证券代码：002368 证券简称：太极股份 公告编号：2025-024 太极计算机股份有限公司 第六届董事会第二十一次会议决议公告 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"）第六届董事会第二十一次会议 通知于 2025 年 8 月 18 日以直接送达、电话或电子邮件的方式发出，会议于 2025 年 8 月 28 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。 二、董事会会议审议情况 （一）审议通过了《关于<2025年半年度报告>及其摘要的议案》 公司严格按照《证券法》及《深圳证券交易所股票上市规则》的规定，并根 据自身实际情况，完成了 2025 年半年度报告的编制及审议工作。公司董事、监 事、高级管理人员就该报告签署了书面确认意见，监事会出具了书面审核意见。 2 ...

太极计算机股份有限公司 2025 年半年度报告全文 太极计算机股份有限公司 2025 年半年度报告 2025 年 8 月 1 太极计算机股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人仲恺、主管会计工作负责人王茜及会计机构负责人(会计主管 人员)刘晓思声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述，并不代表公司对未来年度的盈利预 测及对投资者的实质承诺，能否实现取决于市场状况变化等多种因素，存在 很大的不确定性，请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分，描述了公司存在市场环境风险、行业竞争风险、创新转型 等风险，敬请广大投资者注意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | | --- | --- | ...

Core Viewpoint - Taiji Technology Co., Ltd. has shown a significant stock price increase of 25.83% year-to-date, indicating strong market performance and investor interest [1][2]. Financial Performance - For the period from January to March 2025, Taiji Technology reported a revenue of 1.396 billion yuan, a year-on-year decrease of 15.96%, and a net profit attributable to shareholders of 16.2612 million yuan, a slight decrease of 0.42% [2]. - The company has cumulatively distributed 1.191 billion yuan in dividends since its A-share listing, with 284 million yuan distributed over the past three years [3]. Shareholder Information - As of August 20, 2025, the number of shareholders for Taiji Technology is 55,600, a decrease of 3.76% from the previous period, while the average circulating shares per person increased by 3.90% to 11,151 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 7.9141 million shares (a decrease of 248,900 shares), and Southern CSI 500 ETF, holding 5.6462 million shares (a decrease of 611,600 shares). Additionally, E Fund CSI Artificial Intelligence Theme ETF is a new shareholder with 3.6921 million shares [3]. Stock Performance - As of August 28, Taiji Technology's stock price reached 29.68 yuan per share, with a trading volume of 297 million yuan and a turnover rate of 1.64%. The total market capitalization stands at 18.498 billion yuan [1]. - The stock has experienced a 1.19% increase over the last five trading days, a 19.39% increase over the last 20 days, and a 22.71% increase over the last 60 days [1]. Business Overview - Taiji Technology, established on October 10, 1987, and listed on March 12, 2010, is based in Beijing and specializes in providing industry solutions, IT consulting services, and value-added IT products. The revenue composition includes 43.87% from industry solutions, 24.65% from proprietary software products, 14.97% from cloud and data services, and 14.68% from digital infrastructure [1]. - The company operates within the computer-IT services sector and is associated with concepts such as data elements, smart governance, Huawei Harmony, digital economy, and cybersecurity [1].

Core Viewpoint - The rapid urbanization in China has led to an increased complexity in urban management, necessitating digital solutions like digital urban management, which is projected to reach a market size of 9.69 trillion yuan by 2024, reflecting a year-on-year growth of 13.73% [1][7]. Group 1: Industry Overview - Digital urban management refers to the integration of information technology and mobile communication to transform administrative processes, creating a centralized management and command center for efficient urban governance [3][5]. - The digital urban management model has evolved since 2003, transitioning from a rudimentary to a sophisticated system that enhances urban management efficiency [5][6]. Group 2: Market Size and Growth - By the end of 2024, China's urbanization rate is expected to reach 67%, a significant increase from 11% in 1949, marking the fastest urbanization process globally [1][7]. - The digital urban management industry is projected to grow to a market size of 9.69 trillion yuan in 2024, with a year-on-year increase of 13.73% [1][7]. Group 3: Industry Chain - The industry chain consists of upstream suppliers of hardware and software, midstream digital urban management services, and downstream applications in urban governance, including urban planning, traffic management, and public safety [6][7]. Group 4: Competitive Landscape - The industry is characterized by a "leading enterprises dominate + vertical field deep cultivation" structure, with major companies providing comprehensive solutions while niche players focus on specific areas like smart traffic and security [9][10]. Group 5: Development Trends - The industry is driven by supportive government policies aimed at enhancing urban infrastructure and management efficiency, with a focus on data sharing and integration [11]. - Technological advancements, including AI and IoT, are expected to enhance the effectiveness of digital urban management, leading to more intelligent and integrated systems [11][12]. - The shift towards collaborative governance will break down traditional departmental barriers, enabling seamless information sharing and coordinated responses to urban challenges [12].

Group 1 - The State Council released opinions on the implementation of the "Artificial Intelligence +" initiative, aiming for over 70% application penetration of new intelligent terminals and intelligent agents by 2027, and over 90% by 2030 [1] - The initiative includes building national AI application pilot bases, promoting the intelligent transformation of software and information service companies, and developing AI application service providers [1] - The focus is on creating a smart product ecosystem, with significant development in smart connected vehicles, AI smartphones and computers, smart robots, smart homes, and wearable devices [1] Group 2 - Huatai Securities believes that generative AI is entering a new development stage dominated by AI agents, which are seen as "digital employees" capable of understanding, planning, and executing complex tasks [2] - The demand for energy and semiconductors is rapidly increasing as AI agents transition from experimental to large-scale deployment, making these resources strategic and bottleneck factors for AI development [2] - Northeast Securities highlights that edge AI is evolving terminal devices from "single-function" to "scene intelligence," creating a core technology foundation for the Internet of Everything [2] Group 3 - Companies involved in AI applications across various sectors include: - AI + Government: Taiji Co., South威 Software, Newpoint Software, Digital Government, and Tuoer Si [3] - AI + Justice: Jinqiao Information, Huayu Software, and Tongda Hai [3] - AI + Finance and Tax: Tax Friend Co., Zhongke Jiangnan, and Bosi Software [3] - AI + Enterprise Services: Kingsoft Office, Yonyou Network, Kingdee International, Inspur Digital Enterprise, Guangyun Technology, Zhiyuan Interconnection, and Fanwei Network [3] - AI + Programming: Jin Modern and Puyuan Information [3] Group 4 - Companies such as Kute Intelligent and Nanxing Co. are identified as active entities in the AI agent space [4]

Group 1 - The company Taiji Co., Ltd. announced on August 25 that it is collaborating with Zhonghao Xinying on projects such as the Tianjin Mobile TPU Intelligent Computing Center [2] - The collaboration aims to advance the domestic computing power ecosystem to a higher level [2]

Group 1 - The company Taiji Co., Ltd. (002368.SZ) is collaborating with Zhonghao Xinying on projects such as the Tianjin Mobile TPU Intelligent Computing Center [1] - The partnership aims to advance the domestic computing power ecosystem to a higher level [1]

Investment Rating - The report maintains a "Positive" outlook on the computer industry, indicating expectations for the sector to outperform the overall market performance in the coming months [2]. Core Insights - The domestic AI chip market is experiencing robust supply and demand, with significant developments from companies like DeepSeek, Huawei, and Cambricon, which are forming a comprehensive ecosystem for domestic chips [4][16]. - Key companies such as Kingsoft Office, JD Health, and Taiji Co. are showing strong performance, with Kingsoft's AI commercialization accelerating and JD Health exceeding revenue expectations [4][31][35]. - The report highlights the increasing capital expenditure among domestic internet giants, which is expected to drive demand for domestic computing power [25][27]. Summary by Sections Domestic AI Chips - The release of DeepSeek's V3.1 model emphasizes a shift towards domestic computing power, indicating a gradual transition from reliance on NVIDIA chips [4][6]. - Major domestic chip manufacturers like Huawei, Cambricon, and Haiguang are establishing their ecosystems, with Huawei's Ascend chips nearing the performance of NVIDIA's H100 [17][19]. - The report notes the importance of "super nodes" in AI computing, showcasing advancements in system-level integration and interconnectivity [13][15]. Key Company Updates - **Kingsoft Office**: Reported H1 2025 revenue of 2.66 billion, up 10.1% YoY, with AI-driven growth in its WPS365 platform [31][32]. - **JD Health**: Achieved H1 2025 revenue of 35.3 billion, a 25% increase YoY, driven by strong sales in pharmaceuticals and digital marketing [35][36]. - **Taiji Co.**: Focused on AI solutions for healthcare and legal sectors, with its "ZhiLing" medical AI solution recognized as a benchmark case in the industry [37][38]. Capital Expenditure Trends - Domestic internet giants are expected to increase their capital expenditures, with Q2 2025 showing a significant rise in spending, reflecting strong demand for AI cloud services [25][27][28]. - The report compares domestic and overseas capital expenditure intensity, noting that domestic firms have room for growth in this area [25][26]. Investment Targets - The report identifies several investment targets across different segments, including AIGC applications, digital economy leaders, and AI computing power providers [39].

内容概况：随着数字化转型在各领域的加速推进，以及全社会对公共安全重视程度的不断提升，智慧应 急行业正呈现出强劲的发展势头。2024年，中国智慧应急应用行业市场规模约为248亿元，同比增长 13.76%。随着城市化进程加速和自然灾害频发，政府、企事业单位及个人对智慧应急解决方案的需求 持续增长。应用行业不仅涵盖传统的应急设备制造商，还包括信息技术企业、互联网企业及垂直领域专 业企业，形成多元化的市场格局。同时，中国智慧应急方案通过"一带一路"输出至东南亚、非洲等地 区，其韧性城市建设经验为全球公共安全治理提供新范式。 相关上市企业：辰安科技（300523）、太极股份（002368）、震有科技（688418）、东方通 （300379）、海康威视（002415）、数字政通（300075）、中船应急（30052）、华铁应急（603300） 相关企业：苏州纳芯微电子股份有限公司、中芯国际集成电路制造有限公司、深圳市海思半导体有限公 司、上海韦尔半导体股份有限公司、歌尔股份有限公司、汉威电子集团股份有限公司、立讯精密工业股 份有限公司、深圳顺络电子股份有限公司、浪潮电子信息产业股份有限公司、中科曙光信息产业股份有 限公司 ...

（编辑 王雪儿） 证券日报网讯 太极股份8月22日在互动平台回答投资者提问时表示，公司主要业务为云与数据服务、自 主软件产品、行业解决方案和数字基础设施。在云与数据服务方面，公司业务覆盖政务云、国资云、信 创云等多个领域，已连续多年为北京、天津、海南等省市提供政务云服务，部分地区的政务云算力基础 设施由公司建设。 ...