Core Insights - Dingjie Smart achieved steady growth in performance amidst a complex market environment, with significant highlights in core data and technology implementation [1][2] Financial Performance - For the first three quarters of 2025, Dingjie Smart reported revenue of 1.614 billion yuan, a year-on-year increase of 2.63% [1] - The net profit attributable to shareholders was 51.088 million yuan, reflecting a year-on-year growth of 2.40%, indicating a dual increase in both revenue and net profit [1] - Revenue from regions outside mainland China became the main driver of growth, reaching 880 million yuan, up 5.06% year-on-year, with Southeast Asia showing a remarkable increase of 60.87% in the first half of 2025 [1] Technological Advancements - The company focuses on an "Intelligent+" strategy, achieving breakthroughs in the development of the Athena Smart Native Base, which enhances compatibility of the Agent development and operation platform and expands the algorithm model library [2] - AI has been deeply integrated into core systems such as ERP and PLM, with successful beta version validations of AI smart suites completed in several domestic companies, improving commercialization efficiency [2] - Dingjie Smart was recognized in the China Academy of Information and Communications Technology's "Foundational Plan," being included in four fields such as intelligent agents and industrial internet, showcasing its technical strength [2]

Core Viewpoint - Dingjie Smart (300378.SZ) reported a slight increase in revenue and net profit for the first three quarters of the year, indicating stable performance despite a decline in net profit after excluding non-recurring items [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.614 billion yuan, representing a year-on-year growth of 2.63% [1] - The net profit attributable to shareholders of the listed company was 51.0888 million yuan, showing a year-on-year increase of 2.4% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 39.98 million yuan, reflecting a year-on-year decline of 12.07% [1]

Core Viewpoint - Dingjie Smart reported a decrease in the number of shareholders and a decline in stock price, indicating potential challenges in investor sentiment and market performance [2] Group 1: Shareholder and Stock Performance - As of October 20, the number of shareholders for Dingjie Smart was 56,000, a decrease of 4,000 from the previous period (October 10), representing a month-on-month decline of 6.67% [2] - The closing price of Dingjie Smart on the latest trading day was 51.37 yuan, down 0.45%, with a cumulative decline of 8.71% since the concentration of shares began [2] - The stock experienced 6 days of increases and 7 days of decreases during this period [2] Group 2: Financing and Revenue - As of October 28, the margin trading balance for Dingjie Smart was 1.096 billion yuan, with a financing balance of 1.093 billion yuan, reflecting a total decrease of 136 million yuan, or 11.03%, since the concentration of shares began [2] - The company's semi-annual report indicated that it achieved operating revenue of 1.045 billion yuan in the first half of the year, a year-on-year increase of 4.08%, and a net profit of 45.0267 million yuan, up 6.09% year-on-year [2] - The basic earnings per share were 0.1700 yuan, with a weighted average return on equity of 2.00% [2]

Core Viewpoint - Dingjie Zhizhi (300378) announced the nomination of Mr. Shen Daobang as a candidate for the non-independent director of the fifth board of directors and as a member of the strategic committee [1] Company Summary - The company has put forward a nomination for a new non-independent director, indicating potential changes in governance and strategic direction [1]

Core Insights - The company reported a revenue of 1.614 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 2.63% [1] - The net profit attributable to shareholders reached 51.0888 million yuan, with a year-on-year increase of 2.40% [1] - The company is focusing on a "Smart+" strategy to drive technological innovation and enhance organizational efficiency amidst increasing market competition [1] Technological Development - The company is intensifying its research and development investments in the Athena Smart Native Base, addressing industry pain points through ecological collaborative innovation [2] - Upgrades to the Agent development and operation platform (Indepth AI) are enhancing compatibility and expanding the capabilities of MCP plugins and external intelligent agents, creating a complete closed loop for ISV ecological development [2] - The MLOps toolchain is being upgraded to expand the algorithm model library, covering various fields such as supply chain, finance, and production, thereby improving adaptability for different industry clients [2] Application and Market Impact - AI is demonstrating its value in core business scenarios, focusing on key areas such as supply chain collaboration, financial accounting, inventory management, and factory intelligence [2] - The company has developed multiple scenario-based Agent products to enrich its AI business application matrix [2] - The combination of the Athena Smart Native Base and AI business breakthroughs showcases the company's strong capabilities in technological innovation, supported by solid financial data for long-term development [2]

鼎捷数智股份有限公司 股东会议事规则 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司章程》规定的应当召开临时股东会的情形时，临时股东会应当在二个月内召开。 公司在上述期限内不能召开股东会的，应当报告上海证监局和深圳证券交易 所，说明原因并公告。 股东会议事规则 第一章 总则 第一条 为规范鼎捷数智股份有限公司（以下简称"公司"）股东会及股东 行为，提高股东会议事效率，保障股东的合法权益，确保股东会能够依法行使职 权，根据《公司法》《证券法》《上市公司股东会规则》《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》等相关法律、行政法规和规范性文件以及《鼎捷数智股份有限 公司章程》（以下简称"《公司章程》"）的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本 ...

鼎捷数智股份有限公司 董事会议事规则 二〇二五年十月 鼎捷数智股份有限公司 董事会议事规则 第一条 宗旨 为规范鼎捷数智股份有限公司（以下简称"公司"）董事会的议事方式和决 策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决策 水平，根据《公司法》《证券法》《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》《上市公司治理准则》《深圳证券交易所创业 板股票上市规则》《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，制订本规则。 第五条 临时会议 第二条 董事会秘书 董事会下设董事会秘书，处理董事会日常事务。 董事会秘书或者证券事务代表负责保管董事会印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会秘书应当充分征求各董事的意 见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求高级管理人员的意见。 有下列情形之一的，董事会应当召开临时会议： 1 （一）代表十分之一以上表决权的股东提议时； （二）三分之一 ...

鼎捷数智股份有限公司 内幕信息知情人登记制度 二〇二五年十月 鼎捷数智股份有限公司 内幕信息知情人登记制度 第一章 总则 第一条 为加强鼎捷数智股份有限公司（以下简称"公司"）内幕信息管理， 做好内幕信息保密工作，维护信息披露的公平原则，保护广大投资者的合法权益， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司信息披露管理办法》《深 圳证券交易所创业板股票上市规则》（以下简称"《创业板上市规则》"）、《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》（以 下简称"《规范运作》"）、《上市公司监管指引第5号——上市公司内幕信息 知情人登记管理制度》等有关法律、法规、业务规则及《鼎捷数智股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况，特制定 本制度。 第二条 内幕信息的管理工作由董事会负责，董事会秘书组织实施。当董事 会秘书不能履行职责时，由证券事务代表代行董事会秘书职责。证券办公室是公 司信息披露管理、投资者关系管理、内幕信息登记备案的日常办事机构，并负责 公司内幕信息的监管工作。 第三 ...

鼎捷数智股份有限公司 章程 中国·上海 二〇二五年十月 鼎捷数智股份有限公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）和其他有关规定，制定本章程。 第二条 鼎捷数智股份有限公司（以下简称"公司"）系依照《公司法》和 其他有关规定成立的股份有限公司。公司经上海市商务委员会批准，由鼎捷软件 有限公司整体变更方式发起设立；公司在上海市市场监督管理局注册登记，取得 营业执照，统一社会信用代码为 91310000734084709Q。 第三条 公司于 2014 年 1 月 3 日经中国证券监督管理委员会批准，首次公开 发行股票数量为 3,000 万股，其中发行新股 2,878.4681 万股，公司股东公开发 售股份 121.5319 万股，首次公开发行后总股本为 11,878.4681 万股，于 2014 年 1 月 27 日在深圳证券交易所上市（以下简称"证券交易所"）。 第四条 公司注册名称：中文名称：鼎捷数智股份有限公司 英文名称：DIGIWIN CO., ...

鼎捷数智股份有限公司 信息披露暂缓与豁免业务管理制度 二〇二五年十月 鼎捷数智股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总则 第一条 为规范鼎捷数智股份有限公司（以下简称"公司"）信息披露暂缓 与豁免流程，确保公司依法合规履行信息披露义务，根据《中华人民共和国证 券法》（以下简称"《证券法》"）、《深圳证券交易所创业板股票上市规则》 （以下简称"《创业板股票上市规则》"）、《上市公司信息披露管理办法》 《上市公司信息披露暂缓与豁免管理规定》《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》（以下简称"《规范运作》"） 等法律、行政法规、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》"）的有关规定，结合公司实际情况，制定本制度。 依据有关法律、法规、规范性文件和《创业板股票上市规则》在本制度中 作出的相应规定，在相关规范作出修改时，本制度中依据该等规范所作出规定 将自动按照修改后的相关规范执行。 第二条 公司按照《创业板股票上市规则》《规范运作》及深圳证券交易所 （以下简称"深交所"）其他相关业务规则的规定，实施信息披露暂缓与豁免 管理的，适用本制度。 ...