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千方科技:北京千方科技股份有限公司2024年度环境、社会及治理(ESG)报告(英文版)

深圳证券交易所 04-28 00:00 查看全文

Creating a Highland for Enabling Employees to Grow Joining Hands to Build a Achieving Stable

Industrial Innovation and Achieve Their Potential Harmonious Ecosystem Operation of the Business

About the Report 01

Chairman's Statement 03

CONTENTS About Us 05ESG Management 12

Appendixes 77

Enabling a Smarter Creating a Highland for Enabling Employees to Joining Hands to Achieving Stable

Better World Industrial Innovation Grow and Achieve Their Build a Harmonious Operation of the

Potential Ecosystem Business

Efficient Traffic Management 17 Consolidating the Foundation for Protecting Employees' Rights and Conducting Public Charity Activities 63 Corporate Governance 73

Scientific Research 39 Interests 53

Guarantee of Safe Mobility 29 Pushing for Green Operation 65 Internal Control of Risks 74

Promoting the Development of the Empowering Employee

Low-carbon and Eco-friendly Building A Responsible Supply Business Ethics 75

Industry 46 Development 56

Solutions 32 Chain 68

Information Security 76

Safeguarding the Health of

Smart and Livable Communities 34

Employees 57

Industry-wide Digital and Intelligent

Boosting Employee Care Initiatives 59

Collaboration 35

2 3About the Report 2024 Environmental Social and Governance Report

About the Report

This is the second Environmental Social and Governance (ESG) report (hereinafter referred to as the "ESG Report") published

by China TransInfo Technology Co. Ltd. The Report provides a comprehensive disclosure of China TransInfo's management

initiatives key practices and achievements in the areas of environment society and governance throughout 2024.Source of Information

Reporting Period

All information and data contained in this Report are derived from official documents statistical records financial reports

This Report is an annual report covering the period from January 1 2024 to December 31 2024. To ensure the and publicly available materials of the Company. China TransInfo guarantees that this Report contains no false records

continuity and completeness of information some content may extend beyond the stated time frame. misleading statements or significant omissions. Amounts in this Report are denominated in RMB unless otherwise stated.Organizational Scope Contact

The Report covers China TransInfo Technology Co. Ltd. and its branches subsidiaries and directly-affiliated Tel.: 86-10-50821818

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". Address: Tower B TransInfo Building No. 27 Court of Zhongguancun Software Park No. 8 Dongbeiwang West Road

Haidian District Beijing

Website: www.ctfo.com

Preparation Basis

● GRI Sustainability Reporting Standards (GRI Standards) by Global Sustainability Standards Board (GSSB)

● Guidance on Social Responsibility Reporting (GB/T36001-2015) (a China national standard)

● Self-regulatory Guidelines No. 1 for Companies Listed on the Shenzhen Stock Exchange - the Standardized

Operation of Companies Listed on the Main Board

● Self-Regulatory Guidelines No. 17 for Companies Listed on Shenzhen Stock Exchange - Sustainable

Development Report (Trial)

01 02Chairman's Statement 2024 Environmental Social and Governance Report

Chairman's Statement

In 2024 the rapid development of artificial intelligence brought leader selection" program. In this year we also introduced the We empower talent growth with our open inclusive and management on internal control of risks and ensured the stable

profound changes to the transportation industry. In this year KunChao · Edge Station a lightweight intelligent intersection symbiotic philosophy. We have adhered to the principle of operation of our business. We have pursued honest operation

policies promoted the construction of digital infrastructure and edge application product and innovatively upgraded our smart putting people first and built a diverse equal and inclusive and abided by business ethics. Besides we have maintained

AI models revolutionized traffic management and accelerated parking solutions to the integrated parking and charging system workplace ecosystem on all fronts. We have established a a "zero tolerance" attitude towards bribery and corruption

the large-scale application of vehicle-road collaboration. At to support the green and low-carbon development of urban sound occupational health management system. To be specific attached importance to the development of a clean corporate

the same time the harmonious co-development between new transportation. Besides we have worked hand in hand to we have paid attention to the physical and mental health of culture and strengthened employees' compliance awareness.energy and low-carbon technologies drove innovation in smart achieve industry-wide digital and intelligent collaboration. We employees and cared for their work and life for the purpose of We have attached great importance to anti-monopoly and anti-

infrastructure and accelerated the standardized layout. Under have explored space-based intelligent computing applications continuously improving their sense of happiness and belonging. unfair competition compliance recognizing and advocating the

the multidimensional resonance of policies technologies and with our ecological partners and collaborated with the Beijing We have established a comprehensive talent introduction value of fair competition. We have also established a multi-level

markets smart transportation accelerated towards a three- Institute for General Artificial Intelligence to create a traffic policy and process with a focus on introducing technical information security protection system to protect information and

dimensional green and intelligent direction ushering in a new intelligence system contributing to the construction of a smart versatile and business-oriented middle & senior managers data security in all aspects.development pattern. city ecosystem. and outstanding talent teams. Besides we have partnered with

multiple key universities to create an integrated talent cultivation We sincerely appreciate the trust and support of numerous

At China Transinfo we have embraced a technology-powered Innovation drives development and leads transportation ecosystem featuring industry-university-research-application stakeholders in 2024. Moving forward we will continue to

and data-driven approach and adhered to the core concept of transformation. We have continuously improved our technology through collaborative laboratories joint research projects and promote the deep integration of "Artificial Intelligence+" with the

"making the world safer more convenient and smarter". We innovation management system with a focus on the R&D internship bases. Furthermore we have built a comprehensive transportation field for the purpose of creating long-term value

have continuously advanced digital technology innovation and layout of "three academies five institutes and nine centers" talent development ecosystem and devoted ourselves to for customers partners and employees through technology

application providing customers with digital transformation to integrate R&D resources. We have deepened the industry- building an empowering organization providing employees with and experience. We will continue to promote the coordinated

services that cover smart transportation intelligent connectivity university-research collaborative innovation mechanism and a broad platform to realize their professional value. In 2024 development of economic social and environmental benefits

smart IoT and other fields. We have also built a strategic cooperated with top research institutions to continuously our total number of employees reached 6380 with 825 new thus contributing our efforts to the field of smart transportation.ecosystem for the whole industry chain leading the sustainable enhance our innovation capabilities. In 2024 we achieved hires and our employee training expenses amounted to RMB

development of the smart transportation industry. multiple innovative results and successfully assisted Air China 1777000 with a total training duration of 302466 hours.in completing data decoding for the C919 aircraft model. Our

We advance smart transportation and create a better future self-developed "Kunchao · Double Intelligent Intersection" new We join hands for win-win cooperation and co-build a

with intelligence. We have empowered urban governance generation urban transportation infrastructure was selected as smart ecosystem. We have actively participated in community

and people's livelihood improvement through technological a typical case of "Artificial Intelligence+" application scenarios. development and dedicated ourselves to areas such as growth

innovation and scenario-based applications. We have taken The project titled "Key Technologies and Applications of Vehicle- education nature education life education and emergency

the lead in developing an integrated solution spanning from Road-Cloud Communication and Computing Collaboration" relief & rescue to help promote social prosperity and

the vehicle end to the roadside and from the product level won the First Prize of Science and Technology Award from development. In 2024 our public welfare investment reached

to system-level cloud-edge-device integration. Besides we China Institute of Communications. The Project of "Traffic RMB 802000. We practiced green and low-carbon production

have led the industry trend in the application of the integrated Management at CBD of Chaoyang District" won the highest and operation methods. We also created green parks promoted

vehicle-road-cloud system. Furthermore we have adopted award in the municipal engineering industry nationwide. During resource recycling and reduced the impact of our operations

digital means such as a big data platform for transportation the strategic cooperation with industry associations and leading on the environment. Besides we integrated ESG concepts into

operation to assist in the full upgrading of urban transportation enterprises we established Xiong'an Transinfo Digital City the full lifecycle management of our supply chain strengthened

management. We have actively expanded the overseas market Intelligent Connection Technology Co. Ltd. to assist Xiongan supply chain risk management and worked to create a

of smart transportation and promoted efficient transportation New Area in building a new benchmark of digital roads responsible supply chain. In 2024 we had a total of 13734

governance. We are committed to building a greener more intelligent connectivity and intelligent transportation. Besides suppliers.low-carbon and safer travel environment. Our slope stability we participated extensively in the formulation of industry

monitoring solution launched in 2024 was successfully selected standards and jointly promoted the sustainable development of We pursue integrity and steady operation to safeguard

for the Ministry of Transport's "open-competition based project the industry. our long-term development. We have continuously improved

our corporate governance structure and enhanced the level

of corporate governance. We have also strengthened the

Chairman of the Board Xia Shudong

03 04About Us 2024 Environmental Social and Governance Report

About Us

Company Overview

As a leading digital products and solutions provider in China China Transinfo is a pioneer and practitioner in the field of digital

transportation an initiator and leader of the technology roadmap of vehicle-road coordination and a world's fourth-ranked provider

of AIoT (Artificial Intelligence of Things) products solutions and full-stack capabilities. Embracing a technology-driven approach we

have established a strategic ecosystem that spans the entire industry chain from key artificial intelligence algorithms to intelligent

sensors and from smart manufacturing to intelligent control hubs and to cloud-edge-device connections. We actively promote the As of the end of December 2024 In 2024

convergence integration and application of multi-source heterogeneous data in sectors such as transportation traffic management

and urban governance. We are dedicated to using digital technologies to accelerate the digital transformation of transportation and the

development of digital urban infrastructure. We had served more than 2000 top-tier clients Our operating income was RMB 7.249 billion

Founded in the early 2000s in Beijing's Zhongguancun area China Transinfo began expanding its international business in 2014. In

2015 we became the industry's first to achieve a comprehensive "big transportation" layout covering road rail aviation and water. We had supported over 300 million We paid taxes of RMB 419 million

Currently we are further extending into emerging fields such as integrated transportation-energy systems. Besides we have over 6300

employees. We serve over 2000 top-tier clients across industries and continue to maintain technological and market leadership in daily passenger trips

multiple sub-sectors such as smart transportation and smart IoT. We had a total asset of RMB 11.706 billion

We had employed a total of 6300+ persons

Driven by the vision of "making the world safer more convenient and smarter" we continue to pursue innovation. We are recognized as

a National Enterprise Technology Center and a National Model Enterprise for Technological Innovation. Our affiliated research platforms Our technical professionals had accounted for

have been recognized as the Intelligent Transportation Technology and Equipment Industry R&D Center by the Ministry of Transport of

the People's Republic of China a Key Laboratory for IoT Application Technology by the Ministry of Public Security and a National CNAS 50% of the total

Accredited Laboratory. We have filed over 5400 intellectual property patents and have led or participated in the development of nearly

90 international national and industry standards. We also play a leading role in developing autonomous driving evaluation standards

in Beijing. This initiative was selected as one of the "Hundred Group Standards Application Demonstration Projects" by the Ministry of

Industry and Information Technology and has been recognized as a "Zhongguancun Standard" for nationwide promotion and application.Since China's 13th Five-Year Plan we have continuously undertaken a number of national science and technology support projects and

received multiple prestigious awards including the Second Prize of the State Technological Invention Award the Second Prize of the

State Scientific and Technological Progress Award and the China Patent Gold Award.

05 06About Us 2024 Environmental Social and Governance Report

Intelligent Connectivity

Business Scenarios

Based on technologies such as IoT perception big data and artificial intelligence China TransInfo is at the forefront of pioneering

comprehensive solutions in the field of vehicle-road coordination. We have achieved remarkable success in developing integrated

solutions spanning from the vehicle end to the roadside and from the product level to the integrated vehicle-road-cloud system. Our

As a practitioner of digital governance of omni-transportation China Transinfo continues to strengthen its presence in key domains such endeavors extend from autonomous driving demonstration areas and test sites to the establishment of smart intercity transportation

as smart transportation intelligent connectivity and smart IoT. We have established a strategic ecosystem that spans the entire industry systems reflecting our commitment to comprehensive exploration and practical implementation. As one of the leading innovators in

chain from key artificial intelligence algorithms to intelligent sensors and from smart manufacturing to intelligent control hubs and to China's vehicle-road coordination and autonomous driving technology our solutions and products have made significant impacts in

cloud-edge-device connections. We actively explore and deliver intelligent solutions and digital products tailored to customer needs. various locations including Beijing Xiong'an Dali Changsha Hebei and Jilin.Smart Transportation Smart IoT

Our operations encompass all major transportation sectors including road rail air and water transportation. Through a data-driven

approach we drive the digital transformation of the transportation industry targeting over 1000 typical business scenarios. Our With "ABCI" (AI Artificial Intelligence Big Data Cloud Computing IoT) technologies at its core the Company has established a complete

innovative utilization of data serves as a cornerstone for traffic industry management decisions public services transportation safety business system encompassing design R&D manufacturing sales and after-sales service. We have a global smart manufacturing

assurance operational efficiency enhancement and the improvement of the public travel experience. With a track record of successfully base in Tongxiang Zhejiang Province providing AIoT products solutions and full-stack capabilities to assist various industries in

implementing over 6500 industry-level programs across various domains such as highway transportation urban road traffic civil building a digital foundation. Through our services we empower government clients in digital governance assist customers in digital

aviation transport rail transportation and city parking we facilitate convenient travel for over 300 million individuals daily. Furthermore transformation endeavors and enhance the lives of consumers through smart living solutions. By the end of 2024 we had participated

we consistently provide services for major national events and sports activities ensuring seamless transportation operations. in the development of over 570 smart cities and served more than 600 large enterprises.Smart Road Net Smart Transportation Smart Traffic Management Social Governance Smart Education Smart Tourism

Smart expressway solutions Operation Integrated management solution Omni social governance Smart campus solutions Smart scenic area solutions

Smart transport solutions for urban traffic congestion platform solutions

Integrated law enforcement Integrated traffic management

solutions solutions for national and provincial expressways and

county and township highways

Big-data and think-tank-based

solutions for traffic management

of public security agencies

Static Traffic Smart Rail Smart Complex Digital Energy

Integrated management solutions Transportation Smart complex solutions Construction of smart parks

for urban static traffic of petrol and petrochemical Smart rail transportation companies

Smart solutions

Transportation Smart IoT

ETC Smart Civil Aviation Intelligent Connectivity Digital and Intelligent Smart Industry Smart Physical

ETC urban extension solutions Digital solutions for airports Intelligent connectivity Hospitals Professional management of Education

Big-data-based fuel saving application solutions Digital and intelligent hospital smart plants AI physical education solution

platform solutions for airlines solutions

07 08About Us 2024 Environmental Social and Governance Report

2023

2021

History ● China TransInfo won the first prize in the ● China TransInfo strategically invested Science and Technology Advancement Award of

in Unicom Continental Intelligent the Ministry of Education.Transportation Technology (UCIT) allowing

it to expand its business deployment It was ranked among the 2023 Top 100 2019

beyond roads to key areas of intelligent Enterprises in Beijing and Top 100 Private Enterprises in Beijing.● China TransInfo founded the connectivity such as roads plus vehicles. ●

The IT Benchmarking Improvement It created the Universiade Intelligent 2008 subsidiary to fully empower smart ●

transportation through panoramic AI. and Management Project of Jilin

Transportation Security System providing

2016 Provincial Expressway Group Co. security for the Chengdu Universiade.

● The company ● It collaborated with the Road Net ●

2000 The first phase of the Dhaka Airport Elevated served several 2013 Center of the Ministry of Transport to

Ltd. which engaged China TransInfo

Olympic events In its deployment of the

Expressway project in Bangladesh one of its

speed up smart road net construction. in its construction was chosen as a

and was honored autonomous driving sector

benchmark project by the State-owned overseas projects was completed and opened

● On October 30

● China TransInfo led the the Company took the lead ● It set up a branch office in Xiong'an as Assets Supervision and Administration to traffic; and the new Luanda International 2000 Beijing with the Special in the model application of a representative of hi-tech enterprises Commission of the State Council. Airport was delivered and put into operation.PKU ChinaFront Award for Traffic construction of China’s first national Internet of Vehicles intelligent vehicle and smart in Zhongguancun Beijing to support High Technology Information Service ● It collaborated with the Dali Prefecture

● It joined hands with Aliyun to build a large model

Co. Ltd. and Assurance in (IoV) industrial center in Beijing.transportation launched by the coordinated development in Government in Yunnan Province to create (LM) of transportation to empowers China

Beijing Olympics. ● It was acknowledged as the the Ministry of Industry and

Beijing-Tianjin-Hebei region.was officially a smart city. TransInfo Cloud Police to innovate and upgrade.transportation industry research Information Technology ● established. It developed a whole series of ● ● It launched China TransInfo Kunchao - Intelligent

and development (R&D) center initiating innovative R&D of intelligent and connected vehicle-road

It formed a strategic alliance with the

People's Public Security University of Intersection Cloud Control Platform and China

for intelligent transportation vehicle-road coordination and coordination products independently China to build an integrated industry- TransInfo Kunchao - Security Guard.technologies and equipment by autonomous driving. and it was the first in China to pass academia-research development platform.the Ministry of Transport. the V2X connectivity test.● It undertook the first IoV

research project under the

national 863 Program of

the Ministry of Science and

Technology.

2022

● China TransInfo safeguarded the Beijing

Olympic Winter Games by providing 2024

technological support in a number of

aspects including transportation arrival and ● China TransInfo jointly established

2020 departure as well as safety. Xiong'an Transinfo Digital City

● The Passenger Transportation Information Intelligent Connection Technology

2003 ● China TransInfo launched the Omni

and Data Exchange of Integrated Co. Ltd. a joint venture with

Transportation Solution for the AIoT Transportation Monitoring that we co- China Xiong'an Group - marking

era. formulated was officially issued by the the first public-private joint venture

● The Embedded Ministry of Transport. under the Group.● Geographic It launched the industry's first edge ●

Information System computing unit and constructed the

It was awarded with the "Second Prize of

(GIS) - GeoPad next-generation transportation system

Scientific and Technological Progress" and

2009

received the based on the cloud-edge-device

the "Second Prize of Technical Invention"

2014 technical framework. by China Intelligent Transportation System certificate of the

Torch Program of ● China TransInfo was

2017 Association in 2022.

● It was selected as a National Model

China. established and the group-

China TransInfo was It won the Grand Prize of Science ●

based operation started. ● listed on the Shenzhen China TransInfo was been relocated

Enterprise for Technological Innovation and Technology by China Highway&

● The company

It built a whole intelligent Stock Exchange coded to the TransInfo Building in

and one of the Top 100 Leading

developed the ● Enterprises for New Infrastructure.Transportation Society.SARS 2009 transportation industrial 002373.Zhongguancun Software Park Beijing. ● It launched self-developed AI signal

chain that covered ● decision- making It was the first to It invested in Zhejiang Uniview

It was awarded with the "Case of controller and "Kunchao·Dual - Smart

support system for intelligent urban raise and implement Technologies Co. Ltd. ("Uniview"

Outstanding Contribution to Society"

for enabling industry development with Intersection" the new generation of urban

Beijing's Chaoyang transportation intelligent a comprehensive for short) for future AIoT business digitalization. transportation infrastructure.District and Hefei expressway transportation transportation industry development. ● It launched smart expressway solutions

and explored the and integrated traffic deployment that covered ● It established an urban transportation digital security solution for smart airports

prototype of the information services. urban transportation business unit and invested in and the new generation of urban solution

"urban brain". ● It provided real-time highway transportation operation services. TOCC 3.0.traffic information service rail transportation and ● It received the second prize of the

key commercial vehicle civil aviation. State Technological Innovation Award

monitoring service and ● It was named the key hi- 2016.visitor flow monitoring tech enterprise under the ● Breakthroughs were made in the

products to the Shanghai Torch Program. construction of the National (Beijing-

Expo. Hebei) Demonstration Zone for

Intelligent Vehicles and Smart

Transportation.

09 10About Us 2024 Environmental Social and Governance Report

ESG Management

Recognitions and Awards

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.First Prize of Science and Technology Award from 2024 Top 100 Most Competitive Enterprises in ESG Governance Structure

China Institute of Communications in 2024 Software and Information Technology Services

China Federation of Electronics and Information

China Institute of Communications

Industry China Transinfo has put in place a well-defined ESG governance structure with clearly assigned responsibilities at each level. The

Board of Directors serves as the highest decision-making body for ESG matters. The Management is responsible for overseeing ESG

implementation while working groups are tasked with executing ESG initiatives ensuring effective and efficient integration across all

operations.Top 100 Enterprises in Comprehensive Strength

Top 100 Enterprises 2024 in Beijing in Beijing's Software and Information Service

Industry As the highest decision-making body for ESG matters the Board of Directors is responsible for overseeing

Beijing Enterprise Confederation Board of and making decisions related to the Company's ESG affairs. This includes supervising the Company's

Directors ESG goals strategies and management practices as well as reviewing the annual ESG report.Beijing Entrepreneurs Association Beijing Software and Information Service Industry

Association

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-

The related risks defining key ESG issues and clearly outlining the roles and responsibilities of department

An entrant in the Management List of Projects Passing the heads in ESG matters. It is also responsible for formulating ESG training plans and driving the

Top 100 Private Enterprises 2024 in Beijing Highest Level of Quality Evaluation for Municipal implementation of ESG-related initiatives by providing the necessary resources and support.Engineering in 2024

Beijing Federation of Industry and Commerce

China Municipal Engineering Association Functional departments branches and subsidiaries of the Company are responsible for the centralized

Working management of specific ESG topics driving progress toward ESG goals. They are also tasked with

Groups regularly reporting ESG-related information and updates on work progress.ESG governance structure of China Transinfo

First Prize of Xiong'an International Next-

Generation Network Technology (IPv6) Application Second Prize of Xiong'an Intelligent Connected ESG Risk Management

Competition Charging Technology Application Competition

Collection of Future City in Xiong'an We have integrated ESG risk management into our overall risk management framework to ensure that the pursuit of sustainable

Collection of Future City in Xiong'an development is aligned with the effective identification assessment and mitigation of ESG-related risks. We have established a

comprehensive ESG risk management framework that covers three core areas i.e. environmental risks social responsibility risks and

corporate governance risks. We have kept enhancing our ESG risk management capabilities with the following measures:

Risk Identification and Assessment: ESG risk identification and assessment are conducted regularly with industry

characteristics policy changes and stakeholder expectations taken into consideration. Potential ESG risks are systematically

reviewed and analyzed using a combination of quantitative and qualitative methods to evaluate both the likelihood and potential

impact of each risk. Corresponding risk mitigation strategies are then developed and implemented.Data Monitoring and Disclosure: ESG-related data are regularly collected analyzed and disclosed to ensure transparency and

accuracy. Through the publication of ESG reports and other channels we communicate the progress and effectiveness of ESG

risk management to stakeholders thereby building greater external trust.Training and Awareness Improvement: ESG-related training is conducted on a regular basis to enhance all employees'

awareness and capability in identifying and managing ESG risks. Case studies policy briefings and practical guidance are

shared to ensure employees can effectively recognize and address ESG risks in their day-to-day work.China Transinfo is selected as one of the Top 100 China Transinfo is selected as one of the Top 100

Enterprises 2024 in Beijing Enterprises in Comprehensive Strength in Beijing's Continuous Improvement and Innovation: We actively monitor ESG trends and best practices both domestically and

Software and Information Service Industry internationally and continuously optimize our ESG risk management system.

11 12ESG Management 2024 Environmental Social and Governance Report

Stakeholder Engagement and Participation Assessment of Material Topics

China Transinfo is committed to building a diverse and inclusive stakeholder dialogue mechanism. Through the establishment of Based on national policy directions industry development trends regulatory requirements and stakeholder concerns we conducted an

systematic communication platforms and multi-dimensional engagement channels it aims to accurately identify and effectively respond assessment of material topics grounded in our strategic development realities. By benchmarking against industry peers and gathering

to stakeholder concerns thereby better meeting their expectations and needs. input from both internal and external stakeholders we evaluated ESG topics along two key dimensions - their importance to China

Transinfo's development and their importance to stakeholders. This process led to the development of China Transinfo's 2024 ESG

Materiality Matrix.Stakeholders Expectations and Concerns Engagement and Response

2024 ESG materiality matrix of China Transinfo

Mechanisms

Medium Material Topics Highly Material Topics

Compliant operation

Compliance management

Tax payment according to law

Taking the initiative to pay taxes

Business ethics and anti-corruption

Regular disclosure of business Low-carbon Development

Scientific and technological Employee Welfare and Careinformation Privacy and Information Security

innovation

Communication and reporting

Governments Support for socioeconomic On-site inspections and supervision Employees' Rights and Interests

development R&D and Innovation

Quality Service

Compliant operation Shareholders' Rights and Interests

General Meeting of Shareholders

Stable and sustainable returns Investor Relations

Regular reports and announcements

Risk management

Multiple investor communication Corporate Governance

Shareholders/Investors Corporate governance channels Smart Living Talent Development

Transparent information disclosure and Training Ethics in Science and Technology

Safeguarding basic rights and

interests of employees Well-structured compensation Supply Chain Security

Occupational health and safety system

Fair opportunities for promotion and Fair promotion channels Public Welfare

development Enhanced training programs Health and Safety

Employees Smooth communication Employee care initiatives Internal Control of Risks

Welfare and employee care Sustainable Transportation

Biodiversity Conservation Environmental

Product quality assurance

Quality monitoring systems Social

Provision of high-quality services

Inspections and supervision Generally Material Topics

Customer relationship management Governance

Customer satisfaction surveys

Customers Responsible marketing Materiality to China TransInfo’s development

Commitment fulfillment Contract compliance

Highly Material Topics Medium Material Topics Generally Material Topics

Open fair and just procurement Transparent procurement processes

Win-win cooperation Technical exchanges

Partners Intellectual property protection Protecting intellectual property

Low-carbon Development Employee Welfare and Care Employees' Public Welfare Biodiversity

Pr ivacy and In fo rmat ion Rights and Interests Shareholders' Rights Conservation

Support for social development

Public welfare and charitable Security Quality Service R&D and Interests Investor Relations Ethics in

Care for disadvantaged groups activities and Innovation Corporate Science and Technology Talent Development

Energy conservation and emission Governance and Training Health and Safety Smart Promotion of green transportation

reduction Living Internal Control of Risks Sustainable Communities and the Public Transportation Supply Chain Security

1314

Materiality to stakeholdersEnabling a Smarter Creating a Highland for Enabling Employees to Grow Joining Hands to Build a Achieving Stable

Better World Industrial Innovation and Achieve Their Potential Harmonious Ecosystem Operation of the Business 2024 Environmental Social and Governance Report

01

Enabling a Smarter

Better World

As a practit ioner and driver in the f ield of digital

transportation China Transinfo continues to advance

and explore new frontiers while staying true to its core

philosophy of "making the world safer smarter and more

convenient". We have established a strategic ecosystem

that spans the entire industry chain from key artificial

intelligence algorithms to intelligent sensors and from

smart manufacturing to intelligent control hubs and to

cloud-edge-device connections. Through continuous

technological innovation and scenario-based applications

we effectively empower urban governance improve the

quality of life for citizens and drive the transformation

toward a green low-carbon and highly intelligent society

contributing to the development of a sustainable smart city

ecosystem.Our Achievements

Our Actions

Our slope stability monitoring solution was selected as part of the "open-

Efficient traffic Guarantee of Low-carbon and eco- competition based project leader selection" program of the Ministry of

management safe mobility friendly solutions Transport.We successfully entered the Central Asian market by undertaking the Smart

Smart and livable Industry-wide digital and

communities intelligent collaboration Transportation Project of A380 Highway in Uzbekistan.We supported the Guizhou Provincial Transportation Emergency Command

Center Platform in ensuring smooth and efficient transport during the

Spring Festival.We developed a full-stack "Air-Ground-Cloud-Network" solution system.

15 16Enabling a Smarter Creating a Highland for Enabling Employees to Grow Joining Hands to Build a Achieving Stable

Better World Industrial Innovation and Achieve Their Potential Harmonious Ecosystem Operation of the Business 2024 Environmental Social and Governance Report

Efficient Traffic Management

China Transinfo Builds A Standard Model Roads for Smart Highways

Amid the fast-paced evolution of technological and industrial revolutions the transportation industry is entering the era of data

intelligence. By leveraging real-time traffic monitoring traffic flow prediction and optimized signal control the intelligent data-driven The Yanqing-Chongli Expressway a key part of the northwest highway corridor in the Beijing-Tianjin-Hebei transportation

transportation system can improve the transportation efficiency and reduce traffic congestion. Drawing on years of experience and integration project served not only as the main route for transporting athletes and staff between Beijing and Zhangjiakou

cutting-edge technology China Transinfo integrates AI and big data technology to support the establishment of a safe efficient during the Winter Olympics but also as a convenient travel link between Beijing and the northeastern part of Zhangjiakou.intelligent and eco-friendly multimodal transportation network thus improving the travel experience for the public. It plays a significant role in improving the highway network in Hebei Province promoting the coordinated development in

Beijing-Tianjin-Hebei region and driving tourism and economic and social development along the route.Integrated Vehicle-Road-Cloud System Drives Smart City Development In the Project of Smart Highway System for Hebei Section of Yanqing-Chongli Expressway China Transinfo has achieved

several innovative achievements in the development of the "Integrated Road and Traffic Collaboration System". In

accordance with the requirements for vehicle-road collaboration pilot project of the Ministry of Transport and the specific

demands of the Beijing Winter Olympics we conducted a thorough analysis of the complex terrain dense network

of bridges and tunnels elevation changes and unusual climate changes along the Hebei section of Yanqing-Chongli

Expressway. By using cutting-edge technologies such as radar sensing and 3D measurable real-world imagery we

achieved precise sensing and collection of traffic data along the Hebei section of Yanqing-Chongli Expressway as well as

full-track target tracking and positioning. In addition we applied technologies such as vehicle-road information exchange

risk monitoring and early warning as well as traffic flow monitoring and analysis providing real-time accurate road and

traffic information to passing vehicles.On certain sections of the tunnel based on the existing sensing equipment we further collected various types of sensory

data inside the tunnel including gas concentrations light conditions weather conditions road surface status smoke

flames and real-time traffic flow. After processing and analyzing the data on the vehicle-road collaboration platform we

sent warning messages to connected vehicles via RSUs thereby effectively validating the application of vehicle-road

collaboration in highway tunnel scenarios. In the future this section will support Level 4 autonomous driving at a speed of

up to 80 km/h as well as vehicle-road collaboration testing based on the cellular network technology. It will also carry out

demonstrations of autonomous vehicle platooning providing a smarter and more reliable environment for long-distance

testing and operation and paving a way for the commercialization of autonomous driving.The smart highway construction project for the Hebei section of the Yanqing-Chongli Expressway successfully established

a "standard model road for smart highways" characterized by full coverage of IoT monitoring vehicle-road collaboration on

open road sections intelligent guidance for extra-long tunnels along the whole route and full coverage of Beidou satellite

As one of the pioneers in vehicle-road collaboration and autonomous driving technology in China China Transinfo has taken the lead in signals.developing an integrated solution spanning from the vehicle end to the roadside and from the product level to system-level cloud-edge-

device integration. At the same time the Company actively conducts testing and pilot applications of intelligent connected vehicle-road

collaboration.As China is accelerating the nationwide pilot application of the integrated vehicle-road-cloud system in intelligent connected vehicles

China Transinfo has provided customized region-specific solutions for pilot cities of the integrated vehicle-road-cloud system.Leveraging its expertise in big data application and management we integrate both dynamic and static urban information break

down data silos across departments and industries and achieve trans-department multi-industry and cross-regional data sharing

and centralized management laying a solid foundation for the advancement of intelligent urban transportation and management. By

eliminating data silos we ensure that "smart roads" effectively support "intelligent vehicles". At the same time by focusing on the

development of autonomous driving functions for public service vehicles (such as buses and street sweepers) we have introduced a

range of safety and efficiency services including networked safety warnings for smart bus intersections and stations vehicle collision

warnings pedestrian collision warnings blind spot warnings curve warnings and signal priority. Additionally we have enhanced regional

parking efficiency with intelligent connected Automated Valet Parking (AVP) technology and added streamlined retrofitting of standard

vehicles to support assisted driving and AVP functions. By integrating vehicle-road collaboration and other cutting-edge technologies into

diverse urban environments we have set a new benchmark for the intelligent connected transportation industry.Ningbo selected as a pilot city for the Smart Vehicle Infrastructure and Mechanism Construction Project by the Ministry of Housing and

Urban-Rural Development has successfully developed a 15.3-km open-road testing route for intelligent vehicle in the Hangzhou Bay

New Area. The city has deployed 10 vehicles equipped with autonomous driving and driver assistance functions and established a

regional intelligent connected cloud control platform to support various applications including autonomous driving testing smart buses

automated parking and smart parking lots. This initiative has laid the groundwork for the development of smart vehicle infrastructure

and system mechanisms and preliminarily established an integrated vehicle-road-cloud application system. In 2024 China Transinfo

helped the pilot areas in Ningbo develop intelligent road infrastructure and a smart mobility platform. It conducted demonstrations of

various applications such as AVP AVP parking lot testing and open-road trials for smart vehicles and smart mobility solutions gaining

replicable and scalable experience. It drove the integration of dynamic (traffic mobility etc.) and static (buildings roads etc.) urban

data and improved the city's intelligent infrastructure and management capabilities thus laying a strong foundation for the development

of digital cities.

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The Traffic Operation Center Platform Empowers Digital Urban

Traffic Management Integrating Resources to Build a Provincial-level Transportation Data Hub

Based on its big data platform technology China Transinfo has built a provincial-level transportation data hub and

achieved the aggregation of multi-source data from the transportation industry covering over 10 business domains

including highway network road transport and water transport. It has integrated multi-source data through the

By building a big data infrastructure platform China Transinfo has integrated spatiotemporal fusion algorithm and built a "one-map" provincial transportation resource exchange hub which supported

data resources from the transportation industry and established standards one-click retrieval and visual display.for clock synchronization unified coordinate systems and the aggregation

of various data. This process achieves spatiotemporal data fusion and

analysis supporting comprehensive road network monitoring all-around

intelligent early warning full-process command coordination and holistic

smart traffic management. With digital technologies it has significantly

enhanced urban traffic management and service levels. Focusing on Needs to Improve the Comprehensive Service Capabilities of the Transportation Industry

China Transinfo has strengthened the refined monitoring of weather meteorological conditions and road events

according to the unique terrain and climate of Guizhou. Through multi-dimensional data fusion and analysis it has

established a data-driven comprehensive decision-making service system for the industry providing all-around

information support for management departments. It has also integrated and upgraded the 12328 system to disseminate

Guizhou Provincial Transportation Emergency Command Center Platform traffic conditions weather information and other information through multiple channels providing the public with

accurate information and smart services. Besides it has developed a "Sunshine Rescue" mini-program to improve

rescue efficiency and transparency thus enhancing the safety and service levels of highway travel.With the overarching goal of establishing a comprehensive transportation operation command center characterized by business

integration intelligent collaboration high-quality services and distinctive features a new "three-in-one" framework which comprises

the Guizhou Transportation Information Hub the Industry Service Center and the Collaborative Response Center was established as

part of the project of Guizhou Provincial Transportation Emergency Command Center Platform. This framework is designed to provide

comprehensive services for management decision-making industry operations and public travel while enabling the aggregation

connectivity and utilization of transportation information resources in the whole province thus fully promoting the integration of emerging

technologies such as big data artificial intelligence and edge computing with the transportation sector and providing strong support for Following the Business-oriented Principle to Integrate a Multi-level Emergency Command

Guizhou's contribution to national transportation development. Management System

Based on the emergency management system of Guizhou province China Transinfo has established an integrated

reporting system that combines incident reporting roadblock management and control and integrated multi-

dimensional information such as emergency rescue teams and resources to enhance emergency command and

dispatch capabilities. By virtue of Guizhou Provincial Transportation Emergency Command Center Platform the

Company has streamlined the emergency response team's reporting channels through the unified reporting system.It allowed for direct dispatch of personnel from the Provincial Emergency Command Center to the frontlines thereby

reducing the response time for emergencies and enhancing the overall emergency response capabilities.Creating Innovative Scenarios to Fully Explore the Value of Data and Develop Digital Productivity

With a business-driven approach China Transinfo has promoted deep integration of new technologies and established

a data-driven intelligent production model. By building integrated transportation and tourism analysis scenarios it

has streamlined cultural and tourism flow data providing decision support for road network operation management. It

has also created a precise vehicle location system for highways achieving one-click replay of vehicle trajectories and

improving work efficiency. By establishing key vehicle monitoring scenarios it has accurately analyzed the traffic flow to

strengthen the fine management of key vehicles and enhance safety supervision effectiveness.As of the end of December 2024 over 28 billion structured data entries had been accumulated for this project covering more than

10 business domains including highway networks and road transportation. This fully streamlined the emergency response reporting

channels for over 400 emergency teams totaling approximately 8000 personnel covering grassroots communities districts cities and

Screenshot of the emergency response system at Guizhou Provincial Transportation Emergency Command Center Platform provinces and reduced the time for handling emergency events from initial reporting to command center review and dispatch to within

3 minutes. Through the integration and analysis of data from meteorological observation points road network GIS and other sources

the project improved the emergency response speed under severe weather conditions.

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Wuhan Comprehensive Transportation Operation Center Platform Wuhan Comprehensive Transportation Operation Center Platform has made significant progress in advancing digital transportation improving the coordinated handling capability of the industry optimizing urban delivery and public transit infrastructure and improving

the service quality of the taxi industry in Wuhan providing strong support for the sustainable development of the transportation industry

As the only pilot provincial capital city for the building of the nation's strengths in transport Wuhan urgently needs to build a digital in Wuhan.transportation system. Following the principles of "user-centered approach principle of moderate advancement overall planning

and phased implementation" the project of Wuhan Comprehensive Transportation Operation Center Platform established a "1+5+N"

framework which consists of 1 transportation operation management platform and 5 core business areas (i.e. infrastructure

transportation services industry governance traffic enforcement and safety & emergency response). It also developed four

typical application scenarios (i.e. optimization of urban public transportation network urban green freight distribution taxi industry

management and dual prevention and supervision of work safety) all aimed at promoting the development of digital transportation in

Wuhan.Aggregating Cross-regional Transportation Data and Viewing the World from the Perspective of Wuhan

By integrating multi-source cross-regional data a comprehensive transportation operation monitoring system has been established. This

system introduces analytical indicators across four levels namely global national metropolitan and municipal levels from the aspects

of infrastructure connectivity passenger and freight transport activity etc. to assess the transportation and economic links between

Wuhan and the world the country the metropolitan area and the city.Improving the Coordinated Handling Capability in the Industry Based on a Transportation Operation Management Platform

Internally the platform integrates existing business systems to achieve coordinated handling of various incidents within the transportation

system. Externally it connects with the urban transportation center to facilitate coordinated response to transportation-related incidents

across government departments thereby improving the monitoring early warning and incident management capabilities of the industry.Screenshot of the regional transportation system of Wuhan Comprehensive Transportation Operation Command Center

Optimizing the Layout of Urban Delivery Infrastructure to Promote the Green Development of Urban Delivery

By integrating data from green freight delivery companies and vehicles the platform calculates actual vehicle operating mileage thus

achieving the digital and intelligent calculation of awards and subsidies. It analyzes the vehicle travel patterns delivery times and other

factors to assist transportation authorities in issuing electronic access permits for enterprises to operation in downtown areas and takes

multi-pronged measures to advance the green development of urban delivery.Optimizing the Layout of Public Transit Facilities via Multi-source Data Analysis

By analyzing data from multiple sources the platform evaluates the integration of bus subway and other transportation facilities and

networks. Based on this analysis it applies a "station-specific strategy" to optimize the connecting bus routes station layouts and

operational plans and identifies the blind spots of public transit coverage to improve the overall efficiency and service quality of the

public transit system.Improving the Taxi Service Quality Through AI Analysis and Recognition

The platform uses AI to detect taxi drivers' improper behaviors such as smoking or using mobile phones while driving establishes a

closed-loop handling system for online warning information and integrates management means such as service quality assessments to

effectively improve the overall service quality of the taxi industry.Screenshot of the municipal central land-sea corridor system of Wuhan Comprehensive Transportation Operation Command Center

Establishing a Prevention and Supervision System for Effective Control of Risks and Hazards

A dual prevention and supervision system/mechanism for work safety is set up to standardize the business processes of risk

management hazard mitigation and inspections in Wuhan. A standardized digital checklist is created for each business sector to

improve the efficiency of risk and hazard identification.

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Transportation Operation Management Platform of Weiyuan County

By the end of December 2024

the Transportation Operation

By integrating the five key businesses of the transportation system in Weiyuan County namely "engineering construction road property Management Platform of Weiyuan

and right-of-way road maintenance transportation operations and dispatch management" China Transinfo has set up an integrated County had recorded an average

transportation operation management platform. This platform deeply taps into the value of transportation data resources based on four daily vehicle detection of over

core applications i.e. transportation operations incident center comprehensive inquiry and information reporting. In doing so it helps

rapidly establish a comprehensive transportation decision-making and service system which is driven by data and based on scientific

analysis. 51000

Deep Integration of "Smart" Technologies with Transportation to Improve the Quality and Efficiency of

Traffic Law Enforcement Since the platform was launched

the truck overload rate has

By establishing a digital intelligent network-based and systematic closed-loop law enforcement management decreased by

model which features "precise information identification efficient data processing evidence reconstruction and

analysis and cross-regional cross-departmental collaboration" the platform effectively addresses key issues in Screenshot of the transportation operation system at the Transportation Operation

county-level overload control including comprehensive overload monitoring joint enforcement by the transportation Management Platform of Weiyuan County 22.03%

management department and the traffic police department targeted crackdown against violations case handling

efficiency and overload management information services shifting frontline law enforcement officers from

indiscriminate patrols to targeted enforcement inspections.It has detected more than

30 road network incidents

Integration of "Systems + Platforms" to Effectively Enhance Regulatory Capabilities

By deeply integrating the new generation information technology with the transportation industry the platform

can enhance the decision-making and comprehensive analysis capabilities of the industry by means of data generated over

empowerment problem checklist separation of dynamic data from static data and coordinated handling. This can

create a more convenient travel environment for the public and increase their sense of well-being. It can also meet

their personalized and diverse transportation needs and encourage green low-carbon mobility thereby promoting

the optimization and adjustment of the transportation structure. 200 early warnings

Screenshot of the overload warning image system of Traffic Incident Analysis Center of

Weiyuan County and helped traffic police track down

violators

A "Traffic Brain" Improves the Level of Data Application Significantly

With the goal of "unified development and shared use data empowerment and scenario-driven growth" the 12 times using smart technology

platform establishes a county-level "Traffic Brain" which drives the transformation of management resources from

fragmented chimney-style development to systematic standardized and unified development and shared use.This in turn helps drive the transition of transportation from traditional factor-driven models to digitally innovation-

driven models from serving a single industry to serving the integrated transportation industry and from merely Additionally the newly developed smart

supporting industry management to upgrading services for the public benefiting enterprises supporting grassroots law enforcement APP "Qionglongxing"

and improving governance efficiency. has 7 key functions including vehicle

model and contour recognition via

scanning online simulation of driving

routes and license plate obstruction

analysis. These innovat ions have

significantly improved the traffic law

enforcement efficiency and strengthened

the regulatory capabilities of Weiyuan

County.Screenshot of the overload warning analysis system of Traffic Incident Analysis Center of

Weiyuan County

23 24Enabling a Smarter Creating a Highland for Enabling Employees to Grow Joining Hands to Build a Achieving Stable

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Safeguarding the Safety and Smooth Operation of Highways Expanding into the Global Smart Transportation Market

The core objectives of highway development are safety efficiency and high-quality service. To improve the carrying capacity of highway As one of the first private enterprises in China to get into highway digitalization China Transinfo is now actively expanding into global

networks and ensure all-weather mobility the smart highway technology has become a development focus. Via advanced information markets with its top-notch in-house design and R&D capabilities rich experience in project delivery and a full lineup of mature products

technologies including meteorological monitoring and analysis coordinated management and control and real-time information and services covering the entire lifecycle of highways including construction management maintenance operations and services. As

dissemination China Transinfo has significantly improved its highway management and response capabilities under adverse weather of December 2024 China Transinfo has participated in the construction of several major transportation projects in South Asia Central

conditions. This can prevent and mitigate the impact of severe weather hazards on highway safety to the greatest extent thus ensuring and Eastern Europe and Africa including the Dhaka Elevated Expressway Project in Bangladesh the Banja Luka-Prijedor Highway

all-weather accessibility of highways. Project in Bosnia and Herzegovina the Danubian Corridor Expressway Project in Serbia the Valjevo Expressway Project in Serbia and

the New Luanda International Airport Project in Angola.In addition the transparent emergency rescue solution for highway introduced by China Transinfo has effectively overcome the

difficulties in highway obstacle clearance. With a variety of measures and tools such as basic rescue data management public

service management rescue work order management user evaluation management statistical analysis and a solo rescuer APP the

information about highway rescue services has become more transparent rescue calls more convenient and rescue coordination more

efficient. This provides the public with a transparent convenient and efficient highway vehicle rescue service further guaranteeing the Smart Transportation Project of A380 Highway in Uzbekistan

safe and smooth travel for the people.In February 2024 China Transinfo in collaboration with China Machinery Engineering Corporation (CMEC) signed a

cooperation agreement with the Road Committee of the Ministry of Transport of Uzbekistan for the Smart Transportation

Project of A380 Highway in Uzbekistan. This marks China Transinfo's first venture into the Central Asian market

representing a significant step forward in its global expansion strategy.The A380 Highway runs through Kungrad district of Uzbekistan and is currently the country's highest-standard road under

For example in Jilin Province with the adoption of the transparent highway rescue solution in 2024 construction. As a key part of the Central Asian economic corridor the A380 Highway not only serves as a major route

connecting Uzbekistan's urban areas with rural areas but also functions as an international passage linking the country

A total of Both the average rescue arrival time and handling time to Kazakhstan and the Caspian Sea region. This corridor stretches across Azerbaijan Kazakhstan Turkmenistan

were kept within Uzbekistan Tajikistan Kyrgyzstan and China playing a vital role in boosting the economic growth in the region.

21131 road rescues were 30 China Transinfo in collaboration with CMEC was jointly responsible for the comprehensive planning and design completed minutes software development operation and maintenance as well as hardware supply and installation for the smart

transportation system for A380 Highway. The introduction of China Transinfo's advanced smart transportation products

and services will greatly improve the information technology-based management level traffic safety index and traffic flow

of A380 Highway laying a solid foundation for the overall improvements of local transportation conditions.The average response time for rescue The rescue service satisfaction rate

personnel was less than exceeded

3 minutes 99%

Exploring New Markets in the Low-altitude Business Sector

Leveraging its extensive technical expertise and rich service experience in air transportation and general aviation China Transinfo has

actively expanded into the low-altitude economy sector. Focusing on the manufacturing of medium and large unmanned aerial vehicles

(UAVs) as well as the development and production of counter-UAV equipment and key components the Company has created a full-

stack "air-ground-cloud-network" solution system. This system targets industries such as transportation emergency services firefighting

and logistics providing integrated solutions ranging from airspace planning and infrastructure development to aviation operations.Its business scope includes low-altitude flight operations ground infrastructure construction AI cloud platform development and the China Transinfo signs the cooperation agreement with the Road Committee of the Ministry of Transport of Uzbekistan

establishment of service assurance networks.

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Valjevo Expressway Project in Serbia

The Serbia Valjevo Expressway

stretches about 18.3 km with a

design speed of 100 km per hour.Upon completion the travel time

from Valjevo to Belgrade the capital

of Serbia will be reduced to under

an hour significantly improving the

connectivity and promoting balanced

development between the cities

and regions in Serbia. This project

lays a solid foundation for Serbia

to become a major logistics and

transportation center in Southeastern

Europe.The Serbia Valjevo Expressway is

constructed according to the highest

European standards. Throughout The President of Serbia inspects the Valjevo Expressway constructed with the

the construction process China involvement of China Transinfo

Transinfo successfully overcame the differences in technical standards and cultural environments. The core systems

including smart lighting and smart power supply that China Transinfo participated in building have successfully completed

electrical testing and grid connection on key sections providing strong support for the full connectivity of the expressway.In addition the smart video management system developed by China Transinfo has been successfully deployed and put

into use at the camp and construction sites of the Danubian Corridor Expressway in Serbia. The system integrates multiple

functions including camp site video management construction site video management video storage and video switching

designed to fully meet the security management needs of the camp. Additionally it supports remote wireless real-time

monitoring and data transmission at construction sites effectively improving the level of intelligent management and digital

construction.The smart camp site of Danubian Corridor Expressway constructed with the involvement of China Transinfo

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Guarantee of Safe Mobility

The Cloud Platform for Safety Supervision of Heavy-Duty Freight Vehicles of China Transinfo

China Transinfo continues to introduce innovative solutions establishes a smarter more eco-friendly and safer travel environment with The Cloud Platform for Safety Supervision of Heavy-Duty Freight Vehicles of China Transinfo can receive data services

digital technology and guarantees road safety on all fronts with comprehensive digital intelligence support across all scenarios and the sent by the National Public Supervision and Service Platform for Roads and Freight Vehicles in real time and provide

entire process. dynamic location data of heavy-duty trucks within its monitored area. Based on the dynamic location information of heavy-

duty trucks the platform can establish standardized data models and automated data processing workflows to identify

The slope stability monitoring solution launched by the Company in 2024 was selected as part of the "open-competition based project

various violations when the truck is in motion. It can analyze and detect real-time violations within designated areas

leader selection" program of the Ministry of Transport. This solution which is based on the fiber optic sensing technology and BeiDou

including speeding fatigued driving excessive speed abnormal parking on highways low-speed driving on highways

technology has established a sound slope safety monitoring system significantly improving the ability to detect predict and respond

th road restrictions in urban areas and illegal parking in urban areas. The platform has played a crucial role in ensuring road to highway slope disaster risks. At the 14 China International Road Traffic Security Products Expo the Company showcased its "Cloud

traffic safety reducing traffic accidents and improving the safety of drivers and pedestrians.Platform for Safety Supervision of Heavy-Duty Freight Vehicles" which can enable real-time monitoring of safety hazards and refined

management of operating enterprises providing strong support for the "reducing incidents and controlling major risks" initiative in traffic

safety. At the same time the AI intelligent road patrol system developed by China Transinfo utilizes the automated inspection technology

which can significantly improve the efficiency and accuracy of road defect detection while effectively ensuring public travel safety.AI Intelligent Road Patrol System of China Transinfo

China Transinfo in Collaboration with Changchun University of Science and Technology Develops the "Octopus

Optical Fiber Probe & BeiDou" Slope Stability Monitoring Solution The AI intelligent road patrol system developed by China Transinfo uses its vehicle-mounted terminal to collect road

surface image data and performs AI image analysis through edge computing. It can accurately and efficiently identify

and detect road safety risks and defects and upload the data to the cloud via 5G/4G/Wi-Fi communication networks. By

Ch ina Trans in fo and the Schoo l o f combining high-precision positioning and defect analysis data it can carry out road defect detection and visualize the

Optoelectronic Engineering of Changchun results with mapping displays. The system is designed to promptly detect and provide early warnings for road surface

University of Science and Technology defects such as transverse cracks longitudinal cracks block cracks crocodile cracking potholes loosened surfaces

conducted in-depth cooperation both and road subsidence offering science-based decision-making support to road management authorities improving road

leveraging their respect ive technical maintenance efficiency and ensuring the public travel safety.strengths. Changchun University of Science

and Technology provided its independently

developed distributed optical fiber micro-

nano sensing and early warning technology

and BeiDou GNSS & optical fiber probe

sensing equipment while China Transinfo

developed an alarm and early warning

software system tailored for slope stability Railway Safety Protection in Qingdao Railway Inspection Project

monitoring based on its experience in

building smart transportation software

systems. Ultimately both parties jointly Vertical take-off drones featuring high-endurance were used in Qingdao Railway Inspection Project which can achieve

developed the "Octopus Optical Fiber Probe 2-hour 80-km beyond-visual-line-of-sight continuous operations. Equipped with a millimeter-wave radar and a visible light

& BeiDou" slope stability monitoring solution fusion detection system the drones can autonomously identify debris floating objects and other anomalies up to 500m

achieving a mutually beneficial partnership. from the tracks using AI technology and automatically generate inspection reports significantly improving the inspection

efficiency and ensuring the safe operation of the railway.The "Octopus Optical Fiber Probe & BeiDou" slope stability monitoring solution integrates the optical fiber sensing

technology and BeiDou technology forming a sound slope safety monitoring system. By deploying optical fiber sensors

the system can achieve comprehensive multi-level monitoring detect slope deformations in real time and issue early

warnings. At the same time with BeiDou technology it provides high-precision positioning and integrates with roadside

cameras allowing people to view road conditions in the affected area in real time. This can improve the accuracy and

efficiency of slope monitoring reduce the manual inspection costs and strengthen the early warning and management

efficiency for highway slope hazards. The solution was successfully selected as one of the first 31 nationwide application

demonstration projects. It received high scores in the application evaluation and passed the expert review. It was invited

to participate in the National Highway Monitoring and Early Warning Application Technology Exhibition held in Dunhuang

providing valuable experience and insights for highway slope monitoring and early warning.The "Octopus Optical Fiber Probe & BeiDou" slope stability monitoring solution of China Transinfo has been applied as a

demonstration project for slope health monitoring on some selected sections of the G12 Hunchun-Ulanhot Expressway.As of December 31 2024 it had generated 23 million monitoring data entries providing support for slope stability analysis

and assessment while helping to ensure road and traffic safety along this section.

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China Transinfo Undertakes the Project of Phase II Model for Safety Risk Quantification of Flight Test of Low-carbon and Eco-friendly Solutions

Commercial Aircraft Corporation of China (COMAC)

China Transinfo consistently practices the concept of green and low-carbon development. It drives the low-carbon transition of the

The Civil Aircraft Flight Test Center (referred to as the "Flight Test Center") of COMAC is the only professional verification transportation industry through digital technology innovation builds an intelligent and efficient green travel system and continuously

institution for civil aircraft flight test in China. It primarily undertakes the flight tests for scientific research certification contributes to the fulfillment of the "dual carbon" goals. In the low-carbon field it innovatively upgraded its smart parking solutions to the

production and delivery for the aircraft developed by COMAC a key central state-owned enterprise engaged in the integrated parking and charging system launched solutions such as charging stations for new energy vehicles and wireless charging

development of domestically produced large passenger aircraft. As the scale development of domestically produced large for two-wheeled vehicles and provided whole industry chain services from investment and financing to construction and operation. At

aircraft enters a new phase a corresponding assessment system for flight test safety risk needs to be established to the same time it established a joint venture with SEPCO Electric Power Construction Corporation (hereinafter referred to as "SEPCO")

comprehensively identify and quantitatively assess safety risks with the help of information technology thus ensuring the and deepened their cooperation in parking and charging/swapping promoting the integration of transportation and energy. In terms of

safe and efficient completion of flight test missions. ecological protection it utilized smart monitoring technology to assess and protect the ecological environment and wildlife in the real

time establishing a new ecological conservation system empowered by science and technology.With the flight test system as the research subject it utilizes big data mining technology and an expert knowledge base

to comprehensively analyze the risk factors across the entire flight test business chain. It also conducts quantitative

analysis of safety risks from four dimensions (i.e. flight test personnel test environment test subjects and the aircraft

being tested) generates risk indices dynamically and produces risk warning solutions to assist the Flight Test Center in Integrated Parking and Charging Solution for New Energy Vehicles

evaluating flight test safety risks on all fronts.Once the model is launched it will assist the Flight Test Center in achieving two major applications i.e. pre-flight risk In the era of new energy the integration of parking and charging has become an essential requirement for urban

assessment and post-flight quality analysis. Before the flight it can provide flight risk value queries detailed flight risk infrastructure development. With a focus on parking planning and management as well as charging network development

information queries flight risk trend predictions and other functions to intelligently decide whether the flight is suitable for China Transinfo has upgraded its original city-level smart parking solution to the "Integrated Parking and Charging

departure. After the flight it can provide safety personnel with records of risk mitigation measures historical data records Solution for New Energy Vehicles of China Transinfo" thus providing whole industry chain services including investment

with regular comparisons manual modification of risk factor thresholds and other functions offering effective support for and financing products construction and operations. This solution enables China Transinfo to tailor the optimal

flight quality monitoring. development model for the parking and charging industry based on the differentiated needs of each city optimize urban

parking management and improve the allocation of urban charging infrastructure resources.Following a "cloud-edge-device" technology approach China Transinfo has independently developed a comprehensive

management cloud platform edge computing units various parking terminal products and a full range of charging pile

products. The license plate recognition cameras and AI charging pile products launched by Uniview can detect the color

of license plate to control the raising and lowering of parking locks preventing fuel vehicles from occupying charging

spots and improving the turnover rate of charging points. These products can perform temperature monitoring using

infrared thermal imaging cameras or provide smoke and fire alarms through a common camera combined with an AI

edge intelligence analysis unit providing support to fire safety protection. The common camera combined with an AI edge

intelligence analysis unit can also detect and disperse crowd gatherings identify and alert for exposed trash in the area

and monitor and alert for vehicle congestion in lanes. This can help charging station operators achieve unmanned site

management improving the user experience and operational efficiency.Leveraging its city-level parking cloud platform China Transinfo can provide application services in the field of urban

digital operations for parking fee management municipal transportation safety supervision and urban appearance

and landscape management. At the same time leveraging its standardized operational management capabilities and

ecosystem advantages China Transinfo can provide intelligent parking and charging fee management services as well as

aftermarket services and establish a holistic "People · Vehicle · Life" parking operation and management ecosystem for

charging stations to add value to operational management.Innovating A Wireless Charging Model for Urban Electric Bicycles Driving the City's Green Development

China Transinfo has developed a wireless charging solution for electric bicycles based on weak electromagnetic

resonance technology. This model is currently being tested in cities like Yichun of Jiangxi and Hohhot of Inner Mongolia

with plans for gradual rollout. In the pilot program in Yichun (Jiangxi Province) 17 sets with 170 charging points were

Project for Building a Vehicle-mounted Drone Airport on Guangdong Highway deployed while in Hohhot (Inner Mongolia Autonomous Region) 10 sets with 100 charging points were set up. The

monthly reuse rate among users reached 80%. In the future 4000 charging points will be set up nationwide with an

The Project for Building a Vehicle-mounted Drone Airport on Guangdong Highway will establish an innovative mobile aerial estimated 250 million charging services provided per year.operation system. It deeply integrates 5G communication and intelligent equipment technologies deploying customized The wireless charging system for urban electric bicycles can fundamentally address the safety hazard in charging electric

vehicle-mounted battery exchange airports cloud control platforms and command systems to achieve automatic drone bicycles. With a unified network for charging services standardized management and resource integration it has built a

takeoff and landing fast battery swapping and remote precise control. The equipment is connected to the Group's unified firewall for urban safety. This system can ensure that citizens have access to safe and convenient charging lower both

management & control platform which can improve operational efficiency and quality enhance emergency response the charging cost for users and the operational expense for enterprises and improve the operational efficiency playing a

capabilities and promote the application of drone technology in areas such as inspections and emergency rescue. positive role in promoting the green development of cities.

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Protecting the Tibetan Plateau

Promoting the Electrification of Heavy-duty Trucks with Green Energy

Detecting forest fires and protecting the green homeland with intelligent means. In the northeastern part of the Tibetan

China Transinfo has actively responded to the national strategy for green transport and the integration of transportation Plateau the forests in Hainan Prefecture span millions of acres with numerous mountains extending endlessly lush

and energy. It has built one-stop charging and battery swapping infrastructure for heavy-duty trucks in locations such as and vibrant. More than 110 species of wild birds inhabit this area. Uniview provided a complete set of thermal imaging

mines port terminals and logistics parks providing one-step services covering the whole process such as solar energy PTZ camera systems and forest fire visual command and dispatch systems for 32 forest areas in 5 counties and cities

storage charging and battery swapping battery leasing transportation capacity support and intelligent scheduling. On in Hainan Prefecture helping with forest fire prevention through science and technology and protecting the birds. Since

the concentrated limestone transportation route for the alkali industry in Delingha City western Qinghai Province 1 battery then the desert has turned into a forest and the national first-class protected animal Felis bieti has been discovered.swapping station has been completed with plans to construct 12 more. The model of vehicle-to-battery separation and The dual-spectrum high-precision PTZ camera can accurately identify and locate high-temperature heat sources. The

charging during off-peak hours can greatly reduce the energy cost help logistics companies lower costs and improve backend forest fire prevention platform can send real-time warning information and together with the indoor large screen

efficiency. They can also advance the electrification of heavy-duty trucks promote the development of green transportation and mobile APP they establish real-time coordination between the command center search personnel and firefighting

infrastructure and boost regional economic growth. teams to ensure timely response to fire incidents and help prevent potential fire threats. In Yunnan Inner Mongolia

Shaanxi Guizhou Jilin and many other mountainous and forested areas across the country the forest fire prevention

solution developed by Uniview is playing a great role. It has been deployed in over 200 locations intelligently monitoring

forest fires and protecting the birds in the mountains.China Transinfo Cooperates with SEPCO Jointly Boosting the Green and Integrated Development of Traffic and

Energy

In December 2024 China Transinfo signed the

Investment Cooperation Framework Agreement with

SEPCO Electric Power Construction Corporation

("SEPCO" for short). According to the agreement

both parties will collaborate closely in areas such as

capital technology and business and establish a joint

venture for investment construction and operation

businesses in the field of new energy parking charging

and swapping infrastructure jointly boosting the

green integrated and high-quality development of

transportation and energy. According to the agreement The national first-class protected animal Felis bieti Senior Vice President and Global Director of Communications

both parties will fully collaborate on auxiliary integrated is spotted in Tongde County Hainan Prefecture of IFAW personally visit Uniview to express their thanks to the engineers of Uniview for their contributions to wildlife protection

service facilities including charging piles/stations SEPCO and China Transinfo sign a cooperation agreement

heavy-duty truck charging and battery swapping urban

parking electric bicycle charging and related vehicle

(charging) aftermarket services. Smart and Livable Communities

China Transinfo is committed to building a harmonious and livable urban environment. It strengthens the refined management of cities

and drives the development of smart cities leveraging its technological strengths. In 2024 China Transinfo introduced the KunChao ·

Protection of Fish in the Yangtze River Ten-year Fishing Ban in the Chishui River Basin Edge Station a lightweight intelligent intersection edge application product achieving the unified coordination and optimized control of

traffic signal controllers of various brands. In the "KunChao" product series the KunChao · Intelligent Intersection which focuses on

the comprehensive management of intersections has been upgraded from "Intelligent Connectivity + Smart Transportation" to the 3.0

Chishui River is the only large river with a natural version of "Intelligent Connectivity + Smart City". This upgrade introduces new functions such as non-local license plate analysis and

watershed in the upper reaches of the Yangtze River. As delivery vehicle monitoring and analysis to meet the smart city development needs such as public safety management. At the same

part of the ten-year fishing ban program in the Yangtze time Uniview's smart parking cloud platform has effectively addressed the parking issues arising during rapid urban development.River Chishui River became the first river in the Yangtze

Intelligent analysis of suspicious targets or behavior

River basin to implement a comprehensive fishing ban.Uniview provided over 200 starlight laser PTZ cameras a

comprehensive management platform storage systems KunChao· Edge Station Improves the Efficiency of Comprehensive Traffic Management

and LED display systems for the command center along

with technical capabilities such as algorithm development KunChao· Edge Station is a lightweight edge application product launched by China Transinfo for intelligent intersection

to actively support the fishing ban work in Chishui design. It features low cost and high integration a compact size cloud-edge collaboration strong environmental

River protect the national natural reserve for rare and adaptability and easy deployment and maintenance. By utilizing existing signal controllers and traffic enforcement

endemic fish species in the upper reaches of the Yangtze cameras it can seamlessly integrate AI algorithms to establish a closed-loop work flow for intersection perception

River (Chishui River section) and safeguard endemic evaluation optimization and control. It also supports the coordinated and optimized control of multi-brand traffic signal

fish species such as Yangtze sturgeon Myxocyprinus controllers under a unified algorithm and protocol which significantly reduces the maintenance costs and improves the

asiaticus and Procypris rabaudi. urban traffic management efficiency.

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China Transinfo's Large Model-based Traffic Application Development Platform

Uniview's Smart Parking Cloud Platform Helps with Efficient Emission Reduction

The large model-based traffic application development platform is a comprehensive and customizable platform for

With the rapid development of cities parking has become a significant challenge for both residents and administrators. intelligent dialogue solutions based on the large model technology. It establishes a comprehensive system that integrates

Uniview's smart parking cloud platform has introduced four new business functions including cloud-based playback for backend management service delivery logic processing model switching and data management using cutting-edge

smooth event review intelligent identification of vehicle detention and turns to ensure fair charging ETC contactless technologies such as deep learning natural language processing and big data analysis allowing users to create diverse

payment for fast exit and LCD advertising for additional revenue generation. The platform has effectively met the core dialogue projects based on specific needs. Each project can independently configure resources basic knowledge

needs of reducing costs improving efficiency and increasing revenue. These functions have not only increased the sensitive word libraries example questions and knowledge bases ensuring the accuracy and relevance of the dialogue

owners' willingness to adopt new technologies but also brought convenience to the society by ensuring quick vehicle content. The platform has an intuitive and user-friendly interface supporting users to easily obtain the information

entry and exit reducing the waiting time and decreasing low-speed motions which effectively lowers exhaust emissions they need through natural language dialogues which can greatly improve the information retrieval efficiency and user

and promotes the sustainable development of urban environments. experience. It can help enterprises or individuals quickly build and optimize intelligent dialogue systems for various topics

achieving efficient and accurate information exchange and knowledge services.Industry-wide Digital and Intelligent Collaboration

AI Digital Human Technology of China Transinfo

Based on specific scenarios China Transinfo has accelerated the exploration and application of AI technology driven the development

of computational infrastructure and established an integrated system of "data + algorithms + computing power" which have expanded AI digital human technology deeply integrates artificial intelligence technology with

the application scenarios of intelligent computing on all fronts. At the 2024 World Internet Conference Wuzhen Summit China Transinfo multi-scenario applications to drive intelligent interactions and collaborative innovation.as an enabler in the "big transportation" scenario explored the application of space-based intelligent computing in collaboration with its Using technologies such as natural language processing computer vision and deep

ecosystem partners. At the same time China Transinfo in collaboration with leading domestic manufacturers established a foundational learning the AI digital human can provide highly realistic interactive experiences

platform for domestic intelligent computing and provided strong support for clients in this industry through its application platform. breaking the limitations of traditional service models. At the same time the AI digital

human can continuously adapt to new scenarios and demands through ongoing

China Transinfo in collaboration with Beijing Institute for General Artificial Intelligence has established a traffic intelligence system learning and self-evolution. It has become a key driving force for digital transformation

with strong cognitive abilities and multimodal interaction based on its large model of transportation. This system achieves the analysis and intelligent upgrades bringing new innovation opportunities and value growth

perception and decision-making management of all traffic elements thereby improving the safety efficiency and intelligence level of points to various sectors.road services.The AI digital human has been applied in smart transportation service scenarios where

Uniview has upgraded its AIoT large model-based industry model "Wutong" to version 2.0 which further enhanced its inference it can serve as a travel companion providing drivers with real-time traffic information

capabilities. Leveraging its extensive experience in serving over 700 universities in the campus security field Uniview has expanded its route planning weather alerts and other services to improve the travel convenience.businesses into the education and sports sectors. It has launched products and solutions such as the AI Physical Fitness Screen and As an intelligent customer service representative the AI digital human can answer user

AI Running Screen based on the "Wutong 2.0" model for five key areas including teaching exercise testing & training matches and inquiries handle payment issues and even provide multilingual support at toll stations

assessment. These products and solutions have been implemented in nearly 500 schools across the country assisting in the intelligent or service areas catering to diverse needs. This can not only improve the management

upgrade of physical education teaching. efficiency and service quality of operations management organizations but also

promote the comprehensive development of smart transportation. With the continuous

advancement of technology the AI digital human will play an even greater role in more

specialized scenarios providing ongoing momentum for the digital transformation and

intelligent upgrading of smart transportation.Large Model "Wutong 2.0" of Uniview

The large model "Wutong 2.0" developed by Uniview is an industry-level large model designed for the AIoT field. It

integrates various industry models including computer vision (CV) multimodal interaction and natural language processing

(NLP). Compared to version 1.0 version 2.0 has a more powerful general foundation which can significantly improve the

accuracy of algorithms in the AIoT field. We have optimized the product development architecture in key areas such as

data processing model training and inference testing and issuance on all fronts resulting in the improvements in several

crucial aspects including image quality algorithm accuracy algorithm production efficiency service efficiency and user

experience.In addition we have also promoted updates and performance improvements to the entire technical architecture covering

multiple aspects such as the data platform training and inference platform and testing and issuance platform. This upgrade

has already demonstrated its strong application potential in multiple fields providing more possibilities of innovation for

enterprises and developers.China Transinfo along with its ecosystem partners explores the application of space-based intelligent computing during the World Internet

Conference Wuzhen Summit in November 2024

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02

Creating a Highland

for Industrial

Innovation

Science and technology constitute the primary productive

force. China TransInfo has given full play to its pioneering

and leading role and continuously improved its technological

innovation management system. It has also consolidated

the foundation for scientific research deeply explored digital

technology and promoted the digital development of the

industry. Besides it has devoted itself to promoting industry

transformation in the fields such as intelligent transportation

intelligent connectivity and smart IoT economy through cutting-

edge technologies.Our Achievements

Our Actions Our R&D investment was RMB 1.134 billion

We had 2583 R&D employees

Consolidating the foundation Promoting the development

for scientific research of the industry Our R&D employees accounted for 40.49% of the total employees

We owned 5583 intellectual property rights

We obtained 3208 authorized patents

We acquired 1822 software copyrights

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Consolidating the Foundation for Scientific Research

Stimulating the Vitality of Innovation

Innovation is the core driving force for China TransInfo to achieve sustainable development. At China TransInfo we continue to increase China TransInfo continues to increase its efforts in R&D innovation and comprehensively enhances its scientific research capabilities

investment in R&D and rely on the R&D layout of "three academies five institutes and nine centers" to constantly break through with systematic measures. At China TransInfo we have established a comprehensive R&D talent training system formulated management

technological boundaries and lead industry innovation. Meanwhile we actively cooperate with research institutes industry associations systems such as the Incentive Measures for Employees' Professional Qualifications and Titles and fully stimulated the innovation vitality

and leading enterprises participate in the formulation of industry standards and jointly promote industrial transformation and upgrading. of R&D staff through multi-dimensional incentive mechanisms. We encourage employees to actively explore cutting-edge technologies

In addition we attach great importance to intellectual property protection and system construction accelerate the transformation of such as artificial intelligence and vehicle-road coordination laying a talent foundation for the continuous improvement of independent

innovative achievements and ensure that technological advantages can be transformed into market competitiveness. innovation capabilities. In 2024 our R&D investment reached RMB 1.134 billion accounting for 15.64% of its operating revenue. As of

the end of December 2024 our R&D team had consisted of 2583 members accounting for 40.49% of the total number of employees. A

technology R&D team with excellent professional quality and outstanding innovation ability has taken shape providing a solid guarantee

Scientific Research Innovation Management for our continuous innovation in next-generation information technology intelligent transportation and other fields.We continue to deepen the industry-university-research collaborative innovation mechanism and establish cooperative relationships with

top research institutions such as Beijing Institute for General Artificial Intelligence and Changchun University of Science and Technology

China TransInfo continues to improve its innovation management system. To be specific it has formulated and implemented the to jointly carry out cutting-edge technology research and development in the field of transportation. With a focus on key areas we have

Measures for Management of Scientific Research Projects and the Qualification Management Measures to standardize the management achieved multiple ground-breaking research and development results through resource sharing and complementarity of each other's

process of scientific research projects and ensure efficient and orderly progress of R&D activities. It has established the R&D layout advantages. With our efforts we have accelerated the transformation of innovative achievements and injected new momentum into the

centered on "three academies five institutes and nine centers" integrated innovative resources such as China TransInfo Research industry's technological upgrading and innovative development.Academy China TransInfo Planning and Design Academy Hangzhou Research Academy and regional research institutes continuously

expanded the team of professional talents and continuously improved R&D innovation capabilities. As a powerful proof of innovation

strength China TransInfo has R&D centers at national and ministerial levels such as the National Enterprise Technology Center and the As of the end of December 2024

"Intelligent Transportation Technology and Equipment" Industry R&D Center of the Ministry of Transport as well as national laboratories

accredited by CNAS. our R&D team had consisted of accounting for

2583 members 40.49% of the total number of employees

Independent research and development

to promote innovation and upgrading China TransInfo Works with BIGAI and Tongzhi Technology to Jointly Create a Universal Model in the Transportation

Field and Build the AI + Traffic Intelligence System

Technical staff accounted for 50%

In May 2024 China TransInfo signed a strategic cooperation

China TransInfo Research

Academy agreement with Beijing Institute for General Artificial Intelligence

China TransInfo Planning

and Design Academy (hereinafter referred to as "BIGAI") and its subsidiary Tongzhi

Hangzhou Research Artificial Intelligence Technology (Beijing) Co. Ltd. (referred

Academy to as "Tongzhi Technology"). According to the agreement the

three parties will conduct in-depth cooperation on technology

research and development product innovation and scenario

Beijing Intelligent implementation and jointly create a universal model in

Connected Vehicle Industry Tianjin Research

Innovation Center Institute the transportation field. They will develop core products

Product R&D Center Shenzhen of AI + traffic intelligence system explore innovative AI +

Research Institute transportation solutions and push forward AI + transportation

Xiong'an R&D Center Jinan Research

Institute pilot projects promoting the integration of artificial intelligence China TransInfo signs a cooperation agreement with

BIGAI and Tongzhi Technology

Zhengzhou R&D Center Wuhan Research and transportation and injecting new momentum into the

Institute

development of intelligent transportation.Shijiazhuang R&D Center Xi'an Research Institute

Chengdu R&D Center The traffic intelligence system is an innovative form that integrates cutting-edge technologies such as artificial intelligence

IoT big data and cloud computing. It has become a key vehicle for achieving such goals as intelligent transportation smart

Chongqing R&D Center

mobility and efficient logistics. At the technical level the three parties will integrate their respective advantages jointly

Lanzhou R&D Center develop a universal model in the field of transportation and build an AI + urban traffic intelligence system based on the

"1+1+N" architecture. They are committed to utilizing abilities such as scenario understanding cognitive reasoning and task

Guangzhou R&D Center

planning to provide support for research and judgment analysis illegal situations congestion causes and safety warnings

etc. achieving the whole process analysis of transportation scenarios and improving the safety efficiency and intelligence

of road services. At the business level the three parties will jointly plan and implement traffic intelligence system projects

with demonstration effects based on AI + transportation solutions and enhance brand influence by creating industry

benchmark cases.

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R&D Innovation Achievements The New Generation Urban Transportation Infrastructure of China TransInfo Is Selected as A Typical Case of "Artificial Intelligence+" Application Scenarios

The 2024 Beijing Artificial Intelligence Ecosystem Conference

hosted by Beijing Municipal Commission of Development and

China TransInfo continues to promote the transformation and application of innovative achievements injecting new momentum into Reform Beijing Association for Science and Technology and Haidian

industrial upgrading and economic development. In 2024 the Company made remarkable breakthroughs in multiple fields. In the District People's Government of Beijing Municipality was grandly

field of aviation we successfully assisted Air China in completing data decoding for the C919 aircraft model. In the field of intelligent held in August 2024. The conference released the first batch of

transportation the self-developed "Kunchao- Double Intelligent Intersection" new generation urban transportation infrastructure was typical cases of "Artificial Intelligence+" application scenarios

selected as a typical case of "Artificial Intelligence+" application scenarios. Meanwhile the "Chaoyang District CBD (Central Business in Beijing. The "Kunchao- Double Intelligent Intersection" new

District) Regional Traffic Comprehensive Management" project won the highest award in the municipal engineering industry nationwide. generation urban transportation infrastructure developed by China

In terms of technological innovation the project titled "Key Technologies and Applications of Vehicle-Road-Cloud Communication and TransInfo stood out from the application cases of more than 300

Computing Collaboration" won the First Prize of Science and Technology Award from China Institute of Communications in 2024. enterprises to be successfully selected into the first batch of typical

Thanks to its outstanding performance and continuous innovation capability in the field of information technology China TransInfo has cases of "Artificial Intelligence+" application scenarios in Beijing.won multiple awards. In 2024 the Company was selected for both the Beijing General AI Industry Innovation Partnership Program and It represents the latest achievements and application practices

the "2024 Top 100 Competitive Software & IT Services Enterprises" list. It was also recognized as one of the "Top 100 Comprehensive of the current artificial intelligence technology and its successful

Strength Enterprises in Beijing's Software and Information Services Industry." experience will provide valuable inspiration and reference for more

enterprises and further stimulate the widespread application and in-

depth exploration of artificial intelligence technology in various fields.China TransInfo Assists Air China in Completing Data Decoding for the C919 Aircraft Model

Project of Traffic Management at CBD of Chaoyang District Participated by China TransInfo Wins the Highest

Air China Limited (hereinafter referred to as "Air China") has received its first C919 aircraft which marks that homemade Award in the Municipal Engineering Industry Nationwide

large aircraft will enter a new stage of multi-user operation. China TransInfo has successfully completed data decoding of

the Quick Access Recorder (QAR) for this aircraft model providing key data support for the business application analysis The Project of Traffic Management at CBD of Chaoyang District participated by China TransInfo successfully passed

and decision-making of homemade large aircraft. the acceptance in 2021. Based on core technologies such as big data and artificial intelligence the Company has built a

batch of high-tech application systems covering multiple aspects including enhanced traffic perception intelligent signal

QAR as a standard configuration component of aircraft truly records a large number of operating parameters such as crew networking and control humanized parking management and 5G technology application further improving the regional

operation aircraft condition engine operation and fuel consumption. These parameters must be professionally decoded intelligent transportation and traffic control efficiency in the CBD and contributing to the formation of a new urban traffic

before they can be converted into usable information. As a mainline civil aircraft independently developed by China the pattern that "people enjoy their travel and vehicles move smoothly".C919 aircraft has over 4000 parameters compared with the Boeing 737 and Airbus A320. Parameters of the same type

have multiple similar names and many parameters occupy two bits for storage. So the QAR data parsing for this aircraft In July 2024 this project was included in the List of Projects Passing the Highest Level of Quality Evaluation for Municipal

faces unique challenges. To address the long-standing problems of foreign technology blockade and low efficiency of Engineering in 2024 by the China Municipal Engineering Association. This award is the highest honor for engineering

domestic solutions in the QAR decoding field Beijing Aero-com Information Technology Co. Ltd. a subsidiary of China quality in China's municipal engineering industry aiming to promote the comprehensive improvement of municipal

TransInfo has successfully overcome the decoding difficulties of the C919 aircraft model with its self-developed flight data engineering quality and technological innovation. The selected projects must reach the domestically advanced level in

decoding platform. Through key processes such as rigorous testing of parameter configuration and business data parsing engineering quality technological innovation green and low-carbon development in the same period of the industry while

China TransInfo has built a complete flight information database for the C919 aircraft. This achievement will assist Air serving as exemplary models with significant industry-wide impact.China in achieving refined operations such as flight plan optimization and aircraft health monitoring marking an important

breakthrough in China's independent processing capability of airline data and providing a solid data foundation for the safe

operation and continuous improvement of homemade large aircraft.

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China TransInfo Is Successfully Included in the Beijing General Artificial Intelligence Industry Innovation Partner China Transinfo is Selected as One of the "Top 100 Enterprises in Comprehensive Strength in Beijing's Software

Program and Information Service Industry"

In July 2024 China TransInfo relying on its industry model development strength and innovative application achievements The Beijing Software and Information Service Industry Association held the 2024 Enterprise Service Annual Conference

in key scenarios such as transportation IoT and urban governance was successfully included in the Beijing General and the Second Session of the 11th Member Representative Conference in Beijing officially releasing the 2024 Report on

Artificial Intelligence Industry Innovation Partner Program as a "Model Partner". This successful inclusion marks that the Comprehensive Strength of Software and Information Technology Service Enterprises in Beijing. China TransInfo has been

Company as a representative of solution providers in the transportation industry has developed industry models based selected as one of the "Top 100 Enterprises with Comprehensive Strength in Beijing's Software and Information Technology

on the general large model under typical industry scenarios bridged the last mile of model-as-a-service and contributed Service Industry" for nine consecutive years along with outstanding companies such as Baidu JD.com and Xiaomi.to the technical iteration of the general large model through back-feeding. The Partner Program is jointly initiated by the

Beijing Municipal Bureau of Economy and Information Technology Beijing Municipal Science & Technology Commission At the conference the Beijing Software and Information Service Industry Association also released multiple single-index

Administrative Commission of Zhongguancun Science Park and Beijing Municipal Commission of Development and evaluation results. According to the Evaluation Results of Corporate Social Responsibility Governance in Beijing's Software

Reform aiming to build an open cooperation platform for large AI models and establish a collaborative mechanism. So far and Information Technology Service Industry in 2024 China TransInfo was rated as the highest "AAA leading level". In the

leading technology companies such as Huawei Alibaba and Baidu have been included in the list of Model Partners. 2024 Report on Core Competitiveness Evaluation of Software Enterprises in Beijing China TransInfo ranked top among

the "market application-focused" enterprises.China TransInfo Wins the First Prize of Science and Technology Award from China Institute of Communications in

2024

In December 2024 the project titled "Key Technologies and Applications of Vehicle-Road-Cloud Communication and

Computing Collaboration" led by Beijing University of Aeronautics and Astronautics and deeply participated by China

TransInfo won the First Prize of Science and Technology Award from China Institute of Communications in 2024.As a project under the national science and technology program in the field of transportation "Key Technologies and

Applications of Vehicle-Road-Cloud Communication and Computing Collaboration" has yielded significant achievements

including 63 granted invention patents the establishment of 17 standards and registration of 22 software copyrights.This project made major breakthroughs in three key technologies namely lossless compression of high-dimensional

data streams on-demand networking and link adaptation and collaborative scheduling of communication and computing

resources. The research outcomes include a suite of proprietary supporting equipment and an intelligent connected

cloud control platform which have been successfully demonstrated and implemented in practical applications generating

substantial economic and social benefits.Intellectual Property Protection

China TransInfo is Included in the List of the "2024 Top 100 Most Competitive Enterprises in Software and

Information Technology Services"

At China TransInfo we abide by laws and regulations such as the Patent Law of the People's Republic of China the Trademark Law of

China TransInfo relying on its outstanding the People's Republic of China and the Copyright Law of the People's Republic of China. We have formulated internal management

performance and innovative capabilities systems such as the Intellectual Property Management Measures the Service Invention Patent Management Measures the Trademark

in the field of information technology was Management Measures the Copyright Registration Management Measures and the Service Invention Patent Incentive Measures to

included in the list of the 2024 Top 100 standardize the application approval and management processes of intellectual property rights and effectively control legal risks related

Most Competitive Enterprises in Software to intellectual property rights.and Information Technology Services

(also known as "the Top 100 Enterprises We attach great importance to intellectual property protection of independent innovation achievements. With products as the core we

in China's Software") released by China have coordinated industry know-how software copyright registration patent portfolio and trademark portfolio to build an interconnected

Federation of Electronics and Information and efficient intellectual property protection system so as to protect its intellectual property rights from infringement. In terms of

Industry. This marks that the Company trademark management we have implemented a tiered trademark management mechanism. Particularly for core trademarks we have

is at the leading level in the industry in established a dynamic monitoring system. Through continuous registration and the identification of risky trademarks we ensure the

terms of technical strength innovation stability of the rights and interests of core trademarks related to the master brand thereby safeguarding the Company's trademark rights

ability and market competitiveness and is and interests.a backbone force in promoting the high-

quality development of the software and Meanwhile we respect and protect the intellectual property rights of third parties and provide training on intellectual property to

information technology service industry. communicate the policies and importance of intellectual property protection to our employees for the purpose of improving their

awareness and ability to protect intellectual property rights. In addition we strengthen intellectual property information retrieval in key

links such as product development and market expansion to prevent infringement of others' intellectual property rights.

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Promoting the Development of the Industry

In 2024

China TransInfo develops strategic partnerships with industry associations and leading enterprises and extensively participates in the

We had including We had including formulation of industry standards to jointly promote the sustainable development of the industry.

573 new patent 451 invention 395 new 289 invention

applications patents authorized patents patents

Strategic Cooperation

As of the end of December 2024 Upholding the principle of mutual benefit and win-win result we constantly expand areas of cooperation in an effort to create more

value and make more achievements together with our partners. In 2024 we established strategic partnerships with multiple enterprises

We had owned We had filed including Beijing Vehicle Network Technology Development Co. Ltd. China Xiong'an Group Digital City Technology Co. Ltd. Xiong'an

Transinfo Digital City Intelligent Connection Technology Co. Ltd. SEPCO Electric Power Construction Corporation SF Technology Co.

5583 5452 Ltd. and Hangzhou HopeChart IoT Technology Co. Ltd. to jointly promote collaborative development. We and China Xiong'an Group intellectual property rights patent applications Digital City Technology Co. Ltd. co-founded Xiong'an Transinfo Digital City Intelligent Connection Technology Co. Ltd. aiming to help

Xiongan New Area create a new benchmark of digital roads intelligent connectivity and intelligent transportation that takes a leading

position in the country.We had filed We had obtained

4192 3208 Xiong'an Group and China TransInfo Set Up a Joint Venture "XTDCICT" invention patent applications authorized patents

In August 2024 China Xiong'an Group Digital City Technology Co. Ltd. and China TransInfo co-founded Xiong'an Transinfo

Digital City Intelligent Connection Technology Co. Ltd. (hereinafter referred to as "XTDCICT") planning to help Xiongan

We had acquired We had held New Area create a new benchmark of digital roads intelligent connection and intelligent transportation in the country

through the planning construction and operation of the intelligent connected city with integrated vehicle-road-cloud system.

2157 authorized invention patents 1822 software copyrights XTDCICT is the first joint venture between state-owned and private enterprises under Xiong'an Group and also the first

company in Xiongan New Area that focuses on the development of vehicle-road collaboration and intelligent transportation

economy. It will fully introduce China TransInfo's intelligent transportation planning and design capabilities cloud control

center construction experience roadside perception and edge AI product system and operation service capabilities

and focus on solving traffic problems. Meanwhile it will take the Xiongan New Area as a starting point to create model

scenarios for digital roads intelligent connection and intelligent transportation in the country and establish a national

intelligent connected business system.Governance over Ethics in Science and Technology

China TransInfo attaches great importance to the governance over ethics in science and technology. In accordance with its internal

system documents such as the Measures for Ethical Review of Science and Technology (Trial) and the Algorithm Security Management

System the Company has established the Science and Technology Ethics Committee which is fully responsible for the ethical approval

risk assessment and control of the Company's technology activities. The establishment of the Science and Technology Ethics Committee

marks an important step taken by the Company in the governance over ethics in science and technology ensuring that technology

activities comply with ethical norms and social responsibility requirements.The Algorithm Compliance Team is provided under the Company's Technology for Social Good Committee to organize and coordinate

algorithm security. The team evaluates and controls the safety reliability and compliance of algorithm activities to ensure that the

algorithm design development and application follow ethical principles and laws and regulations. The team is also responsible for

relevant filing work ensuring the transparency and traceability of algorithm activities and providing a solid guarantee for the Company's

concept of Technology for Social Good.In order to continuously implement the concept of Technology for Social Good the Company collects compiles and releases compliance

documents on a regular basis such as Biweekly Report on ESG Compliance and Biweekly Report on Data Compliance and timely

delivers them to relevant department heads. These documents not only cover the latest compliance requirements and industry trends

but also provide specific operational guidance and case analysis to help relevant departments implement ethical requirements of science

and technology in their daily business activities. Through this mechanism the Company ensures that the ethical principles of science Xiong'an Group and China TransInfo set up a joint venture "XTDCICT"

and technology can be timely and effectively implemented in all business activities.

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BVNTD CXGDCT and XTDCICT Signed a Business Cooperation Agreement on Integrated Vehicle-road-cloud

System Industry Communication and Exchanges

Beijing Vehicle Network Technology Development Co. Ltd. (BVNTD) China Xiong'an Group Digital City Technology

Co. Ltd. (CXGDCT) and Xiong'an Transinfo Digital City Intelligent Connection Technology Co. Ltd. (XTDCICT) signed a We actively participate in industry communication and exchanges by attending the 15th China International Aviation and Aerospace

Business Cooperation Agreement on Integrated Vehicle-road-cloud System in Beijing. The three parties will work together Exhibition 2024 ITS China Congress (ITSAC 2024) the 14th China International Road Traffic Security Products Expo and 2024 World

for the integrated vehicle-road-cloud system promote the implementation of pilot projects in key fields and regions and Intelligent Connected Vehicles Conference to exchange industry experience with all parties.enrich application scenarios. They will also explore innovative business models build a rich industrial ecosystem and

create a development and application base for intelligent connected vehicles thus to promote the implementation of

Chinese approach for integrated vehicle-road-cloud system.China TransInfo Attends the ITSAC 2024

On November 8 2024 the ITSAC 2024 was held in Hangzhou. Themed with "New Quality Productive Forces Increased

Efficiency People First and Innovation" the conference focused on the research of forward-looking and key new

technologies in the field of intelligent transportation. The Chief Expert on Urban Transportation from China TransInfo

delivered a keynote speech on "Key Technologies and Practices for Spatiotemporal Optimization of Urban Road Traffic" at

the "Smart City and Digital Governance of Transportation" academic forum focusing on alleviating urban traffic congestion

and sharing with the attending guests China TransInfo's exploration and practice in spatiotemporal optimization of urban

road traffic based on big data empowerment. Based on years of practical experience in alleviating traffic congestion China

TransInfo proposed a spatiotemporal optimization method for traffic congestion control emphasizing the need to fill in the

gaps in traffic perception on the basis of fully utilizing old resources to achieve the dual effective utilization of road space

resources and management time resources to the maximum extent.Signing ceremony of Business Cooperation Agreement on Integrated Vehicle-road-cloud System among BVNTD

CXGDCT and XTDCICT

China TransInfo Works with HopeChart IoT to Accelerate the Implementation of the Integrated Vehicle-road-cloud

System

In June 2024 China TransInfo signed a strategic cooperation agreement with Hangzhou HopeChart IoT Technology Co.Ltd. (HopeChart). Both parties will deepen cooperation on technology and products complement each other's advantages

and share resources. Besides they will jointly expand the domestic market of the integrated vehicle-road-cloud system to

accelerate the implementation of the integrated vehicle-road-cloud system.China TransInfo will introduce full stack technologies such as C-V2X protocol stack vehicle-road collaboration technology

edge perception algorithm and cloud edge management technology and focus on the development of roadside cloud-edge-

device equipment and cloud control platforms. HopeChart IoT will introduce key technologies such as V2X communication

single Beidou positioning Beidou short message and ADAS algorithm and focus on the development and installation

of on-board devices for commercial vehicles passenger cars and other vehicle models. Both parties will further improve

the full range of intelligent hardware products and industry solutions on the roadside and at the vehicle end for integrated

vehicle-road-cloud system and actively participate in the integrated vehicle-road-cloud system projects across the country. China TransInfo shares "Key Technologies and Practices for Spatiotemporal Optimization of Urban Road Traffic" at the ITSAC 2024

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Better World Industrial Innovation and Achieve Their Potential Harmonious Ecosystem Operation of the Business 2024 Environmental Social and Governance Report

Promoting the Formulation of Industry Standards

China TransInfo actively participates in the formulation of national local regional and industry standards giving full play to its leading

role in the transportation industry and contributing its own experience to the industry development. In 2024 we released the Report

on the Development of Big Data Applications in the Transportation Industry in conjunction with the China Academy of Information and

Communications Technology. Based on our profound industry understanding and experience we have driven the multiplier effect of data

elements in the transportation industry through digital technology providing a reference for all parties to advance big data application

practices in the transportation industry. As of the end of December 2024 we had participated in the formulation of 1 international

standard 20 national standards 66 industry standards 20 local standards and 45 group standards.China Academy of Information and Communications Technology and China TransInfo Jointly Release the Report

on the Development of Big Data Applications in the Transportation Industry

In March 2024 the Big Data Technology and Standard Committee of the China Communications Standards Association

and China TransInfo jointly released the first research report on big data applications in China's transportation industry

namely Report on the Development of Big Data Applications in the Transportation Industry (hereinafter referred to as the

"report"). The report is divided into six chapters which describes three development stages of data applications in the

transportation industry for the first time and systematically lists relevant national policies on big data and transportation

China TransInfo attends the 14th China International Road Traffic Security Products Expo and launches new products such as the Cloud industry. The report focuses on the three core aspects i.e. data resources data application technology and data

Platform for Safety Supervision of Heavy Cargo Vehicles focusing on the two themes of "comprehensive management of traffic congestion" and

"comprehensive management of traffic safety". It also displays multiple industry solutions and a variety of hardware products in a scenario-based empowerment scenarios in China's transportation industry and predicts the future trends of data application development

manner attracting numerous government and enterprise clients as well as industry experts to inquire and exchange ideas. in the transportation industry from both industrial and technological perspectives. As a leading digital products and industry

solutions provider in China China TransInfo has driven the multiplier effect of data elements in the transportation industry

through digital technology based on its profound industry understanding and experience providing a reference for all

parties to advance big data application practices in the transportation industry.Three Ministries and One Commission Visit China TransInfo to Conduct a Survey on Its Work in Promoting

Collaborative Innovation and Industrial Cooperation in the Beijing-Tianjin-Hebei Region

In September 2024 relevant leaders from the Ministry of Science and Technology the Ministry of Industry and Information

Technology the National Development and Reform Commission and the Ministry of Finance visited China TransInfo

to conduct a survey on its work in promoting collaborative innovation and industrial cooperation in the Beijing-Tianjin-

Hebei Region. They conducted in-depth discussions on China TransInfo's efforts made in the fields of integrated vehicle-

road-cloud system comprehensive traffic management and integrated development of transportation and energy for the

coordinated development in Beijing-Tianjin-Hebei Region. The visiting leaders fully recognized the China TransInfo's

commitment to technological innovation over the years continuous provision of products and services that meet market

demand and contributions to the coordinated development in Beijing-Tianjin-Hebei region based on the characteristics and

advantages of the enterprise.Xiong'an Transinfo Digital City Intelligent Connection Technology Co. Ltd. a subsidiary of China TransInfo is invited to attend the 2024

World Intelligent Connected Vehicles Conference. As a representative enterprise in the field of intelligent transportation it joins the Advanced Three ministries and one commission visit China TransInfo to conduct a survey on its work in promoting collaborative innovation

Manufacturing Industry Cluster for Intelligent Connected Vehicles in Beijing-Tianjin-Hebei Region promoting the coordinated development of the and industrial cooperation in the Beijing-Tianjin-Hebei Region

Beijing-Tianjin-Hebei Region and helping to develop supporting industries for intelligent transformation of future cities.

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03

Enabling Employees

to Grow and Achieve

Their Potential

China Transinfo always regards employees as the most

core asset adheres to the "people-oriented" management

philosophy and builds a diverse equal and inclusive

workplace ecosystem on al l f ronts. We establ ish a

comprehensive career development system to provide

employees with a multi-level and multi-dimensional platform

for enhancing their abilities. At the same time we focus on

the physical & mental health and occupational well-being of

employees and devote ourselves to creating a sustainable

development platform that allows every employee to fully

unleash their potential and realize their professional value.Our Achievements

Our Actions

We had a total of 6380 employees

Protecting employees' Empowering employee We recruited 825 new employees

rights and interests development

We spent RMB 1777.0 thousand in annual training expenditure

Safeguarding the Boosting employee

health of employees care initiatives Our total training time for employees was 302466 hours

51 52Enabling a Smarter Creating a Highland for Enabling Employees to Grow Joining Hands to Build a Achieving Stable

Better World Industrial Innovation and Achieve Their Potential Harmonious Ecosystem Operation of the Business 2024 Environmental Social and Governance Report

Protecting Employees' Rights and Interests

Salary and Welfare

We continue to improve our employment system and protect the legitimate rights and interests of our employees with concrete actions.We uphold an open and inclusive talent concept and establish a science-based and comprehensive salary incentive mechanism and

career development channel. Besides we adopt more measures to promote the value co-creation between the employer and employees At China Transinfo we continue to improve our salary management system and provide employees with competitive salary and welfare

through diversified employee communication platforms and democratic participation mechanisms. plans in the industry. We have established a comprehensive welfare plan. We have also built a multi-level security system based on

the full payment of the "five social insurances and one housing fund" in accordance with the law including supplementary commercial

medical insurance accidental injury insurance to provide employees with holistic protection. In terms of employee care we have

established a comprehensive care system that includes holiday greetings birthday wishes catering subsidies health management

Equal Recruitment and more. By continuously optimizing the employee experience we are committed to creating a warm and caring working environment

continuously enhancing employees' sense of belonging and happiness and achieving mutual growth between employees and the

employer.We have adhered to the principle of fair and unbiased employment and established a comprehensive system for equal employment

management. We have strictly abided by the Labor Contract Law of the People's Republic of China the Labor Law of the People's Employee Communication and Democratic Management

Republic of China the Regulations on Work-Related Injury Insurance the Provisions on the Prohibition of Using 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 management systems such as the Employee

Handbook and the External Recruitment Management Measures and built a management system covering the whole process from

recruitment employee onboarding and active service. By implementing mechanisms such as pre-employment identity verification At China Transinfo we attach great importance to the opinions and needs of employees. We have established a comprehensive

and background checks we firmly eliminate illegal practices such as child labor and forced labor and ensure legal and compliant and multi-level employee communication and engagement system based on the philosophy that employee voices are an important

employment practices. We provide equal employment opportunities for all individuals by embedding AI language monitoring systems in driving force for organizational development. Besides we have taken advantage of the "Cloud Home" online comprehensive office

recruitment announcements interview evaluations and onboarding registration to eliminate discriminatory expressions and ensure the management platform to promote employee information sharing and team collaboration while providing a space for employees to

protection of the legitimate rights and interests of applicants during the registration and onboarding data collection. We have explicitly showcase themselves. We attach great importance to the communication experience in the early stage of talent development and give

included the principle of "zero discrimination" into our policy and prohibited discrimination against employees based on gender age communication and development planning guidance for probationary and intern employees on a regular basis. These measures have

race religious beliefs disability and any other factors. In addition we have included relevant requirements in the Employee Handbook not only enhanced organizational cohesion but also built a sound ecosystem for employees and enterprises to grow together laying a

and ensured their effective implementation through regular training. solid foundation for sustainable development.We have established a comprehensive talent introduction system implemented differentiated talent strategies and focused on the Comprehensive mechanism for safeguarding employees' rights and interests

introduction and cultivation of technological innovation talents versatile management talents business management talents and key

experts. Besides we have introduced middle-level managers and core technicians through diversified recruitment channels creating a

high-quality talent pool. Multi-channel Feedback System

In terms of cultivation of new generation talents we have actively carried out campus recruitment for fresh graduates and focused on

talent reserves for strategic positions such as posts of research and development innovation and technical support. With customized Employees can communicate with their immediate superiors HRBP Employee Relations Committee and use other communication

training projects internship practice bases and other methods we have achieved effective linkage between talent introduction and channels to express demands.training. In addition we have long-term cooperation with multiple universities such as Beijing Jiaotong University Beijing University

of Technology Beihang University and Beijing Foreign Studies University providing a continuous supply of talent support for our Performance Appeal Mechanism

sustainable development.A performance feedback and appeal mechanism is established to ensure fairness and impartiality in the assessment process.Diversification and Inclusiveness Dedicated Communication Channel

A dedicated email address is created to ensure effective response to employees' demands and safeguard their freedom of

speech.We consider diversity and inclusivity as important elements of sustainable development and devote ourselves to building an equal

open and inclusive organizational culture. Besides we adopt a diversified talent introduction plan put great efforts to attract outstanding Regular Dialogue Mechanism

talents with different backgrounds experiences and abilities and work to build a diverse team with innovative vitality.Regular department meetings and employee seminars are held on a regular basis to enhance communication and dialogue

We provide employment opportunities for special groups such as people with disabilities and veterans. We also establish a between the Management and employees.comprehensive employee support system and provide necessary support and assistance for employees with special needs by ways

of customized work arrangements construction of a barrier-free environment psychological counseling and other diversified support Satisfaction Survey

measures helping them quickly integrate into the workplace.Questionnaire surveys and other methods are used on a regular basis to understand employees' satisfaction with us and

stimulate their enthusiasm for collaborative creation and development with us.

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Empowering Employee Development

Total number of employees: 6380 persons Total number of new employees: 825 persons

At China Transinfo we have built a comprehensive talent development ecosystem and devoted ourselves to building an empowering

organization providing employees with a broad platform to realize their professional value. We have offered a range of high-quality

learning and development opportunities aimed at helping employees tap into their potential and supporting their continuous personal

Number of employees by employment type (person) Number of employees by rank (person) and professional growth.We have continuously optimized the position and rank management system and standardized the process of position creation analysis

evaluation and change. We have also established a "dual-track" career development system comprising the "professional/ technical

track" and the "management track" providing employees with diversified career development paths. This system includes a science-

based position evaluation mechanism a transparent promotion process and a fair competitive environment ensuring that every

0

6 employee can find their growth direction on a clear career development map.

821

We attach great importance to employee training and motivation. We have established a hierarchical and classified training system to

ensure the continuity efficiency and systematicity of employee training. Besides we have continuously improved employees' vocational

6380 skills and comprehensive qualities for the purpose of "training by the best achievers for better achievers":

Leadership Development Program

5553

Targeting mid-to-senior managers this program enhances change management capabilities and drives organizational

transformation through online learning case studies business simulations and industry trend seminars. It strengthens

industry insights and maintains decision-making foresight while fostering cultural renewal.Full-time employees Part-time employees Senior Middle Regular

management management staff Professional Capability Enhancement Plan

Designed for technical experts this initiative updates core technical knowledge through cutting-edge courses (AI computing

infrastructure) and expert workshops. It links learning outcomes with performance evaluation and promotion opportunities to

Number of employees by gender (person) Number of employees by age (person) boost engagement while supporting enterprise innovation.New Generation Training Program

Focused on new graduates and hires this program accelerates comprehensive skills development through competency

127 training and job rotations. It facilitates faster transition into management or cross-functional roles stimulates innovative 773 thinking through practical experience and promotes organizational integration.

1574

We emphasize the combination of training and practice. Our managers and technical experts at all levels actively participate in the

development and teaching of training courses. In order to meet the diverse learning needs of employees we adopt a combination of

online live streaming and offline training and take the initiative to hold various training activities.

2774 We have established a comprehensive talent introduction policy and process with a focus on introducing technical versatile and 4806

2706 business-oriented middle & senior managers and outstanding talent teams. We have formed strategic partnerships with multiple key

universities to create an integrated talent cultivation ecosystem featuring industry-university-research-application through collaborative

laboratories joint research projects and internship bases. At the same time we hold brand events such as innovation competitions and

technology forums on a regular basis to continuously attract and cultivate new generation talents providing intellectual support for its

sustainable development.Male Female 30 years old and below 31-40 years old

41-50 years old Above 50 years old Development and Training

Expenditure on annual training Total hours of employee training

Employee turnover: 1084 persons Employee turnover rate: 14.53%

RMB 1777.0 thousand 302466 hours

55 56Enabling a Smarter Creating a Highland for Enabling Employees to Grow Joining Hands to Build a Achieving Stable

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Safeguarding the Health of Employees

Uniview Carries out Activities Related to the Physical and Mental Health of Employees on a Regular Basis

At China Transinfo we strictly abide by national laws and regulations and have improved our systems and documents such as the Uniview a subsidiary of China Transinfo pays great attention to the physical and mental health of its employees. In

Environment Occupational Health and Safety Management Manual the Management Process for EHS Laws and Regulations and the addition to providing annual physical examinations it also regularly organizes activities that help maintain the physical and

Occupational Health Management. Additionally we have established a Workplace Safety Office and implemented an internal mechanism mental health of its employees. It has held events for its employees such as door-to-door service from TCM practitioners

for enforcement. These initiatives have ensured the effective operation of the occupational health and safety management system and emergency rescue training traditional Chinese medicine markets health lectures seasonal health lectures mental health

provided guarantees for its emergency response. The company has obtained ISO 45001 Occupational Health and Safety Management salons greatly improving their health literacy and awareness. Various health activities held have helped employees relieve

System certification. stress and bad emotions and enhance organizational cohesion and combat effectiveness.We pay attention to the development of safety culture and work to create a safe and comfortable work environment for employees. This

commitment includes initiatives such as having AEDs available in our offices. Furthermore we enhance employee health and safety

awareness through safety knowledge promotion and training sessions. Additionally we conduct annual programs such as fire drills and

first aid training to eliminate safety hazards in advance. We also develop comprehensive emergency plans and ensure timely handling of

emergencies.Comprehensive health protection for employees China Transinfo Holds a Fire Emergency Drill

In 2024 China Transinfo conducts a fire emergency drill during Work Safety Month to enhance the safety awareness of all

Medical We implement a supplementary medical insurance plan to cover employees and their children providing

Insurance staff. This drill helped them understand and familiarize themselves with evacuation procedures improve self-rescue and comprehensive protection such as outpatient service inpatient service and accidents. escape capabilities and minimize losses caused by various unexpected accidents.We organize employees to participate in employee physical examinations on a regular basis customize

Health

Management personalized physical examination plans and provide professional health consultation and sub-health

intervention services.Special

Protection We purchase special high-coverage accident insurance for employees at high-risk positions.Psychological

Care We establish an employee counseling room to provide professional psychological counseling services.By building a three-in-one health management system integrating prevention protection and intervention we are committed to creating

a safe healthy and sustainable working environment to safeguard the physical and mental health of employees.China Transinfo conducts a fire emergency drill

Occupational Health and Safety

New cases of occupational diseases in employees Employee health examination rate

0 person 94.38%

Number of deaths due to work-related injuries Number of hours lost due to work-related

injuries

0 person 4780 hours

China Transinfo holds emergency first aid training

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Boosting Employee Care Initiatives Uniview Launches A Summer After-school Care Program

In 2024 at the headquarters of Uniview we set up a summer after-school care program providing free "love care" services

China Transinfo is committed to creating a caring working environment and enhancing employees' sense of happiness and belonging.for employees' children. The child care time was synchronized with the parents' working time achieving the goal of

"managing work and parenting without compromising either". In addition to appointing 2 homeroom teachers we also hired

professional teachers from the Youth Palace to join us. The courses were customized according to age rich and interesting

covering multiple dimensions such as reading for inspiration cultural and sports entertainment comprehensive practical

exploration and interest & potential expansion. More than 50 children benefited from this program receiving widespread

We create green ecological office spaces improve air quality with indoor greening projects praise from employees. In the future we will also focus on meeting the needs of employees and further address their

Building of a and build a sound and comfortable working environment. At the same time we are equipped practical difficulties in taking care of their children during the summer vacation.Comfortable Office with a comprehensive amenities complex including therapy rooms hair salons laundry

Environment shops restaurants cafes gyms book corners and basketball courts to meet the daily needs

and recreation and entertainment needs of employees.Improvement of We provide rental discounts for young employees and solve their housing problems through

Employees' Living cooperation with large real estate agencies and developers.Conditions

Summer after-school care program launched by Uniview

China Transinfo Holds Dragon Boat Festival activities

We attach great importance to the well-being of female employees and provide them with

Female Employee exclusive benefits such as workplace training and professional image photos. We set March

Care Program as Women's Care Month every year to express respect and care for female employees and During the Dragon Boat Festival China Transinfo joined hands with Shangdi Science Park Community where it operates

ensure full support and recognition received by them at the workplace. In addition to providing business to hold Dragon Boat Festival themed activities. In addition to the traditional activities of wrapping Zongzi (also

family planning holidays such as pregnancy perinatal period and postpartum leave for female known as sticky rice dumplings) folk games such as Pitch Pot were also arranged for the event and interactive workshops

employees Uniview has set up a separate mommy cabin equipped with facilities such as were also set up such as Dragon Boat decoration DIY and lacquer fan painting. The event attracting people from Shangdi

refrigerators fabric sofas tea tables and cabinets. Science Park Community not only enhanced the interaction between the enterprise and the community but also further

promoted the inheritance and development of traditional culture.At the end of each year we carry out a hardship comfort program where we send comfort

Heartwarming Care funds for employees in need. We also offer our care and coolness gifts to employees who

Action participate in outdoor high-temperature work during the hot summer.We have offered activity funds to provide diversified choices for employees' leisure life and

Vitality Culture established 12 clubs i.e. clubs of badminton football basketball running cycling outdoor

Development activities reading music photography volunteer service dance e-sports. Uniview holds a

Corporate Culture Festival where it organizes annual activities related to corporate culture.In 2024 Uniview organized a combination of online and offline activities such as Mid-Autumn

Festival Garden Party Rainbow Walk "Uniview Cup" Photography Competition Creative

Team Challenge Competition and Positive Energy Millionaire winning great love from

employees.Dragon Boat Festival activities by China Transinfo

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04

Joining Hands to

Build a Harmonious

Ecosystem

At China TransInfo we actively participate in community

co-development. We engage with and contribute to the

communit ies where we operate ful ly leveraging our

technological innovation advantages to contribute to the

society. We firmly believe that both industry prosperity

and community well-being are essential for sustainable

development. We promote environmentally friendly production

methods to drive the sustainable development of the industrial

chain. While realizing commercial value we continue to

create shared values for society and promote the coordinated

development of the economy environment and society.Our Achievements

Our Actions

Our public welfare investment amounted to RMB 802000

Conducting public Pushing for Our total energy consumption was 7393.87 tons of standard coal

charity activities green operation

We had 13734 suppliers

Building a responsible supply chain

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Conducting Public Charity Activities

Swift Science Popularization at Taishe Bookstore to Boost Nature Education

At China Transinfo we adhere to the concept of "technology for social good" and integrate social responsibility into our corporate Uniview together with Taishe Bookstore in Fengtai District Beijing held a science popularization lecture on "Observing

development strategy. Besides we actively engage in fields such as growth education nature education life education and emergency Swift in Beijing". As an important participant in the protection of endemic species in Beijing Uniview has been providing

relief & rescue. In 2024 we invested RMB 802000 in public charity investment. In the future we will continue to improve the "technology intelligent observation solutions for swift research since 2021 accumulating a large amount of scientific research data

+ public welfare" model and contribute more to building a harmonious society. through video IoT technology. The event was held at the iconic building of Taishe Bookstore Heaven-Piercing Tower.Experts vividly explained the ecological habits of swifts such as "lifelong monogamy" while students actively participated

in interactive Q&As. Finally the children drew a migration route map for swifts of 60000 li (i.e. 30000 km) long to have a

deep understanding of the importance of biodiversity conservation. Uniview supports ecological research with technological

innovation demonstrating the responsibility of technology enterprises to safeguard the city's ecological business card.Uniview Donates AI Fitness Display Screens to Haiga Elementary School

Uniview donated AI fitness display screens to Haiga Elementary School in Dawan Town Zhongshan District Liupanshui

City Guizhou Province empowering rural education with technology. Uniview's AI culture education and sports program

supports intelligent assessments of multiple sports choices such as running rope skipping sit ups long jump and pull-

up making AI a professional sports companion for children. Through gamified interaction and data analysis it stimulates Talks on Life Change by Artificial Intelligence at Wulin Street to Achieve Life Education

students' interest in sports and improves the quality of physical education teaching. As an advanced collective in poverty

alleviation in Guizhou Province Haiga Elementary School is able to solve the problem of insufficient professional sports

teachers with these intelligent sports equipment. The screens also open a new window for digital sports education for rural Uniview held a science popularization lecture on "The Wandering Earth and Life Change by Artificial Intelligence" in

children demonstrating the social value of technology in promoting educational equity. Zhuganxiang Community Hangzhou. In the film "The Wandering Earth 2" products of Uniview (as a representative of

Zhejiang manufacturing) have been featured for over 20 times. Uniview combines film technology with real-life innovation

telling the wisdom of coexistence between humans and nature. The lecture starts with the history of the Liangzhu

civilization's response to transgression of sea showcasing the process of disaster resistance with united efforts of

humans. Combined with the technological applications of Uniview in environmental monitoring animal protection and

other fields it explains the mission of technology to protect the earth. This lecture has been selected as a high-quality

science popularization project by the Hangzhou Association for Science and Technology. From the grand perspective of

Uniview Donates Equipment to A Disability Rehabilitation Institution in Seoul South Korea "undertaking the right cause and understanding the power of working together for 2500 years" it inspires the public to

think about sustainable development and demonstrates the responsibility of technology enterprises to promote ecological

progress.On the occasion of the 44th Korean Day of Persons with Disabilities Uniview donated intelligent video IoT devices to a

vocational rehabilitation institution for persons with disabilities in Seoul. This plan covers a rehabilitation workshop of 460

m2 where Uniview builds a safety protection net for disabled workers through AI visual analysis intelligent warning and

other functions. With the net the institution can monitor the working environment in real time warn potential risks in a

timely manner and provide all-round security measures for people with limited mobility. This donation not only reflects In 2024

Uniview's care for special groups but also demonstrates the social value of technology in helping people with disabilities

find jobs and showcases its international humanistic care.Total investment in public welfare

RMB 802 thousand

Raptor Science Popularization Enters School to Promote Nature Education

Uniview launched "Fly! Free Raptors" themed science popularization activity in an elementary school in Hangzhou.Engineers explained raptor protection knowledge to 400 students and showcased the AI observation system developed

for the IFAW's Beijing Raptor Rescue Center. This system can clearly observe raptors in recovery without disturbance and

zero fill light. At the event students gained a deeper understanding of raptor species such as peregrine falcons and eagle

owls through interactive segments such as "composing poems from pictures". Uniview applies AI technology to wildlife

conservation which not only improves rescue efficiency but also cultivates the ecological awareness of young people

demonstrating the responsibility of technology enterprises to promote harmonious coexistence between humans and

nature.

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Pushing for Green Operation

In 2024

At China Transinfo we actively respond to the national "dual carbon" strategy and deeply integrate the concept of green development Total GHG emissions (Scope 1 + Scope 2) GHG emissions per revenue (Scope 1 + Scope 2)

into enterprise operations. We have established a comprehensive environmental management system and obtained ISO 50001 energy

management certification and ISO 14001 environmental management system certification. We have continued to carry out energy- tCO e tCO e/RMB 1 million

saving monitoring energy auditing and other related work. In 2024 we had no environmental accidents nor were we imposed with 20723.60 2 2.86 2

major administrative penalties or pursued for criminal responsibility due to emissions of pollutants.Direct (Scope 1) GHG emissions Direct (Scope 1) GHG emissions per revenue

Response to Climate Change

10420.08 tCO2e 1.44 tCO2e/RMB 1 million

As a responsible technological innovation enterprise we have a deep understanding of the systemic challenges and transformation

opportunities brought by climate change and embed the low-carbon development concept into the entire process of strategic decision- Indirect (Scope 2) GHG emissions

making and business operations. Indirect (Scope 2) GHG emissions per revenue

We analyze climate scenarios and identify the climate change related risks and opportunities faced by us by referring to TCFD (Task 10303.52 tCO2e

Force on Climate-Related Financial Disclosures) framework. 1.42 tCO2e/RMB 1 million

Climate Change Risks Development Opportunities

The operational impact of extreme weather is Market demand for green product innovation and Green Park Construction

caused on critical facilities such as data centers energy efficiency solutions is growing

We are proactive in maintaining the greenery within our premises. We implement pest control measures in accordance with our Pesticide

Safety Management System and conduct regular watering and drainage to preserve the ecological balance of our surroundings.To this end we continue to improve energy efficiency during operation and promote the concept of green and low-carbon culture. We

hold environmental protection related training on a regular basis encourage employees to achieve green travel and office and advocate We are building a digital twin platform for the Uniview Smart Park which empowers operations and maintenance through 3D maps. At

for resource conservation and environmental protection. We have formulated the Vehicle Management Measures to standardize our the platform backend managers can intuitively understand the building's electricity & water consumption and equipment usage. At the

vehicle management process. With these measures we encourage employees to adopt low-carbon and environmentally friendly travel same time the platform integrates building automation intelligent lighting systems and other systems greatly reducing labor costs and

methods reduce greenhouse gas emissions during commuting and equip charging stations around the workplace to provide convenient improving the quality and efficiency of park management. Our office area prioritizes the use of green designed office supplies and all

charging services for employees. We have formulated emergency plans for environmental risks such as high temperature and rainstorm buildings in the Uniview Smart Park have obtained LEED green building certification.carried out emergency drills regularly and notified employees of relevant response in advance before rainstorm warning. Our office area prioritizes the use of green designed office supplies additionally through the installation of activated carbon adsorption

processors for waste gas purification and cafeteria fume purifiers we have effectively mitigated air pollution resulting from production

and daily activities.In 2024

Environmental accidents or administrative

penalties related to the environment

0 Nos

New energy charging area of China Transinfo

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Better World Industrial Innovation and Achieve Their Potential Harmonious Ecosystem Operation of the Business 2024 Environmental Social and Governance Report

Building A Responsible Supply Chain

Resources Recycling

At China Transinfo we have established a sound and responsible supply chain management system embedded ESG concepts into

the full lifecycle management of the supply chain and worked to create a sustainable industrial ecosystem. We have kept improving

We are committed to achieving the goals of reduction of resource waste compliant treatment and recycling. We have classified and our supplier management system and implemented strict control mechanisms throughout the entire process of supplier screening

treated the waste generated in a science-based way and established waste disposal agreements with qualified third-party providers admission and evaluation to further standardize supplier management.with domestic waste subject to centralized treatment of third parties. Besides we have tested domestic water on a regular basis and

discharged domestic sewage into urban drainage facilities in accordance with laws and regulations to avoid environmental pollution

caused by waste and wastewater. Regarding hazardous wastes we have clarified the requirements for their collection transfer storage

and disposal in accordance with national standards and technical specifications implemented the regulatory responsibilities of various Supplier Management

departments for them and standardized the procedures for their disposal on all fronts.Indicator 2024 Unit We have established a strict supplier admission 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.Total hazardous waste 11.41 tonne Besides we have developed the Project Supplier Evaluation Form and kept optimizing the evaluation process for supplier performance

ensuring an objective and truthful reflection of the supplier's overall performance and assisting suppliers in continuous improvement.Hazardous waste per revenue 0.0016 tonne/RMB 1 million

Supplier Screening Criteria in Terms of ESG

Discharge Total non-hazardous waste 85.00 tonne

Non-hazardous waste per revenue 0.01 tonne/RMB 1 million Carbon Emissions: The supplier’s GHG emissions and whether carbon reduction targets are

established.● Energy Efficiency: Energy usage efficiency and adoption of renewable energy (e.g. solar

Sewage discharge 21408 tonne Environmental products).Factors

● Waste Management: Waste generation volume recycling rate and compliance with environmental

Comprehensive energy consumption 7393.87 tonne of standard coal disposal standards.● Environmental Certifications: Possession of relevant certifications (e.g. ISO 14001).Comprehensive energy consumption per tonne of standard coal per

1.02

revenue RMB 1 million

Office paper consumption 9.87 tonne

Total water consumption 96990 tonne ● Labor Rights Protection: Compliance with labor laws (working hours wages forced overtime etc.)

including mandatory accident insurance for workers.Social

Water consumption per revenue 13.38 tonne/RMB 1 million ● Health & Safety: Provision of a safe working environment (e.g. contractor safety certifications Resource Factors pollution prevention during operations).Consumption

● Employee Satisfaction: Employee benefits career development pathways training programs and

Electricity consumption 17309024 kWh recognition systems.Natural gas consumption 1150552 m3

Purchased heating power consumption 9231.84 GJ

Diesel consumption 4.45 tonne Governance ● Supply Chain Transparency: Disclosure of supply chain data and acceptance of third-party audits.Factors ● Business Ethics: Adherence to anti-corruption and anti-bribery policies.Gasoline consumption 253.74 tonne

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Risk Management Related to Supply Chain

We have identified supply chain risks clarified our potential operational risks from both internal and external perspectives and

developed response mechanisms to enhance supply chain resilience. Besides we have explored supply chain security measures and

used industry M&A tech M&A and the establishment of joint ventures and other methods to optimize supply chain layout enhance

supply chain technology level and resist supply chain risks.Identification of Supply Chain Risks Response Mechanism for Supply Chain Risks

Multi-Source Procurement: Avoid reliance on single suppliers by establishing a

Internal risks: Production interruptions

diversified sourcing network.inventory shortages and quality control

issues Geographic Dispersion: Distribute supply chains across multiple regions to

mitigate geopolitical risks and natural disasters.External risks: Natural disasters market

Strategic Inventory Buffer: Implement safety stock protocols based on lead time

fluctuations and supplier bankruptcies

variability analysis and demand fluctuation modeling.We require specific suppliers to sign the Construction Safety Commitment Letter and the Environment Protection Declaration to strictly

control the safety and environmental risks of suppliers. In 2024 we attached great importance to identifying and assessing supply

chain risks and required suppliers to sign the Conflict Mineral Commitment Letter Export Control Commitment Letter Compliance

Commitment and other documents to strengthen compliance management for suppliers.We join hands with our partners to build a clean industrial ecosystem. We require suppliers to sign the Supplier Integrity Commitment

Letter in which we expressly set out the procurement code of conduct and other standards to prevent and curb the violations of

disciplines and the law at the source. In 2024 we optimized the integrity clause in our procurement contracts with all suppliers covered.Supplier Communication

We deepen our strategic cooperation with suppliers through various forms. We effectively convey our supplier management standards

and requirements by organizing and convening supplier quality summary seminars and conducting special surveys. We also discuss

the latest industry trends and policy developments with our suppliers. In 2024 we participated in exhibitions for the highway M&E rail

transit and traffic management industries. At the exhibitions we communicated with the leaders of technical teams sales teams and

production teams from our suppliers to discuss topics such as product quality and R&D innovation.In 2024

Total number of suppliers Number of suppliers from Hong Kong Macao and Taiwan

1373461

Number of Chinese mainland suppliers Number of overseas suppliers

1363637

69 70 70Enabling a Smarter Creating a Highland for Enabling Employees to Grow Joining Hands to Build a Achieving Stable

Better World Industrial Innovation and Achieve Their Potential Harmonious Ecosystem Operation of the Business 2024 Environmental Social and Governance Report

05

Achieving Stable

Operation of the

Business

At China Transinfo we regard excellent corporate governance

as the fundamental guarantee for achieving sustainable

development. We are committed to building a modern

governance system and keep improving the level of corporate

governance. We strengthen risk management on all fronts

and practice responsible business practices. In addition we

adhere to business ethics and pursue honest management.We also ensure technological ethics and information data

security achieve our stable and compliant operation and work

to create long-term values for stakeholders.Our Achievements

Our Actions 9 directors participated in anti-corruption training

4368 employees attended anti-corruption training

Corporate governance Internal control of risks

Female directors accounted for 44.44%

Business ethics Information security

We were certified with Level 3 Network Security Protection

71 72Enabling a Smarter Creating a Highland for Enabling Employees to Grow Joining Hands to Build a Achieving Stable

Better World Industrial Innovation and Achieve Their Potential Harmonious Ecosystem Operation of the Business 2024 Environmental Social and Governance Report

Corporate Governance Internal Control of Risks

At China TransInfo we strictly comply with the Company Law of the People's Republic of China the Securities Law of the People's At China TransInfo we continuously strengthen our internal control management system and base our efforts on the Basic Norms for

Republic of China the Rules for Governance of Listed Companies of the China Securities Regulatory Commission the Self-regulatory Enterprise Internal Controls the Guidelines for Application of Enterprise Internal Controls the Guidelines for Evaluation of Enterprise

Guidelines No. 1 for Companies Listed on the Shenzhen Stock Exchange - the Standardized Operation of Companies Listed on the Internal Controls the Guidelines for Auditing of Enterprise Internal Controls and the Guidelines of Shenzhen Stock Exchange for the

Main Board and the Shenzhen Stock Exchange Stock Listing Rules and other pertinent laws regulations and normative documents. Internal Control of Listed Companies and other pertinent laws regulations and normative documents. Accordingly we have established

We have developed a basic management system established a sound institutional guarantee system and improved our corporate a sound internal control system encompassing financial control operational control compliance control and information disclosure. We

governance capabilities. have engaged a third-party independent agency to verify the internal controls ensuring the compliance and effectiveness of the system.Our corporate governance structure has been improved with the establishment of a corporate governance structure comprising the We have put great efforts to promote the construction of a compliance management system and operated our business with integrity and

general meeting of shareholders the Board of Directors the Board of Supervisors and the management. In 2024 we established a standardization. Furthermore we have established and improved internal management and control systems to continuously improve our

dedicated meeting mechanism for independent directors with clear rights and responsibilities at each level forming a science-based governance level. As of the end of 2024 we have developed a total of 91 rules and regulations including 32 compliance governance

and effective division of responsibilities and check and balance mechanism. We attach great importance to the independence and systems for listed companies and 59 internal management systems for groups. During the reporting period we revised 32 systems to

diversity of the Board of Directors. Based on the performance of each director we allocate members of special committees under the ensure compliance with the latest higher-level laws and continuously normalize standardize and refine our management tasks. This

Board of Directors to continuously improve our decision-making ability. We set up four special committees under the Board of Directors action improved our overall operation management level and provided institutional support for our compliance governance and lawful

namely the Strategy Committee the Nomination Committee the Audit Committee and the Remuneration and Appraisal Committee. The operation.four special committees supervise cooperate with and constrain each other and effectively control our daily production and operation.Our Board of Directors consists of 9 directors including 3 independent directors. The Board of Supervisors consists of 3 supervisors We actively promote a comprehensive risk management system continue to improve the risk prevention mechanism for prevention

including 1 employee supervisor. The proportion of our female supervisor is 44%. before incidents control during incidents and remediation after incidents and conduct regular risk assessments. In 2024 we

compiled and distributed the Compilation of the Rules and Regulations of China TransInfo Technology Co. Ltd. (2024 Edition) further

In 2024 the Company convened 1 Shareholders' Meeting 6 Board of Directors Meetings and 5 Board of Supervisors Meetings. The strengthening the standardization and operability of risk control. We effectively managed risk control compliance by strengthening the

Board of Directors convened specialized committee meetings including 2 independent directors' special meetings 5 Audit Committee construction of management systems formulating internal control related regulations compiling regulations and taking other actions.Meetings 1 Compensation and Evaluation Committee Meeting and 1 Strategy Committee Meeting. No Nomination Committee Meeting These actions ensured the stable operation and sustainable development of business.was conducted as there were no director nominations or senior management appointments during the year. Additionally 1 Staff

Congress was convened. In order to enhance employees' compliance awareness and management level on all fronts we held compliance training for all

employees including new ones in 2024. The training which covers topics such as anti-commercial bribery ESG compliance trade

compliance and advertising compliance provided internal guidance for relevant personnel in departments involved. Through systematic

training we further enhanced employees' compliance awareness and ensured compliance of all business operations with the laws &

regulations and our internal policies.Law lecture by China Transinfo

73 74Enabling a Smarter Creating a Highland for Enabling Employees to Grow Joining Hands to Build a Achieving Stable

Better World Industrial Innovation and Achieve Their Potential Harmonious Ecosystem Operation of the Business 2024 Environmental Social and Governance Report

Business Ethics Information Security

At China TransInfo we abide by business ethics and strictly comply with the Anti-Unfair Competition Law of the People's Republic of At China Transinfo we regard network security and information security as the lifeline of enterprise development. We have built

China the Interim Provisions on Banning Commercial Bribery and other pertinent laws and regulations. We have developed the Anti- a comprehensive and multi-level information security protection system. We strictly comply with laws and regulations such as the

Corruption Business Code and the Management Measures for Anti-fraud Reporting to ensure an honest transport and fair business Cybersecurity Law of the People's Republic of China the Management Measures for Information Security Level Protection and the

environment. We have ensured that business ethics management runs through all aspects of its business activities through a sound Personal Information Protection Law of the People's Republic of China. We have built a sound information security management

policy system strict supervision mechanism and in-depth cultural enrichment. framework and operational mechanism. In 2024 we had no incidents of data security or customer privacy breaches.We continue to improve our anti-corruption system. We have established a three-tier professional ethics management system comprising

the Management affiliated companies and the Internal Audit Department to monitor our ethical behaviors in every aspect and ensure

our standardized operations. We maintain a "zero tolerance" attitude towards bribery and corruption. In our internal audits and risk

assessments we focus on whether we our partners and our suppliers act in accordance with our requirements on business ethics anti-

corruption human rights health and safety the environment and other social and environmental factors so as to provide guarantees

for us to prevent and reduce corruption risks in advance In 2024 our internal audits prove that behaviors of us our partners and our Mechanism and Certification System

supplier met the requirements. We have established a systematic information security management system including core documents such as the Information

We have set up public reporting channels such as email telephone and mailboxes and encourage informed individuals to report any Security Specification of China Transinfo Technology Co. Ltd. and the Information Security Policy of China Transinfo Technology

violation. To encourage employees and external stakeholders to actively participate in anti-corruption work we have established a Co. Ltd. With these documents we have incorporated issues such as information security and consumer privacy protection into

comprehensive whistleblower protection system. Upon receiving a report we will immediately initiate a thorough probe into the violation the overall management framework. We actively benchmark international security compliance standards. We have obtained the

and safeguard the information of the whistleblower to prevent any form of threat or retaliation. For whistleblowers that provide effective certifications for ISO 27001 information security management system ISO 27017 cloud security management system ISO 27018

clues we will also provide corresponding material rewards. This system has not only enhanced the transparency of our anti-corruption cloud privacy management system ISO 27701 privacy management system and Level 3 Network Security Protection Certification.work but also provided strong support for our employees and partners. With these certifications we have achieved standardized normalized and systematic management of information security.We attach great importance to cultivating a culture of integrity and integrate the concept of integrity into the daily work of our employees

with various forms of publicity and educational activities. New employees are required to sign an agreement containing business ethics

and anti-corruption provisions upon joining us in order to strengthen their compliance awareness from the source. In addition we

launch integrity training programs and publicize anti-corruption management systems on a regular basis to enhance the awareness

and execution of business ethics and anti-corruption requirements among all employees. In 2024 we were not involved in corruption

litigation cases. Technical Protection System

In terms of anti-monopoly and fair competition we strictly abide by relevant laws and regulations to ensure the fairness and transparency We have built a three-dimensional security protection technology system which achieves comprehensive security protection of

of market competition. We keep monitoring our own and our partners' behaviors through internal audits and compliance checks and data information at boundaries endpoints networks and access through endpoint detection and response mechanisms research

eliminate any behavior that may violate the anti-unfair competition management system. In 2024 our audit found no violations of anti- and development of cloud security protection systems access control policies for network resource and other methods. Our

monopoly and fair competition requirements. data leakage prevention architecture has effectively realized functions such as unified identity control endpoint security access

transparent encryption of documents and boundary security isolation. Besides we have conducted regular information security

reviews.In 2024

Number of corruption litigation cases Amount involved in cases due to the Security Operation Capability

Company's unfair competition practices

0 The security ecosystem is also a priority for us. To this end we have developed a cloud network security system. It can reinforce Nos 0 security at the exit region and endpoint levels and achieve visual security across the entire network with functions such as pre-event inspection in-event analysis post-event detection and joint disposal. At the same time we have upgraded our network

security protection system secure video system and other systems to ensure network security and stability.Number of directors receiving anti-corruption Average training hours for directors receiving

training anti-corruption training

9 persons 3 hours

Information Security Training

Number of employees receiving anti- We give training sessions on information security and privacy protection on regular basis. The latest security threat cases are used

corruption training to design targeted training content thereby enhancing employees' awareness of information security and strengthening our security

4368 protection capabilities. We invite a third party to conduct information security checks and develop emergency plans for data breach persons to address weak links. During the training process we promote and implement the plans and launch attack and defense drills.

Besides we update the training content and emergency plans dynamically based on the results.

75 76Appendixes 2024 Environmental Social and Governance Report

Appendixes Social Performance

Indicator 2024 Unit

Appendix 1 Key Performance Table Total number of employees 6380 person

Number of employees by employment Full-time employee 6380 person

Environmental Performance type Part-time employee 0 person

Senior management 6 person

Indicator 2024 Unit

Number of employees by rank Middle management 821 person

Total hazardous waste 11.41 tonne Regular staff 5553 person

Hazardous waste per revenue 0.0016 tonne/RMB 1 million Male 4806 person

Number of employees by gender

Discharge Total non-hazardous waste 85.00 tonne Female 1574 person

30 years old and below 2774 person

Non-hazardous waste per revenue 0.01 tonne/RMB 1 million

31-40 years old 2706 person

Sewage discharge 21408 tonne Number of employees by age

41-50 years old 773 person

Environmental Environmental accidents or administrative penalties

0 Nos

management related to the environment Above 50 years old 127 person

Chinese mainland 6306 person

Total GHG emissions (Scope 1 + Scope 2) 20723.60 tCO2e Number of employees by region

Employment of Overseas and Hong Kong 74 person

GHG emissions per revenue (Scope 1 + Scope 2) 2.86 tCO2e/RMB 1 million employees Macao and Taiwan region

Total number of new employees 825 person

Direct (Scope 1) GHG emissions 10420.08 tCO2e

GHG Percentage of labor contract coverage 100 %

Indirect (Scope 2) GHG emissions 10303.52 tCO2e

Percentage of employees with social insurance 100 %

Direct (Scope 1) GHG emissions per revenue 1.44 tCO2e/RMB 1 million Employee turnover 1084 person

Indirect (Scope 2) GHG emissions per revenue 1.42 tCO2e/RMB 1 million Employee turnover rate 14.53 %

Comprehensive energy consumption 7393.87 tonne of standard coal Male 14.58 %

Employee turnover rate by gender

tonne of standard coal per RMB Female 14.41 %

Comprehensive energy consumption per revenue 1.02

1 million Under 30 years old 18.39 %

Office paper consumption 9.87 tonne 31-40 years old 12.07 %

Employee turnover rate by age

Total water consumption 96990 tonne 41-50 years old 7.90 %

Resource Water consumption per revenue 13.38 tonne/RMB 1 million

Above 50 years old 24.41 %

Consumption Chinese mainland 14.29 %

Electricity consumption 17309024 kWh Employee turnover rate by region Overseas and Hong Kong

30.12%

Natural gas consumption 1150552 m3 Macao and Taiwan region

New cases of occupational diseases in employees 0 person

Purchased heating power consumption 9231.84 GJ

Occupational Employee health examination rate 94.38 %

Diesel consumption 4.45 tonne Health and Safety Number of deaths due to work-related injuries 0 person

Gasoline consumption 253.74 tonne Number of hours lost due to work-related injuries 4780 hour

77 78Appendixes 2024 Environmental Social and Governance Report

Governance Performance

Indicator 2024 Unit Indicator 2024 Unit

Expenditure on annual training 177.70 RMB 10000 Number of corruption litigation cases 0 Nos

Coverage rate of employee training 90.94 % Number of directors receiving anti-corruption training 9 person

Business Ethics and Anti- Average training hours for directors receiving anti-corruption Number of training held 284 Nos 3 hour

corruption training

Total number of employees trained 5803 person Number of employees receiving anti-corruption training 4368 person

Total hours of employee training 302466 hour Amount involved in cases due to the Company's unfair 0 RMB 10000

competition practices

Male 5141 person

Trainees by gender Number of directors 9 person

Female 662 person

Employee Number of female directors 4 person

Training and Senior management 6 person Corporate Governance Proportion of female directors 44.44 %

Development

Trainees by employment type Middle management 453 person Proportion of female employees in senior management 33.33 %

Grassroots employee 5344 person Corporate Operation Operating income 7.249 RMB billion

Average training hours per employee by Male 52.20 hour

gender Female 51.52 hour

Senior management 16.00 hour

Average training hours per employee by

Middle management 135.20 hour

employment type

Grassroots employee 45.12 hour

Percentage of total products sold or shipped subject to recalls for safety and

0%

health reasons

Product Quality

and Service Complaints about products and services received 108 Nos

Incidents of customer privacy and information security breach 0 Nos

Total scientific research investment 1.134 RMB billion

Proportion of R&D investment in revenue of main business 15.64 %

Headcount 2583 person

R&D and R&D team

Proportion 40.49 %

Innovation

Number of intellectual properties held 5583 Nos

Number of patents granted 3208 Nos

Number of software copyrights 1822 Nos

Total number of suppliers 13734 Nos

Supply Chain Number of Chinese mainland suppliers 13636 Nos

Management Number of suppliers from Hong Kong Macao and Taiwan 61 Nos

Number of overseas suppliers 37 Nos

Community

Total investment in public welfare 80.2 RMB 10000

Development

79 80Appendixes 2024 Environmental Social and Governance Report

Appendix 2 GRI content index

Statement of use China TransInfo Technology Co. Ltd. has reported the information cited in this GRI content index for the period GRI STANDARD DISCLOSURE LOCATION

2024.01.01-2024.12.31 with reference to the GRI Standards.

303-1 Interactions with water as a shared resource P66

GRI 1 used GRI 1: Foundation 2021 303-2 Management of water discharge-related impacts P66

GRI 303: Water and Effluents 2018

303-3 Water withdrawal P77

GRI STANDARD DISCLOSURE LOCATION 303-4 Water discharge P77

2-1 Organizational details P5-P6 304-2 Significant impacts of activities products and services on biodiversity P66GRI 304: Biodiversity 2016

2-2 Entities included in the organization’s sustainability reporting P1 304-3 Habitats protected or restored P63-P64

2-3 Reporting period frequency and contact point P1-P2 305-1 Direct (Scope 1) GHG emissions P66

2-6 Activities value chain and other business relationships P7-P10 GRI 305: Emissions 2016 305-2 Energy indirect (Scope 2) GHG emissions P66

305-4 GHG emissions intensity P66

2-7 Employees P51-P60

306-1 Waste generation and significant waste-related impacts P66

2-8 Workers who are not employees P55

306-2 Management of significant waste-related impacts P66

2-9 Governance structure and composition P73 GRI 306: Waste 2020

306-3 Waste generated P67

2-10 Nomination and selection of the highest governance body P73

306-5 Waste directed to disposal P67

GRI 2: General Disclosures 2021 2-11 Chair of the highest governance body P3-P4

2-12 Role of the highest governance body in overseeing the management of GRI 308: Supplier Environmental 308-1 New suppliers that were screened using environmental criteria P68

P12

impacts Assessment 2016 308-2 Negative environmental impacts in the supply chain and actions taken P68-P69

2-13 Delegation of responsibility for managing impacts P12 401-1 New employee hires and employee turnover P55

2-14 Role of the highest governance body in sustainability reporting P12 GRI 401: Employment 2016 401-2 Benefits provided to full-time employees that are not provided to

P54

temporary or part-time employees

2-16 Communication of critical concerns P13

403-1 Occupational health and safety management system P57

2-23 Policy commitments P73

403-2 Hazard identification risk assessment and incident investigation P57-P58

2-24 Embedding policy commitments P73

403-3 Occupational health services P57-P58

2-27 Compliance with laws and regulations P73

403-5 Worker training on occupational health and safety P57-P58

2-29 Approach to stakeholder engagement P13 GRI 403: Occupational Health and

Safety 2018 403-6 Promotion of worker health P57-P58

3-1 Process to determine material topics P14

GRI 3: Material Topics 2021 403-7 Prevention and mitigation of occupational health and safety impacts P57-P58

3-2 List of material topics P14 directly linked by business relationships

403-8 Workers covered by an occupational health and safety management

GRI 201: Economic Performance P57-P58

201-1 Direct economic value generated and distributed P6 system

2016

403-9 Work-related injuries P58

205-1 Operations assessed for risks related to corruption P75

205-2 Communication and training about anti-corruption policies and 404-1 Average hours of training per year per employee P56

GRI 205: Anti-corruption 2016 P75 GRI 404: Training and Education

procedures 2016 404-2 Programs for upgrading employee skills and transition assistance P56

205-3 Confirmed incidents of corruption and actions taken P75 programs

GRI 405: Diversity and Equal

302-1 Energy consumption within the organization P67 405-1 Diversity of governance bodies and employees P53 P73Opportunity 2016

302-2 Energy consumption outside of the organization P67 GRI 406: Non-discrimination 2016 406-1 Incidents of discrimination and corrective actions taken P53

GRI 302: Energy 2016

302-3 Energy intensity P67 GRI 408: Child Labor 2016 408-1 Operations and suppliers at significant risk for incidents of child labor P68-P69

302-4 Reduction of energy consumption P66 GRI 409: Forced or Compulsory 409-1 Operations and suppliers at significant risk for incidents of forced or P58 P68

Labor 2016 compulsory labor

81 82Appendixes 2024 Environmental Social and Governance Report

Appendix 3 Index Table of Self-Regulatory Guidelines No. 17 for Companies

GRI STANDARD DISCLOSURE LOCATION Listed on Shenzhen Stock Exchange - Sustainable Development Report (Trial)

GRI 414: Supplier Social 414-1 New suppliers that were screened using social criteria P68

Assessment 2016 414-2 Negative social impacts in the supply chain and actions taken P69

418-1 Substantiated complaints concerning breaches of customer privacy

GRI 418: Customer Privacy 2016 P76 Criteria S/N Topics Corresponding clauses Corresponding chapters

and losses of customer data

Pushing for Green

1 Response to climate change Articles 21 to 28

Operation

Pushing for Green

2 Pollutant emissions Article 30

Operation

Pushing for Green

3 Waste treatment Article 31

Operation

Conducting Public Charity

Ecosystem and biodiversity Activities

4 Article 32

conservation

The environment Pushing for Green

Operation

Environmental compliance Pushing for Green

5 Article 33

management Operation

Pushing for Green

6 Energy utilization Article 35

Operation

Pushing for Green

7 Water resource utilization Article 36

Operation

Pushing for Green

8 Circular economy Article 37

Operation

Conducting Public Charity

9 Rural revitalization Article 39

Activities

Conducting Public Charity

10 Social contributions Article 40

Activities

Consolidating the

11 Innovation-driven development Article 42 Foundation for Scientific

Research

Consolidating the

12 Technology ethics Article 43 Foundation for Scientific

Research

Building A Responsible

The society 13 Supply chain security Article 45

Supply Chain

Fair treatment of small and Building A Responsible

14 Article 46

medium-sized enterprises Supply Chain

Consolidating the

Product and service safety and

15 Article 47 Foundation for Scientific

quality

Research

Data security and customer privacy

16 Article 48 Information Security

protection

Enabling Employees to

Employees Article 50 Grow and Achieve Their

Potential

18 Due diligence Article 52 ESG Management

19 Communication with stakeholders Article 53 ESG Management

Sustainability-related

governance Anti-commercial bribery and anti-20 Article 55 Business Ethics

corruption

21 Anti-unfair competition Article 56 Business Ethics

83 84Appendixes

Appendix 4 Reader’s Comment

Dear reader

Thank you for spending time in reading the China TransInfo Technology Co. Ltd. ESG Report 2024. We look forward to your

comments and suggestions on the report and our work. You may fill out the questionnaire and send it back to us by mailing or

emailing the scanning copy. Your valuable comments will be much appreciated!

Address: Tower B TransInfo Building No. 27 Court of Zhongguancun Software Park No. 8 Dongbeiwang West Road Haidian

District Beijing

Email: securities@ctfo.com

1. Which category of China TransInfo’s stakeholders does your entity belong to

□ Shareholder □ Investor □ Employee □ Supplier

□ Customer □ Government □ Community □ Academic institutions

□ NPO □ Other _________

2. Does the report cover the information of your concern

□ Yes □ Some □ No

3. In your point of view how well does China TransInfo perform in the following aspects

Corporate governance: □ Very good □ Good □ Average □ Poor □ Very poor

Environmental management: □ Very good □ Good □ Average □ Poor □ Very poor

Social responsibility: □ Very good □ Good □ Average □ Poor □ Very poor

ESG management: □ Very good □ Good □ Average □ Poor □ Very poor

4. How do you rate the report in disclosure information content accuracy completeness readability and layout design

Disclosure information content: □ Very high □ High □ Average □ Low □ Very low

Accuracy: □ Very high □ High □ Average □ Low □ Very low

Completeness: □ Very high □ High □ Average □ Low □ Very low

Readability: □ Very good □ Good □ Average □ Poor □ Very poor

layout design: □ Very reasonable □ Reasonable □ Average □ Poor □ Very poor

5. What are your comments and suggestions on China TransInfo’s ESG efforts

6. What are your comments and suggestions on the preparation of China TransInfo’s ESG report

85

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