证券代码：300378 证券简称：鼎捷数智 公告编码：2025-12163 鼎捷数智股份有限公司 （DIGIWIN CO.,LTD.） （上海市静安区江场路 1377 弄 7 号 20 层） 向不特定对象发行可转换公司债券 上市公告书 保荐人（主承销商） （福州市湖东路268号） 公告日期：二〇二五年十二月 鼎捷数智股份有限公司 上市公告书 第一节 重要声明与提示 鼎捷数智股份有限公司（以下简称"鼎捷数智"、"发行人"、"公司"或"本 公司"）全体董事、高级管理人员保证上市公告书的真实性、准确性、完整性， 承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的 法律责任。 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》"）等有关法律、法规的规定，本公司董事、高级 管理人员已依法履行诚信和勤勉尽责的义务和责任。 中国证券监督管理委员会（以下简称"中国证监会"）、深圳证券交易所（以 下简称"深交所"）、其他政府机关对本公司可转换公司债券上市及有关事项的意 见，均不表明对本公司的任何保证。 本公司提醒广大投资者注意，凡本上市公告书未涉及的有关 ...

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 之 上市保荐书 保荐机构（主承销商） （福州市湖东路 268 号） 2025 年 12 月 鼎捷数智股份有限公司 上市保荐书 保荐机构及保荐代表人声明 兴业证券股份有限公司（以下简称"兴业证券"、"保荐人"或"保荐机 构"）及其保荐代表人已根据《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》）等法律法规和中国证券监督管 理委员会（以下简称"中国证监会"）及深圳证券交易所的有关规定，诚实守信， 勤勉尽责，严格按照依法制定的业务规则和行业自律规范出具上市保荐书，并保 证所出具文件真实、准确、完整。 3-3-1 | | | 鼎捷数智股份有限公司 上市保荐书 释 义 | 除非文意另有所指，下列简称在本发行保荐书中具有如下特定含义： | | --- | | 发行人、公司、鼎捷数智、 | 指 | 鼎捷数智股份有限公司 | | --- | --- | --- | | 上市公司 | | | | 募集说明书 | 指 | 《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》 | | 本次发 ...

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并在深圳 证券交易所上市的法律意见书 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 1 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并在深圳 证券交易所上市的法律意见书 致：鼎捷数智股份有限公司 根据鼎捷数智股份有限公司（以下简称"鼎捷数智"、"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，担任发行人向不特 定对象发行可转换公司债券（以下简称"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法律意见书。 对本所出具的本法律意见书，本所律师声明如下： 1、为出具本法律意见书，本所依据有关法律、法规及规范性文件的规定， 对发行 ...

Group 1 - The core viewpoint of the news is that Dingjie Smart has shown a significant increase in stock price and trading activity, indicating positive market sentiment and potential growth opportunities for the company [1][2]. - As of December 25, Dingjie Smart's stock price rose by 2.19% to 42.95 CNY per share, with a total market capitalization of 11.663 billion CNY and a trading volume of 203 million CNY [1]. - Year-to-date, Dingjie Smart's stock has increased by 66.22%, with a recent 5-day increase of 2.87%, while it has seen a decline of 0.67% over the past 20 days and 14.31% over the past 60 days [1]. Group 2 - Dingjie Smart's main business segments include digital transformation services (47.89%), self-developed smart software products (28.11%), and integrated smart hardware and software solutions (23.99%) [1]. - For the period from January to September 2025, Dingjie Smart reported a revenue of 1.614 billion CNY, reflecting a year-on-year growth of 2.63%, and a net profit attributable to shareholders of 51.088 million CNY, which is a 2.40% increase compared to the previous year [2]. - The company has distributed a total of 311 million CNY in dividends since its A-share listing, with 65.588 million CNY distributed over the past three years [3].

Group 1 - The company Dingjie Smart announced the issuance of convertible bonds totaling 8,276,642 units, with a face value of RMB 100 each, amounting to a total of RMB 827,664,200 [1] - After deducting underwriting and sponsorship fees, the net funds raised amount to RMB 815,690,054.97, which have been transferred to the company's designated account as of December 19, 2025 [1] - The company has signed a tripartite supervision agreement with Industrial Bank Co., Ltd. and its sponsor, to manage the raised funds through three special accounts for specific projects [1] Group 2 - The funds will be allocated for the Dingjie Smart Ecological Empowerment Platform project and to supplement working capital [1]

证券代码：300378 证券简称：鼎捷数智 公告编码：2025-12162 鼎捷数智股份有限公司 关于签订募集资金三方监管协议的公告 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、募集资金的情况概述 根据中国证券监督管理委员会《关于同意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注册的批复》（证监许可〔2025〕2297 号），鼎捷数智 股份有限公司（以下简称"公司"）向不特定对象发行可转换公司债券 8,276,642 张 ， 每 张 面 值 为 人 民 币 100.00 元 ， 按 面 值 发 行 ， 发 行 总 额 为 人 民 币 827,664,200.00 元。公司本次发行的募集资金总额为人民币 827,664,200.00 元， 扣除承销及保荐费用人民币 7,476,642.00 元（不含增值税进项税）后实际收到 的金额为人民币 820,187,558.00 元。另扣除募集资金到账前已支付的保荐费用、 律师费用、会计师费用、资信评级费用、用于本次发行的信息披露费用、发行手 续费用及其他费用等其他发行费用合计人民币 4,497,503.0 ...

Group 1 - The core point of the article is that Dingjie Zhizhi (300378) has approximately 52,000 shareholders as of December 19 [1]

Investment Rating - The report maintains a "Recommended" investment rating for the computer industry [2][6]. Core Insights - The release of Doubao Model 1.8 and the Seedance 1.5 pro video generation model at the Force conference highlights significant advancements in AI capabilities, particularly in multi-modal agent scenarios [5]. - Doubao Model 1.8 achieved a score of 67.6 in the BrowseComp evaluation, surpassing leading models like GPT-5 High (54.9) and Gemini-3-pro (37.8), indicating its top-tier performance in complex task planning and execution [5]. - The upgraded Seedance 1.5 pro model features breakthroughs in audio-visual synchronization and multilingual dialogue alignment, enhancing its practical and commercial potential [5]. - The AI industry is transitioning from technical validation to large-scale implementation, with Doubao Model's daily token usage exceeding 50 trillion, ranking third globally [5]. - Future investment focus areas include general agent development platform vendors, vertical industry agent solution providers, and small to medium enterprises benefiting from cost-reduction policies [5]. Summary by Sections Recent Developments - The Force conference held on December 18-19, 2025, showcased the launch of Doubao Model 1.8 and the Seedance 1.5 pro model [3][5]. Market Trends - The AI ecosystem in China is led by major companies, with a focus on agents, multi-modal capabilities, and low-code solutions, which are expected to drive continued investment in computing infrastructure [6]. Investment Recommendations - Key companies to watch include: - AI Computing: Cambrian-U (688256.SH), Haiguang Information (688041.SH), Inspur Information (000977.SZ) - Agent Solutions: Kingsoft Office (688111.SH), Dingjie Zhizhi (300378.SZ), Saiyi Information (300687.SZ) - Multi-modal Solutions: Wanjing Technology (300624.SZ), iFlytek (002230.SZ), Tuolisi (300229.SZ) - AI Programming: Zhuoyi Information (688258.SH), Jinxiandai (300830.SZ) [6].

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Insights - The company has completed the issuance of convertible bonds, raising a total of 828 million yuan, with 688 million yuan allocated to the "Dingjie Intelligent Ecosystem Empowerment Platform Project" and 140 million yuan for working capital [4] - The project aims to establish an ecosystem empowerment platform, focusing on various technological components to enhance AI commercialization [6] - The projected average annual revenue from the platform is approximately 701 million yuan, with an internal rate of return of 12.57% and a payback period of about 8.64 years [6] - The company has integrated AI applications into multiple product systems, enhancing its offerings in key business areas [6] - The manufacturing sector's AI agents are expected to see rapid growth due to high customer willingness to pay and a rich customer resource base [6] - The company forecasts revenues of 2.625 billion yuan, 3.044 billion yuan, and 3.606 billion yuan for 2025, 2026, and 2027 respectively, with net profits of 209 million yuan, 252 million yuan, and 312 million yuan for the same years [5][6] Financial Data and Profit Forecast - Total revenue for 2025 is estimated at 2,625 million yuan, with a year-on-year growth rate of 12.6% [5] - The projected net profit for 2025 is 209 million yuan, reflecting a year-on-year growth of 34.4% [5] - The company expects a gross margin of 60.1% in 2025, increasing to 62.5% by 2027 [5] - The return on equity (ROE) is projected to be 8.7% in 2025, rising to 10.9% by 2027 [5]

证券代码：300378 证券简称：鼎捷数智 公告编号：2025-12161 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发行结果公告 保荐人（主承销商）：兴业证券股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、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"发行人"）向不特定对象发行可转换 公司债券（以下简称"可转债"或"鼎捷转债"）已获得中国证券监督管理委 员会证监许可〔2025〕2297 号文同意注册。兴业证券股份有限公司（以下简称 "保荐人（主承销商）"）为本次发行的保荐人（主承销商）。本次发行的可 转债简称为"鼎捷转债"，债券代码为"123263"。 本次发行的可转债规模为 82,766.42 万元，每张面值为人民币 100 元，共 计 8,276,642 张，按面值发行。本次向不特定对象发行的可转债向发行人在股 权登记日（2025 年 12 月 12 日，T-1 日）收市后中国证券登记结算有限责任公 司深圳分公司（以下简称"中国结算深圳分公司"）登记在册的原股东优先配 售，原股东优先配售后余额部分（含原股东放弃优先配售部分）通过深圳证券 交易所 ...