每经AI快讯，有投资者在投资者互动平台提问：请问贵司在互联网金融领域有哪些业务？ 方直科技（300235.SZ）8月1日在投资者互动平台表示，公司目前不涉及上述相关业务。 （文章来源：每日经济新闻） ...

Core Viewpoint - The company, Fangzhi Technology, positions AI technology as a core driver for its comprehensive business development, enhancing efficiency, product upgrades, and new business exploration [2][5][10]. Company Overview - Fangzhi Technology is a leading provider of intelligent education services in China, focusing on the research, design, sales, and continuous service of K-12 education products and "AI + education digitalization" products [4][10]. - The company leverages emerging technologies such as the internet, artificial intelligence, and virtual digital humans to innovate in the field of education digitalization [4]. AI Technology Role - AI technology is seen as a critical driver for efficiency improvement, product upgrades, and new business development [5][6]. - As an efficiency tool, AI optimizes content production processes, significantly enhancing the efficiency of course creation and reducing time and labor costs [5][6]. - AI serves as a product upgrade engine, bringing revolutionary changes to educational products, such as the upcoming AI education hardware that offers engaging learning experiences for children [5][6]. - As a new business incubator, the company has expanded its business boundaries through AI technology, developing new directions in higher education and vocational training [6]. AI Application Case - A notable application case is the AI digital course construction project in collaboration with several institutions, which automates the generation of high-quality teaching videos [7]. - The project utilizes core technologies to create a hyper-realistic AI digital teacher, enhancing teaching effectiveness and student learning experiences [7]. Challenges in AI Implementation - The company faces challenges in data quality and diversity, which are crucial for training AI models effectively [8]. - Computational power requirements are high for the AI digital course generation system, necessitating robust infrastructure to support intensive computations [8][9]. - Algorithm optimization is essential for achieving realistic simulations of human expressions and actions, with ongoing improvements needed to enhance performance [9]. Competitive Landscape - AI is reshaping the competitive landscape of the education industry by enabling personalized and customized educational services [10]. - Companies that effectively leverage AI for precise teaching will gain market favor, while those with advanced AI capabilities can offer higher quality products at lower costs [10]. - Fangzhi Technology maintains its competitive edge through continuous investment in technology R&D and collaboration with educational institutions [10][11]. Governance Mechanisms - The company emphasizes AI ethics and data security, establishing comprehensive governance mechanisms to manage data throughout its lifecycle [12]. - Strict controls are in place for data collection, storage, usage, and transmission to prevent data breaches [12]. - The company ensures that AI applications adhere to ethical standards, prioritizing user rights and conducting thorough internal reviews of AI content and interactions [12].

Group 1 - The company held its second meeting of the sixth board of directors on July 18, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the reappointment of Beijing Dehao International Accounting Firm as the external auditor for the fiscal year 2025, with the audit fees to be determined based on the workload [1][2] - The board agreed to expand the company's business scope to include manufacturing of communication equipment and toys, along with necessary amendments to the company's articles of association [2][3] Group 2 - The board's resolutions require approval from the company's second extraordinary general meeting of shareholders in 2025 [2][3] - The company plans to undertake various activities including software development, internet cultural activities, and sales of electronic products, among others, as part of its expanded business scope [2]

Group 1 - The company Shenzhen Fangzhi Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on August 4, 2025 [1][2] - The meeting will start at 15:00 local time and will allow both on-site and online voting [1][2] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [3][4] Group 2 - The online voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system, with a designated voting code and name [6] - Shareholders can express their voting opinions on non-cumulative voting proposals, and the first valid vote will be considered in case of duplicate votes [6][8] - The company has provided detailed instructions for the online voting process, including identity verification requirements [6][8]

深圳市方直科技股份有限公司 章 程 二零二五年七月 | 第一章 | 总 则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股 份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东会 6 | | 第一节 | 股 东 6 | | 第二节 | 控股股东和实际控制人 9 | | 第三节 | 股东会的一般规定 10 | | 第四节 | 股东会的召集 12 | | 第五节 | 股东会的提案与通知 13 | | 第六节 | 股东会的召开 15 | | 第七节 | 股东会的表决和决议 17 | | 第五章 | 董事和董事会 21 | | 第一节 | 董 事 21 | | 第二节 | 董事会 24 | | 第三节 | 独立董事 28 | | 第四节 | 董事会专门委员会 30 | | 第六章 | 总经理及其他高级管理人员 32 | | 第七章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 34 | | 第二节 | 内部审计 37 | | 第三节 | 会计师事务所 ...

证券代码：300235 证券简称：方直科技 公告编号：2025-046 深圳市方直科技股份有限公司 关于变更公司经营范围及修订《公司章程》的公告 除上述修订的条款外，《公司章程》中其他条款保持不变。 本次《公司章程》修订事项，尚需提交公司 2025 年第二次临时股东会审议，同时 提请股东会授权公司董事会及相关人员办理工商变更登记手续，上述事项的变更最终 以市场监督管理部门核准、登记的情况为准。 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、误导性陈述或者重大遗漏。 深圳市方直科技股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召开第六届 董事会第二次会议，审议通过了《关于变更公司经营范围及修订<公司章程>的议案》， 现将相关事项公告如下： 一、变更经营范围的情况 根据公司经营管理实际情况及业务发展需要，拟增加公司经营范围：通信设备制造、 玩具制造。 二、《公司章程》修订情况 公司变更经营范围后拟修订《公司章程》中的经营范围，修订前后《公司章程》的 对照内容如下： | 《公司章程》原条款 | 《公司章程》修订后条款 | | --- | --- | | 第十四条 经依 ...

深圳市方直科技股份有限公司 关于续聘 2025 年度会计师事务所的公告 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： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 深圳市方直科技股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召 开第六届董事会第二次会议，审议通过了《关于续聘公司 2025 年度会计师事务 所的议案》，同意聘任北京德皓国际会计师事务所（特殊普通合伙）（以下简称"北 京德皓国际"）担任公司 2025 年度外部审计机构及内部控制审计机构，该议案尚 需提交公司 2025 年第二次临时股东会审议，现将有关事项公告如下： 一、拟续聘会计师事务所的基本情况 证券代码：300235 证券简称：方直科技 公告编号：2025-045 （一）机构信息 1、基本信息 名称：北京德皓国际会计师事务所（特殊普通合伙） 成立日期：2008 年 12 月 8 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 31 号 5 层 519A ...

证券代码：300235 证券简称：方直科技 公告编号：2025-047 深圳市方直科技股份有限公司 关于召开2025年第二次临时股东会的通知公告 3、会议召开的合法、合规性：按照《中华人民共和国公司法》及《公司章 程》等有关规定，根据公司第六届董事会第二次会议决议，公司定于2025年8月 4日召开2025年第二次临时股东会。公司董事会召集、召开本次股东会会议符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》的相关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025年8月4日（星期一）15时00分 （2）网络投票时间： 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4日上午 9:15－9:25，9:30－11:30，下午13:00－15:00； 通过深圳证券交易所互联网投票系统投票的时间为2025年8月4日9:15－ 15:00。 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。 深圳市方直科技股份有限公司（以下简称"公司"）于2025年7月18日召开 的公司第六届董事会第二次会议审议通过了《关于召开公司2025年第二次临时 ...

证券代码：300235 证券简称：方直科技 公告编号：2025-044 深圳市方直科技股份有限公司 第六届董事会第二次会议决议公告 1、审议通过《关于续聘公司2025年度会计师事务所的议案》 公司董事会同意续聘北京德皓国际会计师事务所（特殊普通合伙）担任公司 2025 年 度外部审计机构及内部控制审计机构，聘期一年。关于 2025 年年度审计费用，公司董 事会拟提请股东会授权管理层依审计工作量与审计机构协商确定。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票 该议案已经公司第六届董事会审计委员会第二次会议审议通过。该议案尚需提交公 司 2025 年第二次临时股东会审议。 具体内容详见同日刊登在中国证监会创业板指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）的《关于续聘 2025 年度会计师事务所的公告》（公告编号：2025- 045）。 2、审议通过《关于变更公司经营范围及修订<公司章程>的议案》 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、董事会会议召开情况 深圳市方直科技股份有限公司（以下简称"公司"）第六届董事会第二 ...

Summary of Key Points from Conference Call Records Industry or Company Involved - **AIDC and AI Education Sector**: The records discuss developments in the AIDC industry, particularly related to NVIDIA's H20 chip, and advancements in AI applications in education. Core Points and Arguments 1. **NVIDIA H20 Chip Release**: NVIDIA's CEO announced the approval of the H20 chip for sales to China, which is expected to accelerate domestic data center construction. The H20 chip has one-sixth the computing power of the H100 but offers competitive advantages in bandwidth and memory [2][12]. 2. **Increased Capital Expenditure**: Institutions predict that major domestic companies will increase their capital expenditures (Capex) due to the availability of the H20 chip, marking a turning point in AI infrastructure development in China [2][12]. 3. **AI in Education**: A shift towards "proactive output" AI products in education is anticipated, with several companies expected to launch AI agents that can replace human teachers in certain capacities. This trend is expected to gain momentum starting in 2025 [6][7]. 4. **Growth in AI Applications**: A report from A16Z indicates that global budgets for AI applications are expected to grow significantly, with an average increase of about 75% in the coming year as companies explore more use cases for AI [9][10]. 5. **Core Companies in AI Education**: Companies like Fangzhitech and Dou Shen Education are highlighted for their innovative AI educational products, which are expected to drive growth in the sector [7][8]. Other Important but Possibly Overlooked Content 1. **Market Dynamics**: The records mention that the AI application forum will take place on July 18, 2025, focusing on the integration of software and hardware in AI applications [9]. 2. **Financial Performance**: Companies like Lio Co. are expected to report significant improvements in net profit, driven by optimized customer structures in their digital marketing segments [19][20]. 3. **Regulatory Developments**: The approval of new drugs by companies like Lisheng Pharmaceutical indicates a growing market for innovative healthcare solutions, particularly in the treatment of Alzheimer's disease [16][17]. 4. **Investment Opportunities**: The records suggest potential investment opportunities in companies involved in AI, healthcare, and data center infrastructure, particularly those that are adapting to new technologies and market demands [19][20]. This summary encapsulates the key insights and developments from the conference call records, providing a comprehensive overview of the current trends and future expectations in the AIDC and AI education sectors.