Group 1 - The company announced the convening of its 18th meeting of the fifth board of directors on September 24, 2025 [1] - The board approved the proposal to add Mr. Wang Lixian as a candidate for non-independent director [1] - Mr. Wang will also serve on the Strategic Committee and the Compensation and Nomination Committee [1] - His term will commence upon approval by the company's shareholders and will last until the end of the current board's term [1]

证券代码：300399 证券简称：天利科技 公告编号：2025-078 江西天利科技股份有限公司 关于增补公司董事的公告 附件： 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。 王黎贤先生简历 江西天利科技股份有限公司（以下简称"公司"）于 2025 年 9 月 24 日召开 第五届董事会第十八次会议，审议通过了《关于增补公司董事的议案》，该议案 尚需提交公司 2025 年第二次临时股东会审议。董事会同意增补王黎贤先生（简 历详见附件）为公司第五届董事会非独立董事候选人，并担任战略委员会委员、 薪酬与提名委员会委员职务，任期自公司股东会审议通过之日起至第五届董事会 任期届满之日止。 王黎贤先生，1987 年生，中国国籍，无境外永久居留权，本科学历。曾任英德海螺水 泥有限责任公司财务会计、浙江中瑞税务师事务所审计员、浙江同方会计师事务所项目经理、 上饶投资控股集团有限公司法务专员，现任上饶投资控股集团有限公司合规审计部经理。 本次补选董事工作完成后，公司董事会中兼任公司高级管理人员以及由职工 代表担任的董事人数总计未超过公司董事总数的二分之一。 特此公告。 江西 ...

证券代码：300399 证券简称：天利科技 公告编号：2025-080 江西天利科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 根据江西天利科技股份有限公司（以下简称"公司"）第五届董事会第十八 次会议决议，公司拟召开2025年第二次临时股东会，现将有关事项通知如下： 一、会议召开的基本情况 3.会议召开的合法性及合规性：本次股东会的召开符合相关法律法规、部门 规章、规范性文件及《公司章程》的相关规定。 4.召开会议时间： （1）现场会议时间：2025年10月13日（星期一）14:30 （2）网络投票时间：2025年10月13日（星期一） 其中：通过深交所交易系统进行网络投票的具体时间为：2025年10月13日上 午9:15-9:25、9:30-11:30、13:00-15:00； 通过深交所互联网投票系统进行网络投票的具体时间为：2025年10月13日 9:15至15:00期间的任意时间。 5.会议的召开方式：本次会议采取现场投票与网络投票相结合的方式。 （1）现场投票：股东本人出席本次会议现场 ...

证券代码：300399 证券简称：天利科技 公告编号：2025-079 江西天利科技股份有限公司 第五届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 江西天利科技股份有限公司（以下简称"公司"）第五届董事会第十八次会 议于 2025 年 9 月 24 日以现场会议与通讯表决相结合的方式召开，应参加会议董 事 8 人，实际参加会议 8 人。本次会议已于召开前 3 天通知了公司全体董事。公 司部分高级管理人员列席了本次会议。本次会议的召开符合《公司法》和《公司 章程》的有关规定，会议决议合法、有效。会议由董事长高磊先生主持。 二、董事会会议审议情况 经与会董事认真审议，本次会议表决通过了以下决议： 1.审议通过《关于增补公司董事的议案》； 表决结果：8 票同意，0 票反对，0 票弃权。 本议案已经公司薪酬与提名委员会审议通过，尚需提交公司 2025 年第二次 临时股东会审议。 2.审议通过《关于增补董事会专门委员会成员的议案》； 经审议，根据《公司章程》及公司各董事会专门委员会工作细则，同意增补 王黎贤先生为公 ...

Market Overview - The Shanghai Composite Index closed at 3813.56 points, with a decline of 1.16% [1] - The total trading volume of A-shares reached 23956.82 billion yuan [1] Technical Analysis - A total of 16 A-shares experienced a crossover where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sichuang Medical (300078) with a distance of -0.91% - Nanmo Biology (688265) with a distance of -0.80% - Shandong Weida (002026) with a distance of -0.75% [1] Individual Stock Performance - Sichuang Medical (300078) saw a decrease of 2.81% with a trading turnover rate of 3.15% [1] - Nanmo Biology (688265) decreased by 0.16% with a turnover rate of 1.39% [1] - Shandong Weida (002026) declined by 2.93% with a turnover rate of 2.90% [1] - Qingda Environmental (688501) dropped by 3.86% with a turnover rate of 1.84% [1] - Pulit (002324) fell by 2.62% with a turnover rate of 2.03% [1] - Other notable declines include: - Meili (000815) down by 4.03% - Hezhong (002383) down by 6.95% [1]

1. Report Industry Investment Rating - No relevant information provided in the content 2. Core View of the Report - The report focuses on the development and prospects of Tianli Technology in the Internet service industry. It discusses various aspects such as the company's business strategies, responses to market competition, and future plans to enhance its core competitiveness and profitability [23][24][32] 3. Summary by Related Catalogs 3.1. 01 -调研基本情况 (Basic Information of the Research) - The research object is Tianli Technology, belonging to the Internet service industry. The reception time was on August 26, 2025. The listed company's reception personnel included independent directors Zhao Hechun and Zhang Jun, and the financial director and board secretary Gu Lanfang [16] 3.2. 02 -详细调研机构 (Detailed Research Institutions) - The reception object was all investors who participated online in Tianli Technology's (300399) 2025 semi - annual performance briefing, and the reception object type was "other" [19] 3.3. 03 -调研机构占比 (Proportion of Research Institutions) - No relevant content provided 3.4. 04 -主要内容资料 (Main Content Information) - **Business Direction and Capital Utilization**: The company's state - owned enterprise reform selects insurance business (70% of the main business) to support the development of new - quality productivity. However, the company uses idle funds to buy bank financial products. The company will increase investment in 5G, large - scale insurance, large - scale health, and AI computing in the second half of the year, and allocate resources according to the development of the main business [23][24] - **Competition Response**: To maintain and increase market share in the face of fierce competition, the company will focus on continuous technological innovation, business transformation and upgrading, and attracting outstanding talents [25] - **Insurance Business Expansion**: The company, an early entrant in the insurance field with full - license solutions, will output scenario - based insurance products and services. It is currently promoting key projects such as the "Yuankang" project in the large - health field, the "Travel Care - free" series in the vehicle ecosystem, and the insurance mall and intelligent claims settlement projects [26][30] - **Dividend Policy**: The company will optimize the dividend policy to provide more returns to investors [27] - **Seizing Industry Opportunities**: The company will promote the development of its main business by increasing R & D investment, improving the marketing network, expanding the partner ecosystem, and optimizing the management system [28][29] - **Current Difficulties**: The company faces difficulties such as sub - optimal business upgrading or transformation, fluctuations in gross profit margin due to market competition, and less - than - expected innovation. It is taking measures to address these issues [31] - **Second - Half Plan**: In the second half of the year, the company will focus on digital transformation and new business development. In terms of business, it will drive gross profit margin improvement through cost - reduction and efficiency - enhancement measures and business transformation. In terms of management, it will improve management capabilities to support new business development [32][33][34]

Group 1 - The company held a semi-annual performance briefing on August 26, 2025, with participation from independent directors and the financial director [1] - Investors raised concerns about the company's focus on insurance business and the use of long-term capital for bank financial products, questioning how the company plans to enhance technological innovation in the second half of the year [1] - The company emphasized its commitment to R&D innovation, planning to increase investments in 5G, large insurance, health, and AI computing to enhance core competitiveness [1][2] Group 2 - In response to competitive pressures, the company outlined strategies to improve core competitiveness through continuous technological innovation, business transformation, and talent acquisition [1][2] - The company is actively expanding its insurance services and has ongoing key projects, including accident protection for insured vehicles and smart claims projects [2] - The company acknowledged challenges such as business transformation not meeting expectations and market competition affecting gross margins, and it plans to focus on digital transformation and new business development in the second half of the year [2]

Group 1: Company Strategy and Focus Areas - The company emphasizes the importance of R&D innovation, planning to increase investments in 5G, insurance, health, and AI technologies to achieve significant breakthroughs [2][5]. - The company aims to enhance its digital and intelligent capabilities, creating a standardized and comprehensive service system to improve core competitiveness and sustainable development [2][3]. - The company plans to optimize the use of idle funds through proactive management, ensuring maximum asset returns while supporting its main business development [2][3]. Group 2: Market Competition and Response Strategies - In response to intense market competition, the company will focus on continuous technological innovation, timely product development, and strategic adjustments to maintain and expand market share [5][7]. - The company intends to enhance its talent acquisition efforts to support ongoing innovation and business development [5][7]. - The company is committed to improving its marketing network and expanding its partner ecosystem to provide stable foundations for business operations [7][8]. Group 3: Insurance Sector Development - The company is actively developing new service scenarios in the insurance sector, leveraging its comprehensive capabilities in insurance brokerage and technology [6][8]. - Key projects in the insurance sector include "Yuan An Kang" for cancer patient rehabilitation, "Travel Worry-Free" for vehicle insurance, and an insurance marketplace for smart claims [8]. - The company is focused on embracing industry changes and providing scenario-based insurance products to support client development and ensure sustainable growth [6][8]. Group 4: Financial Performance and Shareholder Returns - The company is committed to optimizing its dividend policy to enhance shareholder returns while continuously improving performance [7]. - The company plans to implement cost reduction and efficiency enhancement strategies to drive profit margins higher [8]. - The company will focus on digital transformation and new business development to strengthen its core competitiveness and profitability [8].

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Tianli Technology, indicating a mixed financial outlook with a decrease in revenue but a significant increase in net profit [1] - As of August 25, 2025, Tianli Technology's stock closed at 33.8 yuan, reflecting a 4.64% increase with a trading volume of 302,200 hands and a transaction amount of 1.013 billion yuan [1] - The company's latest financial results show total operating revenue of 231 million yuan, a year-on-year decrease of 3.54%, while net profit attributable to shareholders reached 8.0205 million yuan, a year-on-year increase of 144.79% [1] Group 2 - Tianli Technology has made investments in 10 external companies and participated in 24 bidding projects, indicating active engagement in business expansion [2] - The company holds 4 trademark registrations and 11 patents, showcasing its commitment to intellectual property development [2] - Tianli Technology has 5 administrative licenses, which may enhance its operational capabilities and market presence [2]

Group 1 - The stock of Guiding Compass increased by over 8%, reaching a new high [1] - Huibo Yuntong and Yinzhijie both saw their stocks rise by over 10% [1] - Other companies such as Anshuo Information, Tianli Technology, Dazhihui, and Huijin Co. also experienced stock increases [1]