Group 1 - The core point of the announcement is that major shareholders Li Guolin and Guo Yongfang plan to reduce their holdings in Guotou Intelligent (Xiamen) Information Co., Ltd. by a total of up to 11.5947 million shares within three months starting from August 18, 2025 [1][2][4] - Li Guolin holds 64,609,167 shares, representing 7.5173% of the total share capital, and plans to reduce his holdings by up to 3 million shares, which is approximately 0.3490% of the total share capital [1][4] - Guo Yongfang holds 117,073,550 shares, representing 13.6215% of the total share capital, and plans to reduce her holdings by up to 8,594,700 shares, which is approximately 1.0000% of the total share capital [2][4] Group 2 - The reduction period is set from August 18, 2025, to November 17, 2025, excluding any periods where reduction is prohibited by relevant laws and regulations [3][4] - The total number of shares to be reduced by both shareholders will be adjusted if there are changes in the number of shares due to stock dividends or capital increases [4] - Both shareholders have committed to adhering to their previous commitments and have not violated any related agreements [4]

特别提示： 持有国投智能（厦门）信息股份有限公司（以下简称国投智能或公司） 股份 64,609,167 股（占公司总股本比例为 7.5173%，以截至 2025 年 7 月 24 日总股本 859,477,310 股剔除回购专用账户 3,791,100 股后的股本 855,686,210 股为依据计算的占总股本比例为 7.5506%，下同）的股东李国 林先生，计划在本公告披露之日起 15 个交易日后的三个月内（即 2025 年 8 月 18 日-2025 年 11 月 17 日，根据有关法律法规、规范性文件规定不得减 持的时间除外）以集中竞价或大宗交易方式合计减持公司股份不超过 300 万 股（占公司总股本比例不超过 0.3490%，以截至 2025 年 7 月 24 日总股本 859,477,310 股剔除回购专用账户 3,791,100 股后的股本 855,686,210 股 为依据计算的占总股本比例不超过 0.3506%）。 证券代码：300188 证券简称： 国投智能 公告编号：2025-57 国投智能（厦门）信息股份有限公司 关于持股 5%以上股东减持股份的预披露公告 股东李国林先生、郭永芳女士保证 ...

Core Insights - The company, Guotou Intelligent, has officially opened its new headquarters, the Digital Cube Building, marking a significant milestone in its development and strategic upgrades in AI, public safety, and digital economy sectors [1][2]. Group 1: Company Overview - Guotou Intelligent has fully moved into the Digital Cube Building as of May 2025, which symbolizes the start of its "third entrepreneurial leap" and reflects its strategic upgrade in various technological fields [2]. - The new headquarters features a design that integrates "digital" and "mathematical formula" philosophies, with its exterior resembling a binary code pattern that translates to the company's stock code "300188" [1][2]. Group 2: Strategic Initiatives - The company has established 17 laboratory projects within the Digital Cube Building, including the AI Wanchain Laboratory and the Core Technology Research Laboratory, fostering a strong innovation ecosystem [2]. - Guotou Intelligent is implementing an "All in AI" strategy, focusing on building computing power clusters and participating in the formulation of international AI standards, while also expanding into AI security [2][3]. Group 3: Future Plans - The company is currently drafting its "15th Five-Year Plan," aiming to enhance its strategic foresight and execution, with a focus on AI security, big data governance, and digital transformation [3]. - Future efforts will concentrate on four key areas: electronic data forensics, public safety big data, new network space security, and digital governance for enterprises, to support national digital economic development [3].

Group 1 - The core idea of the news is that Guotou Intelligent is establishing a comprehensive innovation platform in Xiamen, aiming to attract partners and resources in the field of artificial intelligence and high-tech industries [1] - Guotou Intelligent's new headquarters, the Digital Cube Building, is designed to become a gravitational center for AI and high-tech industries, fostering a sustainable "innovation gravitational field" [1] - The company has established 17 laboratory projects in the Digital Cube Building, focusing on various technological advancements, including network security and domestic software and hardware adaptation [1] Group 2 - In 2024, Guotou Intelligent is restructuring its AI teams into an AI Research Institute and implementing an "All in AI" strategy, which includes building computing power clusters and participating in international AI standards [2] - The company plans to transition its strategy from primarily serving government clients to a dual-track approach targeting both government and enterprise sectors, expanding into new areas such as network security and digital governance [2] - Guotou Intelligent has maintained an average R&D investment ratio of over 17% in recent years and holds 781 authorized patents as of the end of 2024 [2]

Core Viewpoint - The company, Guotou Intelligent, has undergone significant strategic and operational changes since its acquisition of Meiya Pico in 2019, culminating in its rebranding in 2023. The focus is on enhancing its capabilities in the digital economy and cybersecurity sectors through various business segments and talent development initiatives [1][3]. Group 1: Company Overview - Guotou Intelligent was formed after the acquisition of Meiya Pico by Guotou in 2019, and it was rebranded in 2023 to reflect its new strategic direction [1][3]. - The company operates four main business segments: electronic data forensics, public safety big data, new cybersecurity, and digital governance and enterprise digitization [4]. Group 2: Business Segments - Electronic data forensics and public safety big data are the two cornerstone businesses, accounting for approximately 80% of the company's total revenue, with over 50% market share in the electronic data forensics sector [4]. - The company is expanding into new cybersecurity by applying big data and AI technologies to enhance social governance and combat cybercrime [4]. - The digital governance and enterprise digitization segment aims to improve social governance capabilities through digitalization, focusing on serving state-owned enterprises and facilitating their digital transformation [4]. Group 3: Strategic Initiatives - The company is implementing measures such as the "first responsible person system" and special actions to increase new orders and optimize contract execution [5]. - Guotou Intelligent emphasizes talent development through initiatives like summer camps and training programs, aiming to build a high-quality talent pool for innovation in big data and AI [5][6]. - The recent "Big Data and AI Career Skills Enhancement Camp" aims to create a complete training chain, providing practical experience and career opportunities for participants [6].

Group 1: Company Overview and Strategic Positioning - The company, formerly known as Meiya Baike, was rebranded to Guotou Intelligent in 2023 after being acquired by Guotou in 2019, establishing a complete and efficient resource ecosystem [2][3]. - Guotou Intelligent is positioned as a key player in the digital economy, focusing on digital infrastructure investment and operation, as well as strategic investments in core technologies [3]. - The company has a market share of over 50% in the electronic data forensics industry, making it a leader in this sector [4]. Group 2: Business Segments and Revenue Sources - The two main revenue sources are electronic data forensics and public safety big data, which together account for approximately 80% of the company's total revenue [4]. - The company covers one-third of the provinces in China with its public safety big data services, establishing itself as a leader in this niche market [4]. Group 3: Innovation and Development Initiatives - The company has established the "Guotou Group AI Wanlian Laboratory" and a technology innovation talent training base to enhance its R&D capabilities [3]. - It is expanding its digital governance capabilities by leveraging public safety big data technology to assist in crime prevention and national security [6]. Group 4: Performance Improvement Strategies - The company is implementing a "first responsible person system" and ongoing initiatives like "Jaguar" to increase new orders and optimize contract execution [7]. - The "All in AI" strategy aims to control costs effectively while enhancing overall performance [7]. Group 5: Talent Development and Training Programs - The company emphasizes talent development through summer camps and training programs, focusing on practical skills in AI and big data [8]. - Successful participants in training programs may receive direct job opportunities or recommendations for management trainee positions within Guotou Group [9].

Core Viewpoint - The document outlines the revised management measures for related party transactions of Guotou Intelligent (Xiamen) Information Co., Ltd, emphasizing the principles of authenticity, necessity, and fairness in such transactions to protect the interests of the company and all shareholders [1]. Group 1: General Principles - The management measures apply to the company and its subsidiaries, including those directly or indirectly controlled by over 50% [1]. - Related party transactions are defined as matters involving the transfer of resources or obligations between the company or its subsidiaries and related parties [2]. - The company must adhere to principles of honesty, equality, and voluntary agreement in related party transactions [6]. Group 2: Identification of Related Parties - Related parties include both legal entities and natural persons as defined by the listing rules [2]. - Specific criteria for identifying related legal entities include control relationships and significant shareholding [2][3]. - Natural persons are identified as related parties if they hold over 5% of shares or are directors or senior management of the company [3][4]. Group 3: Transaction Types - The document lists various types of related party transactions, including asset purchases or sales, external investments, financial assistance, guarantees, and management contracts [11]. - Transactions involving the purchase of raw materials, sales of products, and provision of services are also included [11]. Group 4: Pricing Principles - The pricing of related party transactions should follow national pricing, market prices, or negotiated prices, with a preference for cost-plus reasonable profit methods when no other pricing is available [5]. - The company must take effective measures to prevent related parties from occupying or transferring the company's funds and assets [5]. Group 5: Approval and Disclosure Procedures - Certain transactions must be submitted to the board of directors for approval and disclosure, especially those exceeding specified thresholds [14][15]. - Related party transactions below certain thresholds can be approved by the general manager, but if the general manager is a related party, board approval is required [16]. Group 6: Responsibilities and Compliance - The company must ensure that related party transactions do not harm the interests of non-related shareholders and must disclose necessary information [10][12]. - Violations of these measures can lead to accountability under the company's management regulations [34]. Group 7: Implementation and Amendments - The revised measures will take effect upon approval by the board of directors, replacing the previous version established in August 2024 [17].

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 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、国投智能（厦门）信息股份有限公司 （以下简称公司）《公司章程》及公司《董事会议事规则》的有关规定，公司 于 2025 年 7 月 15 日以现场与通讯会议相结合的方式召开了第六届董事会第 十二次会议，会议通知于 2025 年 7 月 8 日以电子邮件和即时通讯方式送达。 会议应出席董事 9 人，实际出席董事 9 人，全体董事均亲自出席了本次会议， 其中董事惠澎、夏成楼、申强、杨瑾、陈晶、陈少华、杨晨晖以通讯方式参会。 公司董事会秘书及部分高管列席了会议。本次会议由公司董事长滕达先生召集 和主持。会议的召集、召开及参与表决的董事人数符合相关法律法规及规范性 文件的规定。 二、董事会会议审议情况 全体董事经认真审议，以书面投票表决的方式通过如下议案： 证券代码：300188 证券简称： 国投智能 公告编号：2025-56 国投智能（厦门）信息股份有限公司 经审议，全体董事认为：为进一步规范公司 ...

国投智能（厦门）信息股份公司 关联交易管理办法 （修订） 二〇二五年七月 1 / 15 第一条 为了保证国投智能（厦门）信息股份有限公司（以下简称公司）与 关联人之间订立的关联交易符合真实性、必要性、公允性的原则，确保关联交 易行为不损害公司和全体股东的利益，根据《中华人民共和国公司法》（以下简 称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《深圳证券交 易所创业板股票上市规则》（以下简称《上市规则》）、《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》《深圳证券交易所上市公 司自律监管指引第 7 号——交易与关联交易》（以下简称 7 号指引）《上市公司信 息披露管理办法》等相关法律、法规、规范性文件、行业自律指引和《国投智 能（厦门）信息股份有限公司章程》（以下简称公司章程）的有关规定，结合公 司实际情况，制定本办法。 第二条 本办法适用于公司、子公司（以下统称各单位）。本条所列子公司 包括公司直接或间接控股 50%以上的子公司和其他纳入公司合并会计报表的子公 司。 第三条 本办法所称关联交易是指公司或者子公司与公司关联人（方）之间 发生的转移资源或义务的事项，具 ...

证券代码：300188 证券简称： 国投智能 公告编号：2025-56 国投智能（厦门）信息股份有限公司 第六届董事会第十二次会议决议的公告 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、董事会会议召开情况 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、国投智能（厦门）信息股份有限公司 （以下简称公司）《公司章程》及公司《董事会议事规则》的有关规定，公司 于 2025 年 7 月 15 日以现场与通讯会议相结合的方式召开了第六届董事会第 十二次会议，会议通知于 2025 年 7 月 8 日以电子邮件和即时通讯方式送达。 会议应出席董事 9 人，实际出席董事 9 人，全体董事均亲自出席了本次会议， 其中董事惠澎、夏成楼、申强、杨瑾、陈晶、陈少华、杨晨晖以通讯方式参会。 公司董事会秘书及部分高管列席了会议。本次会议由公司董事长滕达先生召集 和主持。会议的召集、召开及参与表决的董事人数符合相关法律法规及规范性 文件的规定。 二、董事会会议审议情况 法》《证券法》《深圳证券交易所创业板股票上市规则》《深圳证 ...