证券代码：002279 证券简称：久其软件 公告编号：2026-002 北京久其软件股份有限公司 第九届董事会第四次会议决议公告 1 四、 会议以7票同意，0票反对，0票弃权，审议通过了《关于续聘2025年度 审计机构的议案》，本议案尚需提交股东会审议。 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《关于修订<董事、 高级管理人员所持公司股份及其变动管理制度>的议案》。 修订后的《董事、高级管理人员所持公司股份及其变动管理制度》全文详见 2026年1月20日的信息披露媒体巨潮资讯网（www.cninfo.com.cn）。 二、 会议以7票同意，0票反对，0票弃权，审议通过了《关于修订<募集资 金专项存储与使用管理办法>的议案》。 修订后的《募集资金专项存储与使用管理办法》全文详见2026年1月20日的信 息披露媒体巨潮资讯网（www.cninfo.com.cn）。 三、 会议以7票同意，0票反对，0票弃权，审议通过了《关于修订<对外担 保管理制度>的议案》，本议案尚需提交股东会审议。 修订后的《对外担保管理制度》全文及修订案详见2026年1月20日的 ...

（文章来源：证券日报） 证券日报网讯 1月9日，久其软件在互动平台回答投资者提问时表示，公司会根据相关规定发布2025年 业绩预告，具体情况请届时查看公司公开发布的公告。 ...

1月9日，久其软件涨5.41%，截至发稿，报9.55元/股，成交14.67亿元，换手率20.26%，总市值82.34亿 元。 资料显示，北京久其软件股份有限公司位于北京经济技术开发区凉水河路26号，成立日期1999年8月16 日，上市日期2009年8月11日，公司主营业务涉及电子政务、集团管控、大数据及移动互联网业务与移 动广告服务业务,移动营销业务,视讯应用产品及解决方案业务。主营业务收入构成为：信息服务 61.55%，技术服务30.39%，软件产品6.66%，硬件产品0.93%，其他(补充)0.47%。 从久其软件十大流通股东角度 数据显示，中邮基金旗下1只基金位居久其软件十大流通股东。中邮新思路灵活配置混合A（001224） 三季度新进十大流通股东，持有股数396万股，占流通股的比例为0.5%。根据测算，今日浮盈赚取约 194.04万元。 责任编辑：小浪快报 中邮新思路灵活配置混合A（001224）成立日期2015年11月11日，最新规模16.43亿。今年以来收益 3.79%，同类排名2721/8827；近一年收益25.07%，同类排名4688/8084；成立以来收益187.9%。 中邮新思路灵活配置混 ...

Group 1 - The software development sector experienced a slight increase of 0.41% on January 8, with *ST Huike leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Notable gainers in the software development sector included *ST Huike with a closing price of 21.66, up 14.06%, and Zhongcheng Technology with a closing price of 24.62, up 12.32% [1] Group 2 - The software development sector saw a net outflow of 920 million yuan from institutional investors, while retail investors contributed a net inflow of 805 million yuan [2] - Major stocks with significant net inflows from retail investors included Jiuxi Software with 302 million yuan and Daily Interaction with 217 million yuan [3] - Conversely, stocks like Jiuxi Software and Star Ring Technology experienced notable net outflows from institutional investors, indicating varied investor sentiment [3]

每经AI快讯，1月8日，沪指窄幅震荡，创业板指盘中跌超1%。沪深两市成交额2.8万亿，较上一个交易 日缩量538亿，成交额连续4个交易日超2.5万亿。盘面上，市场热点快速轮动，全市场超3700只个股上 涨，其中111只个股涨停。从板块来看，商业航天概念集体爆发，二十余只成分股涨停，鲁信创投 （600783）10天8板，金风科技（002202）3连板。脑机接口概念延续强势，创新医疗（002173）、普利 特（002324）、南京熊猫（600775）4连板。可控核聚变概念表现活跃，中国一重（601106）、国机重 装（601399）、中国核建（601611）2连板。AI应用概念走高，久其软件（002279）、宝信软件 （600845）涨停。下跌方面，大金融、稀土永磁、有色金属等板块跌幅居前。其中证券方向集体下挫， 华林证券（002945）跌停。截至收盘，沪指跌0.07%，深成指跌0.51%，创业板指跌0.82%。 ...

Core Viewpoint - AI concept stocks are experiencing a collective surge, driven by strong policy support and advancements in AI applications across various sectors [1][3][5]. Group 1: Market Performance - On January 8, AI concept stocks showed significant strength, with AI medical, AIGC, and AI intelligent agents leading the gains. Over 30 stocks in the AI sector saw a rise of 10% or more [1][3]. - Notable individual stock performances included Baoxin Software and Jiuxi Software, which reached their daily limit up, while Hand Information briefly hit a 20% limit up [1][3]. Group 2: Policy Support - The Ministry of Industry and Information Technology (MIIT) and eight other departments issued the "Implementation Opinions on the Special Action of 'Artificial Intelligence + Manufacturing'," emphasizing the acceleration of intelligent medical equipment innovation and the integration of AI in major technological equipment [3]. - The MIIT also released the "Action Plan for the Integration of Industrial Internet and Artificial Intelligence," promoting the development of intelligent system integration solutions among industrial enterprises [3]. Group 3: Future Projections - According to a report by CCID Research Institute, China's AI industry is expected to maintain rapid growth, with smart computing power projected to exceed 35% by 2026, and domestic chips achieving large-scale applications in certain scenarios [5]. - The report anticipates advancements in large model technology, focusing on physical cognition, reasoning efficiency, and architectural innovation, alongside improvements in data quality and openness [5]. Group 4: Investment Opportunities - Guosen Securities highlighted that the demand for reasoning capabilities is expected to explode by 2026, particularly in programming scenarios and AI agents, with significant revenue growth observed in AI programming software and AI agents [6]. - The report noted that major internet companies are accelerating AI applications and commercial monetization, which may lead to increased demand for AI reasoning and benefit domestic computing power [6][7]. Group 5: Technological Innovations - The launch of Alibaba Cloud's multimodal interaction development kit, which integrates various foundational models and tools for AI applications, signifies a major step in AI hardware innovation [4]. - The potential for breakthroughs in AI hardware, such as AI glasses and AI headphones, is expected to enhance human-computer interaction experiences [7].

Market Overview - A-shares showed mixed performance with the Shanghai Composite Index rising by 0.09% to 4089.45 points, while the Shenzhen Component Index fell by 0.2% to 14003.09 points, and the ChiNext Index decreased by 0.52% to 3312.47 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.77 trillion yuan, with over 3700 stocks rising, including 80 stocks hitting the daily limit [1] Key Sectors Commercial Aerospace - The commercial aerospace sector remained strong, with multiple stocks hitting the daily limit, including Galaxy Electronics with four consecutive limit-ups [3] - The sector is entering a new phase of rapid development, with significant catalysts expected in the near future [3] Controlled Nuclear Fusion - The controlled nuclear fusion sector continued its strong performance, with several stocks, including China Nuclear Engineering, hitting the daily limit [2] - The sector is gaining attention due to breakthroughs in high-temperature superconductors and artificial intelligence, with a focus on engineering and commercial viability [2] Computing Power Chips - The computing power chip sector saw gains, with Haiguang Information rising over 10% [4] - The Ministry of Industry and Information Technology has issued guidelines to enhance AI computing power supply, supporting the development of key technologies [4] Electronic Chemicals - The electronic chemicals sector experienced an uptick, with stocks like Sanfu Co. and Heyuan Gas hitting the daily limit [5] - The Ministry of Commerce has initiated an anti-dumping investigation into imported dichlorodihydrosilane from Japan, which may impact the domestic industry [5] Institutional Insights Citic Securities - Citic Securities suggests a higher probability of market upward movement in 2026, driven by the balance between external and internal demand [6] - The firm recommends focusing on sectors with lower concentration but increasing attention and catalysts, such as chemicals and engineering machinery [7] Zhongtai Securities - Zhongtai Securities maintains a cautiously optimistic view on the technology sector, suggesting that funds may tighten temporarily but could lead to buying opportunities [8] - The firm emphasizes the importance of direction selection and rhythm control in investment strategies [8] Everbright Securities - Everbright Securities notes increasing divergence among market funds, indicating potential volatility risks [9] - The firm highlights the AI concept on the edge, with an upcoming AI hardware exhibition expected to stimulate related sectors [9]

中邮新思路灵活配置混合A（001224）成立日期2015年11月11日，最新规模16.43亿。今年以来收益 3.39%，同类排名3963/8825；近一年收益23.78%，同类排名4883/8084；成立以来收益186.8%。 中邮新思路灵活配置混合A（001224）基金经理为金振振。 截至发稿，金振振累计任职时间3年141天，现任基金资产总规模19.04亿元，任职期间最佳基金回报 62.36%， 任职期间最差基金回报-7.36%。 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。 1月8日，久其软件涨5.1%，截至发稿，报8.66元/股，成交5.73亿元，换手率8.53%，总市值74.67亿元。 资料显示，北京久其软件股份有限公司位于北京经济技术开发区凉水河路26号，成立日期1999年8月16 日，上市日期2009年8月11日，公司主营业务涉及电子政务、集团管控、大数据及移动互联网业务与移 动广告服务业务,移动营销业务,视讯应用产品及解决方案业务。主营业务收入构成为：信息 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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）披露的相关公告。 一、本次使用自有资金进行委托理财的基本情况 （3）相关工作人员的操作风险，以及监督管控风险。 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 ■ 公司及子公司与华夏理财有限责任公司、中国民生银行股份有限公司、兴银理财有 ...

证券代码：002279 证券简称：久其软件 公告编号：2026-001 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 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 | 认购方 | 发行方 | 产品名称 | 产品类型 | 认购金 额 | 起息日 | 到期日 | 预期利 率 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 华夏理财固 | | | | | | | | 北京久其软 件股份有限 公司 | 华夏理财 有限责任 公司 | 定收益纯债 最短持有 21 天理财产品 | 非保本浮 动收益型 | 1,800 | 2025-12-15 | 不适用 | 1.60%- 1.90% | 尚未赎回 | | | | 款 H | | | | | | | | | | 聚赢黄金-挂 | | | | | | | | 北京久其软 件股份有限 公司 | 中国民生 银行股份 有限公司 | 钩黄金 看 AU9999 涨二元结构 | 保本浮动 收益型 | 5,000 | 2025-12-24 | ...