Group 1 - The core point of the news is that Chengmai Technology's stock price increased by 5.02% to 50.42 CNY per share, with a trading volume of 5.09 billion CNY and a turnover rate of 4.74%, resulting in a total market capitalization of 10.94 billion CNY [1] - Chengmai Technology, established on September 1, 2006, and listed on January 20, 2017, is based in Nanjing, Jiangsu Province, and primarily engages in software development, sales, and technical services related to mobile intelligent terminals [1] - The company's main business revenue composition includes software technical services at 80.19%, customized software services at 16.00%, hardware and software product development and sales at 3.56%, and other services at 0.25% [1] Group 2 - From the perspective of Chengmai Technology's top ten circulating shareholders, Southern Fund's Southern CSI 1000 ETF (512100) reduced its holdings by 16,000 shares in the third quarter, now holding 1.5894 million shares, which accounts for 0.73% of the circulating shares [2] - The estimated floating profit from the Southern CSI 1000 ETF today is approximately 3.83 million CNY [2] - The Southern CSI 1000 ETF was established on September 29, 2016, with a latest scale of 76.63 billion CNY, and has achieved a year-to-date return of 7.05%, ranking 1300 out of 5579 in its category [2]

Core Insights - The 2026 International Consumer Electronics Show (CES) features Chengmai Technology showcasing its automotive subsidiary Zhida Chengyuan, highlighting innovative products like the Firefly AIOS and Firefly Zhikong AI platform, along with a new AI Box computing product in collaboration with Lenovo Car Computing [1][2] Group 1: Product Innovations - Firefly AIOS is an edge AI operating system designed for smart devices, providing an efficient, flexible, and scalable AI software foundation for smartphones, cars, AIoT, and embodied intelligence [1] - The system integrates four core capabilities: cross-platform multi-model adaptability, complex semantic understanding, multi-agent collaboration, and edge-cloud cooperation, facilitating rapid construction, deployment, and management of intelligent applications for device manufacturers [1][2] Group 2: Compatibility and Integration - Firefly AIOS is fully compatible with mainstream operating systems such as Android, Linux, and QNX, and is optimized for Qualcomm and NVIDIA chip platforms, enabling quick deployment and flexible switching of major domestic and international AI models [2] - The Firefly Zhikong AI platform, an extension of Firefly AIOS, offers a hardware-software integrated computing solution optimized for Qualcomm Q series chips, accelerating the development of AI models and intelligent agents [2] Group 3: Automotive Applications - Chengmai Technology leverages its experience in intelligent cockpit mass production and Firefly AIOS technology to create a new generation of cockpit intelligent agents, achieving seamless collaboration across systems and hardware [2] - The company has partnered with several major AI model vendors to develop over 30 cockpit AI scenarios, enhancing the interactive experience in vehicles through rapid deployment and continuous iteration of AI functionalities [2] Group 4: Collaborative Solutions - Chengmai Technology and Lenovo Car Computing jointly launched the Auto AI Box, based on NVIDIA's latest DRIVE AGX Thor platform, integrating edge multi-modal AI models and supporting natural language interaction [3] - The Auto AI Box combines Lenovo's hardware development capabilities with Chengmai's software technology, providing standardized hardware interfaces to empower various intelligent applications within the vehicle [3]

Core Insights - The 2026 CES showcased a significant shift in AI technology from "cloud-side" concepts to "edge-side" implementations, with a focus on smart mobility and AIoT applications [1] - Chengmai Technology (300598.SZ) highlighted its innovative products, including the Firefly AIOS and Firefly Zhikong AI platform, emphasizing a full-stack technical capability for AI integration [1][8] - Industry experts noted a consensus on the importance of "AI value realization," moving away from mere algorithm competition to system-level application solutions [1] Group 1: Product Innovations - The Firefly AIOS is designed as an edge AI operating system, providing a flexible and scalable software foundation for smart devices, including smartphones and vehicles [2] - Firefly AIOS integrates four core capabilities: cross-platform multi-model adaptability, complex semantic understanding, multi-agent collaboration, and edge-cloud cooperation [2] - The Firefly Zhikong AI platform, optimized for Qualcomm Q series chips, offers a hardware-software integrated computing solution, ensuring high reliability and continuous platform support [3] Group 2: Solution Offerings - Chengmai Technology introduced three innovative solutions targeting specific fields, including the SuperBrain AIBOX for multi-modal large model demands, enhancing deployment efficiency [3][4] - The new generation of in-vehicle AI systems leverages Chengmai's experience in smart cockpit production, creating over 30 AI scenarios for enhanced user interaction [4] - The SuperBrain solution extends AI capabilities to broader IoT applications, supporting real-time decision-making and precise control through multi-modal perception [4][5] Group 3: Collaborative Innovations - Chengmai Technology partnered with Lenovo to launch the Auto AI Box, a cabin AI computing solution based on NVIDIA's DRIVE AGX Thor platform, integrating hardware and software strengths [6][7] - The Auto AI Box features a plug-and-play design, allowing OEMs to deploy advanced AI functionalities without altering existing electronic architectures [7] - This collaboration exemplifies Chengmai's strategy of combining core technology with practical applications and ecosystem partnerships to enhance AI capabilities in vehicles [8]

截至11月20日，诚迈科技股东户数5.68万，较上期增加9.90%；人均流通股3821股，较上期减少9.01%。 2025年1月-9月，诚迈科技实现营业收入15.89亿元，同比增长12.90%；归母净利润-6776.25万元，同比 增长17.61%。 分红方面，诚迈科技A股上市后累计派现4544.32万元。近三年，累计派现2001.99万元。 机构持仓方面，截止2025年9月30日，诚迈科技十大流通股东中，香港中央结算有限公司位居第三大流 通股东，持股437.29万股，相比上期增加247.99万股。南方中证1000ETF（512100）位居第五大流通股 东，持股158.94万股，相比上期减少1.60万股。华夏中证1000ETF（159845）位居第九大流通股东，持 股94.33万股，相比上期减少3648.00股。广发中证1000ETF（560010）退出十大流通股东之列。 责任编辑：小浪快报 1月6日，诚迈科技涨2.80%，成交额5.01亿元。两融数据显示，当日诚迈科技获融资买入额5945.80万 元，融资偿还5179.55万元，融资净买入766.25万元。截至1月6日，诚迈科技融资融券余额合计6.81亿 元 ...

Core Viewpoint - Chengmai Technology (300598) and Lenovo Vehicle Computing jointly launched the Auto AI Box, an AI computing solution for vehicle cockpits based on NVIDIA's latest platform, NVIDIA DRIVE AGX Thor [1] Group 1: Product Features - The Auto AI Box integrates Lenovo's hardware capabilities and is equipped with Chengmai Technology's FusionOS 4.0, which is the latest Agentic based AI operating system [1] - It incorporates a multimodal large model that supports natural language interaction and provides standardized hardware interfaces [1] - The solution can support the smooth operation of multimodal large models up to 13 billion parameters, offering robust, efficient, and scalable core computing support for next-generation intelligent cockpits [1]

国浩律师（南京）事务所 关于诚迈科技股份有限公司 2025 年第三次临时股东会 之 法律意见书 国浩律师（南京）事务所 股东会法律意见书 国浩律师（南京）事务所 关于诚迈科技股份有限公司 2025 年第三次临时股东会之 法律意见书 致：诚迈科技股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》以及中国证券监 督管理委员会《上市公司股东会规则》的规定，本所接受诚迈科技股份有限公司 （以下简称"公司"）的聘请，指派王卓、陈丽律师出席公司 2025 年第三次临 时股东会（以下简称"本次股东会"），并就公司本次股东会出具法律意见书。 中国江苏省南京市汉中门大街 309 号 B 座 5、7、8 层 邮编：210036 5、7、8/F, Block B, 309 Hanzhongmen Street, Nanjing, China, 210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website: http://www.grandall.com.cn 为出具本法律意见书，本所律师参加了公司本次股东会，并对本次股东会召 集和召开的相关事实 ...

证券代码：300598 证券简称：诚迈科技 公告编号：2025-051 2025 年第三次临时股东会会议决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形； 诚迈科技股份有限公司 2、本次股东会不涉及变更以往股东会决议的情形； 一、会议召开和出席情况 1、股东会届次：2025 年第三次临时股东会。 2、股东会的召集人：公司董事会。 3、会议主持人：董事长王继平先生。 4、会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 5、会议召开的日期、时间： 现场会议召开日期和时间：2025 年 12 月 31 日（星期三）下午 14：30 网络投票日期和时间：2025 年 12 月 31 日。其中，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 12 月 31 日上午 9：15-9：25，9： 30-11：30，下午 13：00-15：00；通过深圳证券交易所互联网投票系统投票的具 体时间为：2025 年 12 月 31 日上午 9：15 ...

Group 1 - The software development sector increased by 0.4% on December 26, with Guangdao Tui leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] - Guangdao Tui's stock price rose by 29.82% to 2.22, with a trading volume of 278,000 shares and a transaction value of 54.49 million yuan [1] Group 2 - The software development sector experienced a net outflow of 271 million yuan from institutional investors and 208 million yuan from retail investors, while retail investors saw a net inflow of 479 million yuan [2] - The stock of Zhizhen Technology decreased by 4.23% to 37.36, with a trading volume of 153,700 shares and a transaction value of 59.9 million yuan [2] - The stock of Guoneng Rixin fell by 2.56% to 51.30, with a trading volume of 15,400 shares and a transaction value of 80.55 million yuan [2] Group 3 - Major stocks like 360 (601360) saw a net inflow of 230 million yuan from institutional investors, while retail investors had a net outflow of 191 million yuan [3] - Sifang Jingchuang (300468) had a net inflow of 76.11 million yuan from institutional investors, but a net outflow of 65.62 million yuan from retail investors [3] - The stock of Chengmai Technology (300598) experienced a net inflow of 60.79 million yuan from institutional investors, with a net outflow of 5.45 million yuan from retail investors [3]

（原标题：诚迈科技在内蒙古新设数字科技公司，含多项AI业务） 企查查APP显示，近日，内蒙古诚迈数字科技有限公司成立，注册资本1000万元，经营范围包含：人工 智能应用软件开发；人工智能双创服务平台；人工智能公共数据平台；安全技术防范系统设计施工服务 等。企查查股权穿透显示，该公司由诚迈科技（300598）间接全资持股。 ...

人民财讯12月23日电，企查查APP显示，近日，内蒙古诚迈数字科技有限公司成立，注册资本1000万 元，经营范围包含：人工智能应用软件开发；人工智能双创服务平台；人工智能公共数据平台；安全技 术防范系统设计施工服务等。企查查股权穿透显示，该公司由诚迈科技（300598）间接全资持股。 ...