千方科技: 北京千方科技股份有限公司2025年度环境、社会及治理(ESG)报告(英文版)

来源:证券之星 2026-04-27 18:06:05
关注证券之星官方微博:
CONTENTS
                         Led by Technology, Reshaping                               Delivering Value through                        Corporate Governance:
                         the Future of Mobility                                     Employee Development                            Laying a Solid Foundation
                                                                                                                                    for Development
About the Report    01   AI-Powered Upgrading of Traffic Management            21   Protecting Employee Rights and Interests   47
Chairman’s Speech   03   Deepening AIoT Empowerment Across All Scenarios       26   Empowering Employee Growth                 51   Corporate Governance        69
About Us            05   Expanding into Unmanned Logistics: A New              28   Safeguarding Employee Health               53   Internal Control of Risks   70
                         Strategic Frontier
ESG Management      12                                                                                                              Business Ethics             71
                         Pioneering Innovative Practices in Transport-Energy   30
                                                                                                                                    Information Security        72
                         Integration
Appendix            73
                         Leading Industry Upgrading                                 Responsibility in Action:
                         through Innovation                                         Building a Shared Future
                         Laying a Solid Research Foundation                    35   Conducting Charitable Activities           59
                         Promoting Industry Development                        40   Championing Green Operations               60
                                                                                    Building a Responsible Supply Chain        64
About the Report
This is the third Environmental, Social and Governance (ESG) report (hereinafter referred to as the "Report") published by China TransInfo Technology Co., Ltd. The Report provides a comprehensive disclosure of China TransInfo's management initiatives, best practices, and
achievements across environment, society, and corporate governance dimensions throughout 2025.
             Reporting Period                                                                                                                                Basis of Preparation
      This Report is an annual report covering the period from January 1, 2025 to December 31, 2025. To ensure the                                   ●   GRI Sustainability Reporting Standards (GRI Standards) by Global Sustainability Standards Board (GSSB)
      continuity and completeness of information, certain content may extend beyond the stated time frame.                                           ●   Corporate Sustainability Disclosure Standards—Basic Standard (Trial) by the Ministry of Finance of the
                                                                                                                                                         People’s Republic of China
                                                                                                                                                     ●   Corporate Sustainability Disclosure Standard No. 1—Climate (Trial) by the Ministry of Finance of the People’s
                                                                                                                                                         Republic of China
                                                                                                                                                     ●   Self-regulatory Guidelines No. 1 for Companies Listed on the Shenzhen Stock Exchange -Standardized
                                                                                                                                                         Operation of Companies Listed on the Main Board
             Organizational Scope                                                                                                                    ●   Self-regulatory Guidelines No. 3 for Companies Listed on the Shenzhen Stock Exchange – Preparation of
                                                                                                                                                         Sustainability Report
                                                                                                                                                     ●   Self-regulatory Guidelines No. 17 for Companies Listed on the Shenzhen Stock Exchange - Sustainability
      The Report covers China TransInfo Technology Co., Ltd. and its branches, subsidiaries and directly-affiliated                                      Report (Trial)
      organizations. For ease of reference, "China TransInfo Technology Co., Ltd." is also referred to in this Report as
      "China TransInfo", "TransInfo", "the Company", or "we".
                                                                                                                                                                          Report Availability
             Sources of Information                                                                                                                                    Tel.: 86-10-50821818
                                                                                                                                                                       Address: Tower B, TransInfo Building, No. 27 Court of Zhongguancun
                                                                                                                                                                       Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing
      All information and data contained in this Report are derived from official documents, statistical records,
      financial reports, and publicly available materials of the Company. China TransInfo guarantees that this                                                         Website: www.ctfo.com
      Report contains no false records, misleading statements, or significant omissions. Amounts in this Report are
      denominated in RMB unless otherwise stated.
Chairman’s Speech
In 2025, the integration of artificial intelligence with the transportation industry continued to deepen, the green and low-carbon transition accelerated, and intelligent
transportation entered a new stage of high-quality development. Facing the opportunities and challenges of the new era, China TransInfo has consistently upheld our corporate
vision of “making the world safer, more convenient, and more intelligent.” Taking technological innovation as our core driving force, we have further honed our expertise in fields
such as digital transportation, AIoT, autonomous driving, and new energy infrastructure. We have built a coordinated innovation system that integrates algorithms, hardware, and
platforms to provide clients with comprehensive and systematic digital solutions.
In terms of technological innovation, we have focused on the deep integration of AI and transportation. Leveraging our "Wutong" AI Large Model and full-domain data
fusion capabilities, we have developed innovative applications such as urban traffic optimization, intelligent law enforcement, and AI-based assessment of highway structures.
We have also launched the “5G + IPv4v6 dual-stack” vehicle-road-cloud integration platform, achieving efficient interconnection and intelligent decision-making for vehicle-road
collaboration systems. Furthermore, we have innovatively utilized the "source-grid-load-storage" integrated smart pole, which incorporates perception, energy, and communication
functions to explore a new model of energy self-sufficiency for smart highways, providing a brand-new paradigm for the green and intelligent development of transportation
infrastructure.
In pursuit of industrial upgrading, we have prioritized both independent R&D and open collaboration. In 2025, we continuously increased our R&D investment, with our
total intellectual property holdings exceeding 6,000 items. We have also led or participated in the development of several industry standards, enabling large-scale application of
our technological achievements in traffic governance and safety supervision scenarios. In addition, we have continuously deepened cooperation with universities and industry
partners, promoting industry-academia-research integration, fostering a coordinated innovation ecosystem, and consistently delivering leading smart transportation solutions.
Regarding talent development,            we have been committed to building a professional homeland that respects individuals and unlocks potential. We have continuously
improved talent development and cultivation mechanisms, built a dual-track career development system for management and technical professionals, implemented a
shareholding plan for core personnel, and strengthened the link between performance and value contribution. Throughout the year, we conducted over 2,300 training sessions,
with total employee training hours exceeded 284,000 hours.
As part of our commitment to social responsibility,                  we have actively fulfilled our corporate citizenship responsibilities and promoted value co-creation. Our
total public welfare investment for the year amounted to RMB 5.53 million, supporting inclusive education and rural revitalization through the "AI + Public Welfare" model. We
promoted green operations through initiatives such as paperless offices and energy-saving renovations, achieving a year-on-year decrease of 39.3% in total energy consumption.
Furthermore, we established a responsible supply chain management system, implementing an ESG screening and tiered management policy for 10,283 suppliers.
Underpinning our sustainable growth is a robust corporate governance system,                             which we have continuously optimized. The structure of the Board of
Directors have been further optimized, with independent directors accounting for 33.33%. We have officially introduced the ESG Management System, incorporating ESG risk
management into our overall internal control system. Regarding information security, we have obtained five international security certifications, including ISO 27001, with no data
security incidents occurred during the year, which ensured our stable operations.
Looking back on 2025, we extend our sincere gratitude to our shareholders, employees, clients, partners, and all sectors of society for their trust and support. Looking ahead, we
will continue to take technological innovation as our core driving force, deepen AI integration in the transportation industry, actively promote the transition toward green transport
and energy synergy, and continuously enhance our long-term value creation capabilities, moving steadfastly toward higher quality and more sustainable development goals.
                                                                                                                                        Chairman of the Board Xia Shudong
About Us                                                                                                                                   Driven by the vision of "making the world safer, more
                                                                                                                                           convenient, and smarter", we continue to pursue innovation.             As of the end of December 2025
                                                                                                                                           We are recognized as a National Enterprise Technology Center
                                                                                                                                           and a National Model Enterprise for Technological Innovation.           We had served more than                We had supported over
Company Profile                                                                                                                            Our affiliated research platforms have been recognized as the
                                                                                                                                           Intelligent Transportation Technology and Equipment Industry            2,000          top-tier clients                 million daily
                                                                                                                                           R&D Center by the Ministry of Transport of the People's
                                                                                                                                                                                                                   across industries                      passenger trips
As a leading digital products and solutions provider in China, China TransInfo is a pioneer and practitioner in the field of digital       Republic of China and a National CNAS Accredited Laboratory.
transportation, an initiator and leader of the technology roadmap of vehicle-road collaboration, and a world's fourth-ranked provider      In total, we have filed over 5,900 patents and held more than
                                                                                                                                                                                                                   We had employed a total of             Our technical professionals
of AIoT (Artificial Intelligence of Things) products, solutions, and full-stack capabilities. Embracing a technology-driven approach, we   6,000 active intellectual property assets. We have also led or
                                                                                                                                                                                                                                                          had accounted for
have established a strategic ecosystem that spans the entire industry chain, from key artificial intelligence algorithms to intelligent    participated in the development of nearly 100 international,            6,020
sensors, from smart manufacturing to intelligent control hubs, and to cloud-edge-device connections. We actively promote the
convergence, integration and application of multi-source heterogeneous data in sectors such as transportation, traffic management,
                                                                                                                                           national, and industry standards. We have also played a
                                                                                                                                           leading role in developing autonomous driving evaluation
                                                                                                                                                                                                                   full-time employees                    50.48         % of the total
and urban governance. We are dedicated to using digital technologies to accelerate the digital transformation of transportation and        standards in Beijing. This initiative was selected as one of
the development of digital urban infrastructure.                                                                                           the "Hundred Group Standards Application Demonstration
                                                                                                                                           Projects" by the Ministry of Industry and Information
Founded in the early 2000s in Beijing's Zhongguancun area, China TransInfo began expanding its international business in 2014. In          Technology and has been recognized as a "Zhongguancun                   In 2025
Starting in 2024, we have driven a fundamental business model evolution, scaling from project-based integration to standardized            China's 13th Five-Year Plan, we have continuously undertaken            Our operating income       We paid taxes of        We had a total
technology products, pivoting from system construction to operational services, and pioneering new frontiers like autonomous               a number of national science and technology support projects,           was RMB                    RMB                     asset of RMB
driving for trunk logistics. Currently, we have more than 5,600 employees who serve over 2,000 top-tier clients across industries and      and received multiple prestigious awards including a Second
continue to maintain technological and market leadership in multiple sub-sectors such as smart transportation, AIoT and intelligent
connectivity.
                                                                                                                                           Prize of the State Technological Invention Award, a Second
                                                                                                                                           Prize of the State Scientific and Technological Progress Award,
                                                                                                                                           and a China Patent Gold Award.
Business Operations
                                                                                                                                             Dual-Intelligence City                        Smart Traffic Management                                  Smart Civil Aviation
As a practitioner of digital governance of omni-transportation, China TransInfo continues to strengthen its presence in key
domains such as smart transportation, intelligent connectivity, and AIoT. We have established a strategic ecosystem that                       ●
                                                                                                                                                   Kunchao Dual-                               ●
                                                                                                                                                                                                    Citywide Integrated Traffic
                                                                                                                                                                                                                                                      ●
                                                                                                                                                                                                                                                          Airport Digitalization
spans the entire industry chain, from key artificial intelligence algorithms to intelligent sensors, and from smart manufacturing                  Intelligence Intersection                        Governance Solution                                   Solution
to intelligent control hubs, and to cloud-edge-device connections. We actively explore and deliver intelligent solutions and                       Solution                                                                                           ●
                                                                                                                                                                                                                                                          Airline Big Data Fuel
                                                                                                                                                                                               ●
                                                                                                                                                                                                    National/Provincial and Rural
digital products tailored to client needs.                                                                                                                                                                                                                Efficiency Platform
                                                                                                                                                                                                    Road Traffic Governance
                                                                                                                                                                                                                                                          Solution
                                                                                                                                                                                                    Solution
Smart Transportation                                                                                                                                                                           ●
                                                                                                                                                                                                    Public Security Traffic Big Data
                                                                                                                                             Smart Parking & Charging                               Think Tank Solution
Our operations encompass all major transportation sectors,                                                                                                                                                                                           Smart Rail Transit
                                                                                                                                               ●
                                                                                                                                                   Integrated New Energy
including road, rail, air, and water transportation. Through a
                                                                                                                                                   Vehicle Parking and
data-driven approach, we drive the digital transformation of                                                                                                                                                                                          ●
                                                                                                                                                                                                                                                          Intelligent Rail Transit
                                                                                         With a track record of successfully                       Charging Solution
the transportation industry. Our innovative utilization of data                                                                                                                            Smart Road Network                                             Solution
serves as a cornerstone for traffic industry management                                  implementing over
decisions, public services, transportation safety assurance,
operational efficiency enhancement, and the improvement
                                                                                                                                                                                           ●
                                                                                                                                                                                                   Integrated Road Network
                                                                                                                                                                                                   Management & Control Solution
of the public travel experience. With a track record of                                                                                                                                    ●
                                                                                                                                                                                                   Highway Maintenance
successfully implementing over 6,500 industry-level programs                                                                                 Smart Transportation                                                                                    ETC
                                                                                                                                                                                                   &Operations Solution
across various domains such as highway transportation,
                                                                                         We facilitate convenient travel for over                  Intelligent
                                                                                                                                                                                           ●
                                                                                                                                                                                                   Expressway Tolling & Operations
                                                                                                                                                                                                                                                          ETC Urban Expansion
                                                                                                                                               ●
urban road traffic, civil aviation transport, rail transportation,
                                                                                                                                                                                                                                                      ●
                                                                                                                                                                                                   Solution
and city parking, we facilitate convenient travel for over 300                           300      million individuals daily                        Transportation Solution
                                                                                                                                                   Comprehensive Law
                                                                                                                                                                                           ●
                                                                                                                                                                                                   Large-model Traffic Solution for
                                                                                                                                                                                                                                                          Solution
million individuals daily. Furthermore, we consistently provide                                                                                ●
                                                                                                                                                   Enforcement Solution                            Road Networks
security and protection services for major national events
and sports activities.
                                                                                                                                                                                           ●
                                                                                                                                                                                                   Business Support System Solution
Intelligent Connected Transportation
Leveraging AI and vehicle- infrastructure collaboration technology as its core, it covers the full chain of "R&D -Product-            Social Governance           Full-Domain Social Governance Platform Solution
Market-Delivery-Operations & Maintenance." In 2025, we launched China's first nationwide "5G + IPv4/IPv6 dual-stack"
vehicle-road-cloud integrated platform, AI traffic signals, and an all-in-one traffic optimization large model device. Key
projects include optimization at 729 intersections in Beijing's Chaoyang District (delay reduction of 9.5%), full-domain control
in Weili, Xinjiang (accident analysis efficiency up 80%), and bi-directional green waves in Xiong'an (traffic efficiency up 25%).
Market expansion reached new regions like Xinjiang and Guangzhou, adding over 40 new clients, while extending into new
businesses such as signal timing optimization and AI + dump truck regulation, achieving a transformation from integrated                              Smart Education            Intelligent Campus Solution
projects to a "product + service" model.
AIoT
                                                                                                                                                               Smart
                                                                                                                                                                                         Intelligent Scenic Area Solution
With "ABCI" (AI Artificial Intelligence, Big Data, Cloud Computing, IoT) technologies at its core, the Company has established                                 Tourism
a complete business system encompassing design, R&D, manufacturing, sales, and after-sales service. We have a global
smart manufacturing base in Tongxiang, Zhejiang Province, providing AIoT products, solutions, and full-stack capabilities
to assist various industries in building a digital foundation. Through our services, we empower government clients in digital
governance, assist clients in digital transformation endeavors, and enhance the lives of consumers through smart living
solutions. By the end of 2025, we had participated in the development of over 580 smart cities and served more than 700                                                Smart
                                                                                                                                                                                              Smart Complex Solution
large enterprises.                                                                                                                                                     Complex
                                                                                                                                                                   Digital
                                                                                                                                                                                              Smart Park Construction for Oil & Petro
                                                                                                                                                                   Energy
                                                                                                                                                               Smart Digital
                                                                                                                                                                                         Smart Digital Hospital Solution
                                                                                                                                                               Hospital
                                                                                                                                                      Smart Industry             Professional Smart Factory Management
                                                                                                                                    Smart Sports                  AI Sports Education Solution
History
 ●
     On October          ●
                             The Embedded                 ●
                                                              The Company          ●
                                                                                       China TransInfo was established           ●
                                                                                                                                     China TransInfo led the               ●
                                                                                                                                                                               China TransInfo was listed               ●
                                                                                                                                                                                                                            In its deployment of                   ●
                                                                                                                                                                                                                                                                       China TransInfo was been relocated to the TransInfo
     Beijing PKU             Information System               Olympic events           started.                                      national Internet of Vehicles             Exchange, coded 002373.                      sector, the Company took               ●
                                                                                                                                                                                                                                                                       It invested in Zhejiang Uniview Technologies Co., Ltd.
     ChinaFront              (GIS) - GeoPad                   and was honored      ●
                                                                                       It built a whole intelligent                  (IoV) industrial center in Beijing.   ●
                                                                                                                                                                               It was the first to raise and                the lead in the model                      ("Uniview" for short) for future AIoT business development.
     High                    received the                     with the Special         transportation industrial chain           ●
                                                                                                                                     It was acknowledged as                    implement a comprehensive                    application of intelligent
                                                                                                                                                                                                                                                                   ●
                                                                                                                                                                                                                                                                       It established an urban transportation business unit and
     Technology              certificate of the Torch         Award for Traffic        that covered intelligent urban                the transportation industry               transportation industry                      vehicle and smart
                                                                                                                                                                                                                                                                       invested in operation services.
     Co., Ltd. was           Program of China.                Information              transportation, intelligent                   research and development                  deployment that covered                      transportation launched
     officially                                               Service and                                                                                                                                                   by the Ministry of
                                                                                                                                                                                                                                                                   ●
                                                                                                                                                                                                                                                                       It received the second prize of the State Technological
                         ●
                             The Company                                               expressway transportation, and                (R&D) center for intelligent              urban transportation,
     established.                                             Assurance in                                                                                                                                                  Industry and Information                   Innovation Award 2016.
                             developed the SARS                                        integrated traffic information                transportation technologies               highway transportation,
                                                                                                                                                                                                                                                                       Breakthroughs were made in the construction of the
                             making support                                                                                          of Transport.                             aviation.                                    innovative R&D of vehicle-                 National (Beijing- Hebei) Demonstration Zone for Intelligent
                                                                                   ●
                                                                                       It provided real-time traffic
                             system for Beijing's                                                                                                                                                                           road collaboration and                     Vehicles and Smart Transportation.
                                                                                       information service, key commercial       ●
                                                                                                                                     It undertook the first IoV            ●
                                                                                                                                                                               It was named the key hi-tech
                             Chaoyang District and                                                                                                                                                                          autonomous driving.
                                                                                       vehicle monitoring service, and               research project under the                enterprise under the Torch
                             Hefei and explored                                        visitor flow monitoring products to           national 863 Program of                   Program.
                             the prototype of the                                      the Shanghai Expo.                            the Ministry of Science and
                             "urban brain".                                                                                          Technology.
 ●
     China TransInfo launched the                ●
                                                     China TransInfo strategically invested             ●
                                                                                                            China TransInfo safeguarded the Beijing Olympic                ●
                                                                                                                                                                               China TransInfo won the first prize in the Science                    ●
                                                                                                                                                                                                                                                         China TransInfo entered                   ●
                                                                                                                                                                                                                                                                                                       TranXmart was established to
     Omni Transportation Solution                    in Unicom Continental Intelligent                      Winter Games by providing technological support in                 and Technology Advancement Award of the                                   the intelligent low-altitude                  enter the market as a mobility
     for the AIoT era.                               Transportation Technology (UCIT), allowing             a number of aspects including transportation, arrival              Ministry of Education.                                                    industry and jointly                          service provider with a focus
 ●
     It launched the industry's                      it to expand its business deployment                   and departure as well as safety.                               ●
                                                                                                                                                                               It was ranked among the 2023 Top 100 Enterprises                          established Xiong'an                          on validating unmanned
     first edge computing unit                       beyond roads to key areas of intelligent           ●
                                                                                                            The Passenger Transportation Information and Data                  in Beijing and Top 100 Private Enterprises in Beijing.                    TransInfo Digital City                        mobility service models.
     and constructed the next-                       connectivity, such as roads plus vehicles.             Exchange of Integrated Transportation Monitoring                                                                                             Intelligent Connection                    ●
                                                                                                                                                                                                                                                                                                       It advanced the integration
                                                                                                                                                                           ●
                                                                                                                                                                               It created the Universiade Intelligent
     generation transportation                   ●
                                                     The IT Benchmarking Improvement and                    that we co-formulated was officially issued by the                                                                                           Technology Co., Ltd., a joint                 of charging and parking
                                                                                                                                                                               Transportation Security System, providing security
     system based on the "cloud-                     Management Project of Jilin Provincial                 Ministry of Transport.                                                                                                                       venture with China Xiong'an                   services, focusing on high-
                                                                                                                                                                               for the Chengdu Universiade.
     edge-device" technical                          Expressway Group Co., Ltd., which                                                                                                                                                                   Group - marking the first                     quality resources in core cities,
                                                                                                        ●
                                                                                                            It was awarded with the "Second Prize of Scientific            ●
                                                                                                                                                                               The first phase of the Dhaka Airport Elevated
     framework.                                      engaged China TransInfo in its construction,                                                                                                                                                        public-private joint venture                  expanding into new energy
                                                                                                            and Technological Progress" and the "Second                        Expressway project in Bangladesh, one of its
                                                     was chosen as a benchmark project by                                                                                                                                                                under the Group.                              vehicle charging as well as
 ●
     It was selected as a                                                                                   Prize of Technical Invention" by China Intelligent                 overseas projects, was completed and opened to
     National Model Enterprise                       the State-owned Assets Supervision and                 Transportation System Association in 2022.                                                                                                                                                 heavy-duty truck charging and
                                                                                                                                                                               traffic; and the new Luanda International Airport
     for Technological Innovation                    Administration Commission of the State                                                                                                                                                                                                            battery swapping, with the
                                                                                                        ●
                                                                                                            It won the Grand Prize of Science and Technology by                was delivered and put into operation.
     and one of the Top 100                          Council.                                                                                                                                                                                                                                          goal of becoming a leading
                                                                                                            China Highway& Transportation Society.                         ●
                                                                                                                                                                               It joined hands with Aliyun to build a large model
     Leading Enterprises for New                 ●
                                                     It collaborated with the Dali Prefecture                                                                                                                                                                                                          integrated service provider for
                                                                                                        ●
                                                                                                            It launched self-developed AI signal controller and                (LM) of transportation to empowers China.                                                                               the investment, construction,
     Infrastructure.                                 Government in Yunnan Province to create a
                                                                                                            "Kunchao·Dual - Smart Intersection", the new                       TransInfo Cloud Police to innovate and upgrade.                                                                         and operation of new energy
 ●
     It was awarded with the "Case                   smart city.
                                                                                                            generation of urban transportation infrastructure.             ●
                                                                                                                                                                               It launched China TransInfo Kunchao - Intelligent                                                                       infrastructure
     of Outstanding Contribution                 ●
                                                     It formed a strategic alliance with the
                                                                                                        ●
                                                                                                            It launched smart expressway solutions, digital                    Intersection Cloud Control Platform and China
     to Society" for enabling                        People's Public Security University of China
                                                                                                            security solution for smart airports and the new                   TransInfo Kunchao - Security Guard.
     industry development with                       to build an integrated industry-academia-
                                                                                                            generation of urban solution TOCC 3.0.
     digitalization.                                 research development platform.
Honors and Awards                                                                                                                                    ESG Management
                                                                                                                                                    China TransInfo is committed to continuously integrating ESG principles into its business operations. It has established and
                                                                                                                                                    refined its ESG management mechanisms, clearly defined responsibilities at all organizational levels, and worked to enhance
                                                                                                                                                    ESG governance capabilities. By proactively addressing the expectations and concerns of stakeholders, it aims to achieve
                                                                                                                                                    long-term sustainable development.
                                                                                                                                                     ESG Governance Structure
                   “Top 100 Enterprises in Comprehensive                          “Top 100 Private Enterprises in Beijing”
                     Strength in Beijing's Software and
                                                                                        Beijing Federation of Industry and                          China TransInfo has put in place a well-defined ESG governance structure with clearly assigned responsibilities at each
                       Information Service Industry”
                                                                                                    Commerce
                                                                                                                                                    level. The Board of Directors serves as the highest decision-making body for ESG matters. The Management is responsible
                         Beijing Software and Information
                           Service Industry Association                                                                                             for overseeing ESG implementation, while working groups are tasked with executing ESG initiatives, ensuring effective and
                                                                                                                                                    efficient integration across all operations.
                                                                                                                                                     ESG governance structure of China TransInfo
                                                                                                                                                                                                                                  Board of Directors
                                                                                                                                                                                                   As the highest decision-making body for ESG matters, the Board of Directors is responsible
                                                                                                                                                                                                   for overseeing and making decisions related to the Company's ESG affairs. This includes
                                                                                                                                                                                                   supervising the Company's ESG goals, strategies, and management practices, as well as
“Beijing Software and Information Service                   “Top 100 Software Enterprises in              “Benchmark Enterprises of Beijing’s                                                      reviewing and approving the annual ESG report.
 Industry Corporate Social Responsibility                               Beijing”                                 Digital Economy”
      Governance AAA Leading Level”
                                                         Beijing Software and Information Service         Beijing Municipal Bureau of Economy and
     Beijing Software and Information Service                       Industry Association                           Information Technology
                Industry Association
                                                                                                                                                                                                                                   The Management
                                                                                                                                                                                                   The Management is responsible for overseeing the Company's ESG management,
                                                                                                                                                                                                   including the development of ESG strategies, policies, and reporting. It is responsible
                                                                                                                                                                                                   for identifying ESG and climate-related risks, defining key ESG issues, and leading the
                                                                                                                                                                                                   formulation of risk response strategies.
                “2025 Annual Data Ranking of Listed Company                           “China's Most Influential Intelligent
               Investor Relations – Best Value Communication”                           Transportation Enterprises”
                       Shenzhen Finenter Technology Co., Ltd                                          7ITS
                                                                                                                                                                                                                                    Working Groups
                                                                                                                                                                                                   Functional departments, branches and subsidiaries of the Company are responsible
                                                                                                                                                                                                   for the centralized management and execution of specific ESG topics, driving progress
                                                                                                                                                                                                   toward ESG goals. They are also tasked with regularly reporting ESG-related information
                                                                                                                                                                                                   and updates on work progress.
ESG Risk Management                                                                                                               Emerging Risks Identification
                                                                                                                                  During the reporting period, China TransInfo conducted comprehensive identification and assessment, identifying 2 emerging
                                                                                                                                  risks, evaluating their impact on operations, and developing mitigation measures:
We have integrated ESG risk management into our overall risk management framework to ensure that the pursuit of
sustainable development is aligned with the effective identification, assessment, and mitigation of ESG-related risks. In
management within it and establishing it as a key cornerstone for compliance and sustainable development.
                                                                                                                                          Risk Category                    Risk Description                              Control Measures
The Company has established a clear ESG risk management framework with well-defined authority and responsibilities: the
General Manager's Office Meeting provides top-level coordination, achieving comprehensive identification and control of
environmental, social, and governance risks, while a dynamic optimization mechanism drives continuous advancement of
management capabilities.                                                                                                                                             The ongoing advancement             The Company has elevated climate change
                                                                                                                                                                     of the national "dual               response to a core strategic priority, using
                                                                                                                                                                     carbon" goals has made              "transport-energy integration" as a key
                                                                                                                                                                     green transformation in             approach to advance transportation new
                                                                                                                                                                     the transportation industry         energy initiatives. In 2025, we established a
                                                                                                                                                                     an irreversible trend. Policy       joint venture with PowerChina SEPCO, adopting
                                 ESG risk identification and assessment are conducted regularly, with industry characteristics,                                      mandates clearly require            an "invest-build-operate" integrated model to
           Risk Identification
                                 policy changes, and stakeholder expectations taken into consideration. Potential ESG                                                accelerated construction            rapidly expand charging stations and heavy-duty
           and Assessment
                                 risks are systematically reviewed and analyzed using a combination of quantitative and                                              of new energy charging              truck charging/battery swapping businesses.
                                 qualitative methods to evaluate both the likelihood and potential impact of each risk.                   Climate Change             infrastructure, meaning             This aligns with the national "three-year
                                 Corresponding risk mitigation strategies are then developed and implemented.                                                        companies that fail to adapt        doubling" initiative while transforming climate
                                                                                                                                                                     to low-carbon and new               risks into growth opportunities in transportation
                                                                                                                                                                     energy trends face market           new energy through multi-scenario charging
                                                                                                                                                                     elimination risks.                  solutions.
     ESG
                                 ESG-related data are regularly collected, analyzed, and disclosed to ensure transparency
           Data Monitoring
                                 and accuracy. Through the publication of ESG reports and other channels, we communicate
           and Disclosure
                                 the progress and effectiveness of ESG risk management to stakeholders, thereby building
                                 greater external trust.
                                                                                                                                                                     The rapid development               Technical Safety Applications: The Company
                                                                                                                                                                     of artificial intelligence          has launched the " AI Assessment System for
                                                                                                                                                                     technologies, particularly          Highway Structures," directly applying AI to
                                                                                                                                                                     large models, is profoundly         prevent traditional safety risks by enabling
                                                                                                                                                                     transforming the                    efficient technical condition assessments of
                                                                                                                                                                     transportation industry while       bridges and other structures, aiming to reduce
                                                                                                                                                                     introducing ethical, safety,        safety incident probabilities.
           Training and          ESG-related training is conducted on a regular basis to enhance all employees' awareness                                            and accountability risks in
                                 and capability in identifying and managing ESG risks. Case studies, policy briefings, and                                           technology applications.            Industry Intelligent Upgrades: The Company
           Awareness
           Improvement           practical guidance are shared to ensure employees can effectively recognize and address                                             Ensuring the reliability,           has released the "Urban Traffic Comprehensive
                                 ESG risks in their day-to-day work.                                                                                                 fairness, and data security         Optimization Platform" and intelligent agents
                                                                                                                                                                     of AI technologies has              based on domestic large models to enhance
                                                                                                                                                                     become a challenge that             traffic management efficiency. We have
                                                                                                                                                                     all industry players must           deeply integrated AIoT with large models to
                                                                                                                                                                     confront.                           create intelligent agents enabling "cloud-edge-
                                                                                                                                        Artificial Intelligence
                                                                                                                                                                                                         device" computing coordination, applied across
                                                                                                                                                                                                         scenarios like smart sports and industrial parks.
           Continuous            We actively monitor ESG trends and best practices both domestically and internationally,
                                                                                                                                                                                                         Ecosystem and Strategic Layout: We have
           Improvement           and continuously optimize our ESG risk management system.
                                                                                                                                                                                                         collaborated with top institutions such as the
           and Innovation
                                                                                                                                                                                                         Beijing Institute for General Artificial Intelligence
                                                                                                                                                                                                         to jointly develop transportation intelligent
                                                                                                                                                                                                         agents.
Sustainable Development Strategy                                                                                                   Stakeholder Engagement and Participation
Sustainable development has been deeply integrated into the Company’s core “AI + Transportation” strategy, with the Board          China TransInfo is committed to building a diverse and inclusive stakeholder dialogue mechanism. Through the establishment
of Directors, as the highest oversight body for ESG matters, responsible for approving the sustainable development strategy        of systematic communication platforms and multi-dimensional engagement channels, it aims to accurately identify and
and supervising its implementation. We leverage technologies such as artificial intelligence and big data to empower the           effectively respond to stakeholder concerns, thereby better meeting their expectations and needs. During the reporting
transportation industry’s green transition, improvements in safety and efficiency, and intelligent governance. In key areas        period, the Company revised documents such as the Investor Relations Management System and Related Party Transaction
such as transport–energy integration, the Company has set the strategic goal of “becoming a driver of green transport–             Management System , further improving the stakeholder communication system. This achieved comprehensive coverage of
energy integration,” outlining a new vision for sustainable development.                                                           all stakeholders, focused attention on core capital providers, and provided special regulations for distinct related groups.
Guided by this overarching strategic direction, the Company is steadily advancing its work across the three dimensions
of governance, environment, and society, transforming sustainable development from a concept into a systematic and
                                                                                                                                                                                                                             Engagement and Response
actionable roadmap.                                                                                                                              Stakeholder                      Expectations and Concerns
                                                                                                                                                                                                                                   Mechanisms
                                                                                                                                                                               • Compliant operation
                                                                  r o n m e nt al                                                                                                                                         • Compliance management
                                                          Env i                                                                                                                • Tax payment according to law
                                                                                                                                                                                                                          • Taking the initiative to pay taxes
                                                                                                                                                                               • Business ethics and anti-corruption
                                                                                                                                                                                                                          • Regular disclosure of business
                                                                                                                                                                               • Scientific and technological
                                                                                                                                                                                                                          information
                                                                                                                                                                               innovation
                                                                                                                                                                                                                          • Communication and reporting
                                                           Environmental                                                                         Governments                   • Support for socioeconomic
                                                                                                                                                                                                                          • On-site inspections and supervision
                                                                                                                                                                               development
                                                                                                                                                                               • Compliant operation
                                                                                                                                                                                                                          • General Meeting of Shareholders
                                                                                                                                                                               • Stable and sustainable returns
                                                                                                                                                                                                                          • Regular reports and announcements
                                                                                                                                                                               • Risk management
                                                                                                                                                                                                                          • Multiple investor communication
                                                                                                                                                                               • Corporate governance
                                                                                                Go v
                                                 Social                        Governance
                                                                                                                                            Shareholders/Investors                                                        channels
                                     l
                                                                                                                                                                               • Transparent information disclosure
                                         ci a
                                                                                            er n
                                          So
                                                                                            an
                                                                                                                                                                               • Safeguarding basic rights and
                                                                                        ce
                                                                                                                                                                               interests of employees                     • Well-structured remuneration
                                                                                                                                                                               • Occupational health and safety           system
                                                                                                                                                                               • Fair opportunities for promotion and     • Fair promotion channels
                                                                                                                                                                               development                                • Enhanced training programs
                                                                                                                                                  Employees                    • Smooth communication                     • Employee care initiatives
                                                                                                                                                                               • Welfare and employee care
                                     ●
                                          Developing Green Businesses                       ●
                                                                                                Promoting Technology-driven
                                                                                                Carbon Reduction                                                               • Product quality assurance
                                                                                                                                                                                                                          • Quality monitoring systems
                                     ●
                                          Managing Our Own Operations                                                                                                          • Provision of high-quality services
                                                                                                                                                                                                                          • Inspections and supervision
                                                                                                                                                                               • Client relationship management
                                                                                                                                                                                                                          • Client satisfaction surveys
                                                                                                                                                    Clients                    • Responsible marketing
                                     ●
                                          Product Responsibility and Safety                 ●
                                                                                                Promoting Employee Development
                                                                                                                                                                               • Commitment fulfillment                   • Contract compliance
                                                                                                                                                                               • Open, fair, and just procurement         • Transparent procurement processes
                                     ●
                                          Empowering Industry Ecosystem                                                                                                        • Win-win cooperation                      • Technical exchanges
                                                                                                                                                   Partners                    • Intellectual property protection         • Protecting intellectual property
                                     ●
                                          Improving ESG Governance Framework                ●
                                                                                                Strenghening ESG Risk Management                                               • Support for social development
                                                                                                                                                                                                                          • Public welfare and charitable
                                                                                                                                                                               • Care for underprivileged groups
                                                                                                                                                                                                                          activities
                                                                                                                                                                               • Energy conservation and emission
                                     ●
                                          Enhancing Information Disclosure                                                                                                                                                • Green transportation
                                                                                                                                          Communities and the Public           reduction
Double Materiality Assessment
In light of global sustainability trends, industry characteristics, and our actual business conditions, we systematically
identified internal and external stakeholders and their key concerns, and developed China TransInfo’s 2025 ESG topic list. On                                                                            Based on the topic materiality assessment results, we ranked topics by
this basis, and in accordance with the Self-Regulatory Guidelines for Companies Listed on the Shenzhen Stock Exchange No.                                              Material                          priority from the dual dimensions of “impact materiality” and “financial
a double materiality assessment from the dual dimensions of financial materiality and impact materiality, determined topic                                           Prioritization                      China TransInfo’ s 2025 ESG double materiality matrix. Among these, R&D
prioritization, developed the 2025 materiality matrix, and provided focused responses to the relevant topics in this report.                                                                             innovation and climate change response exhibit double materiality.
Double Materiality Assessment Process
                                                                                                                                                                                                                 Employees' Rights and Interests
                                                                                                                                                                           Biodiversity Protection               Health and Safety                         R&D Innovation
                                                                                                                                                                                                                 Quality Service
                                                                                                                                                            high
                                                                                                                                                                                                                                                           Climate Change Response
                                               Pursuant to the Self-Regulatory Guidelines for Companies Listed on the
     ESG
                 Establishing the              Shenzhen Stock Exchange No. 17 – Sustainable Development Reports
                                                                                                                                                                                                                 Talent Development and Training
                  ESG Topic List               (Trial) , we comprehensively considered macro policy trends, domestic and                                                                                         Sustainable Transportation
                                               international ESG disclosure standards and rating requirements, industry                                                                                           Smart Living Creation
                                               development characteristics, and best practices in the industry to optimize
                                                                                                                                                                                                                 Employee Welfare and Care
                                               and adjust topics, ultimately forming a list of 20 ESG topics covering the                                                 Ethics in Science and Technology
                                                                                                                                       Impact Materiality
                                                                                                                                                                                                                 Privacy and Information Security
                                               environmental, social, and governance pillars, providing direction for the
                                               Company’s sustainable development efforts.                                                                                                                        Supply Chain Management
                                                                                                                                                            Medium
                                                                                                                                                                                                                  Resource Use and Circular Economy
                                                                                                                                                                                                                  Shareholders'       Internal Control
                                                                                                                                                                                                                  Rights and          of Risks
                 Topic Materiality                                                                                                                                                                                Interests
                 Assessment and                                                                                                                                                                                   Corporate
                                                                                                                                                                                                                  Governance
                                                                                                                                                                                                                                      Investor Relations
                   Confirmation
                                                                                                                                                                                                                IP Protection
                                                   Impact Materiality                                Financial Materiality
                                                      Assessment                                         Assessment
                                                                                                                                                                                                                Public Welfare
                                                                                                                                                            Low
                                               Through questionnaire                              Through surveys with key
                                               surveys and on-site                                department heads, we
                                               interviews, we invited                             identified the potential
                                               internal and external                              financial impacts of each
                                               stakeholders to                                    ESG topic on business
                                                                                                                                                                                     Low                                    Medium                                          high
                                               systematically assess the                          operations, financial
                                                                                                                                                                                                                   Financial Materiality
                                               importance of each ESG                             position, operating results,
                                               topic from dimensions                              and cash flows. We                                                                                                             Environmental topics          Social topics         Governance topics
                                               including scale of impact,                         conducted comprehensive
                                               scope, irremediability, and                        judgments from the
                                               likelihood of occurrence.                          dimensions of likelihood                                                                               The double materiality matrix, reviewed and confirmed by the Board of
                                               Based on questionnaire                             of financial impact and                                               Topics                           Directors, is disclosed in this report. The Company will focus on responding
                                               recovery, we ranked                                magnitude of impact to                                             Review and                          to ESG topics with financial materiality in this report and prioritize their
                                               topic scores by priority to                        form financial materiality                                          Disclosure                         management in future operations, using them as key references for ESG
                                               form impact materiality                            assessment conclusions.                                                                                strategy formulation, goal setting, and information disclosure.
                                               assessment conclusions.
     Led by Technology, Reshaping                                                  Our Achievements                                             Our actions
                                                                                       We built an AI governance system covering urban roads,       AI-powered Upgrading of          Deepening Smart IoT
     the Future of Mobility
                                                                                   ●                                                            ●                                ●
                                                                                       aviation hubs, and inland waterways.                         Traffic Management               Empowerment Across All
                                                                                                                                                                                     Scenarios
                                                                                   ●
                                                                                       We leveraged “Wutong 2025” large model to drive the      ●
                                                                                                                                                    Expanding into Unmanned
                                                                                       upgrading of the AIoT ecosystem, enabling ”cloud-edge-       Logistics: A New Strategic   ●
                                                                                                                                                                                     Pioneering Innovative
                                                                                       device" computing coordination.                              Frontier                         Practices in Transport-
                                                                                                                                                                                     Energy Integration
     In the era of deep integration of artificial intelligence, the Internet       ●
                                                                                       We independently developed L4 autonomous heavy-
     of Things and green energy, China TransInfo firmly takes scientific
                                                                                       duty truck system capable of self-driving in complex
     innovation as our core driving force, focuses on our main line of business,                                                                Contributing to the United Nations
                                                                                       environments.
     Smart Transportation, continuously advance technological breakthroughs                                                                     Sustainable Development Goals (SDGs)
     and practical applications in AI, intelligent IoT, autonomous driving,        ●
                                                                                       We innovatively deployed “Source-Grid-Load-Storage”
     and new energy infrastructure, and comprehensively empowers the                   smart pole, exploring a new path toward energy self-
     modernization of traffic management, intelligent industrialization, and           sufficiency for smart highways.
     sustainable urban development.
AI-Powered Upgrading of Traffic
Management
Facing challenges such as urban traffic congestion, complex infrastructure operations,
and diverse public safety risks, China TransInfo has leveraged artificial intelligence as
a core engine to drive the transformation of traffic management from "experience-
driven" to "data-driven, intelligent early warning, and closed-loop management." In
control platforms, continues to deepen the integrated application of its technologies
across multi-scenario, multi-modal transportation systems. It comprehensively covers
key areas such as urban roads, tourist highways, rail transit, aviation hubs, and inland
waterways, establishing a new paradigm of smart governance characterized by full-
element perception, end-to-end process control, and full-chain coordination.
By developing intelligent applications such as the "Urban Traffic Comprehensive
Optimization Platform," the "AI Smart Law Enforcement Assistant," and the "AI-
Based Highway Structure Assessment System," the Company has achieved dual
improvements in efficiency and precision in areas including urban congestion
alleviation, infrastructure safety, and transportation supervision. Furthermore,
for major transportation infrastructure, the Company has innovatively developed
systems such as safety status monitoring, digital engineering management, and
intelligent waterway early warning, helping the industry upgrade its governance
model from "passive response" to "proactive prevention." These efforts provide robust
technological support for safer public travel, more scientific management decision-
making, and more efficient operational systems.
                                                                                                                                        AI Empowers Administrators in Weiyuan to Build a "Digital Intelligence
               Empowering Administrators with AI Literacy: China TransInfo Shares                                                       Transportation Brain"
               Practices in Large Model Applications in Transportation Management
                                                                                                                                The Transportation Bureau of Weiyuan County, Sichuan Province, in collaboration with China TransInfo, leveraged
     In May 2025, China TransInfo was invited to deliver a keynote presentation at the "Seminar on the Application of           the DeepSeek large model to develop the "Digital Intelligence Transportation Brain" AI assistant, delivering
     DeepSeek in Transportation Management" hosted by the Transport Management Institute, the Ministry of Transport.            capabilities in law enforcement collaboration, decision-making support, and intelligent Q&A. The platform
     This marked the first systematic public disclosure of the complete technical pathway for large model applications          incorporates algorithms for traffic analysis and route optimization, covering scenarios such as road administration,
     in the transportation sector. Leveraging core technologies such as data governance, knowledge base construction,           travel services, and command and coordination. In the future, it will be further applied to road network planning
     Retrieval-Augmented Generation (RAG), and Text2SQL, the Company has developed intelligent applications including           and maintenance management, driving the intelligent upgrade of county-level transportation governance.
     the "AI Smart Transportation Law Enforcement Assistant," the "Operations Monitoring Assistant," and the "Heavy-Duty
     General Goods Supervision Assistant." These solutions have been deployed in locations such as Wuhan and Weiyuan in
     Sichuan Province, enabling regulatory matching in seconds, query-based access to thousands of performance metrics,
     and intelligent identification of violations with automated report generation. Additionally, preliminary capabilities in
     dynamic vehicle trajectory prediction have been achieved, facilitating precise enforcement deployment. As a pioneer in
     the industry, China TransInfo provides transportation management authorities with a replicable and scalable model for
     AI empowerment, advancing the deep and practical implementation of the "AI + Transportation" initiative.
         AI Smart Transportation Law Enforcement Assistant            AI Assistant for Heavy-Duty General Goods Supervision                            "Digital Intelligence Transportation Brain" AI Assistant by China TransInfo
             Supporting the Construction of the Hainan Coastal Scenic Highway Cloud                                                          Building a Safety Status Monitoring System at Capital Airport, Creating a
             Control Center, Creating a National Model for Smart Tourist Highways                                                            New Benchmark for Smart Security
     China TransInfo undertook the construction of the Hainan Coastal Scenic Highway Cloud Control Center, establishing a          Facing the operational pressure of handling over 100 million
     "1+2+5" smart architecture (one cloud platform, two centers, five major applications) that integrates capabilities such as    annual passenger throughput, China TransInfo assisted
                                                                                                                                                                                                                  Deployed over
     road network monitoring, vehicle-road collaboration, facility maintenance, and blockchain-based data sharing. Through         Capital Airport in developing a safety status monitoring
     integration with platforms such as "Smart Travel Hainan," "Coconut City Citizen Cloud," Gaode Maps, and Baidu Maps,
     the system provides the public with full-journey services, namely, enabling travelers to check road conditions before
                                                                                                                                   system. By integrating data from more than 40 systems, the
                                                                                                                                   project established dual centers for safety data and business
     departure, access rescue services and charging pile information during travel, and retrieve lost items after their trip. In   operations, and deployed over 1,300 safety tags alongside                      multidimensional analysis models
     achievement of the pilot initiative to build China into a transportation powerhouse, which showcases the Company's            safety status profiling, dynamic risk early warning, and
     leading practices in AI-driven transportation governance and public service enhancement.                                      closed-loop management. Through the innovative application                     The system has generated over
                                                                                                                                   of intelligent video and voice analysis technologies, the
                                                                                                                                   system automatically identifies risks such as personnel                        2,200         safety alerts and
                                                                                                                                   trespassing, improper use of personal protective equipment                     facilitated
                                                                                                                                   (PPE), and runway incursions, driving the transformation of
                                                                                                                                   safety management from "post-incident response" to "pre-
                                                                                                                                   incident prevention." The system has generated over 2,200                       Facilitated the implementation
                                                                                                                                   safety alerts and facilitated the implementation of more                        of more than
                                                                                                                                   than 700 mitigation measures. Recognized as a benchmark
                                                                                                                                   demonstration project for future airports by the Civil Aviation
                                                                                                                                   Administration of China, it provides a replicable model for
                                                                                                                                   smart governance at large hub airports.
                                  Comprehensive Perception for Intelligent Highway Management
                                                                                                                                             Supporting the Development of Shenzhen Metro's CDMC, Advancing
                                                                                                                                             Smart Rail Transit Construction
                                                                                                                                    Engineering Digital Management Center (CDMC). Guided by the concept of full lifecycle management, the center
                                                                                                                                    integrates IoT, big data, and cloud computing technologies to connect the "people, machinery, materials, methods,
                                                                                                                                    environment, and measurement" data chains across more than 700 construction sites, enabling end-to-end online
                                                                                                                                    control over safety, quality, progress, and other key factors. The system eliminates information silos and replaces
                                                                                                                                    traditional manual inspections and paper-based processes, significantly improving management efficiency and
                                        Digital Maintenance for Refined Highway Operations
                                                                                                                                    decision-making precision. As an integral part of "Digital Shenzhen," the project provides a replicable model for
                                                                                                                                    smart construction in urban rail transit, facilitating the implementation of the national new infrastructure strategy.
                                                                                                                                             Supporting the development of an Inland Waterway Intelligent Monitoring
                                                                                                                                             System to Ensure Safe Waterway Navigation in Jiangsu
                                                                                                                                    In response to the national pilot initiative for digital transformation of transportation infrastructure, China TransInfo
                                                                                                                                    undertook the construction of the Inland Waterway Traffic Status Monitoring and Preemptive Warning Project in
                                                                                                                                    Jiangsu Province, covering 1,745.9 kilometers of waterways across seven cities such as Xuzhou and Lianyungang.
                                                                                                                                    Leveraging 66 traffic volume sensing facilities (including newly built and upgraded facilities), the project integrates
                                                                                                                                    AIS, LiDAR, and intelligent cameras to enable round-the-clock automatic collection and visual monitoring of vessel
                                                                                                                                    traffic. The system effectively identifies risks in high-density waterway sections, reducing safety hazards such as
                                                                                                                                    collisions and groundings, and provides precise decision-making support for port and waterway management. As a
                                                                                                                                    benchmark project in the development of "Waterborne Jiangsu," it offers a replicable and scalable model for smart
                                        Intelligent Guidance to enhance Traveler Experience                                         inland waterway construction nationwide.
             AI-Based Highway Structure Assessment System: Ensuring Infrastructure
             Safety Through Intelligent Technology
                                                                                                                              Deepening AIoT Empowerment Across All
                                                                                                                              Scenarios
     In response to challenges such as low inspection efficiency and high subjectivity in manual evaluation for bridges,      Entering a new phase of deep integration between AIoT and industry-specific large
     tunnels, and other highway structures, China TransInfo developed the "AI-Based Highway Structure Assessment              models, China TransInfo has continued to leverage "general large models as the
     System." Leveraging deep learning and image recognition technologies, the system automatically identifies defects        foundation and vertical large models as the framework" to drive the penetration of                    In 2025, the Company
     in bridge components and rates their technical conditions. It enables rapid screening of high-risk structures, assists   intelligent IoT technologies into thousands of industries, including urban management,                launched the upgraded
     relevant personnel in formulating precise maintenance plans, and significantly improves inspection efficiency and        workplace safety, and public services, achieving a leap from "single-point sensing" to                "Omni X" full-link
     evaluation consistency. A simulation application of the system has been completed in a key city in Southwest             "system-level intelligence."                                                                          intelligent engine,
     China, effectively reducing the probability of safety incidents caused by structural hazards. This project marks a                                                                                                             driven by the
     transition for AI technology from "assisted analysis" to "proactive prevention," offering an intelligent new path to     In 2025, the Company launched the upgraded "Omni X" full-link intelligent engine,                     "Wutong" multimodal
     full lifecycle safety management of highway infrastructure.                                                              driven by the "Wutong" multimodal large model, significantly enhancing multimodal                     large model
                                                                                                                              understanding and reasoning capabilities. In April, it further introduced the "Wutong
                                                                                                                              achieving large-scale application in over 100 projects across fields such as urban                    In April, it further
                                                                                                                              management, energy and industrial sectors, and enterprise services.                                   introduced the
                                                                                                                                                                                                                                    "Wutong 2025"
             AI-Powered Highway Toll Auditing: Precisely Combating "Green Channel"                                            In transportation governance, "Wutong" supports precise identification and rapid
                                                                                                                                                                                                                                    large model
                                                                                                                              response to complex traffic incidents. In workplace safety scenarios, it enables
             Abuse
                                                                                                                              intelligent substation inspection, perimeter protection, and environmental monitoring,
                                                                                                                              assisting China Southern Power Grid in building an open IoT system under the
                                                                                                                                                                                                                                    achieving large-scale
                                                                                                                              Power Harmony (Dianhong) ecosystem. In the realm of public services, it supports
     In response to the misuse of the "Green Channel" policy for fresh agricultural produce transportation, China                                                                                                                   application in over
                                                                                                                              the development of city-level visual hubs, enabling cross-domain coordination and
     TransInfo developed the "AI Green Channel Toll Auditing System." Leveraging video structured analysis and
     multidimensional data modeling, the system accurately identifies violations such as mixing non-agricultural goods,
                                                                                                                              intelligent decision-making.                                                                          100     projects across
     underloading or overloading, and origin anomalies. The system supports real-time recognition and instant alerts                                                                                                                fields such as urban
                                                                                                                              Leveraging the synergistic efforts of Uniview and its Smart Connectivity business
     via photos taken on mobile devices, and has established a national credit system for freight vehicles, enabling                                                                                                                management
                                                                                                                              segment, China TransInfo has built an integrated "cloud-edge-device" AIoT
     expedited passage for high-credit drivers and prioritized inspections for suspicious vehicles. The system has been       architecture, driving its technological evolution from single-point intelligence to
     applied in Jilin Province, H Province, and other regions. In H Province, it is estimated that the system recovers an     system-level intelligence, truly realizing "perception as decision-making, intelligence at
     average of 10% of the total tolls exempted under the Green Channel policy annually. This system drives toll auditing     the edge," and empowering thousands of industries to improve quality and efficiency.
     from "post-incident recovery" to "in-process warning," safeguarding policy fairness and network efficiency while
     supporting refined highway management.
                                                                                                                                           Upgraded AIoT Intelligent Agent Ecosystem Driven by Wutong 2025 Large
                                                                                                                                           Model
                                                                                                                                   Uniview released the next-generation multimodal large model "Wutong 2025," building an AIoT intelligent agent
                                                                                                                                   ecosystem where "everything can be chatted with." Through a "cloud-edge-device" coordinated architecture, it
                                                                                                                                   integrates full-link intelligent products and visual knowledge bases, enabling devices to autonomously understand
                                                                                                                                   and respond interactively. The ecosystem innovatively introduced Agent Link, a computing power chain technology,
                                                                                                                                   achieving the breakthrough of dynamic computing coordination across "cloud-edge-device". Combined with the
                                                                                                                                   "Guan Shan Hu" series of edge-device equipment, it forms an engineering closed loop. The solution has been
                                                                                                                                   applied on scale across multiple scenarios such as transportation, industrial parks, and energy, driving the evolution
                                                                                                                                   of intelligent IoT from "passive sensing" to "active cognition," and delivering to thousands of industries a new
                                                                                                                                   experience of intelligent terminals that can chat and think.
                                                                                                                                           Uniview Builds Smart Substation in Power Harmony (Dianhong)
                                                                                                                                           Ecosystem for China Southern Power Grid
                                                                                                                                   Uniview was deeply involved in the development of the Power Harmony (Dianhong) ecosystem for China Southern
                                                                                                                                   Power Grid. In the Guangxi Power Grid project, it deployed on a large scale an array of front-end devices for the
                                                                                                                                   Power Harmony ecosystem, covering modules running through the entire system such as video management,
                                                                                                                                   environmental monitoring, perimeter security, and access control. This enables the substation to achieve system
                                                                                                                                   integration, multidimensional control, automated inspection, and intelligent decision-making, thereby driving the
               Highway Toll Auditing and Evidence Collection Platform: AI Auditing for Efficient Toll Evasion Recovery             development of the Power IoT operating system industry.
             Safeguarding Jinshan’s 10,000-Person R&D Center: Pioneering a New
             Paradigm for Intelligent Park Security
                                                                                                                  Expanding into Unmanned Logistics: A New
                                                                                                                  Strategic Frontier
     Uniview delivered a full-stack AIoT solution for
                                                                                                                  In view of challenges faced by the traditional trucking industry—such as driver shortages, high costs, and frequent
     Wuhan’s Jinshan Software Park, deploying nearly                           Deploying nearly                   accidents—TransInfo has officially entered the mainline logistics autonomous driving sector through its wholly-owned
     to create a comprehensive, multi-dimensional                              2,000          front-end devices
                                                                                                                  subsidiary, TransXmart. The Company aims to build a closed-loop ecosystem of "technology + scenarios + resources,"
                                                                                                                  delivering scalable unmanned logistics solutions to create a safe, efficient, and green next-generation transport system.
     perception network. Leveraging HuntLight 3.0
     imaging technology, the system enables clear
     imaging in ultra-low light conditions. AI algorithms
     power proactive security features like stranger                             Across a                         Focusing on High-Value Scenarios, Promoting Transport Innovation
     alerts, trajectory tracking, and smoke/fire detection,
     evolving safety management from "post-incident
     verification" to "preemptive warnings." The                                 create a comprehensive           We have focused on the project of L4-level autonomous heavy trucks on highways which serves long-haul, high-frequency
     platform supports rapid fuzzy silhouette searches                                                            scenarios like bulk commodities and express delivery. On the hardware side, we have actively deployed pure electric heavy
     to boost investigation efficiency and features                                                               trucks to replace traditional fuel vehicles, cutting fossil fuel dependency at the source for cleaner transport alternatives.
     a unified IP architecture integrating storage,                                                               Through the "new energy heavy truck + autonomous platooning" model, we have reduced reliance on human drivers, cut
                                                                                 Leveraging HuntLight
     computing, and management. This project serves                                                               risks from fatigue- or error-related accidents, and boosted transport safety and reliability. The pilot run on selected routes
     as a replicable model for smart security in large-
     scale tech parks, using AIoT to protect innovation
     ecosystems.
                                                                                                                  Building Full-Stack Capabilities for AI-Powered Unmanned Logistics
                                                                                                                  TranXmart's in-house autonomous heavy truck systems integrate multi-sensor perception, VLA large-model decision-
                                                                                                                  making, and cloud-based world models, enabling self-driving in complex traffic. Meanwhile, its unmanned logistics intelligent
                                                                                                                  scheduling platform enables dynamic capacity matching, smart path optimization, real-time risk alerts, and remote
                                                                                                                  monitoring—shifting operations from experience-driven to data-driven.
                                                                                                                      Smart Capacity Scheduling
                                                                                                                      ●
                                                                                                                          Platform-level smart vehicle-
                                                                                                                          cargo matching sharply cuts
                                                                                                                          empty load, empty mileage,
                                                                                                                          and idle rates, reducing energy                                                      Precise Path Planning
                                                                                                                          waste from unnecessary waits
                                                                                                                          and trips.                                                                           ●
                                                                                                                                                                                                                   Leverages traffic big
                                                                                                                                                                                                                   data for optimal, shorter
                                                                                                                                                                                                                   routes, using historical
                               Uniview safeguards Wuhan Jinshan Software Park day and night                                                                                                                        trajectories and real-
                                                                                                                                                                                                                   time road conditions to
                                                                                                                      AI-Driven Energy Savings                                                                     forecast capacity and
                                                                                                                                                                                                                   boost turnover efficiency.
                                                                                                                      ●
                                                                                                                          Uses AI algorithms to optimize
                                                                                                                          speeds for acceleration/
                                                                                                                          deceleration, turns, and slopes,
                                                                                                                          enhancing the intelligent driving
                                                                                                                          system's energy adaptation for
                                                                                                                          maximum utilization of every
                                                                                                                          kilowatt-hour.
Leveraging Ecosystem Synergies to Overcome Implementation                                                                           Pioneering Innovative Practices in Transport-
Challenges
                                                                                                                                    Energy Integration
TranXmart leverages its integrated "roads + data + cargo" ecosystem:
                                                                                                                                    Aligning with the national "dual carbon" goals, China TransInfo has actively promoted the deep integration of transportation
                                                                                                                                    and energy. Through an "integrated investment, construction, and operation" model, we have advanced the construction of
                                                                                                                                    new energy infrastructure, contributing to the development of a green, efficient, and sustainable travel and transportation
                                        Integrates multi-source data
                                                                                                                                    system.
                                        from road monitoring, vehicle
                                        behavior, and traffic flows to
                                                                                                                                    The Company has developed a full range of charging pile products, from 7kW slow chargers to megawatt-level liquid-cooled
                                        constantly refine autonomous
                                                                                                                                    ultra-fast chargers, and has implemented multiple photovoltaic-storage-charging-discharging V2G demonstration stations
                                        models and decisions.
                                                                                                                                    in places such as Ningxia, Shandong, and Beijing. The V2G function enabled electric vehicles to charge during off-peak grid
                                                                                                                                    periods and discharge during peak periods, enhancing grid stability and promoting vehicle-grid interactive development.
                    Roads                            Data                               Cargo
                                                                                                                                    Leveraging an integrated parking-charging management platform, China TransInfo has integrated parking and charging
                                                                                                                                    systems to achieve resource linkage and unified scheduling. AI edge devices further support unmanned station management,
                                                                                                                                    improving safety and efficiency. Currently, over 1,000 charging stations have been deployed nationwide, serving urban hubs,
     Builds on parent company                                            Connects to vast logistics networks
                                                                                                                                    highway service areas, rural towns, and various other scenarios.
     partnerships with highway operators                                 for real-world tasks, ensuring tech
     across the country for priority                                     validation in live scenarios.
     testing, validation, and demo routes.
                                                                                                                                    China TransInfo’s Charging Products
Additionally, TranXmart has collaborated with OEMs, parts suppliers, energy providers, and logistics operators to foster an
open industry ecosystem, accelerating large-scale industry growth through standardized technology.
Supporting Green Transformation and Sustainable Development
Autonomous platooning cuts wind resistance and optimizes acceleration/deceleration, significantly improving fuel or
electricity efficiency. In addition, direct electric substitution plus precise power management by the intelligent system further
slashes carbon and pollutant emissions, advancing the transport sector's dual-carbon goals. Looking ahead, TransXmart will
explore new pathways of smart logistics empowered by vehicle-road collaboration, providing technological support for a
safe, efficient, and green modern transport system.
             Supporting the construction of Ningxia Photovoltaic-Storage-Charging-                                                    Qingdao Jijialing Static Hub Charging Station: Model for Integrated Urban
             Discharging Demo Station, Enabling Vehicle-to-Grid (V2G) Interaction                                                     Core New Energy Infrastructure
     Constructed with Uniview, the station integrates photovoltaic power generation, smart energy storage, liquid-             Located in a large-scaled underground static traffic hub of Qingdao's Jijialing core business district, the project
     cooled ultra-fast charging, and V2G tech, generating 400,000 kWh and reducing carbon emissions by about 400               serves office buildings, Qingdao University Affiliated Hospital, parks, and public vehicles nearby. Designed to
     tons annually. The charging piles support reverse discharging from EVs, cutting user costs while enhancing grid           handle high daily foot and vehicle traffic, it features 74 charging ports with integrated ultra-fast, fast, and slow
     stability and providing a zero-carbon model for new energy infrastructure.                                                charging options, including air-cooled ultra-fast stacks, fast chargers, and slow chargers to meet diverse needs.
                                                                                                                               Leveraging China TransInfo's smart parking-charging platform, it deeply fuses charging and parking systems with
                                                                                                                               dynamic scheduling, remote monitoring, and unmanned management, greatly improving station efficiency and user
                                                                                                                               convenience. As a model for urban core new energy infrastructure, it pioneers replicable paths for static traffic and
                                                                                                                               green energy integration, aiding low-carbon mobility in high-density areas.
                                                                                                                                      Building "Source-Grid-Load-Storage" Smart Pole, Exploring New Path to
                                                                                                                                      Self-contained Energy System for Smart Highway
                                                                                                                               China TransInfo has partnered with China Gezhouba Group Communications Investment Co., Ltd to pioneer a
                                                                                                                               "source-grid-load-storage" integrated multifunctional smart pole demo project on highways. The smart pole hosts
                                                                                                                               Thundervision (Leishi) fusion perception sensing, video surveillance, and weather monitoring for all-time all-weather
                                                                                                                               traffic sensing; it also integrates mini-photovoltaics and storage for self-sufficient power to perception devices,
                                                                                                                               reducing grid reliance. Using digital twin tech for a "holographic sensing dashboard," it enables proactive alerts
                                                                                                                               and efficient scheduling. This creates a new "perception-digital-energy" trinity model for smart highways, offering
                                                                                                                               replicable samples for green, sustainable traffic infrastructure.
                   Uniview engages in buiding Ningxia Photovoltaic-Storage-Charging-Discharging Demo Station
             Shandong Dezhou Auto Parts City Project: Integrating Photovoltaic
             Storage, Charging and Parking
     This project adopts China TransInfo's full lineup of liquid-cooled ultra-fast charging stacks and fast chargers, paired
     with photovoltaic green power for "self-generation and self-consumption, with surplus fed to the grid," achieving
     efficient energy use. Integrated parking-charging operations offer fixed-period parking fee discounts, boosting user
     experience. Targeting green, efficient, and economical goals, it sets a benchmark for blending new energy refueling
     with static traffic.
     Leading Industry Upgrading                                                  Our Achievements                            Our Actions
     through Innovation                                                                                                          Laying a Solid Research Foundation
                                                                                                                             ●
                                                                                 ●
                                                                                     R&D investment: RMB           billion
                                                                                                                             ●
                                                                                                                                 Promoting Development of the Industry
     Science and technology constitute the primary productive force.
     China TransInfo upholds a technology-driven approach to business,
                                                                                 ●
                                                                                     R&D employees:    2,508
     continuously refining its scientific and technological innovation system,
     strengthening R&D foundations, deepening industry-academia-                 ●
                                                                                     Percentage of R&D employees
     research collaboration, and advancing the deep integration of cutting-
                                                                                                                             Contributing to the United Nations
     edge technologies like AI, big data, and vehicle-road collaboration into
     transportation scenarios. We leverage our independently controllable
                                                                                 ●
                                                                                     IP holdings:   6,074                    Sustainable Development Goals (SDGs)
     technological capabilities to support industrial upgrades, adopt an
     open and sharing mindset to propel industry development, practice
                                                                                 ●
                                                                                     Authorized patents: 3,687
     technological ethics responsibly, and comprehensively build a
     sustainable innovation ecosystem for intelligent transportation.
                                                                                 ●
                                                                                     Software copyrights:1,955
Laying a Solid Research Foundation                                                                                              Strategy
Innovation is the core driving force for China TransInfo to achieve sustainable development. We have consistently adhered to    Innovation is the core driving force for China TransInfo. Centering on frontier areas such as intelligent transportation, vehicle-
our technology-driven enterprise development strategy. Centering on cutting-edge fields such as intelligent transportation,     road collaboration, autonomous driving, and smart logistics, the Company continuously increases R&D investment, promotes
vehicle-road collaboration, autonomous driving, and smart logistics, we continuously refine our R&D system, intensify efforts   breakthroughs in key technologies and transformation of high-value outcomes, and strives to build autonomous and
to break through core technologies, promote the transformation of high-value outcomes, and build independently controllable     controllable technological competitiveness and industry leadership.
technological competitiveness.
Governance                                                                                                                                Focused R&D Directions
                                                                                                                                      We have focused on fields of AI + transportation, big data analysis, intelligent IoT, autonomous driving testing
China TransInf established a multi-level innovation governance framework coordinated by the Board Strategy Committee,                 and verification, etc. In 2025, R&D investment reached RMB 1.139 billion, accounting for 13.86% of its operating
executed by the management, and supervised by specialized committees to ensure that innovation activities are highly                  revenue, to support continuous iteration of core technologies.
aligned with the Company's long-term development strategy.
                                                                                                                                          Platform Building
                                                                                                                                      The Company has established a three-dimensional R&D layout centered on "three academies, five institutes
                                                                                                                                      and nine centers" which systematically integrates innovation resources from China TransInfo Research Institute,
                                                                                                                                      Planning and Design Institute, Hangzhou Research Institute, and several regional research institutes to form a
                             The Board Strategy Committee has regularly reviewed the Company's technology innovation
                                                                                                                                      technology R&D network characterized by coordinated linkage and complementary strengths.
                             directions and major R&D projects, evaluated the strategic fit and resource support
                             capabilities of technology investments, and promoted the implementation of innovation
                                                                                                                                      China TransInfo has established multiple high-level R&D platforms to provide strong support for technological
                             strategies.
 Top-level Design                                                                                                                     innovation. The Company currently possesses a National Enterprise Technology Center, the "Intelligent
                                                                                                                                      Transportation Technology and Equipment Industry R&D Center" recognized by the Ministry of Transport, “Beijing
                                                                                                                                      Engineering Laboratory of Internet Platform-Based Comprehensive Transportation Service and Technology "
                             The Company has established specialized governance bodies such as the Science and                        approved by the National Development and Reform Commission, the "Intelligent IoT Industrial Design Center,"
                             Technology Ethics Committee and Algorithm Compliance Team to strengthen compliance                       and " Beijing Innovation Center for Mobility Intelligent (BICMI), a Municipal Innovation Center that focuses on
                             and social responsibility reviews of technical activities. In 2025, the Science and Technology           autonomous driving testing and services. At the same time, the Company is actively advancing the preparation of
                             Ethics Committee was formally established, conducting ethical assessments and full-process
                                                                                                                                      the "Beijing Engineering Research Center for Vehicle-road Collaboration Autonomous Driving."
     Organizational          management of high-risk technology projects in accordance with regulations like the "Interim
        Support              Measures for Science and Technology Ethics Review."                                                      Leveraging these platforms, China TransInfo has developed deep technological accumulation and systematic R&D
                                                                                                                                      capabilities in intelligent transportation, vehicle-road collaboration, autonomous driving testing and verification,
                                                                                                                                      big data analysis, and smart mobility services, with full-chain innovation capabilities from basic research,
                             The Company has formulated and implemented a series of internal regulations, including                   technology breakthroughs, to industrialization, continuously leading industry technological progress.
                             the Scientific Research Project Management Measures , Intellectual Property Management
                             Measures , and Algorithm Security Management System, covering full-chain management
                             from project initiation, R&D, achievement transformation to compliance review, ensuring that                              Three Academies, Five Institutes,
      Institutional                                                                                                                                    Nine Research Centers
                                                                                                                                                                                                 TransInfo Research Academy
                             innovation activities are lawful, compliant, and risk-controllable.                                                                                                 TransInfo Planning & Design
     Development                                                                                                                                                                                          Academy
                                                                                                                                                                                                 Hangzhou Research Academy
                             The Company highly values the recruitment and development of top-tier tech talent, building
                             diversified incentive mechanisms. We encourage employees to actively explore cutting-                                                                                                                               Tianjin Research Institute
                             edge fields such as artificial intelligence and vehicle-road collaboration, laying a talent                                                                                                                            Shenzhen Research
                             foundation for the continuous enhancement of independent innovation capabilities. By the
                                                                                                                                                                                                                                                         Institute
                             end of December 2025, the Company's R&D team had numbered 2,508 people, accounting                                              Beijing Intelligent
                                                                                                                                                        Connected Vehicle Industry
                                                                                                                                                                                                                                                  Jinan Research Institute
                                                                                                                                                            Innovation Center
                             for 41.66% of total employees, forming a technically proficient and highly innovative R&D                                                                                                                           Wuhan Research Institute
                                                                                                                                                           Product R&D Center
                             team that provided solid support for the Company's ongoing innovation in areas like                                                                                                                                  Xi'an Research Institute
                                                                                                                                                           Xiongan R&D Center
        Talent               next-generation information technology and intelligent transportation. In 2025, company
                                                                                                                                                         Zhengzhou R&D Center
      Mechanisms             employees were selected for the Ministry of Industry and Information Technology's advanced
                                                                                                                                                         Shijiazhuang R&D Center
                             "Manufacturing Talent Support Program", which highlighted breakthroughs we achieved in
                             building high-caliber talent teams.
                                                                                                                                                         Chongqing R&D Center
                                                                                                                                                          Chengdu R&D Center
                             We continue to advance the R&D talent development system, building a professional, high-                                    Guangzhou R&D Center
                             caliber R&D team to provide robust intellectual support for sustained innovation.                                             Lanzhou R&D Center
                                                                                                                                       Risk Management
            Achievement Transformation Pathways
       China TransInfo has continued to promote the transformation and application of innovation outcomes, injecting new               While advancing technological innovation, we have attached great importance to potential risks such as technology ethics,
       momentum into industrial upgrading and economic development. In 2025, the " Digital and Intelligent Technologies                data security, intellectual property, and technology misuse, establishing a full-lifecycle risk identification, assessment, and
       and Equipment for Highway Network Operation Perception Transmission" project led by the Company won the Grand                   response mechanism to ensure sustainable and trustworthy innovation.
       Prize of the China Transport Association Technology Invention Award. This project built a new generation of intelligent
       highway operation management system, systematically enhancing network operation efficiency, safety levels,
       and collaborative control capabilities, with its outcomes applied on a large scale in multiple provinces and cities
       nationwide, providing important technical support for China's smart highway construction.                                                              The Company has established the Technology for Good Committee and Algorithm Compliance Team
                                                                                                                                            Technology
       In cultivating "specialized, refined, differential, and innovative" enterprises, China TransInfo and its subsidiaries,
                                                                                                                                                              to conduct compliance assessments on algorithm design, training data, and application scenarios,
                                                                                                                                            Ethics Risk
       Zhangxing Tong and Yuanhang Tong, passed verification. The core subsidiary, PKU TransInfo, was successfully                                            while implementing algorithm filing and traceability management. Its subsidiary, Uniview, has
                                                                                                                                            Prevention
       recognized as an "Innovative SME," formally entering the specialized, refined, differential, and innovative enterprise                                 formulated the Algorithm Material Compliance Management System , which details 23 compliance
                                                                                                                                            and Control
       cultivation echelon. Overall, the Company has achieved significant results in building its innovation system.                                          requirements and integrates ethical norms into frontline R&D.
            Overseas Expansion
       The Company has adhered to its international strategy of "global vision, local execution," exporting standardized,
       replicable smart transportation solutions to "Belt and Road" countries and key global markets based on China's smart
       transportation technology accumulation. Through establishing regional service centers, deepening local cooperation,                  Data and          We have strictly complied with the Personal Information Protection Law, Data Security Law and
       and adapting to international standards (e.g., Euro standards, IEC, and equivalents.), we have achieved localized                     Privacy          other laws and regulations, establishing a data classification and grading management system to
       implementation of products and services. In 2025, its overseas business covered over 60 countries, with over 30                      Protection        ensure the legality and security of traffic big data collection, processing, and application.
       benchmark projects carried out in ten major scenarios including highways, airports, subways, and logistics, forming a
       virtuous cycle of "technology export—project demonstration—ecosystem aggregation."
       The Company's first overseas invention patent in the smart transportation field, a Singapore invention patent based
       on traffic big data governance and data warehouse construction technology, was successfully granted, which
       marked a key step in the Company's technology going global.
                                                                                                                                                              The Company has formulated systems such as the On-the-Job Invention Patent Management
                                                                                                                                                              Measures and Trademark Management Measures to standardize IP application, maintenance, and
                                                                                                                                                              commercialization processes, preventing infringement risks. In 2025, anchoring its growth on the
                                                                                                                                                              development of patent-intensive products, the Company actively promoted the industrialization
                                                                                                                                            Intellectual      of high-value patents. By year-end, the Company and its subsidiaries had completed filing for 10
                                                                                                                                           Property Risk      products as national patent-intensive, with 2 recognized as such, achieving effective and safe
             Intelligence with "China Wisdom”
                                                                                                                                                              Furthermore, as the Company advancing into emerging business areas like unmanned trunk
                                                                                                                                                              logistics, we have strategically filed trademarks across key fields such as electronic instruments,
                                                                                                                                                              transportation tools, transportation services, and scientific research services—laying a strong
     Since implementing its overseas strategy in 2014, China TransInfo has continuously exported smart transportation solutions that
                                                                                                                                                              foundation for technological innovation and brand upgrading.
     meet international standards and local needs based on domestic technology accumulation. In 2025, the Uniview’s Overseas
     Partners Summit attracted over 600 partners from more than 60 countries worldwide, which demonstrated ecosystem cohesion.
     The company’s business covers Asia, Europe, Africa,
     and the Americas, with landmark projects like
     Uzbekistan A380 Highway, Serbia "Danube Corridor,"                                                                                                       We have continuously improved the compliance communication mechanism, regularly collating
     Angola Dr. António Agostinho Neto International
                                                                                                                                           Compliance         national regulations, policies, and industry best practices, compiling and issuing the ESG
     Airport, Mexico Cable Bus, Thailand Bangkok Metro,
                                                                                                                                          Communication       Compliance Biweekly , the Data Compliance Biweekly , and other flash reports to timely convey the
     and so on, in ten major scenarios including smart
                                                                                                                                            Mechanism         latest regulatory developments and compliance requirements, enhancing full-staff risk awareness
     highways, airports, subways, and ports. Through
                                                                                                                                                              and achieving proactive, routine risk prevention and control.
     localized operations and high-standard delivery, it
     achieves a leap from "technology going overseas"
     to "value going overseas," continuously contributing
     "China Wisdom."
                                                                            Uniview hosts Overseas Partners Summit
Metrics and Targets                                                                                                      Promoting Industry Development
To quantitatively assess innovation outcomes and drive continuous improvement, the Company has established a key
                                                                                                                         China TransInfo has consistently uphold the principles of openness and win-win cooperation. We have actively participated in
performance metric system covering R&D investment, talent structure, key achievements, intellectual property, standard
                                                                                                                         building the industry ecosystem and promotes the high-quality development of the intelligent transportation industry through
participation, and other dimensions, and set phased development targets.
                                                                                                                         standard-setting leadership, joint platform development, and the integration of industry and education.
                                                                                                                         Deepening Industry–Academia–Research Integration
     Data from 2025
                                                                                                                         The Company has actively fulfilled its social responsibilities by promoting deep integration between education and
                                                                                                                         industry. In 2025, leveraging the national AI industry–education integration initiative by the National Development and
                                                                                                                         Reform Commission and the interdisciplinary programs development initiative by Beijing Municipal Education Commission,
                                                                                                                         the Company carried out in-depth collaboration with Beihang University and Beijing Wuzi University, These projects will
                               Total scientific                       Proportion of R&D                                  effectively promote the cultivation of interdisciplinary talent in the transportation field and advance cross-disciplinary
                                  research                               investment in                                   integration and technological innovation.
                                investment                             revenue of main
                                                                            business
                                      billion                          13.86%                                            project on the “Vehicle–
                                                                                                                         Infrastructure Collaboration
                                                                                                                                                                                                                         projects on the “Freight Optimization
                                                                                                                                                                                                                         Platform Based on Vehicle–
                                                                                                                         Integrated Perception, Control,                                                                 Infrastructure–Cloud Technology”
                                                                                                                         and Interaction Testing and                                                                     and the “Comprehensive Monitoring
                                                                                                                         Verification System,” completing                                                                and Analysis Platform for Industrial
                                                                                                                         preliminary requirement analysis                                                                Logistics Vehicles,” both of which have
                                                                                                                         and technical solution validation.                                                              passed the financial review by Beijing
                   Headcount of the R&D team                                    R&D team accounted for                                                                                                                   Municipal Education Commission and
                                                                                                                                                                                                                         entered the implementation phase.
                                                                                                                         In 2025, the project of “Intelligent Sensing, Transmission, and Digital Technologies and Equipment for Expressway Network
                                                                                                                         Operations,” led by the Company in collaboration with Beihang University and Hangzhou HopeChart IoT Technology Co., Ltd,
                                                                                                                         won the Grand Prize for Technological Invention from the China Transportation Association.
                                                                                                                         Advancing Industry Standardization
                   Number of intellectual properties held                       Number of patents granted
                                                                                                                         The Company has actively participated in the formulation of national and industry standards and continuously contributed its
                                                                                                                         Institute of the Ministry of Public Security, and other organizations were officially released.
                                                                                                                                                                      Information Interaction Interface Specification for Vehicle–Infrastructure Cooperative
                                                                                                                                                                      Systems in Road Traffic Management (GB/T 46998-2025), which provides a unified
                   Number of software copyrights                                Number of effective patents                                                           technical framework for interoperability among vehicle–infrastructure systems.
                                                                                                                                                                      General Technical Requirements for Vehicle–Infrastructure Cooperative Information
                                                                                                                                                                      Services in Road Traffic (GA/T 2151-2024), which specifies technical pathways and
                                                                                                                                                                      security requirements for information services.
                                                                                                                         These standards fill critical gaps in the industry and provide essential support for the large-scale deployment of vehicle–
                                                                                                                         infrastructure cooperative systems nationwide.
Expanding Strategic Partnerships                                                                                                            “AI + Transportation” Innovation Gains International Recognition,
                                                                                                                                            Supporting Smart Upgrades Along the Belt and Road
The Company has continued to deepen strategic cooperation with leading enterprises and research institutions to promote
resource sharing and joint value creation. In 2025, we maintained close collaboration with partners including Beijing Chewang       In 2025, delegations from the “Shanghai Cooperation Organization AI Development Seminar” and the “Peru Smart
Technology, China Xiong’an Group Digital City Technology Co., Ltd, SF Technology, and Hangzhou HopeChart IoT Technology,            Cities Seminar,” organized by the Ministry of Commerce and the Ministry of Industry and Information Technology,
jointly advancing the implementation of intelligent connected systems, digital roads, and smart logistics.                          visited China TransInfo to learn about our innovations in AI-powered transportation. From intelligent camera units
                                                                                                                                    equipped with over 900 core algorithms to the Company’s proprietary multimodal large model “Wutong” which
                                                                                                                                    enables urban traffic optimization and smart enforcement, our solutions received high recognition from overseas
                                                                                                                                    government officials. As one of the earliest Chinese companies to expand globally in intelligent transportation,
             Partnering with Shandong Electric Power Construction to Pioneer                                                        China TransInfo has participated in multiple international projects, including the A380 highway in Uzbekistan.
             Integrated “Investment–Construction–Operation” Models                                                                  Through a “technology-led, scenario-driven” approach, the Company exports China’s smart transportation solutions,
                                                                                                                                    expanding into Southeast Asia and Central and Eastern Europe. Overall, we drive the global implementation of our
                                                                                                                                    innovative outcomes.
     In 2025, China TransInfo and SEPCO established a joint venture focused on new energy vehicle charging
     infrastructure and heavy-duty truck charging and battery-swapping services. The partnership innovatively adopts
     an integrated “investment–construction–operation” model to promote deep integration of transportation and
     energy. Leveraging China TransInfo’s digital capabilities in transportation big data, AIoT, and cloud platforms for
     parking and charging, the partners achieve scientific site selection, closed-loop data management, and refined
     operations. By integrating road network traffic flow with parking and charging demand data, they improve return
     on investment; by building a “cloud–edge–device” coordinated system, they enable unified management of all-
     domain resources; and through multi-dimensional data analysis, they dynamically optimize pricing, resource
     allocation, and value-added services offering while reducing long-term costs via intelligent operations and
     maintenance. This model overcomes the traditional disconnect between construction and operations, maximizes
     lifecycle project value, and creates a new benchmark for sustainable integration of transportation and energy.
Industry Communication and Exchange
The Company has continued to strengthen industry communication and engagement. We actively participated in major
platforms such as the 15th China International Road Traffic Safety Products Expo and the China Langfang International
Economic and Trade Fair, and was invited to attend an AI-focused seminar hosted by the Transport Management Institute,
the Ministry of Transport. Besides, we promoted cross-sector dialogue, supporting the National Mental Health Academic
Conference organized by the Chinese Mental Health Association. The Company contributed in-depth discussions on topics
such as “AI + Transportation,” “Smart Logistics,” and “AI and Public Safety Ethics,” sharing practical experience and reflections
on social responsibility to help build industry consensus and a sustainable ecosystem.
                                                                                                                                                     China TransInfo receives visits of members from “Shanghai Cooperation Organization
                                                                                                                                                                AI Development Seminar” and the “Peru Smart Cities Seminar”
             Showcasing Digital Intelligence for Logistics Cost Reduction and Efficiency                                               Showcasing “AI + Transportation” and New Energy Innovations at the
             Improvement at the Langfang Fair                                                                                          Traffic Expo
     In June 2025, China TransInfo Group took center stage in the China Langfang International Economic and Trade              In April 2025, China TransInfo appeared at the 15th China International Road Traffic Safety Products Expo under the
     Fair, presenting integrated smart logistics solutions. Centered on cost reduction, quality improvement, and               themes of “AI + Transportation” and “Transportation Electrification.” The Company presented a range of advanced
     efficiency gains, the Company introduced new energy charging, full-process digital management, intelligent                technologies and solutions, including an integrated urban traffic optimization platform, an intelligent intersection
     capacity scheduling, and other diversified value-added services in which innovative appliances such as megawatt-          cloud control platform, a Vehicle–Infrastructure–Cloud integrated control platform, and a heavy freight safety
     level liquid-cooled fast charging, AI-powered occupancy detection, in-transit visibility, and freight big data matching   supervision cloud platform. All of them are deeply integrated with large-model technology to enable more precise
     demonstrated pathways for the digital and intelligent upgrade of highway logistics. The exhibition also served as         and intelligent traffic management. The Company also introduced its proprietary integrated “cloud–edge–device”
     a platform for us to exchange ideas with industry partners on technology trends and cooperation models. It also           parking and charging solution that covers professional stations, industrial parks, and residential charging scenarios,
     allowed us to highlight our technical leadership and ecological synergy in promoting high-quality development of          supporting green mobility infrastructure development. Through the exhibition, China TransInfo shared insights on
     the logistics industry.                                                                                                   the industry’s shift from “construction-focused” to “operations-focused” models and engaged with government,
                                                                                                                               enterprises and the public on the practical pathways to AI-enabled governance and low-carbon development.
                                                                                                                                         China TransInfo takes the spotlight at the 15th China International Road Traffic Safety Products Expo
                                                                                                                                       Hosting Ethical Dialogue on “AI + Mental Health” and advancing a through-
                                                                                                                                       provoking “Beijing-Hangzhou Clash”
                                                                                                                               In October 2025, Uniview supported the 17th National Academic Conference on Mental Health hosted by the
                                                                                                                               Chinese Psychological Society, initiating a roundtable dialogue at the Adolescent Mental Health sub-forum to
                                                                                                                               engage in high-level academic exchanges on multidimensional topics related to mental health. The sub-forum
                                                                                                                               centered on the core theme of “How AI Can Effectively Empower Campus Mental Health Work,” systematically
                                                                                                                               exploring group standard development, solutions, campus case studies, and the trends and challenges of “AI +
                                                                                                                               Psychology.” Through thematic reports, case-based discussions, and roundtable dialogues, the forum addressed
                                                                                                                               the pain points and needs of campus mental health efforts, offering a comprehensive perspective from theoretical
                                                                                                                               construction to practical implementation, which drew widespread attention from the industry. As a representative
                                                                                                                               AIoT company, Uniview actively guided technology toward social good, promoting a balanced development
                                                                                                                               between technological application and social value, thereby demonstrating the company’s sense of responsibility in
            Subsidiaries of China Transform jointly take the spotlight at “Smart Logistics Technology & Equipment Expo”        the ethical governance of intelligent technology.
     Delivering Value through                                                  Our Achievements                                       Our Actions
     Employee Development                                                                                                                 Protecting employee              Empowering employee
                                                                                                                                      ●                                ●
                                                                               ●
                                                                                   Total number of employees:
                                                                                                                                          rights and interests             growth
     We firmly believe that the company’s long-term development is rooted
                                                                                                                                          Safeguarding employee            Boosting employee care
                                                                                                                                      ●                                ●
     in the growth and well-being of every employee. We are committed          ●
                                                                                   Number of new hires:
                                                                                                                                          health                           initiatives
     to building a professional home that respects individuals and inspires
     their potential. By strengthening employment security, expanding
     opportunities for growth, and fostering a culture of care, we aim to      ●
                                                                                   Annual training investment: RMB   1.65   million
                                                                                                                                      Contributing to the United Nations
     achieve synergy between the organization and its members. The
     Company not only empowers employees to enhance their professional                                                                Sustainable Development Goals (SDGs)
     value through a scientific and comprehensive system but also safeguards
                                                                               ●
                                                                                   Total employee training hours:   284,220
     their physical and mental well-being with thoughtful initiatives.
     This enables employees to work in a fair and inclusive environment,
     advancing together with the company toward a sustainable future.
Protecting Employee Rights and Interests
We continue to improve our employment system and protect the legitimate rights and interests of our employees with                  We have established a comprehensive talent introduction system, implemented differentiated talent strategies, and focused
concrete actions. We have upheld an open and inclusive talent concept, and established a science-based and comprehensive            on the introduction and cultivation of technological innovation talents, versatile management talents, business management
salary incentive mechanism and career development channel. Besides, we have adopted more measures to promote                        talents, and key experts. Besides, we have introduced middle-level managers and core technicians through diversified
the value co-creation between the employer and employees through diversified employee communication platforms and                   recruitment channels, creating a high-quality talent pool.
democratic participation mechanisms.
Equal Recruitment                                                                                                                   Diversification and Inclusiveness
We adhere to the principle of fair and unbiased employment and established a comprehensive system for equal employment              The Company upholds the core strategy of "diverse composition, inclusive culture," deeply integrating diversity and inclusion
management. We have strictly abided by the Labor Contract Law of the People's Republic of China , the Labor Law of the              into the talent development system. We actively attract outstanding talent from diverse backgrounds, and with diverse
People's Republic of China , the Regulations on Work-Related Injury Insurance , the Provisions on the Prohibition of Using          experiences and abilities to build innovative, dynamic, and diverse teams.
Child Labor , and the Law of the People's Republic of China on Protection of Minors , and other relevant national laws and
regulations, as well as core conventions of the International Labour Organization. Besides, we have developed internal              On the basis of strictly adhering to fair employment principles, the Company has proactively expanded the boundaries of
management systems such as the Employee Handbook and the External Recruitment Management Measures , and built a                     talent acquisition, including veterans, persons with disabilities, and other groups in our key recruitment focus. We have
management system covering the whole process from recruitment, employee onboarding and ongoing employment.                          systematically fostered an inclusive workplace environment that respects differences and empowers individuals. We have
                                                                                                                                    opened dedicated recruitment channels for veterans, upholding equal employment principles to ensure full equality in
We view the protection of employee rights and interests as the foundation of our sustainable business development and fully         remuneration, promotions, and development opportunities, while providing necessary work environments and support.
embrace a people-centered philosophy in our recruitment practices. We are committed to fostering a workplace environment            Additionally, we have continued to enhance career development support for female employees through targeted programs
characterized by zero discrimination, zero child labor, zero forced labor, and full respect for human rights, and we translate      to facilitate their growth.
this commitment into concrete actions through systematic measures. We have explicitly incorporated the principle of "zero
discrimination" into our corporate policies, establishing "fairness, transparency, diversity, and compliance" as core principles.
Discrimination against employees based on gender, age, race, religious belief, disability, or any other factor has been strictly    Salary and Welfare
prohibited. These requirements have been embedded in our Employee Handbook and enforced through regular training.
Furthermore, we have implemented an equal recruitment guarantee mechanism that covers the entire employee lifecycle,
namely, pre-recruitment, during recruitment, and post-recruitment.                                                                  China TransInfo upholds the philosophy of "prioritizing efficiency, balanced with fairness, and ensuring sustainable
                                                                                                                                    development," establishing a comprehensive remuneration management system based on job value and oriented toward
                                                                                                                                    performance contributions. The remuneration structure combines fixed and variable components, primarily consisting of
                                          Clearly define job requirements and Implement standardized review                         base salary, position salary, performance salary, special bonuses, and mid-to-long-term incentives, with differentiated
                                          mechanisms                                                                                allocation ratios for R&D, marketing, functional, and other job categories. For core technical personnel and key positions, we
                                          Conduct specialized training for recruitment staff to enhance their awareness             have appropriately increased the proportion of performance pay and mid-to-long-term incentives. Remuneration distribution
         System Design &                  of fair hiring practices and their skills in conducting structured interviews,            is strictly tied to the Company's overall performance, departmental performance, and individual performance, forming a
         Capacity Building                thereby reducing potential bias at the source                                             dynamic adjustment mechanism of "pay for performance" to encourage more work with more pay and superior performance
                                                                                                                                    with higher rewards.
                                                                                                                                    The Company has built a comprehensive security system, providing full legal contributions to "five insurances and one
                                                                                                                                    housing fund" along with various statutory holidays, supplemented by commercial medical insurance, accident insurance as
                                          Fully adopt structured interviews to ensure consistent processes and uniform
                                                                                                                                    well as special benefits such as meal subsidies, festival gifts, and annual health checkups to genuinely enhance employees'
                                          standards
                                                                                                                                    sense of belonging and security.
                                          Key positions are subject to collective evaluation, with comprehensive review
     Process Standardization &                                                                                                      In employee care, we have established an all-around care system covering festival gifts, birthday wishes, meal subsidies,
                                          from multiple perspectives to enhance the objectivity of decision-making
     Collective Decision-making
                                                                                                                                    and health management. The Company has also placed emphasis on caring for groups such as female employees, offering
                                                                                                                                    targeted benefits and organizing dedicated activities. By creating a warm work environment, we have boosted employees'
                                                                                                                                    sense of belonging and happiness, jointly building a harmonious, healthy, and sustainable workplace.
                                          Establish a traceable recruitment record-keeping system, Conduct regular data
                                          reviews and multi-dimensional analyses
                                          Explore setting diversity hiring goals, Introduce technology-assisted tools to
                                          improve selection accuracy
     Closed-loop Management &             Integrate the principles of fair employment into our organizational culture
      Continuous Improvement              and management practices, and continue to strengthen our foundation as a
                                          responsible employer
                                        Equal Recruitment Guarantee Mechanism
Employee Communication                                                                                                We have taken advantage of the "Cloud Home" online comprehensive office management platform to promote employee
                                                                                                                      information sharing and team collaboration, while providing a space for employees to showcase themselves. In particular,
                                                                                                                      we have attached great importance to the communication experience in the early stage of talent development and give
                                                                                                                      communication and development planning guidance for probationary and intern employees on a regular basis to forge a
At China TransInfo, we attach great importance to the opinions and needs                                              trust bond for mutual growth between employees and the Company.
of employees, having developed an institutionalized, multi-dimensional
communication network and continuously updating mechanisms for employee                      Employee Internal        The Company has continuously strived to maintain and develop harmonious and stable labor relations by implementing
                                                                                            Whistleblower Email       comprehensive labor contract management, maintaining diverse and open communication channels, and establishing
communication and rights protection.
                                                                                               tsjb@ctfo.com          preventive mediation mechanisms through institutions such as the labor dispute mediation committee. This has enabled
Through regular quarterly business communication meetings, open forums                                                systematic employee relations management and proactive resolution of potential conflicts. As of the end of this reporting
for executives, real-time updated internal portal platforms, and employee                                             period, no major labor dispute arbitrations or litigation cases have occurred.
congresses that follow democratic procedures, we ensure clear conveyance
of company strategies, smooth feedback of employee voices, and substantive                                             In 2025
democratic participation in decisions affecting employees' vital interests. The
Company has established diverse, convenient, and confidential complaint and
                                                                                                                           the total number of full-time employees was      6,020   , with   634   new hires. Employee turnover was   929     ,
appeal channels. For every complaint, we have committed to a standardized
closed-loop process of "receipt-investigation-resolution-feedback," ensuring
                                                                                                                           with a turnover rate of   15.43%         .
procedural fairness and efficient handling.
                                                                                                                      Number of employees by employment type (persons)                  Number of employees by rank (persons)
                            Mechanism for safeguarding employees' rights and interests
     Multi-channel
                         Employees can communicate with their immediate superiors, HRBP, Union and use other
      Feedback
                         communication channels to express demands.
       System                                                                                                                6,020                                                                                                    5,357
     Performance
                         A performance feedback and appeal mechanism is established to ensure fairness and
        Appeal                                                                                                               permanent employees            dispatched labors                    senior               middle            grassroots
                         impartiality in the assessment process.                                                                                                                                 management           management        employees
      Mechanism
                                                                                                                      Number of employees by gender (persons)                           Number of employees by age (persons)
   Dedicated
                         A dedicated email address is created to ensure effective response to employees' demands             1,462
 Communication
                         and safeguard their freedom of speech.
    Channel
       Regular
                         Regular department meetings and employee seminars are held on a regular basis to
       Dialogue
                         enhance communication and dialogue between the Management and employees.                                         male             female                            30 years old and below         31-40 years old
      Mechanism
                                                                                                                      Number of employees by geographic region (persons)
                         Questionnaire surveys and other methods are used on a regular basis to understand
     Satisfaction        employees' satisfaction with the Company with focus on building and refining a closed-loop
       Survey            management mechanism of "research-feedback-co-creation-improvement" so as to translate           5,990
                         the collective wisdom of employees into practical management optimization actions.                                                                 Mainland China
                                                                                                                                                                            Hong Kong, Macao, Taiwan and overseas
Empowering Employee Growth                                                                                                                    Employee Training System
We always regard talent as our most valuable asset. Through systematic talent acquisition, scientific career development                      We place emphasis on employee development and motivation, having established a training system centered on the three
systems, diversified training programs, and long-term incentive mechanisms, we unleash the creative potential of every                        core programs of "leadership development," "professional capability enhancement," and "new generation talent cultivation."
employee, achieving alignment between individual value realization and the company’s long-term development.                                   This ensures the continuity, efficiency, and systematic nature of employee training, continuously elevating employees'
                                                                                                                                              professional skills and overall competencies, with a commitment to "using the best people to cultivate even better ones."
Talent Acquisition Policies
                                                                                                                                                                         Targeted at mid-to-senior company managers, this program enhances their change
                                                                                                                                                  Leadership
                                                                                                                                                                         management capabilities through online learning, case studies, business simulations, and
                                                                                                                                                 development
                                                                                                                                                                         industry trend-sharing sessions. It drives organizational transformation and cultural renewal
The Company has established comprehensive talent acquisition policies and processes, with a focus on recruiting mid-to-                            program
                                                                                                                                                                         while sharpening industry insight and forward-looking decision-making.
senior-level technical, interdisciplinary, and business-oriented managers and outstanding talent teams. We have forged
strategic partnerships with multiple key universities, building an integrated industry–academia–research–application talent
cultivation ecosystem through joint laboratories, collaborative research projects, and internship bases.                                          Professional           Aimed at company technical backbone staff, this provides professional skills training via
                                                                                                                                                   capability            cutting-edge courses on AI, computing infrastructure, and expert sharing sessions. It updates
                                                                                                                                                 enhancement             their technical knowledge reserves to support enterprise innovation, linking learning outcomes
                                                                                                                                                    program              to performance evaluations and promotion opportunities to boost proactive learning.
        The Company tailored differentiated recruitment policies for different types of talent, continuously attracting mid-
        to-senior managers and outstanding professionals.
                                                                                                                                                                         Focused on fresh graduates and new hires, this builds comprehensive abilities through
                                           Implemented a dual “project + platform” drive mechanism, offering competitive                        New generation
                                                                                                                                                                         competency training and job rotation. It accelerates their transition to management roles
         Technical Talent                  remuneration packages, expert career tracks, and prioritized research resources to                  talent cultivation
                                                                                                                                                                         or versatile talent, sparking innovative thinking via hands-on practice and job rotations to
                                                                                                                                                   program
                                           attract core technical experts.                                                                                               facilitate seamless enterprise integration.
                                           Adopted a “target annual salary + mid-to-long-term incentives” model, complemented
         Interdisciplinary
                                           by core backbone equity ownership plans and full authorization, focusing on recruiting
         Management Talent                                                                                                                    Number of employees trained by gender (persons)                 Number of employees trained by rank (persons)
                                           managers with experience at leading industry firms.
                                                                                                                                                                                                               Senior
         Business and High-                Implemented a “mentorship + rapid growth” mechanism to accelerate the integration                                                                                   management                                            8
                                                                                                                                               Male                                             4,202
         Potential Talent                  and development of business backbone staff and top graduates.                                                                                                       Middle
                                                                                                                                                                                                               management                                            396
                                                                                                                                               Female                                           1,313                                                                5,111
                                                                                                                                                                                                               Grassroots
In addition, the Company has regularly hosted branded events such as innovation competitions and technical forums to                                                                                           employee
continuously attract and cultivate next-generation talent, providing intellectual support for sustainable development of the
Company.
                                                                                                                                              Average training hours by gender (persons)                      Average training hours by rank (persons)
Employee Career Development System                                                                                                                                                                             Senior
                                                                                                                                                                                                               management                                            35
                                                                                                                                               Male                                             51
                                                                                                                                                                                                               Middle                                                58
China TransInfo continuously refines its employee career development system, placing equal development opportunities                                                                                           management
at the core of its talent strategy and committing to building a talent growth mechanism that is deeply aligned with the                        Female                                           46                                                                   51
                                                                                                                                                                                                               Grassroots
Company’s long-term strategy and ensures fairness and justice.                                                                                                                                                 employee
                                                                                                   Internal competitive selection
       Dual-track development path                    Multi-dimentional evaluation model
                                                                                                             mechanism
     We have established a dual-                       China TransInfo has fully implemented    Through regular company-wide internal         Employee Incentive Mechanism
     track development path with                       a multi-dimensional, transparent         open competitions for desirable positions,
     parallel "management track" and                   evaluation model that combines           we proactively break down departmental
     "professional/technical track,"                   performance contributions, core          silos, effectively broadening the selection   The Company has implemented an employee share ownership plan for key core personnel to establish a medium-to-long-
     creating equivalent promotion                     competencies, alignment with corporate   vision and promotion channels for internal
                                                                                                                                              term incentive and restraint mechanism. The plan follows a value-contribution-oriented approach, adopts differentiated
     ladders with matching authority,                  values, and open procedures, ensuring    talent, providing strong, systematic talent
                                                                                                                                              allocation, and includes a three-year vesting period. The final determination of incentive benefits is contingent upon the
     responsibility, and value recognition             fairness in the selection process."      support for the Company's sustainable
                                                                                                                                              achievement of both company-level performance targets and individual performance goals, thereby closely aligning the
     for talents of different expertise.                                                        development.
                                                                                                                                              interests of core talent with the Company’s long-term development and enabling shared benefits and shared risks.
Safeguarding Employee Health                                                                                                            China TransInfo organizes and conducts a fire emergency evacuation drill
China TransInfo always prioritizes employee health and safety, building a comprehensive occupational health and safety
defense line across institutional development, risk control, and multi-dimensional safeguards.                                 In 2025, on the occasion of the national "119" Fire Protection Awareness Day, China TransInfo organized a fire
                                                                                                                               emergency evacuation drill. This activity aimed to reinforce employees' fire safety awareness, enhance their practical
                                                                                                                               capabilities in fire evacuation, escape, and self-protection, and instill fire safety concepts and emergency response
Health and Safety System Building                                                                                              knowledge among employees.
China TransInfo strictly complies with laws and regulations, having established and refined institutional documents such
as the Environmental, Occupational Health and Safety Management Manual , EHS Laws and Regulations Management
Procedure , and Occupational Health Management . To ensure effective implementation, the Company has set up a Safety
Management Office to strengthen its functions of oversight, review, and data analysis, while establishing internal execution
mechanisms to guarantee the effective operation of the occupational health and safety management system and provide
support for emergency incident handling.
Currently, the Company has obtained ISO 45001 Occupational Health and Safety Management System certification. Building
on this foundation, we have focused on refining management requirements to be more detailed, scenario-specific, and
actionable, fully translating them into specific departmental responsibilities, standard processes, and emergency plans. By
strengthening the Production Safety Responsibility System , we have ensured accountability is enforced across all levels,
systematically solidifying the foundation for a safe, healthy, and sustainable work environment.
Health and Safety Risk Management                                                                                                                          China TransInfo employees at the fire emergency evacuation drill
The Company has established and implemented an occupational health and safety risk management mechanism that
integrates “prevention, protection, and intervention.” Based on regular and comprehensive inspections, this mechanism
enables the systematic identification of potential risks in the workplace and the development of corresponding control
measures according to risk levels. By clearly defining responsible parties, setting deadlines for remediation, and ensuring
continuous follow-up, the Company has achieved a closed-loop management process from risk identification to resolution. In
                                                                                                                                                  During the reporting period, the Company experienced    no     major safety incidents
addition, through routine on-site inspections, the Company has ensured the timely detection and efficient handling of safety
hazards.
Occupational Health and Safety Assurance System
                                                                                                                               Performance in 2025
The Company is committed to building a comprehensive occupational health and safety assurance system to safeguard
employees’ physical and mental well-being as well as their workplace safety.                                                                           New cases of occupational                                     Number of work-related
                                                                                                                                                       diseases in employees                                         incidents
                                           Comprehensive Health Protection
       Medical
                      Provides supplementary medical insurance and accident insurance plans covering all employees
      Insurance
       Health
                      Organizes annual employee health check-ups and regularly conducts health seminars
     Management                                                                                                                                        Employee physical                                             Number of hours lost due
                                                                                                                                                       examination rate                                              to work-related injuries
                      Delivers safety training and emergency drills for all employees as well as for specific roles
        Safety
                      Workplaces are equipped with emergency equipment, including automated external defibrillators
      Protection
                      (AEDs), and employees are provided with first aid training                                                                       91.58%                                                        2,294      hours
       Special
                      Provides specialized high-coverage accident insurance for employees in high-risk positions
      Protection
     Psychological
                      Offers psychological counseling services through an Employee Assistance Program (EAP)
         Care
Strengthening Employee Support
                                                                                                                        China TransInfo Hosts In-Depth Exchange Event for Programmers' Day
The Company has implemented multi-dimensional employee care initiatives to continuously foster a "warm" work
environment.
                                                                                                                In October, 2025, on the occasion of Programmers' Day (October, 24), the Company provided a deep exchange
                                                                                                                platform for nearly 40 employees across two locations. Through ice-breaking interactions and business sharing, it
                                                                                                                effectively promoted integration and collaboration among cross-regional teams.
                                       We create green ecological office spaces, improve air quality
                                       with indoor greening projects, and build a sound and comfortable
         Building a
        Comfortable
                                       working environment. At the same time, we are equipped with a
           Office                      comprehensive amenities complex, including therapy rooms, hair
        Environment                    salons, laundry shops, restaurants, cafes, gyms, book corners,
                                       and basketball courts, to meet the daily needs and recreation and
                                       entertainment needs of employees.
         Improving                     The Company collaborates with major housing agencies and real
        Employees'
                                       estate developers to implement public rental housing policies,
           Living
        Conditions                     effectively addressing employees' housing needs.
                                                                                                                             China TransInfo technical employees join the in-depth exchange activity on Programmers' Day
                                       We attach great importance to the well-being of female employees
                                       and provide them with exclusive benefits such as workplace training
                                       and professional image photos. We set March as Women's Care Month
           Female                      every year to express respect and care for female employees and                  China TransInfo Hosts New Year’s Themed Celebration Activity
         Employee
                                       ensure full support and recognition received by them at the workplace.
            Care
          Program                      In addition to providing family planning holidays such as pregnancy,
                                       perinatal period, and postpartum leave for female employees, Uniview     At the end of 2025, the Company organized a New Year's themed celebration, inviting nearly 60 employees to
                                       has set up a separate mommy cabin, equipped with facilities such as      participate. In a warm atmosphere of reflection, forward-looking discussions, and consensus-building, it significantly
                                       refrigerators, fabric sofas, tea tables, and cabinets.                   enhanced employees' sense of belonging and team cohesion, injecting positive momentum into the coming year's
                                                                                                                work.
                                       At the end of each year, the Company organizes care activities for
                                       employees in need, distributing condolence payments to eligible
       Heartwarming                    staff. Meanwhile, during periods of extreme summer heat, it provides
        Care Action                    support to workers engaged in outdoor high-temperature operations
                                       by distributing heat-relief supplies, thereby effectively safeguarding
                                       employees' physical and mental health.
                                       We have offered activity funds to provide diversified choices
         Fostering                     for employees' leisure life and established 12 clubs, i.e., clubs of
         a Dynamic                     badminton, football, basketball, running, cycling, outdoor activities,
         Workplace                     reading, music, photography, volunteer service, dance, e-sports.
           Culture                     Uniview sets up a Corporate Culture Festival where it organizes
                                       annual activities related to corporate culture.                                                China TransInfo technical employees join the New Year's themed celebration
     Responsibility in Action:                                                  Our Achievements                                            Our Actions
     Building a Shared Future                                                                                                                   Conducting Public Charity Activities
                                                                                                                                            ●
                                                                                ●
                                                                                    Public welfare investment: RMB             million
                                                                                                                                            ●
                                                                                                                                                Championing Green Operations
     China TransInfo always believes that a company's value lies not only in
     business achievements but also in its contributions and reciprocation to
                                                                                ●
                                                                                    Total energy consumption:   4,488.42          tons of   ●
                                                                                                                                                Building a Responsible Supply Chain
                                                                                    standard coal
     society. We leverage technological innovation as the engine to deeply
     integrate social responsibility into our development strategy, namely,
                                                                                    Total GHG emissions (Scope 1 + Scope 2):
                                                                                                                                            Contributing to the United Nations
                                                                                ●
     spreading warmth through charity practices, protecting the ecological
     environment via green operations, and transmitting value across the            15,702.52          tons of CO2e                         Sustainable Development Goals (SDGs)
     supply chain. We collaborate with partners to build a responsibility
     ecosystem, committed to injecting enduring momentum into the
     harmonious coexistence of economy, environment, and society while
                                                                                ●
                                                                                    Number of suppliers:   10,283
     driving high-quality industry development.
Conducting Charitable Activities                                                                                               Championing Green Operations
At China TransInfo, we have adhered to the concept of "technology for social                                                   At China TransInfo, we have embraced the national "dual carbon" strategy and deeply integrate the concept of green
good" and integrated social responsibility into our corporate development                                                      development into enterprise operations. We have established a comprehensive environmental management system and
strategy. Besides, we have actively engaged in fields such as growth                             Total investment in           obtained ISO 50001 energy management certification and ISO 14001 environmental management system certification.
education, nature education, life education, and emergency relief & rescue. In                   public welfare RMB            We have continued to carry out energy-saving monitoring, energy auditing, and other related work. In 2025, we were not
we will continue to improve the "technology + public welfare" model and
                                                                                                                               discharge.
contribute more to building a harmonious society.
                                                                                                                               Climate Change Response
              Uniview Delivers AI-Themed Party Lecture
     Invited by the Hangzhou Association for Science and Technology, Uniview gave a special lecture titled "Eight Key          Governance
     Battles in Artificial Intelligence: AI R&D Stories from Hangzhou Natives" in March 2025 at the Hongxiang Life Hall near
     Qian Xuesen's former residence. The event targeted over 150 mid-level sub-district officials, young key personnel, and    Our climate change initiatives have been conducted systematically within the Company’s ESG management framework.
     retired party members, blending party-building with popular science education to bring cutting-edge technology into       Under the oversight and guidance of the Board of Directors, the management team has coordinated and advanced such
     communities, fostering a local atmosphere of learning and loving science.                                                 initiatives, while various functional departments have collaborated on implementation. We have embedded climate mitigation
                                                                                                                               measures into our strategic planning and investment decisions, allowing us to manage risks while capturing the development
                                                                                                                               opportunities emerging from the low-carbon transition.
              Uniview Donates AI Sports Equipment
                                                                                                                               Strategy
     Aligned with the "East-West Collaboration" strategy, Uniview Technology donated its self-developed "AI Sports
                                                                                                                               We have continuously integrated green and low-carbon principles into our daily operations. On one hand, we have promoted
     Treasure Box" equipment in June 2025 to Chaotian Middle School and Yangmu Middle School in Chaotian District,
                                                                                                                               green office practices and a culture of conservation by conducting regular environmental training and thematic awareness
     Guangyuan City, Sichuan Province. The device intelligently supports 14 sports like rope skipping and standing long
                                                                                                                               campaigns, encouraging employees to adopt low-carbon behaviors such as green commuting and energy saving. On the
     jump, serving up to 7 students at once, significantly improving conditions for physical education in the Qinling-
                                                                                                                               other hand, we have formulated the Vehicle Management Measures to standardize the management of official vehicles
     Daba Mountainous region's schools. As an enterprise based in Bingjiang, Hangzhou, Uniview has supported
                                                                                                                               and encourage employees to choose low-carbon travel methods. To facilitate this, we have installed charging piles around
     Chaotian District's rural revitalization through school-enterprise partnerships since 2021, delivering premium learning
                                                                                                                               our workplaces to help reduce greenhouse gas emissions during commutes and collectively create a sustainable office
     experiences and promoting the inclusive and equitable development of quality education.
                                                                                                                               environment.
                                                                                                                               Risk Management
              Uniview Hosts Summer Science Popularization Classes
                                                                                                                               As a responsible technology innovation enterprise, the Company has deeply recognised the systemic challenges and
     During the 2025 summer break, Uniview brought the public welfare course "The Wandering Earth 2: The Rise of               transition opportunities brought by climate change. We have deeply integrated low-carbon development principles into
     Chinese Industry" to Hangzhou communities. Using the sci-fi blockbuster as an attention-grabber, it narrated stories of   the entire process of our strategic decision-making and business operations. Referencing the TCFD (Task Force on Climate-
     human unity and destiny-changing efforts against environmental challenges from ancient times to now, guiding youth        related Financial Disclosures) framework, we conducted climate scenario analysis and relied on a risk management process
     to respect nature, protect the environment, and heighten their awareness and sense of responsibility for addressing       encompassing risk identification and assessment, data monitoring and disclosure, and continuous improvement and
     climate change and ecological conservation.                                                                               innovation. Through this process, we identified the climate-related risks and opportunities facing the Company and proposed
                                                                                                                               corresponding mitigation measures.
              Uniview Co-Hosts Health Literacy Enhancement Initiative
     As a key supporter, Uniview participated in the 2025 "Healthy China" Youth Health Literacy Enhancement Action
     (Binjiang Hangzhou Sub-venue) held at its headquarters. Jointly organized by UNESCO Global Chair in Health and
     Education (Peking University) and other authoritative bodies, the event drew nearly 200 experts and representatives
     from education. Uniview delivered a themed speech on "Intelligent No-obtrusive Guardianship for Adolescent Physical
     and Mental Health," showcasing advanced AI-driven concepts and practices to empower health protection and build
     healthier campus ecosystems.
Risks Related to Climate Change
                                                                                                                                                   Metrics and Targets
     Risk Category                  Risk Description                         Potential Impact                  Mitigation Measures                           Total GHG emissions (Scope 1 + Scope 2)                           Total GHG emission Density (Scope 1 + Scope 2)
                           Extreme weather events (e.g.,              May lead to core system             Build green, low-carbon data                       15,702.52             tCO2e                                       1.91     tCO2e /million revenue
                           heatwaves, power outages) posing           downtime, data loss,                centers; adopt redundant designs
      Physical Risk        threats to the stable operation of         and disruption of "Smart            and backup power supplies; deploy
                           critical facilities such as data centers   Transportation Brain" operations,   intelligent temperature control and
                           and command centers.                       ultimately damaging client trust.   disaster early-warning systems.
                                                                                                                                                             Direct GHG emissions (Scope 1)                                    Direct GHG emission intensity (Scope 1)
                           Tightening of carbon reduction
                           policies, imposing higher
                                                                      Existing high-energy products may
                                                                      face market access restrictions;
                                                                                                          Strengthen R&D in green and low-
                                                                                                          carbon technologies; proactively
      Transition Risk      requirements for energy                    increased R&D investment            develop a new generation of
                           consumption and emission standards         is required for technological       products that comply with future
                           in the transportation sector.              transformation.                     environmental regulations.
                                                                                                                                                             Indirect GHG emissions (Scope 2)                                  Indirect GHG emission intensity (Scope 2)
                           Increased spending on climate              Payment cycles for some projects    Expand diversified financing
                           adaptation projects by clients             might be extended or order          channels and explore partnerships                  14,440.23             tCO2e                                       1.76      tCO2e /million revenue
        Policy Risk        (governments) may lead to the              volumes reduced, impacting          with green funds; demonstrate
                           reallocation of conventional Smart         revenue growth.                     cost-reduction and efficiency-
                           City IT budgets.                                                               enhancement solutions to clients.
                                                                                                                                                Resource Conservation and Waste Management
Opportunities Related to Climate Change
                                                                                                                                                China TransInfo has adopted green office practices. Through institutionalized management and technological innovation, we
                                                                                                                                                have continuously advanced resource conservation and the standardized disposal of waste.
        Opportunity
                                 Opportunity Description                      Potential Impact                 Mitigation measures
         Category                                                                                                                                                                                 Resource Conservation Initiatives
                                                                                                                                                                 We have fully implemented paperless office practices, prioritizing screen projection over printed materials for meetings.
                                The global green transition             Drives the R&D of low-power         Establish a Green Innovation
                                                                                                                                                    Paper     Workflow approval, document circulation, and archiving are handled via our OA (Office Automation) system. In printing,
                                drives long-term market demand          transportation equipment            Fund to develop next-generation
                                                                                                                                                 Conservation we have advocated for default duplex printing, print previews, and the reuse of single-sided scrap paper for note-taking to
                                for green product innovation            and optimised algorithms            energy-saving products;
      Product & Service                                                                                                                                          minimize waste.
                                and energy efficiency solutions.        to reduce congestion and            promote energy efficiency as
        Opportunities
                                                                        emissions, enhancing product        a core value proposition of our                      We have replaced all outdated faucets throughout our buildings and established a regular inspection mechanism to ensure
                                                                        competitiveness and value-          solutions.                              Water
                                                                                                                                                              the timely repair of leaks. We have encouraged employees to take only the water they need to prevent any unnecessary
                                                                        added.                                                                   Conservation
                                                                                                                                                                 waste.
                                National policies supporting            Unlocks demand for the              Form dedicated task forces to         Battery  Conference rooms on all floors are equipped with battery testers. By accurately checking power levels, we have avoided
                                large-scale equipment updates           replacement of legacy               engage with government bodies       Management premature replacements and effectively reduced the total number of batteries consumed.
      Policy & Financial        and low-carbon transportation           transportation infrastructure;      (e.g., NDRC, Ministry of Ecology
                                                                                                                                                                 We have reinforced daily behavioral norms by increasing patrol frequency during mornings and evenings, posting "Lights
        Opportunities           subsidies.                              enables access to green credit      and Environment) and actively         Energy
                                                                                                                                                           off when leaving" signage, and prioritizing natural lighting in public areas. Leveraging our Intelligent platform that links
                                                                        or special government funding.      apply for green project pilots.     Management
                                                                                                                                                                 building controls and smart lighting, we have reduced energy consumption and enhance operational efficiency.
                                                                                                                                                                 In terms of daily management, we have conducted regular inspections of office areas and warehouses to ensure
                                Heightened environmental                Improves our ESG ratings,           Publicly release our carbon
                                                                                                                                                                 tidy workstations and no miscellaneous storage in warehouses. Waste was cleared daily on a set schedule. We have
                                awareness across society                attracts eco-conscious partners     reduction roadmap; internally
                                                                                                                                                                 implemented centralized recycling and fixed-point storage for used printing consumables and batteries to ensure
     Brand & Operational        makes green supply chains a             and investors, and enhances the     implement energy-saving               Waste
                                                                                                                                                           standardized disposal. Regarding waste disposal, we have followed the principles of reduction, recycling, and harmless
        Opportunities           key component of corporate              brand image.                        office practices and green          Management
                                                                                                                                                                 treatment. Non-hazardous office waste was handled by qualified third-party contractors. For hazardous waste, we strictly
                                competitiveness.                                                            procurement policies.
                                                                                                                                                                 adhered to national norms, defining clear requirements for the entire process—including collection, transfer, storage, and
                                                                                                                                                                 disposal—while enforcing departmental supervisory responsibilities to ensure full regulatory compliance.
Green Campus Construction                                                                                                   Building a Responsible Supply Chain
China TransInfo has actively implemented the philosophy of green development in its daily operations. Through fine-tuned    At China TransInfo, we have established a robust and responsible supply chain management system, embedded ESG
management and technological upgrades, we are committed to building environmentally friendly and resource-efficient         concepts into the full lifecycle management of the supply chain, and worked to create a sustainable industrial ecosystem.
green campus.                                                                                                               We have kept improving our supplier management system and implemented strict control mechanisms throughout the entire
                                                                                                                            process of supplier screening, onboarding, and evaluation to further standardize supplier management.
                             ●
                                 We have conducted continuous maintenance of campus greenery and regular upkeep of          Supplier Management
                                 lawns. Indoor plants have been extensively placed throughout office areas to enhance the
     Green Space
                                 working environment and protect the campus ecosystem.
     Maintenance
                                                                                                                            We have established a strict supplier sourcing and onboarding mechanism and formulated internal policies and systems such
                                                                                                                            as the Management Measures for Procurement Suppliers . We have clarified management requirements for multiple aspects
                                                                                                                            such as supplier classification and assessment, and evaluated suppliers from multiple dimensions such as qualification
                                                                                                                            review, ESG performance, and product quality. Besides, we have developed the Project Supplier Evaluation Form and kept
        ●
            We have installed activated carbon adsorption processors for exhaust gas purification in
                                                                                                                            optimizing the evaluation process for supplier performance, ensuring an objective and truthful reflection of the supplier's
            production areas and high-efficiency kitchen fume purification equipment in cafeterias.
                                                                                                              Pollution     overall performance, and assisting suppliers in continuous improvement.
            These measures effectively control and purify emissions to reduce air pollution.
                                                                                                             Prevention
                                                                                                                            Supplier Screening Criteria in Terms of ESG
                             ●
                                 We have formulated and enforced the Vehicle Management Policy to standardize the
                                 management of official vehicles.
       Green                 ●
                                 We have equipped the campus with EV charging piles and centralized charging zones for                                    ●
                                                                                                                                                              Carbon emission level: Has the supplier set carbon reduction targets for their
       Travel                    electric motorbikes to facilitate low-carbon commuting for employees.
                                                                                                                                                              greenhouse gas emissions?
                             ●
                                 We have conducted regular environmental training and awareness campaigns to promote                                      ●
                                                                                                                                                              Energy efficiency: Has the supplier used renewable energy such as solar products?
                                 a low-carbon culture and promoted resource conservation and environment protection
                                                                                                                                                          ●
                                                                                                                                                              Waste management: Whether the amount of waste generated, recycling rate, and
                                 among all employees.                                                                         Environmental
                                                                                                                                 Factors                      disposal methods comply with environmental standards?
                                                                                                                                                          ●
                                                                                                                                                              Environmental certification: Has the supplier obtained relevant environmental
                                                                                                                                                              management system certification or other relevant certifications?
                          In 2025, the number of environmental accidents or administrative penalties related to
                          environmental issues was    0 .
                                                                                                                                                          ●
                                                                                                                                                              Protection of labor rights and interests: Has the supplier complied with relevant legal
                                                                                                                                                              standards such as labor laws, including but not limited to working hours, salary,
                                                                                                                                                              mandatory overtime? For example, is there a requirement placed on the construction
                                                                                                                                                              company to purchase personal accident insurance for constructors?
                                                                                                                                                          ●
                                                                                                                                                              Health and safety: Has the supplier provided a safe working environment? For example,
                                                                                                                                   Social
                                                                                                                                                              is there a requirement placed on the contractor to have a safety officer certificate,
                                                                                                                                  Factors
                                                                                                                                                              construction qualifications, and no pollution accidents during the construction process?
                                                                                                                                                          ●
                                                                                                                                                              Employee satisfaction: Are there employee benefits, internal promotion channels,
                                                                                                                                                              training sessions, and special contribution rewards?
                                                                                                                                                          ●
                                                                                                                                                              Supply chain transparency: Has the supplier disclosed its supply chain information and
                                                                                                                                                              accepted third-party audits?
                                                                                                                               Governance                 ●
                                                                                                                                                              Business ethics: Has the supplier complied with business ethics standards such as anti-
                                                                                                                                 Factors                      corruption and anti-bribery?
Supplier Selection, Evaluation, and Performance Management
China TransInfo has established a standardized supplier management mechanism to continuously optimize its supply chain
system, ensuring high cooperation quality and operational compliance.                                                                            Supply Chain Risk Identification                            Supply Chain Risk Mitigation Mechanism
                                                                                                                                      High Risk: Poor delivery capacity, delayed after-sales           Terminate cooperation promptly upon completion of
                                                                                                                                      response, or involvement in significant litigation.              outstanding orders.
                         The Company conducts sourcing audits for potential suppliers based on three dimensions:
                         foundational capabilities, qualification requirements, and compliance.                                       Medium Risk: Occasional delays in delivery, sporadic             Conduct regular evaluations and on-site inspections;
                                                                                                                                      equipment quality issues, or inconsistent after-sales            mandate and track corrective actions.
                            Foundational Capabilities: Assessment of production scale, product quality control, pricing
                                                                                                                                      response.
      Supplier              advantages, delivery capacity, and after-sales service levels.
      Selection             Qualification Requirements: Suppliers must be registered for over two years, meet specific                Low Risk: Fully meets expectations regarding                     Increase procurement volume and establish strategic
                            registered capital thresholds, and possess necessary licenses (e.g., production permits).                 qualifications, credit, delivery, and after-sales service.       partnerships.
                            Compliance: Verification via the "National Enterprise Credit Information Publicity System" or
                            "Tianyancha" to ensure no operational abnormalities or poor credit records, while maintaining
                                                                                                                                   To strictly manage safety and environmental risks, we have required specific suppliers to sign a Construction Safety
                            strict adherence to environmental standards.
                                                                                                                                   Commitment and an Environmental Declaration . In 2025, the Company strengthened its focus on risk identification and
                                                                                                                                   assessment regarding the supply chain by mandating Conflict Minerals Commitment Letters , Export Control Commitment
                                                                                                                                   Letters , and Compliance Commitments to reinforce overall compliance management of suppliers.
                         Suppliers who pass the initial screening undergo a comprehensive evaluation across the
                                                                                                                                   We have collaborated with our partners to foster an ethical industrial ecosystem. We have mandated Supplier Integrity
                         following dimensions:
                                                                                                                                   Commitment which clearly defines procurement ethics and aims to prevent misconduct at the source. In 2025, we integrated
                                                                                                                                   anti-corruption clauses into the entire procurement process, deliver suppliers trainings and awareness programs on integrity,
                            Cost: Reasonableness of quotations and transparency of cost structures.                                and encouraged whistleblowing through unrestricted channels to build a more transparent and fair business environment.
      Supplier
                            Quality: Product qualification rates and completeness of quality certifications.
     Evaluation                                                                                                                    Regarding SME (Small and Medium Enterprise) supplier management, we have strengthened payment discipline and
                            Delivery: On-time fulfillment rates and after-sales response speed.
                                                                                                                                   minimized disputes by clearly defining payment terms and overdue penalties in contracts. We have conducted regular
                            Service: Support during bidding/inquiry processes and overall after-sales technical support.           account reconciliations and submitted funding plans on time to prevent delays caused by administrative oversights. Our
                                                                                                                                   Finance Department has regularly updated the Procurement Department on paid-but-uninvoiced (unbilled receipts) and
                                                                                                                                   invoiced-but-unpaid items (pending invoices) to enable timely account clearance, minimize system suspense accounts and
                                                                                                                                   ensure smooth cash flow. During the reporting period, there were no incidents of overdue payments to SME suppliers.
                         The Company utilizes an annual assessment and grading mechanism to drive continuous
                         improvement of suppliers’ capabilities.                                                                   Supplier Communication
                            KPIs: Six core metrics covering qualifications, pricing, payment terms, supply status, quality,
       Supplier
                            and service support.                                                                                   We have deepened strategic cooperation with suppliers through various forms. We have effectively conveyed our supplier
     Performance
      Appraisal             Annual Review: Project-based assessments led by the Procurement Department in                          management standards and requirements by organizing and convening supplier quality summary seminars and conducting
                            collaboration with project managers to evaluate all involved suppliers at once.                        special surveys. We have also discussed the latest industry trends and policy developments with our suppliers. In 2025, the
                            Tiered Management: Suppliers are rated as Grade A, B, or C based on assessment results,                Company participated in the electromechanical products expo for the highway industry, where it conducted specialized
                            with differentiated cooperation strategies applied to each tier.                                       training for suppliers, covering video surveillance products, slope and lightning protection products, and lighting and
                                                                                                                                   information board products. Suppliers shared insights regarding product advantages and their latest R&D achievements,
                            Result Feedback: Results are communicated promptly to suppliers to co-develop improvement
                                                                                                                                   providing professional technical references for the procurement team and further strengthening technical exchange and
                            plans, enhancing overall supply chain quality and synergy.
                                                                                                                                   business synergy between both parties.
Supply Chain Risk Management                                                                                                           Performance in 2025
                                                                                                                                       Total number of              Number of domestic             Number of suppliers from Hong         Number of overseas
We have implemented full-lifecycle supply chain risk management. During the sourcing and onboarding phase, we have                     suppliers                    suppliers                      Kong, Macao, and Taiwan               suppliers
conducted rigorous audits across multiple dimensions such as qualification, credit, environmental compliance, technical
proficiency, and production scale to control risk at the source. During the contract fulfillment phase, we have focused on
monitoring risks related to delivery, quality, and after-sales service capabilities to ensure contractual compliance. During the       10,283                       10,174                         65                                    44
evaluation phase, we have utilized Supplier Evaluation Forms for comprehensive performance reviews, the results of which
serve as a critical basis for future cooperation and tiered management.
     Corporate Governance:                                                    Our Achievements                                              Our Actions
     Laying a Solid Foundation                                                                                                                  Corporate Governance           Internal Control of Risks
                                                                                                                                            ●                              ●
                                                                                      directors participated in anti-corruption training.
     for Development
                                                                              ●
                                                                                                                                            ●
                                                                                                                                                Business Ethics            ●
                                                                                                                                                                               Information Security
     China TransInfo continues to sthengthen its corporate governance
                                                                              ●
     framework, integrating compliance, risk management, business ethics,
     and information security as core pillars of its governance strategy.     ●
                                                                                  Female directors accounted for    33.33%           .
                                                                                                                                            Contributing to the United Nations
     Having achieved multiple international certifications, including ISO
     to ensure stable system operations. Through institutional frameworks,
                                                                              ●
                                                                                  We were certified with   Level 3 Network Security
     efficient operational mechanisms, and effective execution, the Company       Protection.
     continuously enhances its governance standards to provide a solid
     foundation for sustainable development.
Corporate Governance                                                                                                           Internal Control of Risks
At China TransInfo, we have strictly complied with the Company Law of the People's Republic of China , the Securities Law of   At China TransInfo, we continuously refine our internal control management system based on the requirements of pertinent
the People's Republic of China , the Rules for Governance of Listed Companies of the China Securities Regulatory Commission,   laws, regulations and normative documents, including the Basic Norms for Enterprise Internal Control s, the Guidelines for
the Self-regulatory Guidelines No. 1 for Companies Listed on the Shenzhen Stock Exchange - the Standardized Operation          Application of Enterprise Internal Control s, the Guidelines for Evaluation of Enterprise Internal Controls , the Guidelines for
of Companies Listed on the Main Board , and the Shenzhen Stock Exchange Stock Listing Rules , and other pertinent laws,        Auditing of Enterprise Internal Controls , and the Guidelines of Shenzhen Stock Exchange for the Internal Control of Listed
regulations, and normative documents. We have continued to optimize our corporate governance structure, refine our             Companies . Accordingly, we have established a robust internal control system encompassing financial control, operational
institutional frameworks, and enhance both governance transparency and decision-making efficiency.                             control, compliance control, and information disclosure. We have engaged a third-party independent agency to conduct the
                                                                                                                               internal controls audits, ensuring the compliance and effectiveness of the system.
The Company has established a modern corporate governance structure comprising the Shareholders' Meeting, Board of
Directors, and Management layer, with clear division of rights and responsibilities, standardized operations, and efficient    China TransInfo attaches great importance to institutional development, treating it as the primary line of defense for risk
decision-making, execution, and supervision mechanisms. The Board of Directors, as the core governance body, emphasizes        prevention and control. As of the end of 2025, the Company had established 93 sets of rules and regulations, including 34
independence and diversity, rationally allocating specialized committee members based on directors' professional               regarding the compliance governance of listed companies and 59 regulations on internal management, maintaining dynamic
backgrounds to continuously enhance strategic leadership and risk oversight capabilities.                                      alignment with the latest regulatory policies. In early 2025, the Audit Department led the compilation and distribution of
                                                                                                                               the Internal Management Policy Manual of China TransInfo Technology Co., Ltd. (2024 Edition). This manual standardizes
The Board has established four specialized committees, Strategy Committee, Nomination Committee, Audit Committee,              management criteria, clarifies boundaries of power and responsibility, and enhances operational feasibility and executive
and Remuneration and Assessment Committee, each of which functions independently according to its respective rules of          efficiency, serving as a critical benchmark for daily management and audit inspections across all departments.
deliberation, professionally reviewing and supervising major corporate matters to ensure scientific and compliant decision-
making.                                                                                                                        We have actively advanced the development of a comprehensive risk management system. Centering on the three key
                                                                                                                               phases of “prevention before incidents, control during incidents, and remediation after incidents”, we have established a
As of the reporting period, the Board comprised 9 directors, including 3 independent directors (33% proportion); female        normalized risk identification and assessment mechanism, regularly organizing cross-departmental risk screenings focused
directors also accounted for 33% of Board members, demonstrating the Company's active progress in promoting gender             on key areas such as strategy, finance, law, operations, and information security to form risk lists and develop contingency
diversity at the governance level.                                                                                             plans. As an independent supervisory body, the Internal Audit Department has carried out special audits and compliance
                                                                                                                               checks according to the annual audit plan. These efforts have focused on high-risk areas, including fund management,
In 2025, the Company continued advancing governance mechanism reforms, completing revisions or additions to 34
                                                                                                                               procurement processes, contract performance, and data security, to ensure that all critical business segments remained
governance policies and formally abolishing the Supervisory Committee structure. This streamlined governance levels and
                                                                                                                               under control.
improved operational efficiency, achieving better alignment with the Company's strategic development and management
realities. Relevant supervisory functions were effectively assumed through enhanced independence and authority of the          The Audit Department has conducted internal audits independently and reported directly to the Audit Committee of the
Board’s Audit Committee and internal audit department, ensuring continuity and strength of oversight mechanisms. The           Board to ensure the independence and authority of its supervision. In 2025, several special audit projects were completed.
Company had convened 2 Shareholders' Meetings and 6 Board meetings throughout the year; regarding specialized Board            For each identified issue, a rectification ledger was established with clearly defined responsible persons and completion
committee meetings, it held 1 independent directors' meeting, 6 Audit Committee meetings, 2 Remuneration and Assessment        timelines, achieving 100% closed-loop management. Furthermore, the Audit Department strengthened synergy with Legal,
Committee meetings, 1 Strategy Committee meeting, and 1 Nomination Committee meeting.                                          Human Resources, and Finance departments to facilitate root-cause governance of common issues and enhance overall
                                                                                                                               management efficiency.
                                                                                                                               China TransInfo highly values the cultivation of compliance awareness among employees. In 2025, the Legal Affairs
                                                                                                                               Department, in collaboration with external authoritative institutions, organized three thematic compliance training sessions.
     Data from 2025
                                                                                                                               These sessions covered anti-fraud risk prevention, executive liabilities, and policies regarding urban parking businesses,
                                                                                                                               reaching a cumulative total of over 220 participants. These initiatives further strengthened the ability of relevant personnel
                                                                                                                               to operate in accordance with the law, ensuring that all business operations complied with legal regulations and internal
                                                                                                                               corporate policies.
        Percentage of female                   Percentage of women in                       Percentage of independent
        directors                              senior management                            directors
        Percentage of                          Percentage of independent                    Percentage of independent
        independent directors on               directors on the Remuneration                directors on the
        the Audit Committee                    Committee                                    Nomination Committee
Business Ethics                                                                                                                      Information Security
China TransInfo steadfastly upholds principles of integrity-based operation and legal compliance, adheres strictly to business       China TransInfo always considers cybersecurity and information security the cornerstone of the Company’s sustainable
ethics, firmly opposes all forms of corruption, fraud, and unfair competition, and is committed to building a transparent, fair,     development. We have developed a comprehensive, multi-layered information security protection system covering
and responsible business environment.                                                                                                regulations, technology, operations, and personnel. We have strictly complied with the Cybersecurity Law of the People's
                                                                                                                                     Republic of China , the Management Rules for Multi-level Protection of Information Security , and the Personal Information
We have rigorously complied with relevant laws and regulations, including the Anti-Unfair Competition Law of the People's            Protection Law of the People's Republic of China , comprehensively fulfilling our responsibilities regarding data security and
Republic of China and the Interim Provisions on Prohibiting Commercial Bribery . We have formulated and implemented                  privacy protection. In 2025, we experienced no data security incidents or client privacy breaches, with critical information
core regulations such as the Code of Conduct Against Corrupt Commercial Practices and the Anti-Fraud and Whistleblower               systems operating stably and overall information security posture remaining steady and controllable.
Management Measures , explicitly prohibiting commercial bribery, conflicts of interest, false advertising, commercial
defamation, and infringement of trade secrets and other violations, providing clear behavioral guidelines for employees and
business partners.                                                                                                                     Institutional and Certification System
New hires must sign commitment agreements covering business ethics and anti-corruption upon onboarding, embedding                      We have established a systematic and actionable information security management framework. Key documents, including the China
compliance awareness from the outset. We have also integrated business ethics requirements into key business processes                 TransInfo Information Security Specifications and China TransInfo Information Security Policy , to define security strategies, organizational
such as procurement, sales, and tendering to ensure policy implementation.                                                             responsibilities, management processes, and compliance requirements. These policies deeply integrate information security and consumer
                                                                                                                                       privacy protection into the Company’s overall corporate governance. We have actively benchmarked our security management against
We have established a three-tier occupational ethics supervision system comprising management, subsidiaries, and the internal          international security compliance standards and have obtained the certifications for ISO 27001 information security management system,
audit department, comprehensively covering the Company's own operations as well as those of major partners and suppliers.              ISO 27017 cloud security management system, ISO 27018 cloud privacy management system, ISO 27701 privacy management system, as
                                                                                                                                       well as Level 3 Network Security Protection Certification, achieving standardized, regulated, and systematic management of information
We have maintained a "zero tolerance" policy toward any suspected corruption or fraud, handling any case with strict
                                                                                                                                       security and data privacy.
regulatory and legal measures once it is verified. With multiple reporting channels available, including dedicated email, hotline,
and physical mailboxes, we have encouraged both named and anonymous reports from employees and external stakeholders.
All reported information has been kept strictly confidential, with zero tolerance for retaliation. As for whistleblowers providing
                                                                                                                                       Technical Protection System
valid leads, we have granted them material rewards to encourage active participation. Upon receiving reports, the audit
department has led investigation teams to conduct independent reviews, ensuring procedural fairness and credible outcomes.             The Company has built a multidimensional, intelligent technical protection system to safeguard critical information assets.
We have prioritized the cultivation of an integrity-based culture by organizing regular ethics awareness sessions, releasing             Implementing dual-machine hot standby and disaster recovery mechanisms for critical systems and core hardware utilize to ensure
compliance case studies, and displaying promotional posters. We have embedded the core principles of 'integrity, legal                   business continuity.
compliance, and ethical practice' into our daily management. Furthermore, our annual ethics awareness programs have utilized             Deploying Endpoint Detection and Response (EDR) systems to enable real-time monitoring of endpoint behavior and threat blocking.
representative warning cases to strengthen employees' understanding of, and adherence to, business ethics boundaries.                    Establishing R&D Cloud Security systems that cover the entire lifecycle of code development, testing, and deployment to mitigate
                                                                                                                                         supply chain risks.
In 2025, internal audits confirmed that the Company, its partners, and suppliers fully complied with requirements on business
                                                                                                                                         Enforcing Strict network access policies to manage identity authentication and access rights based on the principle of least privilege.
ethics, anti-corruption, human rights, health and safety, and environmental protection. No incidents of non-compliance with
                                                                                                                                         Building Data Loss Prevention (DLP), an integrated architecture that features unified identity management, terminal security admission,
anti-monopoly or fair competition requirements were identified, and no legal cases regarding corruption were brought against
                                                                                                                                         transparent document encryption, and boundary security isolation, to effectively prevent sensitive data leakage.
us.
                                                                                                                                         Regularly conducting information security audits and vulnerability scans to promptly identify and remediate potential risks.
     Data from 2025                                                                                                                    Security Operations Capabilities
                           Number of corruption-related                                Number of employees participating               We prioritize the building of our security ecosystem and continually advance modernization of our security operation capabilities. By
                           litigation cases                                            in anti-corruption training                     upgrading our cybersecurity protection and video surveillance systems, we have significantly enhanced network stability and visibility.
                                                                                                                                       Our R&D Cloud security architecture provides comprehensive security reinforcement of network egress, regional perimeters, and terminal
                                                                                                                                       closed-loop capability of "pre-warning, in-process analysis, post-event response, and coordinated disposal," enabling rapid identification
                                                                                                                                       of anomalous traffic, blocking of attack behavior, tracing of attack paths as well as integration with external threat intelligence platforms
                           Average training hours per                                  Number of directors participating               to enhance overall defense agility.
                           director on anti-corruption                                 in anti-corruption training
                                                                                                                                       We have regularly organized specialized training on information security and privacy protection. We have also designed targeted courses
                           Amount involved in unfair                                                                                   based on the latest threats such as phishing, social engineering attacks, and ransomware to enhance employee awareness and defense
                           competition cases                                                                                           capabilities. Furthermore, we have engaged third-party professional institutions to conduct penetration testing and risk assessments.
                                                                                                                                       With the weak links identified, these findings have informed our Data Breach Emergency Response Plan. Through internal "Attack vs.
                                                                                                                                       on the results of the drills, creating a virtuous cycle of "improving through drills, preventing through training."
Appendix                                                                                                                                            Metric                               Unit         2025            2024            2023
                                                                                                                                          Natural gas consumption                  m3               420,750.00     1,150,552.00     351,458.00
                                                                                                                                          Purchased heating power consumption      GJ                9,231.84        9,231.84            /
Appendix I Key Performance Table                                                                                              Resource Diesel consumption                          tonne               2.14            4.45           12.00
                                                                                                                             Consumption
                                                                                                                                         Gasoline consumption                      tonne              180.78         253.74           236.64
                                                                                                                                          Green Electricity Certificates (GECs)    1,000,000
                                                                                                                                          traded                                   certificates
                                                                                                                                          Total number of employees                person             6,061           6,380           6,633
                        Metric                                  Unit             2025            2024            2023
                                                                                                                                                               Permanent
                                                                                                                                                                                   person             6,020           6,380           6,585
             Total hazardous waste                      tonne                    1.37            11.41           10.86                    Number of            employee
                                                                                                                                          employees by         Dispatched labor    person               41              0               64
             - Waste fluorescent tube                   tonne                    1.14              /             0.32
                                                                                                                                          employment type      Other (please
                                                                                                                                                                                   person               0               0               13
             - Waste toner cartridge                    tonne                    0.21              /             0.16                                          specify)
             - Waste ink cartridge                      tonne                    0.05              /             0.07                                          Senior management person                 8               6               6
                                                                                                                                          Number of         Middle
             - Other hazardous waste                    tonne                     0                /             0.07                                                              person              696             821             825
                                                                                                                                          employees by rank management
                                                        tonne/ RMB million                                                                                  Grassroots
             Hazardous waste per revenue                                       0.00017            0               0                                                                person             5,357           5,553           5,802
                                                        revenue                                                                                             employee
     waste                                                                                                                                Number of
             Total non-hazardous waste                  tonne                  2,975.28         85.00           659.00                                         Male                person             4,599           4,806           4,998
                                                                                                                                          employees by
             - Kitchen waste                            tonne                   632.78             /            333.76                    gender               Female              person             1,462           1,574           1,635
             - Discarded cardboard box                  tonne                   230.90             /               /                                                               person             1,925           2,774           3,129
                                                                                                                                                               below
                                                                                                                             Employment
             - Other non-hazardous waste                tonne                      /              0                /                      Number of            31-40 years old     person             3,052           2,706           2,654
                                                        tonne/ RMB million                                                                employees by age     41-50 years old     person              916             773             723
             Non-hazardous waste per revenue                                     0.36            0.01            0.09
                                                        revenue                                                                                                50 years old and
                                                                                                                                                                                   person              168             127             127
             Sewage discharge                           tonne                 206,256.00       21,408.00      161,348.00                                       above
Environmen-                                                                                                                                                    Mainland China      person             5,990           6,306           6,550
            Number of environmental incidents                                                                                             Number of
tal Manage-                                             time                      0               0               0                       employees by         Hong Kong, Macao,
            and administrative penalties                                                                                                                       Taiwan and          person               71              74              83
    ment                                                                                                                                  geographic region
                                                                                                                                                               overseas
             Total GHG emissions (Scope 1 + Scope 2)    tCO2e                 15,702.52       20,723.60        14,287.53
                                                                                                                                          Number of ethnic minority employees      person              178              /                /
                                                        tCO2e/ RMB million
             GHG emission density (Scope 1 + Scope 2)                            1.91            2.86              /                      Percentage of ethnic minority employees %                    2.94             /                /
                                                        revenue
             Direct GHG emission (Scope 1)              tCO2e                  1,262.29        10,420.08        814.28                    Total number of new employees            person              634             825             1,161
     GHG                                                tCO2e/ RMB million                                                                Labor contract signing rate              %                   100             100             100
             Direct GHG emission density (Scope 1))                              0.15            1.44            0.10
                                                        revenue
                                                                                                                                          Social insurance coverage rate           %                   100             100               /
             Indirect GHG emission (Scope 2)            tCO2e                 14,440.23        10,303.52       13,473.25
                                                                                                                                          Employee turnover                        person              929            1,084            1,219
                                                       tCO2e/RMB million                                                                  Employee turnover rate                   %                  15.43           14.53           17.28
             Indirect GHG emission intensity (Scope 2)                           1.76            1.42            1.73
                                                       revenue
                                                                                                                                          Employee turnover Male                   %                  12.67           14.58           17.23
                                                        tonne of standard
             Total energy consumption                                          4,488.42        7,393.87        3,371.20                   rate by gender    Female                 %                   7.53           14.41           17.42
                                                        coal
                                                        tonne of standard                                                                                                          %                   11.89          18.39           21.73
                                                                                                                                                               below
             Energy consumption intensity               coal per RMB             0.55            1.02            0.43
                                                        million revenue                                                                   Employee turnover 31-40 years old        %                   6.99           12.07            13.31
 Resource                                                                                                                                 rate by age       41-50 years old        %                   7.68            7.90            12.81
Consumption Office paper consumption                    tonne                   10.58            9.87            6.53
                                                                                                                                                                                   %                   9.84           24.41           12.50
             Total water consumption                    tonne                 230,014.00      96,990.00       198,790.00                                       above
                                                        tonne/ RMB million                                                                                   Mainland China        %                  14.70           14.29            17.18
             Water consumption intensity                                        27.99            13.38             /                      Employee turnover
                                                        revenue                                                                           rate by geographic Hong Kong, Macao,
                                                                                                                                          region             Taiwan and            %                   0.84           30.12           25.30
             Electricity consumption                    kWh                  27,214,910.00   17,309,024.00   23,624,847.00                                   overseas
                        Metric                                  Unit       2025        2024       2023                              Metric                                Unit       2025            2024            2023
              New cases of occupational diseases in                                                                       Total number of suppliers                Nos               10,283          13,734           7,119
                                                         person               0          0          /
              employees
                                                                                                                         Number of domestic suppliers              Nos               10,174          13,636          7,032
Occupational Number of work-related incidents            case                 0          0          0       Supply Chain Number of suppliers from Hong Kong,
 Health and Employee physical examination rate           %                  91.58      94.38      93.54       Manage- Macao, and Taiwan                            Nos                 65              61              56
   Safety    Number of work-related fatalities           person               2          0          /          ment      Number of overseas suppliers              Nos                 44              37              31
              Number of hours lost due to work-related                                                                    Total amount of overdue payments to
                                                       hour                2,294.00   4,780.00   3,712.00                                                          RMB 10,000          0               /                /
              injuries                                                                                                    Small and Medium-sized Enterprises
              Annual training investment                 RMB 10,000         165.00     177.70       /       Community
                                                                                                                      Total community investment                   RMB 10,000        553.00          80.20           118.00
                                                         RMB 10,000/                                         Building
              Annual training investment intensity                           0.02        /          /
                                                         million revenue                                                  Number of corruption litigation cases    case                0               0               0
              Average training investment per                                                                             Number of directors receiving anti-
                                                         RMB 10,000          0.03        /          /                                                              person              9               9               9
              employee                                                                                                    corruption training
              Total employee training hours              hour              284,220    302,466       /                     Average training hours for directors
                                                                                                                                                                   hour              27.00           27.00           25.00
              Average training hours per employee        hour                52        47.41      46.84                   receiving anti-corruption training
                                                                                                                          Percentage of directors who received
              Employee training coverage rate            %                  90.99      90.94        /                                                              %                  100             100             100
                                                                                                                          anti-corruption training
              Number of training sessions                session            2,373       284         /         Business    Number of management personnel who
                                                                                                                                                                   person              16              /                /
              Total number of employees trained          person             5,515      5,803      4,599        Ethics     received anti-corruption training
                                                                                                             and Anti-    Anti-corruption training hours for
             Percentage of         Male                  %                  91.37       100       83.19                                                            hour                42              /                /
 Employee employees trained                                                                                               management personnel
                                                                                                             corruption
Training and by gender             Female                %                  89.81      42.06      26.97                   Percentage of management personnel
                                                                                                                                                                   %                   48              /                /
  Develop-                                                                                                                who received anti-corruption training
                                   Senior management %                       100        100        100
    ment                                                                                                                  Number of employees who received anti-
             Percentage of         Middle                                                                                                                          person             816            4,368            655
                                                         %                  56.90      55.18      23.64                   corruption training
             employees trained     management                                                                             Anti-corruption training hours for
             by rank               Grassroots                                                                                                                      hour             1,071.00           /             831.00
                                                         %                  95.41      96.24      90.31                   employees
                                   employee                                                                               Amount involved in cases of anti-
              Average training                                                                                                                                     RMB million         0               0                /
                                   Male                  hour                 51       52.20      46.29                   competitive behavior
              hours per
                                                                                                                          Total number of directors                person              9               9               9
              employee by          Female                hour                46        51.52      46.50
              gender                                                                                                      Number of female directors               person              3               4               3
                                   Senior management hour                    35        16.00      15.33                   Percentage of female directors           %                 33.33           44.44           33.33
              Average training    Middle                                                                                  Percentage of women in senior
              hours per                                  hour                58        135.20     173.71                                                           %                 33.33           33.33              /
                                  management                                                                              management
              employee by rank    Grassroots
                                                         hour                 51       45.12      64.18                   Percentage of independent directors      %                 33.33           33.33           33.33
                                  employee
                                                                                                                          Number of Board meetings held            Nos                 6               6               7
            Percentage of total products sold or
            shipped subject to recalls for safety and    %                    0          0          /                  Number of Audit Committee meetings
                                                                                                                                                                   Nos                 6               5                /
 Product    health reasons                                                                                             held
                                                                                                             Company
Quality and Number of products and services related                                                                    Number of Remuneration Committee
                                                         case                133        108        96       Governance meetings held                               Nos                 2               1               2
 Service    complaints
            Number of incidents regarding breaches                                                                     Number of Strategy Committee meetings
                                                         case                 0          0          /                                                              Nos                  1              /                /
            of client privacy and information security                                                                 held
              Total R&D investment                       RMB 100 million    11.39      11.34      11.13                Number of Nomination Committee
                                                                                                                                                                   Nos                  1              0                1
                                                                                                                       meetings held
              Proportion of R&D investment in revenue
                                                      %                     13.86      15.64      14.29                Percentage of independent directors on
              of main business                                                                                                                                     %                  100              /                /
                                                                                                                       the Audit Committee
                                   Headcount             person             2,508      2,583      2,573                Percentage of independent directors on
  R&D and     R&D team                                                                                                                                             %                 66.67             /                /
 Innovation                        Proportion            %                  41.66      40.49        /                  the Remuneration Committee
                                                                                                                       Percentage of independent directors on
              Number of intellectual properties held     Nos                6,074      5,583      5,061                                                            %                 66.67             /                /
                                                                                                                       the Nomination Committee
              Number of patents granted                  Nos                3,687      3,208      2,836
              Number of software copyrights              Nos                1,955      1,822      1,648
Appendix II Index Table of Self-Regulatory Guidelines No. 17 for                                                       Appendix III Reader Feedback Form
Companies Listed on Shenzhen Stock Exchange - Sustainable
Development Report (Trial)
                                                                                                                            Dear reader:
      Criteria     S/N                Topics           Corresponding clauses           Corresponding chapters
                                                                                                                            Thank you for your interest in the 2025 Environmental, Social and Governance (ESG) Report of China TransInfo
                                                                                                                            may return the completed questionnaire to us via mail or email. Thank you for your valuable feedback.
                                                                                                                            Road, Haidian District, Beijing, PRC
                         Ecosystem and biodiversity
     The                 conservation
 environment             Environmental compliance                                                                           Email: securities@ctfo.com
                         management
                                                                                                                       □ Shareholder       □ Investor       □ Employee                    □ Supplier                       □ Client
                                                                                                                       □ Government        □ Community      □ Academic Institution         □ Non-profit Organization         □ Other 
                                                                               Laying a Solid Research Foundation
                                                                                                                       □ Yes              □ Fairly well    □ No
                                                                               AI-Powered Upgrading of Traffic
                                                                               Management
                         Innovation-driven                                     AIoT Empowerment Across All Scenarios   3. How do you evaluate China TransInfo’s performance in the following areas?
                         development                                           Expanding into Unmanned Logistics: A    Corporate Governance:               □ Excellent       □ Good         □ Average      □ Below Average       □ Poor
                                                                               New Strategic Frontier
                                                                                                                       Environmental Management:            □ Excellent       □ Good         □ Average      □ Below Average       □ Poor
                                                                               Pioneering Innovative Practices in
                                                                               Transport-Energy Integration            Social Responsibility:  □ Excellent                   □ Good         □ Average      □ Below Average       □ Poor
     The society
                         Fair treatment of small and
                         medium-sized enterprises                                                                      Level of Detail:                    □ Excellent       □ Good         □ Average      □ Below Average       □ Poor
                         Product and service safety
                         and quality
                         Data security and client                                                                      Completeness:                       □ Excellent       □ Good         □ Average      □ Below Average       □ Poor
                         privacy protection
                                                                                                                       Readability:                        □ Excellent       □ Good         □ Average      □ Below Average       □ Poor
                                                                               Protecting Employee Rights and
                                                                               Interests                               Layout and Design:                   □ Excellent       □ Good         □ Average      □ Below Average       □ Poor
                                                                               Safeguarding Employee Health            5. What are your comments and suggestions regarding China TransInfo’s ESG practices?
                                                                               Strengthening Employee Support
                         Communication with                                    Stakeholder Engagement and
Sustainability-    19                                  Article 53
                         stakeholders                                          Participation
   related                                                                                                             6. What are your comments and suggestions regarding the preparation of China TransInfo’s ESG report?
                         Anti-commercial bribery and
 governance        20                                  Article 55              Business Ethics
                         anti-corruption

微信
扫描二维码
关注
证券之星微信
相关股票:
好投资评级:
好价格评级:
证券之星估值分析提示千方科技行业内竞争力的护城河良好,盈利能力较差,营收成长性较差,综合基本面各维度看,估值偏高。 更多>>
下载证券之星
郑重声明:以上内容与证券之星立场无关。证券之星发布此内容的目的在于传播更多信息,证券之星对其观点、判断保持中立,不保证该内容(包括但不限于文字、数据及图表)全部或者部分内容的准确性、真实性、完整性、有效性、及时性、原创性等。相关内容不对各位读者构成任何投资建议,据此操作,风险自担。股市有风险,投资需谨慎。如对该内容存在异议,或发现违法及不良信息,请发送邮件至jubao@stockstar.com,我们将安排核实处理。如该文标记为算法生成,算法公示请见 网信算备310104345710301240019号。
网站导航 | 公司简介 | 法律声明 | 诚聘英才 | 征稿启事 | 联系我们 | 广告服务 | 举报专区
欢迎访问证券之星!请点此与我们联系 版权所有: Copyright © 1996-