证券代码：002178 证券简称：延华智能 公告编号：2026-004 上海延华智能科技（集团）股份有限公司 关于对控股子公司成都成电医星数字健康软件 有限公司的贷款提供担保的公告 本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、担保情况概述 为满足上海延华智能科技（集团）股份有限公司（以下简称"延 华智能"或"公司"或"上市公司"）的控股子公司成都成电医星数 字健康软件有限公司（以下简称"成电医星"）的日常经营需要，确 保其资金流畅通，公司此前对成电医星于 2025 年 2 月向成都银行股 份有限公司武侯支行（以下简称"贷款方"）申请的 3,300 万元最高 债权额，公司提供连带责任保证担保。以上具体内容详见公司于 2025 年 2 月 27 日披露的《关于对控股子公司成都成电医星数字健康软件 有限公司提供担保的公告》（公告编号：2025-015） 现贷款到期并还清，成电医星向贷款方申请续贷，将由成都中小 企业融资担保有限责任公司 (以下简称"融资担保公司")对成电医星 向贷款方申请的本金最高限额 2,000 万元提供连带责任保证担保。成 电医星的两股东 ...

Core Viewpoint - The company, Yanhua Intelligent (002178), is expected to turn a profit in 2025 with a projected net profit attributable to shareholders ranging from 8 million to 12 million yuan, compared to a loss of 21.3 million yuan in the same period last year [1] Financial Performance - The estimated basic earnings per share for 2025 are projected to be between 0.0112 yuan and 0.0168 yuan, a significant improvement from the previous year's loss of 0.0299 yuan per share [1] Factors Contributing to Performance - The growth in performance is attributed to three main factors: 1. Cost reduction and efficiency improvements leading to lower operational costs [1] 2. Enhanced management of accounts receivable resulting in a decrease in credit impairment losses year-on-year [1] 3. Increased investment income compared to the previous year, contributing positively to profits [1]

本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、担保情况概述 证券代码：002178 证券简称：延华智能 公告编号：2026-003 上海延华智能科技（集团）股份有限公司 关于全资孙公司对公司银行授信提供担保的公告 上海延华智能科技（集团）股份有限公司（以下简称"延华智能" 或"公司"或"上市公司"）的全资孙公司上海歌进电子科技有限公 司（以下简称"上海歌进"）将为公司向南京银行股份有限公司上海 分行（以下简称"南京银行"）申请的 2,000 万元的最高本金余额提 供连带责任保证担保；延华智能的全资孙公司上海延实电子科技有限 公司（以下简称"上海延实"）将为公司向兴业银行股份有限公司上 海市西支行（以下简称"兴业银行"）申请的 2,000 万元的最高本金 限额提供连带责任保证担保。 上海歌进、上海延实已分别就上述担保履行审批程序，其股东同 意其提供担保；根据相关规定，本次担保事项无须提交上市公司董事 会、股东会审议。 二、被担保人基本情况 1.名 称：上海延华智能科技（集团）股份有限公司 2.成立日期：2001 年 12 月 04 日 3.注册地址：上海市 ...

Group 1 - The company Yanhua Intelligent expects a net profit attributable to shareholders of 8 million to 12 million yuan for 2025, marking a turnaround from losses to profits year-on-year [1] - The improvement in operational efficiency and reduction in costs are key factors contributing to the expected profit, alongside enhanced management of accounts receivable and a decrease in credit impairment losses compared to the previous year [1] - Additionally, the company anticipates an increase in investment income for 2025, which will provide a positive contribution to overall profitability [1] Group 2 - The article discusses the development of China's autonomous driving sector, highlighting its advancements and potential applications in regions like Abu Dhabi [2]

上海延华智能科技（集团）股份有限公司 2025 年年度业绩预告 本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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 2、业绩预告情况：预计归属于上市公司股东的净利润为正值且 属于扭亏为盈情形，预计扣除非经常性损益后的净利润为负值。 | 项目 | | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：800 | 万元–1,200 | 万元 | 亏损：2,129.52 | 万元 | | 扣除非经常性损 益后的净利润 | 亏损：800 | 万元–1,200 | 万元 | 亏损：4,665.06 | 万元 | | 基本每股收益 | 盈利：0.0112 | 元/股–0.0168 | 元/股 | 亏损：0.0299 | 元/股 | 二、与会计师事务所沟通情况 本期业绩预告相关的财务数据未经会计师事务所审计。公司就本 次业绩预告与为公司提供年度审计服务的会计师事务所签字 ...

Group 1 - The core point of the article is that YanHua Intelligent announced a change in its auditing team for the 2025 fiscal year, with Yu Lihui replacing Fang Yanan as the project manager and signing CPA [2] Group 2 - The new audit team will include Yu Lihui and Xu Chun, who will jointly complete the financial and internal control audit for the year 2025 [2]

证券代码：002178 证券简称：延华智能 公告编号：2026-001 一、签字会计师变更情况 近期公司收到大信事务所《关于变更上海延华智能科技（集团） 股份有限公司项目签字注册会计师的函》，由于工作变动调整，大信 事务所委派虞丽惠女士接替房亚楠女士担任公司 2025 年度审计项目 经理、签字注册会计师，为公司提供 2025 年度审计服务。 本次变更后，徐春先生为公司 2025 年度财务报告及内控审计项 目合伙人、签字注册会计师，虞丽惠女士为公司签字会计师。 二、本次变更签字会计师的基本情况 1.基本信息 签字会计师虞丽惠女士，于 2019 年成为注册会计师，2017 年开 始在大信会计师事务所（特殊普通合伙）执业，2018 年开始从事上 市公司审计，2024 年开始为本公司提供审计服务。 虞丽惠女士未在其他单位兼职。 上海延华智能科技(集团)股份有限公司 关于更换签字会计师的公告 本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。 上海延华智能科技（集团）股份有限公司（以下简称"公司"） 于 2025 年 10 月 21 日召开第六届董事会审计委员会 2025 ...

Group 1 - The core point of the article highlights the trading activity of YanHua Intelligent, which experienced a decline of 1.57% on January 13, closing at 6.88 yuan [1] - A significant block trade occurred, with a total volume of 1.62 million shares and a transaction amount of 10.81 million yuan, at a price of 6.67 yuan per share, reflecting a premium rate of -3.05% [1] - The buyer was CITIC Securities Co., Ltd. Beijing Hujialou Securities Branch, while the seller was Ping An Securities Co., Ltd. Shanghai Branch [1] Group 2 - Over the past three months, the stock has recorded one block trade with a total transaction amount of 10.81 million yuan [1] - In the last five trading days, the stock has increased by 5.36%, with a net inflow of main funds totaling 10.24 million yuan [1]

Group 1 - The core point of the news is that YanHua Intelligent conducted a block trade on January 13, with a total of 1.62 million shares traded, amounting to 10.8054 million yuan, which represents 3.16% of the total trading volume for that day [1] - The transaction price was 6.67 yuan per share, which is a discount of 3.05% compared to the market closing price of 6.88 yuan [1] - The buyer of the shares was Xin Securities Co., Ltd., while the seller was Ping An Securities Co., Ltd. [2]

Core Viewpoint - The company has faced legal challenges due to false statements in its financial reports, leading to a significant regulatory penalty and potential compensation claims from affected investors [1][2][3][4]. Group 1: Financial Performance - The company has achieved a turnaround from losses to profitability [1][2]. - The company received an administrative penalty from the China Securities Regulatory Commission (CSRC) on January 6, 2024, related to a long-term equity investment made four years ago [1][2]. Group 2: Financial Reporting Issues - The company’s acquisition of a 45% stake in Taihe Kang, classified as a long-term equity investment, was a primary reason for the regulatory penalty [3][4]. - The investment led to false records in the company's 2022 semi-annual and third-quarter reports, failing to adequately disclose the reasons for Taihe Kang's performance decline [4]. Group 3: Investor Compensation - Investors who purchased shares between August 16, 2022, and April 18, 2023, and sold or still hold shares at a loss after April 19, 2023, are eligible for compensation claims [2][4]. - Affected investors are encouraged to register for compensation through legal channels before the claim period expires on April 18, 2026 [3].