本次交易设有业绩承诺。为保障交易双方的利益，海图科技原股东团队承诺：2025年净利润不低于3800 万元；2026年净利润不低于4200万元；2027年净利润不低于4600万元，或三年度累计实现净利润不低于 1.26亿元。若海图科技未能实现上述业绩承诺，原股东需按照约定向科达自控进行现金补偿。如业绩承 诺期满，海图科技实际完成累计净利润超过业绩承诺值，海图科技将计提超额业绩奖励发放给对海图科 技超额业绩完成作出贡献的核心员工以及业绩承诺期内对海图科技销售额具有突出贡献的人员。 此外，科达自控表示，若海图科技完成业绩承诺，同意在海图科技业绩承诺期满后择机启动以现金或发 行股份方式对上述转让方剩余股份进行收购。收购人届时交易价格亦应参考本次标的公司估值及届时标 的公司的公允价值，另行协商签署交易协议。 科达自控成立于2000年11月，是一家聚焦智慧矿山、智慧市政及工业互联网领域的高新技术企业。公司 于2021年在北交所完成IPO，成为北交所上市的智慧矿山建设行业第一股。科达自控的主营业务涵盖矿 山智能控制系统研发、物联网平台运营及新能源技术应用。公司以"互联网+服务"模式创新为核心，自 主研发的M-CPS智慧矿山 ...

本报记者 刘钊 6月5日，山西科达自控股份有限公司（以下简称"科达自控"）召开2024年度股东大会，包括《2024年年度报告及摘要》 《2024年度利润分配预案》等相关议案均获通过。此外，本次股东大会还选举产生新一届董事会成员，付国军、李更新、常 青、高波、任建英当选为董事，王东升、陈俊杰、杨少华当选为独立董事。在股东大会后举行的董事会会议上，付国军连任公 司董事长，任建英连任董事会秘书。 定制 ST 山西省省 在主营业务保持稳定发展的基础上，科达自控的新能源充换电业务于2024年迎来了爆发式增长，营收同比激增208.65%， 成为公司业绩最大亮点。 自2021年布局新能源充换电业务以来，科达自控在该领域就一路高歌猛进：2022年实现营收300万元，2023年增长至3100 万元，2024年更是飙升至9700万元，三年间业绩增长超过32倍。与此同时，该业务在总营收中的占比亦迅速提升，从2022年的 1.00%增长至2023年的7.39%，再到2024年的22.42%，目前已成长为全国社区充电细分赛道的龙头企业。 值得一提的是，2024年11月，科达自控与海南省旅游投资集团的全资子公司海南海洋旅游投资开发有限公 ...

Core Viewpoint - The company, Youloka, reported a steady growth in revenue and profit for Q1 2025, indicating resilience and potential in the smart mining sector, while also expanding into the defense industry through strategic acquisitions [1][2][3] Financial Performance - In Q1 2025, the company achieved operating revenue of 88.624 million yuan, a year-on-year increase of 1.89% [1] - The net profit attributable to shareholders reached 13.2584 million yuan, reflecting a year-on-year growth of 24.21% [1] - The net cash flow from operating activities was 79.9016 million yuan, showing a significant year-on-year increase of 100.77% [1] - For the full year 2024, the company reported total operating revenue of 599 million yuan and a net profit of 95.0781 million yuan [1] Business Focus and Strategy - The company has been dedicated to research in mining safety and intelligence for nearly 30 years, establishing a strong brand presence in the smart mining industry [1] - Youloka has developed a range of specialized robots for various applications in complex geological conditions, enhancing safety and efficiency in mining operations [1][2] - The company is a leading player in the domestic market for safety monitoring and control systems in coal mines, holding the largest market share in roof safety monitoring systems [2] - In 2016, the company diversified into the defense industry through the acquisition of Shikai Technology, focusing on armored vehicles and missile guidance systems [2] Future Outlook - For 2025, the company plans to deepen its focus on its core business while gradually expanding into non-coal mining sectors, leveraging its expertise in smart mining applications [3] - The company aims to provide intelligent products and specialized services, positioning itself as a comprehensive supplier in the smart mining sector [3] - Despite external challenges, the company remains optimistic about economic growth and industry potential, emphasizing a steady and progressive operational approach [3]