证券代码：300634 证券简称：彩讯股份 公告编号：2026-017 彩讯科技股份有限公司 2026年第一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内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间： （1）现场会议时间：2026 年 1 月 30 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2026 年 1 月 30 日 9:15 至 15:00 的任意时间。 2、会议地点：北京市朝阳区朝阳北路 237 号复星国际中心 19A 层公司会议 室。 3、会议召开方式：现场表决与网络投票相结合。 4、会议召集人：公司董事会。 5、会议主持人：董事长杨良志先生。 6、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》（以 下简称"《 ...

北京海润天睿律师事务所 关于彩讯科技股份有限公司 2026 年第一次临时股东会的 法律意见 中国·北京 朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 邮政编码：100022 电话：(010) 65219696 传真：(010)88381869 法律意见 北京海润天睿律师事务所 关于彩讯科技股份有限公司 2026 年第一次临时股东会的 法律意见 致：彩讯科技股份有限公司 北京海润天睿律师事务所（以下简称本所）接受彩讯科技股份有限公司（以 下简称公司）的委托，指派律师出席公司 2026 年第一次临时股东会（以下简称本 次股东会），对本次股东会进行律师见证并发表法律意见。 为出具本法律意见，本所律师审查了公司本次股东会的有关文件和材料。本 所律师得到公司如下保证，即其已提供的本所出具本法律意见所必需的原始书面 材料、副本材料、电子文档或口头证言真实、完整、有效，不存在虚假陈述、重 大遗漏或隐瞒，所有副本材料与复印件均与原件一致。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见出具日以前已经发生或者 ...

证券代码：300634 证券简称：彩讯股份 公告编号：2026-016 彩讯科技股份有限公司 关于公司放弃优先受让权暨关联交易的公告 2、本次投资中，受让方杨尚宽先生与公司存在关联关系，是公司董事长杨 良志之子，根据《深圳证券交易所创业板股票上市规则》的有关规定，杨尚宽 先生为公司的关联自然人。根据《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》等相关规定，本次投资构成关联交易。 3、公司于 2026 年 1 月 29 日召开第四届董事会第九次会议，审议通过了《关 于公司放弃优先受让权暨关联交易的议案》，关联董事杨良志先生已回避表决， 董事曾之俊先生作为杨良志先生的一致行动人已回避表决。本次关联交易事项 在提交董事会审议前已经公司第四届董事会独立董事第三次专门会议审议通过。 4、本次关联交易事项在公司董事会审批权限范围内，无需提交公司股东会 审议。本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资 产重组，无需经过有关部门批准。 证券代码：300634 证券简称：彩讯股份 公告编号：2026-016 二、交易各方基本情况 （一）转让方基本情况 本公司及董事会全体成员保证信息披露内 ...

证券代码：300634 证券简称：彩讯股份 公告编号：2026-015 彩讯科技股份有限公司 第四届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、会议召开情况 彩讯科技股份有限公司（以下简称"公司"）第四届董事会第九次会议于 2026 年 1 月 29 日在公司会议室以通讯方式召开，经全体董事同意豁免会议通知 时间要求，会议通知已于 2026 年 1 月 29 日以邮件方式送达全体董事。会议由 董事长杨良志先生主持，应出席董事 9 人，实际出席董事 9 人，公司部分高级 管理人员列席了会议。本次会议的召集、召开和表决程序符合《中华人民共和 国公司法》《公司章程》及《董事会议事规则》等有关规定，合法有效。 二、会议审议情况 1、审议通过《关于豁免第四届董事会第九次会议通知期限的议案》 根据《公司章程》及《董事会议事规则》等有关规定，为提高议事效率， 全体董事一致同意豁免本次董事会的通知期限。 2、审议通过《关于公司放弃优先受让权暨关联交易的议案》 公司拟放弃优先受让权，并同意湖南成电乾元创业投资基金合伙企业（有 限合伙）（以下简 ...

Market Analysis - On January 27, the market rebounded after a dip, with all three major indices turning positive, and the ChiNext Index rising over 1%. The total trading volume in the Shanghai and Shenzhen markets was 2.89 trillion yuan, a decrease of 353.2 billion yuan from the previous trading day. By the close, the Shanghai Composite Index rose by 0.18%, the Shenzhen Component Index by 0.09%, and the ChiNext Index by 0.71% [1]. Sector Performance - The domestic chip sector saw significant gains, with 24 stocks rising, while gold and photovoltaic sectors also performed well, with 22 and 49 stocks respectively showing increases. Other notable sectors included aerospace and medical, with 15 and 8 stocks rising respectively [3]. Geopolitical Impact - Tensions in Sino-Japanese relations are expected to benefit domestic alternatives. Japan's Prime Minister stated that in the event of a crisis in the Taiwan Strait, Japan would not abandon its allies. In response, China's Foreign Ministry emphasized Japan's historical responsibilities regarding Taiwan and urged Japan to reflect on its past actions [4][5]. Gold Market Surge - On January 26, international gold prices surpassed $5,000 per ounce for the first time in history, leading to a surge in consumer demand for gold jewelry during the Chinese New Year shopping season. The price of gold jewelry in Hangzhou was reported to be between 1,500 to 1,800 yuan per gram, prompting long queues of customers [6][7]. DeepSeek OCR 2 Model Launch - On January 27, DeepSeek launched the new DeepSeek-OCR 2 model, which utilizes an innovative DeepEncoder V2 method to dynamically rearrange image components based on their meaning, improving performance in processing complex layouts compared to traditional models. This model aims to enhance visual understanding and causal reasoning capabilities [9][10]. Application and Market Potential - The DeepSeek-OCR 2 model is positioned as a long-term solution with substantial technological advancements and broad application prospects. It addresses the critical bottleneck in AI commercialization by significantly reducing the costs associated with processing long documents and dialogues, making it suitable for various sectors including finance, healthcare, and education [12][13]. Company Spotlight: CaiXun Co., Ltd. - CaiXun Co., Ltd. has a clear but indirect connection to the DeepSeek-OCR 2 topic. While not a direct OCR technology provider, its core business and strategy are closely tied to DeepSeek and its related technologies, making it a market focus [15]. Financial Performance - In the third quarter of 2025, the company reported a revenue of 18.738 billion yuan, a year-on-year increase of 28.65%. The net profit attributable to shareholders was 99 million yuan, up 265.47%, while the net profit excluding non-recurring items surged by 455.17% [29].

Group 1: Large Model + Code Intelligence Core - iFlyCode by iFLYTEK is the first domestic intelligent programming tool with voice interaction features, supporting code generation, explanation, bug correction, unit test generation, and intelligent Q&A across major programming languages [1][18] - StarRing Technology focuses on AI code generation for big data development, achieving over 90% accuracy in code generation and serving over 200 paying enterprise clients by 2025 [1][19] - Tuya Technology integrates NLP capabilities with AI programming solutions for government and financial sectors, enhancing system development efficiency and reducing maintenance costs [2][20] Group 2: IDE + AI Programming Tools Core - ZTE Information has developed SnapDevelop, an AI-assisted programming tool that increases software development efficiency by 2-3 times and supports multiple programming languages [3][22] - Wanjing Technology targets lightweight development scenarios with AI programming tools, significantly lowering the development barrier for small and medium enterprises [4][23] - CaiXun Co. provides AI programming solutions tailored for the financial sector, enhancing software development efficiency and compliance risk management [5][24] Group 3: Low-Code + AI Programming Integration - Puyuan Information integrates AI programming capabilities into its low-code development platform, improving enterprise application development efficiency by over 40% [7][24] - Jinxianda focuses on the electric power industry, utilizing a proprietary model to enhance development efficiency and customer advantages in AI programming and low-code applications [8][26] - Zhiyuan Interconnect's low-code platform has served over 10,000 enterprise clients, reducing development cycles by over 50% through AI programming capabilities [9][27] Group 4: Industry Solutions + AI Programming - Hengsheng Electronics has developed a low-code platform that integrates AI programming for the financial sector, improving development efficiency by over 60% [11][28] - Saiyi Information focuses on the manufacturing sector, providing AI programming tools that enhance software development efficiency by over 50% [12][29] - Keda Guochuang integrates AI programming into its software development for the electric power and government sectors, reducing development costs by approximately 30% [13][30] Group 5: Enterprise-Level AI Programming Solutions - New Jue Network combines AI programming with intelligent operation and maintenance services, achieving a customer repurchase rate of 83% in 2024 [15][31] - Yonyou Network integrates AI programming into its ERP systems, enhancing development efficiency by over 50% for various enterprise scenarios [16][32]

彩讯科技股份有限公司 关于公司与关联方及专业机构共同投资 暨关联交易的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、交易概述 彩讯科技股份有限公司（以下简称"公司"）于 2026 年 1 月 5 日召开第四 届董事会第七次会议，审议通过了《关于公司与关联方及专业机构共同投资暨 关联交易的议案》，关联董事白琳先生、张斌先生已对该议案回避表决。本次 关联交易事项在提交董事会审议前已经公司第四届董事会独立董事第一次专门 会议审议通过。为促进公司长远发展，充分借助专业投资机构的专业资源与投 资管理优势，公司使用自有资金认缴出资 1,000 万元与关联方及专业机构共同认 购常州市成电明德创业投资合伙企业（有限合伙）（以下简称"合伙企业"、 "投资基金"）基金份额，并签署了《常州市成电明德创业投资合伙企业（有 限合伙）合伙协议》。该投资基金认缴出资额为 10,800 万元，拟定向投资于某 机器人公司。具体内容详见 2026 年 1 月 5 日披露于中国证监会指定信息披露网 站巨潮资讯网（www.cninfo.com.cn）的《关于公司与关联方及专业机构共 ...

近日，A股上市公司彩讯股份（300634.SZ）发布公告称，拟向不特定对象发行可转换公司债券，募集资金总额不超过14.6亿元，全部投向AI相关领域。 根据公告，本次募集的14.6亿元资金将定向投入三大项目，构建"算力基建+平台中台+行业应用"全栈AI生态。 值得一提的是，本次融资规模，几乎相当于公司2025年三季度末总资产的42.7%。 张力制图 构建万卡智算中心 彩讯股份是一家产业互联网技术和服务供应商，主营业务可概括为软件产品开发和销售、技术服务和系统集成，长期聚焦于企业数字化转型赛道。 该项目旨在对现有AI中台进行研发升级，涉及智能体开发平台、运营平台及数据治理工具等，建设周期3年，其目标是扩容AI中台的智能体承载能力和生 态系统建设。 具体来看，智算中心建设项目是本次募资的绝对重心，占总募资额的70%以上，拟投资10.35亿元。项目计划通过部署算力服务器、网络及存储设备，构 建万卡集群的AI智算中心，新增总算力规模约1.2万P（算力单位），建设周期为2年。 彩讯股份在可行性报告中指出，此举是为了响应国家"适度超前建设新型基础设施"的规划，满足客户在大模型训练与推理方面爆发的智能算力需求。公司 希望借此 ...

Core Viewpoint - CaiXun Co., Ltd. has shown a significant increase in stock price and trading activity, indicating investor interest and potential growth in the technology and service sectors related to enterprise informationization [1][2]. Group 1: Stock Performance - As of January 21, CaiXun's stock price increased by 2.09% to 30.76 CNY per share, with a trading volume of 1.99 billion CNY and a turnover rate of 1.51%, resulting in a total market capitalization of 138.79 billion CNY [1]. - Year-to-date, CaiXun's stock price has risen by 21.92%, but it has experienced a decline of 14.44% over the last five trading days [1]. - Over the past 20 days, the stock price increased by 26.85%, and over the past 60 days, it rose by 21.15% [1]. Group 2: Financial Performance - For the period from January to September 2025, CaiXun achieved a revenue of 1.341 billion CNY, reflecting a year-on-year growth of 10.81%, while the net profit attributable to shareholders was 196 million CNY, with a slight increase of 0.61% [2]. - Since its A-share listing, CaiXun has distributed a total of 320 million CNY in dividends, with 211 million CNY distributed over the past three years [3]. Group 3: Shareholder Structure - As of January 9, 2025, the number of shareholders for CaiXun was 41,600, a decrease of 4.58% from the previous period, while the average number of circulating shares per shareholder increased by 4.80% to 10,441 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fifth largest, holding 4.2254 million shares as a new shareholder [3].

Market Performance - On January 20, the Shanghai Composite Index fell by 0.01% to 4113.65 points, the Shenzhen Component Index decreased by 0.97% to 14155.63 points, and the ChiNext Index dropped by 1.79% to 3277.98 points [1] Fund Manager Changes - On January 20, 24 fund managers experienced changes in their positions, with 43 fund products announcing fund manager departures, involving 12 fund managers [3] - In the past 30 days (December 21 to January 20), a total of 564 fund products saw fund manager changes, indicating significant turnover in the industry [3] - The reasons for the changes included 4 fund managers leaving due to job changes, 2 due to personal reasons, 4 due to product expiration, and 2 due to the end of agency roles [3] New Fund Manager Appointments - On January 20, 40 fund products announced new fund manager appointments, involving 12 fund managers [5] - Notably, Xia Haoyang from GF Fund currently manages assets totaling 163.79 billion yuan, with his highest-performing product being the GF Hang Seng A-share Electric Power Equipment ETF, which achieved a return of 97.29% over 1 year and 39 days [5] Fund Research Activity - In the past month (December 21 to January 20), Huaxia Fund conducted the most company research, engaging with 51 listed companies, followed by Bosera Fund with 39 and Southern Fund with 32 [6] - The automotive parts industry was the most researched sector, with 165 instances of fund company inquiries, followed by the medical device industry with 132 inquiries [6] Individual Stock Research - The most researched company in the last month was Xiangyu Medical, with 61 fund management companies participating in the inquiry [8] - In the past week (January 13 to January 20), the company with the highest number of fund inquiries was Tiancheng Technology, receiving attention from 36 fund institutions [8]