证券代码：300624 证券简称：万兴科技 公告编号：2025-052 万兴科技集团股份有限公司 第五届董事会第四次会议决议公告 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 万兴科技集团股份有限公司（以下简称"公司"）第五届董事会第四次会议 （以下简称"董事会"）于 2025 年 8 月 8 日在深圳市南山区海天二路软件产业 基地 5 栋 D 座 10 楼会议室以现场与通讯相结合方式召开，经全体董事同意豁免 通知时效要求，会议通知于 2025 年 8 月 7 日以通讯、邮件等方式向全体董事发 出会议通知。本次会议由公司董事长吴太兵先生主持，应出席会议董事 5 人，实 际出席会议董事 5 人。公司部分高级管理人员列席了会议。本次会议的召集、召 开符合法律、行政法规、部门规章、规范性文件、《万兴科技集团股份有限公司 章程》和《万兴科技集团股份有限公司董事会议事规则》的规定。 二、董事会会议审议情况 经全体董事审议并表决，一致形成决议如下： （一）审议通过《关于公司发行 H 股股票并在香港联合交易所有限公司上 市的议案》 具体内容详见刊登 ...

截至8月8日收盘，云办公概念下跌2.82%，位居概念板块跌幅榜前列，板块内，万兴科技、光云科技、 金山办公等跌幅居前，股价上涨的有3只，涨幅居前的有天源迪科、蜂助手、二六三等，分别上涨 1.49%、0.67%、0.66%。 5289.10 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 新疆振兴 | 2.98 | 华为欧拉 | -3.08 | | 雅下水电概念 | 2.22 | 智谱AI | -3.00 | | 水泥概念 | 2.13 | ERP概念 | -3.00 | | 抽水蓄能 | 1.97 | 华为盘古 | -2.90 | | 芬太尼 | 1.62 | 云办公 | -2.82 | | 高压氧舱 | 1.57 | MLOps概念 | -2.81 | | 特钢概念 | 1.50 | DRG/DIP | -2.78 | | 动物疫苗 | 1.41 | 华为鲲鹏 | -2.55 | | 高铁 | 1.36 | 华为昇腾 | -2.54 | | 中船系 | 1.33 | 财税数字化 | -2.48 | 资金面上 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The release of the GPT-5 model by OpenAI marks a significant enhancement in performance compared to its predecessor, with notable improvements in programming capabilities and various fields such as mathematics and health [5][6] - The reduction in hallucination rates and significant price drops for the GPT-5 model are expected to promote the commercialization of AI applications [7] - The report maintains a strong outlook for the rise of the AI Agent industry in 2025, highlighting potential beneficiaries in the AI programming and multimodal sectors [8] Summary by Sections Industry Trends - The industry is experiencing a positive trend with a projected increase in AI applications, particularly following the advancements brought by GPT-5 [1][5] Model Performance - GPT-5 shows a remarkable performance increase, especially in programming, achieving a score of 74.9% in SWE-bench Verified tests, surpassing previous models [6] - In various tests, GPT-5 has set new benchmarks in mathematics, multimodal understanding, and health, indicating its advanced capabilities [6] Market Impact - The significant reduction in the cost of using GPT-5, with input and output prices at $1.25 and $10 per million tokens respectively, is expected to enhance market penetration and application deployment [7] - The report identifies several companies as potential beneficiaries of the AI application boom, including Wanxing Technology, Meitu, and Kuaishou, among others [8]

Group 1 - The main focus of the news is on the significant outflow of capital from the top 20 stocks as of August 8, with specific amounts listed for each stock [1] - The stock with the highest capital outflow is SMIC, with an outflow of 855.6 million [1] - Other notable stocks with substantial outflows include Dongfang Caifu (-715 million), Changcheng Military Industry (-598 million), and Dongfang Jinggong (-544 million) [1] Group 2 - The total outflow amounts for the top 20 stocks indicate a trend of capital withdrawal from these companies, which may reflect broader market sentiments [1] - The data suggests that technology and defense-related stocks, such as SMIC and Changcheng Military Industry, are experiencing significant investor pullback [1] - The outflow figures highlight potential areas of concern for investors monitoring these specific stocks and sectors [1]

本文源自：金融界 作者：金股通 截至8月8日开盘一小时，主力资金流出前20的股票分别为：中芯国际（-4.73亿元）、天娱数科（-4.70 亿元）、寒武纪-U（-4.65亿元）、长城军工（-4.28亿元）、东方精工（-4.13亿元）、东方财富（-3.72 亿元）、华胜天成（-3.22亿元）、汉得信息（-3.01亿元）、鼎捷数智（-2.97亿元）、硕贝德（-2.94亿 元）、三博脑科（-2.87亿元）、用友网络（-2.49亿元）、常山北明（-2.40亿元）、东方国信（-2.39亿 元）、万兴科技（-2.39亿元）、赛力斯（-2.34亿元）、利德曼（-2.33亿元）、海立股份（-2.32亿 元）、指南针（-2.22亿元）、拓维信息（-2.19亿元）。 ...

在写作方面，GPT-5可以用于起草和编辑报告、电子邮件、备忘录等。根据OpenAI的演示，输入相同的 提示词，要求GPT-4o和GPT-5生成一首能体现感情的短诗。 当地时间8月7日，OpenAI官方正式推出了备受外界期待的、性能更强的新一代人工智能模型GPT-5。这 也是继OpenAI在2022年11月推出ChatGPT，以及2023年3月推出GPT-4后，时隔两年半再推更新后的模 型。 OpenAI CEO山姆·奥特曼（Sam Altman）也表示，GPT-5是"世界上最好的模型"，是相比此前模型的"重 大升级"，它的问世标志着OpenAI在实现通用人工智能（AGI）道路上迈出重要一步。 官方称其为"迄今为止最强大的编码模型"，在复杂的前端生成和大型代码库调试方面表现突出。另外， 还称GPT-5的智能性能远超公司之前的所有模型，在编码、数学、写作、健康、视觉感知等领域均拥有 卓越的性能。 例如，据介绍，GPT-5在编码方面，通常只需提示就能创建网站、应用程序和游戏，并兼具美感。其官 网上展示的案例包括：网页游戏、像素画图板、打字计时器、架子鼓模拟器，以及一个音频可视化工 具。 不过，8月8日，A股市场方面 ...

Group 1 - The A-share market saw a collective decline in AI smart entity concept stocks, with notable drops including Dingjie Zhizhi down over 10% and Jinxiandai down over 9% [1][2] - Other companies also experienced significant declines, such as Nengke Technology down over 7%, Yinsai Group, Ruina Intelligent, and Shuiyou Co., Ltd. down over 6% [1][2] - The overall trend indicates a bearish sentiment in the AI sector within the A-share market [1] Group 2 - Specific stock performance includes Dingjie Zhizhi at -10.26% with a total market value of 16.1 billion, and Jinxiandai at -9.57% with a market value of 5.85 billion [2] - Other notable declines include Wanjing Technology at -8.33% and Nengke Technology at -7.10%, with respective market values of 15.4 billion and 9.861 billion [2] - The year-to-date performance shows significant gains for some stocks, such as Huichan Co., Ltd. with a 138.78% increase despite the recent decline [2]

Core Viewpoint - The announcement details the progress of the 2025 second employee stock ownership plan of Wanjing Technology Group Co., Ltd., including stock repurchase activities and the establishment of a dedicated securities account for the plan [1][4]. Group 1: Stock Repurchase Plans - The first stock repurchase plan was approved on August 15, 2024, with a total fund allocation between RMB 20 million and RMB 40 million, resulting in the repurchase of 625,100 shares, approximately 0.32% of the total share capital, at prices ranging from RMB 37.99 to RMB 42.72 per share, totaling RMB 25,001,540.67 [2]. - The second stock repurchase plan was approved on April 25, 2025, with a total fund allocation between RMB 25 million and RMB 50 million, leading to the repurchase of 254,000 shares, approximately 0.13% of the total share capital, at prices between RMB 57.61 and RMB 58.99 per share, totaling RMB 14,905,839.50 [3]. Group 2: Employee Stock Ownership Plan Details - The employee stock ownership plan has a total fundraising limit of RMB 27.89 million, with actual subscriptions amounting to RMB 18.82 million, which is below the approved limit [5]. - The plan allows for the non-trading transfer of up to 452,613 shares, representing 0.23% of the total share capital, with 305,500 shares successfully transferred to the dedicated securities account as of August 6, 2025 [6][7]. Group 3: Governance and Independence - The employee stock ownership plan operates independently, with a management committee elected by the holders, and no participation from company directors or senior management in the committee [8]. - There are no agreements or arrangements for concerted actions among participants in the employee stock ownership plan, ensuring independence from the controlling shareholders and management [8]. Group 4: Ongoing Monitoring - The company will continue to monitor the implementation of the employee stock ownership plan and fulfill its information disclosure obligations as required [9].

8月7日，A股三大指数走势分化，沪指四连阳，盘中最高上探3645.12点，续刷阶段新高，创业板指、深 证成指收跌，两市成交额1.83万亿元，环比放量。 | 序号 代码 名称 | 两日图 现价 涨跌 涨跌幅 ▼ | | --- | --- | | 1 159876 有色龙头ETF > ~~~ 0.664 0.010 1.53% | | | 2 159707 地产ETF | -0.640 0.008 1.27% | | 3 515260 电子ETF | 0.975 0.006 0.62% | | 4 512800 银行ETF | brund 0.874 0.004 0.46% | | 5 512170 医疗ETF | 2. Am 0.369 0.001 0.27% | 盘面热点杂乱，全球贸易波动加剧，特朗普表示美国将对芯片和半导体征收约100%的关税，半导体、 消费电子联袂走强，电子ETF（515260）场内价格一度上涨1.8%。 地产午后拉升，代表A股龙头地产行情的地产ETF（159707）场内收涨逾1%。上海宣布明年将启动城中 村整体改造项目，2027年全面完成小梁薄板房屋改造，继续开展老旧小区改造。 银行延 ...

Group 1 - Company Wankang Technology has collaborated with Shenzhen Broadcasting Film and Television Group to launch an AI-generated promotional video for Shenzhen's intangible cultural heritage, showcasing the "Shenzhen Shatoujiao Fish Lantern Dance" [1] - The video highlights the transformation of Shenzhen over 45 years and serves as a benchmark case for AI video empowerment in cultural creativity [1] - Following the video release, Wankang Technology initiated the "Drawing Dreams into Lights: Illuminating Intangible Heritage" AI challenge, encouraging creators to produce fish lantern-themed images or videos using the Wankang Tianmu AI App [1] Group 2 - Wankang Technology has been rooted in Shenzhen for over 20 years, focusing on intelligent audio and video creation while enhancing AI model and product innovation [2] - The company has launched the Wankang Tianmu 2.0 and introduced two new native application products based on this model [2] - Wankang Technology also released its first AI Agent product, Wankang Chaomei Agent, which streamlines the entire audio and video creation process from storyboard planning to final publication [2]