北京市中伦（深圳）律师事务所 关于杭州平治信息技术股份有限公司 2024 年度股东大会的 法律意见书 二〇二五年五月 | 一、本次股东大会的召集、召开程序 2 | | --- | | 二、出席本次股东大会人员资格 2 | | 三、本次股东大会的表决程序 3 | | 四、结论意见 7 | 北京市中伦（深圳）律师事务所 关于杭州平治信息技术股份有限公司 2024 年度股东大会的 法律意见书 致：杭州平治信息技术股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》以及中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股东会规则》的规定，北京市中伦（深圳）律师事务所（以下简称 "本所"）接受杭州平治信息技术股份有限公司（以下简称"公司"）的委托， 指派本所律师列席公司 2024 年度股东大会（以下简称"本次股东大会"），本 所指派的律师通过现场和实时视频方式对本次股东大会的相关事项进行见证并 出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的包括但不限于如下相关文 件： 1. 公司现行有效的公司章程； 2. 公司于 2025 年 4 月 29 ...

Group 1: Financial Performance - The company's total orders for computing power services have exceeded 1.8 billion yuan, with an additional 460 million yuan in orders pending contract signing [2] - The decline in operating revenue for 2024 is primarily due to a significant drop in communication equipment business revenue, influenced by inventory reduction by telecom operators and increased market competition [3] - The company aims to ensure the delivery of existing computing power orders in the first half of 2025 and is actively pursuing new orders to enhance market share [3] Group 2: Strategic Initiatives - The company has identified computing power services as a core strategic direction, leveraging its technical expertise in communication equipment and deep collaboration with telecom operators [7] - Plans to expand the scale of computing power services include prioritizing the delivery of signed orders and negotiating additional service projects [4] - The company has signed a contract worth 135 million yuan for the 2025 Meituan channel recruitment project, which is expected to stabilize traditional business operations [4] Group 3: Research and Development - The company has developed a prototype of an AI companion robot and is preparing for the application of AI products [6] - Ongoing investments in R&D include projects for 5G wireless access network core products and new generation bearer network products, with completion expected in August 2024 [9] - The company is enhancing its core competitiveness by exploring AI applications and collaborating with strategic partners for intelligent robotics [10] Group 4: Market Position and Future Outlook - The company aims to become a significant player in the computing power service sector, addressing the rapid growth in demand for AI applications and cloud computing [7] - Future plans include establishing a rolling investment mechanism to ensure steady growth in computing power services [4] - The company is committed to improving shareholder returns through a stable and reasonable profit distribution policy [6]

Market Performance - Huawei Ascend concept declined by 3.09%, ranking among the top decliners in the concept sector [1] - Within the sector, Wutong Technology hit the daily limit down, while Pingzhi Information, Tongdahai, and Kela Software also experienced significant declines [1] - Only four stocks within the sector saw price increases, with Xingtuxinke, *ST Zhisheng, and Qidi Design rising by 7.94%, 4.99%, and 4.19% respectively [1] Concept Sector Overview - The top gainers among concept sectors included NMN concept (+2.07%), synthetic biology (+2.05%), and pet economy (+1.98%) [2] - Conversely, Huawei Pangu and Huawei Ascend concepts saw declines of 3.76% and 3.09% respectively [2] Capital Flow Analysis - The Huawei Ascend concept sector experienced a net outflow of 3.493 billion yuan, with 59 stocks seeing net outflows [2] - The stock with the highest net outflow was Changshan Beiming, with a net outflow of 439 million yuan, followed by Tuo Wei Information and Runhe Software with outflows of 386 million yuan and 327 million yuan respectively [2] - Stocks with the highest net inflows included *ST Zhisheng, Qunxing Toys, and Kaipu Cloud, with inflows of 2.600 million yuan, 1.518 million yuan, and 1.398 million yuan respectively [2] Individual Stock Performance - Notable decliners in the Huawei Ascend concept included Changshan Beiming (-5.14%), Tuo Wei Information (-4.59%), and Runhe Software (-3.26%) [3] - Other significant decliners included Wutong Technology (-10.01%) and Pingzhi Information (-7.65%) [3][4] - Stocks with positive performance included Xingtuxinke (+7.94%) and *ST Zhisheng (+4.99%) [4]

Group 1: Company Performance - Pingzhi Information reported a net profit of 10.52 million yuan for Q1 2025, representing a year-on-year increase of 287.38%, primarily due to the company's transition to computing power services [1] - The company has signed computing power service orders exceeding 1.8 billion yuan, with an additional 460 million yuan in contracts pending [6] - The company aims to procure servers from multiple suppliers, with a total contract value expected to not exceed 2 billion yuan [1] Group 2: Industry Trends - The demand for computing power is rapidly increasing, with China's intelligent computing power scale projected to grow from 725.3 EFLOPS in 2024 to 2781.9 EFLOPS by 2028, reflecting a compound annual growth rate of 46.2% from 2023 to 2028 [3] - Major telecommunications operators are significantly increasing their investments in computing power, with China Mobile planning to invest 37.3 billion yuan in pre-training resources by 2025 [3] - Cloud service providers are also showing strong demand for intelligent computing infrastructure, with Alibaba announcing a 380 billion yuan investment over the next three years for cloud and AI hardware [3] Group 3: Business Strategy - Pingzhi Information focuses on serving the three major telecommunications operators, evolving from a single product supplier to a comprehensive solution provider [4] - The company's computing power business includes general server sales and computing power services, with a primary focus on the latter [4][5] - The company has expanded its customer base to include cloud service providers like Kingsoft Cloud, enhancing its market competitiveness [7] Group 4: Strategic Collaborations - The company is actively pursuing deep collaborations with domestic AI enterprises, including a partnership with Beijing Zhipu Huazhang Technology to explore commercial applications of large models in the telecommunications sector [8] - Pingzhi Information has signed a strategic cooperation agreement with China Mobile to develop a city-level low-altitude drone intelligent service system, leveraging both parties' strengths [10][11] - This collaboration marks a significant breakthrough for the company in the low-altitude economy sector, aiming to drive urban governance upgrades through technological innovation [11]

证券时报·数据宝统计，截至今日下午收盘，上证综指3286.65点，收于半年线之下，涨跌幅-0.05%，A 股总成交额为10417.35亿元。到目前为止，今日有191只A股价格突破了半年线，其中乖离率较大的个股 有博创科技、平治信息、沈阳化工等，乖离率分别为14.48%、10.71%、9.43%；天润科技、北方导航、 广弘控股等个股乖离率较小，刚刚站上半年线。 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 4月29日突破半年线个股乖离率排名 （文章来源：证券时报网） | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 半年线 | 最新价 | 乖离率 | （%） | （%） | （%） | 码 | 称 | （元） | （元） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 博创科 | 300548 | 20.01 | 11.53 | 38.87 | 44.50 | 14.48 | 技 | | | | | | | | 平治信 | 300571 | 20.00 | ...

特别提示： 证券代码：300571 证券简称：平治信息 公告编号：2025-037 杭州平治信息技术股份有限公司 关于中国电信服务器集中采购项目进展暨 签订框架合同的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 1、本次与中国电信集团有限公司、中国电信股份有限公司（以下合并简称 "中国电信"）签订的《中国电信服务器(2024-2025 年)集中采购项目通用型服 务器(B 系列) (杭州平治)设备及相关服务采购框架协议》（以下简称"框架合 同"）为平治信息日常经营合同，合同最高含税金额约为 1.06 亿元。本次框架 合同的签订对上市公司本年度业绩不会产生重大影响。 2、本次签订的框架合同实际执行金额以具体订单为准。该框架合同虽已对 双方权利及义务、违约责任、争议的解决方式等作出明确约定，但框架合同履行 仍存在因市场环境、宏观经济以及其他不可抗力因素发生重大变化而导致的履约 风险。敬请广大投资者注意投资风险。 杭州平治信息技术股份有限公司（以下简称"公司"）于 2024 年 10 月 22 日在巨潮资讯网（www.cninfo.com.cn）披露了《杭州平治信息 ...

Company Performance - On April 28, the company disclosed its 2024 annual report and the Q1 2025 performance report, showing a total revenue of 1.443 billion yuan for 2024. The first quarter of 2025 demonstrated significant growth, with a revenue of 342 million yuan and a net profit attributable to shareholders of 10.52 million yuan, marking a year-on-year increase of 287.38% [2][3] Business Development - The company leverages its advantages in the telecommunications sector to collaborate with telecom operators and cloud service providers in computing power services. As of the report date, it has signed computing power service orders exceeding 1.8 billion yuan, with an additional 460 million yuan in orders that are pending contract signing. Several projects have already delivered computing power server hardware and are currently providing services to clients, generating monthly service fees [3] Industry Trends - The demand for computing power is increasing, driven by the rapid adoption of open-source large models like DeepSeek. According to IDC's report, the scale of intelligent computing power in China is expected to reach 725.3 billion billion operations per second (EFLOPS) in 2024, representing a year-on-year growth of 74.1%, which is more than three times the growth rate of general computing power (20.6%). The market size is projected to be 19 billion USD, with a year-on-year increase of 86.9% [3]

Core Viewpoint - Pingzhi Information reported significant growth in revenue and net profit for Q1 2025, indicating strong performance and potential for future growth in the telecommunications and AI sectors [1][2]. Financial Performance - In 2024, the company achieved a total revenue of 1.443 billion yuan [1]. - For Q1 2025, the company recorded a revenue of 342 million yuan and a net profit of 10.52 million yuan, representing a year-on-year increase of 287.38% [1]. Business Segments - The company operates primarily in two sectors: smart home and 5G communications, providing a range of products including broadband network terminals, IoT devices, 5G products, and cloud services [1]. - Pingzhi Information is recognized as a top-tier supplier for major telecom operators in China, such as China Mobile and China Telecom, establishing long-term partnerships [1]. Growth in Computing Power Services - The company has signed over 1.8 billion yuan in computing power service orders, with an additional 460 million yuan in contracts pending [2]. - The computing power business is seen as a new growth avenue, contributing to the company's transformation and performance enhancement [2][3]. Research and Development - The company is focused on enhancing its communication equipment business through continuous R&D and has won multiple large-scale procurement projects from telecom operators [4]. - A new manufacturing facility has been launched, utilizing automated production lines to improve efficiency and reduce operational costs [4]. Strategic Initiatives - Pingzhi Information is developing a city-level low-altitude drone service system in collaboration with China Mobile, aligning with national strategies for digital transformation [5]. - The company is also exploring AI applications, including the development of emotional support robots, to tap into new market opportunities [5][6]. Future Outlook - The company aims to maintain a user-centered approach while actively participating in the "dual-gigabit" network construction and enhancing core technologies to support telecom operators [5][6].

Group 1 - The core viewpoint of the news highlights the ongoing rebound in computing power concept stocks, with notable gains in companies such as Hongbo Co., Ltd., Litong Electronics, and ST Huatuo [1][2] - As of the latest data, the computing power scale of the eight major hub nodes in China's "East Data West Computing" initiative has reached 215.5 quintillion floating-point operations per second, with intelligent computing power accounting for 80.8% of the total [3] - The National Bureau of Statistics indicates that the construction of a nationwide integrated computing network is accelerating, enhancing user experience and providing flexible network services for SMEs and research institutions [3] Group 2 - Guosheng Securities believes that increased policy emphasis on artificial intelligence is expected to accelerate the development of AI applications and the upstream computing power industry [4] - CITIC Construction Investment reports that companies related to the AI computing power industry have shown good performance in their financial disclosures for 2024 and Q1 2025, indicating a high level of industry prosperity [4]

Group 1 - The A-share cultural media sector is experiencing a strong rebound, with notable increases in stock prices [1] - Pingzhi Information has risen over 10%, indicating significant investor interest [1] - Guangxi Broadcasting has increased by more than 5%, reflecting positive market sentiment [1] Group 2 - Other companies such as Shandong Publishing, Rongxin Culture, and Changjiang Media are also seeing gains, contributing to the overall strength of the sector [1]