Core Viewpoint - The performance of Huawei's computing concept stocks is active, with significant gains observed in several companies ahead of the World Artificial Intelligence Conference (WAIC) [1] Group 1: Stock Performance - Yuncong Technology saw a rise of over 10% [1] - Zhizhen Technology reached its daily limit up [1] - Tianrun Technology, Tuolisi, and Zhongcheng Technology increased by over 5% [1] - Other companies such as Hand Information, Danghong Technology, Youkede, and Hengwei Technology also experienced gains [1] Group 2: Upcoming Events - The 2025 World Artificial Intelligence Conference (WAIC) is set to take place from July 26 to July 29 [1] - Huawei will showcase its Ascend 384 super node hardware for the first time at this event [1] - Huawei's Ascend super node technology has achieved the industry's largest scale with 384 card high-speed bus interconnection [1]

Group 1: Market Overview - Google's earnings report indicates strong demand for AI, contributing to a rise in tech stocks, while initial jobless claims in the U.S. have decreased for six consecutive weeks, leading to new highs for the Nasdaq and S&P 500 indices [1] - The S&P 500 closed up 0.07%, while the Dow Jones fell by 0.70%, and the Nasdaq rose by 0.18% [1] Group 2: Company Performance - Google opened high but closed up by 1%, while Tesla's stock dropped over 8% due to a pessimistic outlook [2] - Nvidia reached a new closing high, whereas Intel's stock fell approximately 3% after its earnings report [2] Group 3: Economic Indicators - U.S. jobless claims data has reduced expectations for Federal Reserve interest rate cuts, with the 2-year yield rising by 5 basis points [4] - The dollar increased by 0.3%, while gold prices fell by 0.55% [4] Group 4: Domestic Events - China's State Council will focus on optimizing state-owned asset investments and resisting "involution" competition [8] - The People's Bank of China and the Ministry of Agriculture and Rural Affairs issued guidelines to enhance financial services for rural reforms [7] Group 5: Industry Insights - The upcoming 2025 World Artificial Intelligence Conference will gather over 800 companies, with significant product launches expected, including over 50 AI terminals and 40 large models [18] - The Chinese IP toy market is projected to grow from 75.6 billion yuan in 2024 to 167.5 billion yuan by 2029, with a compound annual growth rate of 17% [19] Group 6: New Stock Offerings - HanSang Technology is set to launch an IPO on the ChiNext board at a price of 28.91 yuan per share, focusing on the high-end audio sector [22] Group 7: Corporate Announcements - Angel Yeast plans to acquire a 55% stake in Shengtong Sugar Industry for 506 million yuan, aiming to enhance its sugar segment and downstream business [23] - High Energy Environment intends to repurchase shares worth 100 million to 150 million yuan, reporting a net profit of 502 million yuan for the first half of the year, a year-on-year increase of 20.85% [23]

Group 1 - The central government emphasizes the high-quality development of the marine economy, with the national marine GDP expected to reach 11.18 trillion yuan in 2025, reflecting a year-on-year growth of 5.9% in 2024 [4][11][20] - The marine economy's contribution to the national GDP is projected to be 7.8%, with 15 marine industries achieving a total added value of 4.3733 trillion yuan in 2024, growing by 7.5% [21][22] - The deep-sea technology sector is identified as a key area for development, with significant investments and strategic initiatives aimed at enhancing capabilities in underwater observation, construction, and resource extraction [9][30][31] Group 2 - The report identifies 11 companies within the deep-sea economic industry chain listed on the Beijing Stock Exchange, including Audiwei (ultrasonic underwater ranging sensors), Wantong Hydraulic (hydraulic cylinders for offshore drilling platforms), and Klete (ventilation and air treatment systems) [40] - The marine engineering equipment manufacturing industry in China is experiencing a recovery, with an expected added value of 112.6 billion yuan in 2025, following a growth of 9.1% to 103.2 billion yuan in 2024 [30][33] - The report highlights the increasing market interest in deep-sea technology, with emerging sectors such as deep-sea energy storage and carbon sequestration expected to drive future growth [31][32]

授权公告日：2025 年 6 月 27 日 证券代码：430564 证券简称：DR 天润科 公告编号：2025-051 陕西天润科技股份有限公司 关于取得发明专利证书的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、基本情况 陕西天润科技股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日收到 由国家知识产权局颁发的三项《发明专利证书》。具体情况如下： （一）发明名称：基于遥感数据的林业信息识别方法及系统 专利号：ZL 2024 1 1312997.4 《发明专利证书》（证书号第 8035201 号） 陕西天润科技股份有限公司 授权公告号：CN 118887480 B 授权公告号：CN 120012790 B 二、对公司的影响 上述发明证书的取得体现了公司的科技创新及自主研发能力，有利于保护公 司知识产权，有助于提升公司综合竞争力，对公司未来的经营发展具有积极意义。 三、备查文件 《发明专利证书》（证书号第 8031586 号） 《发明专利证书》（证书号第 8032119 号） ...

证券代码：430564 证券简称：天润科技 公告编号：2025-050 陕西天润科技股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 陕西天润科技股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 22 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间未超过 两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 106,197,243.35 元，母公司未分配利润为 105,968,241.09 元，母公司资本公积为 123,692,681.31 元（其中股票发行溢价形成的资本公积为 123,669,715.81 元，其他资本公积为 22,965.50 元）。本次权益分派共计转增 14,850,603 股，派发现金红利 3,712,650.90 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 74,253,018 股为基数，向全体股东每 10 股转增 ...

证券代码：430564 证券简称：天润科技 公告编号：2025-047 陕西天润科技股份有限公司 一、 定向回购股份注销情况 注：上述回购实施前所持股份情况以 2025 年 6 月 17 日在中国证券登记结算有限责任公 司登记数据为准。 三、 后续安排 公司将按照规定办理工商变更登记手续，并申领新的营业执照。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 公司通过股份回购专用证券账户，共回购 138,000 股，占回购前公司总股本的比例 为 0.19%。公司已于 2025 年 6 月 18 日在中国证券登记结算有限责任公司北京分公司办 理完毕上述 138,000 股回购股份的注销手续。本次回购股份注销完成前，公司股份总额 为 74,391,018 股，本次回购股份注销完成后，公司股份总额为 74,253,018 股，公司剩 余库存股 0 股。 | 类别 | 注销前 | | 注销后 | | | --- | --- | --- | --- | --- | | | 数量（股） | 比例（%） | 数量（股） ...

证券代码：430564 证券简称：天润科技 公告编号：2025-048 一、原权益分派预案 陕西天润科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 了第四届董事会第二十五次会议和第四届监事会第二十二次会议，审议通过了 《关于公司 2024 年年度权益分派预案的议案》，并在北京证券交易所信息披露 平台（www.bse.cn）披露的《陕西天润科技股份有限公司 2024 年年度权益分派 预案公告》（公告编号：2025-014），权益分派预案情况如下： 公司目前总股本为 74,391,018 股，以未分配利润向全体股东每 10 股派发现 金红利 0.50 元（含税）；以资本公积向全体股东以每 10 股转增 2 股（其中以股 票发行溢价所形成的资本公积每 10 股转增 2 股，无需纳税；以其他资本公积每 10 股转增 0 股，需要纳税）。本次权益分派共预计派发现金红利 3,719,550.90 元，转增 14,878,203 股。公司将以权益分派实施时股权登记日应分配股数为基数， 如股权登记日应分配股数与目前预计不一致的，公司将维持分派比例不变，并相 应调整分派总额。实际分派结果以中国证券登 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 证券代码：430564 证券简称：天润科技 公告编号：2025-049 陕西天润科技股份有限公司 投资者关系活动记录表 一、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 （券商策略会） 二、 投资者关系活动情况 活动时间：2025 年 6 月 17 日至 2025 年 6 月 18 日 1、公司目前的主业方向包括哪些？ 答：您好！公司主要提供遥感与测绘地理信息数据服务和空间信息系统开发 应用与集成服务，涉及业态方向主要包括： （1）时空信息基础设施建设：以航空航天遥感为主要数据获取手段，专业 化处理制作各类地理信息数据，建立时空信息数据库，为智慧城市建设、自然资 源管理、低空经济发展等千行百业提供基础时空信息保障。 （2）遥感技术应用：利用卫星遥感、航空遥感、无人机航摄、人工智能算 法等多技术融合，实现遥感影像目标的检测提取、变化检测，开展自然资源调查 监测、自然灾害监测预警等监 ...

Group 1: Investor Relations Activities - The company participated in a broker strategy meeting from June 17 to June 18, 2025, at the Ritz-Carlton Hotel in Beijing, with various financial institutions attending [3][4]. Group 2: Core Business Directions - The company focuses on remote sensing and geographic information data services, including spatial information system development and integration [4]. - Key business areas include: - Construction of spatiotemporal information infrastructure for smart city development and resource management [4]. - Application of remote sensing technology for natural resource monitoring and disaster warning [4]. - Development of high-precision 3D models and digital twin services [4]. - Integration of digital and physical applications in cultural heritage protection and virtual reality [4]. - Cloud platform services for various industries [4][5]. Group 3: R&D Innovations - In 2024, the company enhanced remote sensing applications and digital twin technology, adding over 300 city data sets to its information model platform [5]. - The company upgraded its multi-source remote sensing interpretation platform, improving accuracy and application levels [5]. - New products include an intelligent pipeline inspection system, contributing to smart city and cultural tourism applications [5][6]. Group 4: Long-term Business Development Plans - The company aims to strengthen its business through: - Expanding spatiotemporal information infrastructure and cloud service platforms [6]. - Deepening the remote sensing industry chain and forming strategic partnerships [6]. - Building a smart application ecosystem for various sectors [6]. - Exploring innovative applications for individual users, such as AR navigation and online tourism [7]. Group 5: Market Expansion Strategies - The company plans to optimize its customer structure and focus on sectors like aerospace, energy, and emergency services [7]. - It aims to establish a nationwide service network and enhance localized service capabilities [7]. - Internationally, the company will leverage its Hong Kong location to promote global applications of spatiotemporal information technology [7]. Group 6: Future R&D Directions - The company will focus on: - Enhancing multi-source remote sensing data integration and analysis capabilities [8]. - Applying AI in remote sensing image interpretation [8]. - Advancing digital twin technology for urban planning and disaster management [8]. - Exploring digital content industry development for various sectors [8]. Group 7: Industry Development Status - The spatiotemporal information industry is growing, driven by policy support and technological advancements, with increasing demand in smart cities and low-altitude economies [6][8].

证券代码：430564 证券简称：天润科技 公告编号：2025-045 陕西天润科技股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 6 月 11 日 2.会议召开地点：公司会议室 3.会议召开方式：现场（提供网络投票） 4.会议召集人：董事会 5.会议主持人：董事长贾友 6.召开情况合法合规的说明： 本次股东会在会议召集、召开、议案审议程序等符合《公司法》等有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 8 人，持有表决权的股份总数 54,090,744 股，占公司有表决权股份总数的 72.7114%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 9 人，出席 9 人 ...