证券代码：300634 证券简称：彩讯股份 公告编号：2025-073 彩讯科技股份有限公司 关于召开 2025 年第四次临时股东会的通知 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件及《公司章程》等有关规定。 4、会议召开时间： （1）现场会议时间：2025 年 10 月 10 日（星期五）下午 14:30 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。 2025 年 9 月 23 日，彩讯科技股份有限公司（以下简称"公司"）第四届董 事会第四次会议审议通过了《关于召开公司 2025 年第四次临时股东会的议案》， 现将本次股东会的有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：公司董事会 （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 2 ...

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 第四届董事会第四次会议决议公告 证券代码：300634 证券简称：彩讯股份 公告编号：2025-071 公司保荐机构已就上述事项发表了核查意见。 一、会议召开情况 彩讯科技股份有限公司（以下简称"公司"）第四届董事会第四次会议通 知于 2025 年 9 月 18 日以电子邮件方式发出。本次会议于 2025 年 9 月 23 日在 公司会议室以通讯方式召开，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《关于募投项目结项节余资金永久补流及募集资金专户销户的 议案》 公司董事会同意将募集资金投资项目"运营中台建设项目""企业协同办 公系统项目""彩讯云业务产品线研发项目"予以结项，并将节余募集资金 61,868,281.00 元永久补充公司流动资金（含利息和理财收入，实际金额以资金 转出当日 ...

Core Viewpoint - The news reports that CaiXun Co., Ltd. (300634) has denied claims of establishing strategic partnerships with Moer Line and Suiyuan Technology for the domestic AI computing chip and server localization efforts [1] Group 1 - An investor inquired about the alleged strategic cooperation between CaiXun Co., Ltd. and key domestic AI computing chip companies [1] - CaiXun Co., Ltd. confirmed that the claims regarding partnerships with Moer Line and Suiyuan Technology are not true [1]

Core Points - The Shanghai Composite Index closed at 3822.59 points, above the six-month moving average, with a slight increase of 0.07% [1] - The total trading volume of A-shares reached 13556.41 billion yuan, indicating active market participation [1] - A total of 49 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3822.59 points, reflecting a 0.07% increase [1] - The total trading volume for A-shares today is 13556.41 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 49 A-shares have broken through the six-month moving average [1] - Stocks with the highest deviation rates include: - Shengyuan Environmental Protection: 6.76% - Zhixin Electronics: 6.18% - Weixing Intelligent: 6.16% [1] Additional Stock Information - Other stocks that have recently crossed the six-month line with lower deviation rates include: - Shuanglu Pharmaceutical - China Merchants Jiyu - Libote [1]

Core Insights - The stock price of CaiXun Co., Ltd. increased by 2.13% on September 18, reaching 27.36 CNY per share, with a trading volume of 334 million CNY and a market capitalization of 12.345 billion CNY [1] - The company has seen a year-to-date stock price increase of 26.22%, with a recent 5-day increase of 3.28%, a 20-day decrease of 6.43%, and a 60-day increase of 4.15% [1] - CaiXun Co., Ltd. operates in the industrial internet technology and service sector, focusing on enterprise information technology, with main revenue sources including technical services (61.25%), software product development and sales (17.77%), and system integration (16.86%) [1][2] Financial Performance - For the first half of 2025, CaiXun Co., Ltd. reported a revenue of 920 million CNY, representing a year-on-year growth of 17.72%, and a net profit attributable to shareholders of 135 million CNY, up 14.74% year-on-year [2] - The company has distributed a total of 320 million CNY in dividends since its A-share listing, with 211 million CNY distributed over the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders for CaiXun Co., Ltd. was 45,900, an increase of 0.88% from the previous period, with an average of 9,466 circulating shares per shareholder, 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, and Southern CSI 1000 ETF (512100) as the eighth largest shareholder with 2.4995 million shares, which increased by 470,700 shares from the previous period [3]

Core Viewpoint - The company will provide updates on its Q3 performance in the upcoming 2025 Q3 report, adhering to the regulations set by the Shenzhen Stock Exchange for companies listed on the ChiNext board [1] Summary by Relevant Sections - **Company Performance** - The company has indicated that details regarding its Q3 performance will be disclosed in the 2025 Q3 report [1] - The company is committed to following the legal and regulatory requirements for announcements as stipulated by the Shenzhen Stock Exchange [1]

Group 1 - The core viewpoint of the article highlights that CaiXun Co. has made significant breakthroughs in digital human technology research, expected to be realized in the first half of 2025 [1] - The company has achieved seamless integration of virtual images with rich media content through multimedia fusion and multimodal interaction capabilities, enhancing user engagement and information retrieval efficiency [1] - A dynamic digital human system has been constructed, supporting real-time video generation, scene transitions, and personalized expressions, which increases the liveliness and flexibility of interactions [1] - The introduction of emotional intelligence agents allows for real-time recognition of user emotions and human-like responses, improving the humanization of interactions [1] - In digital human content production, the company has completed the entire process of interactive and video production for film-level digital human agents, supporting multiple application scenarios [1]

Core Insights - The company stated that fluctuations in quarterly gross margin do not equate to a "normalized" trend [1] - The decline in gross margin for the second quarter was primarily influenced by the company's business structure, with an increased proportion of revenue coming from computing hardware [1]

证券日报网讯 彩讯股份9月17日在互动平台回答投资者提问时表示，永新县光彩信息科技研究中心（有 限合伙）、永新县明彩信息科技研究中心（有限合伙）、永新县瑞彩信息科技研究中心（有限合伙）均 为公司在IPO首发前设立的员工持股平台，旨在激励与回报对公司发展作出重要贡献的核心研发、业务 等员工。 （编辑 姚尧） ...

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 29.63 CNY, indicating a potential upside from the current price of 26.59 CNY [5]. Core Insights - The company reported a revenue of 920 million CNY for the first half of 2025, representing a year-on-year growth of 17.72%, and a net profit of 135 million CNY, up 14.74% year-on-year. AI and computing-related revenue accounted for 177 million CNY, nearly 20% of total revenue [1][2]. - The company has made a strategic investment in Zhongke Kuyuan Technology, aiming to accelerate the development of atomic quantum computers and promote the industrial application of quantum computing technology [1][3]. Summary by Sections Financial Performance - For the first half of 2025, the company achieved a revenue of 920 million CNY, a 17.72% increase year-on-year, and a net profit of 135 million CNY, reflecting a 14.74% growth [1]. - The company’s AI-related revenue is divided into two main parts: over 100 million CNY from computing-related income and approximately 50-60 million CNY from AI application-related income [2]. Strategic Initiatives - The company has partnered with several funds to invest in Zhongke Kuyuan, which focuses on the research and development of atomic quantum computing technology, aiming to transition from laboratory research to industrial applications [3]. - The company maintains a low debt ratio of 15% and strong cash flow, which supports its strategic investments and business development in AI and computing [3]. Market Position and Future Outlook - The company is positioned to benefit from the growing demand for AI and intelligent solutions across various industries, including partnerships with major clients like China Mobile and China Southern Power Grid [2]. - Revenue projections for 2025-2027 are estimated at 1.98 billion CNY, 2.36 billion CNY, and 2.62 billion CNY, with net profits expected to be 297 million CNY, 366 million CNY, and 402 million CNY respectively [11].