Group 1 - The core issue facing AI companies is the commercialization of AI applications by 2025, with many experiencing pressure on performance [1] - Guotou Intelligent (300188.SZ) forecasts a net loss of 620 million to 828 million yuan for 2025, with a significant increase in losses compared to the previous year [1] - Factors contributing to the decline in revenue and gross margin include budget cuts from clients and intensified market competition [1] Group 2 - The company plans to recognize goodwill impairment for its wholly-owned subsidiary, Jiangsu Taxsoft Software Technology Co., Ltd., with an estimated amount between 180 million to 220 million yuan [1] - The cumulative impact of accounts receivable, inventory, and credit impairment on net profit is expected to be between 132 million to 198 million yuan [1] - Despite the increased net loss, the company's financial position remains stable, with operating cash flow exceeding 200 million yuan, an increase from the previous year [1] Group 3 - The State-owned Assets Supervision and Administration Commission (SASAC) emphasizes the need for state-owned enterprises to advance the "AI+" initiative, focusing on key areas such as embodied intelligence and energy [2] - SASAC aims to create over a thousand high-value AI scenarios in sectors like energy, manufacturing, and communications, promoting the opening of data resources under safe and compliant conditions [3] - Guotou Intelligent's strategy aligns with SASAC's direction, transitioning from technology exploration to the "scene realization" phase, embedding AI into real business processes [3] Group 4 - The company's "Tianqing" large model has been implemented in various departments, achieving hundreds of scenarios in public safety and customs, with fraud interception exceeding 10 billion yuan [3] - Recent contracts include a "fraud sentinel" project with a bank in Xiamen and a bulk verification service for operators, enhancing the company's public safety capabilities [3] - The launch of the "Data Intelligence Full Package" aims to improve delivery efficiency and solution replication speed, supporting the company's transition to a platform-based AI service provider [3]

Core Viewpoint - The company Guotou Intelligent has announced a significant expected loss for the year 2025, projecting a net profit loss of between 620 million to 828 million yuan, representing a year-on-year decrease of 49.39% to 99.51% [1] Group 1: Financial Performance - The expected net profit attributable to shareholders for 2025 is projected to be a loss of 620 million to 828 million yuan, with a decrease of 49.39% to 99.51% compared to the previous year [1] - The expected net profit after deducting non-recurring gains and losses is projected to be a loss of 655 million to 858 million yuan [1] Group 2: Reasons for Performance Change - The decline in operating revenue and gross margin is attributed to factors such as budget cuts from some clients and intensified market competition [1] - The performance of the wholly-owned subsidiary, Jiangsu Taxsoft Software Technology Co., Ltd., did not meet expectations, leading the company to propose a goodwill impairment provision between 180 million to 220 million yuan [1] - The company plans to conduct a comprehensive review and impairment testing of accounts receivable, intangible assets, and inventory, with an expected cumulative impact on net profit ranging from 132 million to 198 million yuan [1] Group 3: Non-Recurring Gains and Losses - The impact of non-recurring gains and losses on net profit for 2025 is estimated to be around 23 million yuan, a significant decrease from the previous year's 160 million yuan [1]

证券代码：300188 证券简称：国投智能 公告编号：2026-05 国投智能信息科技股份有限公司 2025 年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间 2025年1月1日至2025年12月31日 （二）业绩预告情况 预计净利润为负值。 二、与会计师事务所沟通情况 本 次业 绩预 告相 关财 务数 据 是公 司财 务部 门初 步测 算 的结 果，未经会计师事务所审计。 本 公司 已就 业绩 预告 有关 事 项与 公司 年度 审计 机构 容 诚会 计师 事务所 （特殊 普通合伙 ）进行 了预沟 通，公 司与会 计师事 务所在本报告期业绩预告方面不存在分歧。 三、业绩变动原因说明 1 / 3 1.本 报告 期内 ，部 分客 户预 算 压缩 ，市 场竞 争加 剧等 因 素 叠加影响，导致公司营业收入及毛利率出现下滑。 2.本 报告 期内 ，全 资子 公司 江 苏税 软软 件科 技有 限公 司 的 经营 业绩不 及预期 。综合客 观因素 及对其 未来业 务发展 的谨慎 判断 ，公司 拟对该 子公司计 提商誉 ...

证券代码：300188 证券简称：国投智能 公告编号：2026-03 国投智能信息科技股份有限公司 关于签订数字立方大厦租赁合同补充协议暨关联交易的公告 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、关联交易概述 国投智能信息科技股份有限公司（以下简称国投智能或公司）为满足日 常办公需要，自2024年1月18日起向厦门市柏科汇银信息技术有限公司（以 下简称柏科汇银或出租方）租赁其位于厦门市思明区前埔东路188号的写字 楼部分区域作为公司办公场所，并约定自2026年1月18日开始租金根据市场 行情适当调整。 出租方与公司属于共同法定代表人滕达的企业，按照《深圳证券交易所 创业板股票上市规则》等相关规定，本次交易构成关联交易；本次交易不构 成《上市公司重大资产重组管理办法》规定的重大资产重组。 公司于 2024 年 1 月 17 日召开了第五届董事会第二十三次会议和第五届 监事会第十九次会议，审议通过《关于租赁数字立方大厦解决办公分散问题 暨关联交易的议案》。为满足日常办公需求，公司与出租方签署《办公物业 租赁合同》，租赁其位于厦门市思明区前埔东路 188 ...

证券代码：300188 证券简称：国投智能 公告编号：2026-01 国投智能信息科技股份有限公司 第六届董事会第十六次会议决议的公告 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。 1.审议通过《关于授权管理层注销全资子公司国投智能（北京）的议案》 经审议，全体董事一致认为：鉴于外部市场环境发生变化，全资子公司 1 / 3 国投智能（北京）安全有限公司（以下简称国投智能（北京））自 2022 年起 连续三年资不抵债，主营业务已全面停滞，人员安置工作已全部完成。为落 实公司聚焦主业发展战略，契合公司 2026 年度法人户数压减工作要求，董 事会同意授权公司经营管理层，自本次董事会审议通过之日起 12 个月内， 严格依照相关法律法规及国资主管单位规定，办理国投智能（北京）注销相 关事宜。 《关于授权管理层注销全资子公司国投智能（北京）的公告》详见公司 同 日 刊 登 于 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）的相关公告。 议案表决结果：9 名与会董事，9 票同意，0 票反对， ...

证券代码：300188 证券简称：国投智能 公告编号：2026-02 国投智能信息科技股份有限公司 关于授权管理层开展注销全资子公司 国投智能（北京）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。 特别提示： 1.国投智能信息科技股份有限公司（以下简称国投智能或公司）拟 授权公司的经营管理层在本次董事会审议通过之日起 12 个月内，严格 依照相关法规要求，办理国投智能（北京）安全有限公司（以下简称国 投智能（北京））注销事宜。 2.本次注销国投智能（北京）事项不构成《深圳证券交易所创业板 上市规则》中规定的关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组，交易实施不存在重大法律障碍。 3.本次专项注销事宜最终能否顺利完成尚存在不确定性。公司将根 据事项进展情况，严格按照法律法规及监管要求及时履行信息披露义务。 敬请广大投资者关注公司后续相关公告，注意投资风险。 一、 本次注销概述 1 / 3 根据公司《低效无效资产清理专项行动实施方案》关于加大 "两 非"（非主业、非优势业务）、"两资"（无效资产、无效资金占用） 清理处置力度的工 ...

证券代码：300188 证券简称： 国投智能 公告编号：2026-04 国投智能信息科技股份有限公司 关于聘任公司证券事务代表的公告 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。 国投智能信息科技股份有限公司（以下简称国投智能或公司）于 2026 年 1 月 29 日召开第六届董事会第十六次会议，审议通过了《关于 聘任公司证券事务代表的议案》。董事会同意聘任兰起业先生为公司证 券事务代表，协助董事会秘书履行相关职责。任期自本次董事会审议通 过之日起至第六届董事会届满之日止。 兰起业先生已取得深圳证券交易所颁发的上市公司董事会秘书资 格培训证明，其任职资格符合《中华人民共和国公司法》《深圳证券交 易所创业板股票上市规则》等法律法规及《公司章程》的相关规定。 兰起业先生的通讯方式如下： 兰起业，男，1982 年 7 月出生，中国国籍，本科，无永久境外居 留权，2004 年 7 月毕业于西南交通大学工商管理专业。2012 年 8 月至 2023 年 10 月历任国投湄洲湾产业园开发有限公司综合部主管、董事会 秘书；2023 年 11 月至 2025 年 5 月，先 ...

Group 1 - The company Guotou Intelligent (300188) reported that as of January 20, 2026, the total number of shareholders is 46,667 [1]

Core Viewpoint - Guotou Intelligent is transitioning from a "technology applicator" to a "builder of secure and trustworthy foundations" in the digital economy, focusing on integrating technology innovation with compliance governance to create a differentiated competitive advantage [2][3][7] Group 1: Strategic Upgrade - The company has proposed a strategic upgrade framework called "Two Steady, Three Expansions, One Service," aimed at enhancing business collaboration and achieving a value loop [4] - "Two Steady" focuses on consolidating its core businesses in electronic data forensics and public safety data intelligence [4] - "Three Expansions" includes extending into new financial security and digital anti-fraud sectors, expanding into international markets, and developing embodied intelligence [4][5] - "One Service" emphasizes providing digital services to Guotou Group and other large state-owned enterprises, fostering a collaborative development ecosystem [4][6] Group 2: Investment in R&D and Technological Capabilities - Over the past decade, the company has invested over 3 billion yuan in R&D, establishing a strong technological barrier, including 100% self-controlled core technologies in electronic data forensics [3][7] - The company aims to leverage its "trust capital" to transform high barriers into sustainable commercial value, aligning national strategies with market opportunities [7] Group 3: Market Expansion and International Outreach - The company has positioned itself as a "global police and fire merchant," focusing on emerging markets along the Belt and Road Initiative, with operations in over 40 countries and regions [5] - Recent initiatives include providing online evidence collection training for law enforcement in Cambodia, showcasing the company's commitment to international security governance [5] Group 4: Focus on New Business Areas - The company is actively exploring the embodied intelligence sector, targeting safety services and self-safety in high-risk industries such as public safety and emergency management [5] - It plans to establish a future research institute in Shenzhen to focus on cutting-edge technologies, aiming to create a high-tech hub for Guotou Intelligent [5][6] Group 5: Contribution to National Strategy - The company is committed to safeguarding national cybersecurity, promoting healthy digital economic development, and modernizing social governance, thereby contributing to the construction of a secure and trustworthy digital foundation for digital China [7]

Core Viewpoint - The company is transitioning from being a leading "AI+" application provider to defining a new paradigm of "digital intelligence" and building a "secure and trustworthy" digital foundation, driven by a dynamic collaborative business development framework called "Two Steady, Three Expansions, One Service" to achieve sustainable growth [1][4] Group 1: Strategic Direction - The implementation of laws such as the Cybersecurity Law of the People's Republic of China and the advancement of the data factor market have made security and trust essential for development across various fields [2] - The company has over 20 years of experience in public safety and data governance, which provides a strong foundation for entering the "secure and trustworthy" domain [2] - The company has maintained a research and development investment intensity exceeding 17% over the past decade, with cumulative investments surpassing 3 billion yuan, leading to significant technological achievements [2] Group 2: Business Framework - The "Two Steady" components refer to the core businesses of electronic data forensics and public safety digitalization, which are the main sources of current revenue and serve as training grounds for core capabilities [3] - The "Three Expansions" focus on three key areas: extending into new financial security and digital anti-fraud sectors, exploring international markets with a comprehensive output model, and developing embodied intelligence for high-risk industries [3] - The "One Service" aspect aims to empower the digital transformation of the parent group, providing reliable digital solutions in key areas such as smart energy and public health [4]