（2）召开地点：山科智慧园 B 座 10 楼大会议室 证券代码：300897 证券简称：山科智能 公告编号：2025-031 杭州山科智能科技股份有限公司 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。 一、董事会会议召开情况 杭州山科智能科技股份有限公司（以下简称"公司"）第四届董事会第七次 会议通知于 2025 年 6 月 13 日以电话及书面等方式送达全体董事。 （1）会议时间:2025 年 6 月 20 日上午 9:00 具体内容详见巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 表决结果：有效表决票 9 票，同意 9 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 董事会提议于2025年7月7日下午14：00召开2025年第二次临时股东大会，本 次会议采取现场投票和网络投票相结合的方式。 （3）召开方式：以现场结合通讯方式召开 （4）董事出席会议情况：应出席董事 9 人，实际出席董事 9 人 （5）主持人：董事长钱炳炯先生 （6）列席人员：全体监事 本次会议的召集和召开符合《中华人民共和国公司法》和《公司章程》等有 关 ...

Group 1: Financial Performance - The company's operating revenue for 2024 increased by 4.32%, while the net profit attributable to shareholders decreased by 0.97% [1] - The non-recurring net profit attributable to shareholders fell by 19.15%, primarily due to impairment losses on long-term equity investments [1] Group 2: R&D and Innovation - The company plans to enhance product differentiation and competitive advantage through increased R&D investment and technological innovation, focusing on advanced measurement technology, information technology, big data, and AI [2] - In 2024, R&D funding was primarily allocated to smart gas and water industry data model analysis, advanced measurement laboratory construction, AI deep applications, and digital application solutions [2] Group 3: Cost Management - The company is dynamically adjusting its cost control strategies to balance necessary investments with long-term competitiveness, avoiding excessive cuts that could impact growth [2] - Cost control measures include optimizing processes and utilizing resources efficiently to ensure that expenditures align with business objectives for sustainable growth [2] Group 4: Market Expansion - The company is actively seeking to expand its customer base and explore new markets, including overseas and diversified business sectors, while maintaining existing partnerships with gas operators [2] - The integration of IoT and big data technologies into products aims to enhance customer experience and loyalty through a comprehensive safety solution [3] Group 5: Accounts Receivable Management - The company's accounts receivable situation is stable, with a good credit profile among major clients, and measures are in place to monitor and mitigate bad debt risks [3] - Strategies include customer credit assessments, aging analysis monitoring, and performance evaluation mechanisms for accounts receivable [3] Group 6: Competitive Positioning - As a recognized "little giant" enterprise in the specialized and innovative sector, the company aims to leverage its technological advantages to enhance market competitiveness and drive performance growth [3] - Future plans include continued investment in R&D to deepen the exploration of cutting-edge technologies in the gas and water sectors, thereby increasing core competitiveness and profitability [3]