关于提请股东大会授权董事会办理以简易程序 向特定对象发行股票相关事宜的公告 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。 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，审议通过了《关于提请股东大会授权董事会 办理以简易程序向特定对象发行股票相关事宜的议案》，根据战略发展需要，为 进一步提升公司在软件和信息技术服务行业的核心竞争力和技术创新水平，更好 地帮助企业实现数字化、智能化转型，同意提请股东大会授权董事会以简易程序 向特定对象发行股票，募集资金总额不超过人民币 3 亿元且不超过最近一年末净 资产的 20%，授权期限自公司 2024 年年度股东大会审议通过之日起至公司 2025 年年度股东大会召开之日止。上述事项尚需提交 2024 年年度股东大会审议。现 将有关事项公告如下： 证券代码：300170 证券简称：汉得信息 公告编号：2025-019 上海汉得信息技术股份有限公司 一、授权具体内容 1、确认公司是否符合以简易程序向特定对象发行股票的条件 授权董事会根据相关法律、法规、规范性文件 ...

新易盛：国内光模块第一梯队，聚焦800G高速光模块，全球市场份额快速提升。 中际旭创：全球光模块龙头，市占率全球第一。 联特科技：专注电信与数通领域，国内少数实现硅光模块量产企业。 博创科技：国内核心光器件主要供应商，外延布局硅光技术。 天孚通信：国内光通信器件领域核心供应商。 光库科技：深度布局激光与光通信领域核心器件研发。 4月21日早盘，AI方向强势回暖，截至11：16，创业板人工智能指数涨超1.6%，成分股汉得信息、易点 天下、奥飞数据、博创科技等纷纷上涨，相关ETF中，同类费率最低的创业板人工智能ETF华夏 （159381）涨1.60%。 资料显示，创业板人工智能指数，反映创业板人工智能主题相关上市公司的股价变化情况。指数成分股 主要集中于通信设备、IT服务、软件开发、通信服务、半导体等AI硬件、软件行业。值得注意的是是， 该指数涵盖了如新易盛、中际旭创、天孚通信、北京君正、深信服、软通动力、润泽科技等AI算力、 云计算、信创、鸿蒙相关领域的热门概念股。 指数成分股巡礼 注：标粗成分股为指数前十大权重股 一、光模块/光通信/光器件（权重：22.18%） 景嘉微：国产GPU核心企业，信创市场主导者。 ...

Investment Rating - The industry investment rating is maintained at "Overweight" [1] Core Views - The report highlights the rapid growth of AI applications, particularly in the media sector, indicating significant investment opportunities [4][10] - The daily token usage of the Doubao large model has surged to over 12.7 trillion, which is three times that of December 2024 and 106 times compared to its initial release [4] - The report emphasizes the advancements in AI models, including the release of Doubao 1.5 and its capabilities in various fields such as mathematics, coding, and creative writing [6][8][9] Summary by Sections Industry Performance - Over the past 12 months, the industry has shown a relative return of -6.58% over one month, 1.3% over three months, and 8.21% over twelve months compared to the CSI 300 index [2] Key Developments - The Doubao 1.5 model has been released with a new MoE architecture and dual-track reward mechanism, showcasing superior performance in reasoning tasks [5][6] - The Doubao text-to-image model 3.0 has been upgraded to produce better text layout and high-quality images, ranking among the top globally [8] - The Doubao visual understanding model has improved its capabilities in video localization and understanding, applicable in various commercial scenarios [9] Investment Opportunities - The report suggests focusing on companies such as Hand Information, Chuangye Heima, and Hehe Information for potential investment in AI applications [10]

人民财讯3月13日电，据汉得信息公司消息，近日，深圳盛弘电气股份有限公司（简称"盛弘股份"）携 手汉得信息，正式启动基于H-ZERO PaaS数字化平台建设项目。 该项目旨在通过引入H-ZERO平台，助力盛弘股份搭建高效、智能的企业数字化技术平台，加速实现数 字化转型。 汉得信息同时公布，H-AI飞码代码大模型即将发布，将助力H-ZERO开发效率再提升30%。 ...

证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交23.14亿元，其中，买入成交额为10.15亿 元，卖出成交额为12.98亿元，合计净卖出2.83亿元。 汉得信息今日上涨0.15%，全天换手率39.79%，成交额77.00亿元，振幅15.56%。龙虎榜数据显示，机构 净卖出1.18亿元，深股通净买入7425.10万元，营业部席位合计净卖出2.39亿元。 深交所公开信息显示，当日该股因日换手率达39.79%上榜，机构专用席位净卖出1.18亿元，深股通净买 入7425.10万元。 融资融券数据显示，该股最新（1月24日）两融余额为10.27亿元，其中，融资余额为10.25亿元，融券余 额为275.40万元。近5日融资余额合计增加2.31亿元，增幅为29.06%，融券余额合计增加96.46万元，增 幅53.91%。（数据宝） 汉得信息1月27日交易公开信息 具体来看，今日上榜的营业部中，共有2家机构专用席位现身，即买三、卖四，合计买入金额1.44亿 元，卖出金额2.62亿元，合计净卖出1.18亿元，深股通为第一大买入营业部及第一大卖出营业部，买入 金额为3.77亿元，卖出金额为3.03亿元，合计净买入742 ...

证券代码：300170 证券简称：汉得信息 公告编号：2025-002 上海汉得信息技术股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的具体情况 上海汉得信息技术股份有限公司（以下简称"公司"）股票（证券简称：汉 得信息；证券代码：300170）交易价格连续 3 个交易日（2025 年 1 月 21 日、2025 年 1 月 22 日、2025 年 1 月 23 日）收盘价格涨幅偏离值累计达 30%，根据《深圳 证券交易所交易规则》的相关规定，属于股票交易异常波动情况。 二、公司对重要问题的关注、核实情况 针对公司本次股票交易异常波动的情况，公司董事会对公司控股股东及实际 控制人就相关事项进行了核实，现就相关情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处。 2、近期公司经营情况及内外部经营环境未发生重大变化。 3、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 4、经核查，公司、公司控股股东及实际控制人不存在关于公司的应披露而 未披露的 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of between 17,000 and 21,000 million yuan for 2024, a significant recovery from a loss of 2,538.03 million yuan in the previous year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 12,000 and 16,000 million yuan, compared to a loss of 8,339.30 million yuan in the same period last year[3]. Business Growth Drivers - The overall business is expected to grow steadily, driven by rapid growth in self-developed products, particularly in industrial software, digital marketing, and supply chain sectors[5]. - The AI-related and PaaS business segments are anticipated to contribute significantly to revenue growth in 2024, following their launch in 2023[5]. Profitability and Efficiency Improvements - The company aims to improve quality and efficiency, leading to a notable year-on-year change in profit margins, primarily due to a significant increase in gross profit margin[6]. - Effective execution of cost control measures is expected to keep sales, management, financial, and R&D expenses stable, resulting in a relative decrease in overall expense ratio[7]. - The company has achieved a higher gross profit margin due to the competitive advantage of AI and PaaS businesses, which are expected to drive incremental revenue[7]. - The maturity of self-developed application products is improving, leading to higher standardization and driving gross margin growth[7]. Strategic Focus and Future Plans - The company plans to leverage the foundation built in 2024 to continue focusing on AI applications, PaaS expansion, data elements, and international markets[6]. Investor Caution - The financial data presented is preliminary and will be detailed in the 2024 annual report, with a caution for investors regarding investment risks[8].

Investment Rating - The investment rating for the company is "Buy" [3][6]. Core Insights - The company is positioned as a core vendor for B-end applications of large AI models, with a promising outlook for its main business in high-end ERP solutions [4][10]. - The B-end AI Agent market in China is expected to grow significantly, with a projected market size of 171.8 billion yuan by 2025, reflecting a year-on-year growth of 150% [5][27]. - The company has a strong client base, having served over 6,000 enterprises, including more than 300 Fortune 500 companies, which enhances its market position [5][11]. - The company aims to replace traditional ERP systems with its self-developed products, leveraging its extensive experience in consulting, implementation, and software development [12][56]. Summary by Sections Company Overview - The company has a total market capitalization of 11.956 billion yuan and a total share capital of 9.85 billion shares, with a closing price of 12.14 yuan [3]. - The company has experienced a recent one-month stock price increase of 6.64% [3]. Financial Performance - The company forecasts revenue growth from 3.22 billion yuan in 2024 to 3.92 billion yuan in 2026, with year-on-year growth rates of 8.1%, 9.8%, and 11.0% respectively [6][7]. - The projected net profit for 2024 is 212 million yuan, increasing to 285 million yuan by 2026, with corresponding P/E ratios of 56, 49, and 42 [6][7]. Market Trends - The traditional ERP systems are gradually being decoupled, leading to a shift towards modular and AI-enhanced solutions, which the company is well-positioned to capitalize on [10][19]. - The company has initiated its AI intelligent application business, which is expected to generate approximately 25 million yuan in revenue in the first half of 2024 [5][19]. Strategic Partnerships - The company has established a deep partnership with ByteDance's Volcano Engine, enhancing its capabilities in deploying large AI models for enterprise applications [10][41]. - The collaboration has been recognized with awards for excellence in solution partnerships, indicating a strong alignment with industry leaders [42]. Product Development - The company has developed a comprehensive digital product system named HERO, which includes various platforms and applications aimed at facilitating digital transformation for enterprises [56].

Investment Rating - The report assigns a "Buy" rating for the company HanDe Information (300170.SZ) [3][6]. Core Insights - HanDe Information is positioned as a core vendor for B-end applications of large AI models, with a promising outlook for its main business in high-end ERP solutions [4][5]. - The company has a strong foundation in enterprise digitalization, with over 20 years of experience and a significant client base, including more than 300 Fortune 500 companies [5][10]. - The B-end AI Agent market is projected to grow significantly, with a forecasted market size of 171.8 billion yuan by 2025, reflecting a 150% year-on-year increase [5][27]. - HanDe's AI-driven products and services are expected to generate substantial revenue, with projections of over 60 million yuan in related income for the year 2024 [5][6]. - The company aims to replace traditional ERP systems with its self-developed products, leveraging its expertise in consulting, implementation, and software development [12][56]. Summary by Sections Company Overview - HanDe Information has a total market capitalization of 11.956 billion yuan and a total share capital of 9.85 billion shares, with a closing price of 12.14 yuan [3][6]. - The company has experienced a recent monthly stock price increase of 6.64% [3]. Financial Projections - Revenue forecasts for 2024-2026 are 3.22 billion yuan, 3.54 billion yuan, and 3.92 billion yuan, respectively, with year-on-year growth rates of 8.1%, 9.8%, and 11.0% [6][7]. - The projected net profit for 2024-2026 is 212 million yuan, 247 million yuan, and 285 million yuan, with corresponding P/E ratios of 56, 49, and 42 [6][7]. Market Trends - The report highlights a clear trend of traditional ERP systems gradually decoupling, with a shift towards modular and AI-enhanced solutions [9][19]. - The demand for AI integration in enterprise IT systems is increasing, with companies expected to invest more in AI technologies [29][30]. Strategic Partnerships - HanDe has established a deep partnership with ByteDance's Volcano Engine, enhancing its capabilities in AI model applications [26][42]. - The collaboration aims to leverage large AI models to drive digital transformation in enterprises, showcasing successful case studies in various industries [41][42]. Product Development - The HERO digital product system developed by HanDe includes a PaaS platform and various specialized applications, aimed at facilitating enterprises' digital transformation [56]. - The company is actively developing its AI capabilities, with over 500 R&D personnel and 2,000 AI business consultants [11][43].