拓尔思信息技术股份有限公司（以下简称"公司"）第六届董事会第二十二次 会议于 2025 年 8 月 20 日在公司会议室以现场结合通讯表决的方式召开，会议通 知于 2025 年 8 月 8 日以电话、电子邮件、专人送达方式发出。本次会议应出席 董事 7 名，实际出席会议董事 7 名。本次会议由董事长兼总经理施水才先生主持， 部分高级管理人员列席了本次会议。本次会议的召集和召开符合《中华人民共和 国公司法》等有关法律、行政法规、部门规章、规范性文件和《拓尔思信息技术 股份有限公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议，一致通过以下议案： 证券代码：300229 证券简称：拓尔思 公告编号：2025-040 拓尔思信息技术股份有限公司 第六届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 表决结果：同意 7 票、反对 0 票、弃权 0 票，本议案获得通过。 三、备查文件 （一）审议通过《2025 年半年度报告》及《2025 年半年度报告摘要》 《2025 年半年度报告》及《2025 年半年度 ...

格隆汇8月20日丨拓尔思(300229.SZ)公布2025年半年度报告，上半年公司实现营业收入2.45亿元，同比 下降38.36%；归属于上市公司股东的净利润-7363.12万元，同比盈转亏；归属于上市公司股东的扣除非 经常性损益的净利润-8944.63万元；基本每股收益-0.0843元。 ...

拓尔思8月20日披露半年报，公司上半年实现营业收入2.45亿元，同比下降38.36%；归属于上市公司股 东的净利润亏损7363.12万元，上年同期盈利5981.16万元；基本每股收益-0.0843元。 ...

拓尔思信息技术股份有限公司 2025 年半年度报告全文 拓尔思信息技术股份有限公司 2025 年半年度报告 2025-042 2025 年 8 月 21 日 1 拓尔思信息技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李渝勤、主管会计工作负责人林义及会计机构负责人(会计主 管人员)林义声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投 资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应对 措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者 关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 拓尔思信息技术股份有限公司 202 ...

Group 1 - The core viewpoint emphasizes the strong rise of domestic alternatives in the data security sector, with notable stock performances from companies like Guotou Intelligent and Zhongke Shuguang [1] - The National Data Bureau reported significant advancements in China's digital infrastructure, with 5G base stations expected to reach 4.55 million and gigabit broadband users at 226 million by June 2025 [1] - The integration of AI technology and large models is reshaping traditional security paradigms, highlighting the necessity for a "trustworthy, controllable, and secure" digital foundation [1] Group 2 - The big data industry ETF (516700) focuses on data security, tracking the CSI Big Data Industry Index, with major holdings in companies like Zhongke Shuguang and Keda Xunfei [2] - Investors are encouraged to pay attention to three catalytic factors in the technology self-reliance direction, although specific details are not provided [2] - The call for "technology to take the lead" indicates a potential breakthrough in new productive forces, accelerating the process of domestic substitution [3]

Group 1 - The core viewpoint of the news highlights the strong rise of domestic alternatives in the market, with notable stock performances such as Guotou Intelligent hitting a 20% limit up and Zhongke Shuguang increasing over 7% with a net inflow of 1.8 billion yuan from main funds [1][3] - The National Data Bureau reported significant advancements in China's digital infrastructure, with 4.55 million 5G base stations and 226 million gigabit broadband users expected by June 2025, positioning China as a global leader in this sector [3] - The AI technology and large model iterations are accelerating, presenting challenges to traditional security paradigms, and emphasizing the need for a "trustworthy, controllable, and secure" digital foundation [3] Group 2 - The Big Data Industry ETF (516700) focuses on data security and has seen a price increase of over 2.2% during trading, indicating strong market interest in this sector [1][3] - Key catalysts for investment in the technology self-reliance direction include high-level calls for "technology to take the lead," the activation of digital productivity through top-level design, and the acceleration of the domestic substitution process [3] - The market for AI and security integration is vast, with significant opportunities in various sectors such as industry, education, healthcare, finance, and law [3]

Group 1 - The Computer ETF (159998) showed strong performance, rising 1.15% with a trading volume exceeding 28 million yuan as of August 14 [1] - Among the constituent stocks, Zhongke Shuguang increased by over 7%, with other stocks like Jiangbolong, China Great Wall, Shiji Information, and Hengsheng Electronics also experiencing gains [2] - The latest scale of the Computer ETF (159998) reached 3.493 billion yuan, ranking first among all computer-related ETF products in the market [2] Group 2 - The Cloud Computing ETF (517390) rose by 0.49% with a trading volume exceeding 14 million yuan as of the same date [2] - Notably, Huasheng Tiancai hit the daily limit, with Zhongke Shuguang, Shuguang Shuchuang, Tuolisi, and Changliang Technology also reaching the daily limit [2] - The Cloud Computing ETF (517390) recorded a 5.87% increase over the past week (August 7-13), leading among similar products [2] Group 3 - The National Development and Reform Commission reported significant advancements in China's digital infrastructure during the 14th Five-Year Plan, with 5G base stations expected to reach 4.55 million and gigabit broadband users at 226 million by June 2025 [3] - The total computing power in China ranks second globally, contributing positively to economic and social development [3] - Recent earnings reports from overseas AI application software companies like AppLovin and Palantir exceeded expectations, indicating accelerated commercialization of AI [3]

行业主要上市公司：科大讯飞 ( 002230 ) 、第四范式 ( 06682 ) 、拓尔思 ( 300229 ) 、用友网络 ( 600588 ) 、 云从科技 ( 688327 ) 、出门问问 ( 02438 ) 、迈富时 ( 02556 ) 等 本文核心数据：人工智能代理竞争派系，竞争分布热力图，市场集中度等 1、中国人工智能代理行业竞争派系 中国人工智能代理行业已经形成了较为清晰的竞争梯队，头部效应显著，而垂直领域和新兴企业正在快速崛 起中，其中竞争派系主要分为三个梯队：科技巨头类企业、垂直领域类企业、创新初创型企业。 从各梯队的代表性企业上来看，在不同梯度上的企业实际上的关键业务布局方向并不统一，企业之间更多以 差异化布局来实现技术上的突破，同时在科技巨头和垂直类领域的布局上更注重对 B 端和较为专业的市 场，这是由于企业本身所持有的技术布局和壁垒决定的。相反，初创企业则更注重对 C 端的市场，通过开 源吸引专业领域平台的一些技术人员，变现则靠相对技术水平没有那么高的付费用户。 | 梯队 | 代表企业 | 核心业务 | 关键数据 | | --- | --- | --- | --- | | | 更盛田 ...

Group 1 - The MLOps sector experienced a decline of 1.39%, ranking among the top losers in the concept sector, with companies like Aobi Zhongguang and Tuorisi seeing significant drops [1][2] - Among the MLOps stocks, four companies saw price increases, with Guanghuan Xinwang rising by 1.24%, Zhongke Chuangda by 0.58%, and Chuangyi Information by 0.35% [1][2] - The MLOps sector faced a net outflow of 678 million yuan, with 13 stocks experiencing net outflows, and Tuorisi leading with a net outflow of 337 million yuan [1][2] Group 2 - The top gainers in the MLOps sector included Guanghuan Xinwang, Zhongke Chuangda, and Transsion Holdings, with net inflows of 76 million yuan, 41 million yuan, and 30 million yuan respectively [1][2] - The stocks with the highest net outflows included Tuorisi, Aobi Zhongguang, and Dongfang Guoxin, with net outflows of 337 million yuan, 163 million yuan, and 130 million yuan respectively [1][2] - The trading activity in the MLOps sector showed a significant turnover rate, with Tuorisi at 10.12% and Aobi Zhongguang at 5.90% [1][2]

截至8月12日午后一小时，主力资金流出前20的股票分别为：北方稀土（-8.27亿元）、盛和资源（-6.25 亿元）、天齐锂业（-5.95亿元）、长城军工（-5.77亿元）、航天科技（-5.38亿元）、中航沈飞（-5.24 亿元）、金发科技（-5.19亿元）、际华集团（-5.16亿元）、兴森科技（-4.47亿元）、赛诺医疗（-4.05 亿元）、中国稀土（-3.89亿元）、包钢股份（-3.84亿元）、禾望电气（-3.81亿元）、西藏天路（-3.63 亿元）、内蒙一机（-3.61亿元）、景旺电子（-3.35亿元）、拓尔思（-3.14亿元）、大族激光（-3.13亿 元）、北方导航（-3.01亿元）、上海瀚讯（-2.84亿元）。 本文源自：金融界 作者：金股通 ...