Financial Performance - The company achieved total operating revenue of 777.03 million yuan, a decrease of 0.59% compared to the same period last year[4]. - The net profit attributable to shareholders was -94.15 million yuan, a decline of 358.17% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -170.53 million yuan, a decrease of 7,121.78% compared to the previous year[4]. - The company's operating revenue for 2024 was ¥777,034,453.08, a decrease of 0.59% compared to ¥781,678,373.42 in 2023[23]. - The net profit attributable to shareholders was -¥94,145,629.80, representing a decline of 358.17% from a profit of ¥36,465,973.39 in the previous year[23]. - The weighted average return on equity was -2.74% in 2024, down from 1.13% in 2023[23]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the last three years[23]. Dividend and Capital Management - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[6]. Risk Management - As of the date of this report, the company does not face significant risks regarding its ability to continue as a going concern[4]. - The management discussion and analysis section outlines potential risks in operations and corresponding countermeasures[5]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to be aware of investment risks[5]. Profitability Improvement Measures - The report includes a detailed description of measures to improve profitability following the reported losses[4]. - The company is focused on enhancing its core business and exploring new strategies for market expansion and product development[4]. Project Implementation and Innovation - The company successfully implemented over 40 projects in various fields, including intelligent auditing and risk control, utilizing its advanced AI model[36]. - The company is focusing on enhancing its algorithm's self-iteration capabilities through increased investment in AI model and intelligent platform development[36]. - The company has developed two overseas products as part of its strategy to expand into international markets, focusing on vertical AI innovation applications[42]. - The拓天大模型 (Tuotian Large Model) has been successfully applied in over 40 projects across 9 vertical fields, demonstrating significant progress in digital and intelligent transformation[44]. Data Management and Collection - The company has accumulated over 500 billion data entries as of December 31, 2024, with an average daily data collection of over 500 million entries[128]. - The annual increase in text and image data exceeds 150 billion entries, while short video data reaches approximately 40 billion entries[128]. - The company ensures data quality by adhering to the DCMM data management capability maturity model, achieving a robust level 3 certification[130]. - Data is sourced from official media and government institutions, ensuring accuracy and reliability through a strict "three reviews and three checks" information release system[130]. - The company employs a self-developed intelligent collection platform to ensure compliance and traceability of data sources[125]. - Data processing results in over 300TB of text and indexed storage annually, supporting business development[128]. Technology and Model Development - The Tuotian model has achieved a pre-training data volume of 360G, integrating high-value data sources such as industry white papers and books to improve knowledge enhancement and diversity[87]. - The Tuotian-34b-Chat model, fine-tuned from Yi-34B, achieved a C-Eval score of 80.10, demonstrating significant performance improvements over the base model[89]. - The company has enhanced inference speed through techniques such as quantization and structural pruning, significantly reducing memory usage and computational complexity[91]. - The company has developed specialized capabilities in various fields, including finance, media, and public administration, enhancing its model's performance in generating reports and analyzing data[97]. Revenue Growth and Market Expansion - The digital enterprise segment achieved revenue of 366 million, a year-on-year increase of 17.02%, serving 32 central enterprises, representing 32% of the central enterprise market[156]. - The open-source intelligence segment reported revenue of approximately 24.89 million, a year-on-year growth of 111.89%, with data service revenue related to national overseas interests exceeding 13 million, up 550%[160]. - The digital government segment generated revenue of 174 million, reflecting a year-on-year growth of 1.74%, with project numbers increasing by 13%[162]. - The media integration segment faced challenges, with revenue declining to 76.47 million, a year-on-year decrease of 21.78%[164]. Customer Engagement and Retention - The company's enterprise reputation risk management business maintained a high customer retention rate of 85%, an increase of 4.9% from the previous year[157]. - The company has established over 100 trial accounts for the "Shanghai Securities Eagle" intelligent monitoring service platform, converting 32 into formal users, over 50% of which are listed companies[157]. Strategic Partnerships and Collaborations - The company has signed a second-phase contract with a Hong Kong disciplinary force, focusing on open-source intelligence services in the field of new types of online fraud, enhancing market penetration in the Guangdong-Hong Kong-Macao region[175].

证券代码：300229 证券简称：拓尔思 公告编号：2025-005 拓尔思信息技术股份有限公司 第六届董事会第十七次会议决议公告 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 拓尔思信息技术股份有限公司（以下简称"公司"）第六届董事会第十七次会 议通知于 2025 年 4 月 3 日以电话、电子邮件及专人送达方式发出。本次会议于 2025 年 4 月 16 日在公司会议室以现场结合通讯表决的方式召开。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，公司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》（以下简称"《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》（以下简称"《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： （一）审议通过《2024 年度总经理工作报告》 公司独立董事俞放虹女士、赵进延先生、刘斌先生分别向董事会提交了《2024 年度独立董事述职报告》，并 ...

拓尔思信息技术股份有限公司 表决结果：同意 3 票、反对 0 票、弃权 0 票，本议案获得通过。 二、审议通过《关于确定公司董事薪酬原则的议案》 基于公司董事长兼任总经理职务，参与公司经营管理，同意参照高级管理人 员的薪酬标准执行；在公司或公司全资子公司担任管理职务的董事按照公司内部 任职的职务标准领取薪酬，不再另行领取董事薪酬；外部董事不在公司领取薪酬； 独立董事津贴为税前 10 万元/年，所涉及的个人所得税由公司统一代扣代缴。 基于谨慎性原则，所有独立董事对本议案回避表决。 三、审议通过《关于确定公司高级管理人员薪酬原则的议案》 第六届董事会第二次独立董事专门会议决议 拓尔思信息技术股份有限公司（以下简称"公司"）第六届董事会第二次独立 董事专门会议于 2025 年 4 月 16 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 4 月 3 日以电话、电子邮件、专人送达方式发出。本次 会议应出席独立董事 3 名，实际出席会议独立董事 3 名。本次会议的召集和召开 符合《中华人民共和国公司法》《上市公司独立董事管理办法》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 ...

证券代码：300229 证券简称：拓尔思 公告编号：2025-009 拓尔思信息技术股份有限公司 关于 2024 年度利润分配方案的公告 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、审议程序 拓尔思信息技术股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日召开 第六届董事会第十七次会议、第六届监事会第十一次会议，审议通过了《2024 年 度利润分配方案》。公司董事会拟定 2024 年度利润分配方案为：不派发现金红利， 不送红股，不以资本公积金转增股本。本利润分配方案需提交公司 2024 年年度 股东会审议。 二、2024 年度利润分配预案基本情况 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上 市公司股东的净利润为-94,145,629.80 元，母公司实现净利润为-39,393,219.42 元。 截至 2024 年 12 月 31 日，母公司报表未分配利润为 991,986,925.11 元，资本公 积金为 2,025,418,357.49 元。 因公司 2024 年度未实现盈利，根据《公司章程》及相关法律 ...

证券代码：300229 证券简称：拓尔思 公告编号：2025-003 拓尔思信息技术股份有限公司 第六届董事会第十六次会议决议公告 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 拓尔思信息技术股份有限公司（以下简称"公司"）第六届董事会第十六次 会议通知于 2025 年 4 月 3 日以电话、电子邮件及专人送达方式发出。本次会议 于 2025 年 4 月 10 日在公司会议室以现场结合通讯表决的方式召开。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，公司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》（以下简称"《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》（以下简称"《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： 为加强公司市值管理工作，进一步规范市值管理行为，保护投资者的合法权 益，公司根据《上市公司监管指引第 10 号——市值管理》《深圳证券交易所创业 ...

Summary of the Conference Call Company Overview - The conference call discusses the developments of **拓尔思 (Tuorens)** since the launch of its **拓天大模型 (Tuotian Large Model)** in June 2023, focusing on applications in B-end and G-end markets [3][4]. Key Points Financial Performance - In 2023, the company achieved nearly **50 million yuan** in sales revenue from its AIGC business and large model applications [3]. - In the first half of 2024, the company added over **50 million yuan** in revenue, with expectations for further growth in the second half, potentially doubling annual revenue compared to 2023 [3][16]. Major Projects - The company won the bid for the **first domestic vector database project** with **Shanghai Pudong Development Bank**, valued at over **13 million yuan** [5]. - It also secured a project with the **National Petroleum and Natural Gas Pipeline Group** for AI search (Haibei Database), contributing to the AI large model application [5]. - The company is collaborating with the **Zhejiang Provincial Government** to build a computing power center and provincial AI service platform, providing SaaS services to local governments [3][12]. Application Areas - The **Tuotian Large Model** focuses on vertical fields such as government, public security, national security, military, and banking, enhancing decision-making processes by integrating external and internal data [3][4]. - In the banking sector, the company has multiple successful cases in consumer protection, investment research, and auditing [4][16]. Data Processing Capabilities - The company operates over **3,000 servers**, processing more than **500 million data entries daily**, which strengthens its application scenarios [7]. - It serves over **500 media organizations**, including major outlets like **People's Daily** and **Xinhua News Agency**, and provides annual revenue of **300-400 million yuan** from public opinion management services [3][25]. Challenges in AI Implementation - The slow adoption of AI applications is attributed to varying industry understanding of large models, high computational requirements, and the need for capable software developers [6]. - The company emphasizes the importance of data integration for enhancing application scenarios [6]. Future Outlook - The government and large enterprises are expected to embrace AI more actively, with potential budget increases anticipated by the end of 2024, creating new opportunities for the company [8]. - The company plans to continue strengthening its collaboration with **DS models** and explore new industry applications [13][15]. Comparison with Competitors - The company draws parallels with **普林特尔 (Printel)** in terms of historical development, technology routes, and business models, highlighting its long-term service to critical government departments [11]. R&D Developments - The R&D team has integrated the **DSS V3 version** for applications in government and financial sentiment models, with over **100 financial institutions** currently utilizing its data services [10]. Cost Savings and Efficiency - In a project with **Ping An Bank**, the deployment of the Tuotian Large Model is expected to reduce the number of auditors from **300 to 50** over three years, saving **75 million yuan** annually [17]. Additional Insights - The company has identified that AI applications in government extend beyond document writing to deeper business understanding, such as decision support for water conservancy [12]. - The company’s data center has been operational since **2010**, collecting credible data globally, which is crucial for training large models [24]. This summary encapsulates the key developments, financial performance, major projects, application areas, challenges, and future outlook of the company, providing a comprehensive overview of its current status and strategic direction.

根据深圳证券交易所相关规定要求，公司董事会通过电话及现场问询方式对 公司控股股东、实际控制人，全体董事、监事及高级管理人员就相关事项进行了 核实，现对有关核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 证券代码：300229 证券简称：拓尔思 公告编号：2025-002 拓尔思信息技术股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 拓尔思信息技术股份有限公司（以下简称"公司"，证券简称：拓尔思，证 券代码：300229）股票交易于2025年1月24日、2025年1月27日、2025年2月5日连 续三个交易日收盘价格涨幅偏离值累计超过30%。根据深圳证券交易所的有关规 定，属于股票交易异常波动的情况。 二、公司关注并核实的相关情况 6、公司不存在违反公平信息披露规定的情形。 三、不存在应披露而未披露的重大信息的声明 3、公司近期经营情况正常，主营业务未发生变化，内外部经营环境未发生 ...

Group 1 - The stock of Tuolsi increased by 17.79% with a turnover rate of 23.35% and a trading volume of 4.095 billion yuan, showing a fluctuation of 5.23% [1] - Institutional investors net bought 31.29 million yuan, while the Shenzhen Stock Connect saw a net sell of 26.75 million yuan, indicating mixed institutional sentiment [1] - The top five trading departments accounted for a total transaction of 1.03 billion yuan, with a net buying amount of 70.16 million yuan [1] Group 2 - The latest margin trading data shows a total margin balance of 830 million yuan, with a financing balance of 828 million yuan and a securities lending balance of 2.17 million yuan [2] - Over the past five days, the financing balance decreased by 67.29 million yuan, representing a decline of 7.52%, while the securities lending balance decreased by 635,900 yuan, a drop of 22.68% [2]

证券时报e公司讯，拓尔思(300229)1月22日晚间发布业绩预告，预计2024年归母净利亏损8500万元— 1.13亿元，上年同期盈利3646.60万元。 报告期内，公司子公司天行网安所处网络安全行业相关需求有所减缓，市场规模增速减缓，天行网安营 业收入及利润不及预期。 综合客观因素和未来业务发展的谨慎判断，公司2024年度拟对其计提商誉减值准备。 报告期内，市场和行业竞争加剧，公司部分客户采购节奏延缓，项目交付出现不同程度的延期，使得项 目周期拉长，项目所需人工成本同步上升，导致公司整体毛利率下降。 ...

Financial Performance Expectations - The company expects a net loss of between 113 million and 85 million CNY for the fiscal year 2024, a decline of 409.88% to 333.09% compared to a profit of 36.46 million CNY in the same period last year [3]. - The net profit after deducting non-recurring gains and losses is expected to be a loss of between 173 million and 158.5 million CNY, a decrease of 7223.45% to 6626.39% compared to a profit of 2.43 million CNY last year [3]. Goodwill Impairment - The company plans to recognize goodwill impairment of between 90 million and 100 million CNY due to reduced demand in the cybersecurity sector, affecting its subsidiary, Tianxing Network Security [5]. - The total goodwill before impairment was 485.21 million CNY, which will be reduced to between 395.21 million and 385.21 million CNY after the impairment [6]. Operational Challenges - Increased market competition and delayed procurement from clients have led to longer project cycles and rising labor costs, resulting in a decline in overall gross margin [6]. - The company has increased marketing expenses to explore new industries and markets, contributing to higher overall costs [6]. - The aging of accounts receivable has led to longer collection periods, prompting the company to make corresponding credit impairment provisions [6]. Financial Reporting - The financial data presented in the earnings forecast is preliminary and has not been audited, with detailed financial data to be disclosed in the 2024 annual report [7].