证券代码：300378 证券简称：鼎捷数智 公告编码：2025-10116 鼎捷数智股份有限公司 截至本公告披露日，刘宗长先生未持有公司股票，不存在应当履行而未履行 的承诺事项。刘宗长先生已按照公司《董事、高级管理人员离职管理制度》完成 工作交接。 刘宗长先生在担任公司董事职务期间勤勉尽责、恪尽职守，公司及董事会对 其在任期内为公司发展所做出的贡献表示衷心感谢！ 二、关于补选非独立董事的情况 为完善公司治理结构，根据《中华人民共和国公司法》（以下简称"《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——创业板上市公司规范运作》等法律法规、规范性文件及《鼎 捷数智股份有限公司章程》（以下简称"《公司章程》"）等有关规定，公司拟 增补一名董事。 经公司董事会推荐及提名委员会资格审查，公司于 2025 年 10 月 28 日召开 第五届董事会第二十次会议，审议通过《关于提名沈道邦先生为公司第五届董事 会非独立董事候选人的议案》，提名沈道邦先生为公司第五届董事会非独立董事 候选人及战略委员会委员（简历附后），任期自公司 2025 年第二次临时股东大 会审议通过之日起 ...

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。 鼎捷数智股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第 五届董事会第二十次会议，审议通过了《关于修订<鼎捷数智股份有限公司章程> 及其附件的议案》。该议案尚需提交公司 2025 年第二次临时股东大会审议。现 将具体情况公告如下： 一、关于不再设置监事会的情况 为进一步完善公司治理结构，促进公司规范运作，根据《中华人民共和国公 司法》（以下简称"《公司法》"）《上市公司章程指引》《深圳证券交易所创 业板股票上市规则》等法律法规及规范性文件的规定，公司拟不再设置监事会， 《公司法》规定的监事会的职权由董事会审计委员会行使，《鼎捷数智股份有限 公司监事会议事规则》相应废止，公司各项规章制度中涉及监事会、监事的规定 不再适用。 为保证公司规范运作，在公司股东大会审议通过调整公司内部监督机构设置 前，公司第五届监事会及监事继续遵守中国证券监督管理委员会、深圳市证券交 易所原有制度规则中关于监事会或者监事的规定。股东大会审议通过后，公司不 再设置监事会，公司第五届监事会全体监事职务自然免除并停止履 ...

证券代码：300378 证券简称：鼎捷数智 公告编码：2025-10143 鼎捷数智股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 鼎捷数智股份有限公司（以下简称"公司"）第五届董事会第二十次会议决 定于 2025 年 11 月 26 日下午 13:30 在上海市静安区场中路 2020 号中建瑞贝庭酒 店 4 楼子瞻厅会议室召开 2025 年第二次临时股东大会。现就召开本次股东大会 的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会的召集人：董事会 3、会议召开的合法、合规性：经公司第五届董事会第二十次会议审议通过， 决定召开公司 2025 年第二次临时股东大会。本次股东大会的召开符合有关法 律、行政法规、部门规章、规范性文件和《鼎捷数智股份有限公司章程》（以 下简称"《公司章程》"）等规定。 4、会议时间： 7、出席对象： （1）截至股权登记日 2025 年 11 月 19 日下午收市时在中国证券登记结算有 限责任公司深圳分公司登记在册的本 ...

证券代码：300378 证券简称：鼎捷数智 公告编码：2025-10114 鼎捷数智股份有限公司 第五届监事会第十九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完 整，不存在虚假记载、误导性陈述或者重大遗漏。 鼎捷数智股份有限公司（以下简称"公司"）第五届监事会第十九次会议通 知已于 2025 年 10 月 21 日以邮件、电话确认方式发出。会议于 2025 年 10 月 28 日以现场结合通讯方式在公司会议室举行。会议应出席监事 3 名，实际出席监事 3 名，其中监事会主席皮世明先生以通讯方式出席会议。董事会秘书列席了本次 会议。本次会议由监事会主席皮世明先生召集并主持。会议的召开符合有关法律、 行政法规、部门规章、规范性文件和《鼎捷数智股份有限公司章程》（以下简称 "《公司章程》"）的规定。 经与会监事认真审议，做出如下决议： 一、审议通过《2025 年第三季度报告》 经审核，监事会认为：董事会编制和审核公司《2025 年第三季度报告》的 程序符合法律、行政法规及中国证监会的规定。报告内容真实、准确、完整地反 映了公司 2025 年第三季度的实际情况，不存在任何虚假记载、误导性陈述 ...

鼎捷数智股份有限公司 第五届董事会第二十次会议决议公告 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。 鼎捷数智股份有限公司（以下简称"公司"）第五届董事会第二十次会议通 知已于 2025 年 10 月 21 日以邮件、电话确认方式发出。会议于 2025 年 10 月 28 日 13 时 30 分以现场及通讯方式在公司会议室举行。会议应出席董事 8 名，实际 出席董事 8 名，其中董事揭晓小女士、朱慈蕴女士以通讯方式出席会议。本次董 事会会议由公司董事长叶子祯先生召集并主持，公司监事、高级管理人员列席了 本次会议。会议的召开符合有关法律、行政法规、部门规章、规范性文件和《鼎 捷数智股份有限公司章程》（以下简称"《公司章程》"）的规定。经与会董事 认真审议，做出如下决议： 一、审议通过《2025 年第三季度报告》 证券代码：300378 证券简称：鼎捷数智 公告编码：2025-10113 《 2025 年 第 三 季 度 报 告 》 具 体 内 容 详 见 公 司 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的相关公告。《 ...

Financial Performance - The company's revenue for Q3 2025 was CNY 569,445,432.04, representing a slight increase of 0.06% compared to the same period last year[5]. - Net profit attributable to shareholders decreased by 18.61% to CNY 6,062,109.71, while the net profit after deducting non-recurring gains and losses fell by 29.74% to CNY 3,506,487.30[5]. - The company achieved a revenue of RMB 1.614 billion for the reporting period, representing a year-on-year growth of 2.63%[22]. - The net profit attributable to shareholders was RMB 51.09 million, reflecting a year-on-year increase of 2.40%[22]. - Total operating revenue for the current period reached ¥1,794,881,900.81, an increase from ¥1,658,437,935.43 in the previous period, reflecting a growth of approximately 8.2%[37]. - Net profit attributable to shareholders of the parent company was ¥51,088,766.80, compared to ¥49,889,369.07 in the previous period, indicating a growth of about 2.4%[36]. - Total comprehensive income for the current period was ¥84,897,131.24, compared to ¥28,793,874.83 in the previous period, marking a substantial increase[36]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,556,387,837.63, an increase of 4.74% from the end of the previous year[5]. - The total assets as of September 30, 2025, amounted to CNY 3,556,387,837.63, an increase from CNY 3,395,318,023.29 at the beginning of the period[30]. - The total liabilities were CNY 1,137,564,334.41, compared to CNY 1,064,132,071.62 at the start of the period[32]. Cash Flow - The company reported a significant increase in cash flow from operating activities, which rose by 117.85% to CNY 35,528,881.59 year-to-date[5]. - The net cash flow from operating activities was ¥35,528,881.59, a significant improvement from a net outflow of ¥199,000,113.77 in the previous period[37]. - The company reported a net cash outflow from investing activities of ¥245,900,683.83, worsening from a net outflow of ¥86,629,996.23 in the previous period[38]. - The cash and cash equivalents at the end of the period totaled ¥708,585,760.00, a decrease from ¥757,582,377.70 at the beginning of the period[38]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 59,728, with the largest shareholder holding 14.73% of the shares[12]. - The company’s total equity attributable to shareholders increased by 3.66% to CNY 2,275,450,300.64 compared to the end of the previous year[5]. - The company’s employee stock ownership plan achieved its performance targets for the third lock-up period, which will expire on September 27, 2025[21]. Operational Highlights - The inventory increased by 30.13% to CNY 111,183,345.38, driven by increased stocking for operational needs[10]. - Short-term borrowings rose by 198.65% to CNY 150,103,666.71, reflecting new bank loans required for operational turnover[10]. - The company focused on optimizing resource allocation and enhancing solutions for high-demand sectors in manufacturing[25]. - The Southeast Asia region continued to show high growth in revenue, driven by improved local service capabilities and partnerships[25]. Research and Development - In the R&D design sector, revenue was CNY 9,062.60 million, a year-on-year growth of 7.39%[28]. - The digital management segment generated CNY 87,692.86 million, with a growth rate of 2.88% compared to the previous year[28]. - The production control business saw revenue of CNY 24,655.69 million, reflecting a 13.28% increase year-on-year[28]. - The AIoT segment reported a revenue decline of 3.50%, totaling CNY 38,957.41 million[28]. - The company has integrated AI applications into ERP, PLM, and BI systems, completing several Beta version validations in mainland China[26]. - The company is focusing on high-margin device cloud industrial APP products in the AIoT field and optimizing its business structure[26]. - The company plans to enhance the integration of AI technology with its industrial software product matrix and innovate application scenarios in Q4[27]. Financial Management - Research and development expenses decreased to ¥129,186,267.06 from ¥144,184,732.94, showing a reduction of approximately 10.4%[35]. - The total operating costs increased to ¥1,509,648,417.47 from ¥1,478,524,123.16, reflecting an increase of about 2.0%[35]. - The company’s financial expenses showed a net income of -¥6,909,871.13, compared to -¥5,437,273.95 in the previous period, indicating a higher cost of financing[35]. - The basic and diluted earnings per share remained stable at ¥0.19 for both periods[36].

Group 1 - Dongguan Dingjie Smart Technology Co., Ltd. has been established with a registered capital of 10 million RMB [1] - The legal representative of the company is Liu Bo [1] - The business scope includes software development, industrial design services, planning and design management, professional design services, engineering management services, wholesale of computer software and hardware, network and information security software development, artificial intelligence basic software development, cloud computing equipment technology services, and sales of integrated circuit chips and products [1] Group 2 - Dingjie Smart Technology is wholly owned by Dingjie Smart (300378) [1]

Core Viewpoint - Dongguan Dingjie Intelligent Technology Co., Ltd. has been established with a registered capital of 10 million RMB, focusing on various technology and design services [1] Company Summary - The legal representative of Dongguan Dingjie Intelligent Technology Co., Ltd. is Liu Bo [1] - The company is wholly owned by Dingjie Intelligent (300378) [1] - The business scope includes software development, industrial design services, planning and design management, professional design services, engineering management services, wholesale of computer hardware and software, network and information security software development, artificial intelligence basic software development, cloud computing equipment technology services, and sales of integrated circuit chips and products [1]

Core Viewpoint - Dingjie Zhizhi (300378) has received approval from the China Securities Regulatory Commission (CSRC) for the issuance of convertible bonds to unspecified investors, which is expected to enhance its capital structure and support future growth [1][3]. Trading Information Summary - As of October 21, 2025, Dingjie Zhizhi closed at 48.68 yuan, with an increase of 0.89%, a turnover rate of 4.14%, a trading volume of 111,500 lots, and a transaction amount of 539 million yuan [1]. - On the same day, the net outflow of funds from major investors was 9.29 million yuan, while retail investors saw a net inflow of 11.02 million yuan [1][3]. Company Announcement Summary - Dingjie Zhizhi has received the CSRC's approval for its application to issue convertible bonds, which is valid for 12 months from the date of approval. The company is required to adhere to the submitted documents and issuance plan during this period [1]. - The company’s board will handle the issuance matters within the stipulated timeframe and fulfill its information disclosure obligations as per relevant laws and regulations [1].

截至2025年10月21日收盘，鼎捷数智（300378）报收于48.68元，较前一交易日上涨0.89%，最新总市值 为132.11亿元。该股当日开盘48.69元，最高48.78元，最低47.6元，成交额达5.39亿元，换手率为 4.14%。 最新公告列表 《关于向不特定对象发行可转换公司债券申请获得中国证券监督管理委员会同意注册批复的公 告》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 公司近日发布公告称，已收到中国证券监督管理委员会出具的《关于同意鼎捷数智股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可〔2025〕2297号），证监会同意公司向不特定对象 发行可转换公司债券的注册申请。公告指出，公司本次发行应严格按照报送深圳证券交易所的申报文件 和发行方案实施，批复自同意注册之日起12个月内有效。在此期间，如公司发生重大事项，需及时报告 深圳证券交易所并按相关规定处理。公司董事会将根据批复及相关法律法规要求，在规定期限内办理发 行事宜，并履行信息披露义务。 ...