Meeting Overview - The shareholders' meeting of the company was held on September 1, 2025, at the company's conference room in Shanghai [1] - The meeting was convened by the board of directors and chaired by Ms. Bao Xiaojun [1] - Voting was conducted through a combination of on-site and online methods, complying with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support from A-shareholders, with votes such as 3,795,878 (99.8028%) in favor of one proposal [1] - Other proposals also received high approval rates, such as 3,794,878 (99.7765%) and 3,784,278 (99.4978%) [1][2] - The voting results indicate strong shareholder support for the company's governance and operational decisions [3] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to be in accordance with legal regulations and the company's articles of association [3] - The legal opinions provided by the attending lawyers confirmed the legitimacy and validity of the voting results [4]

Group 1 - The resignation of the company's director and financial manager, Ms. Bao Xiaojun, was submitted on September 1, 2025, due to internal work adjustments, but she will continue to serve as the financial manager [1][2] - Ms. Bao's resignation does not affect the minimum number of board members required by law, ensuring the board's compliance and the company's normal operations [1][2] - The resignation will take effect after the company's first extraordinary general meeting in 2025, following the election of a worker representative director [1][2] Group 2 - The company held a worker representative assembly on September 1, 2025, which approved the election of Ms. Wang Yumei as the worker representative director for the fifth board of directors [2] - Ms. Wang meets the qualifications and conditions required by the Company Law and the company's articles of association for the position of worker representative director [2] - The composition of the fifth board of directors remains compliant with legal requirements, as the number of senior management and worker representative directors does not exceed half of the total board members [2]

Group 1 - The company, Fanwei Network, announced the holding of its first extraordinary general meeting of shareholders for the year 2025 on September 1, 2025 [2] - The meeting will review and approve multiple proposals, including the "Proposal on" [2]

Group 1 - The company announced that its board received a resignation letter from the director and CFO, Ms. Bao Xiaojun, due to internal work adjustments [2] - Ms. Bao Xiaojun will continue to serve as the CFO after resigning from the board [2] - The company held a staff representative meeting on September 1, 2025, to elect Ms. Wang Yumei as a representative director of the fifth board [2]

证券代码：603039 证券简称：泛微网络 公告编号：2025-023 一、关于董事辞职的情况 泛微网络科技股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 1 日 收到公司董事、财务总监包小娟女士提交的书面辞职报告。包小娟女士因公司内 部工作调整原因，申请辞去公司第五届董事会董事职务，辞职后仍在公司担任财 务总监。具体情况如下： （一）提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职 务（如 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | | | | | | | | | | 股子公司任职 | 适用） | 公开承诺 | | 包小娟 | 董事 | 2025 年 | 9 月 | 2026 年 7 月 | 公司内部 | 是 | 财务总 | 否 | | | | 1 日 | | 26 日 | 工作调整 | | 监 | | （二）离任对公司的影响 按照相关法律法规及《公司章程》的规定包小娟女 ...

证券代码：603039 证券简称：泛微网络 公告编号：2025-022 泛微网络科技股份有限公司 2025年度第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 106 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,803,378 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 1.4594 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事包小娟女士主持。本次会议以现 (一) 股东大会召开的时间：2025 年 9 月 1 日 (二) 股东大会召开的地点：上海市三鲁公路 3419 号泛微软件大厦一楼公司会 议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 场和网络投票相结合的方式对股东大会通知中列明的事项进行 ...

北京德恒（杭州）律师事务所 关于 泛微网络科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 电话:0571-86508080 传真:0571-87357755 邮编:310020 北京德恒（杭州）律师事务所 关于泛微网络科技股份有限公司 2025 年第一次临时股东大会的法律意见书 北京德恒（杭州）律师事务所 关于 泛微网络科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 德恒【杭】书（2025）第 08055 号 本《法律意见书》仅供泛微网络 2025 年第一次临时股东大会之目的使用。 本所律师同意将本《法律意见书》随泛微网络本次股东大会其他信息披露资料 一并公告。 本所律师根据《股东会规则》第六条的要求，按照律师行业公认的业务标 准、道德规范和勤勉尽责的精神，对泛微网络本次股东大会所涉及的有关事项 和相关文件进行了必要的核查和验证，出席了泛微网络 2025 年第一次临时股东 大会，现出具法律意见如下： 一、本次股东大会召集、召开的程序 （一）本次股东大会的召集程序 1 北京德恒（杭州）律师事务所 关于泛微网络科技股份 ...

Core Insights - The recent 2025 HarmonyOS Ecological Conference in Shenzhen saw major OA vendors announce full adaptation of their core office products to HarmonyOS 5, marking a significant step towards the digital transformation of Chinese enterprises [1][6] - A joint initiative called the "Harmony Ecosystem Service Provider Application Innovation Plan" was launched by 17 service providers to create efficient and intelligent industry solutions [3] - The Harmony ecosystem is rapidly developing, with over 40 Huawei terminal products supporting HarmonyOS 5 and more than 300 service providers contributing to over 10,000 applications and services [5] Group 1: Company Innovations - Panwei has completed Harmony adaptation for six OA products, integrating over ten Harmony SDKs and serving over 7,000 government and enterprise clients [6] - Lanling has restructured its private mobile platform "Lanling KK" for Harmony, enabling service flow across multiple devices and introducing features like attendance reminders based on location [6] - Zhiyuan Huitong launched the Harmony version of its mobile office M3, featuring voice interaction and enhanced security measures like facial recognition [6] Group 2: Industry Impact - Inspur Digital Enterprise has provided Harmony mobile office services to nearly 1,000 enterprises, focusing on security and process optimization in large state-owned enterprises [7] - Hengtai High-Tech's BeeWorks platform serves thousands of large organizations, leveraging Harmony's multi-device deployment capabilities to enhance collaboration [7] - The integration of mainstream office applications into the Harmony ecosystem is expected to provide government and enterprise users with a safer, more efficient digital office experience [8]

Investment Rating - The report maintains a "Buy" rating for several companies, including Kingsoft Office, Fourth Paradigm, Fanwei Network, Yonyou Network, Deepin, Inspur Information, Zhongke Chuangda, and Ying Shi Network [8][11]. Core Insights - The "Artificial Intelligence+" action plan released by the State Council marks a strategic shift in China's AI industry, focusing on deep integration with the real economy and commercialization [1]. - The report emphasizes the importance of AI applications, with a goal for integration rates in key areas to exceed 70% by 2027 and 90% by 2030 [2]. - AI infrastructure, particularly computing power and data, is highlighted as a national strategic priority, indicating a potential for rapid growth in these sectors [3]. - The concept of "AI-Native" businesses is introduced, which fundamentally differs from traditional AI models, suggesting new investment opportunities in companies that can create disruptive value [4]. Summary by Sections AI Applications - The report anticipates that various government departments will introduce supporting policies to facilitate AI application deployment, addressing the "last mile" challenges [2]. - A clear roadmap is established with quantitative targets for AI integration in key sectors [2]. AI Infrastructure - The report identifies computing power and high-quality data as critical components for AI development, with a focus on building a unified national computing network [3]. - The emphasis on data supply innovation and the construction of high-quality AI datasets indicates a strategic move towards enhancing AI capabilities [3]. Investment Opportunities - The report outlines four main investment themes: AI + Computing Power, AI + Data, AI + Applications, and AI + End Devices, recommending specific companies within these categories [5]. - Companies such as Kingsoft Office, Fourth Paradigm, and others are highlighted for their potential in rapidly deploying AI solutions [5]. Company Performance - Kingsoft Office reported a revenue of 2.657 billion yuan in H1 2025, with a year-on-year growth of 10.12% [12]. - Fourth Paradigm's revenue reached 2.63 billion yuan in H1 2025, reflecting a year-on-year increase of 40.7% [13]. - Fanwei Network's H1 2025 revenue was 808 million yuan, down 8.79% year-on-year, but with a significant net profit increase [14]. - Yonyou Network's revenue for H1 2025 was 3.581 billion yuan, showing a decline of 5.89% year-on-year, but with positive growth in Q2 [15]. - Deepin's revenue for H1 2025 was 3.009 billion yuan, with a year-on-year growth of 11.16% [16].

Group 1 - The State Council released opinions on the implementation of the "Artificial Intelligence +" initiative, aiming for over 70% application penetration of new intelligent terminals and intelligent agents by 2027, and over 90% by 2030 [1] - The initiative includes building national AI application pilot bases, promoting the intelligent transformation of software and information service companies, and developing AI application service providers [1] - The focus is on creating a smart product ecosystem, with significant development in smart connected vehicles, AI smartphones and computers, smart robots, smart homes, and wearable devices [1] Group 2 - Huatai Securities believes that generative AI is entering a new development stage dominated by AI agents, which are seen as "digital employees" capable of understanding, planning, and executing complex tasks [2] - The demand for energy and semiconductors is rapidly increasing as AI agents transition from experimental to large-scale deployment, making these resources strategic and bottleneck factors for AI development [2] - Northeast Securities highlights that edge AI is evolving terminal devices from "single-function" to "scene intelligence," creating a core technology foundation for the Internet of Everything [2] Group 3 - Companies involved in AI applications across various sectors include: - AI + Government: Taiji Co., South威 Software, Newpoint Software, Digital Government, and Tuoer Si [3] - AI + Justice: Jinqiao Information, Huayu Software, and Tongda Hai [3] - AI + Finance and Tax: Tax Friend Co., Zhongke Jiangnan, and Bosi Software [3] - AI + Enterprise Services: Kingsoft Office, Yonyou Network, Kingdee International, Inspur Digital Enterprise, Guangyun Technology, Zhiyuan Interconnection, and Fanwei Network [3] - AI + Programming: Jin Modern and Puyuan Information [3] Group 4 - Companies such as Kute Intelligent and Nanxing Co. are identified as active entities in the AI agent space [4]