证券日报网讯1月23日，思特奇（300608）在互动平台回答投资者提问时表示，公司已交付的AI智能体 相关项目所产生的收入，均严格按照《企业会计准则》的规定，在满足收入确认条件时计入当期营业收 入。相关收入在公司财务报表中列示于"主营业务收入"科目。公司的2025年定期报告已对报告期内实现 的所有营业收入进行了准确、完整的核算与反映。公司所有重要的财务及经营数据，均在定期报告中进 行了统一、规范的披露。敬请投资者以公司在法定披露渠道发布的定期报告和公告为准。 ...

Company and Industry Summary Company Overview - The company is recognized as the first stock focused on space computing scheduling, leveraging its core technology originally developed for telecom BOSS systems to manage vast, heterogeneous, and distributed resources including network, computing, and storage [1][2]. Core Technology and Services - The company has transitioned from communication networks to a more generalized computing capability, expanding its applications from terrestrial to space environments [2][3]. - It has developed universal products and solutions that cater to the commercial aerospace sector, based on its expertise in cloud computing, domestic PaaS, and business support platforms [2][3]. - Specific offerings include a business platform that supports satellite data services for commercial operations and capabilities for high-performance computing in the aerospace sector [3]. - The company acts as a ground scheduling hub software provider, participating in national or commercial aerospace projects, responsible for designing and managing scheduling systems [3]. - It provides an integrated solution for satellite remote sensing data processing, combining "in-orbit computing + ground scheduling" to enhance data timeliness [3]. Strategic Initiatives - The company is involved in building a platform that allows satellite computing power to be sold and scheduled as a service [4]. Risk Factors - There is a risk that the development of space computing may not meet expectations, which could impact the company's growth and market position [5].

Group 1 - The core stock price of Sitergy increased by 2.73% on January 22, reaching 12.06 CNY per share, with a total market capitalization of 3.995 billion CNY [1] - The company has seen an 8.94% increase in stock price year-to-date, but a decline of 3.67% over the last five trading days [2] - As of September 30, the number of shareholders increased to 29,100, while the average circulating shares per person decreased by 1.12% to 9,896 shares [3] Group 2 - Sitergy's main business includes providing comprehensive solutions for telecom operators such as China Mobile, China Unicom, and China Telecom, focusing on customer relationship management, big data, billing, and mobile internet services [2] - The revenue composition of Sitergy's main business is as follows: CRM 46.97%, Billing 19.51%, Cloud Computing 16.84%, and Big Data 16.68% [2] - The company reported a revenue of 240 million CNY for the first nine months of 2025, a year-on-year decrease of 25.48%, and a net profit attributable to shareholders of -177 million CNY, a decrease of 14.12% [3] Group 3 - Sitergy has distributed a total of 121 million CNY in dividends since its A-share listing, with 5.9229 million CNY distributed over the last three years [4]

Group 1 - The core point of the article is that Huachuang Yunxin holds a 25.69% stake in its subsidiary, Siterqi [1] Group 2 - Huachuang Yunxin responded to investor inquiries on an interactive platform regarding its ownership in Siterqi [1] - Siterqi is identified as a controlled subsidiary of Huachuang Yunxin [1]

| 保荐机构名称：财信证券股份有限公司 被保荐公司简称：思特奇 | | | | --- | --- | --- | | 保荐代表人：徐行刚 联系电话：0731-84403385 | | | | 保荐代表人：宋一宁 联系电话：0731-84403385 | | | | 现场检查人员姓名：徐行刚、宋一宁 | | | | 现场检查对应期间：2025 年度 | | | | 现场检查时间：2025 年 12 月 29 日至 2025 年 12 月 31 日 | | | | 一、现场检查事项 现场检查意见 | | | | （一）公司治理 是 不适用 | 否 | | | 现场检查手段：查阅公司股东会、董事会会议文件；查阅公司章程等制度文件；访谈公 | | | | 司董事会秘书等 | | | | 1.公司章程和公司治理制度是否完备、合规 √ | | | | 2.公司章程和股东会、董事会规则是否得到有效执行 √ | | | | 3.股东会、董事会会议记录是否完整，时间、地点、 | | | | 出席人员及会议内容等要件是否齐备，会议资料是否 √ | | | | 保存完整 | | | | 4.股东会、董事会会议决议是否由出席会议的 ...

财信证券股份有限公司 关于北京思特奇信息技术股份有限公司 2025 年度持续督导培训情况报告 深圳证券交易所： 财信证券股份有限公司（简称"财信证券"）根据《深圳证券交易所上市公 司自律监管指引第 13 号——保荐业务》《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》 等规定的要求，对北京思特奇信息技术股份有限公司（简称"公司"）董事、高 级管理人员、中层以上管理人员代表及公司控股股东委派工作人员等相关人员进 行了 2025 年度持续督导培训，具体情况报告如下： 一、本次持续督导培训的基本情况 保荐机构：财信证券股份有限公司 培训时间：2025 年 12 月 31 日 培训方式：现场与通讯方式相结合 培训地点：北京市海淀区万科翠湖国际南区 6 号楼公司会议室 培训对象：公司董事、高级管理人员、中层以上管理人员代表及公司控股股 东委派工作人员等 二、培训内容： 本次持续督导培训内容包括： 1、《上市公司募集资金监管规则》解读 2、《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》修订事项 ...

Group 1 - The core viewpoint of the news is that Siter Technology has shown a significant increase in stock price and trading activity, indicating positive market sentiment [1] - As of January 14, Siter Technology's stock price rose by 2.00% to 12.75 CNY per share, with a total market capitalization of 4.223 billion CNY [1] - The company has experienced a year-to-date stock price increase of 15.18%, with a 13.54% rise over the last five trading days [1] Group 2 - Siter Technology's main business involves providing comprehensive solutions for telecom operators, including customer relationship management, big data, billing, and mobile internet services [1] - The revenue composition of Siter Technology is as follows: CRM 46.97%, Billing 19.51%, Cloud Computing 16.84%, and Big Data 16.68% [1] - As of September 30, the number of shareholders increased to 29,100, with an average of 9,896 circulating shares per person [2] Group 3 - For the period from January to September 2025, Siter Technology reported a revenue of 240 million CNY, a year-on-year decrease of 25.48%, and a net profit attributable to shareholders of -177 million CNY, a decrease of 14.12% [2] - Since its A-share listing, Siter Technology has distributed a total of 121 million CNY in dividends, with 5.9229 million CNY distributed in the last three years [3]

Group 1 - The core viewpoint of the news is that Siter Technology's stock has shown a significant increase in price and trading activity, with a current market value of 3.929 billion yuan [1] - As of January 9, Siter Technology's stock price increased by 7.14% year-to-date, with a 4.13% increase on that specific day [1] - The company has experienced a net outflow of main funds amounting to 2.0611 million yuan, with large orders showing a mixed buying and selling trend [1] Group 2 - Siter Technology, established on December 25, 1995, is located in Haidian District, Beijing, and was listed on February 13, 2017 [2] - The company's main business involves providing comprehensive solutions for telecom operators, including customer relationship management, big data, billing, and mobile internet services, with revenue contributions from CRM (46.97%), billing (19.51%), cloud computing (16.84%), and big data (16.68%) [2] - As of September 30, the number of shareholders increased to 29,100, with an average of 9,896 circulating shares per person [2] Group 3 - Since its A-share listing, Siter Technology has distributed a total of 121 million yuan in dividends, with 5.9229 million yuan distributed over the past three years [3]

Core Viewpoint - The article discusses the implementation of the Qinyang Digital Service (Shu Lian Wang) pilot project in Huachi, highlighting its significance in promoting digital transformation and smart cultural tourism development, with the involvement of the company in planning, construction, and operation [1] Group 1: Project Overview - The Qinyang Digital Service Huachi pilot project is guided by the local governments of Qinyang City and Huachi County, with the government opening up scenarios for the project [1] - The project is a county-level digital economy initiative led by the company, utilizing its computing power scheduling station, data security system, AI public service platform, and digital economy middle platform [1] - It focuses on integrating red cultural tourism with agricultural and consumer scenarios in Nanliang Town, marking the first practical application of national data infrastructure at the county level [1] Group 2: System Significance - The "One Code Tour" system is described as a significant leap in the cultural tourism industry, serving as a digital platform that empowers market entities and enhances government governance efficiency [1] - The project is seen as a vital measure to implement provincial and municipal requirements for digital transformation and smart cultural tourism development [1] Group 3: Future Prospects - There is an inquiry about the potential for nationwide promotion and application of the "One Code Tour" system by the company, indicating interest in scalability and broader impact [1]

| 证券代码：300608 | 证券简称：思特奇 | 公告编号：2026-001 | | --- | --- | --- | | 债券代码：123054 | 债券简称：思特转债 | | 北京思特奇信息技术股份有限公司 2025年第四季度可转换公司债券转股情况的公告 特别提示： 1、思特转债（债券代码：123054）转股期为2020年12月16日至2026年6月9 日止，转股价格为人民币9.88元/股。 2、2025年第四季度，共有60张"思特转债"完成转股（票面金额共计6,000 元人民币），合计转成607股"思特奇"股票（股票代码：300608）。 3、截至2025年第四季度末，公司剩余可转换公司债券为1,666,945张，剩余 票面总金额为166,694,500元人民币。 根据《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15号——可转换公司债券》的有关规定，北京思特奇信息技术股份 有限公司（以下简称"公司"）现将2025年第四季度可转换公司债券（以下简称 "思特转债"）转股及公司股份变动情况公告如下： 一、可转换公司债券发行上市概况 经中国证券监督管理委员会（以下简称"中国 ...