第六届董事会第二十一次会议决议公告 证券代码：300229 证券简称：拓尔思 公告编号：2025-033 拓尔思信息技术股份有限公司 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"）第六届董事会第二十一 次会议通知于 2025 年 7 月 17 日以电话、电子邮件及专人送达方式发出。本次会 议于 2025 年 7 月 21 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》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《关于修订<公司章程>等相关制度的议案》 根据《公司法》《深圳证券交易所创业板股票上市规则》《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 ...

Investment Rating - The industry investment rating is "Outperform the Market," indicating that the industry index is expected to perform better than the benchmark index over the next 6-12 months [31]. Core Insights - The report highlights a resonance in AI development both domestically and internationally, driven by the launch of OpenAI's general-purpose AI Agent and advancements in large models [11][12]. - The introduction of the world's first RMB tokenized fund by Huaxia Fund (Hong Kong) is noted, which enhances the offshore RMB hub status of Hong Kong and improves transparency and settlement efficiency through blockchain technology [14]. - NVIDIA's H20 chip has received export approval to China, which may alleviate the short-term shortage of inference computing power, while the launch of the RTX Pro GPU is expected to accelerate industrial robot and autonomous driving transformations [15][16]. Summary by Sections AI Development - OpenAI released the ChatGPT Agent, integrating various tools for enhanced human-computer interaction, achieving significant performance in benchmark tasks [11][12]. - The Kimi K2 model, launched by Moonshot AI, is the largest open-source model to date, demonstrating superior capabilities in coding and task execution [12][13]. Financial IT Sector - Huaxia Fund (Hong Kong) launched the first RMB tokenized fund, which allows investors to subscribe or redeem through traditional and digital channels, filling a gap in RMB on-chain income-generating assets [14]. Chip and Computing Power - NVIDIA's H20 chip, while limited in performance compared to its flagship models, is expected to support vertical model inference and may impact local chip manufacturers [15][16]. - The RTX Pro GPU is designed for digital factories and robotics, enhancing sensor simulation capabilities crucial for industrial applications [16]. Company Recommendations - The report suggests focusing on companies in the large model, computing power, and financial IT sectors, including Keda Xunfei, Kingsoft Office, and others [4].

Summary of Key Points Core Viewpoint - The recent block trading activity of Tuoer Si indicates significant institutional interest, with a total transaction volume of 2.66 million shares and a transaction value of 51.66 million yuan, reflecting a discount of 13.92% compared to the closing price on the same day [2]. Group 1: Trading Activity - On July 18, Tuoer Si experienced 9 block trades with a total transaction volume of 2.66 million shares and a total transaction value of 51.66 million yuan [2]. - The average transaction price was 19.42 yuan, which is 13.92% lower than the closing price of 22.56 yuan [2]. - Over the past three months, Tuoer Si has recorded a total of 24 block trades amounting to 112 million yuan [2]. Group 2: Market Performance - Tuoer Si's closing price on the day of the report was 22.56 yuan, showing an increase of 6.87% [2]. - The stock had a turnover rate of 14.58% and a total trading volume of 2.81 billion yuan for the day, with a net inflow of 276 million yuan from major funds [2]. - In the past five days, the stock has risen by 17.38%, with a total net inflow of 563 million yuan [2]. Group 3: Margin Trading Data - The latest margin financing balance for Tuoer Si is 1.01 billion yuan, which has increased by 216 million yuan over the past five days, representing a growth rate of 27.24% [2].

Group 1 - The core viewpoint of the news highlights a resurgence in the financial technology sector, with the China Securities Financial Technology Theme Index rising over 1% on July 17, driven by strong performance from constituent stocks [1] - Notable stocks such as Hengyin Technology, Tuorisi, and Runhe Software saw significant gains, with Hengyin Technology quickly hitting the upper limit within minutes of market opening [1] - The financial technology ETF (159851) experienced a price increase of over 1%, with trading volume exceeding 200 million yuan, indicating strong investor interest and inflow of capital [1] Group 2 - Hengyin Technology announced a profit forecast for the first half of 2025, expecting a net profit attributable to shareholders of 13.5 million to 16.2 million yuan, marking a turnaround from losses [3] - The report indicates a decrease in overall costs and stable revenue growth, with a significant increase in overseas sales compared to the previous year [3] - A report from CITIC Securities suggests that the legalization of stablecoins in Hong Kong will drive the expansion of the stablecoin industry, benefiting sectors such as RWA issuers, consulting/technical support providers, and cross-border payment companies [3] Group 3 - The financial technology ETF (159851) and its associated funds are recommended for investment, as they cover a wide range of themes including internet brokerage, financial IT, cross-border payments, and AI applications [3] - As of July 11, the financial technology ETF had a scale exceeding 7 billion yuan, with an average daily trading volume of over 550 million yuan in the past six months, showcasing its liquidity and scale advantages [3]

证券代码：300229 证券简称：拓尔思 公告编号：2025-032 拓尔思信息技术股份有限公司 关于控股股东股份变动比例触及 5%整数倍暨披露简式权益变 动报告书的提示性公告 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、本次权益变动属于控股股东减持公司股份，不触及要约收购，不会导致 公司控股股东及实际控制人发生变化。 2、本次权益变动后，公司控股股东信科互动科技发展有限公司（以下简称 "信科互动"）及其一致行动人持有公司股份总数从 221,504,436 股减少至 218,405,136 股，持股比例由 25.35%减少至 25.00%，触及 5%的整数倍。 3、本次权益变动不会导致公司控股股东、实际控制人发生变化，不会影响 公司的治理结构和持续经营。 拓尔思信息技术股份有限公司（以下简称"公司"）2025 年 5 月 20 日在中 国 证 券 监 督 管 理 委 员 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）披露了《关于控股股东股份减持计划的预披露公告》（公 告编号：2 ...

拓尔思信息技术股份有限公司 简式权益变动报告书 上市公司名称：拓尔思信息技术股份有限公司 股票上市地点：深圳证券交易所 信息披露义务人之一：信科互动科技发展有限公司 通讯地址：西藏自治区拉萨市达孜区工业园区企业服务中心 2 楼 201-1 室 信息披露义务人之二：李渝勤 通讯地址：北京市海淀区建枫路（南延）6 号院 3 号楼 邮政编码：100089 联系电话：010-64848899 信息披露义务人之三：施水才 通讯地址：北京市海淀区建枫路（南延）6 号院 3 号楼 邮政编码：100089 联系电话：010-64848899 股份变动性质：股份减少（因大宗交易减持公司股份导致持有公司股份比例 减少） 简式权益变动报告书签署日期：2025 年 7 月 14 日 股票简称：拓尔思 股票代码：300229 邮政编码：850100 联系电话：0891-64843223 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司收购管理办法》（以下简称《收购办法》）、《公开发行证券的公司信息 披露内容与格式准则第 15 号—权益变动报告书》（以下简称"准则 15 号"）及相 ...

拓尔思（300229）今日官微消息，公司为相关机构研究加密货币市场动态、稳定币运行机制、监管合规 策略等提供AI赋能的数据分析与挖掘能力。同时，融合自然语言处理(NLP)和知识图谱技术，赋能金融 机构快速洞察全球稳定币政策动向。另外，依托融合另类大数据的金融风控大模型与智能预警能力，公 司为涉及数字货币及区块链应用的业务提供实时风险监测与防范能力。(人民财讯) ...

Group 1 - The digital currency concept index rose by 2.31%, ranking 10th among concept sectors, with 78 stocks increasing in value [1][2] - Notable gainers included Gu Ao Technology with a 20% limit up, and Jin Zheng Co., Ji Da Zheng Yuan, and Heng Bao Co. also hitting the limit up [1] - The sector saw a net inflow of 3.174 billion yuan, with 50 stocks receiving net inflows, and 15 stocks exceeding 100 million yuan in net inflow [2] Group 2 - The top net inflow stocks included Heng Bao Co. with 470 million yuan, followed by Jin Zheng Co. and Yu Xin Technology with 453 million yuan and 435 million yuan respectively [2][3] - Gu Ao Technology, Ji Da Zheng Yuan, and Ge Er Software had the highest net inflow ratios at 33.76%, 21.20%, and 16.52% respectively [3] - The digital currency sector's performance was supported by significant trading volumes, with Heng Bao Co. and Jin Zheng Co. showing high turnover rates of 45.74% and 16.10% respectively [3][4]

Core Viewpoint - The MLOps concept has shown a significant increase of 3.05%, ranking second among concept sectors, with notable stocks like StarRing Technology, Yuxin Technology, and TuoerSi leading the gains [1][2]. Market Performance - The MLOps concept sector saw a net inflow of 899 million yuan, with 13 stocks experiencing net inflows, and 5 stocks exceeding 30 million yuan in net inflow. Yuxin Technology led with a net inflow of 435 million yuan, followed by TuoerSi and Runhe Software with net inflows of 188 million yuan and 183 million yuan respectively [2][3]. Stock Performance - Key stocks in the MLOps sector include: - Yuxin Technology: Increased by 7.18% with a turnover rate of 16.64% and a net inflow of 435 million yuan, resulting in a net inflow ratio of 12.38% [3] - TuoerSi: Increased by 6.72% with a turnover rate of 11.30% and a net inflow of 188 million yuan, resulting in a net inflow ratio of 10.11% [3] - Runhe Software: Increased by 2.77% with a turnover rate of 5.61% and a net inflow of 183 million yuan, resulting in a net inflow ratio of 8.31% [3] Additional Insights - Other stocks with notable performance in the MLOps sector include: - Dongfang Guoxin: Increased by 4.00% with a net inflow of 54.9 million yuan and a net inflow ratio of 6.57% [3] - StarRing Technology: Increased by 12.40% with a net inflow of 24.77 million yuan and a net inflow ratio of 5.20% [3]

Market Overview - The Shanghai Composite Index closed at 3546.50 points, above the annual line, with a gain of 1.05% [1] - The total trading volume of A-shares reached 10310.63 billion yuan [1] Stocks Breaking Annual Line - A total of 55 A-shares have broken above the annual line today, with notable stocks including XWANDA, Fuxing Co., and Guolian Minsheng, showing divergence rates of 5.64%, 3.70%, and 3.15% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Wangfujing, Tonghe Pharmaceutical, and Sanxia Water Conservancy [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - XWANDA (9.13% increase, 5.12% turnover rate, latest price 21.16 yuan, divergence rate 5.64%) [1] - Fuxing Co. (4.31% increase, 5.52% turnover rate, latest price 2.42 yuan, divergence rate 3.70%) [1] - Guolian Minsheng (6.66% increase, 3.68% turnover rate, latest price 11.21 yuan, divergence rate 3.15%) [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tuoer Si (3.05% increase, 3.72% turnover rate, latest price 18.56 yuan, divergence rate 2.82%) [1] - ST Huaming (4.83% increase, 10.28% turnover rate, latest price 10.21 yuan, divergence rate 2.73%) [1] - Green Beauty (3.01% increase, 2.26% turnover rate, latest price 6.50 yuan, divergence rate 2.32%) [1]