截至公司 2025 年第二次临时股东会通知发出之日，张晓君女士尚未取得深 圳证券交易所认可的独立董事培训证明。根据深圳证券交易所的有关规定，张 晓君女士已书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的 独立董事培训证明，具体内容详见公司 2025 年 6 月 11 日于巨潮资讯网 （www.cninfo.com.cn）披露的《关于参加独立董事培训并取得独立董事资格证 书的承诺函》。 近日，公司收到张晓君女士的通知，张晓君女士已按照相关规定参加了深 圳证券交易所举办的上市公司独立董事任前培训（线上），并取得了深圳证券 交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 证券代码：300634 证券简称：彩讯股份 公告编号：2025-076 彩讯科技股份有限公司 关于独立董事取得独立董事培训证明的公告 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"）于 2025 年 6 月 27 日召开 2025 年第二次临时股东会，审议通过了《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 ...

Core Insights - Recent policies in the AI agent sector have clarified industry development directions and regulations, creating a favorable environment for the company's related business [1] - The company has proactively entered the AI agent field since 2023, leveraging its self-developed Rich AIBox platform, which integrates multimodal interaction and industry knowledge graphs for enterprise-level AI applications [1] - The platform supports low-code rapid development and incorporates key capabilities such as knowledge storage and retrieval, AI governance, and multi-agent collaboration, resulting in four core product lines: enterprise knowledge base, intelligent customer service, intelligent marketing, and AI BI [1] - The company has successfully launched multiple AI applications, including customer service agents, voice agents, enterprise brains, digital employees, and intelligent emails, achieving business implementation with leading clients across telecommunications, energy, finance, transportation, and government sectors [1] - These advancements establish a solid foundation for the company to seize policy opportunities and expand its market presence [1] - The company plans to align with policy directions, deepen the integration of AI agent technology with various industry scenarios, and continuously enrich its application ecosystem to assist more enterprises in achieving intelligent transformation and upgrades [1]

Core Viewpoint - The U.S. government, led by President Trump, announced a 100% tariff on all Chinese goods starting November 1, along with export controls on key software, which will accelerate the domestic software replacement process in China [2][3]. Group 1: U.S. Trade Measures - The U.S. will impose a 100% additional tariff on all Chinese imports and export controls on key software starting November 1 [2]. - The U.S. measures are seen as a strategic move to pressure China ahead of the APEC summit, with potential implications for negotiations [2][3]. Group 2: China's Response and Industry Impact - China's Ministry of Commerce has implemented export controls on various technologies, including chip production equipment and lithium batteries, which are crucial for modern industries [2][3]. - China is expected to dominate the rare earth industry by 2025, holding 49% of global reserves and 69% of production, making it a critical resource for the U.S. [2][3]. Group 3: Domestic Software Development - The export controls on key software will accelerate the domestic replacement process in China, particularly in the fields of EDA, CAD, CAE, MES, and PLM [3][4]. - The shift towards domestic software is seen as essential due to China's heavy reliance on imported industrial software [3][4]. Group 4: Industrial Digital Transformation - The announcement of using WPS format in government documents marks a significant milestone for domestic software, indicating a breakthrough in the software replacement strategy [4]. - "Lighthouse factories," which utilize advanced technologies for efficiency, are expected to be prioritized in national strategic development plans, driving demand for industrial software [4]. Group 5: Investment Opportunities - Companies in the EDA, industrial software, operating systems, databases, network security, and industry IT sectors are highlighted as potential investment opportunities due to the ongoing shift towards domestic solutions [4]. - Specific companies to watch include: - EDA: Huada Jiutian, Guangliwei, Gai Lun Electronics [4] - Industrial Software: Dingjie Zhizhi, Nengke Technology, Suochen Technology, Zhongwang Software, Zhongkong Technology [4] - Operating Systems: China Software, Ruantong Power, Runhe Software, Chengmai Technology [4] - Databases: Dameng Data, Taiji Co. [4] - Network Security: Deepin Technology, Qilin Security, Sanwei Security, Guotou Intelligent, Qimingxing Chen [4] - Industry IT: Keda Xunfei, Hehe Information, Hengsheng Electronics, Kingsoft Office, Foxit Software, Tuolisi, Tax Friend Shares, Caixun Shares, Dingdian Software, Jiuyuan Yinhai, Jiahe Meikang, Guanglian Da, Kingdee International, Yonyou Network, Fanwei Network, Yuxin Technology, Newland [4].

Core Points - The company, CaiXun Co., announced that it received three invention patent certificates from the National Intellectual Property Administration in the third quarter of 2025 [2] Summary by Category Company Developments - CaiXun Co. has achieved a significant milestone by obtaining three invention patents, which may enhance its competitive edge and innovation capabilities in the market [2] Industry Implications - The acquisition of patents indicates a focus on research and development within the industry, potentially leading to advancements in technology and product offerings [2]

Group 1 - The core point of the article is that CaiXun Co., Ltd. announced the acquisition of three invention patents from the National Intellectual Property Administration, which are related to AI and 5G technology [1] - The patents include "AI-based SDK permission calling method and device" and "intelligent robot response method, device, equipment, and medium based on 5G messaging" [1] - As of the report, CaiXun's market capitalization is 11.7 billion yuan [1] Group 2 - For the first half of 2025, CaiXun's revenue composition is as follows: telecommunications accounts for 68.12%, software and information technology services account for 12.15%, energy accounts for 9.79%, and other businesses account for 3.74% [1] - The remaining business segment contributes 3.56% to the total revenue [1]

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、基本情况 彩讯科技股份有限公司（以下简称"彩讯股份"或"公司"）于 2025 年第 三季度取得由国家知识产权局颁发的 3 项《发明专利证书》，具体情况如下： | 序 号 1 | 基于 的 AI 法及装置 基于 5G | 发明名称 SDK | 权限调用方 消息的智能机器人 | 专利 类型 发明 专利 发明 | 专利号 ZL 2024 1879146.8 ZL 2022 | 1 1 | 第 | 证书号 8063669 | 号 | 专利 申请日 年 2024 月 19 2022 年 | 日 | 12 07 | 2025 月 2025 | 授权 公告日 年 11 年 | 07 日 07 | 专利 权人 彩讯 股份 彩讯 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2 | 质 | 应答方法、装置、设备及介 | | 专利 | 0842084.8 | ...

Investment Rating - The report maintains a "Recommended" rating for the industry [4] Core Insights - The report highlights the significant impact of U.S. tariffs and export controls on Chinese products, particularly in the software and hardware sectors, emphasizing the need for domestic innovation and self-reliance [1] - The Chinese government is actively promoting domestic products through favorable procurement policies, including a 20% price deduction for local products in competitive bidding [1] - The report indicates that the domestic chip industry is gaining traction, particularly in the financial sector, with major projects like the Industrial and Commercial Bank of China's procurement of Huaguang chip servers valued at approximately 3 billion yuan [1] - The report notes a substantial increase in domestic server procurement by China Unicom, with 90.1% of the servers being domestically produced, reflecting a strong trend towards localization [2] - The report anticipates a turning point for the domestic innovation industry (Xinchang) driven by supportive policies and improving performance of listed companies in the sector [2][3] Summary by Sections - **Policy Support**: The government emphasizes high-level technological self-reliance as a key development focus, aiming to enhance core technology research and innovation capabilities [2] - **Market Performance**: Several listed companies in the Xinchang sector have shown improved performance compared to the previous year, indicating a positive outlook for the industry [3] - **Investment Recommendations**: The report suggests focusing on key players in the Xinchang sector, including China Software, Dameng Data, and others, as well as leaders in specific sub-sectors like industrial software and the Harmony OS ecosystem [3]

Core Insights - The article discusses the transition of Chinese companies in the AI sector from merely exporting products to building ecosystems for global collaboration [1][2] - The focus is on the "AI+Going Global" strategy, emphasizing the integration of AI services with local ecosystems [2][4] Group 1: AI Going Global - AI going global is entering a new phase where companies are not just exporting tools but also services and ecosystem capabilities [2] - The "Juxing Plan" by China Mobile aims to integrate global partners, providing networks, edge computing, and trust channels to facilitate compliance and localization [2][3] - CaiXun Co., Ltd. has developed a comprehensive enterprise-level AI service system, leveraging its Rich AICloud and Rich AIBox platforms to offer end-to-end services [2][3] Group 2: CaiXun's Global Strategy - CaiXun's AI export strategy addresses three main challenges: technological advancement vs. practical business needs, cost vs. value, and standardized products vs. personalized demands [3] - The company has established a three-layer architecture in AI, consisting of a computing base, platform middleware, and industry-specific intelligent agents [3] - CaiXun plans to extend its efficient and compliant AI capabilities to Southeast Asia and the Middle East, leveraging its extensive domestic experience [3][4] Group 3: Current Status and Challenges of AI Going Global - Chinese companies possess unique competitive advantages in AI due to their experience in complex industrial ecosystems and cost-effective solutions [4] - The core of AI going global is to transform models into sustainable productivity, embedding AI into the decision-making processes of enterprises [4] - CaiXun emphasizes a collaborative approach to internationalization, combining global capabilities with local wisdom to ensure successful AI implementation [4]

关于彩讯科技股份有限公司 2025 年第四次临时股东会的 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 北京海润天睿律师事务所 关于彩讯科技股份有限公司 2025 年第四次临时股东会的 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 2025 年第四次临时股东会（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：2025-074 彩讯科技股份有限公司 2025年第四次临时股东会决议公告 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 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。 1、会议召开时间： 特别提示： （1）现场会议时间：2025 年 10 月 10 日（星期五）下午 14:30 1、本次股东会未出现否决议案的情形； （2）网络投票时间：2025 年 10 月 10 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 10 月 10 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 10 月 10 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召开。 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 ...