公募基金方面本期较上一季度持股减少的公募基金共计2个，包括南方中证500ETF、嘉实中证软件服务 ETF联接A，持股减少占比小幅下跌。本期较上一季度新披露的公募基金共计208个，主要包括易方达中 证人工智能主题ETF、华夏中证500指数增强A、诺安创新驱动混合A、嘉实中证软件服务ETF、华夏中 证500ETF等。 外资态度来看，本期较上一期持股增加的外资基金共计1个，即香港中央结算有限公司，持股增加占比 达0.20%。 2025年4月19日，千方科技(002373.SZ)发布2024年年度报告。截至2025年4月18日，共有218个机构投资 者披露持有千方科技A股股份，合计持股量达5.18亿股，占千方科技总股本的32.76%。其中，前十大机 构投资者包括杭州灏月企业管理有限公司、北京千方集团有限公司、建信(北京)投资基金管理有限责任 公司-芜湖建信鼎信投资管理中心(有限合伙)、北京电信投资有限公司、香港中央结算有限公司、衢州久 虎投资合伙企业(有限合伙)、建信信托有限责任公司-建信信托-智能物流6号集合资金信托计划、中国农 业银行股份有限公司-中证500交易型开放式指数证券投资基金、北京千方科技股份有限公司- ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002373 证券简称：千方科技 公告编号：2025-005 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以1,576,713,160为基数，向全体股东每10股派发现金红 利0元（含税），送红股0股（含税），不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 □不适用 二、公司基本情况 1、公司简介 公司智慧交通业务主要包括智慧公路、智慧交管、智慧运输、智能网联、智慧轨交、智慧民航等领域， 覆盖了大交通行业的主要方面，在数据应用、算法和硬件产品等方面具备综合领先优势，并籍此构建了 一个多要素互相强化的一站式技术服务体系，为客户提供从产品到解决方案、从硬件基础设施到软件智 慧中枢、从云端数据到出行生态的 ...

Core Insights - The company reported a significant decline in both revenue and net profit for the year 2024, indicating a potential operational crisis [1][2][3] Financial Performance - Revenue decreased from 7,793,720,542.19 yuan in 2023 to 7,249,136,140.37 yuan in 2024, a decline of 6.99% [2] - Net profit turned from a profit of 542,401,012.75 yuan in 2023 to a loss of 1,192,543,351.64 yuan in 2024, a drop of 319.86% [3] - The company's basic earnings per share fell from 0.35 yuan in 2023 to -0.76 yuan in 2024, reflecting a severe deterioration in profitability [5] Business Segment Analysis - The smart transportation segment saw a revenue decline of 26.35%, generating 2,181,741,577.01 yuan, primarily due to intensified market competition and project delays [2] - The intelligent IoT segment, however, experienced a revenue increase of 4.95%, reaching 5,058,983,495.85 yuan, supported by product innovation and overseas market expansion [2] Profitability Concerns - The company's net profit excluding non-recurring items plummeted from 276,914,249.55 yuan in 2023 to -1,102,489,152.07 yuan in 2024, a staggering decline of 498.13% [4] - The decline in gross margin for the smart transportation business and increased asset impairment losses contributed significantly to the net loss [3] Cash Flow and Financial Health - The net cash flow from operating activities decreased by 83.91% to 143,284,483.37 yuan, primarily due to increased procurement payments and project implementation costs [7] - The net cash flow from investing activities was -315,823,186.46 yuan, down 59.97%, largely due to changes in financial investments [7] - The net cash flow from financing activities also fell by 27.00% to -441,710,093.70 yuan, indicating tightening cash flow and potential challenges in funding operations [7] Management and Governance - Executive compensation remained stable despite the significant drop in company performance, raising concerns about the alignment of pay with performance [9] - The company faces various risks, including industry volatility, macroeconomic changes, and operational compliance challenges, which could further impact its performance [8]

"AI+交通"：强化产品技术与生态联动，推进场景落地 2024年，千方科技在"AI+交通"赛道构建分阶段协同发展路径：短期聚焦城市交通治理场景验证技术价 值，长期锚定车路云一体化构建产业生态，通过"产品技术+生态联动"全面拓展和深化人工智能场景应 用。聚焦城市交通治理方面，公司联合阿里、智谱AI等打造国产大模型驱动的交通优化平台，并与北 京通用人工智能研究院合作开发多模态交通智能体，目前已打造停充智能体、城市交通智能体等产品应 用与运营服务能力。重点布局车路云一体化方面，旗下产品公司雄千数联依托区位优势深度参与城市车 路云一体化建设。近期，雄千数联与北京车网科技、雄安集团数字城市科技达成合作，共同打造智能网 联汽车开发和应用基地，推动车路云一体化"中国方案"落地。 4月18日晚间，千方科技（002373）(002373.SZ)发布2024年度财报。受国内部分客户需求下降、行业回 款放缓及海外环境不确定性影响，公司全年营收72.49亿元，同比有所下滑；因行业毛利率下行及资产 减值计提，扣非净利润亏损11.02亿元。本报告期内，智慧交通市场仍处调整期，尽管政策大力支持公 路数字化、交通能源融合及车路云一体化发展， ...

证券代码：002373 证券简称：千方科技 公告编号：2025-011 北京千方科技股份有限公司 关于 2025 年度使用自有资金开展外汇套期保值业务的公告 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、误导性陈述或重大遗漏。 北京千方科技股份有限公司（以下简称"千方科技"或"公司"）于2025年4月 18日召开第六届董事会第九次会议，审议通过了《关于2025年度使用自有资金开展 外汇套期保值业务的议案》。同意公司与下属子公司根据实际业务发展情况，在股 东大会审议通过后的12个月内，使用不超过等值1.5亿美元的自有资金开展外汇套 期保值交易，在开展期限内任一时点的金额（含上述交易的收益进行再交易的相关 金额）不超过上述额度。在上述额度范围内，资金可循环使用。根据《深圳证券交 易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第1号——主板上市 公司规范运作》等相关法律法规，以及《公司章程》、《外汇套期保值管理制度》的 规定，该外汇套期保值业务事项需提交公司股东大会审议。具体情况公告如下： 一、投资情况概述 1、开展外汇套期保值交易的目的 进出口业务占公司业务比重逐步提升，其中 ...

根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合本公司（以下简称"公司"）内部控 制制度和评价办法，在内部控制日常监督和专项监督的基础上，董事会对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 北京千方科技股份有限公司 2024 年度内部控制自我评价报告 北京千方科技股份有限公司全体股东： 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 1 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 部控制有效性评价结论的因素。 三、内部控制评价工作情况 公司内部控制的目标是合理保证经营管理合法合规、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 ...

Group 1 - The company reported a revenue of 7.249 billion yuan for 2024, representing a year-on-year decrease of 6.99% [1] - The net profit attributable to shareholders was a loss of 1.193 billion yuan, compared to a net profit of 542 million yuan in the same period last year [1] - The board approved a profit distribution plan, proposing no cash dividends and no bonus shares to be distributed to shareholders [1]

Financial Performance - The company reported a total revenue of 1,576,713,160 RMB for the fiscal year 2024, with no cash dividends or stock bonuses distributed to shareholders[4]. - The company's operating revenue for 2024 was ¥7,249,136,140.37, a decrease of 6.99% compared to ¥7,793,720,542.19 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥1,192,543,351.64, representing a decline of 319.86% from ¥542,401,012.75 in 2023[18]. - The cash flow from operating activities for 2024 was ¥143,284,483.37, down 83.91% from ¥890,374,840.80 in 2023[18]. - The total assets at the end of 2024 were ¥18,511,875,423.07, a decrease of 6.08% from ¥19,710,877,296.73 at the end of 2023[18]. - The company's basic earnings per share for 2024 was -¥0.76, compared to ¥0.35 in 2023, a decline of 317.14%[18]. - The weighted average return on equity for 2024 was -10.06%, down 14.47% from 4.41% in 2023[18]. - The company reported a significant drop in net profit after deducting non-recurring gains and losses, with a figure of -¥1,102,489,152.07 for 2024 compared to ¥276,914,249.55 in 2023, a decline of 498.13%[18]. - The company is experiencing uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three years[18]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements related to future plans and development strategies[4]. - The management discussion highlights potential risk factors that the company may face in its operations, urging investors to pay attention to these details[4]. - The company recognizes risks from industry fluctuations and plans to strengthen research on smart transportation policies and macroeconomic conditions to mitigate potential impacts[181]. Technology and Innovation - The company is actively engaged in the development of new technologies and products, particularly in the fields of smart transportation and AIoT[10]. - The company aims to leverage big data and cloud computing technologies to improve operational efficiency and decision-making capabilities[10]. - The focus on V2X technology is expected to enhance traffic safety and efficiency, aligning with the company's strategic goals in smart transportation[10]. - The integration of AI, big data, and IoT technologies is driving the digital transformation of the transportation sector[40]. - The company is focusing on AI empowerment, expanding its product matrix, and enhancing supply chain capabilities to improve operational efficiency and customer service[177]. Market Trends and Opportunities - The government has introduced policies to support the digital transformation of the transportation industry, which may benefit the company's future operations[29]. - The market size of China's smart transportation industry reached 243.2 billion yuan in 2023, with a projected annual compound growth rate of 13.72% over the next five years[33]. - The implementation of intelligent traffic management and smart parking systems has improved travel efficiency by over 20% in some pilot cities[33]. - The company aims to expand its business into green energy and energy storage sectors, aligning with the growing trend of sustainable development[39]. Strategic Initiatives - Future growth strategies include market expansion and potential mergers and acquisitions to enhance competitive positioning[10]. - The company is positioned to enhance its global competitiveness, with increasing market share overseas due to better product iteration and service support[36]. - The company is expanding its overseas business, maintaining high growth rates and adapting to market changes[114]. - The company aims to enhance its revenue structure by gradually reducing the proportion of G-end and smart city business while increasing the share of B-end and overseas market business[171]. Governance and Compliance - The company adheres to strict information disclosure regulations, ensuring all investors have equal access to information, thereby protecting minority shareholders' rights[195]. - The company maintains complete operational independence from its controlling shareholders, with independent business, personnel, assets, and financial structures[197]. - The company has a robust organizational structure that adapts to its development needs, continuously optimizing its governance[198]. Research and Development - The company maintains a research and development workforce that constitutes approximately 48% of total employees, with significant breakthroughs in key technologies and a robust patent portfolio[99]. - R&D investment reached ¥1,134,323,543.98, reflecting a 1.84% increase year-on-year, and accounted for 15.65% of operating revenue[138]. - The company has successfully delivered several major R&D projects, including a comprehensive management platform and self-developed charging pile products[135]. Financial Management - The company reported a total of ¥170,000,000 in financial liabilities, with an increase of ¥34,170,000 during the reporting period[148]. - The company recorded a fair value change of ¥62,263,511 in other equity investments during the reporting period[148]. - The company has ongoing R&D projects with a total capitalized amount of ¥67.88 million, indicating a focus on innovation and development[140].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002373 证券简称：千方科技 公告编号：2025-003 北京千方科技股份有限公司 ■ 上述质押股份未负担重大资产重组等业绩补偿义务。 关于股东股份质押及解除质押的公告 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、误导性陈述或重大遗 漏。 北京千方科技股份有限公司（以下简称"公司"、"本公司"）近日接到公司控股股东、实际控制人夏曙东 先生及其一致行动人北京千方集团有限公司的通知，获悉其所持有本公司的部分股份办理了质押、解除 质押以及延期质押登记手续，具体事项公告如下： 一、股东股份质押的基本情况 股东夏曙东先生本次股份质押基本情况如下： ■ 注：上表中，股东夏曙东先生本次质押17,000,000股、质押1,200,000股，合计质押18,200,000股为延期质 押，该股东于2025年4月8日办理完成上述2笔延期质押手续，夏曙东先生本次股份质押延期购回的基本 情况如下： 二、股东股份解除质押的基本情况 本次解除质押基本情况如下： 2、公司控股股东及其一致行动人资信状况良好，具备相应的资金偿还能力，由此产生的质押风险在可 ...

Financial Performance - The company expects a net loss of approximately 103 million CNY for 2024, compared to a profit of 54.24 million CNY in the same period last year[2]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of 95 million CNY, down from a profit of 27.69 million CNY in the previous year[2]. - The basic earnings per share is expected to be a loss of 0.65 CNY, compared to a profit of 0.35 CNY in the same period last year[2]. - The decline in the stock price of Hongquan IoT is expected to negatively impact net profit by approximately 90 million CNY in 2024[6]. - The company warns investors to be cautious as the financial data is preliminary and the final figures will be disclosed in the 2024 annual report[9]. Revenue Decline - The decline in revenue is attributed to decreased customer demand and project delays, leading to a reduction in overall gross margin[4]. Asset Impairment - The company plans to recognize goodwill impairment of approximately 700 million CNY due to asset impairment tests conducted at the end of 2024[5]. Strategic Initiatives - The company aims to accelerate the digital transformation of highway infrastructure and promote integrated construction in urban traffic[7]. - There is a focus on enhancing smart city operations through intelligent solutions and video surveillance upgrades[8]. - The company will continue to explore new product capabilities and expand into new market areas while strengthening partnerships with operators[8].