证券代码：301085 证券简称：亚康股份 北京亚康万玮信息技术股份有限公司 投资者关系活动记录表 编号：2025-003 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他 参与单位名称 及人员姓名 亚康股份2024年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2025 年 5 月 16 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈" 栏目 公司接待人员 姓名 董事长：徐江 总经理：古桂林 董事会秘书：曹伟 独立董事：刘航 财务总监：李武 保荐机构代表：许琰婕 投资者关系活动 主要内容介绍 1、行业以后的发展前景怎样？ 答：算力作为数字经济时代的核心生产力，不仅加速了信息技术产 业的发展，还极大地促进了制造、交通、教育、媒体等传统产业的数字 化转型与升级，在推动技术产业进步、加速数字技术与实体经济深度融 合方面发挥着重要作用。生成式人工智能和大模型是推动人工智能技术 发展的关键因素，深度学习、强化学习和迁移学习等核心技术取得突破， | 使模 ...

Financial Performance - The company reported a significant net profit decline of 64.68%, with net profit attributable to shareholders at 27,504,278.75 yuan compared to 77,861,436.87 yuan in the previous year [3] - Operating revenue decreased by 10.03%, totaling 1,378,661,091.59 yuan, with the sales of computing equipment integration dropping by 23.42% [2] - Basic earnings per share fell by 66.67% to 0.32 yuan, reflecting the overall decline in profitability [4] Revenue Breakdown - Revenue from computing equipment integration sales accounted for 57.34% of total revenue but saw a decline, while revenue from computing infrastructure services increased by 15.61% [2] - Digital value-added solution services experienced a growth of 42.44%, indicating a shift in business focus towards digital transformation [2] Cost and Expense Analysis - Total sales expenses decreased by 10.39% due to a drop in sales volume, while management expenses increased by 14.06% due to additional personnel and legal costs [5][6] - Research and development expenses rose by 6.65%, reflecting the company's commitment to maintaining competitiveness through innovation [5][6] Cash Flow Situation - The net cash flow from operating activities improved significantly by 135.81%, reaching 198,996,791.74 yuan, indicating better cash collection from sales [10] - Investment activities saw a drastic decline in net cash flow, dropping by 860.81%, primarily due to increased capital expenditures on fixed assets [11] - Financing activities also experienced a 100.50% decrease in net cash flow, highlighting adjustments in funding and repayment strategies [12] Research and Development - R&D investment increased to 30,550,614.91 yuan, representing 2.22% of total revenue, up from 1.87% the previous year, emphasizing the company's focus on technological advancement [7][8] - The number of R&D personnel decreased by 12.24%, with a shift in the educational and age structure aimed at enhancing team efficiency [9] Management Compensation - The compensation for key executives increased, with the chairman receiving 836,500 yuan and the general manager 997,700 yuan, raising concerns about alignment with company performance amid declining profits [14]