证券代码：002368 证券简称：太极股份 公告编号：2026-004 太极计算机股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间： （1）现场会议时间：2026 年 2 月 4 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 4 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为 2026 年 2 月 4 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 1 月 30 ...

二、董事会会议审议情况 证券代码：002368 证券简称：太极股份 公告编号：2026-002 太极计算机股份有限公司 第七届董事会第二次会议决议公告 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"）第七届董事会第二次会议通知 于 2026 年 1 月 15 日以直接送达、电话或电子邮件形式发出，会议于 2026 年 1 月 19 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。 本次会议应到董事 9 位，实到董事 9 位，公司部分高级管理人员列席了会议， 会议由董事长孙亭先生主持。本次会议的召开符合《公司法》和《公司章程》的 有关规定。 1 （一） 审议通过了《关于变更会计师事务所的议案》 特此公告。 太极计算机股份有限公司 具体内容详见巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 本议案已经公司董事会审计委员会审议通过。 本议案尚需提交公司 2026 年第一次临时股东会审议。 表决结果：9 票同意、0 票反对、0 票 ...

Core Viewpoint - The article discusses the evolution of online disputes in China, highlighting how they have escalated from anonymous forum arguments to public confrontations and legal battles, reflecting the growing intensity and complexity of internet culture and conflicts in the digital age [1][2][3][4][5]. Group 1: Historical Context of Online Disputes - The evolution of internet argumentation has progressed from early anonymous exchanges to real-name confrontations and live debates, indicating a shift in how disputes are handled online [3][4]. - Legal frameworks are increasingly relied upon to resolve disputes when consensus cannot be reached, marking a transition from informal to formal resolution mechanisms [5]. Group 2: Notable Disputes - The "Fang-Han War" in 2012, sparked by a blog post questioning the authenticity of writer Han Han, became a significant cultural event, showcasing the power of social media in shaping public opinion [6][7][8]. - The conflict escalated with Han Han offering a reward for evidence of ghostwriting, leading to a split in public opinion and further involvement from prominent figures like Fang Zhouzi, who intensified the scrutiny on Han Han's works [10][16][20]. - The "3Q War" between Tencent and Qihoo 360 highlighted the commercial aspects of online disputes, with both companies engaging in public and legal battles over user privacy and market dominance [21][22][31][32]. Group 3: Personal Confrontations in the Tech Industry - The 2014 live debate between Wang Ziru and Luo Yonghao over the evaluation of the Smartisan phone exemplified how personal and professional conflicts can draw massive public attention, with 2.5 million viewers tuning in [40][47]. - The debate showcased contrasting styles, with Luo presenting a prepared defense while Wang focused on clarifying his evaluation, leading to a heated public discourse [51][52][54]. Group 4: Escalation to Physical Confrontations - The incident between Wu Faitian and journalist Zhou Yan illustrates how online disputes can spill over into physical confrontations, culminating in a chaotic public altercation involving eggs and accusations of organized violence [56][68][75]. - This event reflects a concerning trend where online disagreements transition into real-world conflicts, raising questions about the societal implications of such behavior [78][81]. Group 5: Future of Online Disputes - As the internet matures, there is a movement towards more regulated and structured forms of discourse, with calls for disputes to be handled through media channels rather than public confrontations [81]. - The evolution of online conflict resolution indicates a shift towards a healthier internet ecosystem, where emotional outbursts are replaced by institutional frameworks for discussion and debate [81].

Core Viewpoint - The stock of Taiji Co., Ltd. has experienced fluctuations, with a recent decline of 2.02% on January 15, 2023, while showing a year-to-date increase of 9.02% [1] Group 1: Stock Performance - As of January 15, 2023, Taiji's stock price is reported at 26.70 CNY per share, with a trading volume of 4.57 billion CNY and a turnover rate of 2.72%, resulting in a total market capitalization of 166.40 billion CNY [1] - The stock has increased by 5.58% over the last five trading days and 16.09% over the last twenty days, but has decreased by 1.84% over the last sixty days [1] Group 2: Financial Performance - For the period from January to September 2025, Taiji Co., Ltd. achieved a revenue of 4.865 billion CNY, reflecting a year-on-year growth of 12.15%, while the net profit attributable to shareholders reached 4.0465 million CNY, marking a significant increase of 114.31% [2] Group 3: Shareholder Information - As of January 9, 2023, the number of shareholders for Taiji Co., Ltd. is reported at 55,500, a decrease of 1.28% from the previous period, with an average of 11,179 circulating shares per shareholder, which is an increase of 1.30% [2] - The company has distributed a total of 1.191 billion CNY in dividends since its A-share listing, with 284 million CNY distributed over the last three years [3]

Group 1 - The core point of the article is that Taiji Co., Ltd. reported a total of 55,498 shareholders as of January 9, 2026 [2]

Group 1 - The core viewpoint of the news is that Taiji Co., Ltd. experienced a stock price increase of 5.05%, reaching 27.47 CNY per share, with a trading volume of 529 million CNY and a turnover rate of 3.16%, resulting in a total market capitalization of 17.12 billion CNY [1] - Taiji Co., Ltd. was established on October 10, 1987, and listed on March 12, 2010. The company is based in Beijing and specializes in providing industry solutions and services, IT consulting services, and value-added IT products [1] - The revenue composition of Taiji Co., Ltd. includes: industry solutions (56.99%), digital infrastructure (14.66%), proprietary software products (14.14%), cloud and data services (13.01%), and others (1.20%) [1] Group 2 - Among the top ten circulating shareholders of Taiji Co., Ltd., a fund under Southern Fund holds a position. The Southern CSI 1000 ETF (512100) reduced its holdings by 33,500 shares in the third quarter, now holding 3.9919 million shares, which accounts for 0.64% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) has a current scale of 76.63 billion CNY and has achieved a return of 8.02% this year, ranking 1352 out of 5520 in its category. Over the past year, it has returned 49.62%, ranking 1555 out of 4203 [2]

Mergers and Acquisitions - Lianjian Technology plans to acquire 55% equity of Zhongding Testing for 101 million yuan, making it a subsidiary included in the consolidated financial statements after the transaction [1] Termination of Asset Purchase - Yaxing Chemical announced the termination of its plan to issue shares and pay cash for the acquisition of 100% equity of Shandong Tianyi Chemical, which was expected to constitute a major asset restructuring [2] Earnings Disclosure - Kanglong Chemical expects a net profit of 1.614 billion to 1.686 billion yuan for 2025, a year-on-year decrease of 6% to 10%, while revenue is projected to grow by 13% to 16% [3] - Yongyou Network anticipates a net loss of 1.3 billion to 1.39 billion yuan for 2025, reducing losses by 671 million to 761 million yuan year-on-year [4] - Dongpeng Beverage expects a net profit of 4.34 billion to 4.59 billion yuan for 2025, an increase of 1.013 billion to 1.263 billion yuan, representing a growth of 30.46% to 37.97% [5] - Pudong Development Bank forecasts a net profit of 50.017 billion yuan for 2025, a year-on-year increase of 10.52%, with revenue expected to be 173.964 billion yuan, up 1.88% [6] Shareholding Changes - Zhang Yijie, a shareholder of Jixin Technology, plans to reduce holdings by up to 969,030 shares, not exceeding 1% of the total share capital, for personal financial needs [8] - Quantum Leap, a shareholder of Zhangyue Technology, intends to reduce its stake by up to 438,900 shares, not exceeding 1% of the total share capital, due to personal needs [7] - Alibaba Health, a major shareholder of Shuyupingmin, plans to reduce its holdings by up to 810,720 shares, accounting for 2% of the total share capital, for personal financial needs [9] - Anyang Qixu, a shareholder of Xiangyu Medical, intends to reduce its stake by up to 480,000 shares, not exceeding 3% of the total share capital, due to personal financial needs [10] Risk Matters - *ST Lifang announced that its stock price has fallen below 1 yuan, which may lead to delisting due to the stock price being below par value, and it has received a notice of administrative penalty for false records in annual reports from 2021 to 2023 [11]

Core Viewpoint - The company is actively expanding its AI product offerings and has successfully engaged in cross-border digital currency transactions, indicating a strong position in the digital finance sector and a commitment to technological innovation [2][3]. Group 1: AI Product Development - In 2025, the company plans to enhance its AI product line with four innovative solutions, including a fusion database and an enterprise-level intelligent data integration platform [2]. - The subsidiary Huidian Technology is launching the "Huizhu" private domain intelligent platform, which aims to empower enterprises with a digital employee system covering key management scenarios [2]. - The company is also developing a comprehensive intelligent solution in the legal compliance field, providing services for contract management and risk control [2]. Group 2: Digital Currency Initiatives - The company supported China's first cross-border digital RMB trade settlement with Singapore in the renewable energy sector, marking a significant step in the internationalization of the RMB [3]. - This initiative represents a successful example for future applications of cross-border digital RMB, contributing to the financial sector's openness [3]. Group 3: Investment and Market Activity - On January 9, the company's stock closed at 25.6 yuan, with a 1.23% increase and a trading volume of 118,600 shares, amounting to a turnover of 302 million yuan [1]. - The net inflow of main funds on January 9 was 4.56 million yuan, indicating positive engagement from major investors [6].

人民财讯1月9日电，有投资者在互动平台向太极股份（002368）提问，请问公司业务涉及脑机接口吗？ 太极股份回复称，公司暂不涉及相关业务。 ...

Core Viewpoint - Taiji Co., Ltd. has experienced a slight decline in stock price recently, with a focus on its financial performance and shareholder structure, indicating potential growth opportunities in the IT services sector [1][2]. Group 1: Stock Performance - On January 7, Taiji's stock price fell by 2.03% to 24.59 CNY per share, with a trading volume of 2.22 billion CNY and a turnover rate of 1.44%, resulting in a total market capitalization of 15.325 billion CNY [1]. - Year-to-date, Taiji's stock has increased by 0.41%, with a 5-day increase of 0.94%, a 20-day increase of 1.24%, but a 60-day decline of 14.11% [1]. Group 2: Financial Performance - For the period from January to September 2025, Taiji achieved a revenue of 4.865 billion CNY, representing a year-on-year growth of 12.15%, while the net profit attributable to shareholders was 4.0465 million CNY, showing a significant increase of 114.31% year-on-year [2]. Group 3: Shareholder Structure - As of December 31, Taiji had 56,200 shareholders, a slight increase of 0.02% from the previous period, with an average of 11,035 circulating shares per shareholder, which decreased by 0.02% [2]. - Since its A-share listing, Taiji has distributed a total of 1.191 billion CNY in dividends, with 284 million CNY distributed over the past three years [3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest, holding 8.8238 million shares, a decrease of 1.4159 million shares from the previous period [3].