Core Viewpoint - Taiji Computer Co., Ltd. reported steady recovery in revenue for the first three quarters of 2025, with significant growth in its subsidiary, Electric Science and Technology JinCang [1][2]. Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of 4.865 billion yuan, with a net profit attributable to shareholders of 4.0465 million yuan. This represents an increase of 1.083 billion yuan in revenue compared to the first half of 2025, although net profit decreased due to rising costs, expenses, and taxes [1]. - The current operating revenue is approaching the level of the same period in 2023, indicating a steady recovery since the first half of 2024 when the company reported its first loss [1]. Business Development - The company is advancing its "one body, two wings, three engines" strategy, with Electric Science and Technology JinCang showing outstanding performance. In the first three quarters of 2025, new contract amounts for JinCang grew over 100% year-on-year, and operating revenue increased by nearly 50% [2]. Data and AI Initiatives - Data and AI are identified as core transformation directions, with significant investments in data elements, AI models, and applications. The company has launched several products and secured contracts for AI projects with major state-owned enterprises [3]. - The company is actively involved in the development of a trusted data space, intelligent central systems, and low-code development platforms, contributing to various national projects [3]. Electric Science and Technology JinCang Performance - JinCang has achieved significant market expansion, winning contracts for database replacement projects across various sectors, including energy and healthcare. It ranks among the top three in sales of domestic transaction-oriented database management systems [3]. - The company is focusing on time-series data, developing a comprehensive solution that integrates multiple models to enhance efficiency and business value [3]. Trustworthy Innovation Business - The company has signed contracts nearing 3 billion yuan in the trustworthy innovation sector, establishing a product matrix that integrates various computing capabilities and supports clients in addressing compatibility, performance, security, and intelligence issues [3].

Financial Performance - In the first three quarters of 2025, the company achieved operating revenue of 4.865 billion CNY and a net profit attributable to shareholders of 40.465 million CNY, reflecting an increase of 1.083 billion CNY in revenue compared to the first half of 2025 [2] - Despite the revenue increase, net profit decreased due to rising costs, expenses, and taxes, but overall performance shows steady recovery since the first loss in 2024 [2] - The operating revenue is approaching the level of the same period in 2023 [2] Business Development - The company is increasing investment in database, data elements, and artificial intelligence (AI), implementing the "one body, two wings, three engines" strategy [2] - In the first three quarters of 2025, the subsidiary, Electric Science and Technology JinCang, signed contracts with a growth of over 100% compared to the same period last year, with revenue growth of nearly 50% [2] - The AI business has successfully entered multiple central enterprise markets, establishing a solid foundation for transformation [3] Product and Market Strategy - The company has launched products such as trusted data space, intelligent hub, and low-code development platform, actively participating in major AI projects [3] - The subsidiary Electric Science and Technology JinCang has seen significant market expansion, winning contracts in various sectors, including healthcare and transportation [3] - The company has signed contracts nearing 3 billion CNY in the new trust business, occupying advantageous positions in multiple provinces [4] Technological Advancements - The company is focusing on time-series data, optimizing its database to handle high real-time demands and integrating various models for better data processing [3] - The strategy includes deep integration of heterogeneous computing power to enhance product offerings and improve user experience [4]

Summary of Taiji Co., Ltd. Conference Call Company Overview - **Company**: Taiji Co., Ltd. - **Date**: October 29, 2025 Key Points Industry and Business Performance - Taiji's quarterly performance is gradually recovering, with revenue returning to last year's levels, but profits are still impacted by macroeconomic conditions and business transformation, leading to significant collection pressure [2][4] - R&D investment has increased, while management expenses have decreased by approximately 100 million yuan year-on-year [2][4] Financial Highlights - The company signed contracts worth nearly 3 billion yuan in the Xinchuang (信创) business, with significant growth in the Kingbase database business, where the third-quarter contract value nearly doubled and revenue growth exceeded 40% [2][5] - Key projects in cloud and data services include the Beijing Data Group's data circulation infrastructure project (61.97 million yuan) and several other significant contracts with state-owned enterprises [5][6] AI and Government Applications - Taiji is deeply involved in the development of AI products with China Electronics Technology Group, achieving good results in enterprise and government sectors [2][7] - The government sector is seeing policy opportunities for AI applications, with national encouragement for integrated construction of government cloud, big data platforms, and AI platforms [2][7] Growth Drivers - The main growth drivers for the Kingbase database business are from the Xinchuang sector, with significant contributions from telecommunications, healthcare, and transportation [2][8] - Kingbase's contract value reached 400 million yuan in the first three quarters, doubling year-on-year, with improving operational quality and profitability [2][9] Strategic Focus - The company plans to focus more on cloud-data integration and AI-driven business needs, increasing R&D investment in these areas to enhance core competitiveness [3][9] - Taiji aims to address low profit margins in Xinchuang integration business by promoting sales of its own Xinchuang products and new offerings [9][11] Future Outlook - Kingbase's revenue growth of approximately 40% in the first three quarters indicates a strong market presence, although profit growth may lag due to ongoing market expansion and product development [11] - The company is planning for overseas expansion, having received positive feedback from its first participation in the Dubai exhibition [12] Product Development and Innovation - Taiji is not specifically focusing on vector databases but is integrating AI functionalities into existing databases to meet certain vector needs [13] Conclusion - Taiji Co., Ltd. is navigating a challenging macroeconomic environment while strategically positioning itself for growth in the Xinchuang and AI sectors, with a focus on enhancing its product offerings and expanding its market reach.

Core Viewpoint - The company is preparing for its first extraordinary general meeting of shareholders in 2025, focusing on the election of the seventh board of directors and various amendments to corporate governance documents [7][8][24][38]. Financial Reporting - The third-quarter financial report has not been audited, and the company guarantees the accuracy and completeness of the financial information presented [3][6][40]. - The company has confirmed that there are no adjustments or restatements required for previous accounting data [3]. Shareholder Information - The company will hold its first extraordinary general meeting on November 18, 2025, with a registration date of November 13, 2025 [9][11]. - The meeting will include both on-site voting and online voting options for shareholders [10][16]. Board of Directors Election - The seventh board of directors will consist of nine members, including six non-independent directors and three independent directors [24][25]. - The company has nominated candidates for both non-independent and independent director positions, with the election to be conducted via cumulative voting [57][58]. Governance Amendments - Several governance documents, including the Articles of Association and rules for shareholder meetings, are set to be revised and submitted for shareholder approval [43][44][45]. - The board has approved various proposals related to governance practices, which will also be presented at the upcoming shareholder meeting [40][41][42].

Core Points - The company announced the composition of its seventh board of directors, consisting of 9 members, including 6 non-independent directors and 3 independent directors [1] - The sixth board of directors held its 22nd meeting on October 29, 2025, where it approved the proposals for the election of the seventh board of directors [1] - The company nominated four candidates for non-independent directors and three candidates for independent directors for the seventh board [1] Summary by Categories - **Board Composition** - The seventh board of directors will have 9 members: 6 non-independent directors (including 1 employee director) and 3 independent directors [1] - **Meeting Details** - The sixth board convened its 22nd meeting on October 29, 2025, to discuss and approve the board election proposals [1] - **Nominations** - Candidates nominated for the seventh board include: - Non-independent directors: Sun Ting, Yuan Xin, Hu Lei, and Zhong Kai - Independent directors: Shang Youguang, Li Hua, and Li Zhanhuai [1]

Core Viewpoint - Taiji Co., Ltd. reported a year-on-year increase in revenue and net profit for the first three quarters of the year, indicating positive financial performance despite a non-recurring loss [1] Financial Performance - The company's operating revenue for the first three quarters reached 4.86 billion, representing a year-on-year growth of 12.15% [1] - The net profit attributable to shareholders was 4.0465 million, showing a significant year-on-year increase of 114.31% [1] - The company reported a non-recurring net loss of 2.959 million [1]

Company Performance - Taiji Co., Ltd. reported a revenue of approximately 4.865 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 12.15% [1] - The net profit attributable to shareholders of the listed company was approximately 4.05 million yuan, showing a significant year-on-year increase of 114.31% [1] - Basic earnings per share reached 0.0065 yuan, which is an increase of 114.32% compared to the previous year [1] Market Context - As of the report, Taiji Co., Ltd. has a market capitalization of 17.3 billion yuan [2] - The A-share market has surpassed 4,000 points, marking a significant resurgence after a decade of stagnation, with technology as the main driver reshaping the market dynamics [2]

证券代码：002368 证券简称：太极股份 公告编号：2025-035 太极计算机股份有限公司 独立董事候选人声明与承诺 声明人 商有光 作为太极计算机股份有限公司第七届董事会独立董事候选人，已 充分了解并同意由提名人太极计算机股份有限公司董事会提名为太极计算机股份有 限公司（以下简称该公司）第七届董事会独立董事候选人。现公开声明和保证，本人 与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门 规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、本人已经通过太极计算机股份有限公司第六届董事会提名委员会或者独立董 事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 是 □否 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司 董事的情形。 是 □否 如否，请详细说明：_____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务 规则规定的独立董事任职资格和条件。 是 □否 如否，请详细说明：______ ...

证券代码：002368 证券简称：太极股份 公告编号：2025-037 太极计算机股份有限公司 独立董事提名人声明与承诺 提名人 太极计算机股份有限公司董事会 现就提名 李华 为太极计算机股份有限公司 第七届董事会独立董事候选人发表公开声明。被提名人已书面同意作为太极计算机股份有限 公司第七届董事会独立董事候选人。本次提名是在充分了解被提名人职业、学历、职称、详 细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名 人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过太极计算机股份有限公司第六届董事会提名委员会资格审查，提 名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：_____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董 事的情形。 是 □ 否 如否，请详细说明：_____________________________ 四、被提名人符合公司 ...

证券代码：002368 证券简称：太极股份 公告编号：2025-034 太极计算机股份有限公司 独立董事候选人声明与承诺 声明人 李华 作为太极计算机股份有限公司第七届董事会独立董事候选人，已充 分了解并同意由提名人太极计算机股份有限公司董事会提名为太极计算机股份有限 公司（以下简称该公司）第七届董事会独立董事候选人。现公开声明和保证，本人与 该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规 章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要 求，具体声明并承诺如下事项： 一、本人已经通过太极计算机股份有限公司第六届董事会提名委员会或者独立董 事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 是 □否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司 董事的情形。 是 □否 如否，请详细说明：_____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务 ...