证券代码：688258 证券简称：卓易信息 公告编号：2025-030 江苏卓易信息科技股份有限公司 第四届监事会第二十四次会议决议公告 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、准确性和完整性依法承担法律责任。 表决结果：同意3票，反对0票，弃权0票。 公司 2025 年半年度报告及摘要的编制和审核程序符合相关法律法规、 《公司 章程》和公司管理制度的各项规定，能够客观公允地反映本报告期的财务状况和 经营成果；在半年度报告编制的过程中，未发现公司参与年度报告编制和审议的 人员有违反保密规定的行为：监事会全体成员承诺公司所披露的信息真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性 和完整性依法承担法律责任。 报告的议案》 表决结果：同意3票，反对0票，弃权0票。 公司2025年半年度募集资金的存放和使用符合《上海证券交易所科创板股票 上市规则》 《上市公司募集资金监管规则》 一、监事会会议召开情况 江苏卓易信息科技股份有限公司（以下简称"公司"）第四届监事会第二十 四次会议（以下简称"本次会议"）于 2025 年 ...

为贯彻落实关于开展科创板上市公司"提质增效重回报"专项行动的倡议， 践行"以投资者为本"的上市公司发展理念，推动公司持续优化经营、规范治理 和积极回报投资者，增强投资者信心，促进公司长远、健康、可持续发展，基于 对公司未来发展前景的信心和对公司价值的认可，公司在全面评估《2024 年度 "提质增效重回报"专项行动方案》执行效果的基础上，于 2025 年 4 月 18 日发 布了《2025 年度"提质增效重回报"行动方案》，2025 年上半年公司严格遵循专 项行动方案部署，积极推进各项举措落地，并对半年度阶段性成效进行审慎评估， 现报告如下： 一、专注核心业务发展，经营情况稳定 报告期内公司持续专注核心业务，经营情况稳定增长，同时报告期内毛利较 高的营业收入增长带来利润同比实现较大增长。报告期内，公司营业收入 17,410.24 万元，同比增长 11.07%，实现利润总额 2,994.87 万元，同比增长 25.12%，归属于上市公司股东的扣除非经常性损益的净利润为 2,092.00 万元， 同比增长 323.58%，归属于上市公司股东的净利润为 2,712.55 万元，同比增长 40.66%。 公司多年来以自 ...

证券代码：688258 证券简称：卓易信息 公告编号：2025-031 江苏卓易信息科技股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据《上市公司募集资金监管规则》和《上海证券交易所科创板上市公司自律监管指引 第1号——规范运作》的规定，江苏卓易信息科技股份有限公司（以下简称"公司"或"本 公司"）董事会编制了2025年半年度（以下简称"报告期"或"本报告期"）募集资金存放 与实际使用情况专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账情况 经中国证券监督管理委员会以证监许可[2019]2223号《关于同意江苏卓易信息科技股份 有限公司首次公开发行股票注册的批复》文件核准，本公司公开发行面值为1元的人民币普 通股股票21,739,200.00股，每股发行价格为人民币26.49元，共募集资金575,871,408.00 元，扣除承销和保荐费用46,069,712.64元后的募集资金为529,801,695.36元，已由主承 ...

证券代码：688258 证券简称：卓易信息 公告编号：2025-030 江苏卓易信息科技股份有限公司 第四届监事会第二十四次会议决议公告 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、准确性和完整性依法承担法律责任。 表决结果：同意3票，反对0票，弃权0票。 一、监事会会议召开情况 公司2025年半年度募集资金的存放和使用符合《上海证券交易所科创板股票 上市规则》《上市公司募集资金监管规则》《上海证券交易所科创板上市公司自律 监管指引第1号——规范运作》等法规和文件的规定，并对募集资金进行了专户 存放和专项使用，及时履行了相关信息披露义务，不存在变相改变募集资金用途 和损害股东利益的情形，不存在违规使用募集资金的情形。 江苏卓易信息科技股份有限公司（以下简称"公司"）第四届监事会第二十 四次会议（以下简称"本次会议"）于 2025 年 8 月 26 日以现场方式在公司会议 室召开，本次会议通知及相关材料于 2025 年 8 月 21 日以书面形式送达公司全体 监事。本次会议由监事会主席杜娟女士主持，会议应到监事 3 名，实到 3 名，会 议的召集和召开程 ...

Financial Performance - The company reported a half-year revenue of 500 million RMB, representing a 20% increase compared to the same period last year[1]. - The company's operating revenue for the first half of the year reached ¥174,102,381.74, an increase of 11.07% compared to ¥156,746,949.82 in the same period last year[18]. - The total profit for the reporting period was ¥29,948,692.12, reflecting a year-on-year growth of 25.12% from ¥23,935,158.06[18]. - The net profit attributable to shareholders was ¥27,125,500.74, marking a 40.66% increase from ¥19,284,777.08 in the previous year[21]. - The net cash flow from operating activities was ¥36,202,014.74, up 68.50% from ¥21,484,475.86 year-on-year[18]. - Basic earnings per share were ¥0.22, a 37.50% increase from ¥0.16 in the same period last year[19]. - The net profit after deducting non-recurring gains and losses was ¥20,919,951.14, a significant increase of 323.58% from ¥4,938,835.32 in the previous year[18]. - The company reported a total revenue of 363,017,600.00 RMB for the first half of 2025, with a net profit of 40,622,700.99 RMB, representing a significant increase of 141,605,017.74 RMB compared to the previous year[90]. Research and Development - Research and development expenses increased by 30%, focusing on cloud computing and IoT technologies[1]. - The R&D investment accounted for 23.33% of operating revenue, an increase of 1.63 percentage points compared to 21.70% in the previous year[20]. - R&D expenses for the first half of 2025 amounted to 40.62 million yuan, an increase of 19.41% compared to the same period last year[51]. - The company is investing in R&D to overcome core technical challenges in compiler and debugging technologies, which are critical for developing effective IDE software[32]. - The company has applied for 4 patents and obtained 2 patent authorizations in the first half of 2025[51]. - The company has achieved over 90% automatic translation of PowerScript to .NET C code, showcasing its capabilities in programming language translation technology[71]. Market Expansion and Strategy - The company expects a revenue growth forecast of 25% for the next half-year, driven by new product launches and market expansion[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2026[1]. - The company is focusing on low-code technology applications to enhance development efficiency, allowing developers to quickly build application architectures compared to traditional IDEs[35]. - The company aims to provide efficient and intelligent development tools through its dual strategy of "IDE+AI" and "AI+IDE" in the AI era[52]. Product Development - The company has launched two new products in the AI sector, contributing to a projected 5% increase in overall sales[1]. - The company launched two new IDE products, SnapDevelop and EazyDevelop, focusing on AI integration and rapid application development[52]. - The SnapDevelop IDE has undergone significant upgrades, enhancing AI-assisted programming and low-code design capabilities[73]. - The EazyDevelop framework has completed its basic framework development and has officially released a public beta version[74]. - EazyDevelop can automatically generate 50%-80% of the code, significantly improving development efficiency and reducing the need for mid-to-senior engineers[61]. Financial Management - The company maintains a strong cash position with 200 million RMB in cash reserves, ensuring liquidity for future investments[1]. - The financial expenses increased by 145.49% to CNY 6,254,342.93, mainly due to rising interest expenses and reduced interest income[106]. - The company’s management expenses decreased by 20.32% to CNY 21,480,025.23, attributed to lower employee compensation[106]. - The company reported an investment amount of ¥10,333,340.00 for the current period, representing a significant increase of 154.86% compared to ¥4,054,500.00 in the same period last year[116]. Risks and Challenges - The management highlighted potential risks related to supply chain disruptions, which could impact future performance[1]. - The company faces risks related to market competition, particularly in the cloud computing and firmware sectors, where it competes with established industry giants[96]. - The gross profit margin is at risk of decline due to rising labor costs, particularly for high-end technical personnel, which may adversely affect future management and profitability levels[98]. - As of the end of the reporting period, 44.43% of accounts receivable were overdue for more than one year, indicating a potential increase in bad debt provisions[99]. Shareholder and Equity Management - No changes in the profit distribution plan were proposed during the board meeting[1]. - The company launched a restricted stock incentive plan for 2025, granting 3.7 million shares to 40 incentive targets, representing 3.05% of the total share capital, to stimulate business and R&D vitality[55]. - The company has committed to not transferring or managing its shares for 36 months post-IPO, with a lock-up period extending three months if any commitments are violated[134]. - The company will repurchase any shares sold in violation of commitments within ten trading days, with income from such sales being returned to the company[136]. Subsidiaries and Acquisitions - The company acquired minority interests in subsidiary Aipuyang Technology, which became a wholly-owned subsidiary, impacting net profit positively[21]. - The company completed the acquisition of 100% equity in Aipuyang Technology in 2024, which primarily generates revenue from the sales and technical services of PB and PS series products[94]. - Aipuyang Technology's new product, SnapDevelop, was launched in June 2024, but it faces challenges in market expansion and commercialization[97].

Market Overview - On August 27, the IT services sector declined by 0.64%, with Bohui Technology leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Top Performers - Key gainers in the IT services sector included: - Kaiyin Cloud (688228) with a closing price of 113.70, up 20.00% [1] - *ST Yunchuang (835305) at 18.15, up 17.10% [1] - Yuntian Lifi (688343) at 92.50, up 13.32% [1] - Zhongke Chuangda (300496) at 76.65, up 11.69% [1] - Other notable gainers included Danghong Technology (688039), Yanshan Technology (002195), and Qiming Information (002232) with increases ranging from 10.00% to 11.69% [1] Underperformers - Major decliners included: - Bohui Technology (688004) at 23.98, down 8.61% [2] - Tianrun Technology (430564) at 27.47, down 8.28% [2] - Junyi Digital (301172) at 25.76, down 6.90% [2] - Other significant losers included Aerospace Hongtu (688066) and Zhuoyi Information (688258) with declines of 6.67% and 6.42% respectively [2] Capital Flow - The IT services sector experienced a net outflow of 39.95 billion yuan from institutional investors and 7.92 billion yuan from retail investors, while retail investors saw a net inflow of 47.87 billion yuan [2][3] - Notable capital flows included: - Yanshan Technology (002195) with a net inflow of 23.84 million yuan from institutional investors [3] - Other companies like Dazhi Technology (600589) and Donghua Software (002065) also saw varying degrees of net inflows and outflows [3]

Core Viewpoint - The State Council of China has released an opinion on the implementation of the "Artificial Intelligence +" initiative, aiming for over 70% penetration of new intelligent terminals and intelligent agents by 2027, over 90% by 2030, and a transition to a smart economy and society by 2035 [1][2]. Group 1: Policy Overview - The opinion covers six key areas: technology, industry, consumption, livelihood, governance, and global cooperation, emphasizing the need for deep implementation of the "Artificial Intelligence +" initiative [3]. - In the technology sector, the focus is on accelerating the application of large scientific models and enhancing collaboration between AI and fields like biomanufacturing, quantum technology, and 6G [3]. - The industrial development sector aims to promote intelligent upgrades across various industries, including software, finance, and logistics, facilitating the widespread application of new intelligent terminals and agents [3]. Group 2: Application and Development - The consumption enhancement sector encourages the development of efficiency-oriented and companion-type intelligent applications, including smart connected vehicles, AI smartphones, and smart home devices [3]. - The livelihood sector focuses on AI applications in employment, education, healthcare, and culture [3]. - Governance capabilities will address areas such as public safety and ecological management, while global cooperation aims to establish a global governance framework for AI [3]. Group 3: Industry Growth and Investment Opportunities - The opinion emphasizes the need for coordinated development of models, data, and computing power, which is expected to lead to a flourishing domestic AI industry ecosystem [4]. - The establishment of national AI application pilot bases and the optimization of the development environment are also highlighted as key initiatives [4]. - The report expresses a strong outlook for the AI industry by 2025, recommending various companies such as Kingsoft Office, iFlytek, and others as beneficiaries of this trend [5][6].

计算机 2025 年 08 月 27 日 投资评级：看好（维持） 行业走势图 数据来源：聚源 -26% 0% 26% 53% 79% 106% 132% 2024-08 2024-12 2025-04 计算机 沪深300 相关研究报告 《重视计算机的 3 个投资方向—行业 周报》-2025.8.24 《积极拥抱 AI 投资大时代—行业周 报》-2025.8.17 《坚定看好AI应用产业趋势—行业周 报》-2025.8.10 "人工智能+"行动意见发布，迎接 AI 投资大时代 ——行业点评报告 | 陈宝健（分析师） | 李海强（分析师） | | --- | --- | | chenbaojian@kysec.cn | lihaiqiang@kysec.cn | | 证书编号：S0790520080001 | 证书编号：S0790524070003 | lihaiqiang@kysec.cn 证书编号：S0790524070003 事件：国务院发布"人工智能+"行动意见 8 月 26 日，国务院发布关于深入实施"人工智能+"行动的意见，目标到 2027 年新一代智能终端、智能体等应用普及率超 70%，到 2030 ...

Core Viewpoint - The significant increase in trading volume in the A-share market is attributed to a combination of policy support and market dynamics, with a notable shift of household savings into capital markets and continued foreign capital inflow [8][9]. Trading Volume and Market Performance - On August 26, the trading volume of the Shanghai and Shenzhen stock markets exceeded 2.71 trillion yuan, marking the 10th consecutive trading day above 2 trillion yuan, although it decreased by 462.1 billion yuan from the previous trading day [1][2]. - The A-share market has seen a total of 18 days with trading volumes exceeding 2 trillion yuan in 2024, and 12 days in 2025 so far. On August 25, the trading volume peaked at 3.18 trillion yuan, setting a new record for the year [3]. Sector Performance - Consumer electronics showed strong performance on August 26, with notable rebounds in chip stocks. Companies like Silan Microelectronics and Huasheng Tiancheng reached their daily limit up [3][5]. - Low-altitude economy concept stocks also experienced significant gains, with Wan Feng Ao Wei briefly hitting the daily limit up [5]. Market Sentiment and Economic Indicators - Economists suggest that the current high trading volume reflects a synergy between policy and market conditions, with a shift in household savings and foreign capital inflow contributing to market vitality [8]. - Recent reports indicate that the macro liquidity environment is relatively loose, with a decline in long-term bond yields and a drop in one-year LPR to 3%, which encourages the movement of savings into the stock market [8][9]. Market Trends and Future Outlook - The upward trend in trading volume is viewed as healthier compared to previous peaks, with a gradual increase in trading activity observed from April to August [9]. - Analysts believe that the current market conditions indicate a bullish sentiment, with increased trading enthusiasm and a rising risk appetite among investors [11].

Group 1 - The company has a presence in the Harmony ecosystem with its BIOS products, although the revenue contribution is currently small [1] - The company is also a partner in the Euler ecosystem [1]