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 所业务规则规定的独立董事任职资格和条件。 上海汉得信息技术股份有限公司 独立董事候选人声明与承诺 声明人陈靖丰作为上海汉得信息技术股份有限公司第六届董事会独立董事 候选人，已充分了解并同意由提名人上海汉得信息技术股份有限公司第五届董 事会提名为上海汉得信息技术股份有限公司（以下简称"该公司"）第六届董 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、本人已经通过上海汉得信息技术股份有限公司第五届董事会提名委员 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。 ☑ ...

证券代码：300170 证券简称：汉得信息 公告编号：2025-036 上海汉得信息技术股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 上海汉得信息技术股份有限公司（以下简称"公司"）第五届董事会第二十 八次（临时）会议决定，于 2025 年 8 月 22 日（星期五）下午 14:00 在上海市青 浦区汇联路 33 号公司会议室召开公司 2025 年第一次临时股东大会，现将本次会 议有关事项通知如下： 一、本次股东大会召开的基本情况 1、股东大会届次：2025 年第一次临时股东大会。 2、股东大会召集人：公司董事会。 3、会议召开的合法、合规性： （1）现场投票：股东本人出席现场会议或者通过授权委托书（见附件二） 委托他人出席现场会议。 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件和《上 海汉得信息技术股份有限公司章程》的有关规定。 4、会议召开的时间： （1）现场会议召开时间：2025 年 8 月 22 日（星期五）下午 14:00； （2）网络投票时间： 通过深圳证券交易所交易 ...

证券代码：300170 证券简称：汉得信息 公告编号：2025-034 上海汉得信息技术股份有限公司 第五届董事会第二十八次（临时）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。 一、董事会会议召开情况 上海汉得信息技术股份有限公司（以下简称"公司"）第五届董事会第二 十八次（临时）会议（以下简称"本次会议"）于 2025 年 8 月 3 日通过邮件的 方式发出会议通知，于 2025 年 8 月 6 日在公司会议室以通讯方式召开。公司现 有董事 5 名，参加表决董事 5 名。本次会议由董事长陈迪清先生主持。本次会 议的召集、召开情况符合《中华人民共和国公司法》（以下简称"《公司 法》"）、《上海汉得信息技术股份有限公司章程》（以下简称"《公司章 程》"）及《上海汉得信息技术股份有限公司董事会议事规则》的有关规定。 二、董事会会议审议情况 本次会议经认真审议，通过了如下议案： （一）审议通过了《关于变更注册资本、增加董事会席位并修订<公司章 程>的议案》 表决结果：同意：5 票；反对：0 票；弃权：0 票。 为进一步完善和优化公司治理结构，提高董事 ...

上海汉得信息技术股份有限公司 章 程 二〇二五年八月 | 第一章 | 总 | 则 2 | | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | | 第三章 | 股 | 份 3 | | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 5 | | 第四章 | | 股东和股东会 6 | | | 第一节 | | 股东的一般规定 | 6 | | 第二节 | | 控股股东和实际控制人 | 8 | | 第三节 | | 股东会的一般规定 | 9 | | 第四节 | | 股东会的召集 11 | | | 第五节 | | 股东会的提案与通知 12 | | | 第六节 | | 股东会的召开 14 | | | 第七节 | | 股东会的表决和决议 16 | | | 第五章 | | 董事会 19 | | | 第一节 | | 董事的一般规定 19 | | | 第二节 | | 董事会 22 | | | 第三节 | | 独立董事 26 | | | 第四节 | | 董事会专门委员会 28 | | | 第六章 | | 高级管 ...

（文章来源：每日经济新闻） 东莞证券7月31日发布研报称，给予汉得信息（300170.SZ，最新价：18.88元）买入评级。评级理由主 要包括：1）国内领先企业数字化综合服务商，公司业绩稳步回升；2）AI智能体时代，汉得前瞻布局 全方位AI技术层面能力；3）乘信创之风，汉得自主产品业务高速发展。风险提示：宏观经济恢复不及 预期风险；市场竞争加剧风险；政策推进不及预期风险；技术发展不及预期风险等。 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Viewpoints - The company is a leading digital comprehensive service provider in China, steadily recovering its performance and transitioning from a single implementation service provider to a "software + implementation + operation" digital comprehensive product and solution provider [5][12] - The company has made significant advancements in AI technology, launching its enterprise-level AI platform "Dashing" and transitioning to a B-end intelligent product and solution provider [5][12] - The company is expected to benefit from the growth of AI and domestic innovation, with a projected EPS of 0.24, 0.30, and 0.37 for 2025-2027, corresponding to PE ratios of 78, 61, and 50 respectively [5] Summary by Sections Company Overview - The company, HanDe Information, has evolved over nearly 30 years from an ERP consulting service provider to a comprehensive digital service provider, serving over 7,000 leading enterprises across various sectors [12][15] - The company has established a global presence with subsidiaries in Japan, Singapore, and the United States, enhancing its capability to provide digital services worldwide [12] Business Segments - The company's main business segments include industrial digitalization, financial digitalization, general ERP, and IT outsourcing, covering various management application software products and solutions [15][20] - The industrial digitalization segment focuses on smart manufacturing, digital marketing, and collaborative supply chains, while the financial digitalization segment supports clients' financial management needs [20][22] Financial Performance - In Q1 2025, the company reported a revenue of 742 million yuan, a year-on-year increase of 1.27%, with a net profit of 35 million yuan, reflecting a 30.10% decline due to previous accounting adjustments [29][31] - The company's gross margin improved to 33.66% in Q1 2025, driven by the growth of its proprietary software business, which has become a key growth driver [29][31] AI Development - The company has positioned itself at the forefront of AI technology, launching its AI product/service application system "De·Ling" and exploring B-end AI integration since 2019 [5][12] - The report highlights the potential of AI Agents in enterprise services, with the company expected to leverage this trend to enhance its service offerings [41][42] Market Opportunities - The company is well-positioned to benefit from the domestic innovation wave, particularly in the ERP and IT outsourcing markets, where there is significant room for domestic product replacement [5][22] - The report emphasizes the growing demand for AI solutions in enterprise services, suggesting that the company will capitalize on this trend to drive future growth [41][42]

资金流入比率方面，盛通股份、因赛集团、深桑达A等流入比率居前，主力资金净流入率分别为 18.80%、15.91%、12.75%。（数据宝） 智谱AI概念资金流入榜 | 代码 | 简称 | 今日涨跌幅 | 今日换手率 | 主力资金流量（万 | 主力资金净流入比率 | | --- | --- | --- | --- | --- | --- | | | | （%） | （%） | 元） | （%） | | 603019 | 中科曙 光 | 1.82 | 3.26 | 34853.35 | 10.47 | | 300058 | 蓝色光 标 | 4.12 | 9.91 | 24301.81 | 10.58 | | 300170 | 汉得信 息 | 3.74 | 14.20 | 23674.39 | 8.83 | | 300781 | 因赛集 团 | 19.99 | 25.64 | 21058.73 | 15.91 | | 688111 | 金山办 公 | 3.53 | 1.50 | 17064.66 | 8.16 | | 002657 | 中科金 财 | 5.06 | 20.00 | 16027.64 | 7.76 | ...

Group 1 - Huawei Ascend concept stocks rose by 2.30%, ranking 4th in the concept sector, with 62 stocks increasing in value [1] - Notable gainers include Tianrun Technology with a 30% limit up, and Zhizhen Technology and Duolun Technology also hitting the limit up [1] - Decliners in the sector include Qidi Design, ChaoTu Software, and Innovation Medical, with declines of 6.81%, 3.48%, and 1.69% respectively [1] Group 2 - The Huawei Ascend concept sector saw a net inflow of 1.861 billion yuan, with 43 stocks receiving net inflows, and 8 stocks exceeding 100 million yuan in net inflows [2] - Top net inflow stocks include Tuowei Information with 372 million yuan, followed by Hand Information, Keda Xunfei, and Duolun Technology with net inflows of 237 million yuan, 186 million yuan, and 181 million yuan respectively [2] - The net inflow ratios for Zhizhen Technology, Duolun Technology, and Tongfang Co. were 36.23%, 34.87%, and 12.95% respectively [3] Group 3 - The top gainers in the Huawei Ascend concept include Tuowei Information with a 3.75% increase and a turnover rate of 14.00%, and Hand Information with a 3.74% increase and a turnover rate of 14.20% [3] - Other notable gainers include Keda Xunfei with a 4.02% increase and Duolun Technology with a 9.95% increase [3][4] - The overall performance of the Huawei Ascend concept stocks indicates strong investor interest and significant capital inflows [2][3]

Core Viewpoint - The performance of Huawei's computing concept stocks is active, with significant gains observed in several companies ahead of the World Artificial Intelligence Conference (WAIC) [1] Group 1: Stock Performance - Yuncong Technology saw a rise of over 10% [1] - Zhizhen Technology reached its daily limit up [1] - Tianrun Technology, Tuolisi, and Zhongcheng Technology increased by over 5% [1] - Other companies such as Hand Information, Danghong Technology, Youkede, and Hengwei Technology also experienced gains [1] Group 2: Upcoming Events - The 2025 World Artificial Intelligence Conference (WAIC) is set to take place from July 26 to July 29 [1] - Huawei will showcase its Ascend 384 super node hardware for the first time at this event [1] - Huawei's Ascend super node technology has achieved the industry's largest scale with 384 card high-speed bus interconnection [1]

Group 1 - The core viewpoint highlights a significant rebound in the optical module sector and AI applications, with notable stock performances from companies like Guangku Technology and Lian Te Technology [1] - The AI application sector is showing active performance, with stocks such as Tuoer Si and Han De Information experiencing gains [1] - The market sentiment for the AI-focused ETF (159363) improved after a three-day decline, indicating a recovery in trading activity with a total transaction volume of 160 million yuan [1] Group 2 - The outlook for the optical module sector suggests a dual increase in performance and valuation, making it a key area for investment focus [3] - Multiple companies in the computing power industry are reporting strong earnings forecasts, reflecting sustained high demand for AI computing power [3] - The A-share computing power industry is viewed as a rare growth sector, with expectations for a shift in valuation systems towards growth stocks as AI commercialization progresses [3] Group 3 - Citic Securities reports that Nvidia's resumption of H20 sales and advancements in next-generation systems are boosting confidence in the domestic AI industry chain [4] - The AI industry chain is expected to accelerate due to supportive policies and ongoing innovations in AI applications [4] - The first ETF tracking the entrepreneurial board AI index is recommended for investment, focusing on core opportunities in AI computing power [4]