转自：智通财经 【三维通信：共同投资设立合伙企业 投资于智能制造、航空航天、新能源等高新技术行业的非上市股 权】智通财经1月26日电，三维通信(002115.SZ)公告称，公司与杭州九智投资管理有限公司等共5位合 伙人签署合伙协议，共同投资杭州渠智股权投资合伙企业（有限合伙），公司作为有限合伙人认缴出资 2,500万元。合伙基金可投资于智能制造、航空航天、新能源等高新技术行业的非上市股权，并可以通 过投资或受让资产管理产品份额或合伙企业的有限合伙份额间接投资非上市股权标的。 ...

三维通信股份有限公司 关于与专业投资机构共同投资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、与专业投资机构共同投资概况 002115 三维通信股份有限公司 证券代码：002115 证券简称：三维通信 公告编号：2026-012 近日，三维通信股份有限公司（以下简称"三维通信"或"公司"）与杭州 九智投资管理有限公司（以下简称"九智投资"）、韩华龙、杭州仑智股权投资 合伙企业（有限合伙）（以下简称"仑智投资"）、岳智（嘉兴）股权投资合伙 企业（有限合伙）（以下简称"岳智投资"）、湖州昊智股权投资合伙企业（有 限合伙）（以下简称"昊智投资"）共 5 位合伙人签署《杭州渠智股权投资合伙 企业（有限合伙）之合伙协议》（以下简称"合伙协议"或"本协议"），共同 投资杭州渠智股权投资合伙企业（有限合伙）（以下简称"渠智基金"、"合伙 基金"或"合伙企业"）。渠智基金总认缴出资额为人民币 11,400 万元，公司 作为基金的有限合伙人以自有资金认缴出资 2,500 万元。 本次交易不构成关联交易，不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 ...

证券日报网讯1月23日，三维通信（002115）发布公告称，截至本公告披露日，公司母公司对控股子公 司担保余额为26160.40万元，子公司对子公司担保余额为74858.44万元，合计101018.84万元，占2024年 度归属于母公司净资产的48.20%。公司及下属子公司未对合并报表范围外的单位及个人提供担保，不 存在对股东、实际控制人及其关联方提供担保的情况，也无逾期担保。 ...

Group 1 - Zhejiang Wenchuang Internet focuses on digital marketing and cultural technology, integrating AI into smart marketing and digital content creation, enhancing brand marketing digital transformation across various industries [1][17] - Saiwu Technology collaborates with Suzhou University to establish the AI4S laboratory, creating a closed loop of "AI screening - process optimization - mass production," significantly increasing revenue in related businesses [1][18] - Huashi Technology strategically invests in Yuchuang Robotics, applying AI in various scenarios such as airport monitoring and risk warning, providing intelligent solutions for smart cities [1][19] Group 2 - Yidian Tianxia leverages AI for global smart marketing, developing a full-chain solution that includes multi-language digital content generation and intelligent ad optimization [2][18] - Tongda Hai builds a comprehensive legal knowledge graph using vast legal data, enhancing judicial efficiency through its self-developed AI platform [2][19] - Sanwei Communication's subsidiary, Juwang Technology, utilizes AI for advertising material generation and optimization, significantly improving marketing efficiency [2][19] Group 3 - BlueFocus is a leader in AI marketing, applying AI across the entire marketing chain, including creative generation and effect analysis, to drive digital transformation in the marketing industry [3][19] - Huashu Media actively promotes AI integration in broadcasting, enhancing user experience through smart content recommendations and network optimization [3][20] - Subot constructs a cross-disciplinary platform for material and intelligent mechanics, driving high-end material development and optimizing production processes [3][20] Group 4 - Shiji Tianhong integrates AI into education, enhancing digital transformation in educational support services through intelligent systems [4][20] - Hongbo Pharmaceutical's AI drug design platform focuses on cyclic peptide drug development, significantly improving drug design efficiency and accuracy [5][21] - Tianlong Group's self-developed platform empowers digital marketing across various industries, enhancing customer acquisition and conversion rates [5][21] Group 5 - Yanshan Technology integrates AI into internet services and supply chain management, optimizing marketing and operational efficiency [6][22] - ChaoTu Software merges AI with GIS, enabling intelligent spatial data processing and analysis for smart city applications [6][22] - Heren Technology focuses on smart healthcare, developing AI systems to assist medical personnel and improve operational efficiency [6][23] Group 6 - Youzu Network applies AI throughout game development and operation, enhancing player engagement and experience [6][23] - Jinka Intelligent integrates AI into gas metering, improving management efficiency and safety in gas supply [7][24] - Liard incorporates AI into display technology, optimizing visual experiences and expanding applications in smart displays [7][24] Group 7 - Guanshang Technology focuses on military equipment lifecycle management using AI for fault diagnosis and training simulation [7][25] - Zhidema applies AI in consumer decision-making and e-commerce marketing, enhancing product recommendations and marketing strategies [7][25] - Runda Medical enhances laboratory testing processes with AI, improving detection accuracy and efficiency [7][25] Group 8 - Tiandi Online specializes in digital marketing, utilizing AI for user profiling and intelligent ad targeting [8][26] - Qianfang Technology focuses on smart transportation, developing AI systems for traffic management and vehicle recognition [8][26] - Jiaxun Feihong integrates AI into communication and rail transit, enhancing operational efficiency and safety [8][26] Group 9 - Jiadu Technology applies AI in smart city and rail transit, enhancing safety monitoring and automation [8][27] - Jiuzhoutong empowers pharmaceutical supply chains with AI for demand forecasting and inventory management [8][27] - Weining Health focuses on comprehensive smart healthcare solutions, enhancing operational efficiency and cost control [8][27] Group 10 - Dianke Digital strengthens IT service capabilities with AI, focusing on data center operations and security [8][28] - Guangting Information specializes in intelligent connected vehicles, developing AI systems for driving assistance and data governance [8][28] - Rongxin Culture integrates AI into children's publishing, enhancing reading experiences and content creation [8][29] Group 11 - Zhaochi Co. introduces AI in consumer electronics and lighting, optimizing product performance and supply chain management [8][29] - Jinxiandai focuses on industrial software, enhancing digital transformation through AI-assisted development and operations [8][30] - Huatu Shanding integrates AI into architectural design, improving efficiency and precision in building projects [8][30] Group 12 - Lakala enhances payment services with AI, improving transaction security and merchant support [8][30] - Yingjianke focuses on building design software, utilizing AI for structural optimization and efficiency [8][30] - Borui Communication empowers media and digital culture with AI, enhancing content delivery and user engagement [8][31] Group 13 - Haoyun Technology enhances security IoT with AI, providing risk assessment and decision support [8][31] - Shenguang Group leverages AI for digital marketing, optimizing user targeting and ad performance [8][31] - Oriental Pearl actively promotes AI in broadcasting, enhancing content production and user experience [8][31] Group 14 - Zhizhen Technology focuses on IT operations in communication and government sectors, utilizing AI for efficient management [8][32]

Group 1 - The communication services sector increased by 0.33% on January 23, with Sanwei Communication leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] - Key stocks in the communication services sector showed significant price increases, with Sanwei Communication rising by 7.85% to a closing price of 15.39 [1] Group 2 - Major stocks in the communication services sector experienced varied performance, with some stocks like Guoan Co. and ST Tongmai showing declines of 2.69% and 2.52% respectively [2] - The overall net capital flow in the communication services sector indicated a net outflow of 489 million yuan from institutional investors, while retail investors saw a net inflow of 666 million yuan [2][3] - Specific stocks such as China Unicom and Puhua Technology had notable net inflows and outflows, reflecting diverse investor sentiment [3]

Core Viewpoint - The company announced an increase in the factoring business limit for its subsidiary, Juguang Network, from no more than 700 million yuan to no more than 1.4 billion yuan, effective for 12 months, to support the development of its internet advertising marketing business [1] Group 1 - The meeting to approve the increase in the factoring limit is scheduled for January 23, 2026 [1] - The company will provide a pledge guarantee of accounts receivable up to 1.4 billion yuan [1] - Jiwang Technology, a subsidiary, will provide joint liability guarantee for Juguang Network, totaling no more than 1.4 billion yuan [1] Group 2 - The increase in the factoring limit may promote business development [1] - The matter requires approval from the shareholders' meeting and does not constitute a related party transaction or a major asset reorganization [1] - There are potential risks related to costs, liquidity of funds, and default [1]

002115 三维通信股份有限公司 证券代码：002115 证券简称：三维通信 公告编号：2026－010 三维通信股份有限公司 关于增加子公司保理业务额度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 三维通信股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第七 届董事会第十五次会议，审议通过了《关于子公司开展保理业务的议案》。公司 子公司江西巨广网络科技有限公司（以下简称"巨广网络"）拟与海南字跳商业 保理有限公司（以下简称"字跳保理"）就日常经营活动中产生的部分应收账款 开展无追索权保理业务（非商业性坏账担保），签署《保理业务合同》（适用于 非商业性坏账担保）和《应收账款质押协议》。巨广网络向字跳保理申请不超过 人民币 3.5 亿元的保理业务额度，具体内容详见 2025 年 4 月 28 日在公司指定信 息披露媒体和巨潮资讯网（www.cninfo.com.cn）上刊登的《关于子公司开展保理 业务的公告》（公告编号：2025-016）。 1、公司名称：海南字跳商业保理有限公司 2、统一社会信用代码：91460000MA5TU ...

002115 三维通信股份有限公司 证券代码：002115 证券简称：三维通信 公告编号：2026－009 三维通信股份有限公司 关于调整公司及其子公司对外担保预计的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、根据三维通信股份有限公司（以下简称"三维通信"或"公司"）互联 网板块子公司生产经营开展的实际情况，更好地满足相关子公司的资金需求，公 司拟将对控股子公司提供的担保额度由总计不超过 221,000 万元调整至不超过 354,000 万元，其中为资产负债率低于 70%的子公司提供担保的额度不超过 98,000 万元，为资产负债率 70%以上的子公司提供担保的额度不超过 256,000 万 元，占公司 2024 年度经审计归属于母公司净资产的 168.92%。本次担保事项尚 需股东会审议通过后生效。敬请投资者充分关注担保风险。 2、对相关控股子公司简称如下： 通信板块控股子公司：浙江三维无线科技有限公司简称"三维无线"，浙江 三维通信科技有限公司简称"三维科技"，浙江新展通信技术有限公司简称"新 展技术"，WEATHLY STAR ...

重要提示： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 证券代码：002115 证券简称：三维通信 公告编号：2026-011 三维通信股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 09 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 09 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 02 月 09 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：202 ...

002115 三维通信股份有限公司 本议案需提交公司 2026 年第一次临时股东会审议批准。 证券代码：002115 证券简称：三维通信 公告编号：2026－008 三维通信股份有限公司 第八届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 三维通信股份有限公司（以下简称"公司"）第八届董事会第二次会议通知于 2026 年 1 月 20 日以书面传真、电话、专人送达等方式发出，会议于 2026 年 1 月 23 日在杭州市滨江区火炬大道 581 号公司会议室以现场会议结合通讯表决方 式召开，应参加会议董事 5 人，实际参加会议的董事 5 人。本次会议召开程序符 合《公司法》和《公司章程》的规定。会议以书面表决的方式，审议并通过了以 下议案： 一、审议通过了《关于调整公司及其子公司对外担保预计的议案》 为满足互联网板块子公司广告营销业务发展需求，公司拟将对控股子公司提 供的担保额度由总计不超过 221,000 万元调整至不超过 354,000 万元，其中为资 产负债率低于 70%的子公司提供担保的额度不超过 98,000 万元，为资产负 ...