先进数通（300541.SZ）8月2日在投资者互动平台表示，两家公司合作相当深入，在公司官网的新闻中 心已连续发布相关信息，敬请查阅。 先进数通昇腾A800I A2大模型一体机已经正式开售。公司与超聚 变的合作也在同步推进中。相关业务处于初始阶段，规模较小，其收入未对公司产生重大影响。敬请投 资者注意风险，理性投资。 （记者 王晓波） 每经AI快讯，有投资者在投资者互动平台提问：先进数通昇腾A800IA2大模型一体机目前正是发售了 吗？这是否说明公司于华为昇腾有深度合作？另外公司和超聚变公司有合作吗？ ...

人民财讯8月2日电，先进数通（300541）8月2日在互动平台表示，先进数通昇腾A800I A2大模型一体 机已经正式开售。公司与超聚变的合作也在同步推进中。相关业务处于初始阶段，规模较小，其收入未 对公司产生重大影响。 ...

Core Viewpoint - Advanced Communication Technology has collaborated with Super Fusion to launch an enterprise-level knowledge base integrated machine, which has already seen customer project implementations [1] Group 1: Product Development - The integrated machine combines Advanced Communication Technology's DeepSeek model, featuring a mixture of experts (MoE) architecture and multimodal processing capabilities [1] - The machine is designed to efficiently perform knowledge Q&A, intelligent document parsing, and retrieval functions [1] Group 2: Market Response - There are existing customer projects that have been implemented, and some customers are currently testing prototypes [1] - Potential customers are in discussions regarding the product, indicating interest in the offering [1] Group 3: Business Impact - The scale of the related business is currently small and does not significantly impact the company's overall business [1]

Core Viewpoint - The cross-border payment sector has seen a collective surge, with multiple stocks hitting the daily limit up, driven by the increasing relevance of cross-border payment solutions and digital currency initiatives in China [1][3][4][7]. Company Summaries - **Jida Zhengyuan (003029.SZ)**: Latest price at 26.16 yuan (+10.01% limit up). The company has financial-grade certification products applied in the RMB cross-border payment system (CIPS), collaborating with the central bank and six major state-owned banks [1]. - **Hailian Jinhui (002537.SZ)**: Latest price at 9.47 yuan (+9.99% limit up). It holds both cross-border RMB/foreign currency payment licenses and Hong Kong MSO licenses, serving over 200 countries. The business highlights include supporting 15 currencies across 8 major scenarios such as airline tickets and study abroad [3]. - **Youbo Xun (300531.SZ)**: Latest price at 21.14 yuan (+19.98% limit up). The company has seen a surge in overseas revenue from smart payment terminals and has participated in the design of digital RMB cross-border scenarios, with notable breakthroughs in the Russian market [4]. - **ST Rindong (002647.SZ)**: Latest price at 5.87 yuan (+5.01%). Its subsidiary, Heli Bao, holds cross-border RMB payment records, with expectations of turning losses into profits and lifting the company’s delisting risk [5]. - **Sifang Jingchuang (300468.SZ)**: Latest price at 47.39 yuan (+19.97% limit up). The company is deeply involved in the central bank's "Multilateral Digital Currency Bridge" project, with successful cross-border payment technology cases implemented in Hong Kong [7]. - **Lakara (300773.SZ)**: Latest price at 31.90 yuan (+13.04%). As a fully qualified payment institution, it has a cross-border network covering over 100 countries, with scarce qualifications registered with the foreign exchange administration [9]. - **Advanced Shuton (300541.SZ)**: Latest price at 15.79 yuan (+12.87%). The company provides CIPS interface solutions for commercial banks, focusing on transaction and clearing security control across the entire chain [11]. - **Huafeng Superfiber (300180.SZ)**: Latest price at 8.77 yuan (+9.08%). Its subsidiary, Weifutong, has delivered an overseas digital RMB cross-border system and is exploring cooperation models with CIPS [13].

一、高级管理人员离任情况 北京先进数通信息技术股份公司（以下简称"本公司"或"公司"）于近日 收到财务总监张淑君女士的书面辞职报告，张淑君女士因个人身体原因辞去公司 财务总监职务，辞职后将继续就职于本公司，担任其他职务。根据《深圳证券交 易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》（以下简称《规 范运作》）相关规定，其辞职自董事会收到辞职报告时生效，在公司第五届董事 会聘任新任财务总监前继续履行财务总监职责。 证券代码：300541 证券简称：先进数通 公告编号：2025-028 北京先进数通信息技术股份公司 关于财务总监离任暨聘任财务总监的公告 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。 张淑君女士的原定任期至第五届董事会任期届满之日止，截至公告日，张淑 君女士未持有公司股份，不存在应履行而未履行的承诺事项，所负责的相关工作 于新任财务总监上任前交接完毕。张淑君女士辞去财务总监职务不会对公司生产 经营产生影响。张淑君女士在担任公司财务总监期间，勤勉尽责，为促进公司规 范运作发挥了积极作用，公司及董事会对张淑君女士为公司发展做出的贡献表示 ...

证券代码：300541 证券简称：先进数通 公告编号：2025-027 北京先进数通信息技术股份公司 二、董事会会议审议情况 （一） 审议通过了《关于财务总监辞职暨聘任财务总监的议案》 第五届董事会 2025 年第二次临时会议 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。 一、董事会会议召开情况 张淑君女士因个人身体原因辞去公司财务总监职务，辞职后将继续就职于本 公司，担任其他职务。 北京先进数通信息技术股份公司（以下简称"本公司"或"公司"）于 2025 年 6 月 26 日以电子邮件方式发出召开第五届董事会 2025 年第二次临时会议的通 知，并于 2025 年 6 月 30 日在公司 B 座 4 层大会议室以现场结合通讯会议的方式 召开。 会议应到董事 9 名，实到董事 9 名，超过全体董事会成员的半数。本次会议 由公司董事长李铠先生主持，公司监事、公司财务总监张治安列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》《中华人民共和国证券法》等法 律法规、《公司章程》的规定。 三、备查文件 1. 相关人员的辞职报告； 2. 经与会董事 ...

Group 1 - The cross-border payment concept stocks strengthened in the afternoon, with Youboshun (300531) hitting a 20% limit up [1] - Shenzhou Information (000555) and Jida Zhengyuan (003029) previously reached limit up, while Sifang Jingchuang (300468) increased by over 10% [1] - Lakala (300773) and Advanced Shutong (300541) had notable gains, leading the market [1]

根据市场公开信息及6月19日披露的机构调研信息，知名私募鹿秀投资近期对1家上市公司进行了调研， 相关名单如下： 1）先进数通 （青岛鹿秀投资管理有限公司参与公司特定对象调研） 机构简介： 青岛鹿秀投资管理有限公司，是一家专业的私募证券管理公司，策略包含折价对冲策略、指数增强策 略、多因子中性alpha策略、期货统计套利策略、IPO打新、可转债套利，依托母公司强大的投研团队实 力，专业服务高净值人群，提供定制化的个人资产配置。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 调研纪要：公司主要业务包括IT基础设施建设、软件解决方案及IT运维服务，主要客户为金融机构、互 联网企业、烟草行业等。2024年，公司来自烟草行业客户的收入大幅增加，拓展新市场增加了销售费 用。公司披露了两次重大诉讼公告及一次进展公告，涉及金山云和大族激光。公司主要应收账款来自大 中型企业客户，客户信誉较高，但公司也在加强应收账款管理。2024年，销售款增加及部分采购合同使 用信用证结算导致采购款账期延长，经营性现金流量净额大幅增长。公司股权分散是历史形成的，核心 ...

Business Overview - The company primarily serves financial institutions, large internet enterprises, and the tobacco industry, focusing on IT infrastructure, software solutions, and IT operation services [3][4]. - Financial institutions, especially large state-owned and national joint-stock commercial banks, constitute the largest customer group [3]. - Since 2017, the company has expanded its client base to include large internet enterprises and, more recently, the tobacco industry, which has become a significant part of its customer structure [3]. Financial Performance - In 2024, the company reported a significant increase in revenue from the tobacco industry, amounting to CNY 56.6 million, representing over 140% growth compared to 2023 [10][12]. - Despite a decline in overall operating income in 2024, sales expenses increased due to the costs associated with entering new markets [10]. Accounts Receivable Management - The proportion of accounts receivable aged within one year decreased to nearly 70% in 2024, down from over 90% in previous years [6]. - The company acknowledges the challenges posed by a diverse customer base and is enhancing its accounts receivable management to mitigate bad debt risks [6]. Inventory and Cash Flow - A high proportion of inventory in 2024 is attributed to "contract performance costs," reflecting ongoing project implementations [8]. - The net cash flow from operating activities saw substantial growth in 2024 due to increased sales collections and extended payment terms for procurement contracts [9]. Legal Matters - The company has disclosed two major lawsuits and one progress announcement in 2024, with ongoing litigation against Dazhu Laser and a resolved case with Kingsoft Cloud [5]. Shareholding Structure - The company has a dispersed shareholding structure with no actual controller, which has developed over a long period [11]. - The core management and technical team holds a significant portion of shares, contributing to the company's stability [11]. Industry Strategy - The company is actively diversifying its client base beyond the financial sector, focusing on large internet enterprises and the tobacco industry to reduce reliance on a single industry [12][14]. - Future growth will leverage advanced technologies such as big data and cloud computing to support digital transformation in the tobacco industry [12]. Financial Health and Debt Management - The company maintains strong relationships with banks to ensure adequate credit lines for operational financing [13]. - Financial indicators, including interest coverage ratios and inventory turnover, are being monitored to assess the company's financial health [13]. Future Plans - The company has no current plans for additional financing, focusing instead on core business areas and sustainable growth [17].

Group 1 - The company held its 2024 annual general meeting on May 7, 2025, where the profit distribution plan was approved [1] - The profit distribution plan for 2024 involves a cash dividend of 0.18 RMB per 10 shares, totaling a maximum cash distribution of 7,740,800.86 RMB [1][2] - The cash dividend will be distributed to all shareholders based on the total share capital of 430,044,492 shares as of December 31, 2024, excluding any repurchased shares [1][2] Group 2 - The record date for the dividend distribution is set for June 20, 2025, with the ex-dividend date on June 23, 2025 [2] - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [2] Group 3 - The company has set minimum selling price commitments for its directors and senior management, adjusting the minimum selling price to not lower than 2.95 RMB after the dividend distribution [2] - The minimum selling price for Beijing Yinhang Venture Capital Co., Ltd. is adjusted to not lower than 2.36 RMB following the distribution [2]