Company Performance and Financial Results - Company performance significantly declined and incurred losses, with detailed reasons and explanations provided in the "Management Discussion and Analysis" section[2] - Revenue in 2023 decreased by 52.31% to RMB 764,971,577.17 compared to RMB 1,603,943,290.34 in 2022[12] - Net profit attributable to shareholders in 2023 was a loss of RMB -1,889,987,897.09, a decrease of 16,477.75% compared to RMB 11,539,970.18 in 2022[12] - Operating cash flow in 2023 was negative RMB -224,228,771.91, a decrease of 137.48% compared to RMB 598,313,727.61 in 2022[12] - Basic earnings per share in 2023 were RMB -2.8531, a decrease of 16,379.31% compared to RMB 0.0174 in 2022[12] - Total assets at the end of 2023 decreased by 7.84% to RMB 13,311,225,900.68 compared to RMB 14,443,109,357.53 at the end of 2022[12] - Revenue in Q4 2023 was RMB 62,293,943.09, significantly lower than RMB 369,426,243.44 in Q1 2023[16] - Net profit attributable to shareholders in Q4 2023 was a loss of RMB -1,350,452,428.65, the largest quarterly loss in 2023[16] - Non-recurring gains and losses in 2023 amounted to RMB 58,900,732.97, a significant decrease from RMB 165,620,716.19 in 2022[20] - Government subsidies in 2023 were RMB 12,116,862.58, a decrease from RMB 53,800,363.51 in 2022[20] - Total revenue for 2023 decreased by 52.31% to RMB 764.97 million compared to RMB 1,603.94 million in 2022[70] - Data operation and service revenue increased by 14.21% to RMB 292.27 million, accounting for 38.21% of total revenue[70] - Digital system and infrastructure revenue decreased by 64.93% to RMB 472.70 million, accounting for 61.79% of total revenue[70] - Overseas revenue increased by 31.04% to RMB 5.77 million, accounting for 0.75% of total revenue[71] - Data operation and service gross margin was 41.92%, a decrease of 7.90% compared to the previous year[74] - Digital system and infrastructure gross margin was -24.49%, a significant decrease of 69.53% compared to the previous year[74] - Material costs accounted for 92.13% of total operating costs, an increase of 7.16% compared to the previous year[78] - Human resource costs decreased by 6.74% to RMB 19.29 million, accounting for 2.54% of total operating costs[78] - The company's impairment provisions for accounts receivable, contract assets, and intangible assets accounted for approximately 50% of the current period's losses[69] - Other income decreased by 0.42% to 40,419,183.47 RMB in 2023 compared to 49,974,468.42 RMB in 2022[79] - The top 5 customers accounted for 51.88% of total annual sales, with the largest customer contributing 27.04% of total sales[80] - The top 5 suppliers accounted for 34.98% of total annual procurement, with the largest supplier contributing 12.41% of total procurement[81] - Sales expenses increased by 33.07% to 248,219,090.10 RMB due to personnel structure optimization and increased severance payments[82] - Management expenses increased by 7.95% to 304,470,369.41 RMB due to personnel structure optimization and increased severance payments[82] - Financial expenses increased by 16.56% to 312,008,403.32 RMB due to higher average interest-bearing liabilities and increased financing costs[82] - R&D expenses decreased by 26.63% to 42,876,092.42 RMB due to organizational restructuring and front-end project support[82] - Operating cash flow decreased by 40.66% to 1,587,681,311.87 yuan in 2023 compared to 2022[91] - Net cash flow from operating activities dropped by 137.48% to -224,228,771.91 yuan in 2023[91] - Net cash flow from financing activities surged by 1,985.49% to 646,846,046.89 yuan in 2023[91] - Monetary funds increased by 3.35% to 799,664,636.65 yuan, accounting for 6.01% of total assets[92] - Accounts receivable decreased by 3.22% to 1,484,384,492.86 yuan, representing 11.15% of total assets[92] - Contract assets declined by 2.56% to 4,455,694,820.92 yuan, accounting for 33.47% of total assets[92] - Short-term loans rose by 12.18% to 2,834,969,873.63 yuan, representing 21.30% of total assets[93] - Restricted assets as of the reporting period total 8,564,845,696.06 yuan, with a net book value of 7,480,497,810.95 yuan[96] - Investment amount for the reporting period was 16,794,200.00 yuan, a decrease of 95.83% compared to the same period last year[97] - No securities or derivative investments were made during the reporting period[99] - Total funds raised in 2023 amounted to 158,069.98 million yuan, with a net amount of 156,958.09 million yuan[100] - 59,574.47 million yuan of the raised funds were used during the reporting period, with 97,412.65 million yuan remaining unused[100] - Super storage R&D project received 1,052.2 million yuan, achieving 7.52% of the planned investment[102] - Government and enterprise digital transformation platform project received 10,582.77 million yuan, achieving 21.34% of the planned investment[102] - AI training resource library and video perception service platform project received 1,698.5 million yuan, achieving 3.60% of the planned investment[102] - Supplementary working capital project fully utilized its allocated 46,241 million yuan, achieving 100% of the planned investment[102] - The company used RMB 133,693,194.80 of raised funds to replace self-raised funds pre-invested in fundraising projects and issuance expenses[103] - RMB 500 million of idle raised funds was temporarily used to supplement working capital, with a usage period not exceeding 12 months[103] - The raised funds will be invested in super storage R&D projects, digital transformation platform R&D, and AI training resource library projects[103] - The subsidiary Guofurui Data System Co., Ltd. achieved a net profit of RMB 42,202,862.85 in 2023[106] - The company's total revenue for the year 2023 was 29.18 billion yuan[130] Dividend and Capital Policy - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[2] - The company did not distribute cash dividends, stock dividends, or capital reserve transfers in 2023[159] Shareholder and Ownership Structure - The company's controlling shareholder, China Hualu Group, directly and indirectly holds 33.94% of the company's shares[5] - The company's Chairman, Lin Yongjun, holds 28,200 shares as of the end of the reporting period[129] - The company's President, Gao Hui, holds 98,496 shares as of the end of the reporting period[129] - The company's Vice President and Board Secretary, Yan Fang, holds 95,040 shares as of the end of the reporting period[129] - The company completed a private placement of 57,459,099 shares in 2023, increasing the total shares to 723,273,408[199] - The private placement resulted in an increase in share capital by 57,459,099.00 and capital reserve by 1,511,729,396.60[200] Corporate Governance and Management - The company's registered and office address is located at No. 165 Fushi Road, Shijingshan District, Beijing[7] - The company's stock code is 300212, and its stock abbreviation is E-Hualu[7] - The company's annual report is disclosed on the Shenzhen Stock Exchange website (www.szse.cn) and the Cninfo website (www.cninfo.com.cn)[9] - The company's auditor is Zhongqin Wansheng Certified Public Accountants (Special General Partnership)[10] - The company's sponsor during the reporting period was Zhongde Securities Co., Ltd., with continuous supervision from January 1, 2023, to December 31, 2023[11] - The company's total share capital as of the disclosure date was 723,273,408 shares[14] - The company held multiple investor communication sessions in 2023, discussing business performance and future development[118][120] - The company revised its independent director work guidelines and initiated revisions to its articles of association and board meeting rules to improve corporate governance[122] - The company held its 2022 Annual General Meeting with an investor participation rate of 39.15% on June 6, 2023[127] - The company held its 2023 First Extraordinary General Meeting with an investor participation rate of 39.51% on December 28, 2023[127] - The company has an independent and complete human resources management system, with all employees signing labor contracts[124] - The company's assets are complete and independent, with no unauthorized use by controlling shareholders or related parties[125] - The company's financial system is independent, with separate accounting and tax systems[126] - The company's organizational structure is fully independent from its controlling shareholders[126] - The company's business is independent from its controlling shareholders, with no reliance on shareholders or related parties[124] - Independent director Li Shangrong resigned on December 28, 2023, due to personal reasons[131] - Sun Na was appointed as an independent director on December 28, 2023, following Li Shangrong's resignation[132] - Lin Yongjun has been serving as the chairman of the company since November 20, 2019[133] - Gao Hui, the company's president, holds a Ph.D. in Management and is a certified public accountant[134] - Song Chentao, a certified public accountant and internal auditor, serves as the deputy director of the audit department at China Hualu Group and as a supervisor at the company[135] - Total compensation for directors, supervisors, and senior management in 2023 amounted to 3.7751 million yuan[142] - The company's board of directors held multiple meetings in 2023, including the 32nd to 35th sessions, with resolutions disclosed on the CNINFO website[144] - Senior management compensation is determined based on performance, capabilities, and responsibilities, with payments made in accordance with regulations[142] - The company's financial report highlights the roles and backgrounds of key executives, including Vice Presidents and the CFO[136][138] - The company's governance structure includes independent directors and supervisors, with some members also holding positions in shareholder units[139][140] - The Strategic Committee held 2 meetings in 2023, focusing on the 2023 annual and semi-annual general manager work reports[149] - The Audit Committee held 5 meetings in 2023, reviewing financial reports, internal control evaluations, and audit summaries[149] - The Remuneration and Assessment Committee held 1 meeting in 2023, addressing salary management and executive compensation[152] - The Nomination Committee held 1 meeting in 2023, electing Ms. Sun Na as an independent director[152] - No directors raised objections to company matters during the reporting period[147] - All directors actively participated in board and shareholder meetings, contributing to the company's development[147] - The Board of Directors made decisions considering the interests of minority shareholders, enhancing decision-making科学性[148] Data and AI Industry Trends - The global data volume is expected to reach 175ZB by 2025, with China accounting for 48.6ZB, representing 27.8% of the global total[25] - Cold data accounts for over 80% of the total data volume, driving demand for low-cost, long-term archival storage solutions[25] - China's digital economy reached 50.2 trillion yuan in 2022, accounting for 41.5% of GDP[28] - The "Data Element X" initiative aims to create over 300 high-impact application scenarios by 2026, with a focus on data-driven economic growth[29] - The company emphasizes the importance of data, algorithms, and computing power as key drivers of AI development, with data volume growing exponentially[25] - The government has introduced policies to promote data assetization, including the "Data Twenty Articles" and the establishment of the National Data Bureau[28] - The company highlights the role of AI in reshaping industrial production functions and creating new economic growth points[25] - The "Data Element X" plan targets a significant increase in data transaction scale and the formation of a robust data industry ecosystem by 2026[29] - The company notes the rapid industrialization of generative AI and its impact on global technological competition[25] - The government is accelerating the development of data asset management systems, including guidelines for enterprises and administrative units[28] - Accelerate the construction of data infrastructure, with advanced storage expected to see robust growth. By 2025, the total storage capacity is targeted to exceed 1800EB, with advanced storage accounting for over 30% of the total capacity[30] - The National Data Bureau is advancing the construction of data infrastructure, focusing on top-level design and moderately ahead-of-schedule deployment to support data element marketization[30] - Breakthrough in "super optical disc" technology achieved by Shanghai Institute of Optics and Fine Mechanics, with single-disc storage capacity reaching PB level, significantly enhancing data storage efficiency and security[31] - The company focuses on data element assetization services, providing full-process services for data resource development, and promoting data element marketization for provincial and municipal governments[32] - The company has established a comprehensive data asset evaluation process, providing services for data asset inventory, quality evaluation, and value assessment, supporting data asset financing and disclosure[33] - The company has developed a complete data asset entry process, helping enterprises to recognize data resources as intangible assets or inventory in their balance sheets, and addressing challenges in data asset identification and cost collection[35] - The company initiated the first "Data Asset Entry Service Consortium" in China, releasing joint solutions and white papers, and providing data entry consulting services to multiple enterprises[36] - The company offers data asset management services, leveraging its experience in data asset entry and evaluation, and has developed a comprehensive data asset management platform[37] - The Ministry of Finance issued guidelines to strengthen data asset management, promoting the consensus on data assets as a new type of asset and accelerating the era of data value realization[37] - The company is advancing data asset entry services with over 10 enterprises, helping them to efficiently and compliantly manage data assets[36] - Data asset management platform has been incubated and refined in the data asset listing projects of Jinniu City Investment Group and Zhejiang Transportation Investment Group, and will be officially released in 2024[38] - The company has developed the "Yishu Workshop 2.0" platform, which integrates data registration, data transaction, data asset operation, and data asset evaluation, forming a comprehensive solution for regional data element market construction[39] - The company has signed strategic cooperation agreements with more than 10 data exchanges, including Guizhou Big Data Exchange, Fujian Big Data Exchange, and Shenzhen Data Exchange, and has become a strategic-level data merchant certified by Shenzhen Data Exchange[40] - The company has completed the construction and planning of the Inner Mongolia Data Trading Center trading platform and provided data authorization operation strategies for the Inner Mongolia Big Data Center[40] - The company has implemented two major public data authorization operation projects in a prefecture-level city in Hebei Province and a prefecture-level city in Jiangsu Province, designing and developing public data products such as "Government Procurement Loan" and "Credit Customer Acquisition"[42] - The company has conducted business exchanges with 4 provincial governments, 31 municipal governments, and 5 district/county governments regarding public data authorization operations[42] - The company has collaborated with institutions such as the Transportation Research Institute of the Ministry of Transport to explore industry-level public data authorization operations[43] - The company has submitted over 10 internal reports on data elements and data assetization to central departments and provincial governments, participated in the compilation of 5 industry white papers, and applied for 14 national patents[44] - The company has established a comprehensive traffic data asset service system, including a data asset management platform, traffic data value service model, and data value visualization tools, to enhance the value and application potential of traffic data[47] - The company's TransGPT traffic industry model has been implemented in over 70 traffic brain cases across various levels of government, covering hundreds of application scenarios[47] - In domestic traffic congestion optimization, the company achieved an average reduction of 11.58% in maximum queue length, 14.80% in congestion index, and 12.65% in stop times at intersections[47] - The company's smart city business has been successfully implemented in 20 provinces, cities, and counties across China, with key projects in cities like Chengdu, Yangquan, and Weifang[51] - The company's urban management and service engine platform has significantly improved project delivery quality and efficiency, with successful implementations in projects like Yangquan Smart City Construction (Phase II) and Ulanqab New Materials Industrial Development Zone[50] - The company has developed a "city operation management platform" that has been recognized in Sichuan Province's third batch of new smart city technology innovation product catalogs and featured in CCTV-13 and Xinhua News Agency[51] - The company is actively involved in public data operation projects, creating data products such as "government procurement loans" and credit risk models to accelerate cross-industry application of public data[52] - The company has established a digital talent training system, including the first advanced theoretical training class on data asset accounting, and has been recognized by the Ministry of Industry and Information Technology as a typical service case for new-generation information technology talent training[45] - The company has formed a national intelligent transportation control industry-education integration community with North China University of

北京易华录信息技术股份有限公司 2023 年独立董事述职报告 各位股东及股东代表： 你们好，本人作为北京易华录信息技术股份有限公司（以下简称"公司"） 的独立董事，严格按照《上市公司独立董事管理办法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公司规范运作》及其他有关法律法规和《公司章程》《独立董事工作细则》等公 司相关的规定和要求，在 2023 年度工作中诚实、勤勉、独立地履行职责，积极 出席相关会议，认真审议董事会各项议案，对公司重大事项发表独立意见，切实 维护了公司和股东尤其是中小股东的利益，充分发挥了独立董事的作用，现就本 人 2023 年度履行独立董事工作职责情况汇报如下： 一、独立董事基本情况 本人李尚荣，1970 年 12 月出生，中国国籍，无境外居留权，管理学博士、 高级会计师、中国注册会计师、全国会计领军人才、财政部内部控制标准委员会 咨询专家，曾任中国建设银行甘肃省分行、河南省分行党委书记、行长；京东数 字科技控股股份有限公司副总裁。现任星河控股集团有限公司副总裁。本人自 2020 年 12 月起任公司独立董事，于 2023 年 12 ...

北京易华录信息技术股份有限公司 2023 年度募集资金存放与使用情况 鉴证报告 勤信专字【2024】第 0116 号 您可使用手机"扫一扫"或进入"注册会计帅行业统一监管平台（http://acc.mof.gov.cn） mof gov.cn) #241 目 录 | 内容 | 页次 | | --- | --- | | 鉴证报告 | 1-2 | | 2023 年度募集资金存放与使用情况的专项 | 3-7 | | 报告 | | 勤信专字【2024】第 0116 号 北京易华录信息技术股份有限公司全体股东: 我们接受委托,审核了后附的北京易华录信息技术股份有限公司(以下简称 贵公司) 並事会编制的《关于2023年度募集资金存放与使用情况的专项报告》(以 下简称"募集资金专项报告")。 一、 费公司董事会的责任是按照中国证券监督管理委员会发布的《上市公司监管 指引第2号 -- 上市公司募集资金管理和使用的监管要求(2022修订》(中国证 券监督管理委员会公告(2022)15号)及《深圳证券交易所创业板上市公司自律 监管指南第1号 -- 业务办理(2023年12月修订》(深证上(2023) 1204号)及相关 格式指引 ...

北京易华录信息技术股份有限公司 2023 年度监事会工作报告 本报告期，北京易华录信息技术股份有限公司（以下简称"公司"）监事会 本着对股东和公司负责的态度，在全体监事的努力下，严格按照《中华人民共和 国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证 券法》"）等有关法律法规和《公司章程》及《监事会议事规则》的要求，认真地 履行了监事会职能，积极有效地开展工作，对公司依法运作情况、财务状况及公 司董事、高级管理人员履行职责情况进行监督，切实维护了公司及广大股东的合 法权益。现将 2023 年监事会主要工作情况汇报如下： 一、2023 年度监事会工作情况 报告期内，在监事会主席郭建先生的领导下，公司三名监事会成员参加了全 部会议，历次会议的召集、提案、出席、议事、表决、决议及会议记录均按照《公 司法》《公司章程》《监事会议事规则》的要求规范运作。 本报告期内，本届监事会共召开 6 次会议。具体情况如下： 2023 年 4 月 14 日，公司召开了第五届监事会第二十次会议，会议审议通过 了《关于审议<2022 年度监事会工作报告>的议案》《关于审议<2022 年度财务决 算报告>的议案 ...

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证券代码：300212 证券简称：易华录 公告编号：2024-004 北京易华录信息技术股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会未涉及变更前次股东大会决议的情形； 3、本次股东大会以现场与网络投票相结合的方式召开。 一、会议召开和出席情况 北京易华录信息技术股份有限公司（以下简称"公司"）2024 年第一次临 时股东大会于 2024年 3月 28日以现场与网络投票相结合的方式在公司十层会议 室召开，公司董事会于 2024年 3月 13日以公告方式向全体股东发送了召开本次 会议的通知。通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 3 月 28 日 9:15-9:25、9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为 2024 年 3 月 28 日 9:15-15:00。 股东出席的总体情况：通过现场和网络投票的股东 26 人，代表股份 283,068,981 股，占上市公司总股份的 39.137 ...

[Table_Main] 证券研究报告 | 公司首次覆盖 易华录(300212.SZ) 2024年03月22日 易华录（300212.SZ）：全面转 增持（首次） 所属行业：计算机/IT服务Ⅱ 型融入电科生态，数据要素业务 当前价格(元)：28.08 有望形成新增长引擎 证券分析师 钱劲宇 资格编号：S0120523090002 邮箱：qianjy5＠tebon.com.cn 投资要点 市场表现 易华录是央企背景的数据资产化服务提供商，2023年公司已从数据湖建设全面转 易华录 沪深300  86% 向数据湖运营。公司上市之初为当时国内最主要的智能交通管理系统提供商之一。 69% 2016年公司正式发布数据湖理念，至2023年3月31日公司已全国落地32个数 51% 34% 据湖，至 2023H1已有 25 个数据湖进入运营阶段。2021年以来，公司主动优化 17% 公司业务结构，将轻资产数据运营业务作为未来的重点发展方向，2022年起易华 0% -17% 录加快转向数据要素相关运营业务，2023年公司主营业务已从数据湖建设全面转 -34% -51% 向数据湖运营。随着业务转型，公司放缓了对数据湖项目的承接 ...

证券代码：300212 证券简称：易华录 公告编号：2024-003 北京易华录信息技术股份有限公司 关于召开 2024 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京易华录信息技术股份有限公司（以下简称"公司"或"易华录"）第五 届董事会第四十一次会议审议通过了《关于提请召开公司2024年第一次临时股东 大会的议案》，现将本次股东大会的具体事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年第一次临时股东大会 2、股东大会的召集人：公司董事会，公司于 2024 年 3 月 12 日召开第五届 董事会第四十一次会议审议通过了《关于提请召开公司 2024 年第一次临时股东 大会的议案》。 3、会议召开的合法、合规性：经公司第五届董事会第四十一次会议审议通 过，决定召开2024年第一次临时股东大会，召集程序符合有关法律、法规、规 范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间为：2024年3月28日14:30 （2）网络投票时间为：2024年3月28日 5、会议的召开方式：本次股 ...

第五届董事会第四十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京易华录信息技术股份有限公司（以下简称"公司"或"易华录"）第五 届董事会第四十一次会议于 2024 年 3 月 12 日（星期二）以现场会议的方式在公 司十楼会议室召开，会议通知已于 2024 年 3 月 7 日以专人送达、邮件等方式送 达全体董事和监事。本次会议应出席董事 9 名，实际出席会议董事 9 名，会议由 公司董事长林拥军先生主持，公司监事及其他高级管理人员列席了会议。本次会 议的召集和召开符合《公司法》和《公司章程》的有关规定。 经与会的董事充分讨论与审议，会议形成以下决议： 证券代码：300212 证券简称：易华录 公告编号：2024-002 北京易华录信息技术股份有限公司 一、审议通过了《关于修订<公司章程>并办理工商登记变更的议案》 根据《上市公司独立董事管理办法》《上市公司监管指引第 3 号——上市公 司现金分红（2023 年修订）》，拟对《公司章程》部分条款进行修订，具体如 下： | 修订前 | 修订后 | | --- | --- | | 第七十二条 ...

北京易华录信息技术股份有限公司 董事会议事规则 第一章 总则 第一条 为完善北京易华录信息技术股份有限公司(以下简称"公司")法人 治理结构，确保董事会合法、科学、规范、高效地行使决策权，根据《中华人民 共和国公司法》(以下简称《公司法》)、《中华人民共和国证券法》(以下简称《证 券法》)和其他相关法律、法规，及《上市公司治理准则》、《深圳证券交易所创 业板股票上市规则》和公司章程第五章的规定，特制订本议事规则。 第二条 公司董事会是公司经营决策机构，对股东大会负责，行使法律、法 规、规章、公司章程和股东大会赋予的职权。 董事会下设战略委员会、审计委员会、提名委员会、薪酬与考核委员会四个 专门委员会。董事会可以根据经营需要设立其他专门委员会。专门委员会是董事 会的专门工作机构，按照董事会通过的工作细则履行其职责。专门委员会成员全 部由董事组成，审计委员会、提名委员会、薪酬与考核委员会中独立董事应当过 半数并担任召集人，审计委员会中至少应当有一名独立董事是会计专业人士，并 由会计专业人士担任召集人。 第三条 董事会成员共同行使董事会职权。董事会享有并承担法律、法规、 规章、公司章程规定的权利和义务，独立履行对公 ...