证券代码：688369 证券简称：致远互联 公告编号：2025-029 北京致远互联软件股份有限公司 关于第三届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 北京致远互联软件股份有限公司（以下简称"公司"）第三届董事会第十 八次会议通知于 2025 年 8 月 1 日以电子邮件方式送达各位董事，会议于 2025 年 8 月 7 日通过现场结合通讯方式召开，本次会议应到董事 7 名，实到董事 7 名，会议由董事长徐石先生召集和主持，本次会议的召集、召开符合《公司法》 和《北京致远互联软件股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，会议合法、有效。 二、董事会会议审议情况 全体董事对本次董事会会议议案进行了审议，经表决形成如下决议： （一）审议通过《关于公司<2025 年限制性股票激励计划（草案）>及其摘 要的议案》 为进一步健全公司长效激励机制，吸引和留住优秀人才，充分调动公司员 工的积极性，有效地将股东利益、公司利益和核心团队个人利益结合在一起， 使各方共 ...

Group 1 - The core point of the article is that Zhiyuan Huilian (688369.SH) has disclosed a draft employee stock ownership plan for 2025, aimed at key personnel who significantly impact the company's overall performance and long-term development [1] - The total number of participants in the stock ownership plan will not exceed 48 individuals, excluding those who may be redistributed in the future [1] - The plan aims to raise a maximum of 13.849625 million yuan, with each share priced at 1.00 yuan, totaling no more than 13.849625 million shares [1] Group 2 - The source of the shares for the stock ownership plan will be from the company's repurchase account of A-share common stock, with a total of no more than 816,124 shares, accounting for approximately 0.7083% of the company's total equity on the announcement date [1] - The price for the repurchased shares under the stock ownership plan is set at 16.97 yuan per share [1]

该持股计划的标的股票来源为公司回购专用账户内的A股普通股股票，持股计划受让的标的股票数量合 计不超过81.6124万股，约占草案公告日公司股本总额的0.7083%。持股计划受让公司回购股票的价格为 16.97元/股。 智通财经APP讯，致远互联(688369.SH)披露2025年员工持股计划(草案)，参加对象为对公司整体业绩和 中长期发展具有重要作用和影响的核心骨干人员，总人数不超过48人(不含未来拟收回份额再分配人 员)。持股计划拟筹集资金总额上限为1,384.9625万元，以"份"作为认购单位，每份份额为1.00元，合计 认购份额不超过1,384.9625万份。 ...

格隆汇8月7日丨致远互联(688369.SH)公布2025年员工持股计划，本持股计划拟筹集资金总额上限为 1,384.9625万元，以"份"作为认购单位，每份份额为1.00元，合计认购份额不超过1,384.9625万份。具体 份额根据实际出资缴款金额确定。资金来源为员工合法薪酬、自筹资金以及法律法规允许的其他方式。 公司不以任何方式向持有人提供垫资、担保、借贷等财务资助。 ...

格隆汇8月7日丨致远互联(688369.SH)公布2025年限制性股票激励计划，本激励计划拟授予的限制性股 票数量330.00万股，约占本激励计划草案公告时公司股本总额的2.8641%。其中首次授予264.00万股， 约占本激励计划草案公告时公司股本总额的2.2913%，首次授予部分占本次授予权益总额的80.00%；预 留66.00万股，占本激励计划草案公告时公司股本总额的0.5728%，预留部分占本次授予权益总额的 20.00%。 ...

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 37.824 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 1.264 billion yuan [2] - A total of 243 stocks saw net inflows, while 345 stocks experienced net outflows [2] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 225 stocks rose, with two stocks, Sino Medical and Dongxin Technology, hitting the daily limit [2] - 358 stocks declined in value [2] Fund Flow Analysis - Among the stocks with net inflows, six had inflows exceeding 100 million yuan, with Dongxin Technology leading at 370.38 million yuan [3] - Other notable inflows included Han's Laser and Lianqi Technology, with net inflows of 282.55 million yuan and 256.33 million yuan, respectively [3] Continuous Fund Flow - There are 48 stocks that have seen continuous net inflows for more than three trading days, with Changguang Huaxin leading at nine consecutive days [3] - Conversely, 130 stocks have experienced continuous net outflows, with Yihua Tong showing the longest streak at 16 days [3] Top Net Inflows - The top stocks by net inflow include: - Dongxin Technology: 370.38 million yuan, 20% increase [3] - Han's Laser: 281.86 million yuan, 1.25% increase [3] - Lianqi Technology: 256.33 million yuan, 2.22% increase [3] - Other significant inflows were seen in stocks like Borui Pharmaceutical and Huahong Semiconductor [4] Stocks with Significant Outflows - The stock with the highest net outflow was Shijia Photon, with a net outflow of 206 million yuan and a decline of 2.27% [2] - Other notable outflows included Anhui Technology and Shenzhou Cell, with net outflows of 130 million yuan and 112 million yuan, respectively [2]

Core Viewpoint - Luzhou Zhiyuan Collaborative Software Technology Co., Ltd. has been established, fully owned by Zhiyuan Huilian (688369), focusing on software development and related services [1][3]. Group 1: Company Information - The legal representative of Luzhou Zhiyuan is Yang Jian [1]. - The company is registered with a capital of 1 million yuan [2]. - The business scope includes software development, sales, outsourcing services, and retail of computer hardware and software [1][2]. Group 2: Ownership Structure - Luzhou Zhiyuan is wholly owned by Zhiyuan Huilian, which holds a 100% stake [3].

证券之星消息，8月4日软件开发板块较上一交易日上涨0.37%，金现代领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。软件开发板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300830 | 金现代 | 13.58 | 19.96% | 106.46万 | 13.55 Z | | 688118 | 普元信息 | 33.00 | 12.09% | 14.91万 | 4.73亿 | | 688369 | 致远互联 | 33.30 | 7.25% | 9.43万 | 3.01亿 | | 300378 | 鼎捷数智 | 65.02 | 6.61% | 53.90万 | 34.06亿 | | 300556 | 丝路视觉 | 22.30 | 5.19% | 19.87万 | 4.37亿 | | 688030 | 山石网科 | 19.52 | 3.77% | 5.97万 | 1.15亿 | | 002362 | 汉王科技 | 26. ...

Group 1 - The China Industrial and Information Technology Ministry has deployed key tasks for the second half of the year, emphasizing the promotion of "AI + manufacturing" actions and strengthening foundational research and key application scenarios [2] - Several state-owned enterprises have initiated actions in line with the ministry's directives, including the establishment of the AI + New Industrialization Innovation Research Institute by China Mobile and the launch of an integrated AI service platform by China Telecom [2] - The national-level AI platform "Huanxin Community" was introduced to promote the maturity of domestic AI technologies and industry ecosystems, aggregating data sets from 13 industries and opening up 40 high-value strategic AI scenarios from 16 state-owned enterprises [2] Group 2 - The Xinchuang ETF (562570) has seen a strong increase of 1.65% as of July 31, with constituent stocks such as Yonyou Network rising by 10.03% and 360 by 6.20% [1] - The Xinchuang ETF (562570) has experienced significant growth in scale, with an increase of 229 million yuan and a rise of 15.9 million shares over the past three months [1][3] - The Xinchuang ETF (562570) tracks the CSI Information Technology Application Innovation Industry Index, focusing on leading companies in AI, data computing, industrial software, and information security [3]

近日，在2025世界人工智能大会"AI商业落地论坛"上，亿欧智库重磅发布《2025中国AI商业落地应用价 值研究报告》（以下简称《报告》），系统梳理了AI技术在千行百业的应用价值与趋势。致远互联凭 借其在AI Agent领域的创新实践与商业落地成果，CoMi成功入选该《报告》案例，并荣登"2025中国AI Agent企业商业落地TOP20"榜单。 致远互联以AI为引擎，使能组织智能化升级 据介绍，作为协同运营管理领域的引领者，致远互联以"AI为引擎、数据为驱动、平台为基座"打造AI- COP智能协同运营平台，助力政企客户实现运营智能化、管理精益化与决策科学化，使能组织智能化升 级。其核心能力聚焦三大维度：开放的智能体开发与运行平台提供CoMi智能体开发平台（CoMi- Agent）及运行环境，支持自研Agents、接入第三方能力/Agents以及客户定制Agents。丰富的智能应用 体系：构建覆盖多业务领域的CoMi智能体家族（CoMi Agents）及完善的智能应用图谱。多样化的用户 交互界面集成CoMi门户、CoMi助手、CoMi数字人、CoMi开放服务等多种交互方式，显著提升用户体 验。 此外，致远互联 ...