证券代码：002368 证券简称：太极股份 公告编号：2024-035 太极计算机股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合理性：本次股东大会会议召开符合《公司法》《深圳 证券交易所股票上市规则》等有关法律、法规、规范性文件及《公司章程》的规 定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 12 月 23 日下午 14:00 （2）网络投票时间：2024 年 12 月 23 日 其中，通过互联网投票系统投票的具体时间为 2024 年 12 月 23 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 2024 年 12 月 23 日上午 9:15—9:25,9:30—11:30 和下午 13:00—15:00。 5、召开方式： 本次股东大会采用现场表决与网络投票相结合的方式召开。公司将通过深圳 证券 ...

Core Insights - The company Taiji Co., Ltd. reported a decrease in the number of shareholders, with a total of 56,163 shareholders as of November 10, representing a reduction of 4,035 shareholders compared to the previous period, marking a 6.70% decline [1] Summary by Categories - **Shareholder Data** - The number of shareholders has decreased for the third consecutive period [1] - **Stock Performance** - The latest stock price of Taiji Co., Ltd. is 30.70 yuan, reflecting a decline of 3.28% - Since the concentration of shares began, the stock price has increased by 14.77% cumulatively - The stock experienced 6 days of increases and 2 days of decreases during the reporting period [1]

Core Viewpoint - The number of shareholders in Taiji Co., Ltd. has decreased for the third consecutive period, indicating a trend of concentrated holdings, which may suggest potential investment opportunities due to reduced volatility in shareholder base [1] Group 1: Shareholder Data - As of November 10, the number of shareholders in Taiji Co., Ltd. was 56,163, a decrease of 4,035 from the previous period (October 31), representing a 6.70% decline [1] - The cumulative decline in the number of shareholders over the three periods is 18.86%, indicating a trend towards concentrated ownership [1] Group 2: Stock Performance - The latest stock price of Taiji Co., Ltd. is 30.70 yuan, reflecting a decrease of 3.28% [1] - Since the trend of concentrated holdings began, the stock price has increased by 37.30% cumulatively [1] - The stock has experienced 15 days of price increases and 8 days of declines during this period [1]

Investment Rating - The investment rating for the company is "Buy," indicating an expected return exceeding 10% relative to the CSI 300 index over the next six months [6][12]. Core Views - The company achieved a turnaround in Q3, reporting a net profit of 0.131 billion yuan, despite a significant year-on-year revenue decline of 16.92% to 4.338 billion yuan for the first three quarters of 2024 [2][6]. - The company is positioned advantageously in the data factor market, with potential for revenue structure optimization and improved operational efficiency [2][5]. - The major shareholder's plan to increase holdings reflects confidence in the company's long-term development and investment value [6]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company reported a revenue of 4.338 billion yuan, down 16.92%, and a net profit attributable to shareholders of -0.028 billion yuan, a decline of 121.42% [2]. - In Q3 alone, the revenue was 1.724 billion yuan, a decrease of 14.67%, but the net profit was 0.131 billion yuan, marking a 60.73% increase compared to the previous quarter [2]. Business Development - The company has a solid market position in self-developed software products, continuously promoting the application of AI and big data technologies [2][5]. - The company has successfully penetrated sales to large state-owned enterprises, enhancing its digital economy capabilities [5]. Future Projections - Revenue projections for 2024, 2025, and 2026 are 8.104 billion yuan, 8.853 billion yuan, and 9.872 billion yuan, respectively, with corresponding net profits of 0.332 billion yuan, 0.442 billion yuan, and 0.508 billion yuan [6][8]. - The expected price-to-earnings ratios for these years are 52X, 39X, and 34X, respectively [6].

Investment Rating - Buy rating, first-time coverage [2] Core Views - Revenue under short-term pressure, but significant improvement in quarterly profit [3] - Autonomous and controllable ecosystem is well-established, expected to benefit from government debt resolution measures [4] - Positioned as the core industry platform for China Electronics Technology Group Corporation (CETC) in the network and information sector, with shareholder confidence boosted by share buybacks [5] - Accelerated development of public data, with the company holding a leading advantage [5][6] - Expected to benefit from the development of the information innovation (Xinchuang) industry and data element industry [7] Financial Performance - Revenue for the first three quarters of 2024 was RMB 4.338 billion, down 16.92% YoY, with a net loss attributable to the parent company of RMB -28 million [3] - Q3 2024 revenue was RMB 1.724 billion, down 14.67% YoY, but net profit attributable to the parent company increased by 60.73% YoY to RMB 131 million [3] - Subsidiary Renmin Jincang achieved revenue of RMB 90.5672 million in H1 2024, up 19.40% YoY [4] Business Overview - Leading enterprise in e-government, smart cities, and key industry informatization [3] - Main business includes providing information system construction, cloud computing, and big data services for government, public security, and enterprise sectors [3] - Established a comprehensive autonomous and controllable product system, including Puhua operating system, Renmin Jincang database, and other key software products [4] Shareholder and Market Confidence - CETC positions the company as its core industry platform for network and information, providing strong support in policy, funding, and resources [5] - Major shareholder CETC Tai Chi (Group) Co Ltd and its affiliates plan to increase their shareholding by RMB 100-200 million and RMB 50 million respectively, with a total shareholding increase not exceeding 2% of the company's total shares [5] Future Outlook - Expected EPS for 2024-2026 are RMB 0.67, RMB 0.86, and RMB 1.13, with corresponding P/E ratios of 41.09x, 32.07x, and 24.34x [7] - Revenue growth is expected to rebound, with projected revenue for 2024-2026 at RMB 9.594 billion, RMB 10.732 billion, and RMB 12.122 billion, respectively [9] - Net profit attributable to the parent company is expected to grow significantly, with projected figures of RMB 418.76 million, RMB 536.63 million, and RMB 707 million for 2024-2026 [9]

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its performance relative to the market [5]. Core Insights - The company reported a significant increase in Q3 profits, with a single-quarter net profit of 1.31 billion yuan, representing a year-on-year growth of 60.73% [3][4]. - The overall revenue for the first three quarters of 2024 was 43.38 billion yuan, down 16.92% year-on-year, while Q3 revenue was 17.24 billion yuan, down 14.67% year-on-year [3][4]. - The improvement in profitability is attributed to a rise in gross margin to 32.50%, an increase of 2.51 percentage points year-on-year, and a reduction in credit impairment losses by 41.15 million yuan [4]. Financial Performance Summary - For the first three quarters of 2024, the company achieved a net cash flow from operations of -1.597 billion yuan, indicating an improvement in cash flow management [4]. - The company’s gross margin has improved due to a strategic reduction in low-margin integrated business, leading to a decrease in the revenue share from this segment [4]. - The company’s total revenue projections for 2024 to 2026 are estimated at 105.1 billion yuan, 120.5 billion yuan, and 139.2 billion yuan respectively, with net profits expected to be 4.5 billion yuan, 6.2 billion yuan, and 8.4 billion yuan [5][6].

证券研究报告·公司点评报告·IT 服务Ⅱ 太极股份（002368） 2024 年三季报点评：Q3 业绩增速亮眼，党政 信创重启在即 2024 年 11 月 01 日 买入（维持） | --- | --- | --- | --- | --- | --- | |------------------------------|--------|---------|---------|--------|--------| | 盈利预测与估值 [Table_EPS] | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业总收入（百万元） | 10601 | 9195 | 8964 | 9164 | 9995 | | 同比（ % ） | 0.91 | (13.27) | (2.50) | 2.22 | 9.07 | | 归母净利润（百万元） | 376.29 | 375.24 | 322.55 | 348.45 | 377.63 | | 同比（ % ） | 0.86 | (0.28) | (14.04) | 8.03 | 8.37 | | EPS- 最新摊薄（元 / 股） | 0.60 ...

Investment Rating - The report maintains a "Buy" rating with a target price of 39.71 CNY [3][4]. Core Insights - The company's revenue decline has narrowed, achieving profitability in a single quarter, with a quarterly gross margin reaching a historical high. The productization strategy is progressing smoothly, positioning the company well in the core areas of trusted innovation and data elements, with potential for growth exceeding expectations [2][3]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company reported revenue of 4.338 billion CNY, a year-on-year decline of 16.92%. The net profit attributable to shareholders was -28 million CNY, down 121.42% year-on-year. In Q3 alone, revenue was 1.724 billion CNY, a decline of 14.67% year-on-year, but the net profit was 131 million CNY, an increase of 60.73% year-on-year, marking a turnaround from previous losses [3][4]. Product Strategy - The company is successfully advancing its productization strategy, focusing on core software products like databases and office automation, as well as cloud and data services. The gross margin for Q3 reached 32.50%, up 3.29 percentage points quarter-on-quarter and 2.51 percentage points year-on-year, achieving a historical high [3][4]. Market Positioning - The company is strategically positioned in the trusted innovation and data element sectors. Its subsidiary has achieved significant sales in the domestic database market and recently won a major procurement project with a 60% market share. The "Taiji Trusted Data Space Platform" has passed key capability tests, indicating strong potential for commercial application and performance growth [3][4].

证券代码：002368 证券简称：太极股份 公告编号：2024-032 太极计算机股份有限公司 第六届监事会第十四次会议决议公告 特此公告。 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，会议 的召集、召开符合《公司法》和《公司章程》及《监事会议事规则》的有关规定。 二、监事会会议审议情况 （一）审议通过了《关于公司2024年第三季度报告的议案》 经核查，监事会认为：董事会编制和审核2024年第三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。 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 陈述或者重大遗漏。 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"）第六届监事会第十四次会议通 知于2024年10月18日以当面、电话或电子邮件的方式发出，并于2024年10月30日 下午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座会议中心以 现场结合通讯方式召开。 太极计算机股份有限公司 监事 ...

证券代码：002368 证券简称：太极股份 公告编号：2024-031 二、董事会会议审议情况 （一）审议通过了《关于公司2024年第三季度报告的议案》 具体内容详见巨潮资讯网（http://www.cninfo.com.cn）。 表决结果：9 票同意、0 票反对、0 票弃权。 特此公告。 第六届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 太极计算机股份有限公司（以下简称"公司"）第六届董事会第十七次会议通 知于 2024 年 10 月 18 日以直接送达、电话或电子邮件的方式发出，会议于 2024 年 10 月 30 日下午 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 座会议中心以现场结合通讯方式召开。 本次会议应到董事 9 位，实到董事 9 位，公司部分监事、高级管理人员列席 了会议，会议由董事长吕翊先生主持。本次会议的召开符合《公司法》和《公司 章程》的有关规定。 太极计算机股份有限公司 太极计算机股份有限公司 董事会 2024 年 10 月 30 日 1 ...