Funding and Investment Projects - The company plans to invest ¥68,766.42 million in the "Dingjie Intelligent Ecosystem Empowerment Platform Project," which includes the establishment of a research and training base and platform project development [2] - An additional ¥14,000 million will be allocated to supplement working capital to support daily operations and business development [2] Relationship with Existing Business - The platform project development is an upgrade based on the company's existing platform research, enhancing product functionality and application areas [3] - The training base will serve as a research facility and a center for client training and demonstrations, aiding in customer maintenance and expansion [3] Industry Development and Policy Support - The industrial sector is experiencing strong policy support for AI applications, as highlighted by the Ministry of Industry and Information Technology's initiative to implement "Artificial Intelligence + Manufacturing" actions [3] - This initiative aims to enhance industrial production efficiency, optimize processes, and promote the integration of industrial software with AI [3] Management Efficiency Measures - The company is enhancing internal management by leveraging AI technology to optimize operations, research, delivery, and marketing processes, thereby improving overall operational efficiency [3] Future Development Strategy - The company will adhere to the "Intelligent +" strategy, focusing on innovating productivity through data and intelligent technology [3] - Plans include transitioning to a platform ecosystem model, further developing the Dingjie Athena platform and new applications to provide high-value tools and environments for ISV partners and clients [3]

Core Viewpoint - Dingjie Zhizhi, a leading domestic industrial software company, is accelerating its expansion with a new convertible bond issuance approved by the China Securities Regulatory Commission, aiming to raise 8.28 billion yuan for strategic projects [1][2]. Group 1: Financial Performance - For the first three quarters of 2025, Dingjie Zhizhi reported revenue of 1.614 billion yuan, a year-on-year increase of 2.63%, and a net profit attributable to shareholders of 51.09 million yuan, up 2.40% [1][4]. - The company's total assets grew by 15.68% year-on-year to 3.556 billion yuan in the first three quarters of 2025, providing solid capital support for its digital ecosystem layout [1][5]. - From 2020 to 2024, the company's revenue increased from 1.496 billion yuan to 2.331 billion yuan, a total growth of 55.82%, while net profit rose from 121 million yuan to 156 million yuan, a growth of 28.93% [4]. Group 2: Convertible Bond Issuance - The approved convertible bond issuance totals 8.28 billion yuan, with 6.88 billion yuan allocated to the "Dingjie Digital Ecosystem Empowerment Platform Project," representing 83.09% of the total funds raised [2][3]. - The project is expected to generate an average annual revenue of 701 million yuan and a net profit of 195 million yuan during its operational phase, with an internal rate of return of 12.57% and a payback period of 8.64 years [2]. Group 3: Strategic Development - The establishment of the digital ecosystem empowerment platform is aimed at enhancing the company's core competitiveness and transitioning from a "software supplier" to an "ecosystem enabler" [3]. - The company is focusing on a comprehensive layout of "technology + products + services + ecosystem" to solidify its leading position in the industry [3]. Group 4: AI Business Growth - Dingjie Zhizhi has launched AI applications such as design generation and formula creation, with AI business revenue growing by 125.91% year-on-year in the first half of 2025, indicating accelerated growth potential [5]. - The company's total assets have steadily increased, reaching 3.556 billion yuan in the first three quarters of 2025, supporting its ongoing development [5]. Group 5: Market Performance - As of December 11, 2025, Dingjie Zhizhi's stock price closed at 41.85 yuan per share, with a total market capitalization of 11.36 billion yuan, reflecting a year-to-date stock price increase of nearly 62% [1][5].

Core Viewpoint - Dingjie Intelligent Co., Ltd. plans to issue convertible bonds to raise up to 828 million yuan for investment in its digital empowerment platform and to supplement working capital [2] Group 1: Fundraising and Investment - The total amount to be raised through the issuance of convertible bonds is not more than 828 million yuan [2] - The net proceeds from the fundraising will be allocated to the Dingjie Intelligent Ecological Empowerment Platform project and to supplement working capital, with total project investment amounting to 1.151 billion yuan [2] - The planned investment from the raised funds is 688 million yuan for the platform project and 140 million yuan for working capital [2] Group 2: Company Overview and Financial Performance - Dingjie Intelligent is a data and intelligent solution provider, focusing on innovation in productivity through data and intelligent technology [2] - The company offers comprehensive digital solutions across four major industrial software categories: R&D design, digital management, production control, and AIoT [2] - For the first three quarters of 2025, Dingjie Intelligent reported revenue of 1.614 billion yuan, a year-on-year increase of 2.63%, and a net profit attributable to shareholders of 51.088 million yuan, up 2.40% year-on-year [2]

Group 1 - Tian Nai Technology's shareholders plan to reduce their holdings by no more than 2.5% of the company's shares [1] - Yu Xing Co., Ltd. shareholders intend to reduce their holdings by no more than 1% of the company's shares [1] - The controlling shareholder of Blue Sky Gas, Blue Sky Group, has had 4.33% of the company's shares judicially frozen [1] Group 2 - Jinlang's convertible bond proposal is to adjust downwards [1] - Several convertible bonds including Yinwei, Dier, and Qixiang will not be adjusted [1][2] - Dingjie convertible bond will be available for subscription on December 15 [1] Group 3 - Various convertible bonds have been listed with their current prices, redemption prices, last trading dates, last conversion dates, conversion values, remaining scales, and the proportion of convertible bonds to the underlying stocks [4][6]

Group 1 - The core point of the article is that Dingjie Zhizhi (SZ 300378) announced a board meeting to discuss the issuance of convertible bonds [1] - The meeting took place on December 10, 2025, and reviewed the proposal for issuing convertible bonds to unspecified investors [1] - As of the report, Dingjie Zhizhi's market capitalization is 11.8 billion yuan [1] Group 2 - For the first half of 2025, Dingjie Zhizhi's revenue composition is entirely from the manufacturing sector, accounting for 100.0% [1]

证券代码：300378 证券简称：鼎捷数智 公告编码：2025-12149 鼎捷数智股份有限公司 第五届董事会第二十一次会议决议公告 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。 鼎捷数智股份有限公司（以下简称"公司"）第五届董事会第二十一次会议 通知已于 2025 年 12 月 4 日以邮件、电话确认方式发出。会议于 2025 年 12 月 10 日 15 时 30 分以通讯方式在公司会议室举行。会议应出席董事 9 名，实际出 席董事 9 名。本次董事会会议由公司董事长叶子祯先生召集并主持，公司高级管 理人员列席了本次会议。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《鼎捷数智股份有限公司章程》的规定。经与会董事认真审议，做出如 下决议： 一、逐项审议通过《关于进一步明确公司向不特定对象发行可转换公司债 券方案的议案》 公司已取得中国证券监督管理委员会（以下简称"中国证监会"）出具的《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），同意公司向不特定对象发行可转换公司债券（以 下简 ...

Group 1 - The company announced a plan to issue convertible bonds to unspecified investors, with a total issuance scale of 828 million yuan [1] - The bonds will have a term of 6 years, from December 15, 2025, to December 14, 2031, with a coupon rate between 1% and 2% [1] - The initial conversion price is set at 43.54 yuan per share, and existing shareholders will have priority subscription rights [1] Group 2 - The priority subscription date for existing shareholders and the online subscription date is December 15, with a maximum of approximately 8.2766 million bonds available for priority subscription, accounting for 99.9989% of the total issuance [1] - The board will apply for the convertible bonds to be listed on the Shenzhen Stock Exchange and will establish a special account with a regulatory agreement [1]

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"或"鼎捷数智"）向不特定 对象发行 82,766.42 万元可转换公司债券（以下简称"本次发行"）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。 本次发行的可转换公司债券将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登记在册的原 股东实行优先配售，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交易系统网上向社会公众投资者发行。 证券代码：300378 证券简称：鼎捷数智 公告编号：2025-12154 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网上路演公告 保荐人（主承销商）：兴业证券股份有限公司 特此公告。 发行人：鼎捷数智股份有限公司 保荐人（主承销商）：兴业证券股份有限公司 2025 年 12 月 11 日 （本页无正文，为《鼎捷数智股份有限公司向不特定对象发行可转换公司 债券网上路演公告》之盖章页） 本次发行的《鼎捷数智股份有限公司向不 ...

股票简称：鼎捷数智 股票代码：300378 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 募集说明书 保荐机构（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 募集说明书 声明 中国证券监督管理委员会、深圳证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断 或保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 鼎捷数智股份有限公司 募集说明书 重大事项提示 本公司特别提请投资者注意，在作出投资决策之前，务必仔细阅读本募集说 明书正文内容，并特别关注以下重要事项。 一、特别风险提示 本公司提请投资者仔细阅读本募集说明书"第三节 风 ...

实质股票简称：鼎捷数智 股票代码：300378 保荐机构（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 募集说明书摘要 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 募集说明书摘要 一、风险因素 声明 中国证券监督管理委员会、深圳证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断 或保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1 鼎捷数智股份有限公司 募集说明书摘要 重大事项提示 本公司特别提请投资者注意，在作出投资决策之前，务必仔细阅读募集说明 书正文内容，并特别关注以下重要事项。 公司发行的可转债可能涉及一系列风险，投资者在评 ...