证券代码：002232 证券简称：启明信息 公告编号：2025-029 启明信息技术股份有限公司 第七届董事会第十五次会议决议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有 虚假记载、误导性陈述或重大遗漏。 启明信息技术股份有限公司（以下简称"公司"）于2025年 12月12日14:00以现场会议与通讯会议相结合的方式召开了第七 届董事会第十五次会议。本次会议的会议通知已于2025年12月2 日以书面、电话、电子邮件等方式通知各位董事，本次会议应出 席并参与表决董事9人，实际现场出席并表决董事8人，通讯方式 参会并表决董事1人，董事长张志刚先生亲自出席并主持，本次会 议的出席人数、召集、召开程序、议事内容均符合有关法律、法 规和《公司章程》的规定。 董事会成员以现场投票与通讯表决相结合的方式，做出了如 下决议： 1、会议以9票赞成，0票反对，0票弃权的表决结果审议通过 了《关于公司"531"规划（2026-2030）的议案》。 2、会议以9票赞成，0票反对，0票弃权的表决结果审议通过 了《关于2026年度财务预算方案的议案》。 4、会议以9票赞成，0票反对，0票弃权的表决结果审议通过 了《 ...

Group 1 - The MLOps concept has declined by 3.32%, ranking among the top declines in concept sectors, with companies like Transsion Holdings, New Juwang Network, and Oriental Guoxin experiencing significant drops [1][2] - The MLOps sector saw a net outflow of 839 million yuan in main funds today, with 17 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 30 million yuan [2] - Transsion Holdings led the outflow with a net outflow of 331 million yuan, followed by Runhe Software, Zhongke Chuangda, and Tuolisi with net outflows of 147 million yuan, 143 million yuan, and 47.83 million yuan respectively [2][3] Group 2 - The top gainers in concept sectors included Cultivated Diamonds with a gain of 2.72%, while the Kuaishou concept saw a decline of 3.56% [2] - Other sectors with notable declines included DRG/DIP at -3.21% and Web3.0 at -3.15% [2] - The trading volume for Transsion Holdings was 3.20%, while other companies like Runhe Software and Zhongke Chuangda had turnover rates of 2.81% and 4.70% respectively [2][3]

Group 1 - The 2025 Golden Bull Enterprise Sustainable Development Forum and the 3rd National New Cup ESG Golden Bull Award Ceremony were held in Suzhou, Jiangsu, focusing on sustainable development themes [1] - Qiming Information won the "3rd National New Cup ESG Excellent Central Enterprise Golden Bull Award," recognizing its achievements in ESG governance [1][2] - This award follows Qiming Information's previous recognition in 2024 as one of the "Top 20 Technology Leaders" in the ESG Golden Bull Award, highlighting its transition from "technology leadership" to "governance excellence" [1][2] Group 2 - The ESG Golden Bull Award evaluates corporate ESG performance, utilizing a methodology that incorporates both financial and impact significance, along with quantitative and qualitative analyses [2] - Qiming Information integrates ESG principles into every aspect of its operations, emphasizing "green, responsibility, and efficiency" in its sustainable development strategy [2] - The company aims to enhance its ESG framework through systematic planning, institutional foundations, organizational support, and a focus on key areas [2] Group 3 - Qiming Information has developed a digital office platform that integrates ESG indicators with daily operations, ensuring efficient management and transparent disclosure of ESG-related activities [3] - The company employs over 1,600 ICT professionals and has established a nationwide service network to provide agile technical support to partners [3][4] - Qiming Information's "FAW·Seven Star Cloud" platform has been recognized as a national-level exemplary case for digital transformation, covering all business areas from research to finance [4] Group 4 - The company aims to promote its digital transformation practices and advanced management paradigms across industries, contributing to high-quality transformation and sustainable development [4] - Qiming Information's commitment to becoming a "world-class digital product solution and smart operation technology service company" drives its efforts in technology empowerment and ecological collaboration [4]

证券日报网讯 启明信息11月25日发布公告，在公司回答调研者提问时表示，公司股价受公司业绩及所 在板块影响较大，未来将持续关注资本市场声音，加强机构投资者交流，在提升业绩、强化市值管理方 面做出更大的努力。 （编辑 袁冠琳） ...

证券日报网讯启明信息11月25日发布公告，在公司回答调研者提问时表示，关于公司坏账准备等财务数 据可以参考定期报告。目前公司各个项目都在按进度推进。 （文章来源：证券日报） ...

证券日报网讯启明信息11月25日发布公告，在公司回答调研者提问时表示，公司的各个项目交付及验收 的时间不同且具有一定的季节性。 （文章来源：证券日报） ...

Core Viewpoint - Qiming Information announced on November 25 that its current main business focuses on three areas: management software, system integration, and automotive electronics, with automotive electronics being a part of this focus [2] Group 1 - The company is actively engaged in management software, system integration, and automotive electronics [2] - Automotive electronics is highlighted as a significant segment within the company's business operations [2]

（文章来源：证券日报） 证券日报网讯启明信息11月25日发布公告，在公司回答调研者提问时表示，不同项目的交付周期不同， 公司的项目交付进度目前都在预期范围内。研发费用主要为研发人员成本及其他相关研发费用。 ...

Core Viewpoint - The company, Qiming Information, is actively focusing on and expanding its business in the connected vehicle sector while exploring both internal and external markets [2] Group 1 - Qiming Information announced on November 25 that it is continuously monitoring and strategically positioning itself in the connected vehicle business [2] - The company is making efforts to expand its market presence both domestically and internationally [2]

证券日报网讯启明信息（002232）11月25日发布公告，在公司回答调研者提问时表示，公司本着以用户 为中心、帮助伙伴成功的经营理念，采用生态伙伴的合作模式，与华为等行业领先企业均签订战略合作 协议，进行战略合作，相关内容请关注公司发布的公告。 ...