整性等情况进行检查监督。内部审计部门对董事会审计 委员会负责，向董事会审计委员会报告工作。内部审计部门在对公司业务活动、 风险管理、内部控制、财务信息等情况进行检查监督过程中，应当接受审计委 员会的监督指导。 第六条 内部审计部门应当保持独立性，不得置于财务 ...