彩讯科技股份有限公司 2025年半年度权益分派实施公告 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、彩讯科技股份有限公司（以下简称"公司"）回购专用证券账户中的 990,340 股股份不参与本次权益分派。本次权益分派将以公司截至本公告日的总股本扣 除回购专用证券账户已回购股份 990,340 股后的股本 450,220,560 股为基数，向 全体股东每 10 股派发现金股利人民币 0.35 元（含税），预计派发现金股利总额 15,757,719.60 元（含税），不送红股，不以资本公积金转增股本。本次利润分 配方案自披露至实施期间，公司股本总额未发生变化。 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份） 计算每 10 股现金分红金额=现金分红总额/总股本*10 股=（0.035 元*450,220,560 股）/451,210,900 股*10 股=0.349231 元（保留六位小数，最后一位直接截取，不 四舍五入）。公司本次权益分派实施后的除权除息参考价=权益分派股权登记日 收盘价-0.0349231 元/股。 公 ...

北京海润天睿律师事务所 关于彩讯科技股份有限公司 2025 年第三次临时股东会的 法律意见 中国·北京 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 2025 年第三次临时股东会的 法律意见 致：彩讯科技股份有限公司 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 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 年第三次临时股东会（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：2025-069 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]

9月9日，彩讯股份盘中下跌2.08%，截至11:01，报25.88元/股，成交2.14亿元，换手率1.89%，总市值 116.77亿元。 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3.04亿元。近三年，累计派现1.95亿元。 机构持仓方面，截止2025年6月30日，彩讯股份十大流通股东中，中欧科创主题混合(LOF)A（501081） 位居第六大流通股东，持股279.59万股，为新进股东。南方中证1000ETF（512100）位居第八大流通股 东，持股249.95万股，相比上期增加47.07万股。华夏中证1000ETF（159845）位居第十大流通股东，持 股147.45万股，为新进股东。香港中央结算有限公司退出十大流通股东之列。 责任编辑：小浪快报 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。 资料显示，彩讯科技股份有限公司位于广东省深圳市南山区高新南区科 ...

（文章来源：证券日报） 证券日报网讯彩讯股份9月5日在互动平台回答投资者提问时表示，截至2025年8月29日，公司登记在册 的股东总数为45905户。 ...

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]