Core Viewpoint - Beijing Shenzhou Taiyue Software Co., Ltd. held its 2024 annual shareholders' meeting on June 10, 2025, where the ninth board of directors was elected and various resolutions were passed regarding the establishment of specialized committees and the appointment of senior management [1][2]. Group 1: Board of Directors and Committees - The ninth board of directors established specialized committees including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with a term of three years [1]. - The board unanimously elected Mr. Mao David as the chairman and Mr. Li Li as the vice chairman, both serving a term of three years [2]. - The board approved the appointment of Mr. Mao David as the president, along with several vice presidents, including Mr. Gao Feng, Mr. Dong Yue, and Ms. Ge Aijing, with a term of three years [2]. Group 2: Senior Management Appointments - Mr. Yang Zhongbao was appointed as the securities affairs representative for a term of three years [2]. - The management team includes individuals with significant experience and educational backgrounds, such as Mr. Mao David, who holds a PhD from Peking University and has served in various academic and managerial roles [3]. - Mr. Li Li, the vice chairman, has a background in technology management and holds 6.78% of the company's shares [4].

Core Viewpoint - The legal opinion letter from Beijing Dacheng Law Firm confirms the legality of the procedures and results of the 2024 annual shareholders' meeting of Beijing Shenzhou Taiyue Software Co., Ltd, ensuring compliance with relevant laws and regulations [1][6]. Group 1: Meeting Procedures - The shareholders' meeting was proposed and convened by the board of directors, with the notice published on May 20, 2025, detailing the time, location, and agenda [1][2]. - The meeting utilized a combination of on-site voting and online voting, with specific time slots for each method [1][3]. - The procedures for convening and holding the meeting were found to be in accordance with the Company Law and the Shareholders' Meeting Rules [1][6]. Group 2: Attendance and Qualifications - A total of 798 participants attended the meeting, representing 347,889,072 shares, which is 17.7262% of the total voting shares [1][3]. - The meeting was attended by shareholders and their proxies, with verification confirming their eligibility to participate [1][2]. Group 3: Voting Procedures and Results - The meeting reviewed 15 proposals, including the 2024 annual report and the election of board members [1][5]. - Voting was conducted through both on-site and online methods, with results compiled from both sources [1][6]. - All proposals were approved, with specific voting results indicating the level of support from minority investors [5][6].

Meeting Overview - The annual general meeting of Beijing Shenzhou Taiyue Software Co., Ltd. was held on June 10, 2025, combining on-site and online voting methods [1] - A total of 798 shareholders attended the meeting, representing 347,889,072 shares, which is 17.7262% of the total voting shares [2] Voting Results - The following resolutions were passed during the meeting: - **2024 Board of Directors Work Report**: Approved with 294,977,512 votes (84.7907% of total votes) [2] - **2024 Supervisory Board Work Report**: Approved with 294,993,212 votes (84.7952% of total votes) [3] - **2024 Annual Report**: Approved with 294,810,712 votes (84.7427% of total votes) [4] - **2025 Directors' Remuneration Proposal**: Approved with 150,607,417 votes (73.6572% of total votes) [5] - **2025 Supervisors' Remuneration Proposal**: Approved with 294,327,112 votes (84.6037% of total votes) [6] - **2024 Financial Settlement Report**: Approved with 294,891,212 votes (84.7659% of total votes) [7] - **2024 Profit Distribution Plan**: Approved with 294,327,581 votes (84.6039% of total votes) [8] - **Appointment of 2025 Audit Firm**: Approved with 292,531,398 votes (84.0875% of total votes) [9] - **2025 Entrusted Financial Management Plan**: Approved with 262,652,691 votes (75.4990% of total votes) [10] - **Termination of Subsidiary Equity Incentive Plan**: Approved with 284,717,418 votes (84.3577% of total votes) [11] - **Amendments to Company Articles**: Approved with 294,946,912 votes (84.7819% of total votes) [12] - **Amendments to Shareholders' Meeting Rules**: Approved with 253,071,408 votes (72.7449% of total votes) [13] - **Amendments to Board Meeting Rules**: Approved with 253,078,708 votes (72.7470% of total votes) [14] - **Election of Non-Independent Directors**: Approved with 285,052,480 votes (81.9378% of total votes) [15] - **Election of Independent Directors**: Approved with 286,869,990 votes (82.4602% of total votes) [16] Legal Compliance - The meeting was witnessed by lawyers from Beijing Dacheng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [12]

Group 1 - The company held a meeting on June 10, 2025, to elect one employee representative director, forming the ninth board of directors for a term of three years starting from the approval of the annual shareholders' meeting in 2024 [1] - The ninth board of directors consists of non-independent directors, independent directors, and an employee representative director, with the chairman being Mr. Mao David and the vice chairman being Mr. Li Li [1] - The board's composition meets regulatory requirements regarding the number of independent directors and the proportion of management personnel [1] Group 2 - The board has established several specialized committees, including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with a term of three years [2] - The company appointed Mr. Mao David as the president and several other executives, including vice presidents and a financial director, for a term of three years [2] - The previous COO, Mr. Zhai Yibing, has completed his term and will no longer serve as a director or senior management, holding 2,412,002 shares, which is 0.12% of the total share capital [2][3]

证券代码：300002 证券简称：神州泰岳 公告编号：2025-026 北京神州泰岳软件股份有限公司 关于董事会完成换届选举及聘任高级管理人员的公告 公司董事会下设战略委员会、提名委员会、审计委员会、薪酬与考核委员会， 各委员会组成情况如下： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 北京神州泰岳软件股份有限公司（以下简称"公司"）于2025年6月10日召开 2024年年度股东会，选举产生公司第九届董事会非独立董事3名、独立董事3名。 与公司职工代表大会选举产生的职工代表董事1名，共同组成公司第九届董事会， 任期三年，自2024年年度股东会审议通过之日起至第九届董事会届满之日止。同 日，公司召开第九届董事会第一次会议，审议通过了选举公司董事长和副董事长、 设立第九届董事会专门委员会及其人员组成、聘任公司高级管理人员等相关议案， 公司董事会已完成换届选举，现将有关情况公告如下： 一、公司第九届董事会组成情况 非独立董事：冒大卫先生（董事长）、李力先生（副董事长）、刘家歆先生 独立董事：刘江先生、刘慧龙先生、孙育宁先生 职工代表董事：朱志金先生 公司第九届董 ...

证券代码：300002 证券简称：神州泰岳 公告编号：2025-024 北京神州泰岳软件股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1．本次股东会没有否决议案的情况； 2．本次股东会没有涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 北京神州泰岳软件股份有限公司（以下简称"公司"）2024年年度股东会采 用现场投票与网络投票相结合的方式召开。其中：通过深圳证券交易所交易系统 进行网络投票的时间为2025年6月10日上午9:15—9:25、9:30—11:30、下午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2025年6月10日上 午9:15至下午15:00期间的任意时间；现场会议于2025年6月10日下午14:30在公司 会议室召开。本次股东会由公司董事会召集，会议由董事长冒大卫先生主持，公 司部分董事、高级管理人员、律师等相关人士出席、列席了本次会议。会议的召 集、召开与表决程序符合法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 出席会议的股东 ...

北京大成律师事务所 关于北京神州泰岳软件股份有限公司 2 024 年年度股东会的 法律意见书 北京大成律师事务所 www.dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie Chaoyang District, 100020, Beijing, China Tel:+8610-58137799 Fax:+8610-58137788 法律意见书 北京大成律师事务所 关于北京神州泰岳软件股份有限公司 2024 年年度股东会的法律意见书 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东会规则（2025 修订）》（以下简称"《股东会规则》"）等法律、法规 和其他有关规范性文件的要求，北京大成律师事务所（以下简称"本所"）接受 北京神州泰岳软件股份有限公司（以下简称"公司"）的委托，指派律师参加公 司 2024 年年度股东会（ ...

证券代码：300002 证券简称：神州泰岳 公告编号：2025-025 北京神州泰岳软件股份有限公司 第九届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 北京神州泰岳软件股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日召 开 2024 年年度股东会，换届选举产生公司第九届董事会成员。为保证公司新一 届董事会工作的正常进行，经全体董事一致同意豁免会议通知时限要求，公司于 同日在公司会议室以现场结合通讯方式召开第九届董事会第一次会议。本次会议 应出席董事 7 名，实际出席董事 7 名，全体董事推举董事冒大卫先生主持本次会 议，公司部分高级管理人员列席会议，本次会议的召开符合法律、行政法规、部 门规章和公司章程的有关规定。与会董事认真审议，形成如下决议： 一、审议通过《关于设立第九届董事会专门委员会及其人员组成的议案》 公司董事会下设战略委员会、提名委员会、审计委员会、薪酬与考核委员会， 各委员会组成情况如下： 1、战略委员会 3 人，成员为：冒大卫（主席）、李力、孙育宁 2、提名委员会 3 人，成员为：孙育宁（主席）、 ...

Summary of Shenzhou Taiyue Conference Call Company Overview - Shenzhou Taiyue's revenue primarily comes from the gaming sector, with Kemu Games contributing approximately 80% of revenue and over 100% of profits, highlighting its core role in the company's profitability [2][3][4] Key Points and Arguments - **Revenue and Profit Growth**: In 2024, Shenzhou Taiyue achieved revenue of approximately 6.5 billion yuan, a year-on-year increase of nearly 10%. Profit reached 1.43 billion yuan, a year-on-year growth of 60% [3] - **Business Structure**: The main business segments include gaming and computer sectors. The gaming segment is the primary source of revenue and profit, with Kemu Games being the key contributor. The computer segment has shown gradual improvement following restructuring [4] - **AI and Cloud Business Growth**: Significant development in AI and cloud businesses, with AI revenue more than doubling in 2023. This growth indicates potential for diversified business expansion [4][5] - **New Product Launches**: In 2025, Shenzhou Taiyue plans to promote two new games, codenamed DL and OLOA, which are currently in the data adjustment phase. Successful launches could significantly boost revenue and profits [2][6] - **Old Product Performance**: Existing games, "Sunrise City" and "Account Order," have seen reduced launches since February 2024 due to increased competition in the overseas strategy game market. Despite a slight decline in revenue from January to May 2025, the impact is limited due to the long lifecycle and stable revenue of strategy games [2][7] - **Future Performance Expectations**: For 2025, the computer business is expected to contribute incremental profits, while the gaming business is approached with caution. Increased new product launches may pressure profits in the short term, but successful performance could lead to significant revenue and profit growth in 2026 and beyond [8][9] Additional Important Insights - **Investment Value Assessment**: The success of new game launches and the performance of existing games are critical factors in evaluating Shenzhou Taiyue's investment value [4] - **Long-term Outlook**: Continuous monitoring of old product performance and new product development is essential, along with potential capacity enhancements that could provide new growth opportunities [9]

Core Insights - The natural language processing (NLP) industry in China is projected to reach a market size of approximately 12.6 billion yuan in 2024, reflecting a year-on-year growth of 14.55% [1][15] - The cost of model training has significantly decreased due to the "East Data West Computing" initiative, which provides low-cost computing power, and the adoption of few-shot learning frameworks has reduced the demand for training data by 90% [1][15] - Major companies in the NLP sector include Baidu, iFlytek, and Alibaba, each leveraging their technological strengths to capture market share in various applications [2][17][21] Industry Overview - NLP is a crucial branch of computer science and artificial intelligence, aimed at enabling computers to understand, interpret, and generate human language [1][8] - The technology types in NLP are primarily categorized into rule-based methods, statistical methods, and deep learning methods [1][8] Industry Development History - The development of NLP in China has gone through four main stages: the initial phase (1950s-60s) focused on machine translation, the rule-dominated phase (1970s-80s) involved complex rule systems, the statistical learning phase (1990s-2012) integrated statistical models with machine learning, and the deep learning phase (2013-present) is characterized by the dominance of deep learning models and pre-trained language models [4][5][6] Industry Value Chain - The upstream of the NLP industry chain includes hardware devices, data services, open-source models, and cloud services, while the midstream focuses on NLP technology research and development, and the downstream encompasses applications in finance, healthcare, education, and smart manufacturing [1][8] Market Size - The NLP industry in China is experiencing significant growth, with a projected market size of 12.6 billion yuan in 2024, driven by advancements in pre-trained language models and reduced training costs [1][15] Key Companies' Performance - Baidu leads the NLP industry with a strong technological foundation and extensive commercialization, maintaining the largest market share [17][21] - iFlytek excels in voice recognition and machine translation, particularly in the education and healthcare sectors [17][20] - Alibaba has made breakthroughs in machine reading comprehension and natural language understanding, integrating its technology into various business scenarios [17][20] Industry Development Trends - The NLP industry is witnessing a trend towards the integration of large models and multimodal capabilities, enhancing performance and user interaction [24] - There is a growing focus on vertical applications in sectors like healthcare and finance, as well as the integration of NLP with smart hardware [26] - Data security and ethical standards are becoming increasingly important, driving sustainable development in the NLP sector [27]