一、本次使用自有资金进行委托理财的基本情况 近期公司及子公司使用闲置自有资金进行委托理财的情况如下表： 单位：人民币万元 证券代码：002279 证券简称：久其软件 公告编号：2026-010 北京久其软件股份有限公司 关于使用闲置自有资金进行委托理财的进展公告 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。 北京久其软件股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日召开 的 2024 年度股东大会审议通过了《关于继续使用闲置自有资金进行委托理财的 议案》，同意公司及子公司在不影响日常经营所需的前提下，继续使用总额不超 过人民币 80,000 万元闲置自有资金进行委托理财，购买由银行、信托、证券、 基金、期货、保险资产管理机构、金融资产投资公司、私募基金管理人等专业理 财机构管理的流动性好、中低风险的理财产品，投资期限不超过 12 个月，在前 述额度和期限内，资金可以滚动使用。具体情况详见公司于 2025 年 4 月 25 日、 2025 年 5 月 21 日在《中国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn） 披 ...

关于对外出租房产的公告 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。 一、交易概述 证券代码：002279 证券简称：久其软件 公告编号：2026-009 北京久其软件股份有限公司 北京久其软件股份有限公司（以下简称"公司"）于 2026 年 3 月 3 日召开第 九届董事会第五次（临时）会议，审议通过了《关于对外出租房产的议案》。为 提高资产整体运营效率，增加资产收益，公司将位于北京市经济技术开发区西环 中路 6 号院的自有房产对外出租。根据《深圳证券交易所股票上市规则》及《公 司章程》的规定，本事项无需提交公司股东会审议，同时本次交易事项不属于关 联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、交易对方的基本信息 公司名称：倍杰特集团股份有限公司 企业性质：股份有限公司（上市、自然人投资或控股） 注册地址：北京市北京经济技术开发区荣华中路 8 号院 8 号楼 4 层 501（北 京自贸试验区高端产业片区亦庄组团） 统一社会信用代码：911101157667548264 法定代表人：权秋红 注册资本：40,876.366 万元 成 ...

证券代码：002279 证券简称：久其软件 公告编号：2026-008 北京久其软件股份有限公司（以下简称"公司"）第九届董事会第五次（临 时）会议于 2026 年 3 月 3 日上午 9:30 在北京市海淀区文慧园甲 12 号公司 4 层会 议室以现场会议与通讯相结合的方式召开，会议通知已于 2026 年 2 月 27 日以通 讯、电子邮件等方式送达各位董事。会议应出席董事 7 人，实际出席董事 7 人。 会议由董事长赵福君主持，在保证所有董事充分发表意见的前提下，以投票方式 审议表决。会议召开符合《公司法》及《公司章程》的规定，所作决议合法有效。 北京久其软件股份有限公司 第九届董事会第五次（临时）会议决议公告 经与会董事认真审议，以投票表决方式通过了以下议案： 一、 会议以7票同意，0票反对，0票弃权，审议通过了《关于对外出租房产 的议案》。 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。 《关于对外出租房产的公告》全文详见2026年3月4日的信息披露媒体《中国 证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）。 二、 会议以7票同 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Viewpoints - The report emphasizes three main themes: Coding, Agent, and AIGC multimodal, which are expected to thrive despite market volatility [2] - Long-term investment opportunities are identified in companies like Alibaba, Tencent, Kuaishou, and Bilibili, which are expected to rebound after the current market fluctuations [2] - Short-term fluctuations in stock prices are noted, particularly influenced by external factors and market sentiment regarding AI applications [2] - The report highlights the competitive landscape in the Agent sector and the potential for growth in the AIGC multimodal space, particularly with the introduction of new models and applications [2] Summary by Sections Market Performance - The Shenwan Media Index experienced a weekly decline of 5.10%, while the Shanghai Composite Index rose by 1.98% during the same period [2] - The report notes significant volatility in the market, influenced by external factors and the "AI consumption theory" in the US stock market [2] Key Companies and Opportunities - Companies such as Kunlun Wanwei, Perfect World, and Kayi Network are highlighted as key stocks for March, with expectations of strong performance based on their upcoming projects and market positioning [2] - Kunlun Wanwei is noted for its comprehensive AI application strategy and significant revenue potential from short video content [2] - Perfect World is expected to exceed pre-launch reservation numbers for its new game, indicating strong market interest [2] - Kayi Network is anticipated to launch an AI-native social application, which could enhance its market presence [2] Industry Trends - The report discusses the robust performance of domestic AI models and their revenue elasticity, indicating a positive outlook for the sector [2] - The introduction of new multimodal models, such as Google's NanoBanana2, is expected to further advance the industry [2] - The report suggests that the competition among major domestic companies in the Agent sector is intensifying, creating new market opportunities [2]

Group 1 - Jin Modern focuses on digitalization and low-code development, providing information solutions in power and chemical industries, leveraging AI to enhance project delivery and reduce costs, benefiting from the widespread adoption of AI applications [1][34] - Saiyi Information is a leading digital service provider in China, specializing in smart manufacturing and ERP implementation, utilizing AI to enhance production efficiency and quality in the electronics and photovoltaic sectors [2][35] - Zhongke Chuangda is a global leader in smart operating systems, providing solutions for smart cars and AIoT, benefiting from partnerships with major tech companies to enhance AI capabilities [3][36] Group 2 - Giant Network is a well-known game developer, integrating AI technology into the entire game lifecycle to improve content generation and player experience, positioning itself advantageously in the gaming and metaverse sectors [4][37] - Zhonggong Education is a leading provider of employment and vocational education services, actively integrating AI into its training programs to enhance learning efficiency and student experience [5][38] - Zhejiang University NetNew focuses on digital transformation for government and infrastructure, leveraging AI and big data to enhance service delivery and operational efficiency [6][39] Group 3 - Dou Shen Education specializes in K12 and quality education, utilizing AI to develop intelligent teaching assistants and personalized learning content, aiming to enhance educational outcomes [7][40] - Jingye Da is a core supplier in smart education and rail transit, developing AI-driven educational tools and enhancing its smart rail business through AI applications [8][41] - Angli Education is a prominent education training institution, exploring AI applications to improve teaching efficiency and adapt to changing educational evaluation systems [9][42] Group 4 - Jiafa Education is a pioneer in educational information technology, integrating AI into exam management and teaching evaluation to enhance educational quality [10][43] - Zhengyuan Wisdom provides solutions for smart campuses and enterprises, leveraging AI to optimize service delivery and operational costs [11][44] - Xinkai Pu is a leader in campus card systems and smart enterprise solutions, collaborating with major tech firms to enhance AI applications in educational and governmental contexts [12][45] Group 5 - Shengtong Co. focuses on technology education, developing AI-driven educational systems to enhance teaching effectiveness and meet growing demand in youth education [13][46] - Shiji Tianhong is a K12 education content provider, leveraging AI to improve educational products and services, aiming for a competitive edge in the market [14][47] - Ouma Software specializes in exam information technology, applying AI to optimize evaluation processes and enhance data analysis capabilities [15][48] Group 6 - iFLYTEK is a leading player in intelligent voice and AI, leveraging its advanced models to penetrate various sectors including education, justice, and healthcare [16][49] - Huina Technology focuses on digital solutions for commercial real estate and retail, utilizing AI for customer behavior analysis and operational decision-making [17][50] - Jiuqi Software specializes in digitalization for government and enterprise sectors, integrating AI into various applications to enhance operational efficiency [18][51]

Core Viewpoint - The company is focusing on the application of its Nuwa GPT intelligent platform in complex governance scenarios for government and enterprise, emphasizing innovation in business models and technology integration [1] Group 1: Business Model Innovation - The company is developing an "AI + cloud subscription" service model to drive continuous business growth [1] - This model aims to enhance the efficiency of governance and decision-making for clients [1] Group 2: Value Efficiency Enhancement - The company is deepening the integration of "AI + business scenarios" to improve operational efficiency in its government and enterprise services [1] - This approach is designed to empower clients in governance and decision-making processes [1] Group 3: Technical Capability Consolidation - The company is progressively integrating core technologies, including ontology and multi-agent interaction technologies [1] - These technologies aim to address challenges related to conceptual and standard consistency, precision in intelligent orchestration, and accuracy and interpretability of data in complex scenarios [1]

Group 1 - The stock price of Jiuxi Software (002279) has shown a downward adjustment trend over the past 7 days, with a cumulative decline of approximately 4.84% and a significant price fluctuation of 22.98% [2][3] - As of the latest closing on February 12, 2026, the stock price is 9.44 yuan, down from the opening price of 9.74 yuan on February 5, 2026, with a net outflow of main funds amounting to 13.89 million yuan on that day [2][3] - Technical indicators suggest a bearish market in the short term, with the 20-day Bollinger Band resistance at 11.06 yuan and support at 8.67 yuan, while the MACD histogram has turned negative and the KDJ indicator has entered the oversold zone [2][3] Group 2 - On February 8, 2026, an analysis indicated that the relative valuation range for Jiuxi Software is between 7.96 and 8.79 yuan, suggesting that the current stock price is on the higher end of this range, with an accuracy rating of C for the valuation [3] - The company's competitive moat within the industry is considered average, with poor profitability and weak future revenue growth potential [3] - As of February 12, 2026, institutional sentiment is neutral with low research frequency and no recent target price forecasts; the fund holding ratio is 0.16%, with two new funds added to the holdings [4]

Group 1 - Beijing Jiuxi Software Co., Ltd. won a procurement project from Yalong River Basin Hydropower Development Co., Ltd. with a bid amount of 4.797 million yuan [1][2] - The company reported a revenue of 4.037 billion yuan for 2024, with a revenue growth rate of 18.33% [3] - The net profit attributable to the parent company for 2024 was -156 million yuan, with a net profit growth rate of -9.39% [3] Group 2 - In the first half of 2025, the company's revenue was 856 million yuan, showing a revenue growth rate of -51.22% [3] - The net profit attributable to the parent company for the first half of 2025 was -75 million yuan, with a net profit growth rate of 49.67% [3] - The company operates in the information technology industry, with main product types including ERP software and industry-specific software [3]

Group 1 - The company, Jiuxi Software, stated that its senior management and relevant positions will strictly adhere to laws, regulations, company articles, and related systems [2]

Core Viewpoint - The company held a temporary shareholders' meeting on February 4, 2026, where all proposed resolutions were approved without any objections or changes [2][6]. Meeting Details - The meeting was conducted both in-person and via online voting, with the in-person meeting held at the company's office in Beijing [3][4]. - A total of 933 participants attended the meeting, representing 239,001,985 shares, which is 27.7198% of the total voting rights [5]. - The meeting was presided over by the chairman, Zhao Fujun, and was witnessed by a legal representative from Beijing Wanshang Tianqin Law Firm [5][9]. Resolutions Passed - The first resolution approved was the amendment to the "External Guarantee Management System," with 236,817,085 votes in favor, accounting for 99.0858% of the votes [6][7]. - The second resolution was the reappointment of the auditing firm for the fiscal year 2025, which received 236,952,485 votes in favor, representing 99.1425% of the votes [7][8]. Legal Opinion - The legal opinion provided by Beijing Wanshang Tianqin Law Firm confirmed that the meeting's procedures complied with Chinese laws and regulations, and the qualifications of attendees were valid [9]. Documents for Reference - The resolutions from the 2026 first temporary shareholders' meeting and the legal opinion letter from the law firm are available for review [10]. Announcement - The company officially announced the outcomes of the meeting on February 5, 2026 [11].