证券代码：603171 证券简称：税友股份 公告编号：2025-040 税友软件集团股份有限公司 关于取消监事会、变更公司注册资本并修改《公司章程》 及部分治理制度的公告 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。 税友软件集团股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第 六届第十四次董事会，审议通过《关于取消监事会、变更公司注册资本并修改< 公司章程>的议案》及《关于制定、修订公司部分治理制度的议案》具体情况如 下： 一、取消监事会 为进一步完善公司治理结构，落实中国证券监督管理委员会（以下简称"中 国证监会"）关于上市公司内部监督机构调整的相关要求，根据《中华人民共和 国公司法》、中国证监会颁布的《上市公司章程指引》等相关规定，结合公司实 际情况，公司拟不再设置监事会，全体监事职务自然免除，《公司法》规定的监 事会的职权由董事会审计委员会行使。同时，《税友软件集团股份有限公司监事 会议事规则》相应废止。在公司股东大会审议通过取消监事会事项前，公司监事 会仍将严格按照法律、法规及规范性文件的要 ...

税友软件集团股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 股东大会召开日期：2025年10月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 (一) 股东大会类型和届次 证券代码：603171 证券简称：税友股份 公告编号：2025-041 2025年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 28 日 14 点 00 分 召开地点：浙江省杭州市滨江区浦沿街道西浦路 1015 号税友亿企赢大厦会 议室 (五) 网络投票的系统、起止日期和投票时间。 上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 28 日 1 至2025 年 10 月 28 日 | 2.04 | 关于修订《税友软件集团股份有限公司募集资金 ...

证券代码：603171 证券简称：税友股份 公告编号：2025-039 税友软件集团股份有限公司 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）及指定媒体披 露的《税友软件集团股份有限公司关于取消监事会、变更公司注册资本并修改< 公司章程>及部分治理制度的公告》（公告编号：2025-040）及《税友软件集团股 份有限公司章程》。 第六届监事会第十三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 税友软件集团股份有限公司（以下简称"公司"）第六届监事会第十三次会议 通知已于 2025 年 9 月 23 日以电子邮件方式送达，会议于 2025 年 9 月 29 日在公 司会议室以现场方式召开。本次会议应出席监事 3 人，实际出席监事 3 人，会议 由监事会主席钱立阳先生主持。本次会议的通知、召开、表决程序符合《公司法》 等法律法规和《公司章程》的规定，会议合法有效。出席会议的监事对各项议案 进行了审议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过公司《关于取 ...

一、董事会会议召开情况 税友软件集团股份有限公司（以下简称"公司"）第六届董事会第十四次会议 通知已于 2025 年 9 月 23 日以电子邮件方式送达，会议于 2025 年 9 月 29 日在公 司会议室以现场和通讯相结合的方式召开。本次会议应出席董事 9 人，实际出席 董事 9 人，会议由董事长张镇潮先生主持。公司监事及部分高级管理人员列席会 议。本次会议的通知、召开、表决程序符合《公司法》等法律法规和《公司章程》 的规定，会议合法有效。出席会议的董事对各项议案进行了审议并做出了如下决 议： 二、董事会会议审议情况 证券代码：603171 证券简称：税友股份 公告编号：2025-038 税友软件集团股份有限公司 第六届董事会第十四次会议决议公告 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、准确性和完整性依法承担法律责任。 （一）审议通过公司《关于取消监事会、变更公司注册资本并修改<公司章 程>的议案》 为进一步完善公司治理结构，落实中国证券监督管理委员会关于上市公司内 部监督机构调整的相关要求，根据《中华人民共和国公司法》《上市公司章程指 引》等相 ...

截至发稿，税友股份市值为200亿元。 每经头条（nbdtoutiao）——农夫大战怡宝，抢到更多蛋糕的却是宗馥莉！农夫绿瓶上市后，怡宝上 演"滑铁卢"：市占率大跌近5个百分点 （记者 曾健辉） 每经AI快讯，税友股份（SH 603171，收盘价：49.11元）9月29日晚间发布公告称，公司第六届第十四 次董事会会议于2025年9月29日在公司会议室以现场和通讯相结合的方式召开。会议审议了《关于制 定、修订公司部分治理制度的议案》等文件。 2024年1至12月份，税友股份的营业收入构成为：软件和信息技术服务业占比99.69%，其他业务占比 0.31%。 ...

Investment Rating - The report recommends a positive investment outlook for the technology sector, specifically highlighting key stocks in electronics, computing, communications, and media [5][10]. Core Insights - The report identifies several companies as "gold stocks" for October 2025, including Luxshare Precision, GigaDevice, Taxu Technology, Meitu, Zhongji Xuchuang, Runze Technology, Kaiying Network, and Giant Network [10][14]. - The analysis emphasizes the importance of AI-driven innovations and market trends, particularly in consumer electronics and data center infrastructure, which are expected to drive growth for the highlighted companies [16][20]. Summary by Category Electronics - **Luxshare Precision**: The company is positioned for steady growth due to its deep integration with core clients and advancements in new materials and technologies. It is capitalizing on the demand for AI computing and data center upgrades, with a focus on high-value products [16]. - **GigaDevice**: The company is experiencing a robust upward trend in its fundamentals, with all storage products in a price increase cycle. It is expanding its market share in NOR Flash and enhancing its product matrix in DRAM [17]. Computing - **Taxu Technology**: As a leader in the tax IT industry, the company is leveraging its dual-driven business model. It is expected to benefit from AI integration, enhancing its SaaS subscription model and expanding its market reach [18]. - **Meitu**: The company has successfully transitioned from a traffic-based model to a subscription model, leveraging its aesthetic expertise and technology to expand its user base and global market presence [19]. Communications - **Zhongji Xuchuang**: The company is a leading global player in optical modules, maintaining stable delivery capabilities through strong industry partnerships. It is advancing in cutting-edge technologies like silicon photonics [20]. - **Runze Technology**: Positioned as a leading third-party IDC and AIDC provider, the company is expected to benefit from the increasing investments in data centers by major internet firms [21]. Media - **Kaiying Network**: The company is set to launch several new games, which are anticipated to drive revenue growth. Its strong product pipeline and AI integration in gaming are expected to enhance user engagement [22]. - **Giant Network**: The company is witnessing significant growth in its gaming titles, with a focus on AI-driven gameplay innovations that are expected to increase user activity and revenue [22]. Profit Forecasts - The report provides earnings per share (EPS) and price-to-earnings (PE) ratios for the recommended stocks, indicating expected growth in EPS for 2024 to 2027 across various companies [23].

Group 1 - The core point of the news is that Tax Friend Co., Ltd. executed a block trade on September 25, involving 64,600 shares at a transaction value of 3 million yuan, which accounted for 1.11% of the total trading volume for that day [1] - The transaction price was 46.44 yuan, representing a discount of 10.61% compared to the market closing price of 51.95 yuan [1]

Core Viewpoint - The development of AI technology is evolving from Copilot to Agent, with TaxFriend Co., Ltd. launching the first Agentic platform "Smart Factory" to reconstruct financial and tax services through human-machine collaboration [1] Group 1: AI Technology Evolution - The transition from Copilot to Agent signifies a shift towards AI systems that can independently complete tasks, enhancing operational efficiency [3] - While Agent applications are becoming more prevalent, Copilot functionalities are still relevant in complex tasks requiring human oversight [3][5] Group 2: Application in Financial and Tax Services - The financial and tax sectors are identified as suitable for AI Agent applications due to their high certainty and clear regulatory boundaries [5] - AI Agents can significantly improve efficiency in these sectors, but human intervention remains necessary for ethical and responsibility reasons [5] Group 3: Industry Challenges - The "square cost curse" presents a challenge in AI development, where performance improvements lead to exponential cost increases, particularly in large model training [6] - TaxFriend is addressing this by optimizing their AI Agent for specific business needs to enhance user experience rather than solely focusing on cost reduction [6] Group 4: Market Dynamics and User Willingness to Pay - The B2B market for AI Agents is characterized by strong demand for cost reduction and efficiency improvements, with potential for faster commercialization compared to B2C [7] - Recent AI product launches have shown an increase in user willingness to pay, driven by tangible benefits and clear ROI from AI applications [9][10] Group 5: Competitive Landscape - The AI Agent market is expected to see increased competition as advancements in large models create new opportunities, leading to a proliferation of financial and tax AI products [11] - The key to success will be the accuracy of AI applications and their ability to meet industry-specific needs, with a focus on real-world effectiveness [12]

| 交易日期 | 豆瓣圆修 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-16 | 税友股份 | 603171 | 46.64 | 419.76 | 9 | 杭构专用 | 中信证券股份有限 公司杭州金华路设 | Na | | | | | | | | | 得意业部 | | | 2025-09-16 | 税发股份 | 603171 | 46.64 | 303.16 | 6.5 | 桃构专用 | 中信证券股份有限 公司机州金华路设 | KI | | | | | | | | | 药管业部 | | | 2025-09-16 | 税友股份 | 603171 | 46.64 | 205.22 | 4.4 | 机构专用 | 中信证券股份有限 公司杭州金华路证 | KO | | | | | | | | | 發電亚聯 | | 9月16日，税友股份大宗交易成交19.9万股，成交额928.14万元，占当日总成交额的3.07%， ...

Group 1 - Tax Friend Co., Ltd. executed a block trade of 521,700 shares on September 11, with a transaction value of 24.0243 million yuan, accounting for 9.13% of the total transaction volume for the day [1] - The transaction price was 46.05 yuan, representing a discount of 9.88% compared to the market closing price of 51.1 yuan [1] Group 2 - The block trade involved multiple brokerage firms, including Founder Securities and CITIC Securities, indicating a diverse interest from institutional investors [2] - The transaction details show varying amounts and volumes from different departments within the brokerage firms, highlighting the active participation in the trade [2]