Group 1: Financial Performance and Strategy - The company plans to use recent financing primarily for daily operational liquidity needs and to replace maturing debts, thereby reducing financial costs [2] - The company aims to achieve a turnaround in its net profit by focusing on its core business areas, particularly in smart city and smart healthcare sectors, in 2025 [3] - The company has been in a loss position regarding its net profit excluding non-recurring items for several years and is implementing measures to improve this situation [3] Group 2: Regulatory and Operational Updates - The company is eligible to apply for the removal of risk warnings twelve months after the issuance of an administrative penalty decision by the China Securities Regulatory Commission [3] - The recent Pingtan customs closure will not have a significant short-term impact on the company's operations, and any future impacts will be disclosed in accordance with legal requirements [3] - The investor relations activity did not involve any undisclosed significant information [3]

Group 1: Product Development and Market Expansion - The company has integrated IoT functionality into its smart gas terminal products, enabling remote monitoring and data transmission [1] - The company is actively expanding its hydrogen energy product development, with electromagnetic valves for hydrogen energy applications in progress [2][3] - The company has established business relationships with leading hydrogen energy enterprises, including Zhengxing Hydrogen and Shanghai Shunhua [2][3] Group 2: Revenue and Financial Performance - In 2024, the company's revenue grew by 9.25%, while net profit decreased by 29.44%. Excluding asset disposal gains, core business net profit increased by 0.60% [4] - The company's oil and gas control products saw a significant revenue increase of 146.35% due to heightened customer demand [2] - The overseas revenue accounted for 12.68% of total revenue in 2024, marking a year-on-year growth of 58.41% [3] Group 3: Strategic Initiatives and Market Positioning - The company is focused on developing green, energy-efficient products in line with global digitalization and carbon neutrality trends [2][3] - The company plans to enhance its product structure and optimize offerings in the smart city and green energy sectors [3] - The "R&D Center Upgrade Project" has been postponed to May 2027, but this will not adversely affect the company's normal operations or long-term development plans [3][4] Group 4: Investor Relations and Market Management - The company emphasizes maintaining shareholder rights through share buybacks and dividends, while actively communicating with investors about its operational status and strategic direction [4] - The company’s stock price is influenced by various factors, including market performance, macro policies, and investor sentiment [4]

四川华体照明科技股份有限公司 二零二五年五月 目 录 议案一： 《关于 2025 年度申请银行授信及担保额度的议案》.. .. ..20 议案八： 《关于公司董事 2025 年度薪酬、津贴的议案》.. .. .... 24 议案九： 《关于公司监事 2025 年度薪酬、津贴的议案》.. .. .... 25 四川华体照明科技股份有限公司 会议时间： 2025 年 5 月 23 日下午 14:30 会议地点：成都市双流区西南航空港经济技术开发区双华路三段 580 号公司新办 公楼二楼会议室 《关于 2024 年年度报告及摘要的议案》.... .. .... ......4 议案二： 议案三： 《关于 2024 年度监事会工作报告的议案》.. .. .... ....8 议案四： 《关于 2024 年度财务决算报告的议案》.. .. .... ... .11 议案五： 《关于 2024 年度利润分配的议案》.. .. .... ... . . .18 议案六： 《关于续聘 2025 年度审计机构的议案》.. .. .... ... . 19 议案七： 主持人：董事长梁熹先生 记录人：董事会秘书徐洁女士 会议议程： ...

Group 1: Technology Development and Innovation - The company has successfully developed a non现场执法证据链主动识别 and 智慧溯源 system based on deepseek technology, enhancing customer relationship management through personalized services [2] - In the smart port and shipping sector, the company has established a strategic partnership with 湖州交通运输行政执法队 to create an innovative test base for smart waterways, focusing on projects like 智慧航道 and 船舶监管 [3] - The company has leveraged 3D laser scanning technology for applications in perimeter security and vessel supervision, resulting in unique innovations such as the 水上智能卡口 system and bridge safety warning system [4] Group 2: Financial Performance and R&D Investment - In 2024, the company's R&D investment reached 39.5273 million CNY, accounting for 7.89% of its revenue, showing a year-on-year growth trend [5] - The total expenses for the reporting period amounted to 101.6347 million CNY, reflecting a year-on-year increase of 15.92% [6] - The company has obtained a total of 417 patents and software copyrights, indicating a strong commitment to technological innovation [5] Group 3: Service Quality and Customer Satisfaction - The company has achieved several certifications, including ISO quality management and CMMI level 5, which enhance its service quality and customer satisfaction [4] - Future plans include expanding operational service offerings and improving customer satisfaction through efficient response to client needs [4] Group 4: Strategic Goals and Market Positioning - The company aims to become a leading provider of smart city solutions by focusing on technological innovation and expanding its market share [6] - The 3D laser sentinel product is being promoted across various sectors, including airports and nuclear power plants, indicating a broad application potential [7]

北京新时空科技股份有限公司 2024 年年度股东大会会议资料 北京新时空科技股份有限公司 会议资料 二〇二五年五月 北京新时空科技股份有限公 司 2024 年 年度股东大会会议资料 目 录 议案八 ：关于续聘北京德皓国际会计师事务所(特殊普通合伙)为公司 2025 议案九：关于公司及子公司 2025 年度向相关金融机构申请授信融资额度的 北京新时空科技股份有限公司 2024 年年度股东大会会议资料 北京新时空科技股份有限公司 为了维护全体股东的合法权益，确保北京新时空科技股份有限公司（以下简 称"公司"）2024 年年度股东大会（以下简称"本次会议"）的正常秩序和议事 效率，保证本次会议的顺利进行，根据《中华人民共和国公司法》 （以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司股东大会规则》及《北京新时空科技股份有限公司章程》（以下简称"《公 司章程》"）和《北京新时空科技股份有限公司股东大会议事规则》（以下简称 "《股东大会议事规则》"）等相关规定，特制定本须知。 一、 公司证券法务部具体负责本次会议有关程序方面的事宜。 二、 本次会议以现场会议的形式召开，并采取 ...

Core Viewpoint - Tonghao Venture Capital Management (Beijing) Co., Ltd. has officially been established with a registered capital of 100 million RMB, fully funded by Tonghao Capital, and will focus on private equity investment management and venture capital services in four key areas: smart rail transit, smart low-altitude, smart cities, and intelligent operations [1] Group 1 - The registered capital of Tonghao Fund Company is 100 million RMB [1] - Tonghao Fund Company is a wholly-owned subsidiary of China Tonghao [1] - The company will focus on investment in four core areas: smart rail transit, smart low-altitude, smart cities, and intelligent operations [1]

Core Viewpoint - The construction and development of Xiong'an New Area is progressing with a focus on high-quality construction, high-level management, and effective relocation of non-capital functions from Beijing, aiming to create a modern city that serves as a hub for the Beijing-Tianjin-Hebei coordinated development strategy [1] Group 1: Urban Development and Infrastructure - Xiong'an New Area is undergoing large-scale construction, with significant projects like the Financial Island, which has a total investment of approximately 9.7 billion, aimed at becoming a transportation hub and attracting international financial institutions [6][10] - The Xiong'an Sports Center, as the first near-zero energy consumption venue in China, utilizes over 40% renewable energy and features a sponge city system for 100% rainwater reuse, showcasing the "Xiong'an quality" [4][8] - The area has seen the construction of over 4,963 buildings, covering more than 203 square kilometers, with a total building area of 53.95 million square meters [10] Group 2: Relocation and Economic Development - Xiong'an is actively attracting central enterprises, universities, and hospitals, with over 300 branches of central enterprises established in the area, and plans for additional headquarters and educational institutions [15][17] - The construction of the Beijing Forestry University campus, which will house 32,000 students, is part of a broader strategy to enhance educational resources in the region [14] - The area is developing a comprehensive transportation network, including the Beijing-Xiong'an Expressway and the Xiong'an High-Speed Railway, significantly improving connectivity with Beijing [9] Group 3: Policy and Service Improvements - Xiong'an has implemented a series of "免申即享" (no application required) policies, which now account for 36% of all industrial policies, aimed at reducing the burden on enterprises and stimulating economic activity [23][24] - The "Xiong'an One Card" system facilitates seamless access to services across both Xiong'an and Beijing, enhancing the living experience for relocated personnel [25] - The local government is focused on creating a favorable business environment through streamlined processes and improved public services, aiming to attract and retain talent and businesses [21][24]

Core Viewpoint - The company, Measurement Co., reported a revenue of 663 million yuan and a net profit of 11.25 million yuan for 2024, despite facing challenges in domestic market demand [1][4]. Financial Performance - In 2024, the total assets of the company reached 2.517 billion yuan, with shareholders' equity increasing by 5.87% to 1.369 billion yuan compared to 2023 [1]. - The operating cash flow net amount for 2024 was 54.97 million yuan, reflecting a 25% increase from 2023 [1][6]. - The company's gross profit margin improved to 34.42%, up by 1.61 percentage points from 2023, due to effective cost control measures [5]. Business Structure and Services - The main revenue source for the company in 2024 was engineering surveying technical services, contributing 384 million yuan, a year-on-year increase of 6.12% [4]. - The company operates in three main business segments: engineering surveying technical services, geographic information integration and services, and surveying services, which together accounted for 92.77% of total revenue [4]. Competitive Position - Measurement Co. ranked first in Jiangsu Province's geographic information industry and 21st in the 2024 China Geographic Information Industry Top 100 [2]. - The company has established a comprehensive qualification system, acquiring new qualifications in 2024, including "Class A Surveying Qualification - Marine Surveying" [2]. Innovation and R&D - The company invested 47.41 million yuan in R&D in 2024, representing 7.16% of its revenue, and has a strong team of 159 R&D personnel [8]. - The company holds 43 invention patents, 51 utility model patents, and 355 software copyrights, reflecting its commitment to technological innovation [8]. Strategic Outlook - The geographic information industry in China is projected to exceed 1 trillion yuan by 2025, indicating significant growth potential [10]. - The company aims to enhance its core capabilities and expand service areas while focusing on digital intelligence and comprehensive underground space management as strategic goals for the next 3-5 years [10][11].

Financial Performance - In 2024, the company achieved operating revenue of CNY 6.58 billion, with a net profit of CNY 21.65 million, representing a year-on-year increase of 334.14% [1][6] - The company reported a significant increase in orders, with a total of CNY 23.17 billion in hand, reflecting a 113% year-on-year growth [5][11] - For Q1 2025, the company recorded operating revenue of CNY 4.89 billion, a staggering year-on-year growth of 958.26% [1][8] Research and Development - The company maintained a high level of R&D investment, with 159 R&D personnel accounting for 34% of the workforce and R&D expenditure of CNY 54.81 million, up 7.74% year-on-year [1][2] - R&D investment accounted for 8.33% of revenue, showing a year-on-year increase of 1.73% [2] Business Strategy and Market Position - The company focuses on smart city development, leveraging computing power services and AGI application scenarios to enhance industry applications [3][4] - The integration of computing power services with smart city initiatives is expected to drive high-quality development and digital transformation for clients [4][12] - The company aims to explore overseas markets, particularly in Southeast Asia, through its Hong Kong subsidiary, although risks and uncertainties remain [7][10] Cash Flow and Financial Management - In 2024, the company reported a net cash flow from operating activities of CNY 37.85 million, a year-on-year increase of 298.81% [6][16] - The company is actively improving accounts receivable management by enhancing collection efforts and maintaining effective communication with clients [8][10] Future Outlook - The company anticipates continued growth in computing power services, driven by the rapid development of AI technologies and the expansion of application scenarios [5][8] - The company has signed significant contracts totaling CNY 28.9 billion since the end of 2024, indicating strong market recognition and potential for future revenue growth [6][11] Profit Distribution - The proposed profit distribution plan for 2024 includes a cash dividend of CNY 0.50 per 10 shares and a capital increase of 4 shares for every 10 shares held, aligning with the company's growth strategy and investor interests [6][19]

Group 1: Financial Performance - The company's main business revenue decreased significantly in 2024 due to being under delisting risk warning and restricted bank accounts, with government procurement projects affected by local fiscal issues leading to delayed payments [2][3] - The net profit for 2024 saw a substantial decline, primarily due to decreased revenue and gross profit, along with increased credit impairment losses and asset impairment [3][5] - The first quarter revenue dropped by 87% year-on-year, influenced by macroeconomic conditions and the delisting risk warning [5][6] Group 2: Recovery Strategies - The company plans to enhance operational efficiency and improve business quality and scale to recover and boost main business revenue [2][3] - Strategies include independent and joint development to strengthen core competitiveness [3][4] - The management is focused on increasing project revenue and quality, improving project timelines, and reducing payment cycles to enhance cash flow [3][4] Group 3: Future Outlook - The company has applied to revoke the delisting risk warning, having met the conditions as per the listing rules, although approval remains uncertain [3][4] - The management expresses confidence in the company's future development, emphasizing its core strategy as a "digital city construction and operation service provider" [6][6] - The company aims to leverage its strengths in the "City Brain 3.0" initiative to enhance smart city governance [4][6] Group 4: Shareholder Engagement - The company has received inquiries regarding share buyback plans, indicating that such decisions will depend on policies, market conditions, and development plans [3][4] - As of December 31, 2024, the company holds a total of 251 patents, including 234 invention patents and 1,215 software copyrights [4][5]