本次注销后，公司 2021 年第二期股票期权激励计划的激励对象为 132 名， 未行权的期权数量为 1,886.80 万份。具体内容详见公司于 2025 年 4 月 21 日在 巨潮资讯网披露的《关于注销 2021 年第二期股票期权激励计划部分股票期权的 公告》（公告编号：2025-017）。 经中国证券登记结算有限责任公司深圳分公司审核确认，上述 2021 年第二 期股票期权激励计划中的股票期权共计 7.20 万份，已于 2025 年 5 月 19 日办理 完成注销手续。本次注销不会引起公司股本变动。 特此公告。 证券代码：300170 证券简称：汉得信息 公告编号：2025-024 上海汉得信息技术股份有限公司 上海汉得信息技术股份有限公司 董事会 关于 2021 年第二期股票期权激励计划 部分股票期权注销完成的公告 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。 2025 年 4 月 21 日，上海汉得信息技术股份有限公司（以下简称"公司"）召 开第五届董事会第二十六次会议、第五届监事会第二十三次会议，审议通过《关 于注销 2021 年第二期股票期权激励 ...

证券代码：300170 证券简称：汉得信息 公告编号：2025-023 上海汉得信息技术股份有限公司 关于 2024 年年度权益分派实施的公告 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。 特别提示： 1、截至本公告披露日，上海汉得信息技术股份有限公司（以下简称"公司" 或"本公司"）总股本为 984,845,711 股，其中公司回购专用证券账户持有公司 股份 529,690 股，该部分股份不享有利润分配权利。以公司目前总股本 984,845,711 股扣除公司回购专用证券账户中已回购的 529,690 股后的股本 984,316,021 股为基数，向全体股东每 10 股派发现金红利人民币 0.48 元（含 税），合计派发现金红利人民币 47,247,169.01 元（含税），不送红股、不以资 本公积金转增股本。 公司 2024 年年度权益分派方案已获 2025 年 5 月 13 日召开的 2024 年年度股 东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案等情况 1、公司 2024 年年度股东大会审议通过的 2024 年度利润分 ...

证券代码：300170 证券简称：汉得信息 公告编号：2025-022 上海汉得信息技术股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1．本次股东大会无增加、变更、否决提案的情况； 2．本次股东大会以现场投票表决、网络投票表决相结合的方式召开； 3.本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、本次股东大会的召开时间： （3）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 13 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 5 月 13 日 上午 9:15 至 2025 年 5 月 13 日下午 15:00 期间的任意时间。 （4）会议召开方式：本次会议采用现场投票表决、网络投票表决相结合的 方式。 （5）会议召集人：上海汉得信息技术股份有限公司（以下简称"公司"） 董事会 （6）现场会议主持人：董事长陈迪清先生 （7）本次会议的召集、 ...

Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F,HongKong New World Tower, No.300 Huaihai Zhong Rd, Shanghai, 200021,P.R.C. 中国上海淮海中路 300 号香港新世界大厦 13 层邮编：200021 Tel/电话:(8621)63872000 Fax/传真:(8621)63353272 上海金茂凯德律师事务所 关于上海汉得信息技术股份有限公司 2024 年年度股东大会的法律意见书 公司董事会于 2025 年 4 月 22 日在深圳证券交易所网站和巨潮资讯网上刊登了 《上海汉得信息技术股份有限公司关于召开 2024 年年度股东大会的通知》。会议 通知包括本次股东大会召开的基本情况（股东大会届次、股东大会召集人、会议 召开的合法、合规性、会议召开的时间、会议召开方式、股权登记日、出席对象、 现场会议召开地点）、本次股东大会审议的议案、会议登记等事项（登记时间、 登记地点、登记手续、联系方式等）、本次股东大会网络投票的具体操作流程、 备查文件及附件。 公司本次股东大会采取现场投票表决、网络投票表决相结合的方式，公司现 ...

Group 1 - Over 170 stocks received initial attention from institutions this week, with 56 institutions issuing a total of 1551 "buy" ratings covering 877 stocks, a significant increase compared to the pre-holiday period [2][8] - Among the stocks, 10 with a market capitalization exceeding 100 billion yuan received focus from five or more institutions, indicating strong institutional interest in large-cap stocks [2][5] Group 2 - The pharmaceutical and biotechnology sector saw the highest number of stocks, with 100 stocks under coverage, followed by the electronics and power equipment sectors, each with over 50 stocks [3] - Recent policies from multiple government departments aim to enhance the digital transformation of the pharmaceutical industry, focusing on coordinated development and smart regulation, which is expected to drive investment in innovative drugs [3] Group 3 - Notable stocks receiving significant attention include Mindray Medical and Kweichow Moutai, each receiving "buy" ratings from nine institutions, while other companies like Shenguan Medical and Shanxi Fenjiu received seven ratings [4][5] - Kweichow Moutai is projected to achieve over 5 billion yuan in overseas revenue for 2024, with a target price set at 2205.63 yuan, suggesting a potential upside of nearly 40% [5] Group 4 - Companies like Gree Electric and Sailun Tire have announced share buyback plans, with Gree's buyback amounting to a minimum of 10.5 billion yuan, reflecting confidence in their stock performance [11][12] - Sailun Tire's net profit for 2024 is expected to increase by over 30%, indicating strong financial performance despite a recent stock price decline [12][13]

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1]. Core Insights - The company is focused on building autonomous AI agent solutions to drive B-end applications, serving over 7,000 leading enterprises across various sectors including manufacturing, finance, retail, and energy [4]. - The company has successfully transformed from a pure ERP service provider to a software product vendor, achieving a revenue growth of 8.57% year-on-year in 2024, with significant contributions from its proprietary software products [6][7]. - The company launched a series of B-end AI application products called "De·Ling," which includes multiple product lines and services aimed at supporting enterprises in building AI capabilities [5]. - The company has implemented a stock incentive plan to stabilize its core team and enhance long-term growth potential [8][9]. - The earnings forecast for 2025-2027 indicates an expected EPS of 0.25, 0.31, and 0.38 yuan, with corresponding P/E ratios of 80.00, 64.29, and 52.94 [10]. Company Overview - The latest closing price of the company's stock is 19.73 yuan, with a total market capitalization of 194 billion yuan and a total share capital of 985 million shares [3]. - The company has a debt-to-asset ratio of 18.0% and a current P/E ratio of 103.84 [3].

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1]. Core Insights - The company is focused on building autonomous AI agent solutions to drive B-end applications, serving over 7,000 leading enterprises across various sectors including manufacturing, finance, retail, and energy [4]. - The company has successfully transformed from a pure ERP service provider to a software product vendor, achieving a revenue growth of 8.57% year-on-year in 2024, with significant contributions from its proprietary software products [6][7]. - The company launched a series of B-end AI application products called "De·Ling," which includes multiple product and service series aimed at supporting enterprises in building AI capabilities [5]. - The company has implemented a stock incentive plan to stabilize its core team and enhance long-term growth potential [8][9]. - The earnings forecast for 2025-2027 indicates an expected EPS of 0.25, 0.31, and 0.38 yuan, with corresponding P/E ratios of 80.00, 64.29, and 52.94 [10]. Financial Overview - As of the latest data, the company's total market capitalization is 194 billion yuan, with a total share capital of 9.85 billion shares [3]. - The company reported a net profit of 188.39 million yuan in 2024, with a staggering growth rate of 842.28% [12]. - The revenue from proprietary software products reached 1.774 billion yuan in 2024, representing a year-on-year growth of 16.17% [7]. - The company’s asset-liability ratio stands at 18.0%, indicating a strong financial position [3].

Core Viewpoint - Han's Information is focusing on building autonomous AI agent solutions to promote B-end applications, aiming to enhance its digital and intelligent product offerings for large enterprise clients [1][2]. Group 1: Company Overview - Han's Information has been deeply engaged in the computer software service sector, providing digital and intelligent products and solutions to over 7,000 leading enterprises across various industries including manufacturing, finance, retail, and energy [1]. - The company has transitioned from being a pure ERP service provider to a software product vendor, establishing four main business lines and focusing on traditional ERP and ITO services for stability while driving growth through self-developed products [3]. Group 2: Product Development - At the 2025 Han's User Conference, the company launched its B-end AI application product/service series "De.Ling," which includes three major product series and one service series, aimed at supporting enterprises in building AI capability systems and upgrading their intelligence [2]. - The company plans to release version 1.6 of the Lingyuan AI platform by the end of May 2024, which will fully support MCP [2]. Group 3: Financial Performance - In 2024, the company achieved an 8.57% year-on-year revenue growth, with self-developed software product revenue reaching 1.774 billion yuan, a 16.17% increase from the previous year [4]. - The revenue from self-developed software products accounted for 54.83% of total revenue in 2024, up from 51.24% in 2023, with industrial digitalization showing the most significant growth at 21.27% [4]. Group 4: Incentives and Growth Strategy - In April 2024, the company announced a restricted stock incentive plan, proposing to grant 41.98 million shares to 268 incentive targets, which represents 4.26% of the total share capital [5]. - The incentive plan includes ambitious revenue and net profit targets for 2025, which are expected to enhance the company's competitive capabilities and motivate employees [5]. Group 5: Investment Outlook - The company is projected to have EPS of 0.25, 0.31, and 0.38 yuan for 2025, 2026, and 2027 respectively, with corresponding PE ratios of 80.00, 64.29, and 52.94 times [6]. - Given its position as a leading digital service provider and the integration of advanced technologies with ecosystem partners, the company is expected to accelerate the deployment of AI agents in enterprises, leading to a "buy" rating [6].

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600839 | 四川长虹 | -1.42 | 7.95 | -36109.80 | | 300339 | 润和软件 | -1.15 | 9.18 | -29894.23 | | 300170 | 汉得信息 | -1.69 | 11.02 | -29592.25 | | 301236 | 软通动力 | -0.94 | 5.57 | -19456.11 | | 300047 | 天源迪科 | 8.46 | 48.90 | -13927.15 | | 600536 | 中国软件 | -1.75 | 3.21 | -11542.78 | | 300687 | 赛意信息 | -3.20 | 9.22 | -9268.17 | | 002530 | 金财互联 | -2.06 | 10.78 | -8908.68 | | 300674 | 宇信科技 | -0.65 | 7.18 | -6807.39 | | 000948 | 南天信息 | 1.89 | 13.2 ...

Investment Rating - The report maintains a "Recommended" investment rating for the computer industry [5] Core Viewpoints - The computer industry is experiencing a bottoming phase with a slight increase of 0.99% in the index during the week of April 21-25, 2025. The overall market sentiment is positive, with the Shanghai Composite Index rising by 0.56%, the Shenzhen Component Index by 1.38%, and the ChiNext Index by 1.74% [1][10] - The report highlights the significant growth in the AI sector, driven by national policy support and increasing investments from companies in product development and application scenarios. The long-term growth potential of the AI industry is emphasized [3][19] - Companies like Hand Information are focusing on AI as a strategic development area, with successful implementations in various sectors such as marketing, supply chain, and finance, leading to high-quality incremental revenue [3][20] Summary by Sections Market Review - The computer index showed a slight upward trend, with specific sub-sectors like software development and IT services performing better than hardware [1][12] Performance Summary - Hand Information reported a revenue of 3.235 billion yuan in 2024, a year-on-year increase of 8.57%, with a net profit of 188 million yuan [2][16] - Koyuan Wisdom achieved a revenue of 1.682 billion yuan, up 19.55%, and a net profit of 252 million yuan, reflecting a growth of 56.64% [2][16] - Rui Ming Technology reported a revenue of 2.777 billion yuan, a significant increase of 63.45%, with a net profit growth of 184.50% [2][16] Investment Insights - The report indicates that the computer industry is under pressure in terms of overall operating performance for 2024, but the AI sector is seeing increased investment and positive outcomes. The collaboration between companies and AI partners is leading to successful applications and revenue growth [3][20]