Group 1 - The core argument presented by the chairman of Dingjie Smart is that AI agents are not substitutes but extensions of human capabilities, allowing individuals to have portable digital avatars that can grow through training and provide tailored services to enterprises [1][2]. - AI applications can be categorized into four main types: overcoming labor shortages, enhancing individual capabilities, fostering innovation for previously unsolvable problems, and creating value in previously unproductive areas [1][2]. - The concept of "AI+" is emphasized, where AI is seen as a tool to liberate humans from repetitive tasks, thus creating new productivity rather than replacing human roles [2][3]. Group 2 - The future digital world is described as consisting of a physical-digital twin model, which integrates human and intelligent equipment in the physical realm with AI agents in the digital realm [3]. - The model's core elements include data-driven decision-making for fast tasks and intelligent generation for comprehensive planning, highlighting the dual nature of AI's capabilities [3]. - Dingjie Smart is developing an enterprise-level AI agent application generation platform that allows for the encapsulation and transfer of personal knowledge assets, promoting a shift from time-based employment to a results-oriented "multi-employment" model [3].

Core Insights - The future of AI applications will bring innovative productivity changes categorized into four types: overcoming limitations in motivation, capability, thinking, and time-space constraints [1][2] Group 1: AI Applications - AI can take on repetitive, tedious, or dangerous tasks that humans are unwilling to perform, thus addressing labor shortages [1] - AI design tools, such as Dingjie Wensheng's design AI, allow designers to focus on creativity by eliminating the burden of drawing [1] - AI agents can dynamically execute tasks based on data changes, breaking through conventional thinking and enabling responsive decision-making [1] - AI digital humans can transcend time and space boundaries, reshaping new business models [1] Group 2: Conceptual Framework - The concept of "one model, two cores, and three types of intelligent agents" is introduced to depict the future digital intelligence world [2] - "One model" refers to the physical-digital twin model, combining the physical world of humans and intelligent equipment with the digital world of intelligent agents [2] - "Two cores" consist of data-driven quick decision-making and AI-driven thorough planning [2] - "Three types of intelligent agents" include digital avatars, digitally trained expert agents, and digital commanders who excel in human resource management [2] Group 3: Organizational Transformation - AI agents are viewed as "extensions" rather than "replacements," allowing individuals to have portable digital avatars that grow with training [2] - Individuals can serve multiple companies due to the lack of time-space constraints, leading to a transformation in the relationship between people and organizations [2] - Future organizations will evolve from traditional solid structures to fluid, liquid forms as digital avatars become integrated [2] Group 4: Ethical Considerations - The principle of "technology for good" is emphasized, focusing on actionable commitments rather than mere slogans [3] - Key actions include adhering to a "no harm" principle in technology, promoting AI benefits for small and medium enterprises, and leveraging AI for social collaborative governance [3] - Dingjie Zhizhi advocates for the vision of "intelligent connectivity," aiming to gather wisdom and integrate it into intelligent agents for widespread use [3]

Group 1 - The stock price of Dingjie Smart Technology is reported at 55.39 yuan, down 0.69 yuan or 1.23% from the previous trading day [1] - The opening price was 55.52 yuan, with a high of 56.42 yuan and a low of 54.29 yuan, and the trading volume reached 294,602 hands with a transaction amount of 1.625 billion yuan [1] - Dingjie Smart Technology operates in sectors including software development, cloud computing, and big data, focusing on digital solutions for enterprises, covering smart manufacturing and industrial internet [1] Group 2 - The company announced that the first extraordinary general meeting of shareholders in 2025 approved the extension of the validity period for the resolution regarding the issuance of convertible bonds to unspecified objects [1] - On August 12, the net outflow of main funds for Dingjie Smart Technology was 153.5721 million yuan, accounting for 1.03% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds reached 940.5353 million yuan, representing 6.3% of the circulating market value [1]

（文章来源：证券日报） 证券日报网讯 8月12日晚间，鼎捷数智发布公告称，公司2025年第一次临时股东大会审议通过了《关于 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》《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》。 ...

证券代码：300378 证券简称：鼎捷数智 公告编码：2025-08071 鼎捷数智股份有限公司 2025年第一次临时股东大会决议公告 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： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次股东大会采用现场表决与网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：鼎捷数智股份有限公司（以下简称"公司"）董事会； 2、会议主持人：公司董事长叶子祯先生； 5、会议的召开方式：现场投票和网络投票相结合的方式 3、召开时间： （1）现场会议时间：2025 年 8 月 12 日（星期二）13:30； （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 8 月 12 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； ②通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 8 月 12 日 9:15-15:00。 4、现场会议召开地点：上 ...

股东大会法律意见书 北京海润天睿律师事务所 关于鼎捷数智股份有限公司 2025 年第一次临时股东大会的法律意见书 中国·北京 朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 二〇二五年八月 股东大会法律意见书 北京海润天睿律师事务所 关于鼎捷数智股份有限公司 2025 年第一次临时股东大会的法律意见书 致：鼎捷数智股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受鼎捷数智股份有限公司 （以下简称"公司"）的委托，指派本所律师出席公司 2025 年第一次临时股东 大会并对本次股东大会进行律师见证。 对本法律意见书的出具，本所律师特作如下声明： 1、本所律师仅就本次会议的召集、召开程序、出席本次股东大会的人员资 格、召集人资格、本次股东大会的表决方式、表决程序及表决结果发表意见，不 对本次会议所审议的议案内容及该等议案所表述的事实或数据的真实性、准确性 和完整性发表意见。 2、本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证。 3、本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券 法律业 ...

New Stock Issuance - Hongyuan Co., Ltd. (stock code: 920018) issued shares at a price of 9.17 on August 11, 2025[1] - China Shipbuilding Industry Corporation (stock code: 600150) has a cash acquisition request period from August 13 to August 15, 2025[1] - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] Rights and Announcements - China Heavy Industry (stock code: 601989) has a cash option declaration period starting August 13, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - North Long Dragon (stock code: 301357) has an announcement link for further details[1] Market Volatility - Several stocks, including ST Xifa (stock code: 000752) and ST Aowei (stock code: 002231), are under observation for significant price fluctuations[1] - The report highlights abnormal fluctuations in stocks such as ST Songfa (stock code: 603268) and ST Yancheng (stock code: 603063)[2]

Summary of Key Points Core Viewpoint - On August 8, a total of 42 stocks were involved in institutional trading, with an equal split of 21 stocks showing net buying and 21 stocks showing net selling by institutions [1] Institutional Net Buying - The top three stocks with the highest net buying by institutions were: - Zhongxin Fluorine Materials with a net buying amount of 260 million yuan - Guoji Precision Engineering with a net buying amount of 158 million yuan - Ashi Chuang with a net buying amount of 90.83 million yuan [1] Institutional Net Selling - The top three stocks with the highest net selling by institutions were: - Yingweike with a net outflow of 194 million yuan - Kailaiying with a net outflow of 188 million yuan - Dingjie Zhizhi with a net outflow of 159 million yuan [1]

New Stock Listings - Tianfu Long (603406) issued at a price of 23.60[1] - Youli Intelligent (920007) issued at a price of 23.99[1] Rights Issues and Announcements - China Heavy Industry (601989) cash option declaration period from August 13, 2025[1] - China Shipbuilding (600150) acquisition request period from August 13 to August 15, 2025[1] - Shenkai Co., Ltd. (002633) offer declaration period from July 29 to August 27, 2025[1] - ST Kelly (300326) offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (600399) offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - Multiple stocks reported abnormal fluctuations, including *ST Yushun (002289) and Changcheng Military Industry (601606)[2][3] - Notable fluctuations also reported for companies like Li De Man (300289) and Dongjie Intelligent (300486)[3]

Market Performance - The ERP concept index declined by 3.00%, ranking among the top declines in the concept sector as of the market close on August 8 [1] - Within the ERP sector, major decliners included Dingjie Zhizhi, Saiyi Information, and Yonyou Network, while only five stocks saw price increases, with Jingda Co., Changrong Co., and Jian Design leading the gains at 0.78%, 0.50%, and 0.48% respectively [1] Capital Flow - The ERP concept sector experienced a net outflow of 2.465 billion yuan, with 25 stocks facing net outflows, and six stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Hand Information, with a net outflow of 479 million yuan, followed by Dingjie Zhizhi, Yonyou Network, and Runhe Software with net outflows of 471 million yuan, 343 million yuan, and 338 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Jingda Co., Yingtang Zhikong, and Aerospace Information, with net inflows of 38.63 million yuan, 16.47 million yuan, and 5.59 million yuan respectively [2][3]