| | 公告日期 2023-08-29 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 路桥信息(837748) 连续竞价 | 成交数量 | 2933810 | 成交金额（万 | 2766.93 | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 长江证券股份有限公司成都天府三街证券营业部 | | | 1031164.84 | 264032 | | 买2 | 方正证券股份有限公司温州小南路证券营业部 | | | 915243.93 | 67060 | | 买3 | 申万宏源证券有限公司广东深圳上步中路营业部 | | | 773832.83 | 0 | | 买4 | 华泰证券股份有限公司南通通州人民路证券营业部 | | | 760701.39 | 314939.88 | | 买5 | 国信证券股份有限公司郑州龙湖中环路证券营业部 | | | 752301.36 | 44433 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2023-08- 29 | 831961 | 创远信科 | 1846946 | 1345.5 | 当日价格振幅达到34.45% | | 2023-08- 29 | 837592 | 华信永道 | 4055019 | 4915.13 | 当日换手率达到27.15% | | 2023-08- | 872953 | 国子软件 | 5834377 | 7481.46 | 当日换手率达到27.12% | | 29 | | | | | | | 2023-08- 29 | 837748 | 路桥信息 | 2933810 | 2766.93 | 当日换手率达到21.84% | ...

证券代码：837748 证券简称：路桥信息 公告编号：2023-059 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 2.变更后采取的会计政策： 财政部于2022年11月30日发布《企业会计准则解释第16号》(财会[2022]31 号，以下简称"解释 16 号")，本公司自 2023 年 1 月 1 日起执行其中"关于单 项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"的 相关规定。 （三）变更原因及合理性 厦门路桥信息股份有限公司会计政策变更公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、变更概述 （一）变更日期：2023 年 1 月 1 日 （二）变更前后会计政策的介绍 1.变更前采取的会计政策： 财政部于 2022 年 11 月 30 日发布了《企业会计准则解释第 16 号》，其中"关 于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处 理"的 ...

第三届董事会第十八次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 证券代码：837748 证券简称：路桥信息 公告编号：2023-054 厦门路桥信息股份有限公司 1.会议召开时间：2023 年 8 月 28 日 2.会议召开地点：厦门市软件园三期诚毅大街 370 号 1801 单元、1802 单元、 1803 单元、1804 单元 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2023 年 8 月 18 日以书面通知方式发 出 5.会议主持人：于征 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 会议的召集、召开、议案审议程序等符合《公司法》等相关法律、行政法规、 部门规章、规范性文件及《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《2023 年半年度报告及摘要》 2.议案表决结果：同意 7 票；反对 ...

第三届监事会第十二次会议决议公告 证券代码：837748 证券简称：路桥信息 公告编号：2023-055 厦门路桥信息股份有限公司 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 会议的召集、召开、议案审议程序等符合《公司法》等相关法律、行政法规、 部门规章、规范性文件及《公司章程》的有关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《2023 年半年度报告及摘要》 1.议案内容： 具体内容详见公司于同日在北京证券交易所信息披露平台（www.bse.cn）披 露的《厦门路桥信息股份有限公司 2023 年半年度报告》（公告编号：2023-056）、 《厦门路桥信息股份有限公司 2023 年半年度报告摘要》（公告编号：2023-057）。 1.会议召开时间：2023 年 8 月 28 日 2.会议召开地点：非现场 3.会议召开方式：电话会议 4.发出监事会会议通知的时间和方式：2023 年 8 月 ...

| | 公告日期 无 | 2023-08-28 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | --- | | | 路桥信息(837748) | 连续竞价 | 成交数量 | 3927351 | 成交金额（万 | 3950.82 | | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 英大证券有限责任公司深圳园岭三街证券营业部 | | | | 1025890.81 | 10510 | | 买2 | 万和证券股份有限公司湖南分公司 | | | | 806505.12 | 0 | | 买3 | 东莞证券股份有限公司襄阳营业部 | | | | 767175.01 | 0 | | 买4 | 中国银河证券股份有限公司济南泺源大街证券营业部 | | | | 743300.95 | 0 | | 买5 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | | 654276.07 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2023-08- 28 | 872808 | 曙光数创 | 8007369 | 29989.09 | 当日价格振幅达到33.02% | | 2023-08- 28 | 872953 | 国子软件 | 9298252 | 12378.67 | 当日换手率达到43.22% | | 2023-08- | 837592 | 华信永道 | 4937086 | 6601.76 | 当日换手率达到33.06% | | 28 | | | | | | | 2023-08- | 837748 | 路桥信息 | 3927351 | 3950.82 | 当日换手率达到29.23% | | 28 | | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥90,656,689.50, representing a 1.85% increase compared to ¥89,011,044.76 in the same period last year[30]. - The gross profit margin decreased to 27.94% from 28.47% year-on-year[30]. - The net profit attributable to shareholders of the listed company was a loss of ¥5,703,372.25, worsening by 8.06% from a loss of ¥5,277,852.32 in the previous year[30]. - The net profit after deducting non-recurring gains and losses was a loss of ¥7,428,104.25, an improvement of 4.20% compared to a loss of ¥7,754,043.46 last year[30]. - The weighted average return on net assets based on the net profit attributable to shareholders was -3.14%, improving from -3.64% year-on-year[30]. - Revenue growth rate was 1.85%, significantly down from 107.95% in the previous year[33]. - Net profit growth rate decreased by 14.12% compared to a 57.96% increase in the previous year[33]. - The company reported a net loss of CNY 6,176,024.47, which is a 14.12% increase in loss compared to CNY 5,412,076.98 in the previous year[79]. - The net cash flow from operating activities was -¥59,376,703.12, a decline of 198.42% year-on-year[32]. - The company reported a decrease in sales revenue from services, with cash received from sales at CNY 88,398,918.75, down from CNY 92,494,869.21 in the first half of 2022[156]. Assets and Liabilities - Total assets decreased by 10.97% to ¥389,776,139.72 compared to the previous year[31]. - Total liabilities decreased by 16.77% to ¥208,604,384.92 compared to the previous year[31]. - Cash and cash equivalents decreased by 74.79% to CNY 18.51 million, compared to CNY 73.43 million at the end of the previous year[73]. - Accounts receivable increased by 4.26% to CNY 236.86 million, up from CNY 227.18 million year-on-year[73]. - The company's short-term borrowings rose by 14.08% to CNY 118.33 million, compared to CNY 103.73 million in the previous year[73]. - Deferred income tax assets increased by 85.93% to CNY 7.41 million, compared to CNY 3.99 million at the end of the previous year[73]. - The company's total assets decreased to CNY 382,499,130.34 from CNY 428,464,819.70 at the end of the previous period, a decline of approximately 10.74%[149]. - Current liabilities decreased to CNY 199,048,189.13, down 16.6% from CNY 238,662,745.44 in the previous period[149]. Research and Development - The company has developed a comprehensive information service capability for rail transit, smart parking, and urban traffic[39]. - The company has made progress in the OneCAS intelligent platform research, enhancing AI image recognition applications with new algorithms for damage identification, sign recognition, and license plate recognition[67]. - Research and development expenses decreased by 5.78% to CNY 18,811,434.38, accounting for 20.75% of operating revenue[79]. - Research and development expenses for the first half of 2023 were CNY 18,811,434.38, a decrease of 5.8% from CNY 19,965,516.80 in the same period of 2022[152]. Market and Operations - The company focuses on regional market penetration while promoting competitive information products nationwide[57]. - The company launched a smart parking project in Sanming, which entered the operational phase in January 2023[5]. - The company continues to deepen its operations in smart transportation, smart parking, and urban traffic sectors, leveraging over 20 years of industry experience[66]. - The company has established regional marketing centers in cities including Kunming, Zhengzhou, and Wuhan to enhance sales and after-sales services[60]. - The company is focusing on expanding its smart construction and smart municipal services in new markets, including projects like Xiamen New Airport and Xiamen Metro Station integration[69]. Intellectual Property and Innovation - The company obtained 4 national patents and 27 software copyrights in the first half of 2023, enhancing its intellectual property portfolio[9]. - As of June 30, 2023, the company held a total of 62 valid patents, including 18 invention patents, and 195 software copyrights, with 4 new national patents and 27 software copyrights added in the first half of 2023[67]. - The company focuses on the development of digital twin technology, integrating it with applications in road traffic, smart construction sites, and smart parking[67]. Cash Flow and Financing - The net cash flow from operating activities for the current period was -59,376,703.12 yuan, a decrease of 39.48 million yuan or -198.42% compared to the previous period[91]. - The net cash flow from investment activities increased by 5.93 million yuan, representing a 54.54% improvement compared to the previous period[91]. - The net cash flow from financing activities increased by 10.72 million yuan, a significant increase of 287.20% compared to the previous period[91]. - The company expects to achieve positive net cash flow from operating activities for the full year, driven by improved project settlement and cash collection efforts[92]. Shareholder and Corporate Governance - The company has committed to a voluntary lock-up agreement for major shareholders, ensuring compliance with regulations post-IPO[115]. - The employee stock ownership plan includes 4.5 million shares held by key personnel, aimed at incentivizing management and staff[114]. - The total number of ordinary shares is 61,100,000, with 95 shareholders holding shares[124]. - The largest shareholder, Xiamen Information Group Co., Ltd., holds 19,890,000 shares, representing 32.55% of total shares[126]. - The company has not experienced any changes in the chairman, general manager, or board secretary during the reporting period[135]. Legal and Compliance - The company is currently fulfilling its commitments related to major legal compliance, ensuring operational integrity[116]. - The company reported a litigation amount of 3,968,959.04 yuan, which is 1.02% of the net assets at the end of the reporting period[106]. Future Outlook - The company aims to strengthen marketing efforts and accelerate key project implementations to achieve profitability by the end of the year[67]. - The company anticipates a potential net loss for the cumulative period from January to September 2023 due to seasonal revenue patterns[100]. - The company is facing policy risks related to national strategies promoting smart transportation and digital infrastructure development[101].

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2023-08- | 872808 | 曙光数创 | 10260742.0 | 43411.25 | 当日收盘价跌幅达到-29.01% | | 25 | | | | | | | 2023-08- | 872953 | 国子软件 | 9022898 | 11423.91 | 当日换手率达到41.94% | | 25 | | | | | | | 2023-08- | 837748 | 路桥信息 | 4408144 | 4505.3 | 当日换手率达到32.81% | | 25 | | | | | | | 2023-08- | 837174 | 宏裕包材 | 4647060 | 3146.29 | 当日换手率达到24.06% | | 25 | | | | | | | 2023-08- | 836504 | 博迅生物 | 2319942 | 2406.02 | 当日换手率达到20.57% | | 25 | | | | | | ...

| | 2023-08-25 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 路桥信息(837748) 连续竞价 4408144 | 成交数量 | | 成交金额（万 | 4505.3 | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 财信证券股份有限公司杭州西湖国贸中心证券营业部 | | | 2379081.28 | 4121941.21 | | 买2 | 中信证券股份有限公司义乌城中中路证券营业部 | | | 1841225.76 | 2004169.4 | | 买3 | 第一创业证券股份有限公司宁波海晏北路证券营业部 | | | 1273837.41 | 683009.42 | | 买4 | 东方财富证券股份有限公司宁波中山西路证券营业部 | | | 1122696.46 | 144393 | | 买5 | 浙商证券股份有限公司宁波四明中路证券营业部 | | ...