佳都科技集团股份有限公司 财务管理制度 （2025年9月修订） 第一章 总 则 第二章 财务管理体系 投资权限和资产处置权限； 资产30%的事项； 经审计净资产50%以后提供的任何担保； 的任何担保； 审计总资产30%的担保； 议的其他财务事项。 第七条 公司董事会对股东会负责，依据《公司章程》的规定行使财务管理方面 的职权： 产抵押、对外担保事项、委托理财、关联交易、对外捐赠等事项； 公司形式的方案； 报酬事项和奖惩事项； 面的职权。 第八条 公司独立董事在财务管理方面还享有如下特别职权： 董事会审议； 公司董事会审计委员会负责审核公司财务信息及其披露、监督及评估内 外部审计工作和内部控制，下列事项应当经审计委员会全体成员过半数 同意后，提交董事会审议： 会计差错更正； 列职权： 董事会审议； 第十一条 财务总监为公司财务负责人，对首席执行长负责，对公司财务行使下列 目 录 第一条 为规范公司财务管理行为，加强财务管理和内部控制，明确经济责任， 防范经营风险，维护股东、债权人、公司的合法权益，根据《公司法》 《会计法》《企业会计准则》及其应用指南、《会计基础工作规范》等 相关法律法规以及《公司章程》的有关规 ...

Core Viewpoint - The company, Jiadu Technology, is divesting part of its investment assets to secure investment returns and improve its financial position [1][2][3]. Group 1: Asset Disposal - Jiadu Technology announced the disposal of 17.3935 million shares of CloudWalk Technology Group, with a transaction amount of 228 million yuan (excluding transaction taxes) [2][3]. - The total tax-adjusted investment return from this disposal is 17.372 million yuan, which represents 15.12% of the company's audited net profit attributable to shareholders for the year 2024 [2][3]. - In 2025, the company disposed of 11.6801 million shares of CloudWalk Technology for 178 million yuan, impacting the company's net profit by 30.8635 million yuan, accounting for 26.87% of the 2024 net profit [2]. Group 2: Financial Performance - In the first quarter of 2025, Jiadu Technology reported a revenue of 2.254 billion yuan, a year-on-year increase of 106.26%, and a net profit of 120 million yuan, up 165.87% [1][6]. - For the year 2024, the company achieved a revenue of 7.949 billion yuan, a growth of 27.64%, but reported a net loss of 115 million yuan [5]. - The company’s non-recurring net profit for 2024 was 23.5125 million yuan, a turnaround from a loss of 33.5583 million yuan in the previous year [5]. Group 3: Business Operations - Jiadu Technology continues to maintain stable business expansion and delivery of orders, with significant contributions from intelligent transportation projects in cities like Guangzhou and Dongguan [5][6]. - The company successfully delivered key projects such as the Guangzhou Metro Line 11 and Shenzhen Metro Line 13, enhancing its market presence [6]. - The revenue from the industry intelligent solutions business reached 2.458 billion yuan in 2024, reflecting a year-on-year growth of 5.24% [5][6].