证券代码：300378 证券简称：鼎捷数智 公告编码：2025-07067 经审核，监事会认为：本次延长公司向不特定对象发行可转换公司债券股东 大会决议有效期的议案符合相关法律法规及规范性文件的规定，有利于保证公司 本次向不特定对象发行可转换公司债券工作的延续性和有效性。公司监事会同意 将本次向不特定对象发行可转换公司债券的股东大会决议有效期自原有效期届 满之日起延长 12 个月至 2026 年 8 月 13 日。除上述延长有效期外，本次向不特 定对象发行可转换公司债券的其他事项和内容保持不变。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 相关公告。 本议案尚需提交公司 2025 年第一次临时股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 鼎捷数智股份有限公司 第五届监事会第十六次会议决议公告 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"）第五届监事会第十六次会议通 知已于 2025 年 7 月 18 日以邮件、电话确认方式发出。会议于 2025 年 ...

证券代码：300378 证券简称：鼎捷数智 公告编码：2025-07066 鼎捷数智股份有限公司 第五届董事会第十七次会议决议公告 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 相关公告。 本议案尚需提交公司 2025 年第一次临时股东大会审议。 表决结果：9 票同意，0 票反对，0 票弃权。 二、审议通过《关于提请股东大会延长授权董事会及其授权人士全权办理本 次向不特定对象发行可转换公司债券相关事宜的议案》 鉴于公司股东大会授权董事会及其授权人士全权办理本次发行相关事宜的 有效期即将于 2025 年 8 月 13 日届满，为保证公司本次发行工作的延续性和有效 性，确保本次发行相关事宜的顺利推进，提请股东大会延长授权董事会及其授权 人士全权办理本次发行相关事宜的有效期，自原有效期届满之日起延长 12 个月 至 2026 年 8 月 13 日。除上述延长授权有效期外，本次发行授权的其他事项和内 容保持不变。 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"）第五届董事会第十七次会 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage in the market [4][7]. Core Views - The company has been deeply engaged in the digital transformation of the manufacturing industry for over 40 years and is now embracing AI to build a second growth curve [13]. - The company is expected to see stable revenue and profit growth, particularly from 2025 onwards, as industrial economic transformation and demand recovery in manufacturing sectors take place [6][9]. - The company is well-positioned to benefit from the ongoing trend of domestic software replacement, with strong customer loyalty and high barriers to entry [9][34]. - The company is actively promoting AI applications across various manufacturing sectors, which is anticipated to generate additional revenue and open new growth avenues [9][45]. Financial Summary - Revenue projections for the company are as follows: - 2023: 2,228 million RMB - 2024: 2,331 million RMB - 2025: 2,530 million RMB - 2026: 2,771 million RMB - 2027: 3,072 million RMB - The expected growth rates for revenue are 11.65% in 2023, 4.62% in 2024, and 8.56% in 2025 [5][51]. - The forecasted net profit attributable to the parent company for 2025-2027 is projected to be 206 million RMB, 281 million RMB, and 362 million RMB, respectively, with growth rates of 32.34%, 36.43%, and 28.70% [5][54]. Business Operations - The company has a diverse product matrix that provides comprehensive software and solutions for the entire production process, integrating AI for innovation [16][20]. - The company has established a strong presence in various manufacturing sectors, including equipment manufacturing, automotive parts, and electronics, with a significant market share in ERP, MES, and PLM solutions [13][41]. - The company is expanding its operations in Southeast Asia, with a focus on local talent and partnerships to enhance its market presence [22][27]. AI Integration - The company is leveraging its Athena platform to integrate AI applications across multiple scenarios, enhancing operational efficiency and customer engagement [45][49]. - AI applications are expected to contribute significantly to the company's revenue growth, with various tailored solutions being developed for specific industry needs [45][50].

Core Viewpoint - Dingjie Smart (300378) is expected to experience stable growth in revenue and profit, despite facing challenges in 2024 due to a downturn in the manufacturing sector. The company is well-positioned to benefit from the recovery of manufacturing demand starting in 2025, supported by its comprehensive product offerings and AI integration [1][2]. Investment Highlights - The company has a robust operational model, with anticipated stable growth in orders and revenue as the industrial economy transitions and upgrades. The introduction of AI products is expected to further enhance its offerings [1]. - Continuous domestic replacement in industrial software is expected to increase the company's market share. Dingjie Smart's customized solutions and strong customer loyalty create high barriers to entry, allowing it to compete effectively against foreign companies like SAP [1]. - The company is actively leveraging AI applications to facilitate the digital transformation of manufacturing enterprises, which is projected to generate additional revenue streams and open new growth avenues [2]. Profit Forecast and Valuation - The projected net profits for Dingjie Smart from 2025 to 2027 are estimated at 206 million, 281 million, and 362 million yuan, respectively, with year-on-year growth rates of 32.34%, 36.43%, and 28.70% [2]. - The current price-to-earnings (PE) ratios for 2025, 2026, and 2027 are expected to be 62, 46, and 35 times, respectively. Comparatively, similar companies in the industry have average PE ratios of 64, 52, and 43 times for the same years [2]. - Given the company's deep customer resources and industry expertise, along with its comprehensive AI application strategy, there is potential for sustained improvement in its market position [2].

Core Insights - Dingjie Smart held the 2025 Smart Future Summit, unveiling new AI solutions aimed at enhancing enterprise digital transformation [1] - The year 2023 is recognized as the year of AI Agents, marking a shift from weak to strong AI capabilities in enterprise software [1][2] - Dingjie has developed a native PaaS platform, Athena, focusing on data intelligence and knowledge encapsulation, which has been applied across various industries [2] AI Solutions and Applications - The newly launched AI solutions include data intelligence and enterprise intelligence suites, four industrial software AI suites (ERP/PLM/MES/WMS+AI), AIOT command center, and industrial mechanism AI suite [1][2] - These solutions aim to break down information silos and enhance decision-making speed and accuracy for enterprises [2] - The integration of AI with industrial software is designed to improve efficiency across the entire supply chain, from R&D to logistics [2] Human-Centric AI Development - The development of AI is seen as a means to empower human creativity rather than replace human labor, allowing individuals to focus on higher-value tasks [3] - The vision for the future includes adaptive intelligent ecosystems where humans and their digital counterparts work together for improved productivity and quality of life [3] Research and Reports - The summit featured the release of the "2025 Generative AI Enterprise Application Practical Report," co-authored by Dingjie and Zhejiang University, analyzing ten key areas of generative AI applications in enterprises [5] - The report includes over 30 practical application cases and provides a blueprint for enterprises navigating the new operational landscape [5] Summit Highlights - The summit included three parallel forums focusing on AI technology applications in various business scenarios, with discussions on strategic choices and risk management [6] - An exhibition area showcased cutting-edge AI applications and innovations from Dingjie and partners like Huawei Cloud, illustrating the future of smart enterprises [6] - According to Dingjie’s estimates, smart factories could achieve a 25% increase in space utilization, a 150% increase in capacity, and a 15% reduction in overall costs [6]

近日，金融信息服务商万得ESG评级(Wind ESG Rating)公布了鼎捷数智(300378.SZ)最近ESG评级。2025 年，公司继续保持了行业领先的"AA"评级，ESG综合得分达8.76分。 据悉，在Wind ESG评级中，将获得AA评级的企业认定为"企业管理水平高，ESG风险低，可持续发展 能力强"。Wind ESG评级已成为当前资本市场广受关注和认可的ESG评价体系之一，评级结果已成为展 示企业ESG工作成果并树立优秀资本市场形象的重要平台。 ESG评级持续领跑行业 数智创新表现获多项权威奖项认可 据万得ESG数据显示，鼎捷数智在社会、环境及治理三个维度得分分别为8.29、9.14、8.02，均远超行 业平均水平，在软件行业180余家入选企业中排名前2%。 近年来，公司的ESG管理水平稳步提高，连续4年发布ESG报告，更蝉联了"新华信用金兰杯"ESG优秀 案例、智通财经"可持续发展价值奖"，表彰其在可持续发展价值方面所作的卓越努力和突出贡献。此 外，鼎捷数智还获得了《华夏时报》"上市公司ESG综合评价优秀案例"、智通财经"亚太ESG先锋奖"、 《证券市场周刊》"ESG金曙光奖"等多项行业重要荣誉 ...

Market Overview - A-shares exhibited a mixed performance, with the Shanghai Composite Index falling approximately 1% to below 3500 points, while the ChiNext Index surged over 2% [1] - As of the afternoon close, the Shanghai Composite Index decreased by 0.42% to 3505 points, the Shenzhen Component Index increased by 0.56% to 10744.56 points, and the ChiNext Index rose by 1.73% to 2235.05 points [1] - Total trading volume in the Shanghai, Shenzhen, and North markets reached 163.53 billion yuan, an increase of over 150 billion yuan compared to the previous day [1] AI Industry Chain - Stocks in the AI industry chain rose against the trend, with New Yi Sheng (300502) hitting a 20% limit up, marking a historical high [1] - Other notable performers included Zhongji Xuchuang (300308) with a nearly 17% increase, and Tianfu Communication (300394) rising about 12% [1] - The Nvidia concept stocks also saw significant gains, with China Electric Port (001287) hitting the limit up, and Huajin Technology (603296) and Inspur Information (000977) rising over 7% [1][2] Nvidia Concept Stocks - Nvidia concept stocks experienced a substantial rise, with Zhongji Xuchuang increasing nearly 17%, Shenghong Technology (300476) and Yipinhong (300723) rising over 13%, and Tianfu Communication up about 12% [2] - The Nvidia concept sector overall rose by 2.02%, ranking fifth among industry concept sectors for the day, with a weekly increase of 2.31% [2] - Nvidia announced the resumption of H20 sales to China and the launch of a new GPU compliant with Chinese regulations, which is expected to alleviate the domestic chip shortage [2][3] AI Intelligent Agent Concept - The AI intelligent agent concept also showed strength, with stocks like Dingjie Zhizhi (300378), Chutianlong (003040), and Fanwei Network (603039) hitting the limit up [4] - The AI intelligent agent sector overall rose by 1.05%, ranking eighteenth among industry concept sectors for the day [4] - A new standard for AI intelligent agent operation safety testing was released, addressing risks associated with language barriers and establishing a comprehensive risk analysis framework [4] Real Estate Sector - The real estate sector saw a notable rally, with stocks like Tianbao Infrastructure (000965) and Chongqing Development (000514) hitting the limit up [6] - The Hong Kong real estate sector also experienced a surge, with Meidi Real Estate rising over 60% at one point [6] - Recent government meetings emphasized the need for comfortable and convenient living cities, indicating a potential shift in real estate development strategies [6]

特此公告。 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及募集说明书等申请文件更 新的提示性公告 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 董事会 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 7 月 7 日收到深圳证 券交易所（以下简称"深交所"）出具的《关于鼎捷数智股份有限公司申请向不 特定对象发行可转换公司债券的第二轮审核问询函》（审核函〔2025〕020027 号） （以下简称"审核问询函"）。 公司按照审核问询函的要求，会同相关中介机构对审核问询函所列问题进行 了逐项落实并作出回复，具体内容详见公司同日披露于巨潮资讯网 （http://www.cninfo.com.cn）的《鼎捷数智股份有限公司与兴业证券股份有限 公司关于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的第二轮审 核问询函之回复报告》《鼎捷数智股份有限公司向不特定对象发行可转换公司债 券募集说明书（修订稿）》等相关公告文件。 证券代码：300378 证券简称：鼎捷数智 公告编码：2025-07059 公司本次向不特定 ...

法律意见书 北京海润天睿律师事务所 关于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的 补充法律意见书 （二） [2025]海字第 021-2 号 北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 电话：010-65219696 传真：010-88381869 法律意见书 根据发行人与本所签订的《法律服务协议》，本所接受发行人的委托， 担任发行人本次发行的特聘专项法律顾问。本所律师根据《公司法》《证券 法》《管理办法》《编报规则 12 号》《律师证券业务管理办法》《律师证券 执业规则》等有关法律、法规、规范性文件和中国证监会的其他有关规定， 以及本所与发行人签订的法律服务协议，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，出具了[2025]海字第 021 号《北京海润天睿律师事务 所关于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的法律意见 书》（以下简称"《法律意见书》"）、[2025]海字第 022 号《北京海润天睿 律师事务所关于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的 律师工作报告》（以下简称"《律师工作报告》"）、[2025]海字第 021-1 ...

上会会计师事务所（特殊普通合伙） 关于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的第二轮审核问询函的回复 上会业函字(2025)第 1007 号 深圳证券交易所： 贵所《关于鼎捷数智股份有限公司申请向不特定对象发行可转换公司债券的第 二轮审核问询函》（审核函〔2025〕020027 号）（以下简称"问询函"）已收悉。上会 会计师事务所（特殊普通合伙）(以下简称"我们"或"申报会计师")作为鼎捷数智 股份有限公司(以下简称"鼎捷数智"、"公司"或"发行人") 向不特定对象发行可 转换公司债券聘请的审计机构，对贵所问询函中提出的问题进行了认真落实，现对 问询函回复如下，请予审核。 本回复中所用的术语、名称、简称，除特别注明外，与其在《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募集说明书（修订稿）》中的含义相同。 | 字体 | 含义 | | --- | --- | | 黑体加粗 | 问询函所列问题 | | 宋体 | 对问询函所列问题的回复 | 本问询函回复报告中的字体代表以下含义： 本回复中若各加数直接相加之和与合计数在尾数上存在差异，均为四舍五入所 致。 2-1 | | | 问题 1 根据申报 ...