賽迪顧問股份有限公司 CCID CONSULTING COMPANY LIMITED* （於中華人民共和國註冊成立之股份有限公司） （股份代號：02176） www.ccidconsulting.com 之登記持有人，將會出席或委任代表以代表本人╱吾等出席本公司於2025年8月22日（星期 五）上午9時正假座中華人民共和國（「中國」）北京市石景山區石景山路乙18號院萬達廣場A座 18層召開之臨時股東大會。 簽署： 日期：2025年 月 日 附註： * 僅供識別 致：賽迪顧問股份有限公司（「本公司」） 兹通知本人╱吾等 （附註1、2） 地址為 為本公司每股面值人民幣0.1元之股份共 股 （附註3） 回條 1. 請以正楷填寫全名及地址。 2. 請附上 閣下的身份證╱護照副本。 3. 請附上 閣下的股票副本。 4. 已填妥及簽署的回條必須於2025年8月18日下午4時30分或之前送達本公司的H股過戶登記處卓佳證券登記 有限公司，地址為香港夏慤道16號遠東金融中心17樓（就H股而言）或本公司之中國主要營業地點，地址為 中國北京市海澱區紫竹院路66號賽迪大廈10層（就內資股而言），方為有效。回條可以郵寄或傳真（傳真號 ...

賽迪顧問股份有限公司 CCID CONSULTING COMPANY LIMITED* （股份代號：02176） www.ccidconsulting.com 臨時股東大會（「大會」）代表委任表格 本人╱吾等 （附註1） 居於╱地址為 為賽迪顧問股份有限公司（「本公司」）每股面值人民幣0.1元之股份共 （附註2） （於中華人民共和國註冊成立之股份有限公司） 請於適當方格內填上「✓」號，以顯示 閣下投票之意向 （附註4） 。 | | 普通決議案 | | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | --- | | 1. (a) | 批准、追認及確認該協議（其定義及描述見日期為2025年8 | | | | | | 月1日致本公司股東之通函）的條款及條件及其項下擬進行 | | | | | | 的交易；及 | | | | | (b) | 授權本公司任何一名董事採取一切有關行動或事宜及簽立 | | | | | | | 其認為就執行或完成該協議及╱或該協議條款的任何變 | | | | | 更、修訂或豁免屬必要、適宜或權宜之一切有關文件。 | | | | 日期： 年 月 日 ...

普通決議案 香港交易及結算所有限公司及香港聯合交易所有限公司對本通告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何部 份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 賽迪顧問股份有限公司 CCID CONSULTING COMPANY LIMITED* （於中華人民共和國註冊成立之股份有限公司） （股份代號：02176） www.ccidconsulting.com 臨時股東大會通告 茲通告賽迪顧問股份有限公司（「本公司」）謹訂於2025年8月22日（星期五）上午9時正 假座中華人民共和國北京市石景山區石景山路乙18號院萬達廣場A座18層召開臨時 股東大會（「臨時股東大會」），藉以審議並酌情通過本公司以下決議案： 除非另有所指，本通告所用的詞彙與本公司日期為2025年8月1日的通函（「該通函」） 所定義者具有相同涵義，擬議決議案詳情請見該通函。 * 僅供識別 – 1 – 1. 「動議受限於普通決議案獲通過及待其獲通過後： (a) 謹此批准、追認及確認該協議（其注有「A」字樣的副本已提呈大會，並由大 會主席簡簽以資識別）的條款及條件以及其項下擬進行的交易；及 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔 任何責任。 此 乃 要 件 請 即 處 理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有賽迪顧問股份有限公司（「本公司」）股份，應立即將本通函及隨附之回條及代表委 任表格交予買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商、以便轉交買主或承讓人。 賽迪顧問股份有限公司 CCID CONSULTING COMPANY LIMITED* （於中華人民共和國註冊成立之股份有限公司） （股份代號：02176） www.ccidconsulting.com 須予披露及關連交易 收購賽迪數科40.625%的股權 及 臨時股東大會通告 獨立董事委員會及獨立股東之獨立財務顧問 董事會函件載於本通函第4頁至第16頁。本公司謹訂於2025年8月22日（星期五）上午9時正假座中華人民共和國 （「中國」）北京市石景山 ...

赛迪顾问公告，公司于2025年6月9日与赛迪集团公司订立协议，同意以7507万元收购赛迪数科的 40.625%股权。目前，赛迪顾问持有赛迪数科59.375%的股权，完成后，赛迪数科将成为赛迪顾问的全 资附属公司。赛迪集团公司持有赛迪顾问70.14%的股份，故此交易构成关联交易。交易需经股东大会 批准及独立股东批准。 ...

Group 1 - As of May 26, a total of 88 stocks reached their 52-week highs, with Tianbao Energy (01671), China Nuclear International (02302), and Honghui Group (00183) leading the high rate at 141.60%, 93.92%, and 21.34% respectively [1] - Tianbao Energy closed at 0.700 and reached a peak of 1.510, marking a significant increase of 141.60% [1] - China Nuclear International closed at 4.090 with a highest price of 5.100, reflecting a rise of 93.92% [1] Group 2 - Other notable stocks that reached their 52-week highs include Century International (00959) with an increase of 18.64%, and Junjie Group Holdings (08188) with a rise of 17.95% [1] - The list also includes Haotian Financial Group (01260) with a 13.70% increase and Dechang Electric Holdings (00179) with a 10.96% rise [1] - The overall trend indicates a strong performance in the market, with multiple stocks achieving significant gains [1] Group 3 - The report also highlights stocks that reached their 52-week lows, with Sipai Health (00314) showing the largest decline at -11.65% [3] - Other stocks experiencing declines include Feitian Yundong (06610) at -9.05% and Hengrui Medicine (01276) at -4.81% [3] - The presence of stocks reaching both highs and lows suggests a volatile market environment [3]

Core Insights - The report released by CCID Consulting highlights the competitive landscape of computing power parks in China, emphasizing the significant advantages of hub regions and the superior capabilities of western computing power parks [1][2] Group 1: Current Landscape and Rankings - The top 20 computing power parks show a clear dominance of hub regions, with 15 parks located in these areas, accounting for 75% of the total, and 80% of the top 10 parks [1] - National-level parks are more likely to unleash the empowering effects of computing power due to stronger industrial strength and better policy support, with three-quarters of the top 20 parks classified as national high-tech zones, new areas, or industrial parks [1] - The Gansu Qingyang "East Data West Calculation" industrial park ranks first, achieving a computing power scale exceeding 50,000 P and demonstrating significant empowerment capabilities [1][4] Group 2: Future Trends - The report identifies four key development trends for computing power parks: 1. A parallel trend of hub concentration and multi-point explosion in development 2. The potential for computing power parks to become critical carriers for the integration of computing networks and electricity 3. The role of refined services in enabling high-quality development of computing power parks 4. An increasing focus on the greening of computing power parks [2]

Financial Performance - The company's revenue for the year ended December 31, 2024, was approximately RMB 301,937,000, with a gross profit of RMB 158,159,000[9]. - The total profit and comprehensive income for the year was RMB 80,415,000, resulting in a basic earnings per share of RMB 0.1109[9]. - The company recorded a revenue of approximately RMB 301,937,000 for the year ending December 31, 2024, representing an increase of about 8.5% compared to RMB 278,325,000 for the year ending December 31, 2023[33]. - Revenue from decision-making consulting services amounted to approximately RMB 171,284,000, accounting for about 57% of total revenue, which is a 6% increase from RMB 162,343,000 in the previous year[33][35]. - Revenue from data platform services reached approximately RMB 38,446,000, representing 13% of total revenue and a 22% increase from RMB 31,447,000 in the previous year[33][35]. - Revenue from innovation platform services was approximately RMB 92,207,000, accounting for 30% of total revenue, which is a 9% increase from RMB 84,535,000 in the previous year[34][35]. - The company's profit and total comprehensive income for the year were approximately RMB 80,415,000 and RMB 80,375,000, respectively, both reflecting a 26% increase compared to RMB 63,744,000 and RMB 63,713,000 in the previous year[38]. - Cash and bank balances as of December 31, 2024, were approximately RMB 358,735,000, a 20% increase from RMB 299,686,000 as of December 31, 2023[39]. - The total expenses for the year were approximately RMB 204,178,000, an increase of about 3% from RMB 198,855,000 in the previous year, primarily due to rising travel costs and increased employee benefits[36]. Strategic Focus and Development - The company aims to deepen its Business 3.0 strategy in 2025, focusing on enhancing technology attributes and expanding its service ecosystem[10]. - The company plans to strengthen its research department's data accumulation capabilities and promote the digitalization of industrial data[12]. - The company will focus on two major customer groups: local government and enterprises, aiming to enhance regional economic research influence and expand market reach[11]. - The company intends to enrich its product offerings for enterprises, particularly in IT and advanced manufacturing sectors, to attract high-quality clients[11]. - The company is committed to transforming consulting services into digital implementation services, enhancing its technological service system[12]. Industry Trends and Challenges - The consulting industry has undergone significant changes due to the deep application of AI technology and ongoing digital transformation[16]. - Traditional consulting giants are facing challenges and opportunities in their transformation journeys, with technology investments being crucial for maintaining competitive advantages[17]. - Emerging AI consulting firms are rapidly capturing niche markets with innovative service models and flexible organizational structures[17]. - The company faces market risks due to increased competition and potential budget cuts from government and consulting clients amid changing economic conditions[152]. - Talent retention remains a challenge as competition for skilled professionals intensifies, posing a risk of talent loss[153]. Governance and Management - The company has a strong management team with diverse backgrounds in finance, economics, and technology, enhancing its strategic decision-making capabilities[54]. - The company has a robust governance structure with experienced professionals in key management roles, ensuring effective oversight and strategic direction[58]. - The board consists of three independent non-executive directors, ensuring compliance with the minimum requirements set by the Listing Rules[70]. - The company has established three board committees: Audit Committee, Nomination Committee, and Remuneration Committee, to oversee various aspects of governance[74]. - The board is responsible for the overall management of the company and ensures the protection of shareholder interests[73]. - The company has mechanisms in place to obtain independent views and opinions for board decisions, enhancing decision-making independence[77]. - The company has purchased appropriate insurance for directors and executives to cover liabilities arising from business operations[76]. - The company emphasizes the importance of independent professional advice for directors when necessary, with costs covered by the company[77]. Employee and Workplace Culture - The total number of employees increased to 311 in 2024, up from 270 in 2023, indicating growth in the workforce[30]. - The overall employee turnover rate for the reporting period was 7.07%, with 22 employees leaving the company[131]. - The company has organized various employee engagement activities to enhance workplace culture and employee satisfaction[128]. - The company has achieved a 100% training rate for senior and middle management personnel as of December 31, 2024[136]. - The average training hours per employee for both male and female employees is 80 hours in 2024, consistent with 2023[138]. Environmental, Social, and Governance (ESG) Initiatives - The group has identified and mitigated significant ESG risks, including environmental, safety, and operational risks, integrating ESG risk management into daily operations[117]. - The group encourages environmental protection and aims to enhance employees' awareness of environmental issues[118]. - The total greenhouse gas emissions for the year amounted to 49.158 tons of CO2 equivalent, with a per capita emission of 0.158 tons of CO2 equivalent[123]. - The company has established a paperless office model, significantly reducing paper consumption and communication costs[121]. - The company actively promotes environmental education among employees and encourages the use of reusable office supplies[121]. Related Party Transactions - The research institute holds approximately 70.14% of the company's issued share capital, classifying it as a related party under the Listing Rules[187]. - The company entered into Framework Agreement 1 for decision-making consulting services with the research institute, with a maximum annual service fee cap of RMB 6,250,000 for each of the three fiscal years until December 31, 2027[190]. - Framework Agreement 2 was established for consulting service expenditures, with a maximum annual service fee cap of RMB 2,650,000 for each of the three fiscal years until December 31, 2027[190]. - The company has established a framework for ongoing related transactions with the research institute and its associates, ensuring adherence to the terms and limits set forth in the agreements[196]. - Independent non-executive directors have reviewed the continuing connected transactions and confirmed compliance with the Listing Rules[200].

Financial Performance - For the year ended December 31, 2024, the company's revenue increased to RMB 301,937,000, representing a growth of 8.5% compared to RMB 278,325,000 in 2023[3] - Gross profit for the same period rose to RMB 158,159,000, up 23.5% from RMB 128,081,000 in 2023[3] - The company's net profit for the year was RMB 80,415,000, reflecting a 26.2% increase from RMB 63,744,000 in 2023[3] - Basic and diluted earnings per share increased to RMB 11.09, compared to RMB 9.01 in the previous year, marking a growth of 23.1%[3] - The group reported a pre-tax profit of RMB 98,081,000 for 2024, an increase from RMB 78,589,000 in 2023, representing a growth of 24.7%[18] - In 2024, the company's annual profit attributable to shareholders reached RMB 77,643,000, an increase of 23.2% compared to RMB 63,073,000 in 2023[28] - The company achieved a total profit and comprehensive income of approximately RMB 80,415,000 for the year, a 26% increase from RMB 63,744,000 in the previous year[58] Revenue Breakdown - Decision consulting services generated revenue of RMB 171,284,000 in 2024, up from RMB 162,343,000 in 2023, reflecting a growth of 5.8%[12] - Data platform services revenue increased to RMB 38,446,000 in 2024 from RMB 31,447,000 in 2023, marking a growth of 22.3%[12] - Revenue from decision-making consulting services amounted to approximately RMB 171,284,000, accounting for 57% of total revenue, which is a 6% increase from RMB 162,343,000 in the previous year[55] - Revenue from data platform services reached approximately RMB 38,446,000, representing 13% of total revenue and a significant increase of about 22% from RMB 31,447,000 in the previous year[53] - Revenue from innovation platform services was approximately RMB 92,207,000, accounting for 30% of total revenue, which is a 9% increase from RMB 84,535,000 in the previous year[54] Assets and Liabilities - Total assets less current liabilities amounted to RMB 215,897,000, an increase from RMB 190,217,000 in 2023[4] - The total assets of the group increased to RMB 437,621,000 in 2024 from RMB 374,442,000 in 2023, reflecting a growth of 16.9%[20] - The total liabilities of the group rose to RMB 224,830,000 in 2024 from RMB 188,546,000 in 2023, indicating an increase of 19.2%[20] - The capital structure as of December 31, 2024, shows total equity attributable to the owners of the company at RMB 183,460,000, representing 86% of total equity[60] - The capital to debt ratio as of December 31, 2024, is approximately 222%, up from 183% as of December 31, 2023, due to multiple business lines and increased order execution[64] Expenses and Costs - The total cost and expenses for the year were approximately RMB 204,178,000, reflecting a 3% increase from RMB 198,855,000 in the previous year, primarily due to rising travel costs and increased employee benefits[56] - The total employee costs (excluding directors and senior management) increased to RMB 139,640,000 in 2024, a rise of 18.7% from RMB 117,618,000 in 2023[27] - The income tax expense for 2024 was RMB 17,666,000, up from RMB 14,845,000 in 2023, representing an increase of 18.5%[26] - The total interest expense on lease liabilities increased significantly to RMB 203,000 in 2024 from RMB 81,000 in 2023, marking a rise of 150.6%[25] Cash and Bank Balances - The company's cash and bank balances rose to RMB 358,735,000, up from RMB 299,686,000 in 2023, indicating a growth of 19.6%[4] - As of December 31, 2024, the group held cash and bank balances of approximately RMB 358,735,000, an increase of about 20% compared to RMB 299,686,000 as of December 31, 2023[59] Dividends - The company plans to distribute a final dividend of RMB 11 cents per share for the year ending December 31, 2024, totaling approximately RMB 77,000,000, compared to RMB 53,480,000 in 2023[30] - The proposed final dividend for the year ending December 31, 2024, is RMB 0.11 per share, totaling approximately RMB 77,000,000, subject to shareholder approval[71] - The proposed 2024 final dividend is expected to be paid around June 27, 2025, subject to shareholder approval at the 2024 Annual General Meeting[82] Strategic Initiatives - The company plans to continue expanding its data platform services and decision-making consulting services in the upcoming year[6] - The company launched two new research brands, "IT 2024" and "Advanced Manufacturing 2024," with a total of 216 publications planned for 2024[44][45] - The company provided consulting services to a diverse client base, including Huawei and Inspur, focusing on regional strategy and digital transformation[46] - Ten new innovation centers were established across various provinces, enhancing the company's service capabilities in industrial innovation[47] - The company aims to enhance brand influence through a multi-channel approach, including its own media matrix and external media[42] - The company is focusing on the "14th Five-Year Plan" business layout, targeting 19 key industries and 4 regional economic units for strategic development[43] Compliance and Governance - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange listing rules[74] - The board consists of two executive directors and three independent non-executive directors as of the announcement date[85] Miscellaneous - The company has not applied any new or revised Hong Kong Financial Reporting Standards that would significantly impact its financial performance or position[10] - The group did not have any single customer or customer group contributing more than 10% of total revenue for the years ended December 31, 2024, and 2023[23] - The group maintains a conservative policy regarding foreign exchange and interest rate risks, with all deposits held in RMB[68] - There are no significant post-reporting period events that have materially affected the group's operations or financial performance[69] - The group has no capital commitments or contingent liabilities as of December 31, 2024[62] - The annual general meeting for 2024 is scheduled for May 21, 2025[80] - The annual report for the year ending December 31, 2024, will be sent to shareholders and published on the company's website and the stock exchange[83] - The board expresses gratitude to all shareholders, customers, partners, and employees for their support and contributions[84]

《科创板日报》1月15日讯（记者 李明明） "中国人工智能产业在未来10年将呈现出显著的增长趋势， 并在全球市场中占据重要地位。" 近日，赛迪顾问举办"2025年IT趋势"发布会，赛迪顾问人工智能与大 数据研究中心高级分析师白润轩表示，2025年到2035年，中国人工智能产业规模预计将从3985亿元增长 至17295亿元，复合年增长率为15.6%。 值得一提的是，随着越来越多的功能和服务被接入到AI Agent，AI Agent与终端产品的融合将改变传统 的人机交互方式，以手机和PC为代表的终端设备具备海量客户使用基础和天然流量入口属性，AI终端 渗透率有望快速提升。 根据赛迪顾问预测，AI PC渗透率将从2024年16%提升至2025年30%，AI 手机渗透率预计从2024年18% 提升至2025年35%。 张耀嵘判断，2025年，随着大模型应用场景不断丰富，企业对算力的需求将快速上升，算力交易、算力 调度等新业态有望加速铺开，不仅能够通过统筹整合零散算力资源，动态分配算力资源，推动算力市场 快速发展，还能够助力资金实力不足、技术人才欠缺的中小企业享受算力发展红利，加快企业业务数字 化转型和产品迭代升级，加 ...