Group 1 - The company held its 15th meeting of the 3rd Board of Directors and the 10th meeting of the 3rd Supervisory Board on August 10, 2025, to review the semi-annual report and summary for 2025 [1] - The 2025 semi-annual report and summary were disclosed on August 12, 2025, on the designated information disclosure platform of the China Securities Regulatory Commission [1] - The company emphasizes the importance of providing investors with a comprehensive understanding of its operational status, financial condition, and future development plans [1]

Core Viewpoint - The company has approved the use of idle self-owned funds for cash management to enhance fund returns while ensuring normal operations and safeguarding shareholder interests [1][4]. Cash Management Overview - The company plans to utilize up to RMB 100 million of idle self-owned funds for entrusted wealth management, with the funds being able to be used in a rolling manner within a 12-month authorization period [1][4]. - The investment will focus on low to medium-risk financial products that are safe and liquid [1][2]. Investment Decision Authority - The board has authorized the general manager to make investment decisions within the specified limits and to sign relevant documents, with the finance manager responsible for implementation [2][3]. - The company will purchase wealth management products from unrelated financial institutions, ensuring no related party transactions occur [2]. Risk Control Measures - The company will strictly evaluate investment products and select those from reputable financial institutions to mitigate risks [2][3]. - The finance department will monitor product performance and take necessary actions if adverse factors are identified [3]. Impact on the Company - The cash management initiative is expected to improve fund efficiency and returns without affecting the company's core business operations [3][4]. - The independent directors have confirmed that the decision complies with relevant regulations and does not harm minority shareholders' interests [3][4]. Supervisory Approval - The supervisory board has approved the use of idle funds for cash management, reiterating the rolling use of funds within the authorized limit and timeframe [4]. - The sponsor has verified that the necessary approval procedures have been followed, supporting the initiative to enhance fund efficiency and returns [4].

Core Viewpoint - The company has decided to postpone the expected completion dates for two fundraising projects to December 31, 2027, due to changes in market demand and project progress [5][10][11] Fundraising Overview - The company raised a net amount of RMB 398,479,171.59 from the issuance of convertible bonds, which was fully received on March 8, 2023 [1][3] - The total investment for the fundraising projects is RMB 40,668.21 million, with RMB 39,847.92 million planned to be allocated from the raised funds [3][5] Project Progress - As of June 30, 2025, the cumulative investment in the projects is RMB 3,848.06 million, representing 9.66% of the planned investment [5][9] - The two main projects are: 1. Urban Lifeline Safety Monitoring Platform Construction 2. Digital Twin Computing Center and Production Base Construction [5][6] Delay Reasons - The delay is attributed to the unimplemented purchase and renovation of properties totaling RMB 84.20 million, which accounts for 26.17% of the planned investment [5][6] - The company aims to optimize existing resources and reduce costs due to a slowdown in urban infrastructure investments [5][6] Future Plans - The company will continue to manage the raised funds strictly and will focus on equipment purchases and R&D investments [9][10] - The company plans to actively explore potential market demands related to the fundraising projects and will invest in phases according to actual progress [9][10] Approval Process - The board of directors and the supervisory board have approved the postponement of the project completion dates, confirming that the decision complies with relevant regulations and does not harm shareholder interests [10][11]

Core Viewpoint - The company plans to utilize idle self-owned funds for cash management, with a maximum amount of RMB 100 million, aiming to enhance fund efficiency and returns while ensuring operational safety [1][4]. Cash Management Overview - The company will use up to RMB 100 million of idle self-owned funds, which can be rolled over within this limit [1]. - The authorization period for this cash management initiative is 12 months from the board's approval [1]. - The company will invest in low to medium-risk financial products that have high safety and liquidity [1]. Investment Risk and Control Measures - The company acknowledges potential market volatility affecting investment returns due to macroeconomic factors [2]. - Investment decisions will be made based on economic conditions and market changes, with actual short-term returns being unpredictable [2]. - The company will select reputable financial institutions for investment products, ensuring clear terms regarding amounts, durations, and responsibilities [2]. Impact on the Company - The cash management initiative is designed to ensure daily operations and fund safety while enhancing fund efficiency and overall performance [3]. - The use of idle funds for cash management is expected to not interfere with the company's main business operations [3]. Approval Process - The initiative was approved during the third board meeting and the supervisory board meeting held on August 11, 2025 [3]. Sponsor's Opinion - The sponsor believes that the cash management initiative has followed necessary approval procedures and aligns with the interests of the company and its shareholders [4].

Core Viewpoint - The company has decided to extend the expected completion date for two fundraising projects to December 31, 2027, due to current market conditions and project progress [1][12][13] Fundraising Overview - The company raised a net amount of approximately RMB 398.48 million from the issuance of convertible bonds on March 2, 2023, with all funds received by March 8, 2023 [1][2] - The funds are being managed in accordance with relevant regulations, ensuring dedicated accounts for their storage and use [2][6] Project Progress - The two main projects funded by the raised capital are: 1. Urban Lifeline Safety Monitoring Platform Construction 2. Computing Power Center and Production Base for Digital Twin [3][4] - As of June 30, 2025, the cumulative investment in these projects was approximately RMB 39.85 million, with a progress rate of 9.66% [5][6] Delay Reasons - The delay in project completion is attributed to: - A total of RMB 84.20 million planned for property acquisition and renovation not yet implemented, representing 26.17% of the total planned investment [6][8] - A slowdown in investment in urban infrastructure due to macroeconomic pressures [8][10] Project Details - The Urban Lifeline project aims to integrate and enhance government and enterprise monitoring systems using advanced technologies like IoT and big data [7][8] - The Computing Power Center is designed to optimize cost structures and enhance data security, although it currently does not generate direct revenue [8][9] Future Plans - The company plans to use the remaining funds primarily for equipment purchases and research and development, while actively exploring potential market demands related to the projects [10][12] - The company will optimize resource allocation and monitor project progress closely to ensure timely completion [10][11]

Core Viewpoint - The company announced the approval of multiple proposals, including the 2025 semi-annual report and summary, during the tenth meeting of the third supervisory board [2] Group 1 - The company held its third supervisory board's tenth meeting on August 11, where several proposals were reviewed and approved [2] - Among the approved proposals is the company's 2025 semi-annual report and its summary [2]

（文章来源：证券日报） 证券日报网讯 8月11日晚间，测绘股份发布公告称，公司第三届董事会第十五次会议审议通过了《关于 公司全资子公司变更为控股孙公司的议案》等多项议案。 ...

（编辑 何成浩） 证券日报网讯 8月11日晚间，测绘股份发布公告称，2025年上半年实现营业收入为223，681，196.54 元，同比增长4.11%；归属于上市公司股东的净利润为7，000，547.18元，同比下降23.01%。 ...

证券日报网讯 8月11日晚间，测绘股份发布公告称，公司于2025年8月10日召开的第三届董事会第十五 次会议及第三届监事会第十次会议审议通过了《关于公司申请使用闲置自有资金进行现金管理的议 案》。公司使用最高不超过人民币10，000万元的闲置自有资金，开展委托理财业务。在上述额度内， 资金可以循环滚动使用。 （编辑 任世碧） ...

Core Viewpoint - The company announced the internal transfer of 100% equity of Guangzhou Yutu Technology Co., Ltd. to its subsidiary, Jiangsu Yutu Smart Technology Co., Ltd., for a consideration of 1.96 million RMB, resulting in Guangzhou Yutu becoming a controlled subsidiary of the company [2]. Group 1 - The third meeting of the third board of directors and the tenth meeting of the third supervisory board will be held on August 10, 2025, to review the proposal for the equity transfer [2]. - The transaction is classified as an internal transfer between the company and its controlling subsidiary, which will not change the scope of the company's consolidated financial statements [2]. - There is no requirement for the proposal to be submitted for approval at the company's shareholders' meeting [2].