证券代码：688507 证券简称：索辰科技 公告编号：2025-073 上海索辰信息科技股份有限公司 第二届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 特此公告。 上海索辰信息科技股份有限公司董事会 上海索辰信息科技股份有限公司（简称"公司"）第二届董事会第二十二次会 议于 2025 年 12 月 16 日在公司会议室以现场结合通讯方式召开，会议通知已于 2025 年 12 月 12 日以书面方式送达各位董事。会议由公司董事长陈灏先生主持，应 参会董事 7 名，实际参会董事 7 名。董事长陈灏先生于本次董事会会议上就紧急会 议的原因进行了说明。会议的召集、召开和表决情况符合《中华人民共和国公司法》 等有关法律、法规及《上海索辰信息科技股份有限公司章程》的规定，形成的决议 合法、有效。 二、董事会会议审议情况 经与会董事投票表决，本次会议审议并通过了以下议案： （一）审议通过了《关于部分募投项目内部投资结构调整及项目延期的议 案》 经审议，董事会同意公司在保证募集资金 ...

2024年1至12月份，索辰科技的营业收入构成为：软件和信息技术服务业占比100.0%。 每经AI快讯，索辰科技（SH 688507，收盘价：87.8元）12月16日晚间发布公告称，公司第二届第二十 二次董事会会议于2025年12月16日在公司会议室以现场结合通讯方式召开。会议审议了《关于部分募投 项目内部投资结构调整及项目延期的议案》等文件。 截至发稿，索辰科技市值为78亿元。 每经头条（nbdtoutiao）——中标企业频频弃标 大型医疗设备采购有何难言之隐？ （记者 曾健辉） ...

Core Viewpoint - The company announced an adjustment to the internal investment structure and a delay for certain fundraising projects, specifically the "R&D Center Construction Project" and the "Annual Production of 260 DEMX Underwater Noise Testing Instruments Project" [1] Group 1: Project Adjustments - The internal investment structure for the "R&D Center Construction Project" and the "Annual Production of 260 DEMX Underwater Noise Testing Instruments Project" will be adjusted [1] - The timeline for the "R&D Center Construction Project" to reach the intended usable state has been postponed from April 2026 to April 2028 [1] - The adjustments and delays will not affect the implementation subject, total investment amount, or the use of funds for the fundraising projects [1]

（文章来源：证券日报） 证券日报网讯 12月15日晚间，索辰科技发布公告称，变更后，为公司提供 2025 年度审计服务的项目合 伙人、签字注册会计师、质量控制复核人分别为胡海波、侯永梅和许菊萍。 ...

一、本次质量控制复核人变更情况 关于年度审计机构变更 项目质量控制复核人员的公告 证券代码：688507 证券简称：索辰科技 公告编号：2025-072 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、准确性和完整性承担法律责任。 上海索辰信息科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日、 2025 年 9 月 15 日分别召开了第二届董事会第十八次会议及 2025 年第二次临时股 东会，审议通过了《关于续聘公司 2025 年度审计机构的议案》。公司股东会同意 公司聘请中汇会计师事务所（特殊普通合伙）（以下简称"中汇所"）为公司 2025 年度审计机构，聘期一年。具体内容详见公司于 2025 年 8 月 28 日刊登于上 海证券交易所网站（www.sse.com.cn）的《关于续聘公司 2025 年度审计机构的公 告》（公告编号：2025-048）。 上海索辰信息科技股份有限公司 近日，公司收到中汇所出具的《关于变更质量控制复核人的告知函》。现将 有关情况公告如下： 3、独立性 项目合伙人、签字注册会计师、项目质量控制复核人不存在 ...

Core Viewpoint - The article discusses the transformative impact of physical AI on the industrial simulation sector, highlighting the advancements made by Suochen Technology in the field of computer-aided engineering (CAE) and its mission to support the long-term development of China's manufacturing industry [2][3]. Group 1: Company Background - Suochen Technology was founded nearly two decades ago by Chen Hao, who identified a gap in the domestic CAE software market and aimed to provide solutions tailored to China's industrial needs [3][4]. - The company has successfully listed on the Sci-Tech Innovation Board and is focused on real-time simulation and optimization capabilities using physical AI [2][4]. Group 2: Technological Evolution - The transition from "experiment-driven" to "simulation-driven" development has significantly reduced product design cycles from years to months or even days [6]. - Traditional CAE software is limited in its ability to handle numerous parameters, often freezing certain variables to simplify calculations, which restricts design optimization [6][7]. Group 3: Advantages of Physical AI - Physical AI represents an advanced version of CAE, integrating physical computation frameworks with AI's data processing capabilities, allowing for real-time optimization across all parameters [6][7]. - The technology enables the creation of comprehensive multi-physical field coupling simulation models, enhancing the accuracy and realism of simulations [7][10]. Group 4: Future Prospects - Physical AI is seen as a potential ultimate form of artificial intelligence, with its capabilities bounded only by human scientific knowledge [9]. - Suochen Technology is actively collaborating with cities like Shaoxing and Hangzhou to develop low-altitude physical AI platforms, aiming to enhance applications in various complex fields [9][10]. - The company has established a 40,000 square meter physical AI laboratory in Jiaxing to accelerate the industrialization of physical AI, focusing on generating high-density synthetic data and validating AI models with real-world data [10].

Core Insights - The report emphasizes that the computer industry is driven by model iteration, application breakthroughs, and domestic computing power leadership, with a buy rating for the sector [2][4][17]. Industry Overview - The AI infrastructure sector is transitioning from "testing and trial" to "large-scale rollout in 2026" for domestic AI chip replacements, with a narrowing gap between domestic and international leading models [8][17][26]. - The AI application sector is categorized into three types of companies: those with recognized benchmark clients but in early stages, those with long-term trends but uncertain timelines, and those leveraging AI with reachable inflection points [8][17][19]. - The EDA and R&D software sector is seeing rapid improvement in domestic product capabilities, with mergers and acquisitions expected to accelerate due to policy support [8][17][21]. - In the intelligent driving and robotics sector, the report suggests focusing on competitive chip tracks, overseas expansion, and new autonomous driving opportunities, recommending global AMR leader Geek+ [8][18][21]. - The report notes that traditional trust and innovation directions are facing funding delays, while the release of HarmonyOS PC in 2025 is seen as a catalyst for business growth and technological upgrades [8][18][21]. - The energy information sector is expected to benefit from stable capital expenditures and market reforms, although policy implementation timelines need to be monitored [8][18][21]. Key Companies - In the AI infrastructure sector, recommended companies include Cambricon, Inspur, and Unisoc, with attention to Sugon [8][19]. - For AI applications, notable companies are Jingtaikong, Rainbowsoft, and Kingdee International, with additional focus on Hancloud and Guangyun Technology [8][19][21]. - In the intelligent driving and robotics sector, key players include Geek+, Black Sesame Intelligence, and Rui Ming Technology, with recommendations to monitor Desay SV and SOTER [8][19][21]. - In the EDA and R&D software sector, companies like GigaDevice, Gexin Electronics, and BGI are highlighted, with attention to Zhongkong Technology and Haocen Software [8][19][21]. - For trust and innovation, recommended companies include Kingsoft and Softcom, with additional focus on Taiji Co. and China Software International [8][19][21]. - In the energy information sector, notable companies are Guoneng Rixin and Longxin Group, with attention to State Grid Information and South Grid Digital [8][19][22].

Core Viewpoint - The company, Zhongchen Technology, is actively expanding its export business to EU countries and has obtained CE certification for its products, ensuring compliance with EU market standards and regulations [1] Group 1 - The company has established a dedicated export team to manage its foreign sales operations [1] - Zhongchen Technology is committed to further expanding its overseas market presence and optimizing its global layout [1]

Core Viewpoint - A loss-making company, Suochen Technology, has acquired a 60% stake in another loss-making industrial software firm, Likong Technology, for 192 million yuan, with an impressive valuation increase rate of 1151.92% [1][2][8] Group 1: Acquisition Details - Suochen Technology, known as the "first domestic CAE software stock," is acquiring Likong Technology through its wholly-owned subsidiary [1][7] - Likong Technology has been continuously losing money over the past two years, yet it has a valuation of 3.24 billion yuan, which represents a significant drop of over 75% in valuation within a year [3][10] Group 2: Financial Performance - Likong Technology's revenue for 2023, 2024, and the first half of 2025 is reported as 250 million yuan, 217 million yuan, and 68 million yuan, respectively [3][10] - The net profit attributable to the parent company for the same periods shows losses of 41.55 million yuan, 34.80 million yuan, and 13.05 million yuan [3][10] Group 3: Valuation Fluctuations - In September 2024, Sinopec Capital attempted to sell its 8.33% stake in Likong Technology at a base price of 108 million yuan, indicating a valuation of approximately 1.296 billion yuan at that time [3][10] - The current transaction's valuation of 324 million yuan indicates a drastic reduction in the company's worth over the past year [3][10] Group 4: Performance Commitments - The transaction features differentiated pricing, with core management's valuation of Likong Technology at 271 million yuan, while financial investors have higher valuations ranging from 510 million yuan to 525 million yuan [4][11] - The sellers have made explicit performance commitments for Likong Technology, promising net profits of no less than 20 million yuan, 28.4 million yuan, and 32.4 million yuan for the years 2025 to 2027 [4][11] Group 5: Strategic Implications - The acquisition is viewed as a strategic move for Suochen Technology to seek business breakthroughs despite its own performance pressures, as it has faced stock price declines since its debut on the Sci-Tech Innovation Board [5][12]

Core Viewpoint - The company emphasizes the importance of CAE software as a critical engineering simulation tool that supports research and development in industrial product design and optimization [1] Group 1: Company Focus - The company has not yet undertaken any business or orders related to rocket recovery technology [1] - The company will continue to focus on the development of core businesses such as physical AI engines and CAE software [1]