万兴科技公告，2025年上半年营业收入7.6亿元，同比增长7.77%。归属于上市公司股东的净亏损 5280.91万元，上年同期净利润2449.08万元。公司计划不派发现金红利，不送红股，不以公积金转增股 本。 ...

让世界更有倒意! 2025年8月 万兴科技集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完整，不存在虚假记载、误导性陈述或者重 大遗漏，并承担个别和连带的法律责任。 公司负责人吴太兵、主管会计工作负责人熊晨及会计机构负责人(会计主管人员)蒋荷声明：保证本半年度报告中财 务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 AIGC软件A股上市公司 ndershare 股票代码: 300624.SZ 万兴科技集团股份有限公司 2025年半年度报 本报告中涉及的未来计划等前瞻性陈述，均不构成公司对投资者的实质承诺，投资者及相关人士均应当对此保持足 够的风险认识，并且应当理解计划、预测与承诺之间的差异，请投资者注意投资风险。 公司经营可能面对的风险详见本报告中"第三节 管理层讨论与分析"之"十、公司面临的风险和应对措施"内容， 敬请投资者予以关注并仔细阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 万兴科技集团股份有限公司 2025 年半年度报告全文 | 4 | | | --- | ...

Core Viewpoint - Wankey Technology's stock has experienced fluctuations, with a year-to-date increase of 28.58% and a recent decline of 2.00% on August 28, 2023, indicating market volatility and investor sentiment [1] Group 1: Financial Performance - For the first quarter of 2025, Wankey Technology reported revenue of 380 million yuan, a year-on-year increase of 6.06%, while the net profit attributable to shareholders was -32.81 million yuan, a decrease of 227.93% compared to the previous year [2] - The company has distributed a total of 106 million yuan in dividends since its A-share listing, with 15.29 million yuan distributed over the past three years [3] Group 2: Shareholder and Market Activity - As of March 31, 2025, the number of shareholders for Wankey Technology was 55,700, a decrease of 6.95% from the previous period, with an average of 3,072 circulating shares per shareholder, an increase of 7.46% [2] - The stock's trading activity on August 28, 2023, showed a net outflow of 17.55 million yuan in principal funds, with significant buying and selling activity from large orders [1] Group 3: Business Overview - Wankey Technology, established on September 28, 2003, and listed on January 18, 2018, specializes in software products and services related to video creativity, drawing creativity, document creativity, and practical tools [2] - The revenue composition of Wankey Technology includes 66.76% from video creativity, 16.23% from practical tools, 8.44% from drawing creativity, 8.12% from document creativity, and 0.45% from other sources [2] - The company operates within the computer software development industry, focusing on horizontal general software, and is associated with concepts such as AI-generated video and online office tools [2]

Core Viewpoint - AI-related stocks showed strong performance on August 27, with notable gains in several companies, indicating a positive market sentiment towards the AI sector [1]. Company Performance - Nengke Technology (能科科技) reached a limit-up, marking its second consecutive trading day of gains, with a rise of 10% [2]. - Kute Intelligent (酷特智能) increased by over 8%, reflecting strong investor interest [1]. - Yinkang Life (盈康生命) and Wanxing Technology (万兴科技) also experienced upward movement, contributing to the overall positive trend in AI stocks [1]. - Other companies such as Doushen Education (豆神教育) and Huichan Technology (慧辰股份) also reported gains, with the latter showing a rise of 6.14% [2]. Percentage Changes - Nengke Technology (能科科技) recorded a significant increase of 53.02% in its stock price [2]. - Kute Intelligent (酷特智能) saw a rise of 25.90% [2]. - Yinkang Life (盈康生命) and Wanxing Technology (万兴科技) had increases of 11.27% and 89.88%, respectively [2]. - Doushen Education (豆神教育) experienced a gain of 10.10% [2].

Policy Background and Core Logic - The State Council released the "Opinions on Deepening the Implementation of 'Artificial Intelligence+' Action" on August 26, 2025, aiming to promote AI empowerment across six dimensions: technology, industry, consumption, livelihood, governance, and global cooperation [1] - The policy outlines three stages: achieving deep integration in six fields by 2027 (with smart terminal penetration exceeding 70%), establishing smart economy as a growth driver by 2030 (with penetration exceeding 90%), and entering a new stage of intelligent society by 2035 [1] - This policy is expected to reshape China's AI industry chain and create trillion-level investment opportunities [1] Computing Infrastructure: The "Water, Electricity, and Coal" of the AI Era - The policy emphasizes "strengthening intelligent computing power coordination," focusing on breakthroughs in liquid cooling technology, optical modules, and AI chips [3] - Inspur Information holds a 47% global market share in AI servers, with a revenue increase of 165% year-on-year in Q1 2025, benefiting from accelerated construction of intelligent computing centers [4] - The company has received over 20 billion yuan in national computing network orders, with a 40% year-on-year increase in net profit in Q2 2025 [4] Industry Applications: Accelerated Penetration in Vertical Scenarios - The policy encourages deep integration of AI with manufacturing, government, and healthcare, accelerating commercialization in vertical scenarios [5] - Weining Health's AI-assisted diagnostic system covers 3,000 hospitals with a diagnostic accuracy rate of 93.6%, and its medical AI revenue doubled in Q2 2025 [5] - The company has won over 20 provincial government projects, enhancing processing efficiency by 70% through its NLP capabilities [5] Consumer-Level AI: Revolution in Smart Terminals - Wanxing Technology's AI model has improved video creation efficiency by five times, with a revenue increase of 180% in H1 2025 [6] - The company is a core chip supplier for Alibaba's AI glasses, with a market share exceeding 60% in smart wearable chips [6] - AI subscription services are becoming a new growth driver, with net profit increasing by 120% year-on-year in Q2 2025 [6] Data Elements and Security: The Foundation of the AI Ecosystem - The policy highlights the need for "data element circulation and security governance," making data labeling and privacy computing essential [6] - Companies like Haitan Ruisheng and Qi Anxin are positioned to benefit from this trend [6] Intelligent Agents and Ecosystem: The Core of Next-Generation Interaction - The policy promotes "human-machine collaborative organizational structures," making intelligent agent platforms standard for enterprises [6] - Companies such as Tuowei Information are expected to play a significant role in this area [6] Global Cooperation and Open Source Ecosystem - The policy emphasizes "AI for all," with open-source communities and global standard-setting being crucial [6] - Companies like Cambrian are involved in this global cooperation effort [6] Investment Strategy - Short-term focus on computing hardware (e.g., Zhongji Xuchuang, Inspur Information) and government intelligent agents (e.g., Tuowei) [7] - Long-term attention to companies with high technical barriers and deep scenario implementation (e.g., Zhongke Shuguang, Weining Health) [7]

金融界消息 截至2025年8月26日收盘，万兴科技（300624）报收于84.68元，上涨1.28%，换手率 11.26%，成交量19.28万手，成交金额16.33亿元。 天眼查商业履历信息显示，万兴科技集团股份有限公司，成立于2003年，位于拉萨市，是一家以从事软 件和信息技术服务业为主的企业。企业注册资本19333.6324万人民币，实缴资本6000万人民币。公司法 定代表人为吴太兵。 万兴科技最新一期业绩显示，截至2025一季报，公司营业总收入3.80亿元、同比增长6.06%，归属净利 润3281.42万元，同比减少227.93%，扣非净利润3767.91万元，同比减少265.49%，流动比率1.938、速动 比率1.938、资产负债率26.80%。 通过天眼查大数据分析，万兴科技集团股份有限公司共对外投资了26家企业，参与招投标项目11次，知 识产权方面有商标信息387条，专利信息215条，此外企业还拥有行政许可6个。 来源：金融界 资金流向方面，今日主力资金净流入1.33亿元，占比成交额8.14%。其中，超大单净流入7132.47万元、 占成交额4.37%，大单净流入6163.52万元、占成交额3. ...

Core Viewpoint - Wankey Technology's stock has shown significant growth this year, with a year-to-date increase of 35.06%, indicating strong market performance and investor interest [1][2]. Financial Performance - For the first quarter of 2025, Wankey Technology reported revenue of 380 million yuan, a year-on-year increase of 6.06%, while the net profit attributable to shareholders was -32.81 million yuan, a decrease of 227.93% compared to the previous year [2]. - The company has distributed a total of 106 million yuan in dividends since its A-share listing, with 15.2851 million yuan distributed over the last three years [3]. Stock Market Activity - As of August 26, Wankey Technology's stock price reached 85.29 yuan per share, with a trading volume of 439 million yuan and a turnover rate of 3.05%, resulting in a total market capitalization of 16.49 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 96.836 million yuan on February 5, accounting for 14.59% of total trading volume [1]. Shareholder Structure - As of March 31, 2025, Wankey Technology had 55,700 shareholders, a decrease of 6.95% from the previous period, with an average of 3,072 circulating shares per shareholder, an increase of 7.46% [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 7.9104 million shares, an increase of 6.548 million shares from the previous period [3].

2025年第三次临时股东会决议公告 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、本次股东会无变更、否决提案的情形。 2、本次股东会不涉及变更前次股东会决议的情形。 证券代码：300624 证券简称：万兴科技 公告编号：2025-057 万兴科技集团股份有限公司 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 8 月 25 日（星期一）下午 15:00。 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系 统进行网络投票的具体时间为：2025 年 8 月 25 日 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深交所互联网投票系统进行网络投票的具体时间为：2025 年 8 月 25 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：深圳市南山区海天二路软件产业基地 5 栋 D 座 3 楼 会议室。 3、会议召开方式：采取现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：董事长吴太兵先生。 6、本次股东会会议的召集、召开符 ...

广东信达律师事务所 股东会法律意见书 中国深圳福田区益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F, TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：(86 755)88265288 传真(Fax.)：(86 755)88265537 电子邮件(Email)：info@sundiallawfirm.com 网址(Website)：www.sundiallawfirm.com 关于万兴科技集团股份有限公司 2025年第三次临时股东会的 法律意见书 信达会字[2025]第247号 致：万兴科技集团股份有限公司 广东信达律师事务所（以下简称"信达"）接受万兴科技集团股份有限公司 （以下简称"公司"）委托，指派信达律师出席公司2025年第三次临时股东会（以 下简称"本次股东会"），对本次股东会的合法性进行见证，并出具本《广东信 达律师事务所关于万兴科技集团股份有限公司2025年第三次临时股东会的法律 意见书》（以下简称"《股东会法律意见书》"）。 本《股东会法律意见书 ...

Core Viewpoint - The article discusses the digital transformation and autonomous development paths for state-owned enterprises (SOEs) in China, highlighting the role of AIGC software and the solutions provided by Wanxing Technology to enhance communication efficiency and support digital office upgrades [1][2][4]. Group 1: Digital Transformation and AI Solutions - Wanxing Technology released AI local privatization deployment solutions, including Wanxing Diagram and Wanxing MindMap, aimed at improving communication efficiency and supporting digital transformation for SOEs [1][5]. - The company emphasizes the interdependence of "trustworthy innovation," "digitalization," and "AI," with a focus on enhancing efficiency through improved communication [5][6]. - The Chinese trust innovation industry is projected to reach 27,961 billion yuan by 2025, while the digital solution market is expected to grow to 19 trillion yuan in 2024, reflecting a year-on-year increase of 18.1% [4]. Group 2: Product Offerings and Market Position - Wanxing Technology's products, such as Wanxing Diagram, Wanxing MindMap, and Wanxing Project Management, form a comprehensive office drawing solution that enhances workflow across various sectors, including IT, energy, and finance [6][8]. - The company has established itself as a key supplier for central enterprises, with its products meeting industrial document standards and ensuring security and efficiency in document processing [6][9]. - Wanxing Technology is recognized as one of the most globalized and comprehensive digital creative software companies in China, with a presence in over 200 countries and regions, often referred to as the "Chinese version of Adobe" [9].