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]

证券代码：688369 证券简称：致远互联 公告编号：2025-033 北京致远互联软件股份有限公司 监事会关于公司2025年限制性股票激励计划 首次授予激励对象名单的审核意见及公示情况说明 本公司监事会及全体监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。 北京致远互联软件股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日 召开第三届董事会第十八次会议、第三届监事会第十五次会议，审议通过了 《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议 案。根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等相 关规定，公司对 2025 年限制性股票激励计划首次授予激励对象名单在公司内部 进行了公示。公司监事会结合公示情况对拟激励对象进行了核查，相关公示及 核查情况如下： 一、公示情况 露了《北京致远互联软件股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"）及其摘要、《北京致远互联软件股份 有限公司 2025 年限制性股票激励计划实施考核管理办法》。 励对象的姓名 ...

北京致远互联软件股份有限公司 证券代码：688369 证券简称：致远互联 公告编号：2025-033 北京致远互联软件股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日 召开第三届董事会第十八次会议、第三届监事会第十五次会议，审议通过了 《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议 案。根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等相 关规定，公司对 2025 年限制性股票激励计划首次授予激励对象名单在公司内部 进行了公示。公司监事会结合公示情况对拟激励对象进行了核查，相关公示及 核查情况如下： 一、公示情况 1、公司于 2025 年 8 月 8 日在上海证券交易所网站（www.sse.com.cn）披 露了《北京致远互联软件股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"）及其摘要、《北京致远互联软件股份 有限公司 2025 年限制性股票激励计划实施考核管理办法》。 2、公司于 2025 年 8 月 15 日至 2025 年 8 月 24 日通过公司内部对本次拟激 励对象的姓名和职务进行了公示，公示期不少 ...

证券代码:688369 证券简称:致远互联 北京致远互联软件股份有限公司 议案一：关于公司《2025 年限制性股票激励计划（草案）》及其摘要的议案 ... 7 议案二：关于公司《2025 年限制性股票激励计划实施考核管理办法》的议案 ... 8 议案三：关于提请股东大会授权董事会办理公司 2025 年限制性股票激励计划相关 议案四：关于公司《2025 年员工持股计划（草案）》及其摘要的议案 ........ 12 议案六：关于提请股东大会授权董事会办理公司 2025 年员工持股计划相关事宜的 北京致远互联软件股份有限公司 为了维护全体股东的合法权益，保证股东在北京致远互联软件股份有限公司 （以下简称"公司"）依法行使股东权利，确保股东大会的正常秩序和议事效率， 根据《中华人民共和国公司法》 （以下简称" 《公司法》"）、 《中华人民共和国证券 法》 （以下简称" 《证券法》"）、 《上市公司股东会规则》以及《北京致远互联软件 股份有限公司章程》（以下简称" 一、大会设会务组，负责会议的组织工作，协调处理相关事宜。 二、经公司审核后符合参加本次股东大会条件的股东（含股东代理人）、董 事、监事、高级管理人员及其他 ...

证券代码:688369 证券简称:致远互联 北京致远互联软件股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 9 月 | 目录 | | --- | | 2025 年第一次临时股东大会会议须知 3 | | --- | | 2025 年第一次临时股东大会会议议程 5 | | 2025 年第一次临时股东大会会议议案 7 | | 议案一：关于公司《2025 年限制性股票激励计划（草案）》及其摘要的议案 ... 7 | | 议案二：关于公司《2025 年限制性股票激励计划实施考核管理办法》的议案 ... 8 | | 议案三：关于提请股东大会授权董事会办理公司 2025 年限制性股票激励计划相关 | | 事宜的议案 9 | | 议案四：关于公司《2025 年员工持股计划（草案）》及其摘要的议案 12 | | 议案五：关于公司《2025 年员工持股计划管理办法》的议案 13 | | 议案六：关于提请股东大会授权董事会办理公司 2025 年员工持股计划相关事宜的 | | 议案 14 | 2 / 15 北京致远互联软件股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，保证股东在 ...

Company Overview - Zhiyuan Interconnect, established on April 2, 2002, is located in Haidian District, Beijing, and was listed on October 31, 2019. The company specializes in providing collaborative management software products [2]. Stock Performance - As of August 22, Zhiyuan Interconnect's stock price increased by 2.01%, reaching ¥32.01 per share, with a total market capitalization of ¥3.688 billion. The stock has risen 59.49% year-to-date, with a 2.93% increase over the last five trading days, 3.83% over the last 20 days, and 18.12% over the last 60 days [1][2]. Trading Activity - The trading volume on August 22 was ¥23.1045 million, with a turnover rate of 0.63%. The net outflow of main funds was ¥590,400, with large orders accounting for 7.86% of total buy orders and 10.42% of total sell orders [1]. Shareholder Information - As of March 31, 2025, the number of shareholders increased by 15.51% to 6,621, while the average circulating shares per person decreased by 13.38% to 17,401 shares [2]. Financial Performance - For the first quarter of 2025, Zhiyuan Interconnect reported a revenue of ¥105 million, representing a year-on-year decrease of 42.40%. The company has distributed a total of ¥145 million in dividends since its A-share listing, with ¥37.2776 million distributed over the past three years [2]. Institutional Holdings - As of March 31, 2025, the fifth largest circulating shareholder is the交银阿尔法核心混合A fund, which holds 3.0031 million shares as a new shareholder [3].

证券之星消息，8月21日，致远互联（688369）融资买入2684.14万元，融资偿还2284.25万元，融资净买 入399.9万元，融资余额2.0亿元，近3个交易日已连续净买入累计1344.61万元，近20个交易日中有14个 交易日出现融资净买入。 小知识 融资融券：目前，个人投资者参与融资融券主要需要具备2个条件：1、从事证券交易至少6个月；2、账 户资产满足前20个交易日日均资产50万。融资融券标的：上交所将主板标的股票数量由现有的800只扩 大到1000只，深交所将注册制股票以外的标的股票数量由现有的800只扩大到1200只。 融券方面，当日无融券交易。 融资融券余额2.0亿元，较昨日上涨2.04%。 | 交易日 | 两融余额(元) | 余额变动(元) | 变动幅度 | | --- | --- | --- | --- | | 2025-08-21 | 2.00亿 | 399.90万 | 2.04% | | 2025-08-20 | 1.96亿 | 536.13万 | 2.81% | | 2025-08-19 | 1.91亿 | 408.58万 | 2.18% | | 2025-08-18 | 1.87 ...

Core Points - Beijing Zhiyuan Interconnect Software Co., Ltd. has officially launched the "Collaborative AI Ecosystem" in partnership with leading industry players, marking a strategic upgrade from a collaborative software service provider to a collaborative AI service provider [1] - The "Collaborative AI Ecosystem" is a key support for Zhiyuan Interconnect's strategy to become a collaborative operation AI enterprise, integrating various AI capabilities from partners to create a robust foundation for intelligent operations across industries [1] - The new era of intelligent operations will be driven by "AI in All," with Zhiyuan Interconnect building a new ecosystem of AI-COP collaborative operation services based on its CoMi system [1] Summary by Categories Strategic Upgrade - Zhiyuan Interconnect has transitioned from a collaborative software service provider to a collaborative AI service provider, collaborating with major industry partners [1] Collaborative AI Ecosystem - The "Collaborative AI Ecosystem" integrates AI collaborative computing power from Huawei Cloud, intelligent decision-making from Fourth Paradigm, end-to-end solutions from Zhuoshijia Technology, and other capabilities to support various industries [1] Intelligent Operations - The company aims to establish a new ecosystem of AI-COP collaborative operation services, emphasizing the importance of AI in all aspects of business operations [1]

资金流向方面，今日主力资金净流出1096.96万元，占比成交额4.49%。其中，超大单净流出210.97万 元、占成交额0.86%，大单净流出886.00万元、占成交额3.63%，中单净流出流出132.50万元、占成交额 0.54%，小单净流入1229.47万元、占成交额5.03%。 致远互联最新一期业绩显示，截至2025一季报，公司营业总收入1.05亿元、同比减少42.40%，归属净利 润6698.14万元，同比减少116.20%，扣非净利润6831.73万元，同比减少112.93%，流动比率2.471、速动 比率2.394、资产负债率33.03%。 来源：金融界 天眼查商业履历信息显示，北京致远互联软件股份有限公司，成立于2002年，位于北京市，是一家以从 事软件和信息技术服务业为主的企业。企业注册资本11515.8439万人民币，实缴资本5000万人民币。公 司法定代表人为徐石。 金融界消息 截至2025年8月15日收盘，致远互联（688369）报收于31.1元，上涨2.17%，换手率6.82%， 成交量7.86万手，成交金额2.44亿元。 通过天眼查大数据分析，北京致远互联软件股份有限公司共对外投资了 ...

Group 1 - The core theme of the conference was "AI-COP enables intelligent evolution of organizations," showcasing the strategic upgrade and latest achievements of Zhiyuan Interconnect in the AI era [1] - Zhiyuan Interconnect's Chairman Xu Shi elaborated on the AI-COP strategy, emphasizing the efficiency revolution, paradigm shift, organizational restructuring, and self-evolution in the AI era [1] - The company has focused on collaborative operations for 23 years, transitioning from OA to AI-COP and from collaborative software to collaborative AI [1] Group 2 - Zhiyuan Interconnect launched the CoMi Agent platform 2.0 and a new version of its entire product line, featuring five core characteristics: workspace, multimodal, multi-agent, data-driven, and digital employees [2] - The CoMi product family integrates intelligent capabilities deeply into core business processes, moving AI from demonstration to delivery, achieving AI upgrades across all office, business, and operational scenarios [2] - The company partnered with industry leaders like Huawei, Alibaba Cloud, and others to unveil the "Collaborative AI Ecosystem," promoting the sustainable implementation of AI capabilities across various fields [2]