证券日报网讯 8月6日晚间，拓尔思发布公告称，公司2025年第二次临时股东会于2025年8月6日召开， 审议通过了《关于修订的议案》等多项议案。 （文章来源：证券日报） ...

证券代码：300229 证券简称：拓尔思 公告编号：2025-038 拓尔思信息技术股份有限公司 2025 年第二次临时股东会决议公告 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、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 拓尔思信息技术股份有限公司（以下简称"公司"）2025 年第二次临时股东会 于 2025 年 8 月 6 日 14:00 在北京市海淀区建枫路（南延）6 号院金隅西三旗科技 园 3 号楼 1 层公司会议室以现场投票与网络投票相结合的方式召开。本次会议通 知已于 2025 年 7 月 21 日在中国证监会指定信息披露网站公告。本次会议由董事 会召集，董事长兼总经理施水才先生主持。本次会议的召开符合《中华人民共和 国公司法》《上市公司股东会规则》等相关法律法规以及《拓尔思信息技术股份 有限公司章程》（以下简称《公司章程》）的有关规定。 公司 2025 年第二次临时股东会通过深圳证券交易所交易系统进行网络投票 的时间为 2025 年 8 月 6 ...

北京市天元律师事务所 关于拓尔思信息技术股份有限公司 2025 年第二次临时股东会的法律意见 京天股字（2025）第 508 号 致：拓尔思信息技术股份有限公司 拓尔思信息技术股份有限公司（以下简称"公司"）2025 年第二次临时股东 会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会 议于 2025 年 8 月 6 日 14:00 在北京市海淀区建枫路（南延）6 号院金隅西三旗科 技园 3 号楼 1 层召开。北京市天元律师事务所（以下简称"本所"）接受公司聘 任，指派本所律师参加本次股东会现场会议，并根据《中华人民共和国公司法》、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"）以及《拓尔思信息技术股份有限公司公司 章程》（以下简称"《公司章程》"）等有关规定，就本次股东会的召集、召开 程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项 出具本法律意见。 为出具本法律意见，本所律师审查了《拓尔思信息技术股份有限公司第六届 董事会第二十一次会议决议公告》《拓尔思信息技术股份有限公司关于召开 2025 年第二次临时 ...

Group 1 - The MLOps concept index increased by 3.60%, ranking fourth among concept sectors, with 15 stocks rising, including Dongfang Guoxin which hit the daily limit up by 20% [1][2] - Notable gainers in the MLOps sector included Obit Zhongguang, Tuoer Si, and Xinghuan Technology, which rose by 14.49%, 8.99%, and 4.36% respectively [1][2] - The sector experienced a net inflow of 1.059 billion yuan, with eight stocks receiving net inflows, and six stocks exceeding 10 million yuan in net inflows [2][3] Group 2 - Dongfang Guoxin led the net inflow with 734.33 million yuan, followed by Tuoer Si and Runhe Software with net inflows of 262.71 million yuan and 163.16 million yuan respectively [2][3] - The net inflow ratios for leading stocks were 24.29% for Dongfang Guoxin, 8.32% for Tuoer Si, and 8.26% for Xinghuan Technology [3] - The overall performance of the MLOps sector was contrasted with other sectors, with several sectors experiencing declines, such as Assisted Reproduction and Hepatitis concepts [2]

Core Viewpoint - The report highlights that the company,拓尔思, is evolving towards becoming the "Chinese version of Palantir" by leveraging its data capabilities and AI technologies, particularly following its recent success in securing a significant AI project with China Bank [1] Group 1: Project Achievements - The company successfully won the AI project with China Bank, valued at nearly 20 million yuan, marking the largest single software project in the bank's AI application domain [1] - The project will integrate the company's self-developed large model, Agent technology, to enhance the client's consumer business intelligence [1] Group 2: Product Development and Industry Applications - The company continues to deploy its open-source intelligence system,拓天公安大模型, and智眼图像平台 in specialized sectors such as government and public security [1] - The self-developed "拓天大模型" has been recognized in the 2025 security capability assessment by赛迪顾问, indicating its industry relevance [1] Group 3: Competitive Positioning and Future Outlook - The company is building a comprehensive capability loop of "data platform + AI middle platform + Agent applications," leveraging its strengths in semantic understanding, multi-modal integration, and industry experience [1] - With the backdrop of domestic data element policies and the accelerated implementation of AI agents, the company is positioned to establish a "domestic Palantir" competitive edge in areas like security governance, smart public security, and financial risk control [1] - Projected net profits for the company from 2025 to 2027 are estimated at 34 million, 43 million, and 53 million yuan respectively, with corresponding EPS of 0.04, 0.05, and 0.06 yuan, leading to PE ratios of 650, 518, and 415 times [1]

Group 1 - The core viewpoint of the news highlights the active performance of the fintech sector, with the China Securities Financial Technology Theme Index rising by 0.83% and significant gains in constituent stocks such as Tuolisi, Dongxin Peace, and Xinghuan Technology-U [1] - The financial technology ETF (159851) has shown strong performance, with an increase of 0.83% in on-market price, achieving a transaction volume of 309 million yuan, indicating robust liquidity and market interest [1] - Zhongtai Securities anticipates a new wave of opportunities in the financial IT industry due to the steady advancement of stablecoin-related policies, particularly in banking IT, securities IT, and payment IT sectors [3] Group 2 - In the banking IT sector, the development of new technologies and increasing demand may allow certain companies to capture a larger market share and enhance their competitiveness [3] - The securities IT sector is expected to gain momentum from the rising demand for data processing and trading technologies, driven by new policies [3] - The payment IT companies are likely to encounter more market opportunities as digital payment methods become increasingly popular [3] Group 3 - The financial technology ETF (159851) and its associated funds (A class 013477, C class 013478) are recommended for investors, as they comprehensively cover popular themes such as internet brokerages, financial IT, cross-border payments, AI applications, and Huawei Harmony [3] - As of August 4, the financial technology ETF (159851) has a latest scale exceeding 8.2 billion yuan, with an average daily transaction volume of over 600 million yuan this year, leading in scale and liquidity among three ETFs tracking the same index [3]

Group 1 - The core viewpoint of the news highlights the active performance of the fintech sector, with the China Securities Fintech Theme Index rising by 0.83% and significant gains in constituent stocks such as Tuolisi, Dongxin Peace, and Xinghuan Technology-U [1][3] - The financial technology ETF (159851) has shown strong performance, with an increase of 0.83% in its market price, achieving a trading volume of 309 million yuan, indicating robust liquidity and market interest [1][3] - According to Zhongtai Securities, the fintech IT industry is expected to experience new opportunities due to the steady advancement of stablecoin-related policies, particularly in banking IT, securities IT, and payment IT sectors [3] Group 2 - In the banking IT sector, the development of new technologies and increasing demand may allow certain companies to capture a larger market share and enhance their competitiveness [3] - The securities IT sector is anticipated to gain momentum as the market's demand for data processing and trading technology rises, driven by new policies [3] - The payment IT companies are likely to encounter more market opportunities as digital payment methods become increasingly popular [3] Group 3 - The financial technology ETF (159851) and its associated funds (A class 013477, C class 013478) are recommended for investment, as they comprehensively cover popular themes such as internet brokerages, financial IT, cross-border payments, AI applications, and Huawei Harmony [3] - As of August 4, the financial technology ETF (159851) has a latest scale exceeding 8.2 billion yuan, with an average daily trading volume of over 600 million yuan this year, leading in scale and liquidity among three ETFs tracking the same index [3]

Core Viewpoint - The financial technology sector is experiencing positive momentum, driven by supportive government policies and strong performance of related ETFs and stocks [3][4][5]. Market Performance - As of August 6, 2025, the China Securities Financial Technology Theme Index (930986) increased by 0.88%, with notable gains in constituent stocks such as Dongxin Peace (9.09%) and Chutian Long (5.41%) [3]. - The Financial Technology ETF (516860) rose by 0.84%, reaching a latest price of 1.44 yuan, and has accumulated a 2.58% increase over the past month [3]. Liquidity and Trading Activity - The Financial Technology ETF had a turnover rate of 5.45% during the trading session, with a transaction volume of 87.99 million yuan [3]. - Over the past week, the ETF averaged daily trading volume of 202 million yuan [3]. Government Support and Policy - The People's Bank of China and six other departments issued guidelines to support financial institutions in developing diversified technology financial services, increasing technology loan issuance, and enhancing investment in technology innovation bonds [3][4]. - The guidelines promote financing for emerging industries such as AI, new energy, and biomedicine, encouraging long-term investments from various financial entities [4]. Fund Performance and Metrics - The Financial Technology ETF reached a new high in size at 1.611 billion yuan and a new high in shares at 1.126 billion [5]. - The ETF recorded a net inflow of 25.64 million yuan, with a total of 325 million yuan net inflow over the past five trading days [5]. - The ETF's net value increased by 125.99% over the past year, ranking 8th out of 2,948 index equity funds [5]. Risk and Return Analysis - The ETF's Sharpe ratio for the past year is 1.76, indicating strong risk-adjusted returns [6]. - The ETF has the lowest management and custody fees among comparable funds, at 0.50% and 0.10% respectively [6]. Tracking Accuracy - The Financial Technology ETF has a tracking error of 0.044% over the past year, the highest accuracy among comparable funds [7]. - The index includes companies involved in financial technology, reflecting the overall performance of this sector [7]. Top Holdings - As of July 31, 2025, the top ten weighted stocks in the index accounted for 51.26% of the total, including companies like Dongfang Fortune and Tonghuashun [7].

Group 1 - The stock price of Tuolsi closed at 24.15 yuan on August 5, 2025, down by 1.19 yuan, representing a decline of 4.7% [1] - The trading volume on that day was 662,144 hands, with a transaction amount of 1.646 billion yuan [1] - Tuolsi operates in the software development industry, focusing on technology research and services in artificial intelligence, big data, and information security [1] Group 2 - The company is headquartered in Beijing and is a constituent of the Shenzhen Component Index [1] - A second extraordinary general meeting of shareholders is scheduled for August 6, 2025, to review four proposals, including amendments to the company's articles of association [1] - On August 5, 2025, the net outflow of main funds for Tuolsi was 228 million yuan, ranking first in net outflow within the computer industry [1]

计算机行业资金流入榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 000977 | 浪潮信息 | 2.07 | 3.60 | 22703.51 | | 600536 | 中国软件 | 0.55 | 3.31 | 16600.80 | | 603516 | 淳中科技 | 10.01 | 9.04 | 13426.43 | | 300608 | 思特奇 | 8.62 | 22.94 | 13224.18 | | 300455 | 航天智装 | 16.48 | 14.46 | 11887.95 | | 300687 | 赛意信息 | 3.58 | 13.37 | 11820.14 | | 300368 | 汇金股份 | 9.83 | 18.90 | 11174.48 | | 002415 | 海康威视 | 2.66 | 1.18 | 10410.80 | | 000158 | 常山北明 | 1.60 | 4.63 | 10074.24 | | 300339 | 润和软件 | 1.32 | 3.69 ...