Core Viewpoint - The focus on space computing power is emerging as a significant topic in the context of technological innovation and future industries, particularly in Guangdong, where there is a strong push for development in artificial intelligence and commercial space applications [1][4]. Group 1: Industry Insights - Space computing power is recognized as a massive future industry with significant potential, as demonstrated by successful pilot projects that integrate real-time algorithms with satellite capabilities [5][6]. - Guangdong has a solid industrial foundation for developing space computing power, with ongoing investments in satellite industry bases and a leading position in artificial intelligence applications [10][11]. - The advantages of space computing power include unlimited solar energy, lower cooling costs due to cold temperatures in space, and flexible deployment options that are not constrained by geographical limitations [6][7]. Group 2: Challenges and Recommendations - Current challenges in the development of space computing power include a lack of systematic planning, weak links in the industrial chain, and insufficient technological advancements in satellite capabilities [12][9]. - Recommendations for Guangdong include integrating space computing power into provincial infrastructure planning, establishing key projects, and fostering collaboration between government, enterprises, and research institutions [13][14]. - There is a need for focused efforts on core technology breakthroughs, such as satellite design and manufacturing, and the establishment of a sustainable innovation ecosystem to support the growth of the space computing industry [14].

日前，广东省正式进入2026年"两会时间"。广东省政协常委、佳都科技董事长陈娇在今年广东两会上带 来多份提案，分别涉及在粤港澳大湾区设立"科创特区"、打造鸿蒙生态集聚区、大湾区轨道交通产业出 海以及太空算力新基建等领域。 ...

Group 1 - Zhejiang Wenchuang Internet focuses on digital marketing and cultural technology, integrating AI into smart marketing and digital content creation, enhancing brand marketing digital transformation across various industries [1][17] - Saiwu Technology collaborates with Suzhou University to establish the AI4S laboratory, creating a closed loop of "AI screening - process optimization - mass production," significantly increasing revenue in related businesses [1][18] - Huashi Technology strategically invests in Yuchuang Robotics, applying AI in various scenarios such as airport monitoring and risk warning, providing intelligent solutions for smart cities [1][19] Group 2 - Yidian Tianxia leverages AI for global smart marketing, developing a full-chain solution that includes multi-language digital content generation and intelligent ad optimization [2][18] - Tongda Hai builds a comprehensive legal knowledge graph using vast legal data, enhancing judicial efficiency through its self-developed AI platform [2][19] - Sanwei Communication's subsidiary, Juwang Technology, utilizes AI for advertising material generation and optimization, significantly improving marketing efficiency [2][19] Group 3 - BlueFocus is a leader in AI marketing, applying AI across the entire marketing chain, including creative generation and effect analysis, to drive digital transformation in the marketing industry [3][19] - Huashu Media actively promotes AI integration in broadcasting, enhancing user experience through smart content recommendations and network optimization [3][20] - Subot constructs a cross-disciplinary platform for material and intelligent mechanics, driving high-end material development and optimizing production processes [3][20] Group 4 - Shiji Tianhong integrates AI into education, enhancing digital transformation in educational support services through intelligent systems [4][20] - Hongbo Pharmaceutical's AI drug design platform focuses on cyclic peptide drug development, significantly improving drug design efficiency and accuracy [5][21] - Tianlong Group's self-developed platform empowers digital marketing across various industries, enhancing customer acquisition and conversion rates [5][21] Group 5 - Yanshan Technology integrates AI into internet services and supply chain management, optimizing marketing and operational efficiency [6][22] - ChaoTu Software merges AI with GIS, enabling intelligent spatial data processing and analysis for smart city applications [6][22] - Heren Technology focuses on smart healthcare, developing AI systems to assist medical personnel and improve operational efficiency [6][23] Group 6 - Youzu Network applies AI throughout game development and operation, enhancing player engagement and experience [6][23] - Jinka Intelligent integrates AI into gas metering, improving management efficiency and safety in gas supply [7][24] - Liard incorporates AI into display technology, optimizing visual experiences and expanding applications in smart displays [7][24] Group 7 - Guanshang Technology focuses on military equipment lifecycle management using AI for fault diagnosis and training simulation [7][25] - Zhidema applies AI in consumer decision-making and e-commerce marketing, enhancing product recommendations and marketing strategies [7][25] - Runda Medical enhances laboratory testing processes with AI, improving detection accuracy and efficiency [7][25] Group 8 - Tiandi Online specializes in digital marketing, utilizing AI for user profiling and intelligent ad targeting [8][26] - Qianfang Technology focuses on smart transportation, developing AI systems for traffic management and vehicle recognition [8][26] - Jiaxun Feihong integrates AI into communication and rail transit, enhancing operational efficiency and safety [8][26] Group 9 - Jiadu Technology applies AI in smart city and rail transit, enhancing safety monitoring and automation [8][27] - Jiuzhoutong empowers pharmaceutical supply chains with AI for demand forecasting and inventory management [8][27] - Weining Health focuses on comprehensive smart healthcare solutions, enhancing operational efficiency and cost control [8][27] Group 10 - Dianke Digital strengthens IT service capabilities with AI, focusing on data center operations and security [8][28] - Guangting Information specializes in intelligent connected vehicles, developing AI systems for driving assistance and data governance [8][28] - Rongxin Culture integrates AI into children's publishing, enhancing reading experiences and content creation [8][29] Group 11 - Zhaochi Co. introduces AI in consumer electronics and lighting, optimizing product performance and supply chain management [8][29] - Jinxiandai focuses on industrial software, enhancing digital transformation through AI-assisted development and operations [8][30] - Huatu Shanding integrates AI into architectural design, improving efficiency and precision in building projects [8][30] Group 12 - Lakala enhances payment services with AI, improving transaction security and merchant support [8][30] - Yingjianke focuses on building design software, utilizing AI for structural optimization and efficiency [8][30] - Borui Communication empowers media and digital culture with AI, enhancing content delivery and user engagement [8][31] Group 13 - Haoyun Technology enhances security IoT with AI, providing risk assessment and decision support [8][31] - Shenguang Group leverages AI for digital marketing, optimizing user targeting and ad performance [8][31] - Oriental Pearl actively promotes AI in broadcasting, enhancing content production and user experience [8][31] Group 14 - Zhizhen Technology focuses on IT operations in communication and government sectors, utilizing AI for efficient management [8][32]

Group 1 - The company approved the temporary use of idle raised funds not exceeding 830 million yuan to supplement working capital related to its main business, with a usage period of no more than 12 months from the board's approval date [12][14][16] - The company raised a total of approximately 1.827 billion yuan through a non-public offering of shares, with a net amount of about 1.814 billion yuan after deducting issuance costs [14][16] - The board meeting held on January 22, 2026, was attended by all eight directors, and the resolutions were passed with unanimous consent [3][10] Group 2 - The company estimated the amount of daily related transactions for 2026, which was reviewed and approved by the independent directors before being submitted to the board [22][24] - The board meeting on January 22, 2026, approved the expected daily related transaction amounts, with certain directors recusing themselves from the vote [21][22] - The company confirmed that the daily related transactions would not adversely affect its normal business operations or the interests of shareholders, particularly minority shareholders [29][30]

Group 1 - The company, Jiadu Technology, held its 11th board meeting on January 22, 2026, via telecommunication voting [1] - The meeting reviewed a proposal regarding the temporary use of part of the idle raised funds to supplement working capital [1]

广发证券股份有限公司 关于佳都科技集团股份有限公司 使用部分闲置募集资金暂时补充流动资金 的核查意见 广发证券股份有限公司（以下简称"广发证券"、"保荐机构"）作为佳都 科技集团股份有限公司（以下简称"佳都科技"、"公司"）2022 年度非公开发 行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所 股票上市规则》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《上 海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法律法规的要 求，对佳都科技使用部分闲置募集资金暂时补充流动资金的事项进行了审慎核查， 具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准佳都科技集团股份有限公司非公开发 行股票的批复》（证监许可〔2022〕2257 号）的核准，公司以非公开发行方式发 行人民币普通股（A 股）股票 396,334,048 股，每股面值 1.00 元，每股发行价格 为人民币 4.61 元，募集资金总额为人民币 1,827,099,961.28 元，扣除发行费用人 民 币 1 ...

佳都科技集团股份有限公司 财务管理制度 （2026年1月修订） 1 | 1 | | --- | | ਲ | | 第一章 总 | 则 3 | | | --- | --- | --- | | 第二章 | 财务管理体系 | 3 | | 第三章 | 会计机构和会计人员 | 6 | | 第四章 | 预算管理 7 | | | 第五章 | 资金筹集 8 | | | 第六章 | 货币资金管理 | 10 | | 第七章 | 往来款项管理 | 12 | | 第八章 | 存货管理 | 13 | | 第九章 | 固定资产管理 | 14 | | 第十章 | 无形资产、商誉和长期待摊费用 19 | | | 第十一章 | 对外投资管理 | 20 | | 第十二章 | 资产损失风险管理 | 24 | | 第十三章 | 收入管理 | 26 | | 第十四章 | 成本费用管理 | 26 | | 第十五章 | 税收管理 | 28 | | 第十六章 | 利润分配 | 30 | | 第十七章 | 关联交易管理 | 31 | | 第十八章 | 或有事项 | 31 | | 第十九章 | 非常规性交易 | 33 | | 第二十章 | 月结流程 | 33 | ...

证券代码：600728 证券简称：佳都科技 公告编号：2026-010 佳都科技集团股份有限公司 关于预计 2026 年日常关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、2026 年 1 月 22 日经公司独立董事专门会议 2026 年第一次会议事前审议 通过，独立董事专门会议审查意见如下： 公司因正常业务发展需要，对 2026 年可能发生的日常关联交易进行了预计， 交易是公司生产经营中正常发生的销售（提供劳务/服务）或购买（接受劳务/服 务）行为、公司正常的物业租赁及支付物业管理费及服务费行为，我们将持续关 注公司在所发生的关联交易中的定价方式、定价客观公允性，确保不损害公司和 股东的合法利益，特别是中小股东的合法利益。我们同意将《关于预计 2026 年 度日常关联交易金额的议案》提交公司董事会审议，关联董事应回避表决。 2、2026 年 1 月 22 日经第十一届董事会 2026 年第二次临时会议审议通过， 关联董事刘伟 ...

证券代码：600728 证券简称：佳都科技 公告编号：2026-009 佳都科技集团股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 临时补流募集资金金额：83,000.00 万元 补流期限：自佳都科技集团股份有限公司（以下简称"公司"）2026 年 1 月 22 日第十一届董事会 2026 年第二次临时会议审议通过起不超过 12 个月 一、募集资金基本情况 经中国证券监督管理委员会《关于核准佳都科技集团股份有限公司非公开发行 股票的批复》（证监许可〔2022〕2257 号）的核准，公司以非公开发行方式发行 人民币普通股（A 股）股票 396,334,048 股，每股面值 1.00 元，每股发行价格为人 民币 4.61 元，募集资金总额为人民币 1,827,099,961.28 元，扣除发行费用人民币 12,983,674.43 元（不含增值税）后，实际募集资金净额为人民币 1,814,116,286.85 元。 1 / 3 截至 2025 年 11 ...

证券代码：600728 证券简称：佳都科技 公告编号：2026-008 佳都科技集团股份有限公司 第十一届董事会 2026 年第二次临时会议决议 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 佳都科技集团股份有限公司（以下简称"公司"）第十一届董事会 2026 年第二次临 时会议通知于 2026 年 1 月 19 日以电子邮件方式通知到各位董事。会议于 2026 年 1 月 22 日以通讯表决方式召开，公司共有董事 8 人，参与表决 8 人。参加本次会议的董事 超过全体董事的半数，符合《中华人民共和国公司法》及《佳都科技集团股份有限公 司章程》的有关规定。会议经审议通过了以下议案： 一、关于使用部分闲置募集资金暂时补充流动资金的议案 公司董事会同意在确保募集资金投资项目建设的资金需求以及募集资金使用计划 正常进行的情况下，公司使用部分闲置募集资金不超过 83,000.00 万元暂时补充与主营 业务相关的生产经营流动资金，使用期限自董事会批准之日起不超过 12 个月。 具体内容详见公司同日在上海证券交易所网站（www.s ...