Core Insights - The conference held by Zhiyuan Interconnect focused on the theme "AI-COP: Let Organizations Evolve Intelligently," showcasing the company's strategic upgrades and latest achievements in the AI era [1][2][4] Group 1: AI Strategy and Developments - Zhiyuan Interconnect introduced the CoMi Agent Platform 2.0 and a full suite of product updates, emphasizing features such as multi-modal capabilities and data-driven decision-making [4][5] - The company aims to transform into a collaborative AI enterprise, enhancing operational efficiency and enabling intelligent evolution within organizations [2][4] Group 2: Industry Collaboration and Ecosystem - The release of the "AI-COP Intelligent Collaborative Operation Platform" white paper highlighted the paradigm shift in organizational management and operations driven by AI [5][6] - Zhiyuan Interconnect partnered with major industry players like Huawei Cloud and various research institutions to build a sustainable intelligent ecosystem, promoting the scalable application of AI capabilities across sectors [6][7] Group 3: Event Highlights and Competitions - The 15th Collaborative Application Competition showcased the innovative application of the AI-COP platform across multiple industries, with notable participants including China South-to-North Water Diversion Group and others [6][7] - The conference also featured discussions on the evolution of enterprises in the intelligent era, with various thematic forums addressing digital transformation and AI empowerment [7]

Market Performance - The software development sector increased by 2.45% on August 11, with *ST Huike leading the gains [1] - The Shanghai Composite Index closed at 3647.55, up 0.34%, while the Shenzhen Component Index closed at 11291.43, up 1.46% [1] Top Gainers in Software Development Sector - *ST Huike (300561) closed at 12.58, up 7.80% with a trading volume of 418,600 shares and a transaction value of 538 million [1] - Tonghuashun (300033) closed at 307.62, up 7.26% with a trading volume of 244,100 shares and a transaction value of 7.441 billion [1] - Guangliwei (301095) closed at 77.41, up 6.79% with a trading volume of 135,700 shares and a transaction value of 1.061 billion [1] Capital Flow Analysis - The software development sector saw a net inflow of 438 million from institutional investors, while retail investors contributed a net inflow of 1.154 billion [2] - The sector experienced a net outflow of 1.593 billion from speculative funds [2] Individual Stock Capital Flow - Tonghuashun (300033) had a net inflow of 459 million from institutional investors, but a net outflow of 581 million from speculative funds [3] - Dazhihui (601519) recorded a net inflow of 194 million from institutional investors, with a net outflow of 54.33 million from speculative funds [3] - Tianyu Dike (300047) saw a net inflow of 164 million from institutional investors, while speculative funds had a net outflow of 87.09 million [3]

Core Insights - The chairman of Zhiyuan Huilian, Xu Shi, stated that the organization in the AI era is characterized by efficiency revolution, paradigm revolution, organizational restructuring, and self-evolution [1] - Zhiyuan Huilian is upgrading its AI strategy to become a collaborative operation AI enterprise, aiming to reshape collaborative operations, enable intelligent evolution of organizations, and build a new ecosystem for value co-creation [1] Product Development - The CoMi Agent platform 2.0 and the updated CoMi Family 2.0 were launched, featuring five core characteristics: workspace, multimodal capabilities, multi-agent systems, data-driven approaches, and digital employees [1] - The company has partnered with leading industry players such as Huawei Hongmeng, Alibaba Cloud, Kingsoft Office, and Fourth Paradigm to launch a "Collaborative AI Ecosystem" [1]

Core Insights - The conference "2025 Collaborative Management Forum and the 15th User Conference" held by Zhiyuan Huilian focused on the theme "AI-COP Enables Intelligent Evolution of Organizations," attracting over 1,500 representatives from state-owned enterprises, leading private companies, and ecosystem partners [1] - The event showcased Zhiyuan Huilian's strategic upgrades in the AI field, emphasizing the importance of "human-machine collaborative evolution" to overcome current limitations in causal reasoning and generalization capabilities of large models [3][6] AI-COP Strategy and CoMi 2.0 Platform - Zhiyuan Huilian's chairman Xu Shi explained the AI-COP strategy, stating that the AI era will drive improvements in organizational efficiency and operational model transformation [6] - The company announced its strategic upgrade to become a "Collaborative Operation AI Enterprise" and launched the new generation "CoMi Agent Platform 2.0," which features five key characteristics: unified entry for intelligent workstations, multimodal data processing capabilities, multi-agent collaborative mechanisms, data-driven decision support, and deep integration of digital employees [6] Platform Features and Ecosystem Development - The platform enhances management decision-making efficiency through the combination of natural language Q&A and BI analysis, while building a secure knowledge base from comprehensive business data for precise knowledge reuse [8] - Zhiyuan Huilian, in collaboration with partners like Huawei Cloud and Beijing Jiaotong University, released the white paper "AI-COP Intelligent Collaborative Operation Platform," outlining the path for organizational management transformation driven by AI [8] - The company initiated the "Collaborative AI Ecosystem" with partners such as Huawei Harmony, Alibaba Cloud, and Kingsoft Office, launching solutions like "AI Collaborative Computing Power" with Huawei Cloud and integrating intelligent decision-making capabilities with Fourth Paradigm [8] Industry Practices and Exchange Platform - The conference also hosted the finals of the 15th Collaborative Application Competition, with six units including China South-to-North Water Diversion Group and First Pacific Davis making it to the finals [10] - China CRRC Group shared its practices in building a comprehensive management hub based on AI-COP, while Hubei Port Group presented the value creation transformation achieved through the "E-port Office" comprehensive management platform [10] - Four thematic forums focused on AI empowerment for enterprise evolution and digital government construction were held during the event [10] Conclusion - The conference highlighted Zhiyuan Huilian's ongoing exploration in the field of collaborative management, promoting the evolution of government and enterprise organizations towards intelligent operations through technological upgrades and ecosystem co-construction [11]

Core Insights - Zhiyuan Interconnect Software Co., Ltd. held the "2025 Collaborative Management Forum and the 15th User Conference" in Wuhan, focusing on the theme "AI-COP Enables Intelligent Evolution of Organizations" [1] - The company introduced the CoMi Agent Platform 2.0 and a new version of its entire product line, along with the launch of a "Collaborative AI Ecosystem" in partnership with leading industry players [2] Group 1 - The chairman of Zhiyuan Interconnect, Xu Shi, elaborated on the AI-COP strategy, emphasizing the transformation of organizations in the AI era characterized by efficiency revolution, paradigm shift, organizational restructuring, and self-evolution [1] - The company has been dedicated to exploring collaborative operations for 23 years, transitioning from OA to AI-COP and from collaborative software to collaborative AI [1] - The strategic upgrade aims to reshape collaborative operations through AI, enabling intelligent evolution of organizations and creating a new ecosystem for value co-creation [1] Group 2 - The CoMi Family 2.0 features five core characteristics: workspace, multimodal capabilities, multi-agent functionality, data-driven approach, and digital employees [2] - The platform integrates a unified intelligent base, intelligent agents, and a multimodal data hub to embed intelligent capabilities deeply into core business processes, facilitating a comprehensive AI upgrade across office, business, and operational scenarios [2] - Zhiyuan Interconnect collaborates with major industry players like Huawei Cloud, Fourth Paradigm, and Kingsoft Office to build a sustainable and evolving intelligent ecosystem [2]

Market Performance - The ERP concept index declined by 3.00%, ranking among the top declines in the concept sector as of the market close on August 8 [1] - Within the ERP sector, major decliners included Dingjie Zhizhi, Saiyi Information, and Yonyou Network, while only five stocks saw price increases, with Jingda Co., Changrong Co., and Jian Design leading the gains at 0.78%, 0.50%, and 0.48% respectively [1] Capital Flow - The ERP concept sector experienced a net outflow of 2.465 billion yuan, with 25 stocks facing net outflows, and six stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Hand Information, with a net outflow of 479 million yuan, followed by Dingjie Zhizhi, Yonyou Network, and Runhe Software with net outflows of 471 million yuan, 343 million yuan, and 338 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Jingda Co., Yingtang Zhikong, and Aerospace Information, with net inflows of 38.63 million yuan, 16.47 million yuan, and 5.59 million yuan respectively [2][3]

（文章来源：每日经济新闻） 开源证券8月8日发布研报称，给予致远互联（688369.SH，最新价：31.7元）买入评级。评级理由主要 包括：1）坚持"平台+生态"发展战略；2）发布2025年限制性股票激励计划（草案），绑定核心高管及 技术骨干；3）以AI合同额作为考核目标之一，彰显ALL IN AI战略决心。风险提示：市场竞争加剧； 新产品推广不及预期。 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2][8] Core Views - The company is focusing on its AI strategy and has announced a new stock incentive plan to drive long-term growth. The upcoming 2025 Collaborative Management Forum will introduce the AI-COP intelligent collaborative operation platform and the new generation of CoMi product family 2.0 [8][9] - The company maintains a positive outlook on its future growth, with projected net profits for 2025-2027 being -0.97 million, -0.23 million, and 0.21 million respectively, and revenue forecasts of 9.26 billion, 10.41 billion, and 11.75 billion [8] - The stock is currently priced at 33.60 yuan, with a market capitalization of 38.71 billion yuan and a three-month turnover rate of 233.33% [3][8] Financial Summary - Revenue for 2023 was 1,045 million, with a projected decline to 847 million in 2024, followed by a recovery to 926 million in 2025, and further growth to 1,041 million and 1,175 million in 2026 and 2027 respectively [12][14] - The company expects a significant improvement in net profit from -236 million in 2024 to 21 million in 2027, indicating a turnaround in profitability [12][14] - The gross margin is projected to remain stable around 64.7% to 63.8% from 2025 to 2027, while the net margin is expected to improve from -10.4% in 2025 to 1.8% in 2027 [12][14] AI Strategy and Performance Targets - The company has set ambitious targets for its AI product contracts, with goals for 2025 being 60 million, 85 million, and 100 million yuan for contract amounts, and corresponding gross profit growth rates of 5%, 7%, and 9% [10] - For 2026 and 2027, the targets increase to 69 million, 104.55 million, and 130 million yuan, with gross profit growth rates of 12%, 14%, and 16% respectively, demonstrating a strong commitment to its "ALL IN AI" strategy [10]

北京致远互联软件股份有限公司监事会 关于公司 2025 年员工持股计划相关事项的核查意见 文件规定的持有人条件，符合本持股计划规定的持有人范围，其作为本持股计划 持有人的主体资格合法、有效。 制，有利于进一步完善公司治理水平，提高员工的凝聚力和公司竞争力，充分调 动员工的积极性和创造性，吸引和保留优秀管理人才、业务骨干，实现公司可持 续发展。 综上，公司监事会一致同意公司实施本持股计划，并同意将本持股计划相关 议案提交公司股东大会审议。 北京致远互联软件股份有限公司监事会 持股计划的情形。 有效。本持股计划内容符合《上市规则》《指导意见》《自律监管指引第 1 号》 等法律法规及规范性文件的规定。 及全体股东利益的情形，亦不存在摊派、强行分配等方式强制员工参与本持股计 划的情形。 北京致远互联软件股份有限公司（以下简称"公司"）监事会依据《中华人 民共和国公司法》《中华人民共和国证券法》《上海证券交易所科创板股票上市 规则》（以下简称"《上市规则》"）、《关于上市公司实施员工持股计划试点 的指导意见》（以下简称"《指导意见》"）、《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》（以下简称"《 ...

证券代码：688369 证券简称：致远互联 公告编号：2025-032 北京致远互联软件股份有限公司 关于召开2025年第一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： （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 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 （七） 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 关于公司《2025 年限制性股票激励计划（草案）》及 其摘要的议案 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 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 关于公司《2025 年员工持股计划（草案）》及其摘要 的议案 关于提请股东大会授权董事会办理公司 2025 年 ...