北京市重光律师事务所 一、本次股东会的召集、召开程序 根据 2025 年 8 月 30 日刊登在《中国证券报》、《证券时报》、《上海证券报》和巨潮 资讯网上的《紫光股份有限公司关于召开 2025 年第三次临时股东会的通知》，公司拟于 2025 年 9 月 16 日召开 2025 年第三次临时股东会。公司董事会已于本次股东会召开十五 日之前，即在 2025 年 8 月 30 日以公告方式通知各股东，并将本次股东会的审议事项通 知各股东。 公司发布的上述公告载明了会议的时间、地点、会议审议的事项、现场会议登记方 法等，说明了股东有权参加现场会议或网络投票，并可委托代理人参加现场会议及有权 关于紫光股份有限公司 2025 年第三次临时股东会 法律意见书 致：紫光股份有限公司 北京市重光律师事务所（以下简称"本所"）接受公司的委托，指派李静律师和刘 伟东律师（以下简称"本所律师"）出席会议，并依据《中华人民共和国证券法》（以下 简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监 督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）和《紫光股份有 限公司章程》（以下简称"《 ...

股票简称：紫光股份 股票代码：000938 公告编号：2025－048 紫光股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、 本次股东会未出现否决提案的情形。 2、 本次股东会不涉及变更前次股东会决议的情形。 一、会议召开和出席情况 1、召开时间： 现场会议召开日期和时间：2025 年 9 月 16 日（星期二）下午 14 时 30 分 网络投票时间：2025 年 9 月 16 日。其中，通过深圳证券交易所交易系统进行投 票的具体时间为：2025 年 9 月 16 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00 期间的任意时间；通过互联网投票系统进行网络投票的起止时间为 2025 年 9 月 16 日 9:15-15:00 期间的任意时间。 2、召开地点：北京市海淀区紫光大楼一层 118 会议室 股东会采取现场记名投票表决和网络投票表决相结合的方式，以特别决议审议 通过了如下提案，即由出席本次股东会的股东（包括股东代理人）所持表决权的 2/3 以上审议通过了如 ...

Group 1 - The core viewpoint of the news is that Unisplendour Corporation Limited (紫光股份) experienced a stock price increase of 5.24% on September 11, reaching 27.90 CNY per share, with a trading volume of 2.767 billion CNY and a turnover rate of 3.54%, resulting in a total market capitalization of 79.796 billion CNY [1] - Unisplendour Corporation, established on March 18, 1999, and listed on November 4, 1999, is located in Haidian District, Beijing, and its main business includes IT services, value-added distribution of information electronic products, and research, development, production, sales, and services of IT infrastructure products and solutions [1] - The revenue composition of Unisplendour Corporation is as follows: 76.00% from ICT infrastructure and services, 29.55% from IT product distribution and supply chain services, and 0.47% from other supplementary services [1] Group 2 - From the perspective of fund holdings, only one fund under China Merchants Fund has a significant position in Unisplendour Corporation, specifically the China Merchants CSI Cloud Computing ETF (招商中证云计算ETF), which reduced its holdings by 218,900 shares in the second quarter, now holding 818,500 shares, accounting for 4.02% of the fund's net value, ranking as the eighth largest holding [2] - The China Merchants CSI Cloud Computing ETF (159890) was established on March 25, 2021, with a current scale of 488 million CNY, achieving a year-to-date return of 40.23%, ranking 556 out of 4222 in its category, and a one-year return of 112.05%, ranking 122 out of 3798 [2]

证券之星消息，9月11日IT服务板块较上一交易日上涨3.32%，杰创智能领涨。当日上证指数报收于 3875.31，上涨1.65%。深证成指报收于12979.89，上涨3.36%。IT服务板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日IT服务板块主力资金净流入21.23亿元，游资资金净流出12.03亿元，散户资金净 流出9.21亿元。IT服务板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000938 | 紫光股份 | 2.45 Z | 4.01% | -3.37 Z | -5.51% | 9211.95万 | 1.51% | | 688343 | 云天励飞 | 2.40 Z | 9.40% | -3631.64万 | -1.42% | -2.04亿 | -7.98% | ...

Group 1 - Oracle's stock surged by 36% in a single day, marking its largest daily increase since 1992 and reaching an all-time high [1] - Nvidia's stock rose nearly 4%, while Broadcom increased by 9.77%, TSMC by 3.79%, and ARM by over 9%, all achieving historical highs [1] - The positive performance of Oracle is attributed to its better-than-expected earnings and significant AI capital expenditures [1] Group 2 - The CSI Artificial Intelligence Theme Index (930713) rose by 4.95%, with notable increases in constituent stocks such as Zhongji Xuchuang (10.04%) and Zhongke Shuguang (10.00%) [2] - The AI Artificial Intelligence ETF (512930) increased by 4.75%, with a recent price of 2.05 yuan, and has seen a 30.05% rise over the past month [2] - The AI Artificial Intelligence ETF has recorded a turnover rate of 6.93% and a total transaction volume of 199 million yuan [2] Group 3 - The CSI Artificial Intelligence Theme Index includes 50 companies involved in providing foundational resources, technology, and application support for AI [3] - The top ten weighted stocks in the index account for 60.82% of the total index weight, with companies like Xinyi Sheng (300502) and Zhongji Xuchuang (300308) leading [3][5]

日前，2025中国联通合作伙伴大会在上海世博中心举办。本次大会以"向实同行，共创融合新生态"为主题，汇聚各界伙伴共同探索数字技术融 合创新的中国范式。紫光股份旗下新华三集团以"算力×联接，AI×未来"为主题参会，全方位展示"云-网-安-算-存-端"全栈创新成果，以"AI in All"与"AI for All"双轮驱动智能化变革，赋能百行百业数字化转型。 与会期间，中国联通董事长陈忠岳，中国联通总经理简勤，中国联通副总经理王利民、朱汉武，中国工程院院士、紫金山实验室首席科学家刘 韵洁等重要领导莅临新华三展台。新华三集团高级副总裁、运营商BG总裁何宁陪同参观，并详细介绍了新华三和中国联通的在智算和BNC、数智 家庭等领域的最新技术成果和解决方案。领导们对新华三的创新技术和应用实践给予高度赞赏，并对其未来发展寄予深切厚望。 深化生态协同 共绘融合发展新蓝图 大会期间，新华三集团运营商BG直属联通系统部总经理夏庆丰受邀出席大会主论坛，并参与中国联通通通慧购企业商城启动仪式。夏庆丰表 示，依托"中国联通通通慧购企业商城"便捷的采购流程、高效的服务体系，结合新华三产品的卓越性能，必将为广大政企客户提供更优质的产品和 服 ...

主力资金净流出的行业有25个，电子行业主力资金净流出规模居首，全天净流出资金171.72亿元，其次 是电力设备行业，净流出资金为95.73亿元，净流出资金较多的还有计算机、通信、机械设备等行业。 计算机行业今日下跌2.07%，全天主力资金净流出68.79亿元，该行业所属的个股共335只，今日上涨的 有51只，涨停的有1只；下跌的有282只。以资金流向数据进行统计，该行业资金净流入的个股有77只， 其中，净流入资金超亿元的有6只，净流入资金居首的是同花顺，今日净流入资金7.41亿元，紧随其后 的是四维图新、淳中科技，净流入资金分别为4.87亿元、2.09亿元。计算机行业资金净流出个股中，资 金净流出超亿元的有17只，净流出资金居前的有岩山科技、紫光股份、科大讯飞，净流出资金分别为 7.60亿元、5.05亿元、4.43亿元。（数据宝） 计算机行业资金流入榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 300033 | 同花顺 | 1.28 | 5.25 | 74130.72 | | 002405 ...

9月9日，紫光股份跌5%，截至发稿，报26.41元/股，成交26.59亿元，换手率3.47%，总市值755.35亿 元。 数据显示，合煦智远基金旗下1只基金重仓紫光股份。合煦智远金融科技指数(LOF)A（168701）二季度 减持3.58万股，持有股数16.62万股，占基金净值比例为3.75%，位居第六大重仓股。根据测算，今日浮 亏损失约23.1万元。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 合煦智远金融科技指数(LOF)A（168701）成立日期2020年4月3日，最新规模5780.73万。今年以来收益 19.75%，同类排名2417/4222；近一年收益87.12%，同类排名554/3798；成立以来收益27.56%。 责任编辑：小浪快报 合煦智远金融科技指数(LOF)A（168701）基金经理为杨志勇。 资料显示，紫光股份有限公司位于北京市海淀区清华大学紫光大楼,香港铜锣湾告士打道311号皇室堡大 厦安达人寿大楼30楼3003-08室，成立日期1999年3月 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [8]. Core Insights - The company's core subsidiary, Xinhua San, has experienced rapid growth, driven by both domestic government and enterprise sectors as well as overseas business expansion. The revenue from ICT infrastructure has increased, with strong growth in server sales. However, the gross margin has declined due to changes in revenue structure and acquisition-related financial costs, which have impacted net profit. The company is committed to advancing its "Computing Power x Connectivity" strategy and is actively pursuing an H-share listing to optimize its capital structure for long-term development [5][11]. Summary by Sections Financial Performance - In the first half of 2025 (25H1), the company achieved a revenue of 47.42 billion yuan, a year-on-year increase of 25.0%. The net profit attributable to shareholders was 1.04 billion yuan, up 4.1% year-on-year, while the net profit after deducting non-recurring items was 1.12 billion yuan, reflecting a 25.1% increase year-on-year. In the second quarter of 2025 (25Q2), the revenue reached 26.64 billion yuan, marking a year-on-year growth of 27.2% and a quarter-on-quarter increase of 28.1% [5][11]. Subsidiary Performance - The core subsidiary, Xinhua San, reported a revenue of 36.40 billion yuan in 25H1, representing a year-on-year growth of 37.7% and a quarter-on-quarter increase of 27.1%. The net profit was 1.85 billion yuan, up 1.7% year-on-year. Domestic government and enterprise business benefited from the sustained demand for AI computing power, achieving a revenue of 31.04 billion yuan, a significant increase of 53.5% year-on-year. International business revenue reached 1.92 billion yuan, growing by 60.2% year-on-year [11]. Strategic Initiatives - The company is accelerating its overseas business expansion, which has become a second growth curve. In 25H1, overseas revenue reached 1.98 billion yuan, a year-on-year increase of 53.0%. The company has established 22 overseas subsidiaries and has over 3,300 certified overseas partners, focusing on regions such as Southeast Asia, Central Asia, the Middle East, and Europe [11]. Margin and Cost Analysis - The overall gross margin for 25H1 was 15.2%, a decrease of 3.8 percentage points year-on-year. The gross margin for the ICT infrastructure and services business was 18.1%, down 6.3 percentage points, attributed to the higher proportion of lower-margin server products. Financial expenses increased significantly due to acquisition-related costs, impacting overall profitability [11]. Future Outlook - The company is expected to maintain strong growth, with projected net profits for 2025-2027 at 1.942 billion yuan, 2.318 billion yuan, and 2.826 billion yuan, respectively, corresponding to year-on-year growth rates of 24%, 19%, and 22%. The price-to-earnings ratios are projected to be 40 times, 34 times, and 28 times for the respective years [11].

央视网消息：据"微言教育"微信公众号消息，近日，教育部公布第三批"全国高校黄大年式教师团队"创建示范活动认定名单和第四批"全国高校黄大年式 教师团队"创建示范活动入围名单。 第三批"全国高校黄大年式教师团队"创建示范活动认定名单 （按所在高校学校标识码排序） 第三批"全国高校黄大年式教师团队" 创建示范活动认定名单 (按所在高校学校标识码排序) | 序号 | 所在高校 | 团队名称 | 团队负责人 | | --- | --- | --- | --- | | 1 | 北京大学 | 天然药物学教师团队 | 屠鹏飞 | | 2 | 中国人民大学 | 习近平新时代中国特色社会主 义民商法学教师团队 | 王利明 | | 3 | 清华大学 | 大气复合污染治理教师团队 | 贺克斌 | | 4 | 北京交通大学 | 交通系统科学与工程教师团队 | 高自友 | | 5 | 北京工业大学 | 材料生命周期工程教师团队 | 崔素萍 | | 6 | 北京航空航天大学 | 惯性技术创新教师团队 | 房建成 | | 7 | 北京理工大学 | 飞行器动力学与控制教师团队 | 胡海岩 | | 8 | 北京化工大学 | 生命健康材料教师团队 ...