证券代码：603039 证券简称：泛微网络 公告编号：2025-017 泛微网络科技股份有限公司 第五届董事会第十四次会议决议公告 1、以同意 9 票、反对 0 票、弃权 0 票，审议并通过了《关于<2025 年半年 度报告及摘要>的议案》，批准对外报出。 董事会在审阅公司 2025 年半年度报告及其摘要后，认为公司 2025 年半年度 报告及其摘要符合中国证监会《公开发行证券的公司信息披露内容与格式准则第 3 号--半年度报告的内容与格式》和《上海证券交易所股票上市规则》等有关规 定，能充分反映公司报告期内的财务状况和经营成果，所披露的信息真实、准确、 完整，不存在任何虚假记载、误导性陈述或重大遗漏,批准对外报出。 2、以同意 9 票、反对 0 票、弃权 0 票，审议并通过了《关于<2025 年半年 度利润分配方案>的议案》,该议案需提交股东大会审议。 2025 年半年度归属于上市公司股东的净利润人民币 65,694,644.36 元，母 公 司 实 现 净 利 润 77,382,510.07 元 。 母 公 司 以 2025 年 半 年 度 净 利 润 77,382,510.07 元为基数，加往年累积的未 ...

关于 2025 年半年度利润分配方案的公告 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： 每股分配比例：A 股每股派发现金红利 0.075 元（含税）。不实施送股和资本 公积转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将在 权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配比例 不变，相应调整分配总额，并将另行公告具体调整情况。 证券代码：603039 证券简称：泛微网络 公告编号：2025-019 泛微网络科技股份有限公司 公司拟向全体股东每 10 股派发现金红利 0.75 元（含税）。截至 2025 年 6 月 30 日，公司总股本为 260,603,073 股,扣除公司回购专用账户中的股份 2,544,250 股，参 与分配的股本总数为 258,058,823 股，以此计算拟派发现金股利 19,354,411.73 元（含 税），占归属于上市公司股东的净利润比例为 29.46%。最终实际分配总额以实施权益 分派股权登记日登记的总股本 ...

泛微网络科技股份有限公司2025 年半年度报告 公司代码：603039 公司简称：泛微网络 泛微网络科技股份有限公司 2025 年半年度报告 1/205 泛微网络科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人韦利东、主管会计工作负责人包小娟及会计机构负责人（会计主管人员）张元 雪声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司将根据第五届董事会第十四次会议决定通过的2025年半年度利润分配议案，2025年半年 度归属于上市公司股东的净利润人民币65,694,644.36元，母公司实现净利润77,382,510.07元。 母 公 司 以 2025 年 半 年 度 净 利 润 77,382,510.07 元 为 基 数 ， 加 往 年 累 积 的 未 分 配 利 润 1,372,467,436. ...

Group 1 - The company's operating revenue for the first half of 2025 is 808 million yuan, representing a year-on-year decrease of 8.79% [1] - The net profit for the same period is 65.6946 million yuan, showing a year-on-year increase of 38.46% [1] - The company plans to distribute cash dividends to all shareholders, with a proposed payout of 0.75 yuan (including tax) for every 10 shares, totaling 19.3544 million yuan (including tax) [1]

Group 1 - The core viewpoint of the news is that Panwei Network (603039) has shown a slight increase in stock price but has experienced a net outflow of funds, indicating potential investor concerns [1] - As of August 11, 2025, Panwei Network's stock closed at 66.04 yuan, with a trading volume of 30,900 lots and a transaction amount of 204 million yuan [1] - The company's latest quarterly report shows total revenue of 329 million yuan, a year-on-year decrease of 4.32%, and a net profit attributable to shareholders of 26.12 million yuan, down 6.71% year-on-year [1] Group 2 - The company's non-recurring net profit was 23.81 million yuan, reflecting a year-on-year increase of 37% [1] - Financial ratios indicate a current ratio of 1.887, a quick ratio of 1.843, and a debt-to-asset ratio of 41.67% [1] - Panwei Network has made investments in 10 companies and participated in 5,000 bidding projects, showcasing its active engagement in the market [2]

Core Viewpoint - Shenzhen Senyao Urban Energy Technology Co., Ltd. has been established with a registered capital of 49.5 million RMB, fully owned by Hunan Provincial Architectural Design Institute Group Co., Ltd. [1] Company Summary - The legal representative of Shenzhen Senyao Urban Energy Technology Co., Ltd. is Luo Wei [1] - The company is registered with a capital of 49.5 million RMB [1] - The business scope includes energy management, AI application system integration, energy storage technology services, renewable energy technology research, solar power technology services, carbon reduction and capture technology research, online energy measurement and monitoring technology research, and various engineering and technology services [1] Industry Summary - The company operates in the scientific research and technical service industry, specifically in professional technical services and industrial design [1] - The address of the company is located in Pingshan District, Shenzhen [1] - The company is classified as a limited liability company (sole proprietorship) with an indefinite business term [1]

Investment Rating - The report maintains a "Recommended" rating for the AI sector, indicating a positive outlook for the industry based on current developments and market conditions [2][32]. Core Insights - The AI industry is experiencing significant support from both central and local government policies, which aim to enhance the integration of AI technologies across various sectors such as manufacturing, services, healthcare, and education [8][9]. - ByteDance has launched the "Seed Diffusion Preview," an experimental language model that significantly improves code generation speed and accuracy, achieving a performance increase of 5.4 times compared to traditional models [13][14]. - Major tech companies like Microsoft and Meta have reported strong financial results, driven by their AI and cloud computing segments, with Microsoft achieving a quarterly revenue of $764.4 billion and Meta's ad revenue growing by 21% [18][21]. Summary by Sections 1. Artificial Intelligence - Central and local governments have introduced policies to support AI development, including the "Artificial Intelligence+" action plan, which emphasizes leveraging China's comprehensive industrial system and large market scale [8]. - Shanghai has implemented measures to expand AI applications, including the issuance of 1 billion yuan in AI vouchers to support various AI-related initiatives [9][10]. - ByteDance's "Seed Diffusion Preview" model focuses on code generation, achieving a speed of 2146 tokens per second, which is a significant advancement in the field [13][14]. 2. Market Performance Review - The computer sector saw a slight decline of 0.20% in the last week of July 2025, with notable stock performances from companies like Chuangzhong Technology and Zhuoyi Information, which increased by over 20% [26]. - Microsoft and Meta's financial results highlight the robust growth in their AI and cloud services, with Microsoft reporting a 34% increase in Azure revenue and Meta's ad revenue growing significantly [18][21].

Group 1 - The China Industrial and Information Technology Ministry has deployed key tasks for the second half of the year, emphasizing the promotion of "AI + manufacturing" actions and strengthening foundational research and key application scenarios [2] - Several state-owned enterprises have initiated actions in line with the ministry's directives, including the establishment of the AI + New Industrialization Innovation Research Institute by China Mobile and the launch of an integrated AI service platform by China Telecom [2] - The national-level AI platform "Huanxin Community" was introduced to promote the maturity of domestic AI technologies and industry ecosystems, aggregating data sets from 13 industries and opening up 40 high-value strategic AI scenarios from 16 state-owned enterprises [2] Group 2 - The Xinchuang ETF (562570) has seen a strong increase of 1.65% as of July 31, with constituent stocks such as Yonyou Network rising by 10.03% and 360 by 6.20% [1] - The Xinchuang ETF (562570) has experienced significant growth in scale, with an increase of 229 million yuan and a rise of 15.9 million shares over the past three months [1][3] - The Xinchuang ETF (562570) tracks the CSI Information Technology Application Innovation Industry Index, focusing on leading companies in AI, data computing, industrial software, and information security [3]

Market Overview - A-shares exhibited a mixed performance, with the Shanghai Composite Index falling approximately 1% to below 3500 points, while the ChiNext Index surged over 2% [1] - As of the afternoon close, the Shanghai Composite Index decreased by 0.42% to 3505 points, the Shenzhen Component Index increased by 0.56% to 10744.56 points, and the ChiNext Index rose by 1.73% to 2235.05 points [1] - Total trading volume in the Shanghai, Shenzhen, and North markets reached 163.53 billion yuan, an increase of over 150 billion yuan compared to the previous day [1] AI Industry Chain - Stocks in the AI industry chain rose against the trend, with New Yi Sheng (300502) hitting a 20% limit up, marking a historical high [1] - Other notable performers included Zhongji Xuchuang (300308) with a nearly 17% increase, and Tianfu Communication (300394) rising about 12% [1] - The Nvidia concept stocks also saw significant gains, with China Electric Port (001287) hitting the limit up, and Huajin Technology (603296) and Inspur Information (000977) rising over 7% [1][2] Nvidia Concept Stocks - Nvidia concept stocks experienced a substantial rise, with Zhongji Xuchuang increasing nearly 17%, Shenghong Technology (300476) and Yipinhong (300723) rising over 13%, and Tianfu Communication up about 12% [2] - The Nvidia concept sector overall rose by 2.02%, ranking fifth among industry concept sectors for the day, with a weekly increase of 2.31% [2] - Nvidia announced the resumption of H20 sales to China and the launch of a new GPU compliant with Chinese regulations, which is expected to alleviate the domestic chip shortage [2][3] AI Intelligent Agent Concept - The AI intelligent agent concept also showed strength, with stocks like Dingjie Zhizhi (300378), Chutianlong (003040), and Fanwei Network (603039) hitting the limit up [4] - The AI intelligent agent sector overall rose by 1.05%, ranking eighteenth among industry concept sectors for the day [4] - A new standard for AI intelligent agent operation safety testing was released, addressing risks associated with language barriers and establishing a comprehensive risk analysis framework [4] Real Estate Sector - The real estate sector saw a notable rally, with stocks like Tianbao Infrastructure (000965) and Chongqing Development (000514) hitting the limit up [6] - The Hong Kong real estate sector also experienced a surge, with Meidi Real Estate rising over 60% at one point [6] - Recent government meetings emphasized the need for comfortable and convenient living cities, indicating a potential shift in real estate development strategies [6]

Investment Rating - The report maintains a positive outlook on the computer industry for Q2 2025, indicating an expected improvement in performance [2][4]. Core Insights - The report predicts a gradual recovery in industry profits starting from Q2 2025, with revenue growth rates of 5% and 21% for Q4 2024 and Q1 2025 respectively, and net profit growth rates of -68% and 82% [4][5]. - A total of 55 tracked A-share and Hong Kong-listed computer companies are analyzed, with 13 companies expected to achieve over 50% net profit growth, representing 23.6% of the sample [4][5]. - The report identifies key investment targets across various segments, including AIGC, digital economy leaders, and data innovation [4][5]. Summary by Category Company Performance Predictions - Companies with over 50% net profit growth include: - Jinzheng Co. (4493%) - Zhongke Chuangda (333%) - Zhina Zhen (313%) - Kalait (265%) - Hengsheng Electronics (233%) [4][5][6]. - Companies with 30%-50% net profit growth include: - Dameng Data (48%) - Fanwei Network (39%) - New Point Software (38%) [4][5][6]. - Companies with 0%-30% net profit growth include: - Dongfang Caifu (27%) - Haiguang Information (27%) - Desai Xiwai (27%) [4][5][6]. - Companies with -30% to 0% net profit growth include: - Weining Health (-4%) - Nova Star Cloud (-11%) [4][5][6]. - Companies with less than -30% net profit growth include: - Qiming Star (-30%) - Top Point Software (-36%) [4][5][6]. Key Investment Targets - AIGC Segment: Jinshan Office, Wanxing Technology, Daotong Technology, Hongsoft Technology, and others [4]. - Digital Economy Leaders: Hikvision, Jinshan Office, Hengsheng Electronics, and others [4]. - Data Innovation: Haiguang Information, Ruantong Power, Suocheng Technology, and others [4]. - AIGC Computing Power: Langchao Information, Haiguang Information, and others [4].