Investment Rating - The investment rating for the company is "Buy" [2][4]. Core Views - The company achieved a main revenue of 1.004 billion yuan, a year-on-year increase of 10.98%, and a net profit attributable to the parent company of 42 million yuan, a year-on-year increase of 17.48% [1]. - The company is expanding its overseas market in response to the digitalization needs of Chinese enterprises going abroad, with overseas market demand accounting for over 50% of its overseas revenue [1]. - The company has effectively controlled costs, resulting in profit growth that outpaces revenue growth, with a gross margin of 57.44%, down 3.72 percentage points year-on-year [1]. - The company is continuously enriching its AI-driven applications, with industry-specific AI applications growing by 114% year-on-year [1]. - Future revenue projections for the company are 2.531 billion yuan, 2.888 billion yuan, and 3.260 billion yuan for 2024, 2025, and 2026 respectively, with net profits of 186 million yuan, 229 million yuan, and 271 million yuan for the same years [2]. Summary by Sections Financial Performance - In the first half of 2024, the company reported a main revenue of 1.004 billion yuan, a 10.98% increase year-on-year, and a net profit of 42 million yuan, a 17.48% increase year-on-year [1]. - The company’s revenue from mainland China and non-mainland regions was 455 million yuan and 549 million yuan respectively, with growth rates of 7.37% and 14.16% [1]. Cost Management - The company has seen a decrease in sales, management, and R&D expense ratios compared to the previous year, contributing to a more significant growth in net profit compared to revenue [1]. AI Applications - The company is focusing on expanding its AI applications, with significant growth in industry-specific AI applications and the introduction of new general AI applications [1]. Future Projections - Revenue and net profit forecasts for the company indicate a positive growth trajectory, with expected revenues of 2.531 billion yuan in 2024 and net profits of 186 million yuan [2].

证券研究报告 鼎捷软件 (300378 CH) 利润稳步增长，AI 商业化加速 华泰研究 中报点评 买入 ): 19.11 2024年8月11日│中国内地 利润稳步增长，AI 商业化加速 鼎捷软件发布半年报，2024 年 H1 实现营收 10.04 亿元（yoy+10.98%）， 归母净利 4244.13 万 元 （ yoy+17.48% ）， 扣 非 净 利 4047.98 万 元 （yoy+54.03%）。其中 Q2 实现营收 5.98 亿元（yoy+9.47%，qoq+47.34%）， 归母净利 5213.50 万元（yoy+11.53%，qoq+637.82%）。公司积极提升经 营效率，AI 商业化加速推进。我们预计公司 2024-2026 年 EPS 分别为 0.64、 0.80、1.01 元。可比公司平均 24E 25.0xPE（Wind），考虑公司平台型产品 及行业 know-how 卡位有助于加速 AI 落地，给予 24E 30xPE，对应目标价 19.11 元，维持"买入"评级。 研发设计及 AIoT 快速增长，产品持续推广 分产品看，24H1 数字化管理业务收入 5.47 亿元，同增 0. ...

证券代码：300378 证券简称：鼎捷软件 公告编码：2024-08069 鼎捷软件股份有限公司 第五届监事会第十一次会议决议公告 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。 鼎捷软件股份有限公司（以下简称"公司"）第五届监事会第十一次会议通 知已于 2024 年 7 月 29 日以邮件、电话确认方式发出。会议于 2024 年 8 月 8 日 以现场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。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《鼎捷软件股份有限公 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《2024 年半年度报告及其摘要》 经审核，监事会认为：董事会编制和审核公司《2024 年半年度报告》及其 摘要的程序符合法律、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 2024 年半年度的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。 经审核，监事会认为：《关于公司及全资子公司向银行申请授信 ...

Financial Performance - Revenue for the reporting period reached 1,003,946,631.16 yuan, a year-on-year increase of 10.98%[13] - Net profit attributable to shareholders of the listed company was 42,441,334.97 yuan, up 17.48% year-on-year[13] - Net profit after deducting non-recurring gains and losses was 40,479,762.89 yuan, a significant increase of 54.03% year-on-year[13] - Operating cash flow was -202,978,290.54 yuan, a decrease of 121.98% compared to the same period last year[13] - Basic earnings per share were 0.16 yuan, up 14.29% year-on-year[13] - Total assets at the end of the reporting period were 2,985,428,219.16 yuan, a decrease of 8.66% compared to the end of the previous year[13] - Revenue for the reporting period reached 1,003.95 million yuan, a year-on-year increase of 10.98%[42] - Net profit attributable to shareholders of the listed company was 42.44 million yuan, up 17.48% year-on-year[42] - Non-mainland China regions achieved revenue of 549.05 million yuan, a 14.16% increase compared to the same period last year[43] - AIoT business revenue reached 265.12 million yuan, a significant year-on-year growth of 51.01%[46] - AI application revenue in Taiwan region surged by 179% compared to the same period last year[44] - Southeast Asia distribution market grew by over 100%, with SaaS product demand steadily increasing[44] - R&D design business revenue increased by 15.29% to 51.34 million yuan[47] - Digital management business revenue was 547.29 million yuan, a slight increase of 0.15% year-on-year[49] - Production control business revenue stood at 128.64 million yuan, with a focus on smart factory CIM solutions[50] - Revenue increased by 114% YoY, driven by the development of nearly 20 AI-powered applications in equipment manufacturing cloud, parts cloud, and finance cloud[53] - Revenue from operations grew by 10.98% YoY to RMB 10.04 billion, while operating costs increased by 21.63% to RMB 427.33 million[59] - R&D investment increased by 12.39% YoY to RMB 179.63 million[59] - Net cash flow from operating activities decreased by 121.98% YoY to RMB -202.98 million, mainly due to employee-related and other operating expenses[59] - Net cash flow from investing activities increased by 138.86% YoY to RMB 54.19 million, primarily due to the maturity of investment products[59] - Net cash flow from financing activities decreased by 126.29% to -51,147,085.28 yuan, mainly due to a reduction in net borrowing compared to the same period last year[60] - Net increase in cash and cash equivalents decreased by 477.09% to -211,951,175.13 yuan, primarily due to employee-related expenses and long-term asset construction[60] - Revenue from software services reached 1,003,946,631.16 yuan, with a gross margin of 57.44%, but decreased by 3.72% compared to the same period last year[60] - Revenue from self-developed software sales increased by 4.86% to 262,706,726.51 yuan, maintaining a 100% gross margin[60] - Revenue from external software and hardware sales increased by 33.56% to 258,571,219.20 yuan, but the gross margin decreased by 6.57% to 19.99%[60] - Revenue from technical services increased by 4.82% to 482,668,685.45 yuan, with a gross margin of 54.33%, slightly down by 0.25%[60] - Revenue from mainland China increased by 7.37% to 454,896,268.06 yuan, while revenue from outside mainland China increased by 14.16% to 549,050,363.10 yuan[60] - The cost of external software and hardware sales increased by 45.49% to 206,872,574.06 yuan, accounting for 48.41% of total operating costs[61] - The company's investment income was -1,533,877.66 yuan, accounting for -2.85% of total profit, mainly due to financial product income and long-term equity investment income[62] - The company's monetary funds decreased by 4.52% to 662,589,914.57 yuan, accounting for 22.19% of total assets[63] - Total investment in the reporting period was RMB 116,041,795, a 72.76% increase compared to the same period last year[68] - The cumulative actual investment in the "Intelligent Innovation Base" project reached RMB 51,800,027.13, with a project progress of 23.98%[68] - The cumulative actual investment in the "Digital Intelligence Ecosystem Empowerment Platform" project was RMB 5,346,744.35, with a project progress of 1.52%[68] - The company's financial assets measured at fair value totaled RMB 35,415,000 at the end of the reporting period[69] - The company's entrusted wealth management products had an outstanding balance of RMB 30.415 million, with no overdue amounts[71] - The subsidiary Dingxin Computer Co., Ltd. contributed a net profit of RMB 135,724,459.01, accounting for a significant portion of the company's overall profit[74] - Total operating revenue for the first half of 2024 reached 1,003,946,631.16 RMB, an increase of 10.97% compared to 904,635,580.46 RMB in the same period of 2023[134] - Net profit attributable to the parent company's shareholders in the first half of 2024 was 42,441,334.97 RMB, a 17.48% increase from 36,125,684.57 RMB in the same period of 2023[136] - Total liabilities as of the end of the first half of 2024 amounted to 500,065,713.58 RMB, an 11.22% increase from 449,630,873.29 RMB at the end of the first half of 2023[133] - Research and development expenses decreased by 17.44% to 95,751,597.10 RMB in the first half of 2024, compared to 115,993,657.12 RMB in the same period of 2023[135] - The company's total equity as of the end of the first half of 2024 was 1,458,125,512.87 RMB, a 6.10% decrease from 1,552,833,455.09 RMB at the end of the first half of 2023[133] - Basic earnings per share for the first half of 2024 was 0.16 RMB, a 14.29% increase from 0.14 RMB in the same period of 2023[136] - Total operating costs for the first half of 2024 were 935,581,157.22 RMB, an 8.22% increase from 864,519,645.75 RMB in the same period of 2023[135] - The company's total comprehensive income for the first half of 2024 was 18,124,665.37 RMB, a 64.74% decrease from 51,399,617.35 RMB in the same period of 2023[136] - Accounts payable increased by 53.45% to 125,536,322.79 RMB in the first half of 2024, compared to 81,803,910.40 RMB in the same period of 2023[133] - The company's operating profit for the first half of 2024 was 53,840,779.90 RMB, a 7.62% increase from 50,028,831.95 RMB in the same period of 2023[135] - Operating profit for the first half of 2024 was -63,384,175.36 RMB, a significant decrease compared to -13,251,162.10 RMB in the same period last year[138] - Net profit for the first half of 2024 was -48,210,757.37 RMB, compared to -10,211,480.38 RMB in the same period last year[138] - Revenue from sales of goods and services in the first half of 2024 was 1,007,640,441.29 RMB, an increase from 932,151,277.74 RMB in the same period last year[140] - Net cash flow from operating activities in the first half of 2024 was -202,978,290.54 RMB, compared to -91,441,394.34 RMB in the same period last year[140] - Net cash flow from investing activities in the first half of 2024 was 54,193,979.73 RMB, a significant improvement from -139,469,552.68 RMB in the same period last year[141] - Net cash flow from financing activities in the first half of 2024 was -51,147,085.28 RMB, compared to 194,530,699.01 RMB in the same period last year[141] - Cash and cash equivalents at the end of the first half of 2024 were 661,068,186.47 RMB, a decrease from 873,019,361.60 RMB at the beginning of the period[141] - R&D expenses in the first half of 2024 were 62,777,235.07 RMB, a decrease from 71,740,755.94 RMB in the same period last year[138] - Sales expenses in the first half of 2024 were 108,961,952.05 RMB, an increase from 84,713,252.39 RMB in the same period last year[138] - Total comprehensive income for the first half of 2024 was -48,210,757.37 RMB, compared to -10,211,480.38 RMB in the same period last year[139] - Operating cash flow from sales of goods and services decreased to 269,250,430.50 yuan in H1 2024 from 291,091,571.42 yuan in H1 2023, a decline of 7.5%[142] - Net cash flow from operating activities worsened to -114,739,439.80 yuan in H1 2024 compared to -39,253,068.21 yuan in H1 2023[142] - Cash received from other operating activities surged to 373,214,224.26 yuan in H1 2024 from 50,030,264.06 yuan in H1 2023, a 646% increase[142] - Net cash flow from investing activities improved to 35,544,163.20 yuan in H1 2024 from -91,078,512.99 yuan in H1 2023[143] - Cash received from other investing activities dropped to 179,585,000.00 yuan in H1 2024 from 430,000,000.00 yuan in H1 2023, a 58.2% decrease[143] - Net cash flow from financing activities turned negative at -14,900,198.19 yuan in H1 2024 compared to positive 19,748,738.98 yuan in H1 2023[143] - Total owner's equity decreased by 24,089,175.42 yuan in H1 2024, with a significant drop in minority interests of 1,486,280.09 yuan[144] - Comprehensive income for H1 2024 showed a loss of 21,268,949.36 yuan, contributing to the overall equity decline[145] - Cash and cash equivalents at the end of H1 2024 stood at 163,443,234.35 yuan, down from 257,534,690.99 yuan at the beginning of the period[143] - The company's total owner's equity at the end of the period was RMB 2,067,997,836.05, reflecting an increase from the beginning of the period[149] - Comprehensive income for the period amounted to RMB 50,106,225.61, with a significant portion attributed to net profit[148] - Owner's equity increased by RMB 136,956,166.02 during the period, driven by capital injections and retained earnings[148] - The company's capital reserve increased by RMB 72,061,048.98, primarily due to capital injections and other equity transactions[148] - Retained earnings grew by RMB 9,422,261.57, reflecting the company's profitability during the period[148] - Minority shareholders' equity increased by RMB 39,238,114.43, indicating growth in subsidiary performance[148] - The company's total assets at the end of the period were RMB 2,174,057,339.49, showing a steady increase from the previous period[146] - The company's undistributed profit at the end of the period was RMB 754,227,167.03, reflecting strong financial performance[149] - The company's capital surplus increased by RMB 25,435,818.71, driven by internal equity adjustments[149] - The company's total liabilities and owner's equity at the end of the period were RMB 2,174,057,339.49, indicating a balanced financial structure[146] - The company's total owner's equity at the beginning of the period was RMB 1,552,833,455.09[151] - The company's total owner's equity at the end of the period decreased to RMB 1,458,125,512.87, a decrease of RMB 94,707,942.22[151] - Comprehensive income for the period was a loss of RMB 48,210,757.37[151] - Owner's capital contribution during the period was RMB 198,000.00[151] - Profit distribution to owners (or shareholders) amounted to RMB 30,789,881.50[151] - The company's total owner's equity at the beginning of the previous period was RMB 1,386,351,709.86[153] - The company's total owner's equity at the end of the previous period increased to RMB 1,390,323,931.23, an increase of RMB 3,514,352.45[155] - Comprehensive income for the previous period was a loss of RMB 10,211,480.38[154] - Owner's capital contribution during the previous period was RMB 2,254,200.00[154] - Profit distribution to owners (or shareholders) in the previous period amounted to RMB 26,703,423.00[154] Business Operations and Strategy - The company's main operating cost is labor cost, accounting for more than 50% of the total operating cost[4] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[4] - The company's subsidiary, Taiwan Digiwin, is the primary source of revenue and profit in the consolidated financial statements[2] - The company's customer base is mainly concentrated in the manufacturing and distribution industries, making it susceptible to macroeconomic fluctuations[3] - The company's equity structure is relatively dispersed, with no single shareholder holding more than 30% of the shares, posing a risk of potential acquisition[2] - The company has developed a new industrial internet platform, Digiwin Athena, based on AI, big data, IoT, and cloud computing technologies[7] - The company offers tailored solutions for different enterprise sizes, including T100 for large groups, E10 for medium-sized enterprises, and EasyFly for small and medium-sized enterprises[7] - The company's AIoT solutions focus on automation and intelligent manufacturing, integrating AI and IoT technologies[7] - The company's ERP system integrates various functional modules such as inventory, procurement, marketing, and human resources[7] - The company's MES system is designed for manufacturing execution management in production processes[7] - The company's core business covers four major categories of industrial software: R&D design, digital management, production control, and AIoT[17] - The company has developed a new-generation Product Lifecycle Management (PLM) platform integrated with AI technology, enhancing enterprise efficiency and compatibility with domestic systems[19] - The company's digital management products, including T100, E10, and YiFei, cater to enterprises of different sizes and have been validated in large and medium-sized enterprises[21] - The company's manufacturing operation management (MOM) solutions focus on industries such as semiconductors, electronics, and automotive, providing advanced scheduling and quality management systems[22] - The company focuses on AIoT business, integrating AI with OT equipment to achieve device networking, digitization, and intelligence, and develops solutions like remote monitoring, maintenance, and energy management[23] - The Digiwin Athena industrial internet platform is built on five core platforms (intelligence, business, data, knowledge, and connectivity) to support enterprise digital transformation[24] - Digiwin Athena combines data-driven and generative AI capabilities, integrating Microsoft Azure GPT and domestic open-source models to develop manufacturing-specific AI applications like IndepthAI and intelligent Q&A[25] - The platform supports industry-specific AI applications such as equipment manufacturing cloud, parts cloud, and financial cloud, addressing pain points in sectors like automotive, new energy, and chemicals[26][27] - Digiwin Athena's financial cloud offers a next-gen consolidated reporting solution, addressing challenges in data collection, internal reconciliation, and cost allocation[27] - The company has developed general-purpose AI applications like ChatFile and executive AI assistants, leveraging knowledge and data platforms for enterprise knowledge management and decision support[29] - The Chinese government has implemented policies like the "Data Elements ×" three-year action plan (2024-2026) and the Manufacturing Digital Transformation Action Plan to promote digital economy and industrial internet[30] - AI industry is rapidly evolving, with over 80% of enterprises expected to adopt generative AI by 2026, driving digital transformation across industries[31] - The company is leveraging its deep understanding of enterprise operations to integrate AI capabilities into enterprise software, focusing on intelligent decision-making, automation, and predictive analytics[32] - China's outbound direct investment reached 606.07 billion yuan in the first half of 2024, a year-on-year increase of 16.1%[33] - The company has participated in the digital transformation of over 50,000 enterprises, accumulating extensive industry knowledge and experience[35] - The company's R&D personnel accounted for 35.64% of total employees as of June 30, 2024, an increase of 1.27 percentage points from the end of 2023[38] - The company's service product model accounts for over

证券代码：300378 证券简称：鼎捷软件 公告编码：2024-08075 鼎捷软件股份有限公司 关于聘任公司2024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： 1、2024年度拟聘任的会计师事务所：上会会计师事务所（特殊普通合伙） （以下简称"上会会计师事务所"） 3、变更会计师事务所的原因： 鉴于大华会计师事务所于2024年5月收到中国证券监督管理委员会江苏监管 局下发的《行政处罚决定书》（【2024】1号），被暂停从事证券服务业务6个月。 基于谨慎性原则，鼎捷软件股份有限公司（以下简称"公司"）综合考虑未来业 务发展和审计需要，拟聘任上会会计师事务所为公司2024年度审计机构。 4、本次聘任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。 公司董事会、审计委员会对本次拟聘任会计师事务所的事项均不存在异议，该事 项尚需提交公司2024年第三次临时股东大会审议。 公司于 2024 年 8 月 8 日召开第五届董事会第十一次会议、第五届监事 ...

证券代码：300378 证券简称：鼎捷软件 公告编码：2024-08076 特此公告。 修订前的条款 修订后的条款 第 六 条 公 司 注 册 资 本 为 人 民 币 26,930.8430 万元。 第 六 条 公 司 注 册 资 本 为 人 民 币 26,950.6430 万元。 第二十条 公司股份总数为 26,930.8430 万股，全部为普通股。 第二十条 公司股份总数为 26,950.6430 万股，全部为普通股。 一、《公司章程》具体修改内容对比如下： 鼎捷软件股份有限公司 鼎捷软件股份有限公司（以下简称"公司"）于 2024 年 8 月 8 日召开第五 届董事会第十一次会议，审议通过了《关于修订<鼎捷软件股份有限公司章程> 的议案》。根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司章程指引》《深圳证券交易所创业板股票上市规则》等有关规定，同时结合公 司实际情况，公司拟对《鼎捷软件股份有限公司章程（2024 年 4 月）》（以下 简称"《公司章程》"）中部分条款进行修订。该议案尚需提交公司 2024 年第 三次临时股东大会审议。现将《公司章程》具体修订情况公告如下： 除上述修改的条款 ...

证券代码：300378 证券简称：鼎捷软件 公告编码：2024-08073 鼎捷软件股份有限公司 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。 鼎捷软件股份有限公司（以下简称"公司"）于2024年8月8日召开第五届董 事会第十一次会议、第五届监事会第十一次会议，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"）、南京鼎捷数智软件有限公司（以下简称 "南京鼎捷"）、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、 ...

证券代码：300378 证券简称：鼎捷软件 公告编码：2024-08074 鼎捷软件股份有限公司 关于控股子公司减资暨关联交易的公告 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。 一、减资暨关联交易概述 （一）交易概况 鼎捷软件股份有限公司（以下简称"鼎捷软件"或"公司"）于 2024 年 8 月 8 日召开第五届董事会第十一次会议，审议通过《关于控股子公司减资暨关联 交易的议案》。根据公司发展规划，为进一步整合公司资源、优化资源配置、提 高资金使用效率，公司拟对控股子公司智互联（深圳）科技有限公司（以下简称 "智互联"）进行等比例减资。 截至本公告披露日，智互联的注册资本为人民币 5,060.0000 万元，合计 3 位股东。其中，公司持有智互联 98.8142%的股权，公司董事长兼总裁叶子祯先 生持有智互联 0.5929%的股权，许庆芳先生持有智互联 0.5929%的股权。 公司经与叶子祯先生、许庆芳先生协商一致，拟对共同投资的智互联进行等 比例减资，合计减资金额为人民币 3,060.0000 万元。其中，公司拟减资金额为 人民币 3,023.7154 ...

证券代码：300378 证券简称：鼎捷软件 公告编码：2024-08080 鼎捷软件股份有限公司 关于公司 2024 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。 本公司对在单项工具层面能以合理成本评估预期信用损失的充分证据且在 初始确认后已经发生信用减值的其他应收款单独确定其信用损失。 当在单项工具层面无法以合理成本评估预期信用损失的充分证据时，本公司 参考历史信用损失经验，结合当前状况以及对未来经济状况的判断，依据信用风 险特征将其他应收款划分为若干组合，在组合基础上计算预期信用损失。确定组 鼎捷软件股份有限公司（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，为真实准确的反映公司的财务、资产和经营状况，对公 司及下属子公司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 ...

证券代码：300378 证券简称：鼎捷软件 公告编码：2024-08078 鼎捷软件股份有限公司 关于召开 2024 年第三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。 鼎捷软件股份有限公司（以下简称"公司"）第五届董事会第十一次会议决 定于 2024 年 8 月 27 日（星期二）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 2024 年第三次临时股东大会。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：2024 年第三次临时股东大会 2、会议的召集人：公司董事会 3、会议召开的合法、合规性：经公司第五届董事会第十一次会议审议通过， 决定召开公司 2024 年第三次临时股东大会。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《鼎捷软件股份有限公司章程》（以 下简称"《公司章程》"）等规定。 4、会议召开的日期和时间： （1）现场会议召开时间为：2024 年 8 月 27 日（星期二）下午 13:30 （2）网络投票时间为：2024 ...