证券代码：688109 证券简称：品茗科技 公告编号：2025-036 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。 重要内容提示： 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于天职国际 会计师事务所（特殊普通合伙）（以下简称"天职国际"）已连续多年为公司提 供审计服务，为保证审计工作的独立性、客观性、公允性，根据《国有企业、上 市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的相关规定，综合考 虑公司业务发展及审计工作需求等情况，公司拟聘任天健会计师事务所（特殊普 通合伙）（以下简称"天健"）为公司 2025 年度审计机构。公司已就变更会计 师事务所事宜与原聘任审计机构天职国际进行充分沟通，天职国际对本次变更事 宜无异议。 品茗科技股份有限公司 关于聘任 2025 年度审计机构的公告 一、拟聘任会计师事务所的基本信息 （一）机构信息 1、基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 2011 年 7 ...

证券代码：688109 证券简称：品茗科技 公告编号：2025-038 品茗科技股份有限公司 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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 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 召开日期时间：2025 年 8 月 6 日 14 点 30 分 召开地点：杭州市西湖区西斗门路 3 号天堂软件园 B 幢 C 座 5 楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：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 8 月 6 日 至2025 年 8 月 6 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 股东 ...

品茗科技股份有限公司 品茗科技股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688109 证券简称：品茗科技 2025 年第二次临时股东大会会议资料 2025 年 8 月 品茗科技股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 2025 年第二次临时股东大会会议须知 | | 2 | | --- | --- | --- | | 2025 年第二次临时股东大会会议议程 | | 4 | | 关于聘任 2025 年度审计机构的议案 | | 6 | | 关于取消监事会并修订《公司章程》的议案 | | 7 | | 关于制定、修订公司部分治理制度的议案 | | 9 | 1 品茗科技股份有限公司 2025 年第二次临时股东大会会议资料 品茗科技股份有限公司 2025 年第二次临时股东大会会议须知 品茗科技股份有限公司 2025 年第二次临时股东大会会议资料 六、主持人可安排公司董事、监事、高级管理人员等回答股东所提问题。对 于可能将泄露公司商业秘密及/或内幕信息，损害公司、股东共同利益的提问， 主持人或其指定的有关人员有权拒绝回答。 为保障品茗科技股份有限公司（下称"公司"）全体股东的合法 ...

Core Viewpoint - The company, Pinming Technology, is experiencing significant growth in its performance due to continuous optimization of its business structure, particularly in the architectural information software sector, which is expected to drive substantial profit increases in the first half of 2025 [1][2]. Financial Performance - The company forecasts a net profit attributable to shareholders of between 28 million to 34 million yuan for the first half of 2025, representing a year-on-year increase of 231.79% to 302.89% [1][2]. - The net profit after deducting non-recurring gains and losses is expected to be between 23.3 million to 29.3 million yuan, showing a remarkable growth of 606.77% to 788.77% [1][2]. Business Structure and Strategy - The architectural information software business, which includes digital cost management and construction software, has a long-term gross margin exceeding 90% [3]. - In 2024, this segment generated 244 million yuan in revenue, accounting for 54.54% of total revenue, with a year-on-year growth of 11.98% [3]. - The company is focusing on optimizing its personnel structure and controlling costs, leading to a decrease in both research and development expenses and sales expenses [2][3]. Market Expansion and Collaboration - The company is actively expanding its software business beyond Zhejiang province, aiming for a more balanced national business layout [4]. - It has established collaborations with major state-owned enterprises in the construction sector, enhancing its customer base [3]. Technological Innovation - The company is integrating AI technology into its products, such as AI intelligent pricing and AI one-click modeling, which significantly enhances product competitiveness [5]. - In 2024, the company allocated 113 million yuan to R&D, accounting for 25.32% of its revenue, and has accumulated a total of 60 patents and 336 software copyrights [5].

Core Viewpoint - The company announces the completion of the lock-up period for its 2024 Employee Stock Ownership Plan (ESOP) and the achievement of the unlocking conditions, allowing for the release of shares held under this plan [1][6]. Summary by Sections 1. Approval and Implementation of the ESOP - The company held meetings on June 5, 2024, and June 21, 2024, to approve the 2024 ESOP, which was subsequently disclosed on the Shanghai Stock Exchange [1]. 2. Adjustment of Stock Purchase Price - On June 21, 2024, the board approved an adjustment of the stock purchase price from 15.48 CNY per share to 15.19 CNY per share due to the company's 2023 equity distribution [2]. 3. Lock-up Period Completion - The lock-up period for the ESOP lasted 12 months, and it has now ended, allowing for the unlocking of 657,000 shares, which represents 0.83% of the company's total share capital [3][6]. 4. Performance Assessment for Unlocking - The unlocking of shares was contingent upon achieving specific performance metrics related to the company's net cash flow from operating activities and net profit. The company met its performance targets, resulting in a 100% unlocking ratio [6][5]. 5. Subsequent Arrangements and Trading Restrictions - Following the completion of the lock-up period, the management committee will sell the unlocked shares at an appropriate time, adhering to market trading rules and regulations regarding sensitive information periods [7][6]. 6. Board Committee Opinion - The board's remuneration and assessment committee confirmed that the unlocking conditions were met in compliance with the ESOP regulations, ensuring no harm to the interests of the company or its shareholders [7][6]. 7. Ongoing Monitoring - The company will continue to monitor the implementation of the ESOP and fulfill its disclosure obligations as required by law [6][8].

一、本次员工持股计划的前期批准及实施情况 公司于 2024 年 6 月 5 日召开第三届董事会第十四次会议和第三届监事会第 十次会议、于 2024 年 6 月 21 日召开 2024 年第一次临时股东大会，审议通过了 《关于公司<2024 年员工持股计划（草案）>及其摘要的议案》等议案，同意公司 实施 2024 年员工持股计划。具体内容详见公司分别于 2024 年 6 月 6 日、2024 年 6 月 22 日在上海证券交易所网站（www.sse.com.cn）披露的相关公告。 公司于 2024 年 6 月 21 日召开第三届董事会第十五次会议，审议通过了《关 于调整公司 2024 年员工持股计划受让价格的议案》，因公司实施 2023 年度权益 分派，董事会根据《2024 年员工持股计划》及 2024 年第一次临时股东大会的授 权，对本次员工持股计划的股票受让价格进行调整，由 15.48 元/股调整为 15.19 元/股。具体内容详见公司于 2024 年 6 月 22 日在上海证券交易所网站 （www.sse.com.cn）披露的相关公告。 证券代码：688109 证券简称：品茗科技 公告编号：2025-03 ...

Core Viewpoint - The company, Pinming Technology, is expected to achieve significant growth in net profit for the first half of 2025, driven by its focus on the construction information software business and effective cost management [1][2]. Financial Performance - The projected net profit attributable to the parent company for the first half of 2025 is between 28 million to 34 million yuan, representing a year-on-year increase of 231.79% to 302.89% [1]. - The net profit after deducting non-recurring gains and losses is expected to be between 23.3 million to 29.3 million yuan, showing a year-on-year growth of 606.77% to 788.77% [1]. Business Structure Optimization - The company has been actively optimizing its business structure, with the revenue from the construction information software business increasing from 190 million yuan in 2022 to 244 million yuan in 2024, raising its revenue share from 43.61% to 54.54% during the same period [2]. - The higher-margin construction information software business is increasingly contributing to the overall performance of the company, enhancing its profitability [2]. Technological Advancements - The company has integrated AI technology into its construction information software product lines, launching multiple AI products in areas such as cost estimation software and BIM software [2]. - A significant breakthrough in generative AI has been achieved with the development of a large model application named "Pinming Xiaozhu," which is currently in the promotion phase [2]. Market Position and Expansion - The company maintains a strong market position in Zhejiang Province, focusing on enhancing customer satisfaction and loyalty through upgraded services [3]. - Efforts are being made to expand the software business beyond Zhejiang Province, with a balanced national business layout expected as the software business continues to grow [3].

Group 1 - Henan Province has introduced new policies to support listed companies in mergers and acquisitions, encouraging transformation and resource allocation towards sectors like artificial intelligence, low-altitude economy, biomedicine, new materials, and high-end equipment [1] - Postal Savings Bank announced plans to invest 10 billion yuan to establish a financial asset investment company, marking the establishment of financial asset investment companies by all six major state-owned banks [1] Group 2 - Nvidia CEO Jensen Huang highlighted 11 Chinese companies during his speech at the Chain Expo, praising China's supply chain as a miracle and predicting that factories will be driven by software and AI in the next decade [2] Group 3 - The State Council meeting emphasized strengthening domestic circulation as a strategic move for economic stability, focusing on boosting consumption and optimizing policies to release domestic demand potential [5] - The Minister of Commerce stressed the importance of high-level opening-up to enhance domestic circulation and improve international competitiveness [7] Group 4 - Beijing Yizhuang has launched the first local 6G industry funding support policy, offering up to 30 million yuan for companies undertaking significant 6G technology tasks [9] - National power load has reached a historical high of 1.506 billion kilowatts, marking a 0.55 billion kilowatt increase from last year [10] - China has successfully established the world's first international standard for supercapacitors used in power storage, receiving support from countries like Germany and Japan [10] Group 5 - Fengshen Co. plans to raise up to 1.1 billion yuan through a private placement to expand its production capacity for high-performance giant engineering tires [11] - Pinggao Electric has won a procurement project from the State Grid worth approximately 1.45 billion yuan, accounting for 11.69% of its 2024 revenue [13] - Tuo Xin Pharmaceutical intends to invest 10 million yuan in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake [15] - Tesla announced the upcoming launch of Model Y L, a luxury electric SUV, expected to be priced around 400,000 yuan [17] - BYD plans the largest-scale OTA update for its "Tian Shen Zhi Yan" intelligent driving system, covering multiple functionalities [19] Group 6 - Wuzhou Zhongda intends to acquire 100% equity of Huzhou South Taihu Technology for 1.457 billion yuan, aiming to enhance its market share in the cogeneration sector [21] - AUX Electric has submitted a listing application to the Hong Kong Stock Exchange, with a market share of 7.1% in 2024 [23] - ST Huawang plans to purchase 55.5% equity of Anhui Niwei Power Systems for a total of approximately 606 million yuan [25] - Shangwei Co. aims to raise up to 1.144 billion yuan through a private placement to enhance its digital transformation and marketing efforts [26] - Faraday Future announced it has secured 105 million USD in financing to accelerate the launch of its new FX Super One model [27] - Huayuan Holdings plans to repurchase shares worth 20 to 40 million yuan for employee stock ownership plans [28] - Pinming Technology expects a net profit of 28 to 34 million yuan for the first half of the year, representing a year-on-year growth of 231.79% to 302.89% [29]

Group 1 - The rumor of Federal Reserve Chairman Powell being fired by Trump caused significant market fluctuations, with a drop in U.S. stocks and a rise in gold and Bitcoin prices [1][3] - After Trump denied the rumors, U.S. stocks rebounded, with the S&P 500 rising by 0.32%, the Dow Jones by 0.53%, and the Nasdaq by 0.26% [1] - The 2-year U.S. Treasury yield fell by over 7 basis points during the rumor but narrowed its decline after the denial [3] Group 2 - Tesla's stock increased by 3.5% as the Model Y L is set to be delivered this fall [2] - Chip stocks experienced mixed results, with AMD rising by 3% while ASML fell by over 8% [2] - The Nasdaq Golden Dragon China Index fell by 1.41%, with notable movements in Chinese concept stocks [2] Group 3 - The U.S. House Financial Services Committee Chairman stated that there are enough votes to push forward a stablecoin bill [5] - The CEO of a major U.S. bank indicated plans to collaborate with some stablecoin projects [6] Group 4 - Major developments in China's economic policies include initiatives to boost consumption and regulate the electric vehicle industry [9][10] - The Henan provincial government has introduced policies to support mergers and acquisitions for listed companies [10] Group 5 - The tungsten market continues to see price increases, with black tungsten concentrate prices rising by 25% since the beginning of the year [21] - The Ministry of Natural Resources has reduced the tungsten mining quota for 2024 and 2023, indicating tighter supply conditions [21] Group 6 - MiniMax is nearing completion of a new financing round of approximately $300 million, with a post-financing valuation exceeding $4 billion [19] - The company is reportedly seeking an A-share listing, reflecting its commercial potential in the AI sector [19] Group 7 - The Beijing Economic Development Zone has launched a special fund to support 6G technology development, with a maximum funding of 30 million yuan for qualifying enterprises [20] - The initiative aims to establish a leading 6G innovation development area by 2030 [20]

Group 1 - The technology growth and AI sectors, which have undergone sufficient adjustments, are expected to see elastic improvements supported by performance [1][11] - The U.S. stock market showed a rebound with the Dow Jones up 0.53%, Nasdaq up 0.25%, and S&P 500 up 0.32% [4] - Major tech stocks exhibited mixed performance, with Tesla rising 3.5% and Google, Apple, and Nvidia also gaining, while Meta Platforms and Amazon saw declines [4] Group 2 - Goldman Sachs reported Q2 revenue of $14.583 billion, down 28.65% year-on-year, but net profit increased by 22.35% to $3.723 billion [4] - Bank of America experienced a 6.12% decline in Q2 revenue to $34.066 billion, with net profit rising 10.82% to $7.396 billion [4] - Morgan Stanley's Q2 revenue increased by 6.48% to $13.748 billion, with net profit up 26.47% to $4.315 billion [4] Group 3 - The U.S. Producer Price Index (PPI) showed a year-on-year increase of 2.3%, better than market expectations, with no month-on-month change in June [5] - The National Energy Administration reported a record national peak electricity load of 1.506 billion kilowatts, an increase of 0.55 billion kilowatts from the previous year [7] - The Ministry of Industry and Information Technology announced new vehicle product listings, including Tesla's new electric model [7] Group 4 - Pingming Technology expects a net profit increase of 231.79% to 302.89% for the first half of 2025, driven by growth in construction information software revenue and cost control [9] - Taiji Group plans to repurchase shares worth between 80 million and 120 million yuan, with a maximum repurchase price of 28.03 yuan per share [10] - Huayuan Holdings intends to repurchase shares worth between 20 million and 40 million yuan for employee stock ownership plans, with a maximum price of 12.28 yuan per share [11]