证券代码：300465 证券简称：高伟达 公告编号：2025-039 高伟达软件股份有限公司 第五届董事会第十六次会议决议公告 《<2025 年半年度报告>全文和摘要》的编制和审议程序符合法 律、法规、公司章程和公司内部管理制度的各项规定，半年度报告的 内容和格式符合中国证监会和深圳证券交易所的各项规定，所披露的 信息真实、准确、完整地反映了公司的实际经营情况。《2025 年半 年度报告》全文和摘要于 2025 年 8 月 28 日刊登在中国证监会指定的 信息披露网站。 表决结果：以 5 票同意，0 票反对，0 票弃权审议通过。 审计与风险控制委员会已审议并通过本议案。 特此公告。 1 高伟达软件股份有限公司董事会 2025 年 8 月 28 日 高伟达软件股份有限公司（以下简称"公司"）第五届董事会第十 六次会议（以下简称"本次会议"）通知于 2025 年 8 月 15 日以邮件方 式发出。本次会议于 2025 年 8 月 27 日在公司会议室以现场会议结合 通讯会议的方式召开。本次会议应参加董事 5 名，实际参加董事 5 名。 本次会议符合《中华人民共和国公司法》及《公司章程》的有关规定。 本次会议由公司 ...

高伟达软件股份有限公司 2025 年半年度报告全文 高伟达软件股份有限公司 2025 年半年度报告 2025-042 二零二五年八月 1 高伟达软件股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人于伟、主管会计工作负责人高源及会计机构负责人(会计主管 人员)贾银肖声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在发展过程中，可能存在的风险具体请参阅本报告"第三节、管理 层讨论与分析"之"十、公司面临的风险和应对措施"部分。敬请广大投资 者注意投资风险！ 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | | 第四节 公司治理、环境和社会 18 | | 第五节 重要事项 20 | | 第六节 股份变动及股东情况 24 | ...

Company Overview - Gao Weida Software Co., Ltd. is located in Chaoyang District, Beijing, and was established on April 11, 2003, with its listing date on May 28, 2015 [1] - The company primarily provides IT solutions, IT operation services, and system integration services to financial enterprises, including banks, insurance, and securities [1] - The revenue composition of the company is as follows: software development and services account for 89.09%, while system integration and services account for 10.91% [1] Stock Performance - On August 27, Gao Weida's stock fell by 5.07%, closing at 20.22 CNY per share, with a trading volume of 1.547 billion CNY and a turnover rate of 16.34% [1] - The total market capitalization of Gao Weida is 8.973 billion CNY [1] Shareholder Information - Among the top ten circulating shareholders of Gao Weida, a fund under Galaxy Fund, Galaxy Zhilian Mixed A (519644), entered the top ten in the first quarter, holding 2.5 million shares, which is 0.56% of the circulating shares [2] - The estimated floating loss for Galaxy Zhilian Mixed A today is approximately 2.7 million CNY [2] Fund Manager Details - The fund manager of Galaxy Zhilian Mixed A is Zheng Weishan, who has been in the position for 6 years and 111 days [3] - The total asset size of the fund is 17.469 billion CNY, with the best fund return during the tenure being 223.42% and the worst being -12.43% [3]

高伟达（300465）于8月26日通过公众号宣布成立"人工智能与金融大数据事业部"。 新的业务方向之一是依托现有区块链/Web3.0技术、跨境支付积累及合作伙伴支持，打造独立稳定币业 务系统。从AI与金融交叉领域看，稳定币是当前区块链技术在金融领域最具落地价值的场景之一。相 较于传统跨境支付，基于区块链的稳定币支付可实现实时到账，且能规避汇率波动风险。 高伟达的核心优势在于两点：一是"跨境支付结算业务多年积累"，使其能精准理解银行、外贸企业等客 户的实际需求(如合规备案、反洗钱审查)，避免技术方案与业务场景脱节；二是"合作伙伴技术支持"， 可快速弥补自身在稳定币底层算法、合规技术上的短板，加速方案成熟。而"独立且成熟的技术方案"定 位，意味着该方案并非定制化项目，而是可标准化推广的产品，能覆盖更多客户，为公司带来规模化营 收，这是其从"项目型"向"产品型"业务转型的关键一步。 从技术逻辑看，AI在金融领域的应用已从"单点工具"(如智能客服、简单风控模型)升级为"智能体 (Agent)"等能自主理解需求、调用资源、完成复杂任务的系统。高伟达的策略清晰：以"数据应用服务和 处理工具"为基础(确保AI模型有高质量、 ...

Core Viewpoint - The establishment of the "Artificial Intelligence and Financial Big Data Division" by Gao Weida is a strategic response to the evolving landscape of AI and financial technology, aiming to drive business transformation and innovation in the financial sector [1][2]. Group 1: Business Direction and Market Positioning - The new division focuses on three major business directions: compliant applications of stablecoins, AI-driven financial agents, and the marketization of data elements, which are identified as key growth areas in the financial technology sector for 2025 [2][3]. - By concentrating on these high-growth areas, Gao Weida aims to avoid saturated traditional business segments and directly address the pressing needs of financial institutions, thereby facilitating rapid business implementation and profitability [2][3]. Group 2: Technological Innovation and Business Model Transformation - Gao Weida's shift from a "service provider" to a "technology enabler" reflects a fundamental change in its business logic, emphasizing the development of reusable and scalable innovative products rather than custom software solutions [3][4]. - The integration of blockchain technology, AI, and data elements creates a synergistic closed loop that enhances overall competitiveness and mitigates risks associated with individual business lines [3][4]. Group 3: Specific Business Initiatives - The stablecoin initiative aims to leverage existing blockchain technology to create a standardized payment system that offers real-time transactions with lower fees compared to traditional cross-border payments [4][5]. - The focus on developing a financial AI product matrix and an AI agent platform aligns with the trend of evolving AI applications in finance, transitioning from simple tools to sophisticated agents capable of complex tasks [5][6]. - The establishment of a data element product and trading system responds to the urgent market demand for compliant data circulation and value extraction, while the adoption of a revenue-sharing model replaces traditional project delivery, fostering long-term client relationships and sustainable cash flow [6][7].

Core Viewpoint - The company has not yet applied Huawei's newly released AI inference technology UCM and maintains an open attitude towards technological innovation [1] Group 1 - The company will strictly adhere to information disclosure rules if it engages in any technology cooperation or business integration related to UCM in the future [1]

Core Viewpoint - The company, GaoWeida, announced on August 25 that it does not currently support the migration of AI models from NVIDIA's CUDA to Huawei's CANN architecture [1] Company Summary - GaoWeida responded to investor inquiries on an interactive platform regarding its stance on AI model migration [1]

Market Overview - On August 25, the digital RMB sector rose by 2.63%, with ST Yilianzhong leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Digital RMB Sector Performance - The following stocks in the digital RMB sector showed significant gains: - ST Yilianzhong (code: 300096) closed at 4.82, up 19.90% with a trading volume of 289,900 shares and a turnover of 138 million yuan [1] - Yinzhijie (code: 300085) closed at 55.06, up 13.13% with a trading volume of 1,437,700 shares and a turnover of 7.666 billion yuan [1] - Shenzhou Information (code: 000555) closed at 15.86, up 9.99% with a trading volume of 710,100 shares and a turnover of 1.051 billion yuan [1] - Xiaoshangpin City (code: 600415) closed at 23.02, up 9.99% with a trading volume of 1,597,900 shares and a turnover of 3.530 billion yuan [1] Capital Flow Analysis - The digital RMB sector experienced a net outflow of 5.158 billion yuan from institutional investors, while retail investors saw a net inflow of 5.26 billion yuan [2][3] - Key stocks with notable capital flows include: - Xiaoshangpin City (code: 600415) had a net inflow of 328 million yuan from institutional investors [3] - Yinzhijie (code: 300085) saw a net inflow of 303 million yuan from institutional investors [3] - Shenzhou Information (code: 000555) had a net inflow of 165 million yuan from institutional investors [3]

Group 1 - Digital currency concept stocks experienced significant movement in the afternoon, with Shen Zhou Information hitting the daily limit up [1] - High Wei Da saw an increase of over 10%, indicating strong market interest [1] - Other companies such as Jin Zheng Co., Xiao Commodity City, Zhongyou Capital, Sifang Precision, and Changliang Technology also experienced gains [1]

Core Viewpoint - The cross-border payment sector in A-shares has seen significant gains, with multiple companies experiencing notable stock price increases [1] Group 1: Company Performance - Highwei Da has risen over 11% [1] - Shenzhou Information has reached a 10% limit up [1] - Electric Science Digital has increased by over 6% [1] - Small Commodity City has gained 5% [1] - Tianrongxin and Airong Software have both risen by over 4% [1] - Zhongyou Capital, Xinyada, and Sifang Jingchuang have all increased by over 3% [1]