证券代码：002657 证券简称：中科金财 公告编号：2025-017 北京中科金财科技股份有限公司 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的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会召开情况 北京中科金财科技股份有限公司（以下简称"公司"）第六届董事会第二十 一次会议于 2025 年 7 月 9 日在公司会议室以通讯方式召开。会议通知于 2025 年 7 月 3 日以电话、邮件方式通知各位董事。会议由董事长朱烨东主持，本次 会议应到董事 9 名，出席董事 9 名，公司部分监事、高级管理人员列席。本次 会议召开符合《公司法》、《公司章程》等法律法规的规定。 二、董事会会议审议情况 1.会议以 9 票赞成，0 票反对，0 票弃权，审议通过了《关于公司董事会 换届选举非独立董事的议案》。 鉴于公司第六届董事会任期届满，根据《公司法》、《公司章程》等有关规 定，公司董事会由 9 名董事组成，其中非独立董事 5 名、独立董事 3 名，职工 代表董事 1 名。经公司董事会提名委员会审核，会议同意提名朱烨东、汪亮、 朱烨华、王姣杰、李司萌为公司第七届董事会非独 ...

本次业绩预告的相关财务数据未经会计师事务所审计。公司就本次业绩预告 已与会计师事务所进行了预沟通，与会计师事务所在业绩预告方面不存在分歧。 证券代码：002657 证券简称：中科金财 公告编号：2025-030 北京中科金财科技股份有限公司 2025 年半年度业绩预告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 1.业绩预告期间：2025年1月1日至2025年6月30日 2.预计的业绩：预计净利润为负值 | 项目 | 本报告期 | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股 | 亏损：7,500.00 | 万元- | 10,500.00 | 万元 | 亏损：4,952.91 | 万元 | | 东的净利润 | 比上年同期下降：51.43%-112.00% | | | | | | | 扣除非经常性损益 | 亏损：7,400.00 | 万元- | 10,400.00 | 万元 | 亏损：5,546.09 | 万元 | | 后的净利润 | 比上年同 ...

Core Viewpoint - The AMC (Asset Management Company) concept has shown a positive performance with a 1.07% increase, ranking sixth among concept sectors, indicating a growing interest and potential in this area [1][2]. Market Performance - As of July 9, the AMC concept saw 26 stocks rise, with Tongda Hai reaching a 20% limit up, while stocks like Yuexiu Capital and Huaguang Huaneng also hit the limit up [1]. - The top gainers included New Power Financial, Taida Co., and Zhongke Jincai, with increases of 4.30%, 3.82%, and 3.55% respectively [1]. - Conversely, the biggest losers were Gaoweida, Kela Software, and Yuxin Technology, which fell by 3.72%, 3.70%, and 2.01% respectively [1]. Fund Flow Analysis - The AMC concept experienced a net outflow of 214 million yuan from main funds, with 13 stocks seeing net inflows and 5 stocks exceeding 50 million yuan in net inflows [2]. - Zhongke Jincai led the net inflow with 189 million yuan, followed by Yuexiu Capital and Tongda Hai with net inflows of 176 million yuan and 127 million yuan respectively [2]. - In terms of net inflow ratios, Yuexiu Capital and Tongda Hai had the highest rates at 27.37% and 25.08% respectively [3]. Stock Performance Metrics - Zhongke Jincai had a daily increase of 3.55% with a turnover rate of 22.42% and a main fund flow of approximately 189 million yuan [3]. - Yuexiu Capital showed a significant increase of 10.06% with a turnover rate of 1.69% and a main fund flow of about 175 million yuan [3]. - Tongda Hai achieved a remarkable 20% increase with a turnover rate of 33.29% and a main fund flow of around 127 million yuan [3].

Group 1: Digital Rights Confirmation Sector Performance - The digital rights confirmation sector showed active performance on July 4, with stocks like Tianyi Ma (301178) and Nanwei Software (603636) rising over 5% [1] - The demand for data trading is increasing as the digital economy grows, making data rights confirmation essential for establishing trust in data transactions [1] Group 2: Importance of Data Rights Confirmation - Data rights confirmation clarifies the ownership and usage rules of data, preventing fraud in stablecoin transactions and protecting investors' rights [2] - The process enhances transparency in the issuance, circulation, and trading of stablecoins, allowing investors to make informed decisions [2] Group 3: Industry Outlook and Company Insights - According to Chuan Cai Securities, the rapid development of digital technology has significantly improved production and service efficiency for data-intensive enterprises, leading to higher valuations [2] - Data rights confirmation is fundamental to data assetization, and despite being in an exploratory phase, the industry has broad development prospects as property rights protection improves [2] Group 4: Key Companies in Data Rights Confirmation - Zhongke Jincai (002657) is integrating privacy computing with alliance chain technology to create a comprehensive solution for data rights confirmation, storage, interaction, and circulation [2] - Desheng Technology (002908) has developed a self-researched product "Desheng Zhengshu Tong," establishing standard technical specifications in the field of government big data [2] - Tianyi Ma has developed a data middle platform based on big data technology, enabling applications like data lakes and data warehouses [3] - Nanwei Software is a leader in blockchain "digital government," with its blockchain electronic certificate included in the National Cyberspace Administration's product directory [3] - Digital Certification (300579) combines cryptography with identity to provide data encryption, secure storage, and transmission, creating a comprehensive data security protection system [3] - Kelong Software (300663) has a subsidiary, Dalu Cloud Shield, focusing on judicial preservation and evidence confirmation within the realm of digital rights confirmation [3] - Deep Sanda A has established a joint research institute with Tsinghua University to address challenges in data rights confirmation, pricing, measurement, and security [3] - Annie Co., Ltd. (002235) developed a copyright information search engine, "Copyright Encyclopedia," to meet client needs for one-stop copyright information searches [3]

Core Viewpoint - Zhongke Jincai has experienced a decline for four consecutive trading days, with a cumulative drop of -8.42% [1] Company Overview - Beijing Zhongke Jincai Technology Co., Ltd. was established in December 2003 and focuses on financial technology solutions, data center solutions, and core technology research in AGI, WEB3.0, digital RMB, and data elements [1] - The company aims to promote industrial digital transformation and is recognized as a leading digital economy technology empowerment platform in China [1] Financial Performance - The financial report indicates that Huabao Fund's Huabao CSI Financial Technology Theme ETF is among the top ten shareholders of Zhongke Jincai, which has reduced its holdings in the first quarter of this year [1] - The ETF has achieved a year-to-date return of 11.65%, ranking 497th out of 3359 in its category [2] Fund Manager Profile - Chen Jianhua, the fund manager of Huabao CSI Financial Technology Theme ETF, has a master's degree and has been with Huabao Fund Management since August 2007, holding various positions [3][4] - He has managed multiple funds, including the Huabao CSI 100 Index Securities Investment Fund and the Huabao Event-Driven Mixed Securities Investment Fund, among others [3][4]

Group 1 - The core viewpoint of the articles highlights the strong performance of the technology sector, particularly in stablecoins, with significant interest from brokerage firms and a surge in related stocks [1] - The financial technology ETF Huaxia (516100) rose by 3.04%, with key holdings such as Zhongke Jincai and Shenzhou Information hitting the daily limit, indicating robust market activity in this sector [1][2] - Recent reports indicate that at least 16 brokerage firms published 24 research reports on stablecoins, and over 30 themed conference calls were held in the past two weeks, covering various aspects such as policy interpretation and investment strategies [1] Group 2 - Stablecoins are defined as cryptocurrencies pegged to stable assets like fiat currencies or commodities, enhancing payment efficiency and asset liquidity while promoting financial innovation [1] - Huaxi Securities notes that stablecoins possess characteristics such as asset anchoring, low volatility, and high settlement efficiency, positioning them as important tools for on-chain payments and cross-border settlements [1] - The current period is critical for the development of stablecoins, with accelerating regulatory trials and legislative processes pushing them from a gray area towards institutionalized growth, potentially leading to a diverse ecosystem of stablecoins [1]

首次覆盖: AI 原生智能体和算力业务打开成长空间 中科金财(002657) ——中科金财首次覆盖 股票研究 /[Table_Date] 2025.06.17 2025-06-17 计算机 [Table_Industry] /信息科技 [Table_Invest] 首次覆盖 评级 增持 本报告导读： 公司是老牌金融科技和数据中心服务厂商，创新推出 AI-Native 技术架构，布局 AI 原生智能体，并探索拓展算力服务业务，有望乘 AI 东风实现加速成长。 投资要点： | [Table_Finance] 财务摘要（百万元） | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业收入 | 1,002 | 1,167 | 1,684 | 2,319 | 2,861 | | (+/-)% | -18.7% | 16.5% | 44.3% | 37.7% | 23.4% | | 净利润（归母） | -108 | -55 | -14 | 23 | 46 | | (+/-)% | 35.7% | 48.8% ...

Group 1 - The Zhipu AI concept index rose by 3.20%, ranking 8th among concept sectors, with 63 stocks increasing in value [1][2] - Notable performers within the Zhipu AI sector included Zhongke Jincai, which hit the daily limit, and other companies like Huaxin Yongdao, Zhengyuan Zhihui, and Qingyun Technology, which saw increases of 19.72%, 11.81%, and 11.50% respectively [1][2][6] Group 2 - The Zhipu AI sector experienced a net inflow of 711 million yuan from main funds, with 37 stocks receiving net inflows, and 9 stocks exceeding 30 million yuan in net inflow [2][3] - Zhongke Jincai led the net inflow with 260 million yuan, followed by Kela Software, Doushen Education, and Yuxin Technology with net inflows of 120 million yuan, 107 million yuan, and 86.6 million yuan respectively [2][3] Group 3 - In terms of net inflow ratios, Zhongke Jincai, Doushen Education, and Desheng Technology had the highest ratios at 12.82%, 12.28%, and 9.97% respectively [3][4] - The trading volume and turnover rates for leading stocks in the Zhipu AI sector were significant, with Zhongke Jincai showing a turnover rate of 24.56% and a price increase of 10.02% [3][4]

截至6月16日收盘，移动支付概念上涨3.29%，位居概念板块涨幅第6，板块内，77股上涨，海联金汇、 东信和平、中科金财等涨停，拉卡拉、雄帝科技、正元智慧等涨幅居前，分别上涨15.34%、13.81%、 11.81%。跌幅居前的有金一文化、博实结、星宸科技等，分别下跌8.86%、3.55%、2.18%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 数字货币 | 4.72 | 毛发医疗 | -0.99 | | 蚂蚁金服概念 | 4.40 | 青蒿素 | -0.92 | | 电子身份证 | 4.07 | 金属锌 | -0.92 | | 跨境支付(CIPS) | 3.83 | 金属铅 | -0.71 | | Web3.0 | 3.64 | 兵装重组概念 | -0.63 | | 移动支付 | 3.29 | 黄金概念 | -0.59 | | 数据确权 | 3.24 | 共享单车 | -0.48 | | 智谱AI | 3.20 | 金属钴 | -0.41 | | 快手概念 | 3.07 | 培育钻石 | -0.38 ...

Core Viewpoint - The company is a well-established financial technology and data center service provider that has innovatively launched an AI-Native technology architecture, aiming to expand its AI-native intelligent agent and computing power service business, which is expected to accelerate growth in the AI sector [1]. Investment Highlights - The company is initiating coverage with an "Overweight" rating, predicting EPS of -0.04, 0.07, and 0.14 yuan for 2025-2027, respectively. The target price is set at 29.21 yuan, reflecting the growth potential from AI-native intelligent agents and computing power services [2]. - Founded in 2003, the company primarily serves financial institutions, government and public utilities, and enterprises, providing integrated financial technology and data center services. It has been exploring and applying AI since its inception, developing various AI-related service products tailored for sectors like financial services, automotive smart cockpits, and live e-commerce [2]. AI Native Intelligent Agents - The AI-native intelligent agents are expected to open up a blank market, significantly boosting the company's AI business growth. The company adheres to an AI-Native design philosophy, aiming to create an AI-centric service chain that enhances business understanding and efficiency [3]. - The AI-native architecture is anticipated to unlock enterprise-level AI markets, improving business models and significantly increasing return on investment. The company has launched a full-stack AI intelligent agent product matrix, initially targeting the financial sector, with projected AI business revenue of 208 million yuan in 2024 and signed orders amounting to 293 million yuan [3]. Data Center and Computing Power Expansion - The company has a solid foundation in providing comprehensive data center services to financial institutions, government, and enterprises, with projected data center service revenue of 297 million yuan in 2024 and signed orders of 557 million yuan. This positions the company well for expanding its computing power services [4]. - As AI technology drives increased demand for computing power, the company is accelerating its exploration of computing center construction, renovation, deployment, optimization, and maintenance services. It has participated in the construction of computing centers for local governments and universities and has collaborated with several domestic manufacturers to launch cloud computing and application integrated solutions [4].