证券代码：872541 证券简称：铁大科技 公告编号：2025-055 上海铁大电信科技股份有限公司 6.会议列席人员：监事及高级管理人员 7.召开情况合法、合规、合章程性说明： （一）会议召开情况 1.会议召开时间：2025 年 8 月 11 日 2.会议召开地点：蓝宝石大厦 9 楼公司会议室 3.会议召开方式：现场表决的方式 4.发出董事会会议通知的时间和方式：2025 年 8 月 7 日以专人送人及电子邮 件的方式发出 5.会议主持人：董事长成远女士 第四届董事会第十六次会议决议公告 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 本次会议的召集和召开符合《中华人民共和国公司法》和《上海铁大电信科 技股份有限公司章程》的规定，会议合法有效。 （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。 根据国家相关法律法规对公司半年度报告及其摘要披露的要求，公司起草了 《上海铁大电信科技股份有限公司 2025 年半年度报告》 及《上海铁大电信科技 股份有限公司 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a positive outlook for investment [1]. Core Viewpoints - The company, Tieda Technology, is positioned as a premium supplier in the rail transit signal monitoring industry, with a strong focus on innovation and technology development. It has established a comprehensive range of products and services in the rail transit sector, including monitoring systems and intelligent operation management systems [9][14]. - The rail transit industry is experiencing robust growth, supported by national policies aimed at enhancing transportation infrastructure. Additionally, the unmanned logistics vehicle sector is anticipated to witness explosive growth, with market forecasts suggesting a significant increase in scale by 2030 [9][40]. - Tieda Technology has made strategic investments in the robotics and unmanned logistics sectors, positioning itself to capitalize on emerging opportunities in these high-potential markets [9][56]. Summary by Sections 1. Tieda Technology: A Premium Supplier in Rail Transit Signal Monitoring - The company has over 30 years of experience in the rail transit signal field, providing a range of products and services, including monitoring systems and intelligent operation management systems [14]. - Tieda Technology has achieved steady revenue growth, with a compound annual growth rate (CAGR) of 11.5% from 2021 to 2024, and a net profit CAGR of 23.9% during the same period [21]. 2. The Rail Transit Industry and Unmanned Logistics - The rail transit equipment industry is expected to grow significantly, with the market size projected to reach 1,121.2 billion yuan by 2025, driven by ongoing infrastructure development [47]. - The unmanned logistics vehicle market is forecasted to grow from 6.3 billion yuan in 2024 to 933.4 billion yuan by 2030, indicating a substantial increase in demand and market penetration [51]. 3. Strategic Investments in Robotics and Unmanned Logistics - Tieda Technology has established a wholly-owned subsidiary, Huto Intelligent, to invest in cutting-edge fields such as autonomous driving and intelligent logistics [9][56]. - The company has invested in Bear Robot, a leading provider of low-speed autonomous driving solutions, further enhancing its capabilities in the unmanned logistics sector [9][56]. 4. Profit Forecast and Valuation - The report forecasts Tieda Technology's revenue to reach 3.36 billion yuan in 2025, with a year-on-year growth rate of 19.93%. The net profit is expected to be 740 million yuan, with an EPS of 0.54 yuan [1][9].

证券代码：872541 证券简称：铁大科技 公告编号：2025-054 上海铁大电信科技股份有限公司 关于参股公司完成工商变更并取得营业执照的 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、基本情况 上海铁大电信科技股份有限公司（以下简称"公司"）于 2025 年 6 月 19 日 召开第四届董事会第十四次会议、2025 年 7 月 7 日召开的 2025 年第一次临时股 东会审议通过了《对外投资暨关联交易的的议案》，基于公司经营发展需要，为 进一步提升新质生产力，做强做优上市公司，公司通过全资子公司上海沪通智 行科技有限公司（以下简称"沪通智行"）向狗熊机器人有限公司（以下简称 "狗熊机器人"）投资 6,000 万元，其中沪通智行以 3,000 万元的价格受让北京 永不放弃科技有限公司（以下简称"永不放弃"）持有的狗熊机器人 30%的股权， 对应实收资本 1,500.00 万元，以 3,000 万元的价格对狗熊机器人增资 1,000 万 元，本次交易完成后，沪通智行持有标的公司 37.69 ...

证券之星消息，7月30日轨交设备板块较上一交易日下跌0.27%，长青科技领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。轨交设备板块个股涨跌见下表： 从资金流向上来看，当日轨交设备板块主力资金净流出2.97亿元，游资资金净流入7983.92万元，散户资 金净流入2.18亿元。轨交设备板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301016 | 雷尔伟 | 17.79 | 1.83% | 7.95万 | | 1.40亿 | | 301048 | 全唐重工 | 11.30 | 0.71% | 10.31万 | | + 1.16亿 | | 601766 | 中国中车 | 7.54 | 0.67% | 69.52万 | | 5.25亿 | | 920027 | 交大铁发 | 29.18 | 0.55% | 1.40万 | | 4070.16万 | | 000008 | 神州高铁 | 2.84 | 0. ...

Group 1 - In the past month (from June 30 to July 29), 23 companies listed on the Beijing Stock Exchange (BSE) received institutional research, with Minshida being the most popular, attracting 96 participating institutions [1] - The types of institutions conducting research include 22 brokerages, 11 funds, 10 private equity firms, 4 insurance companies, and 1 overseas institution [1] - The companies that received the most attention after Minshida are Yuanhang Precision, Xingtum Control, and Tieda Technology, with 43, 37, and 26 participating institutions respectively [1] Group 2 - Yuanhang Precision, Xingtum Control, and Zhongyu Technology had the highest frequency of institutional research, each receiving 2 rounds of research [2] - On average, companies that received institutional research saw a 0.80% increase in stock prices over the past month, with notable gainers including Zhongyu Technology (up 13.49%), Wanyuantong (up 13.07%), and Kairun Zhikong (up 12.18%) [2] - The average daily turnover rate for these companies was 6.39%, with the highest rates recorded for Guangxin Technology (20.22%), Wanyuantong (14.95%), and Kairun Zhikong (11.62%) [2] Group 3 - As of July 29, the average market capitalization of all companies on the BSE was 3.187 billion yuan, while the average market capitalization of the companies that received research was 3.683 billion yuan [2] - The companies with the highest market capitalization among those researched include Xingtum Control, Guangxin Technology, and Guohang Ocean [2] - A detailed list of companies that received institutional research includes their respective codes, number of institutions, research frequency, latest closing prices, percentage changes, and industry classifications [2][3]

一、证券事务代表任命的基本情况 上海铁大电信科技股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召开了第 四届董事会第十五次会议，审议通过了《关于证券事务代表任命的议案》。 聘任陆琴女士为公司证券事务代表，任职期限与公司第四届董事会任期一致，自 2025 年 7 月 7 日起生效。该人员持有公司股份 200,050 股，占公司股本的 0.1463%，不 是失信联合惩戒对象。 （上述人员简历详见附件） 二、合规性说明及影响 （一）人员变动的合规性说明 陆琴女士具备履行职责所必须的专业知识、工作经验及相关素质，能够胜任相关岗 位职责的要求，其任职资格符合《中华人民共和国公司法》《北京证券交易所股票上市 规则》等相关法律法规的规定。 证券代码：872541 证券简称：铁大科技 公告编号：2025-051 上海铁大电信科技股份有限公司证券事务代表任命公告 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。 三、备查文件 上海铁大电信科技股份有限公司第四届董事会第十五次会议 上海铁大电信科技股份有限公司 ...

证券代码：872541 证券简称：铁大科技 公告编号：2025-052 上海铁大电信科技股份有限公司 2025 年第一次临时股东会决议公告 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 本次会议的召集和召开符合《中华人民共和国公司法》和《上海铁大电信科 技股份有限公司章程》的规定，会议合法有效。 （二）会议出席情况 1.会议召开时间：2025 年 7 月 7 日 2.会议召开地点：蓝宝石大厦 9 楼公司会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长成远女士 6.召开情况合法合规的说明： 出席和授权出席本次股东会的股东共 49 人，持有表决权的股份总数 46,828,827 股，占公司有表决权股份总数的 34.2566%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 15,411 股，占公司有表决权股份总数的 0.0127%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 ...

上海市锦天城律师事务所 关于 上海铁大电信科技股份有限公司 2025 年第一次临时股东会 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址:中国上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话: 021-20511000 传真: 021-20511999 邮编: 200120 / 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海铁大电信科技股份有限公司 2025 年第一次临时股东会 法律意见书 致:上海铁大电信科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受上海铁大电信科技股份 有限公司(以下简称"公司")的委托,根据《中华人民共和国证券法》(以下 简称"《证券法》")《中华人民共和国公司法》(以下简称"《公司法》") 《上市公司股东会规则》(以下简称"《股东会规则》")《北京证券交易所股 票上市规则》(以下简称"《上市规则》")等中华人民共和国(以下简称"中 国",为本法律意见书之目的,不包括香港特别行政区、澳门特别行政区和台湾 地区)现行有效的法律、行政法规、规章和规范性文件和现行有效的公司章程等 有关规定, ...

证券代码：872541 证券简称：铁大科技 公告编号：2025-050 5.会议主持人：成远女士 6.会议列席人员：监事及高级管理人员 上海铁大电信科技股份有限公司 第四届董事会第十五次会议决议公告 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 1.会议召开时间：2025 年 7 月 8 日 2.会议召开地点：蓝宝石大厦 9 楼公司会议室 3.会议召开方式：现场表决的方式 4.发出董事会会议通知的时间和方式：2025 年 7 月 3 日以专人送达及邮件的 方式发出 7.召开情况合法、合规、合章程性说明： 本次会议的召集和召开符合《中华人民共和国公司法》和《上海铁大电信科 技股份有限公司章程》的规定，会议合法有效。 （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《关于证券事务代表任命的议案》 1.议案内容： 根据《中华人民共和国公司法》《上市公司信息披露管理办法》及《公司章 程》等相关规定，为规范公司 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage in the market [5][9]. Core Viewpoints - The company is positioned as a "small giant" in the rail transit signal field, planning to invest in technology and Bear Robot to enter the unmanned vehicle sector. The growth potential is driven by policy support and industry expansion [5][11]. - The projected net profit for the company from 2025 to 2027 is estimated at 73 million, 89 million, and 106 million RMB, corresponding to P/E ratios of 31.7, 26.2, and 22.0 respectively [6][9]. - The company aims to leverage its full subsidiary, Huto Intelligent, to invest in technology and Bear Robot, focusing on high-growth areas such as unmanned delivery and intelligent driving [11][12]. Summary by Relevant Sections 1. Market Performance - As of July 2, 2025, the closing price of the company's stock is 17.00 RMB, with a total market capitalization of approximately 2,323.90 million RMB [3]. 2. Financial Forecast and Valuation - The company’s revenue is expected to grow from 249 million RMB in 2023 to 431 million RMB in 2027, with a CAGR of 16.20% [7]. - The net profit is projected to increase from 39 million RMB in 2023 to 106 million RMB in 2027, reflecting a CAGR of 24% over three years [8][11]. 3. Industry Overview - The rail transit equipment market in China is expected to grow at a CAGR of 10.4% from 2020 to 2024, with the market size reaching approximately 12,112 billion RMB by 2025 [20][21]. - The unmanned delivery vehicle market reached a scale of 133.4 billion RMB in 2023, with significant growth anticipated in the coming years [27][49]. 4. Company Positioning - The company focuses on equipment monitoring systems and lightning protection systems, with a high customer concentration where the top five clients account for about 70% of sales [8][15]. - The company has obtained 19 patents, including 9 invention patents, which support its competitive edge in the market [8][11]. 5. Investment Logic - The company is expected to benefit from the increasing investment in rail infrastructure, with fixed asset investment in railways projected to exceed 800 billion RMB in 2024 [11][21]. - The intelligent driving sector is poised for growth, with the domestic end delivery market already reaching 133.4 billion RMB in 2023, indicating a strong demand for innovative delivery solutions [11][27].