Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index within the next six months [5]. Core Insights - The company emphasizes the transformative value of AI, stating that it is not about replacing humans but rather about expanding human capabilities. The focus is on leveraging data and intelligent technologies to innovate productivity and liberate humans from complex tasks [2][9]. - The company's future vision is encapsulated in the "1+2+3" framework, which includes a physical-digital twin model, two core drivers (data-driven for fast tasks and intelligent generation for slow tasks), and three types of intelligent agents [3]. - The report highlights the importance of practical implementation in the digital transformation process, suggesting that AI capabilities should be modularized to lower user barriers and facilitate new business models [4][9]. Financial Summary - Projected revenue growth from 2025 to 2027 is expected to be 25.75 billion, 28.90 billion, and 33.08 billion respectively, with net profit estimates of 2.02 billion, 2.31 billion, and 2.86 billion [9]. - The report provides detailed financial metrics, including a projected EPS of 0.75, 0.85, and 1.06 for the years 2025 to 2027, and a decreasing P/E ratio from 74.4 to 52.6 over the same period [9][11].

本报讯 （记者张文湘见习记者占健宇）8月13日，鼎捷数智股份有限公司（以下简称"鼎捷数智"）举办2025新书创想会活 动。在现场，鼎捷数智董事长兼总裁叶子祯携手浙江大学管理学院教授周伟华、前沿数智创新研究院院长周忠信，正式发布联 合编著的《数智生产力——从数字转型到数智重生》。该书以原创"感知-理解-规划-执行（SUPA）"模型，为企业激活数智生 产力提供了理论框架与实践密钥。 围绕这一主题，叶子祯在现场强调，AI的价值不在于替代人，而在于让人从重复劳动中解放出来，创造全新的生产力，我 们要创建的是"AI+"时代，而非"+AI"时代。 据叶子祯介绍，去年品牌焕新后，鼎捷数智将"用数智实现创想"作为新的品牌主张，而此次活动以"创想会"命名，正体现 了品牌从技术驱动到人文关怀的延伸。"数智"贴合数据与智能技术的时代趋势，而"创想"则聚焦人的价值，品牌愿景已从"成为 软件产业典范"升级为"让更多人智慧工作、乐享生活"。 谈及AI对人与组织的影响，叶子祯指出，数字分身的普及正推动组织形态从传统"阶层式、固态式"向"流动型、液态型"转 变。人不再局限于单一组织，可通过分身服务多个主体，形成"多栖职业"模式；组织则随分身 ...

Group 1 - The core theme of the event was "AI Elevation: Steering the Intelligent Future," focusing on the integration of AI trends and practical applications in enterprises [1] - The new book titled "Intelligent Productivity: From Digital Transformation to Intelligent Rebirth" was launched, emphasizing deep reflections and practical experiences regarding the future of intelligence [1] - The chairman of the company, Ye Zizhen, stated that the value of AI lies not in replacing humans but in liberating them from repetitive tasks, aiming to create an "AI+" era rather than a "+AI" era [1] Group 2 - The company introduced the "SUPA" model, which innovatively describes the data application process, suggesting that data should perceive, understand, plan, and execute like humans [3] - Ye Zizhen presented a framework for AI development consisting of "one model, two cores, and three types of intelligent agents," which integrates the physical and digital worlds [3] - The "Athena platform" was highlighted as a practical embodiment of the company's vision, providing a "digital operating space" for enterprises to simulate operations based on data changes [4] Group 3 - The core value of AI agents was emphasized, including autonomous decision-making, dynamic adaptation, continuous learning, and multi-modal collaboration capabilities [5] - The company launched key products such as the intelligent data suite and enterprise intelligent agent generation suite to promote AI applications in enterprises [5] - Ye Zizhen expressed a vision for a "portable digital twin" for every individual, which would grow with training and provide tailored services to enterprises by integrating personal knowledge with enterprise data [5]

经济观察网 近日，在2025鼎捷数智新书创想会现场，鼎捷数智董事长兼总裁叶子祯表示，未来AI应用 带来的创"新生产力"改变可分成四类，一是突破动机的限制，补人力之不足。AI智能体与智能装备可承 担人不愿做的重复、繁琐或危险的任务。二是突破能力的限制，补能力之不足。比如，鼎捷文生设计 AI，让设计师告别绘图负担，专注创意本身。三是突破思维的限制，创新于无解之题。AI智能体感知 数据变化动态执行任务，突破惯性思维，让决策随需而动。四是突破时空限制，创值于无能之处。AI 数字人，可打破时空边界，重塑新商业模式。 在叶子祯看来，AI智能体非"替身"而是"分身"，分身是受人控制的，是人的授权代表。未来每个人都有 一个能够随着训练而成长的"可携式数字分身"，将个人的"知识壳"装载进数字分身，再结合企业的数据 就能提供给企业相应的贴身服务。数字分身的出现将推动组织形态从传统的固态结构向"液态组织"演变 ——组织边界逐渐模糊，成员可以跨地域、跨领域协作，形成动态流动的新型关系。 "未来的职业是多栖的，组织是流动的。"叶子祯说道，数字分身将帮助个人同时参与多个项目或组织， 而企业也能根据需求灵活调配资源。这种变革不仅提升了组织 ...

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 ...