证券代码：002368 证券简称：太极股份 公告编号：2025-020 太极计算机股份有限公司 关于公司高级管理人员减持股份的预披露公告 本公司及董事会全体成员保证信息披露内容真实、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： 太极计算机股份有限公司（以下简称"公司"）于近日收到公司董事长吕 翊先生的《股份减持计划告知函》。截止本公告披露日，吕翊先生持有公司股 份 847,326 股，占公司总股本比例为 0.14%，计划自本公告披露之日起 15 个交 易日后的 3 个月内，以集中竞价或大宗交易方式减持公司股份不超过 211,832 股， 占总股本比例不超过 0.03%。现将相关情况公告如下： 一、股东持股基本情况 | 股东名称 | 公司任职情况 | | 截止本公告日持有本 | 占公司现有 无限售流 | 高管锁定 | | --- | --- | --- | --- | --- | --- | | | | 公司股份数量（股） | | 总股本比例 通股（股） | 股（股） | | 吕翊 | | 董事长 847,326 | | 0.14% 211,832 | 635,494 | 二、本次减持计划的主 ...

Core Viewpoint - The founder of 360 Group, Zhou Hongyi, announced a radical decision to "dissolve" the entire marketing department, claiming this could save the company millions within a year, raising questions about the implications of AI technology breakthroughs and potential risks in corporate transformation [1][5]. Group 1: AI Implementation and Corporate Strategy - Zhou Hongyi plans to independently host the launch of the new AI product "Nano AI Super Search Agent" on June 11, indicating a shift from traditional marketing methods to AI-driven solutions [3]. - The challenge aims to test whether AI can enable individuals to become "super individuals," capable of directing multiple intelligent agents to accomplish tasks that typically require teamwork [5]. - 360 has established a comprehensive AI product matrix, including "Nano Search," "360 AI Browser," and "MCP Universal Toolbox," providing a technological foundation for this decision [5]. Group 2: Marketing and Personal Branding - Zhou Hongyi has expressed a desire to emulate "influencer entrepreneurs" like Elon Musk and Yu Chengdong, aiming to save 1 billion yuan in advertising costs through personal influence [5]. - The approach of personalizing corporate marketing has seen success in other companies, but Zhou's extreme application raises concerns about the risks of over-identifying a brand with an individual [6]. - The potential for a CEO's missteps to adversely affect the company is highlighted by past controversies surrounding figures like Musk, suggesting a need for caution in this strategy [6]. Group 3: Future of Work and AI - Zhou's statements have sparked discussions about the potential for AI to replace many jobs, leading to anxieties about the future of workplace structures [6]. - Industry experts believe that while AI can handle standardized tasks, complex roles requiring creativity and crisis management will still necessitate human involvement [6]. - The fate of 360's marketing department may not be complete dissolution but rather a transformation into an AI collaboration team focused on strategic tasks that machines cannot easily perform [6]. Group 4: Implications for Corporate Management - Regardless of the outcome of Zhou's experiment, it will provide valuable insights into corporate management in the AI era, questioning whether it will usher in an "one-person company" model or reaffirm the importance of teamwork [7]. - The upcoming product launch on June 11 may offer partial answers to these questions, emphasizing the need for companies to reassess the balance between human resources and technology in the face of the AI wave [7].

Group 1 - The market experienced fluctuations on June 6, with mixed performance across the three major indices [1] - The Computer ETF (159998) saw a slight decline of 0.11% at the close, with a premium rate of 0.88% and a trading volume of nearly 100 million yuan [1] - The Computer ETF has attracted significant capital inflow, with over 54 million yuan net inflow on June 5, marking the first position among similar products [1] Group 2 - The Computer ETF tracks the CSI Computer Theme Index, which includes stocks from companies involved in information technology services, application software, system software, and computer hardware [1] - As of March 31, the top ten holdings of the ETF included leading companies such as Hikvision, Zhongke Shuguang, and Keda Xunfei, with Zhongke Shuguang accounting for 6.86% of the fund's net value [1] - According to a report from Shenwan Hongyuan Securities, the computer industry is currently at a historical low in terms of valuation and profitability, similar to the telecommunications sector before its 2019 rally [2] Group 3 - The computer industry's return on equity (ROE) has been in a downtrend since 2015, with a TTM ROE of 1.7% as of Q1 2025, reaching a historical low [2] - The PB ratio stands at 2.6, which is at the 40th percentile since 2010, indicating potential for recovery as trends in artificial intelligence and domestic innovation progress [2] - The outlook for the computer and media sectors suggests a potential rebound in ROE as AI penetration increases and content industries are restructured [2]

北京市天元律师事务所 关于太极计算机股份有限公司 2024 年年度股东大会的法律意见 京天股字（2025）第 258 号 致：太极计算机股份有限公司 太极计算机股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简 称"本次股东大会"）采取现场投票与网络投票相结合的方式，其中现场会议于 2025 年 5 月 15 日 14:00 在北京市朝阳区容达路 7 号院中国电科太极信息产业园 C 座会 议中心召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本 所律师参加本次股东大会现场会议，并根据《中华人民共和国公司法》、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）以及《太极计算机股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员 的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《太极计算机股份有限公司第六届董事会 第十九次会议决议公告》《太极计算机股份有限公司第六届监事会第十六次会议决 议公告》《太极计算机股份有限公司关于 ...

证券代码：002368 证券简称：太极股份 公告编号：2025-019 太极计算机股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容真实、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、召开时间： （1）现场会议召开时间：2025 年 5 月 15 日 14:00 （2）网络投票时间：2025 年 5 月 15 日 其中，通过互联网投票系统投票的具体时间为 2025 年 5 月 15 日 9:15 至 15:00 期间的任意时间；通过深圳证券交易所交易系统进行网络投票的具体时间 为 2025 年 5 月 15 日上午 9:15—9:25,9:30—11:30 和下午 13:00—15:00。 2、召开地点： 现场会议地点：北京市朝阳区容达路 7 号院中国电科太极信息产业园 C 座 会议中心。 3、召开方式：现场表决与网络投票相结合方式。 4、召集人和主持人：由公司第六届董事会召集、由经半数以上董事共同推 举的董事仲恺先生主持。会议的召集、召开符合《公司法》《深圳证券交易所股 票上市规则》等法律法规、规范性文件以及《公司章程》的规定。 1、本次股东大会没有 ...

Group 1: Medical Database Development - The subsidiary, Electric Science JinCang, has fully covered five core systems for hospital information construction, supporting major hospitals like PLA General Hospital and Zhejiang Provincial People's Hospital, indicating that domestic databases meet the medical industry's needs for data security, stability, and efficient management [2][3]. Group 2: Cloud Computing Progress - In 2024, the company enhanced its cloud operation service capabilities, with its Beijing municipal government cloud platform (Taiji Cloud) being the first to pass the "Information Technology Application Innovation Government Cloud Operation Capability" assessment [3]. Group 3: AI Technology Platform - The company launched the "CETC Artificial Intelligence Open Service Platform" on April 30, 2025, which utilizes the "XiaoKe" large model and multiple specialized small models to support digital transformation for government and enterprises [3]. Group 4: Trusted Data Space Development - The Taiji Trusted Data Space Platform V1.0 passed the national testing in 2024, and the V2.0 version was released at the Digital China Summit, featuring enhanced data control, digital contract management, and multi-dimensional tracking capabilities [3][4]. Group 5: Digital Currency Cross-Border Payment - In 2024, the company successfully completed the first cross-border digital RMB transaction between China and Singapore, marking a significant breakthrough in digital currency applications in the renewable energy trade sector [4].

Group 1 - The DRG/DIP concept declined by 3.30%, ranking among the top declines in the concept sector, with notable declines in companies such as Chuangying Huikang, ST Yilianzhong, and Jiahe Meikang [1][2] - The DRG/DIP concept experienced a net outflow of 4.92 billion yuan in main funds, with 19 stocks seeing net outflows, and 13 stocks with outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Donghua Software, with a net outflow of 1.26 billion yuan, followed by Chuangying Huikang, Weining Health, and Dian Diagnosis [2][3] Group 2 - The top stocks with net outflows in the DRG/DIP concept included Donghua Software (-3.97%), Chuangying Huikang (-6.76%), and Weining Health (-4.60%) [2][3] - Conversely, the stocks with net inflows included Huaping Co., Guoke Hengtai, and Wanda Information, with net inflows of 238.84 million yuan, 166.15 million yuan, and 121.00 million yuan respectively [2]

Investment Rating - The report maintains a "Hold" rating for the industry [6] Core Insights - The development of AI Agents is driving a transformation in software forms, establishing databases as indispensable in the AI era, serving not only as data carriers but also helping to mitigate issues like hallucinations in large model reasoning [5][42] - AI is empowering databases to upgrade themselves, enhancing operational efficiency and driving industry growth [4][31] Summary by Sections DB for AI: AI Agents Driving Software Transformation - AI Agents are expected to interact directly with databases, potentially replacing the intermediary application layer in traditional software architectures [1][11] - Databases play a crucial role in the AI era by ensuring high-quality data for AI training, which is essential for effective AI model performance [2][14] - Technologies like vector databases and RAG (Retrieval-Augmented Generation) are directly empowering AI development, addressing issues such as hallucinations in large model reasoning [2][16] AI for DB: AI Empowering Database Upgrades - Intelligent operations are being implemented, allowing for real-time monitoring, predictive analysis, and automated processing of database systems [4][31] - The use of natural language processing enables users to interact with databases more easily, converting natural language into SQL queries [4][35] - Autonomous databases are emerging, utilizing machine learning to perform tasks traditionally handled by database administrators, such as optimization and maintenance [4][36] Investment Recommendations - The report suggests focusing on companies such as Dameng Data, Taiji Co., Haima Data, Softcom Power, Creative Information, Star Ring Technology, SuperMap Software, and Toris [5][42]

Investment Rating - The report maintains a "Recommended" rating for the company [5][7]. Core Insights - The company reported a revenue of 1.396 billion yuan in Q1 2025, a decrease of 15.96% year-on-year, while the net profit attributable to shareholders was 16.2612 million yuan, a slight decrease of 0.42% year-on-year [3]. - The gross margin improved to 28.20% in Q1 2025 from 25.10% in Q1 2024, indicating a positive trend in profitability [3]. - The increase in contract liabilities to 1.593 billion yuan at the end of Q1 2025 compared to the end of 2024 suggests an improvement in business activity [3]. Summary by Sections Business Trends - The company is focusing on major trends such as AI, data elements, and trusted innovation. It has developed an integrated model for AI that combines computing power, models, and applications [4]. - In the area of trusted innovation, the company established a dedicated working group in 2025 to enhance its product offerings and better meet customer needs [4]. - The company is also responding to national initiatives regarding data resource utilization, aiming to create platforms for data supply, product development, and management [4]. Cross-Border Settlement Initiatives - The company has successfully facilitated China's first cross-border digital RMB trade settlement with Singapore in the renewable energy sector, showcasing its capabilities in this area [5]. - The technical team has optimized the system architecture to ensure stability in high-concurrency transaction scenarios, enhancing transaction security through blockchain technology [5]. - The streamlined transaction process has reduced costs and improved payment speed for cross-border trade enterprises, positioning the company as a leader in this emerging market [5]. Financial Projections - The company expects net profits attributable to shareholders to grow from 313 million yuan in 2025 to 531 million yuan in 2027, with corresponding PE ratios decreasing from 48X to 28X [5][8]. - Revenue is projected to increase from 9.039 billion yuan in 2025 to 11.288 billion yuan in 2027, reflecting a growth rate of 15.4% in 2025 and gradually declining growth rates thereafter [8][10]. - The gross margin is expected to remain stable, with slight improvements anticipated over the forecast period [10].

证券代码：002368 证券简称：太极股份 公告编号：2025-018 太极计算机股份有限公司 第六届监事会第十七次会议决议公告 本公司及监事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 （一）审议通过了《关于〈公司2025年第一季度报告〉的议案》 经核查，监事会认为：董事会编制和审核2025年第一季度报告的程序符合法 律、行政法规和中国证监会的规定，内容真实、准确、完整地反映了报告期内公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：5票同意、0票反对、0票弃权。 三、备查文件 1、第六届监事会第十七次会议决议。 特此公告。 一、监事会会议召开情况 太极计算机股份有限公司（以下简称"公司"）第六届监事会第十七次会议通 知于 2025 年 4 月 18 日以直接送达、电话或电子邮件形式发出，会议于 2025 年 4 月 29 日在北京市朝阳区容达路 7 号院中国电科太极信息产业园 C 座会议中心 以现场结合通讯方式召开。 本次会议应到监事 5 位，实到监事 5 位，会议由监事会召集人胡雷先生主 持。本次会议的召开符合《公司法》和《公司章程》的有关规 ...