证券代码：300598 证券简称：诚迈科技 公告编号：2026-003 4、本次董事会由董事长王继平先生主持，公司高级管理人员列席了会议。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律法规和《公司章程》的有关规定。 二、董事会会议审议情况 诚迈科技股份有限公司 第四届董事会第二十一次会议决议公告 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 1、本次董事会由董事长王继平先生召集，会议通知于 2026 年 1 月 9 日以电 话、电子邮件、专人送达等形式送达至各位董事，董事会会议通知中包括会议的 相关材料，同时列明了会议的召开时间、地点、内容和方式。 2、本次董事会于 2026 年 1 月 15 日在公司十二楼会议室召开，本次会议采 取现场结合通讯方式召开。 3、本次董事会应到 9 人，实际出席会议人数为 9 人，其中现场出席会议人 数为 7 人，董事刘荷艺、王艳萍以通讯方式参加会议并表决。 2026 年 1 月 15 日 1、审议《关于全资子公司以资产申请抵押贷款暨公司为其提供担保的议案》 经审议，董事会同意 ...

Group 1 - The core point of the article is that Chengmai Technology announced that the company and its wholly-owned/controlling subsidiaries have no overdue external guarantees and no guarantees involved in litigation [2]

证券代码：300598 证券简称：诚迈科技 公告编号：2026-001 诚迈科技股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 诚迈科技股份有限公司（以下简称"公司"或"诚迈科技"）于 2025 年 12 月 15 日召开第四届董事会第二十次会议、2025 年 12 月 31 日召开 2025 年第三 次临时股东会，审议通过了《关于拟继续为子公司申请银行综合授信提供担保的 议案》，为满足子公司智达诚远科技有限公司（以下简称"智达诚远"）经营发 展的资金需求，公司董事会同意为智达诚远向相关银行申请综合授信提供合计不 超过人民币 2.5 亿元的担保，担保额度的授权期限为 2026 年度，在上述期限内 担保额度可循环使用。详情请见公司于 2025 年 12 月 16 日在巨潮资讯网 （http://www.cninfo.com.cn）发布的《关于拟继续为子公司申请银行综合授信提 供担保的公告》（公告编号：2025-048）。 二、担保的进展情况 近日，公司作为保证人分别与上海银行股份有限公司苏州分行、南 ...

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]

Group 1 - The core viewpoint of the news is that Chengmai Technology has shown significant trading activity and financial performance, indicating potential investment interest [1][2]. - On January 6, Chengmai Technology's stock rose by 2.80%, with a trading volume of 501 million yuan. The net financing purchase for the day was 7.66 million yuan, with a total financing and margin balance of 681 million yuan [1]. - The financing balance of Chengmai Technology is 678 million yuan, accounting for 6.49% of its market capitalization, which is above the 50th percentile level over the past year, indicating a high level of financing activity [1]. - In terms of securities lending, on January 6, 3,900 shares were sold short, with a total short selling amount of 187,700 yuan. The short balance is 32.33 million yuan, exceeding the 80th percentile level over the past year, also indicating high activity [1]. Group 2 - As of November 20, the number of shareholders of Chengmai Technology increased by 9.90% to 56,800, while the average circulating shares per person decreased by 9.01% to 3,821 shares [2]. - For the period from January to September 2025, Chengmai Technology achieved a revenue of 1.589 billion yuan, representing a year-on-year growth of 12.90%. However, the net profit attributable to the parent company was a loss of 67.76 million yuan, although this reflects a year-on-year improvement of 17.61% [2]. - Since its A-share listing, Chengmai Technology has distributed a total of 45.44 million yuan in dividends, with 20.02 million yuan distributed in the last three years [3]. - As of September 30, 2025, the third-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 4.3729 million shares, an increase of 2.4799 million shares from the previous period [3].

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 ...