北京中亦安图科技股份有限公司 2025 年第三季度报告 证券代码：301208 证券简称：中亦科技 公告编号：2025-028 北京中亦安图科技股份有限公司 2025 年第三季度报告 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、 误导性陈述或者重大遗漏。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人李东平、主管会计工作负责人张爱红及会计机构负责人(会计主管人员)颜大 礼声明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 计入当期损益的政府补助（与公司正常经营业务 密切相关，符合国家政策规定、按照一定标准定 额或定量持续享受的政府补助除外） | 1,500.00 | 4,500.00 | | | 除 ...

Group 1: Financial Technology Sector Performance - The China Securities Financial Technology Theme Index decreased by 0.91% as of October 23, 2025, with mixed performance among constituent stocks [3] - Geer Software led the gains with an increase of 10.03%, while Dongxin Peace experienced the largest decline at 6.52% [3] - The Financial Technology ETF (516860) fell by 0.88%, with a latest price of 1.46 yuan, but showed a cumulative increase of 2.94% over the past three months, ranking 2nd out of 6 comparable funds [3] Group 2: Market Liquidity and Trading Activity - The Financial Technology ETF had a turnover rate of 1.8% during the trading session, with a transaction volume of 42.15 million yuan [3] - Over the past month, the average daily trading volume of the Financial Technology ETF was 208 million yuan, placing it in the top 2 among comparable funds [3] Group 3: Strategic Development Initiatives - Shenzhen is promoting high-quality development of mergers and acquisitions (M&A) from 2025 to 2027, focusing on strategic emerging industries such as integrated circuits, artificial intelligence, new energy, and biomedicine [4] - The action plan aims for a comprehensive improvement in the quality of listed companies in Shenzhen by the end of 2027, targeting a total market capitalization of over 20 trillion yuan and the cultivation of 20 companies with a market value of over 100 billion yuan [4] Group 4: Financial Technology ETF Growth Metrics - The Financial Technology ETF saw a significant growth of 9.78 billion yuan in scale over the past three months, ranking 2nd among comparable funds [5] - The ETF also experienced an increase of 6.38 billion shares in the same period, again ranking 2nd among comparable funds [5] - The index closely tracks the performance of listed companies involved in financial technology, with the top ten weighted stocks accounting for 55.55% of the index as of September 30, 2025 [5]

因电话线路故障，北京中亦安图科技股份有限公司（以下简称"公司"）投 资者联系电话 010-81377575 临时变更为 010-81030152，请广大投资者通过变更 后的方式与公司保持沟通联系。 公司将在投资者联系电话恢复正常使用后及时对外进行公告，由此给广大投 资者带来不便，敬请谅解。 特此公告。 北京中亦安图科技股份有限公司董事会 北京中亦安图科技股份有限公司 关于投资者联系电话临时变更的公告 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、误导性陈述或者重大遗漏。 证券代码：301208 证券简称：中亦科技 公告编号：2025-026 2025 年 10 月 22 日 ...

截至6月30日，中亦科技股东户数1.88万，较上期增加3.59%；人均流通股2629股，较上期减少2.49%。 2025年1月-6月，中亦科技实现营业收入3.78亿元，同比减少19.87%；归母净利润2207.75万元，同比减 少44.22%。 分红方面，中亦科技A股上市后累计派现1.14亿元。近三年，累计派现8966.67万元。 机构持仓方面，截止2025年6月30日，中亦科技十大流通股东中，华宝中证金融科技主题ETF （159851）位居第六大流通股东，持股43.30万股，相比上期减少8.60万股。 责任编辑：小浪快报 10月10日，中亦科技跌0.57%，成交额7718.59万元。两融数据显示，当日中亦科技获融资买入额 1124.62万元，融资偿还908.99万元，融资净买入215.63万元。截至10月10日，中亦科技融资融券余额合 计2.31亿元。 融资方面，中亦科技当日融资买入1124.62万元。当前融资余额2.31亿元，占流通市值的9.84%，融资余 额超过近一年70%分位水平，处于较高位。 融券方面，中亦科技10月10日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元 ...

Industry Overview - The Ministry of Industry and Information Technology and five other departments issued a "Mechanical Industry Growth Stabilization Plan," aiming for an average annual revenue growth rate of approximately 3.5% from 2025 to 2026, with total revenue exceeding 10 trillion yuan [1] - The plan emphasizes expanding effective demand and enhancing the growth traction of the mechanical industry, including accelerating the update and technological transformation of outdated equipment, and organizing "Industrial Mother Machine+" supply-demand matching activities [1] Market Demand and Projections - The national push for large-scale equipment updates, combined with over three years of "Industrial Mother Machine+" activities, is expected to generate an additional market demand of hundreds of billions yuan for the industry [1] - GGII predicts that the market size for intelligent numerical control systems will exceed 50 billion yuan by 2026, with AI process optimization potentially improving efficiency by 30% [1] Company Insights - Nuwei CNC is one of the few domestic suppliers offering a wide range of CNC machine tool models and has customized products for core components like harmonic reducers used in humanoid robots [2] - Kede CNC is a leading domestic enterprise in five-axis CNC machine tools, capable of processing key components such as joints and reducers for robots, including complex structures of harmonic reducers [2]

Core Viewpoint - Zhongyi Technology is implementing a multi-industry and multi-region development strategy, establishing business cooperation with various sectors including finance, manufacturing, transportation, logistics, telecommunications, healthcare, energy, and education [1] Group 1: Business Strategy - The company has formed partnerships with large and medium-sized enterprises, public institutions, and government departments across multiple industries [1] - Zhongyi Technology has developed a comprehensive investment target evaluation model and screening requirements to guide its investment strategy [1] Group 2: Compliance and Disclosure - The company is committed to conducting its operations in accordance with relevant laws and regulations, ensuring timely information disclosure regarding any related plans [1]

Group 1: Company Overview and Core Competencies - The company has three core technical competencies: comprehensive technical capability, full-cycle consulting capability, and best practice product capability [2][3] - The comprehensive technical capability covers all six layers of IT infrastructure, addressing complex issues arising from large and heterogeneous systems [2] - The full-cycle consulting capability includes planning, design, implementation, and optimization solutions for IT infrastructure [2][3] Group 2: Financial Performance - In the first half of 2025, the company achieved revenue of 37,786.72 million yuan, a decrease of 19.87% compared to the same period last year [5] - The net profit attributable to shareholders was 2,207.75 million yuan, down 44.22% year-on-year, primarily due to revenue decline [5] Group 3: Market Expansion and Client Base - The company has established business cooperation with over 150 new clients across various industries, including manufacturing, transportation, logistics, telecommunications, healthcare, energy, and education [4] - The company has a strong presence in the financial sector, serving banks, securities, funds, insurance, and asset management [4] Group 4: Future Growth Strategies - The company aims to expand third-party operation and maintenance services, enhance consulting capabilities, and strengthen product offerings [6][7] - The 2025 strategic goals include focusing on quality construction, cash flow management, and building differentiated advantages in technology, sales, and efficiency [7][8] Group 5: Innovation and Technology Development - The company is integrating AI and data analysis capabilities into its self-developed operation and maintenance products, creating a closed-loop system from data perception to automated response [3] - A dedicated service team for Xinchuang database services has been established to meet client needs, providing consultation, optimization, and operational support [9] Group 6: Partnerships and Collaborations - The company has formed partnerships with leading firms in the Xinchuang ecosystem, including Huawei, Tencent Cloud, and Alibaba Cloud, to enhance service capabilities and customer satisfaction [9] - In the first half of 2025, the company received certifications from major partners, reinforcing its position in the domestic industry [9] Group 7: Investment and Talent Strategy - The company has developed a comprehensive investment evaluation model and is actively seeking quality assets and talent to support sustainable growth [10] - Continuous improvement of incentive mechanisms and talent acquisition strategies is a priority for the company [10]

Core Viewpoint - The company is facing significant challenges due to a decline in revenue and net profit, attributed to reduced client budgets and increased market competition, prompting strategic measures to adapt to the changing market landscape [2][3]. Group 1: Financial Performance - In the first half of the year, the company reported operating revenue of 377.87 million yuan, a decrease of 19.87% compared to the same period last year [2]. - The net profit attributable to shareholders was 22.08 million yuan, down 44.22% year-on-year [2]. - The decline in IT operation and maintenance service revenue was 4.80%, primarily due to reduced client budgets and intensified competition [2]. - Revenue from technology architecture consulting and integration services fell by 40.64%, influenced by slower investment growth in financial clients' information technology and increased project complexity [2]. Group 2: Strategic Measures - The company is implementing several strategies to address market changes, including: 1. Continuous investment in service innovation and value delivery to expand customer coverage [3]. 2. Building a multi-layered and in-depth technical service and product system to enhance core technology [3]. 3. Expanding the sales team and training sales personnel [3]. 4. Utilizing big data and AI technologies to improve operational support systems and service tools [3]. Group 3: Technological Development - The company has established a dedicated team for Xinchuang database services, providing selection consulting, pre-launch optimization, and post-launch operational support [4]. - The team is certified in mainstream Xinchuang databases such as GaussDB and OceanBase, enhancing the company's technical capabilities [4]. Group 4: Partnerships and Collaborations - The company has formed strong partnerships with leading firms like Huawei, New H3C, and Inspur to enhance the Xinchuang IT infrastructure ecosystem [5]. - In the first half of 2025, the company received certifications as a "Huawei Cloud Service Capability Partner" and "OceanBase Gold Technical Service Partner" from Ant Group, supporting collaborative development in the Xinchuang ecosystem [5]. Group 5: Other Business Developments - The company is involved in the IT infrastructure construction and operation of digital currency systems for some clients, but has not yet engaged in stablecoins or blockchain-related businesses [6]. - The company has established an investment target evaluation model and maintains an open investment strategy [6]. - The company plans to implement stock incentives based on its development status and aims to build a differentiated advantage for sustainable growth during industry transformation [6].

Financial Performance - The company's revenue for the first half of the year was 37,786.72 million yuan, a decrease of 19.87% compared to the same period last year [2] - The net profit attributable to shareholders was 2,207.75 million yuan, down 44.22% year-on-year, primarily due to the decline in revenue [2] Market Challenges - The decline in IT operation and maintenance service revenue was 4.80%, attributed to reduced customer budgets and intensified market competition [2] - The revenue from technical architecture consulting and integration services fell by 40.64%, influenced by slowed investment in information technology by financial clients and prolonged project acceptance periods [2] Strategic Responses - The company is expanding its market presence by leveraging its experience in the financial sector to innovate services across other industries [3] - It is enhancing its technical capabilities by building a multi-layered service and product system to address customer pain points and create competitive advantages [3] - The sales team is being strengthened through ongoing training and recruitment to build a differentiated sales force [3] - Digital operations are being improved using big data and AI technologies to enhance operational efficiency and service quality [3] Technical Development - A dedicated service team for Xinchuang databases has been established to meet customer needs, providing consultation and optimization solutions [4] - The company has developed an intelligent operation and maintenance platform for databases, integrating over 30 database brands and utilizing AI for proactive issue resolution [6] Partnerships and Collaborations - The company has established strong partnerships with leading firms in the Xinchuang ecosystem, enhancing its service capabilities and technical strength [7] - It has received certifications from major players like Huawei and Ant Group, reinforcing its position in the domestic industry [7] Future Plans - The company is actively seeking investment opportunities and has developed a comprehensive evaluation model for potential targets [9] - Plans for equity incentives are in place to attract talent and support sustainable growth [10] - The company aims to navigate the transition from centralized to distributed cloud architectures while focusing on quality and cash flow management [10]

中信建投证券股份有限公司关于 北京中亦安图科技股份有限公司 2025 年上半年度跟踪报告 | 保荐人名称：中信建投证券股份有限公司 | 上市公司简称：中亦科技 | | --- | --- | | （下称"中信建投证券"） | | | 保荐代表人姓名：张宇辰 | 联系电话：010-65608358 | | 保荐代表人姓名：关峰 | 联系电话：010-85156467 | 二、保荐人发现公司存在的问题及采取的措施 | 事项 | 存在的问题 采取的措施 | | --- | --- | | 1.信息披露 | 无 不适用 | | 2.公司内部制度的建立和执行 | 无 不适用 | | 3."股东会、董事会"运作 | 无 不适用 | | 4.控股股东及实际控制人变动 | 无 不适用 | | 5.募集资金存放及使用 | 公司综合考虑"全国 基础 公司在 年 月就该等 IT 2025 6 | | | 架构运维市场拓展和服务体 事项披露了公告。中信建投 | | | 系建设项目"的实际进展情况 证券已提请公司管理层关 | | | 和不可预期因素等影响，将募 注募投项目进度情况，如发 | | | 生延期或变更需及时履行 投项目"全国 ...