俗话说："天上雷公，地上海陆丰。"如今，天上也将有"海陆丰"！ 汕尾，这座位于广东粤东的滨海城市，是中国第一个苏维埃政权的诞生地，还拥有"国家生态文明建设 示范区""中国首饰之都""中国彩宝之都""中国水鸟之乡"等诸多荣誉，拥有深厚的历史文化底蕴和蓬勃 的发展活力。如今，汕尾又将迎来新的发展契机。 记者从汕尾市委宣传部获悉，以"海陆丰"命名的卫星"天启星座18星（海陆丰号）"于5月19日在山东正 式发射，将助力我国物联网、低空经济等一系列新兴产业的发展。 近年来，汕尾加快布局数字产业，抢占数字经济"新风口"，创新构建"政府引导+市场运作"模式，推动 广州、深圳数据交易所在汕尾设立服务基地，成为粤东西北唯一拥有2家数据交易所服务基地的地市。 此次"卫星上天"，正是汕尾贯彻落实加快发展新质生产力、数字经济相关部署的具体举措。据介绍，此 次发射的"海陆丰号"卫星编号为天启18星。"天启星座"是我国首个低轨物联网通信星座，一期由38颗卫 星组成，具有全球覆盖、小型化、低功耗和低成本等特点，为全球用户提供"空天地海"消费级卫星物联 网数据服务，已广泛应用于林业、农业、应急、旅游、水利、电力、石油、海洋、生态环境、智慧城 ...

Core Viewpoint - The company, Shenzhen Bosijie Technology Co., Ltd., is experiencing significant growth and interest from major institutional investors, highlighting its potential in the market [1]. Financial Performance - In Q1 2025, the company reported a revenue of 348 million yuan, representing a year-on-year increase of 40.28% - The net profit attributable to shareholders reached 40.3 million yuan, up 14.42% year-on-year [1]. International Expansion - The company has seen a staggering 399.37% year-on-year increase in overseas revenue, with rapid growth in smart vehicle terminals in regions like Africa and Southeast Asia, and smart sleep terminal products gaining traction in Europe and the U.S. - The company has established a dedicated R&D and marketing division for overseas markets, emphasizing its "going global" strategy [1][3]. Technological Integration - The company leverages core technologies such as communication, positioning, and AI algorithms to create a matrix of products and platforms across various fields, including smart transportation and smart sleep [2]. - Its competitive edge lies in the "module + terminal + platform" vertical integration capability and a divisional management structure, enabling rapid product development and reduced R&D risks [2]. Market Focus and Product Development - The company is focusing on three main areas: deepening its overseas market presence, driving product upgrades through technological iterations, and exploring new application scenarios [3]. - The smart vehicle terminal is actively pursuing product certifications in the EU and Americas, while the smart sleep terminal adopts an EXW model for delivery [3]. Strategic Path - The company aims to solidify its domestic market in vehicle networking while targeting growth in the incremental markets of Europe, the Middle East, and beyond, using its "module + platform + terminal" model to expand into smart wearables and smart education [3]. - With advancements in 5G communication and high-precision positioning technologies, the company is positioned to thrive in the fragmented IoT market [3].

Group 1: AI and Technology Development - The company plans to release an AI agent for home care scenarios within the current quarter [2] - The company is actively tracking developments in brain-computer interface projects and exploring application scenarios [3] - A strategic cooperation agreement has been signed with Xiamen University to establish the "Guomai Future Science City" innovation platform [3] Group 2: Financial and Asset Management - The company has 1.2 billion in inventory primarily related to the Guomai University Elderly Care Project and the IoT Science Park [4] - The inventory supports the company's business development and revenue growth [4] - The company adheres to national accounting standards for financial reporting [4]

成都秦川物联网科技股份有限公司 2024 年年度股东大会会议资料 证券代码：688528 证券简称：秦川物联 成都秦川物联网科技股份有限公司 二〇二五年五月 成都秦川物联网科技股份有限公司 2024 年年度股东大会会议资料 成都秦川物联网科技股份有限公司 目 录 成都秦川物联网科技股份有限公司 2024 年年度股东大会会议资料 成都秦川物联网科技股份有限公司 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司股东会 规则》 《成都秦川物联网科技股份有限公司章程》 《成都秦川物联网科技股份有限 公司股东大会议事规则》等有关规定，特制定成都秦川物联网科技股份有限公司 （以下简称"公司"）2024 年年度股东大会会议须知： 一、股东大会期间，全体出席人员应以维护股东的合法权益、确保大会的正 常秩序和议事效率为原则，自觉履行法定义务。 二、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等权 利。 三、要求发言的股东及股东代理人，应当按照会议的议程，举手示意并经会 议主持人许可方可发言。股东及股东代理人发言或提问应围绕本次股东会议的议 题进行，简明扼要，时间不超过 5 分钟。 四、主持人可安 ...

Group 1: Business Overview - The company focuses on three main business sectors: aerospace applications, automotive electronics, and the Internet of Things (IoT) [2][3] - Aerospace application products include accelerometers, precision manufacturing, aerospace auxiliary materials, and testing and control equipment [2][3] - The automotive electronics segment primarily offers in-vehicle cabin sensors and automotive instruments [2][3] Group 2: Recent Transactions and Strategic Focus - The sale of AC Company, which generated revenue of 3.179 billion yuan (approximately 46.1% of total revenue), is part of the company's strategy to concentrate on its core business areas [3][4] - The divestiture aims to optimize the company's capital structure and enhance resource utilization, thereby improving core competitiveness [3][4][5] - Post-sale, the company assures that other business segments will continue stable operations without adverse impacts from the divestiture [4][5] Group 3: Future Development and Market Position - The company plans to enhance its capabilities in aerospace applications, focusing on technology and process improvements [4][5] - In 2024, the aerospace application business is expected to account for approximately 11% of total revenue [4] - The company is actively exploring new productivity areas, including artificial intelligence and robotics, to strengthen its market position [4][5] Group 4: Investor Relations and Communication - The company acknowledges the need for improved communication with the capital market to enhance its visibility and market value [5][6] - Suggestions for a name change to better reflect the company's core business and avoid confusion with other entities have been noted [6]

Group 1: Share Transfer and Control Changes - The share transfer agreement between Lu Nan and Cangnan Investment has been signed, pending regulatory approval and compliance confirmation from the Shenzhen Stock Exchange. After completion, Cangnan Finance Bureau will hold a total of 11.33% of the company's shares, becoming the actual controller [1][4] - The company is committed to timely disclosure of any necessary information as per regulatory requirements [1] Group 2: Future Development Strategy - The company focuses on "IoT-centric growth" as its core strategy for the next three years, aiming to enhance its IoT business and reduce its medical business operations [2][3] - The goal is to establish itself as a leading enterprise in the domestic RFID industry chain, with increased resource investment in IoT applications across various sectors [2] Group 3: Financial Performance - In 2024, the company's commercial intelligence business generated revenue of 500.80 million yuan, accounting for 72.50% of total revenue, while the smart medical business generated 170.31 million yuan, accounting for 24.66% [3] - The sale of medical technology assets was driven by significant revenue decline and continuous losses in the smart medical sector, allowing the company to focus on its core commercial intelligence business [3][4] Group 4: Strategic Partnerships - The strategic cooperation with Cangnan government aims to enhance long-term collaboration in the smart business sector, leveraging shared resources for mutual growth [3] Group 5: Recent Financial Transactions - The sale of medical technology assets generated 562 million yuan, with 304 million yuan recorded as other business income and 11.21 million yuan as asset disposal gains in Q1 2025 [4]

Core Viewpoint - Aerospace Science and Technology is divesting its 100% stake in AC Company and a 0.003% stake in TIS Factory for a total of approximately 659 million RMB to focus on its core business areas [2][3] Group 1: Company Overview - Aerospace Science and Technology's main business segments include aerospace applications, automotive electronics, and the Internet of Things, with automotive electronics accounting for 83.07% of total revenue in 2024 [3] - AC Company was a significant player in the automotive electronics sector, generating 3.179 billion RMB in revenue for Aerospace Science and Technology in 2024, which represented 46% of the company's total revenue [3] - The company has faced financial challenges since 2020, with negative net profits for two consecutive years, including a net loss of 54.348 million RMB for AC Company in 2024, a decline of over 200% year-on-year [3][5] Group 2: Strategic Focus - The divestiture is part of the company's strategic plan to concentrate on its core business and improve capital structure and resource utilization [5] - The company aims to enhance its core competitiveness and align with the interests of shareholders through this transaction [5] - Future business priorities include systematic expansion in aerospace applications, comprehensive collaboration in automotive electronics, and deepening the Internet of Things business [5] Group 3: Acquisition by Guanghong Technology - Guanghong Technology, a well-known domestic electronic manufacturing service provider, is acquiring the assets, aiming to expand its automotive electronics business [2][6] - The acquisition will enhance Guanghong Technology's global presence, particularly in Europe, America, and Africa, where AC Company has established a strong customer base [6] - Despite the growth potential in the automotive electronics market, challenges such as soft demand in Europe and potential price wars in the automotive industry may impact the competitive landscape [6]

证券代码：688528 证券简称：秦川物联 公告编号：2025-011 成都秦川物联网科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： （一） 会议召开时间：2025 年 5 月 28 日（星期三）下午 15:00-17:00 （二） 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com） （三） 会议召开方式：上证路演中心视频直播和网络互动 ? 会议召开时间：2025 年 5 月 28 日(星期三)下午 15:00-17:00 ? 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心视频直播和网络互动 ? 投资者可于 2025 年 5 月 21 日(星期三)至 5 月 27 日(星期二)16:00 前登录上证路演中 心网站首页点击"提问预征集"栏目或通过公司邮箱 zhengquanbu@q ...

Core Viewpoint - The company, BoShijie, is a high-tech enterprise specializing in the research, development, and sales of IoT intelligent products, with significant growth expected from overseas expansion and new product offerings [1][2]. Group 1: Company Overview - BoShijie is recognized as a "specialized and innovative" small giant enterprise, focusing on core technologies such as communication, positioning, and AI [2]. - The company achieved a revenue of 1.402 billion yuan in 2024, a year-on-year increase of 24.85%, and a net profit of 176 million yuan, up 0.81% from the previous year [2]. - In Q1 2025, the company reported a revenue of 348 million yuan, representing a 40.28% increase year-on-year, with a net profit of 40 million yuan, an increase of 14.42% [2]. Group 2: Future Growth Drivers - Future revenue growth will primarily come from three areas: overseas expansion, new product solutions, and technological advancements [3]. - The company’s overseas sales revenue reached 327 million yuan in 2024, a staggering increase of 399.37% compared to 2023 [3]. - The diversification of product offerings is evident, with other smart hardware generating 142 million yuan in revenue in 2024, a growth of 21.70% from 2023 [3]. Group 3: International Market Strategy - The company is actively pursuing overseas markets, with significant sales in regions such as Africa and ongoing efforts for product certification and promotion in Europe and the United States [4]. - The smart sleep management system is primarily sold in the European and American markets [4]. Group 4: Profit and Revenue Discrepancy - The discrepancy between profit and revenue growth in Q1 2025 is attributed to changes in product structure affecting gross margins and increased costs associated with overseas market expansion [5]. - The company plans to enhance internal control and optimize resource allocation to achieve synchronized growth in profit and revenue as business scales [5].

Group 1: Company Overview and Performance - The company reported a gross profit margin of 27.47% for the fiscal year 2024, indicating stable profitability despite market challenges [3] - In 2024, accounts receivable increased by 36.18% year-on-year, primarily due to the operational phase of certain PPP projects, but cash flow remains healthy [5] - The company plans to distribute over 10 million CNY in dividends for 2024, maintaining a payout ratio of approximately 41% of net profit [5] Group 2: Strategic Initiatives - The company is focusing on technology innovation and market expansion, particularly in the "AI + IoT" sector, to enhance market share and product competitiveness [3] - It is actively participating in the renovation of existing buildings for smart and energy-efficient upgrades, with a history of successful projects since 2012 [3] - The company is expanding into overseas markets, following key domestic clients into Europe and Southeast Asia [3] Group 3: Project Management and Risk Control - The company implements strict project bidding management to ensure compliance with minimum gross margin and risk control standards [3] - It has established a "one-vote veto" system for projects that do not meet profitability or carry significant performance risks [3] - The company is enhancing its receivables management by focusing on high-quality clients and optimizing customer structure [5] Group 4: ESG and Community Engagement - The company has been recognized for its low-carbon practices, winning the annual ESG Best Practice Award for its innovative technology supporting carbon neutrality [8] - It has achieved carbon neutrality for its headquarters for four consecutive years (2021-2024) [8] - Through PPP projects, the company has invested over 3 billion CNY in three smart hospitals, serving over 1 million patients in 2024 [8] Group 5: Future Outlook - The company plans to officially launch the commercial version of its AIoT platform on June 3, 2025, which is expected to drive further order conversion [2] - It aims to enhance profitability by optimizing revenue structure and increasing the proportion of high-margin products [5] - The company is committed to sustainable development and will continue to focus on core smart space products and solutions [5]