证券代码：300378 证券简称：鼎捷数智 公告编码：2025-08095 鼎捷数智股份有限公司 关于公司 2025 年半年度计提减值准备的公告 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。 鼎捷数智股份有限公司（以下简称"公司"）根据《企业会计准则》等相关 规定，基于谨慎性原则，为真实准确地反映公司的财务、资产和经营状况，对公 司合并报表范围内截至 2025 年 6 月 30 日的各类资产进行了全面检查和减值测试， 判断存在可能发生减值的迹象，并计提了相应减值准备。 根据《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》等相关规定，本次计提减值无需提交公司董事会或股东大会审议。 现将本次计提减值准备的具体情况公告如下： 一、本次计提减值准备情况概述 本次计提减值准备合计人民币 45,917,819.26 元，详见下表： 单位：人民币元 合的依据如下： | 组合名称 | 确定组合的依据 | 计提方法 | | --- | --- | --- | | 保证金及押金组合 | 根据业务性质，押金、保证金、 | 参考历史信用损失经验，结合当期 ...

证券代码：300378 证券简称：鼎捷数智 公告编码：2025-08092 鼎捷数智股份有限公司 关于公司及全资子公司向银行申请授信额度 及担保事项的公告 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。 鼎捷数智股份有限公司（以下简称"公司"）于2025年8月28日召开第五届 董事会第十九次会议、第五届监事会第十八次会议，审议通过了《关于公司及全 资子公司向银行申请授信额度及担保事项的议案》，现将具体情况公告如下： 一、授信及担保情况概述 为满足公司及全资子公司北京鼎捷数智计算机有限公司（以下简称"北京鼎 捷"）、深圳市鼎捷数智软件有限公司（以下简称"深圳鼎捷"）、广州鼎捷软 件有限公司（以下简称"广州鼎捷"）、江苏鼎捷数智软件有限公司（以下简称 "江苏鼎捷"）、湖州鼎捷软件有限公司（以下简称"湖州鼎捷"）、数智空间 （绍兴）工业制造有限公司（以下简称"数智空间"）未来业务增长及营运资金 需求，公司拟向招商银行股份有限公司（以下简称"招商银行"）申请续签授信 额度人民币2.00亿元。相关授信额度可由公司分配给上述全资子公司及公司之间 循环使用，用于流动资金贷款 ...

2025 年半年度报告披露提示性公告 证券代码：300378 证券简称：鼎捷数智 公告编码：2025-08089 鼎捷数智股份有限公司 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。 鼎捷数智股份有限公司 2025 年半年度报告及其摘要将于 2025 年 8 月 30 日 在巨潮资讯网（http://www.cninfo.com.cn）披露，《2025 年半年度报告摘要》 同时刊登于《证券时报》，敬请投资者注意查阅。 特此公告。 鼎捷数智股份有限公司 董事会 二〇二五年八月二十九日 ...

证券代码：300378 证券简称：鼎捷数智 公告编码：2025-08093 鼎捷数智股份有限公司 关于 2022 年员工持股计划第三个锁定期 业绩考核目标达成的公告 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。 鼎捷数智股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开了第 五届董事会第十九次会议、第五届监事会第十八次会议，审议通过了《关于 2022 年员工持股计划第三个锁定期业绩考核目标达成的议案》，现将相关事项说明如 下： 一、公司 2022 年员工持股计划的基本情况 （一）公司于 2022 年 8 月 31 日召开第四届董事会第二十四次会议和第四届 监事会第二十二次会议，于 2022 年 9 月 16 日召开公司 2022 年第二次临时股东 大会，审议通过《关于<鼎捷软件股份有限公司 2022 年员工持股计划（草案）> 及其摘要的议案》《关于<鼎捷软件股份有限公司 2022 年员工持股计划管理办法> 的议案》等相关议案，同意公司实施 2022 年员工持股计划。 （二）2022 年 9 月 16 日，公司召开 2022 年员工持股计划 ...

鼎捷数智股份有限公司2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 本汇总表已于2025年8月28日获董事会批准。 注1：2019年12月12日该公司已注销，银行账户尚未注销，银行存款余额尚未转入本公司 。 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2025年期初占用 | 2025年1-6月占用累 | 2025年1-6月占用 | 2025年1-6月偿还累 | 2025年1-6月期末占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 资金余额 | 计发生金额 （不含利息） | 资金的利息(如 有) | 计发生金额 | 用资金余额 | | | | 现大股东及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | ...

证券之星消息，8月29日软件开发板块较上一交易日下跌1.56%，鼎捷数智领跌。当日上证指数报收于 3857.93，上涨0.37%。深证成指报收于12696.15，上涨0.99%。软件开发板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301378 | 通达海 | 38.50 | 20.01% | 22.12万 | | 8.20亿 | | 688201 | 信安世纪 | 14.71 | 15.37% | 43.77万 | | 6.27亿 | | 831832 | 科达自控 | 27.00 | 14.94% | 17.66万 | | 4.49亿 | | 688095 | 福昕软件 | 90.27 | 12.56% | 9.63万 | | 8.38亿 | | 688168 | 安博通 | 108.88 | 10.48% | 5.78万 | | 6.06亿 | | 688692 | 达梦数据 | 285.99 | 10.40% | 5.09万 | | 13.93亿 ...

Investment Rating - The report maintains an "Overweight" rating for the computer industry, highlighting the potential benefits for enterprise service SaaS vendors from the AI Agent boom [2][3]. Core Insights - The AI Agent market is expected to experience significant growth, with a projected market size increase from $7.84 billion in 2025 to $52.62 billion by 2030, reflecting a compound annual growth rate (CAGR) of 46.3% [3][20]. - The report emphasizes that 2025 is anticipated to be the year of commercial explosion for AI Agents, driven by advancements in large models and the introduction of protocols like MCP and A2A, which facilitate better integration and collaboration within the AI ecosystem [3][20]. - Enterprise-level AI Agents are expected to surpass consumer-level Agents in market share by 2025, as they focus on specific business needs and operational efficiencies [25][27]. Summary by Sections AI Agent Market Overview - AI is transitioning to the L3 intelligent agent era, moving from mere tools to intelligent collaborators that can enhance productivity and efficiency [10][12]. - Major tech companies are rapidly launching AI Agent products, indicating a competitive landscape that is intensifying [15][16]. Enterprise Service SaaS Vendors - SaaS companies are well-positioned to benefit from the AI Agent trend due to their existing data resources and customer bases, allowing for seamless integration of AI capabilities into workflows [27][28]. - Companies like Salesforce and ServiceNow have successfully transitioned AI Agent concepts into revenue-generating products, showcasing clear commercialization paths [31][32]. Key Domestic Companies - Han's Information has pioneered the development of an enterprise-level AI middle platform, significantly increasing its AI-related revenue [43][44]. - Other notable companies include Dingjie Smart and Kingsoft Office, which are also making strides in the AI Agent space, indicating a growing domestic market [28][30]. Investment Strategy - The report suggests focusing on enterprise service SaaS vendors that emphasize scenario attributes, as they are likely to be the first to benefit from the AI Agent wave [27][30].

Core Insights - The recent release of the "Artificial Intelligence+" top-level policy by the State Council marks AI as a national strategic development direction, aiming to transition the industry from "technical exploration" to "scaled implementation" [1][2][4] Group 1: Policy Overview - The "Artificial Intelligence+" policy emphasizes the need for intelligent transformation across various industries, with a goal to achieve deep integration of AI in six key areas by 2027, and over 90% application penetration by 2030 [2][3] - The policy outlines a three-pronged development strategy focusing on models, data, and computing power to create a closed-loop value system for AI [4] Group 2: Key Areas of Action - Six key areas for AI application include: 1. AI in scientific technology to accelerate discovery and innovation [3] 2. AI in industrial development to foster new business models and smart agriculture [3] 3. AI in consumer quality enhancement to create new service consumption scenarios [3] 4. AI in improving public welfare through smarter work and learning methods [3] 5. AI in governance to establish a new paradigm of human-machine coexistence [3] 6. AI in global cooperation to promote shared benefits and governance [3] Group 3: Recommendations for Investment - Companies to watch in the AI sector include: - AI Agents: Dingjie Zhizhi, Shiyuan Co., Fanwei Network, and others [5] - AI Terminals: Yuntian Lifi, Hongsoft Technology, Xiaomi Group, and others [5] - AI Computing Power: Cambrian, Yuntian Lifi, and others [5]

Core Viewpoint - Dingjie Smart recently responded to the Shenzhen Stock Exchange's second round of inquiry regarding its application for issuing convertible bonds, detailing the necessity, rationality, technical feasibility, and market demand of its fundraising projects [1] Fundraising Project Rationality and Necessity - The fundraising project, "Dingjie Smart Ecological Empowerment Platform Project," includes the "Dingjie Smart R&D Training Base" and "Platform Project R&D," aimed at upgrading the existing platform rather than launching new businesses [2] - Post-project completion, the demand for R&D personnel will remain stable due to ongoing needs for platform upgrades, new SaaS applications, ISV partner empowerment, and industry technology R&D collaboration [2] - The current average office space per person in mainland China is 13.86 square meters, below the industry average of 20.67 square meters; the project plans for an average of 30.80 square meters, with a temporary need of 18.81 square meters during development phases [2] Advantages of Self-Built R&D Training Base - Building the R&D training base will enhance land use efficiency, allowing for more office space and improved management efficiency through centralized R&D personnel [3] - This aligns with the company's future growth plans in product design, R&D, and training, while also being more economical by saving on rent and training costs [3] Training and Demonstration Activities - The increasing digitalization demand in manufacturing necessitates functional demonstrations and systematic training for industrial software [4] - Dingjie Smart has a long history of training and demonstration activities, hosting over 500 events annually, reaching more than 30,000 participants, which helps build a competitive customer outreach system [4] - The project includes constructing a demonstration reception center and training center, which is necessary and reasonable in scale, with a low proportion of total fundraising [4] Technical and Market Support for Project Advancement - The company has extensive experience in industrial software development since 1983, covering four major categories and continuously integrating cutting-edge technologies [5] - R&D personnel constitute 33.72% of the workforce, and significant progress has been made in the R&D modules of the fundraising project, indicating low risk of R&D failure [5] - The market demand for industrial management software is on the rise, with a total order amount of 52.65 million yuan related to the project, corresponding to over 500 downstream customers, ensuring capacity absorption [5] Compliance of R&D Expense Capitalization and Supplementary Flow Ratio - The R&D expenses related to the fundraising project meet the capitalization requirements, with no significant differences in accounting policies compared to comparable companies [7] - The proportion of funds used for supplementary working capital is 20.83%, which is below the 30% threshold, complying with regulations [7] - Overall, the fundraising project has clear strategic significance and market orientation, demonstrating feasibility and rationality across technical, market, and financial aspects, enhancing the company's core competitiveness and promoting the development of the smart ecological system [7]

值得注意的是，鼎捷数智本次向不特定对象发行可转换公司债券事项，尚需通过深交所审核，并获得中 国证监会同意注册决定后才可实施。该事项最终能否通过深交所审核及获得中国证监会同意注册决定及 其时间都存在不确定性。公司将按规定及时履行信息披露义务，提醒投资者注意投资风险。 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 登录新浪财经APP 搜索【信披】查看更多考评等级 鼎捷数智于2025年8月25日发布关于公司向不特定对象发行可转换公司债券申请文件的第二轮审核问询 函回复（修订稿）及募集说明书等申请文件更新的提示性公告。 2025年7月7日，鼎捷数智收到深交所出具的《关于鼎捷数智股份有限公司申请向不特定对象发行可 ...