证券代码：300634 证券简称：彩讯股份 公告编号：2025-069 彩讯科技股份有限公司 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、会议召开时间： （1）现场会议时间：2025 年 9 月 11 日（星期四）下午 14:30 出席本次股东会的股东及股东代理人共 316 人，代表股份 201,312,931 股， （2）网络投票时间：2025 年 9 月 11 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 11 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进 行网络投票的时间为 2025 年 9 月 11 日 09:15-15:00。 2、会议召开地点：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：采用现场会议与网络投票相结合的方式 ...

Group 1 - The core viewpoint of the news is that CaiXun Co., Ltd. has shown a positive stock performance with a year-to-date increase of 21.33% and a recent price of 26.30 CNY per share, reflecting strong market interest and trading activity [1][2] - As of August 29, 2025, CaiXun Co., Ltd. reported a revenue of 9.20 billion CNY for the first half of the year, representing a year-on-year growth of 17.72%, and a net profit attributable to shareholders of 1.35 billion CNY, up 14.74% [2] - The company has a diversified revenue structure, with 61.25% from technical services, 17.77% from software product development and sales, 16.86% from system integration, and 3.56% from other services [1] Group 2 - CaiXun Co., Ltd. has a total market capitalization of 118.67 billion CNY and a trading volume of 2.37 billion CNY, indicating significant investor engagement [1] - The company has distributed a total of 3.04 billion CNY in dividends since its A-share listing, with 1.95 billion CNY distributed over the past three years [3] - The number of shareholders increased to 45,900 as of August 29, 2025, with a slight decrease in the average number of circulating shares per shareholder [2][3]

Core Viewpoint - CaiXun Co., Ltd. has experienced a decline in stock price recently, with a year-to-date increase of 19.39% but a drop of 5.72% in the last five trading days [1][2] Company Overview - CaiXun Co., Ltd. is located in Nanshan District, Shenzhen, Guangdong Province, and was established on January 6, 2004, with its IPO on March 23, 2018 [1] - The company specializes in industrial internet technology and services, focusing on enterprise information technology [1] - Revenue composition includes: 61.25% from technical services, 17.77% from software product development and sales, 16.86% from system integration, and 3.56% from other services [1] Financial Performance - For the first half of 2025, CaiXun achieved revenue of 920 million yuan, a year-on-year increase of 17.72%, and a net profit attributable to shareholders of 135 million yuan, up 14.74% [2] - The company has distributed a total of 304 million yuan in dividends since its A-share listing, with 195 million yuan distributed in the last three years [3] Shareholder Information - As of August 29, 2025, the number of shareholders increased to 45,900, with an average of 9,466 circulating shares per person, a decrease of 0.87% [2] - Notable institutional shareholders include: - China Europe Innovation Theme Mixed Fund (501081) as the sixth largest shareholder with 2.7959 million shares, a new entry - Southern CSI 1000 ETF (512100) as the eighth largest shareholder with 2.4995 million shares, an increase of 470,700 shares from the previous period - Huaxia CSI 1000 ETF (159845) as the tenth largest shareholder with 1.4745 million shares, also a new entry [3]

Core Insights - The company, CaiXun Co., stated that as of August 29, 2025, the total number of registered shareholders is 45,905 [2] Company Information - CaiXun Co. responded to investor inquiries on September 5 regarding its shareholder count [2]

Core Insights - The company reported a revenue of 919.50 million yuan for the first half of 2025, representing a year-on-year growth of 17.72% [1] - The net profit attributable to shareholders reached 135.38 million yuan, an increase of 14.74% compared to the same period last year [1] - The non-recurring net profit was 107.31 million yuan, showing a decline of 12.84% year-on-year [1] Business Performance - AI and computing-related revenue amounted to 176.73 million yuan, significantly contributing to the company's growth by assisting large enterprises in AI platform development and application [2] - The collaborative office product line generated 250 million yuan, a stable growth of 2.01% year-on-year [2] - The smart channel product line achieved 353 million yuan, with a growth of 14.80% year-on-year, driven by the Rich AIBox platform [2] - The intelligent computing services and data intelligence product line saw remarkable growth, reaching 284 million yuan, a 50.05% increase year-on-year [2] Profitability and Efficiency - The gross margins for the smart channel, collaborative office, and intelligent computing services were 31.38%, 38.90%, and 29.93% respectively, with year-on-year declines of 3.04 percentage points, 11.62 percentage points, and 10.24 percentage points [3] - The company reported a net cash flow from operating activities of 210 million yuan, marking a significant increase of 722.76% [3] - The company managed to reduce sales and management expenses while increasing R&D expenses, indicating improved operational efficiency [3] Competitive Position and Future Outlook - The company emphasizes technology research and innovation, continuously investing in AI product development [4] - The Rich AIBox platform has been upgraded to version 2.0, enhancing its ability to meet diverse user needs [4] - The company has established a comprehensive AI service system, covering infrastructure, model training, and application solutions [4] Investment Perspective - The company is expected to achieve revenues of 1.95 billion yuan, 2.30 billion yuan, and 2.69 billion yuan for 2025, 2026, and 2027 respectively, with year-on-year growth rates of 18%, 17%, and 17% [5] - Projected net profits for the same years are 273 million yuan, 319 million yuan, and 376 million yuan, with growth rates of 19%, 17%, and 18% [5] - The company is positioned in a high-quality sector with significant growth potential in technology and business layout [5]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2][10] Core Views - The company's revenue for the first half of 2025 reached 919.50 million yuan, a year-on-year increase of 17.72%, while the net profit attributable to the parent company was 135.38 million yuan, up 14.74% year-on-year [6] - The AI and computing-related revenue was 176.73 million yuan, with significant growth in the intelligent computing services and data intelligence product line, which saw a 50.05% increase year-on-year [6] - The company is focusing on integrating AI capabilities across its business lines, with a strong emphasis on technology research and development [6][7] Financial Performance Summary - Revenue projections for 2023A to 2027E are as follows: 1,496 million yuan (2023A), 1,652 million yuan (2024A), 1,954 million yuan (2025E), 2,296 million yuan (2026E), and 2,693 million yuan (2027E), with growth rates of 25%, 10%, 18%, 17%, and 17% respectively [2][7] - Net profit projections for the same period are: 325 million yuan (2023A), 230 million yuan (2024A), 273 million yuan (2025E), 319 million yuan (2026E), and 376 million yuan (2027E), with growth rates of 44%, -29%, 19%, 17%, and 18% respectively [2][7] - The company's cash flow from operating activities turned positive, achieving a significant increase of 722.76% [6] Business Segment Performance - The collaborative office product line generated revenue of 250 million yuan, a 2.01% increase year-on-year, while the smart channel product line achieved 353 million yuan, up 14.80% year-on-year [6] - The intelligent computing services and data intelligence product line's revenue reached 284 million yuan, marking a 50.05% increase year-on-year, driven by the self-developed AI native cloud computing solution [6] Market Position and Growth Potential - The company is positioned as a national high-tech enterprise, focusing on AI product and application development, with a comprehensive AI service system covering infrastructure, model training, and industry-specific solutions [6][7] - The company is expected to achieve revenues of 1,954 million yuan, 2,296 million yuan, and 2,693 million yuan in 2025, 2026, and 2027 respectively, with corresponding net profits of 273 million yuan, 319 million yuan, and 376 million yuan [7]

董秘： 尊敬的投资者，您好！公司一直密切关注主业相关AI生态链的投资并购机会，如涉及相关事 项，公司将按照有关规定及时履行信息披露义务。感谢您的关注! 截至2025年9月3日收盘，彩讯股份(300634)报收于26.49元，下跌3.5%，换手率3.92%，成交量17.06万 手，成交额4.59亿元。 董秘最新回复 投资者： 彩讯股份曾讲到通过"IT 中台 + 运营中台"，可提供健康云平台、急救平台、远程医疗等技术 服务。其 Rich AI 超级工厂构建了全栈服务体系，有能力支持医疗疾病智能诊断、医学数据分析等智能 化转型，还探索与各类大模型协同推动医疗智能化升级等。此外，其有成都移动急救平台项目、联仁健 康医疗协同办公平台等相关落地项目。请问公司今年上半年在AI医疗业务方面的发展情况？ 董秘： 尊敬的投资者，您好！公司始终积极关注并探索AI技术在医疗健康等垂直领域的应用机遇。在 AI医疗方面，公司上半年仍以技术储备为主。公司Rich AI能力平台持续完善，正积极与行业伙伴及科 研机构探讨合作，推动AI与大模型技术在医疗场景的落地模式创新。 投资者： 请问公司管理层：公司在近期的50多家机构调研中讲到"未来不排 ...

Group 1 - The company, CaiXun Co., has completed the fourth board of directors' election and related matters [2] - The company has registered changes with the Shenzhen Market Supervision Administration and obtained the registration notice [2] - The company has also filed the updated Articles of Association [2]

Core Insights - The 2025 China International Big Data Industry Expo opened in Guiyang, focusing on themes such as digital economy innovation, data resource utilization, and data security [1] Group 1: AI Development and Applications - The current development of AI aligns with previous expectations, with large models significantly reducing burdens for B2B users [1] - There has been a notable increase in the application of large models in various B2B scenarios over the past six months, with many enterprises exploring these applications and achieving significant progress [1] - The company has developed a comprehensive AI service system, including AI application development platforms and industry solutions, integrating AI technology into daily operations for enterprises and individuals [1] Group 2: Recommendations for AI Digital Transformation - Companies should understand the capabilities and limitations of the AI models they use to avoid application deviations [2] - A top-level planning for AI transformation is essential, which should clarify application scenarios and governance work [2] - Continuous operation and optimization of AI applications are necessary, as they are not a one-time setup but require ongoing improvement through data iteration [2] - Companies must ensure that the costs associated with AI models align with the expected outcomes to prevent resource wastage [2]

近日，公司已完成上述事项的工商变更登记及《公司章程》的备案，并取 得了深圳市市场监督管理局下发的《登记通知书》。 特此公告。 彩讯科技股份有限公司 董事会 2025 年 8 月 29 日 证券代码：300634 证券简称：彩讯股份 公告编号：2025-068 彩讯科技股份有限公司 关于完成工商变更登记的公告 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。 彩讯科技股份有限公司（以下简称"公司"）第三届董事会第三十次会议 及 2025 年第二次临时股东会审议通过了《关于修订<公司章程>的议案》《关于 公司董事会换届选举暨提名第四届董事会非独立董事候选人的议案》《关于公 司董事会换届选举暨提名第四届董事会独立董事候选人的议案》等议案，完成 了公司第四届董事会的换届选举工作。具体内容详见公司分别于 2025 年 6 月 12 日、2025 年 6 月 27 日披露在中国证监会指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）的《第三届董事会第三十次会议决议公告》（2025-039）、 《关于修订<公司章程>及部分制度的公告》（2025-040）、《 ...