证券代码：300598 证券简称：诚迈科技 公告编号：2025-050 诚迈科技股份有限公司 关于召开 2025 年第三次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》 《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 31 日 14:30 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 25 日 7、出席对象： （1）截至 2025 年 12 月 25 日（股权登记日）下午收市时，在中国证券登记结算有限责任公司深圳 分公司登记在册的本公司全体股东。上述本公司全体股东均有权出席股东会。不能亲自出席股东会现场 会议的股东可以书面委托代理人（授权委托书详见附件三）出席会 ...

Core Viewpoint - Chengmai Technology has been awarded the "2025 Information Technology Excellence Competitive Listed Company" at the 14th China Listed Companies Summit, reflecting strong market confidence in the long-term value of the information innovation industry [1][5] Industry Overview - The information innovation industry is entering a trillion-level market space, presenting a historic opportunity for companies like Chengmai Technology [3] - Chengmai Technology has adopted a differentiated market strategy, focusing on the specific needs and core pain points of various industries [3] Product Matrix and Applications - Chengmai Technology has launched a comprehensive product matrix covering key areas, specifically targeting core application scenarios such as government, education, and healthcare [3] - In the government sector, Chengmai's products are recognized for their technical capabilities and reliability, with successful implementations in national conferences and government information construction [3] Education Sector Engagement - The education sector is seen as a foundation for the information innovation industry, and Chengmai Technology aims to lead in the cultivation of digital talent [4] - The company has integrated resources in software, AI applications, and open-source ecosystems to develop comprehensive talent training solutions for higher education and vocational institutions [4] Healthcare Sector Innovations - The healthcare sector is a critical battlefield for the application of information innovation technologies, with high technical barriers and compliance requirements [4] - Chengmai Technology has developed a full-process traceability platform for fentanyl drugs, utilizing IoT and blockchain technologies to enhance safety and compliance in drug management [4] Strategic Positioning - Chengmai Technology's recognition in the reputation rankings is a result of its commitment to independent R&D and deep industry application [5] - The company is steadily progressing towards becoming a globally influential core enterprise in basic software and ecosystem construction, contributing significantly to the safety and high-quality development of China's digital economy [5]

Core Viewpoint - The news highlights the recognition of Chengmai Technology as a leading player in the domestic information technology innovation industry, awarded for its comprehensive strength and future development potential in the market [1]. Industry Overview - The information technology innovation industry is experiencing a market space worth trillions, presenting a historic opportunity for companies like Chengmai Technology [3]. - Chengmai Technology has adopted a differentiated market strategy, focusing on the specific needs and core pain points of various industries [3]. Company Strategy and Product Matrix - Chengmai Technology has launched a product matrix covering five key areas, targeting essential application scenarios such as government, education, and healthcare [3]. - In the government sector, the company's products serve as a benchmark for safety and reliability, emphasizing usability, stability, and efficiency to gain long-term user trust [3][4]. Sector-Specific Initiatives - In the education sector, Chengmai Technology aims to be a leader in cultivating digital talent, integrating hardware, AI applications, and open-source ecosystems to develop comprehensive training solutions [4]. - The healthcare sector is identified as a critical battlefield for technology application, with Chengmai Technology developing a full-process traceability platform for fentanyl drugs, utilizing IoT and blockchain technologies to enhance safety and compliance [4]. Recognition and Future Goals - The award received by Chengmai Technology reflects its commitment to independent research and development and deep industry application [5]. - The company is strategically positioned to become a globally influential core enterprise in basic software and ecosystem construction, contributing significantly to the safety and high-quality development of China's digital economy [5].

企查查APP显示，近日，河北承迈数智科技有限公司成立，经营范围包含：互联网安全服务；集成电路 设计；集成电路销售；办公设备销售等。企查查股权穿透显示，该公司由诚迈科技全资子公司江苏诚迈 信息科技有限公司等共同持股。 ...

Group 1 - The core viewpoint of the articles highlights the resilience of the AI sector, particularly in the context of the recent performance of the ChiNext AI ETF and the growth prospects for companies involved in AI and related technologies [1][4] - New Yi Sheng, a leading optical module CPO, has seen a significant increase in stock price, indicating strong market interest and performance in the optical module sector [1] - Morgan Stanley's report indicates a substantial upward revision in Google's TPU production forecasts, suggesting a robust demand for AI-related hardware, which could benefit optical module suppliers [3] Group 2 - The AI industry is experiencing a clear upward trend, with short-term adjustments providing good opportunities for investment, particularly in the computing power and AI application sectors [4] - The optical module industry is expected to see a capacity release in Q1 2026, driven by the high demand in the computing power supply chain, which is likely to enhance the performance of leading optical module manufacturers [3] - The first ChiNext AI ETF is highlighted as a key investment vehicle, with a significant portion of its holdings focused on optical module leaders, reflecting the growing importance of this sector in the AI landscape [4]

Market Overview - The Shanghai Composite Index rose by 0.87% on November 25, with 29 out of the 31 sectors experiencing gains, led by the communication and media sectors, which increased by 3.54% and 2.85% respectively [2] - The computer sector also saw an increase of 1.10% [2] Capital Flow - The net inflow of capital in the two markets was 13.215 billion yuan, with 19 sectors receiving net inflows [2] - The electronics sector had the highest net inflow of 5 billion yuan, followed closely by the communication sector with a net inflow of 4.881 billion yuan [2] Computer Sector Performance - In the computer sector, 336 stocks were tracked, with 273 stocks rising and 53 stocks declining [3] - The top three stocks with the highest net inflow were Rongji Software (4.25 billion yuan), South Network Digital (4.06 billion yuan), and Dahua Intelligent (1.90 billion yuan) [3] - The sector experienced a net outflow of 3.072 billion yuan, with the largest outflows from Zhongke Shuguang (7.75 billion yuan), Sanliu Ling (4.34 billion yuan), and Nanwei Software (2.04 billion yuan) [3][5] Top Gainers in Computer Sector - The top gainers in the computer sector included: - Rongji Software: +10.03%, turnover rate 47.81%, net inflow 425.13 million yuan - South Network Digital: +19.99%, turnover rate 55.02%, net inflow 406.37 million yuan - Dahua Intelligent: +10.02%, turnover rate 12.05%, net inflow 190.23 million yuan [4] Top Losers in Computer Sector - The top losers in the computer sector included: - Zhongke Shuguang: -0.44%, turnover rate 2.69%, net outflow -775.37 million yuan - Sanliu Ling: +1.15%, turnover rate 7.60%, net outflow -433.98 million yuan - Nanwei Software: -2.29%, turnover rate 22.81%, net outflow -204.03 million yuan [5]

Core Viewpoint - Chengmai Technology (300598.SZ) has stated that there is currently no business relationship with Moore Threads [1] Group 1 - Chengmai Technology confirmed on the interactive platform that it does not have any business dealings with Moore Threads [1]

Group 1 - The company Chengmai Technology stated on November 24 that there is currently no business relationship with Moore Threads [1]

证券日报网讯 11月21日晚间，诚迈科技发布公告称，诚迈科技股份有限公司（以下简称"公司"或"本公 司"）于近日接到控股股东南京诚迈科技发展集团有限公司（以下简称"诚迈发展"）函告，获悉诚迈发 展将其持有的本公司部分股份办理了解除质押。本次解除质押股份数量为4，806，000股。 （文章来源：证券日报） ...

2、股东股份累计被质押的情况 证券代码：300598 证券简称：诚迈科技 公告编号：2025-046 诚迈科技股份有限公司 关于控股股东部分股份解除质押的公告 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。 诚迈科技股份有限公司（以下简称"公司"或"本公司"）于近日接到控股股东 南京诚迈科技发展集团有限公司（以下简称"诚迈发展"）函告，获悉诚迈发展将 其持有的本公司部分股份办理了解除质押，具体事项如下： 一、股东部分股份解除质押的基本情况 1、股东部分股份解除质押的基本情况 | 股东 | 是否为 | 本次解除 | 占其所持 | 占公司总 | 质押起始日 | 质押到期日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 控股股 | 质押数量 | 股份比例 | 股本比例 | | | | | | 东或第 | （股） | | | | | | | | 一大股 | | | | | | | | | 东及其 | | | | | | | | | 一致行 | | | | | | | | | 动人 | ...