1 | | | | 会议议程 | | 3 | | --- | --- | --- | | 注意事项 | | 4 | | 议案一：2024 | 年年度报告及其摘要 | 6 | | 议案二：2024 | 年度财务决算报告 | 7 | | 议案三：2024 | 年度利润分配方案 | 11 | | 议案四：2024 | 年度董事会工作报告 | 12 | | 议案五：2024 | 年度监事会工作报告 | 17 | | 议案六：关于 | 2024 年度董事和高级管理人员薪酬的议案 | 20 | | 议案七：关于 | 2024 年度监事薪酬的议案 | 21 | | 议案八：关于 | 年度公司及子公司担保额度预计的议案 2025 | 22 | | | 议案九：关于部分募投项目结项并将节余募集资金永久补充流动资金及部分募投项目调 | | | 整内部投资结构的议案 | | 25 | | 关于听取《公司 | 2024 年度独立董事述职报告》的汇报 | 29 | 2 公司代码：601360 公司简称：三六零 三六零安全科技股份有限公司 2024 年年度股东大会会议资料 二〇二五年五月 会议议程 一、会议时间、地点及投票方式 1、现场 ...

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of May 9, 2025, highlighting significant players in the industry [1]. Group 1: Market Capitalization Rankings - The top three companies by market capitalization are Alibaba Group with 3003.74 billion, Xiaomi Group with 1693.44 billion, and Pinduoduo with 1560.19 billion [3][4]. - Other notable companies in the top 10 include Meituan at 1104.71 billion, JD.com at 495.86 billion, and Baidu at 301.32 billion [4][5]. - The rankings reflect a diverse range of companies, including those in e-commerce, food delivery, and automotive sectors, indicating a broad technological landscape [5][6]. Group 2: Emerging Players - Companies like Li Auto and Kuaishou are also featured in the rankings, with market capitalizations of 291.48 billion and 286.48 billion respectively, showcasing the growth of electric vehicles and social media platforms [4][5]. - The presence of companies such as Xpeng Motors and NIO, with market caps of 186.55 billion and 89.68 billion respectively, highlights the increasing importance of the electric vehicle sector in the technology landscape [5][6]. Group 3: Overall Trends - The data indicates a strong performance of technology companies in China, with significant market capitalizations reflecting investor confidence and growth potential in the sector [1][3]. - The rankings are calculated based on the latest exchange rates, emphasizing the importance of currency fluctuations in assessing market value [6].

Core Insights - The multi-modal large model industry focuses on deep learning models capable of processing, understanding, and generating various types of data, including text, images, audio, and video, enabling complex and intelligent tasks [1] - The industry has a wide application potential across various sectors such as natural language processing, image recognition, speech recognition, intelligent driving, and medical imaging diagnosis [1] Industry Overview - The multi-modal large model industry chain is complex, encompassing hardware facilities, software development, and various model types, including CLIP, BLIP, and LLaMA, among others [1] - The industry is divided into three layers: the foundational layer (hardware and basic software), the model layer (various types of multi-modal large models), and the application layer (industry-specific applications) [1] Cost Structure - The training costs for mainstream domestic large models range from tens of millions to hundreds of millions of dollars, with major companies like Baidu, Alibaba, and Tencent investing over $200 million [3][5] - Startups like Kimi and DeepSeek have managed to reduce training costs to between $30 million and $60 million through technological optimizations [3] - Cloud hosting costs are significantly influenced by model scale, with major companies leveraging their own cloud platforms to reduce costs [3] Development History - The global large model industry has evolved through several phases: early exploration (1956-2005), rapid growth (2006-2019), the rise of large models (2020-2022), and the current phase of widespread application starting in 2023 [6] Computational Demand - The demand for computational power in AI is increasing, with larger models requiring exponentially more computational resources; for instance, the GPT-3 model requires 3640 PF-days of computation and at least 10,000 GPUs [9] - As model parameters increase, the computational investment needed grows significantly, influenced by model architecture, optimization efficiency, and hardware capabilities [9]

Summary of Key Points Core Viewpoint - As of May 6, the total market financing balance reached 1.79 trillion yuan, indicating an increase of 143.81 billion yuan from the previous trading day, with notable contributions from both the Shanghai and Shenzhen stock exchanges [1]. Financing Balances - Shanghai stock exchange financing balance: 908.24 billion yuan, up by 59.40 billion yuan - Shenzhen stock exchange financing balance: 876.71 billion yuan, up by 83.55 billion yuan - Beijing Stock Exchange financing balance: 5.12 billion yuan, up by 86.21 million yuan [1]. Individual Stock Performance - On May 6, 2,239 stocks received net financing purchases, with 566 stocks having net purchases exceeding 10 million yuan, and 21 stocks exceeding 100 million yuan [1]. - Leading net purchases included: - Luxshare Precision: 228 million yuan - Runhe Software: 212 million yuan - Changshan Beiming: 199 million yuan - Other notable stocks: Inspur Information, Sichuan Changhong, and Dongfang Caifu [1][2]. Industry Concentration - The industries with the highest concentration of stocks receiving net financing purchases over 100 million yuan included: - Computer: 5 stocks - Non-ferrous metals: 3 stocks - Electronics: 3 stocks [1]. Financing Balance to Market Value Ratio - The average ratio of financing balance to circulating market value for stocks with significant net purchases was 4.78% - Stocks with the highest ratios included: - Hanyu Group: 9.63% - Guanghetong: 8.53% - Dongfang Caifu: 7.51% - Runhe Software: 7.49% [2][3]. Notable Stock Data - Top net purchases on May 6 included: - Luxshare Precision: 3.11% increase, net purchase of 227.62 million yuan - Runhe Software: 9.55% increase, net purchase of 212.02 million yuan - Changshan Beiming: 10.02% increase, net purchase of 198.69 million yuan - Other significant stocks included Inspur Information, Sichuan Changhong, and Dongfang Caifu [2][3].

Group 1 - The core viewpoint highlights the significant growth and investment interest in the Artificial Intelligence ETF, which has reached a new high in scale and liquidity, indicating strong market confidence in the AI sector [3][4] - The Artificial Intelligence ETF has recorded a turnover of 3.06% during trading, with a transaction volume of 106 million yuan, and its latest scale has reached 3.403 billion yuan, marking a one-year high [3] - Over the past seven trading days, the Artificial Intelligence ETF has seen net inflows on four occasions, totaling 232 million yuan, with an average daily net inflow of approximately 33.08 million yuan [3] Group 2 - Leverage funds are increasingly being allocated to the Artificial Intelligence ETF, with the latest margin buying amounting to 18.716 million yuan and the latest margin balance reaching 132 million yuan [3] - The Guangdong provincial government has issued measures to stimulate market vitality and accelerate the construction of a modern industrial system, emphasizing the development of AI applications in various sectors [3] - The recent political bureau meeting underscored the investment value of the computer industry, particularly in the AI sector, indicating government support and signaling new development opportunities in AI, robotics, and other related fields [3]

Core Viewpoint - The company participated in the 2024 Shanghai Stock Exchange Main Board AI Collective Performance Briefing, discussing the current state and future of AI technology in China compared to the US, as well as the potential for "killer applications" in the AI industry [1][2]. Group 1: Performance Briefing Overview - The performance briefing was held on April 30, 2025, from 14:00 to 17:00, featuring key executives including the Chairman and CEO Zhou Hongyi, COO Ye Jian, and other board members [1]. - The event included interactive discussions with investors, addressing their concerns and questions regarding the company's AI developments and industry trends [1]. Group 2: Investor Questions and Company Responses - **AI Development Stage**: The company indicated that the gap between China and the US in AI algorithms and applications is narrowing, with domestic models like DeepSeek and Qianwen achieving significant breakthroughs [2]. - **Killer Applications**: The company anticipates that 2025 will be the "Year of Intelligent Agents," with the emergence of "killer applications" driven by advanced domestic models and enhanced reasoning capabilities [3]. - **Challenges in AI Development**: The company acknowledged challenges in the AI industry, such as the scarcity of high-quality data and the need for improved computational resource management, while emphasizing the importance of knowledge density and quality for model performance [4]. Group 3: Future Directions - The company highlighted that future AI model development may focus on specialized models that can collaborate effectively, rather than solely increasing parameter sizes [4]. - The introduction of the MCP toolbox is expected to enhance the capabilities of large models, allowing for more complex task execution and broader application scenarios [3][4]. Group 4: Additional Information - Investors can access the full details of the performance briefing through the Shanghai Stock Exchange Roadshow Center and the Shanghai Securities Journal website [5]. - The company expressed gratitude to investors for their ongoing support and engagement [5].

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of May 2, 2025, highlighting significant players in the industry [1]. Group 1: Top Companies by Market Capitalization - Alibaba ranks first with a market capitalization of $287.81 billion [3]. - Xiaomi Group follows in second place with a market capitalization of $174.25 billion [3]. - Pinduoduo is in third place with a market capitalization of $150.44 billion [3]. - Meituan ranks fourth with a market capitalization of $103.72 billion [3]. - NetEase holds the fifth position with a market capitalization of $67.61 billion [3]. Group 2: Additional Notable Companies - Semiconductor Manufacturing International Corporation (SMIC) ranks eighth with a market capitalization of $48.79 billion [4]. - JD.com is in ninth place with a market capitalization of $47.74 billion [4]. - Baidu ranks eleventh with a market capitalization of $30.22 billion [4]. - Kuaishou is in twelfth place with a market capitalization of $29.56 billion [4]. - Li Auto ranks thirteenth with a market capitalization of $26.28 billion [4]. Group 3: Companies with Lower Market Capitalization - Xpeng Motors ranks seventeenth with a market capitalization of $17.77 billion [5]. - NIO is in twenty-second place with a market capitalization of $8.90 billion [5]. - Bilibili ranks twenty-fourth with a market capitalization of $7.34 billion [5]. - Kingsoft has a market capitalization of $6.98 billion, ranking twenty-fifth [5]. - 37 Interactive Entertainment ranks forty-second with a market capitalization of $4.62 billion [6].

Core Viewpoint - The year 2025 is anticipated to be the "Year of Intelligent Agents," with the emergence of killer applications in the artificial intelligence (AI) sector [1][3][6]. Group 1: Industry Trends - Companies participating in the event are leaders in AI and digital economy sectors, covering various fields such as large models, AIoT chips, computing power, data centers, and industrial digitalization software [1]. - The AI-driven demand is expected to lead to significant growth in the IDC (Internet Data Center) industry, characterized by increased demand, larger and more standardized data centers, and diversified business models [4][5]. Group 2: Company Developments - DataPort has reported a substantial increase in demand due to AI, indicating a genuine demand explosion in the industry [5]. - Ruixinwei, a leader in AIoT SoC chips, is capitalizing on opportunities in edge and on-device AI applications, with multiple clients developing new hardware based on their main control chips [5]. - CloudSai Zhilian is actively contributing to Shanghai's computing power infrastructure, with a new high-level intelligent computing center project set to support digital infrastructure and smart city development [7]. - Nengke Technology achieved a remarkable growth in AI business, with a revenue of 1.51 billion yuan in 2024, a year-on-year increase of 7.47%, and AI product revenue skyrocketing over 12 times [7][8]. Group 3: Future Outlook - Companies are focusing on enhancing AI product development and market promotion, with Nengke Technology prioritizing AI in its 2025 strategy [8]. - Ruixinwei plans to continue iterating its self-developed NPU chips, aiming to meet diverse market demands for computing power [8].

证券代码：601360 证券简称：三六零 公告编号：2025-025号 三六零安全科技股份有限公司 关于参加 2024 年度沪市主板人工智能专题 集体业绩说明会情况的公告 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。 三六零安全科技股份有限公司（以下简称"公司"）于 2025 年 4 月 30 日下 午 14:00-17:00 通过上海证券交易所上证路演中心及上海证券报·中国证券网路 演中心以视频直播结合网络文字互动形式参加了 2024 年度沪市主板人工智能专 题集体业绩说明会，现将本次业绩说明会有关情况公告如下： 一、业绩说明会召开情况 2025 年 4 月 30 日（星期三）下午 14:00-17:00，公司董事长、总经理周鸿祎 先生，首席运营官叶健先生，董事、董事会秘书（代行）、财务负责人张海龙先 生，独立董事杨棉之先生出席了本次业绩说明会，与投资者进行了现场及线上的 互动交流，并就投资者普遍关注的具体问题进行回答。 二、投资者提出的主要问题及公司回复情况 问题 1、对比美国，现在国内的 AI 模型和应用处于什么阶段和 ...

Core Viewpoint - The Zhipu AI concept has shown a significant increase of 3.49%, ranking fourth among concept sectors, with 60 stocks rising, including notable gains from Chuangyi Information and Zhenghe Ecology, both reaching the daily limit up [1][2]. Market Performance - The Zhipu AI concept sector experienced a net inflow of 1.941 billion yuan, with 43 stocks receiving net inflows, and 10 stocks exceeding 50 million yuan in net inflow. The top net inflow was from Changshan Beiming, with 1.138 billion yuan [2][3]. - The leading stocks in the Zhipu AI concept included Changshan Beiming (10.00% increase), Shenzhou Digital (6.09% increase), and Chuangyi Information (19.93% increase) [3][5]. Stock Flow Ratios - The net inflow ratios for leading stocks were as follows: Changshan Beiming at 53.92%, Zhenghe Ecology at 47.16%, and Chuangyi Information at 26.97% [3][4]. - The stock with the highest trading volume was Changshan Beiming, with a turnover rate of 6.00% and a net inflow of 1.138 billion yuan [3][4]. Declining Stocks - The stocks with the largest declines included Desheng Technology (-3.78%), Yaxin Security (-1.52%), and Wanxin Media (-1.13%) [1][6].