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 ...

人民财讯9月23日电，有投资者在互动平台向彩讯股份（300634）提问：据说彩讯股份先后和摩尔线 程，燧原科技签署协议并建立了战略合作关系，深度绑定国内AI算力芯片核心企业，共同推进AI算力 芯片及服务器的国产化落地，此消息是否属实？彩讯股份9月23日回复，此消息不属实。 ...

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]

9月18日，彩讯股份盘中上涨2.13%，截至11:29，报27.36元/股，成交3.34亿元，换手率2.86%，总市值 123.45亿元。 资金流向方面，主力资金净流出1594.88万元，特大单买入1311.22万元，占比3.93%，卖出1753.33万 元，占比5.25%；大单买入7769.90万元，占比23.28%，卖出8922.67万元，占比26.74%。 彩讯股份今年以来股价涨26.22%，近5个交易日涨3.28%，近20日跌6.43%，近60日涨4.15%。 今年以来彩讯股份已经1次登上龙虎榜，最近一次登上龙虎榜为1月27日。 彩讯股份所属申万行业为：计算机-IT服务Ⅱ-IT服务Ⅲ。所属概念板块包括：知识产权、AIAgent（智 能体）、华为鲲鹏、数据要素、智慧政务等。 截至8月29日，彩讯股份股东户数4.59万，较上期增加0.88%；人均流通股9466股，较上期减少0.87%。 2025年1月-6月，彩讯股份实现营业收入9.20亿元，同比增长17.72%；归母净利润1.35亿元，同比增长 14.74%。 分红方面，彩讯股份A股上市后累计派现3.20亿元。近三年，累计派现2.11亿元。 机构持仓方面 ...

（编辑 姚尧） 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，关于公司三季度业绩情况请留意公 司后续发布的2025年三季度报告。公司将根据深交所创业板上市规则等法律法规的规定进行公告的发 布。 ...

（编辑 姚尧） 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，单季度的毛利率波动并不等同 于"常态化"趋势。公司二季度毛利率下降主要是受公司业务结构的影响，本期算力硬件收入占比提升所 致。 ...

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]

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].

（编辑 任世碧） 证券日报网讯 9月15日晚间，彩讯股份发布2025年半年度权益分派实施公告称，公司2025年半年度权益 分派方案为每10股派发现金股利人民币0.35元（含税），股权登记日为2025年9月19日，除权除息日为 2025年9月22日。 ...