2、公司第四届董事会非独立董事和独立董事候选人均符合担任公司董事的 任职条件，且具备履行董事职责的能力，不存在被中国证监会确定为市场禁入者 且尚未解除的情况，最近三十六个月内未受过中国证监会行政处罚和证券交易所 纪律处分，不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监 会立案调查且尚未有明确结论意见的情形，未被纳入失信被执行人名单，不存在 《公司法》、《公司章程》中规定的不得担任公司董事的其他情形，符合有关法律 法规、《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运 作》及其他相关规定要求的任职资格。 彩讯科技股份有限公司 第三届董事会提名委员会 关于第四届董事会董事候选人任职资格的审查意见 彩讯科技股份有限公司（以下简称"公司"）第三届董事会任期即将届满， 根据《公司法》、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规 则》"）、《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范 运作》等法律、法规、规范性文件及《公司章程》等有关规定，公司第三届董事 会提名委员会对公司第四届董事会非独立董事候选人和独立董事候选人的任职 资格进行了审查，并出具如下审 ...

证券代码：300634 证券简称：彩讯股份 公告编号：2025-050 彩讯科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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 6 月 10 日，彩讯科技股份有限公司（以下简称"公司"）第三届董 事会第三十次会议审议通过了《关于召开公司 2025 年第二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 年第二次临时股东会 2、股东会的召集人：公司董事会 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 6 月 27 日（星期五）下午 14:30 （2）网络投票时间：2025 年 6 月 27 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 6 月 27 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 202 ...

证券代码：300634 证券简称：彩讯股份 公告编号：2025-039 彩讯科技股份有限公司 第三届董事会第三十次会议决议公告 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。 一、会议召开情况 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 通知于 2025 年 6 月 4 日以电子邮件方式发出。本次会议于 2025 年 6 月 10 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 7 人， 实际出席董事 7 人，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《关于修订<公司章程>的议案》 根据《中华人民共和国公司法》《上市公司章程指引》及《上市公司股东 会规则》等有关法律法规、规范性文件的规定，结合公司的实际情况，对《公 司章程》中部分条款进行了修订。 具体内容详见同日披露于中国证监会指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）的《关于修订<公司章程>及部分制度的公 ...

Investment Rating - The investment rating for the company is "Buy-A" with a 6-month target price of 29.63 CNY, which represents a dynamic price-to-earnings ratio of 45 times for 2025 [4][11]. Core Viewpoints - The company has demonstrated continuous and stable growth, achieving a total revenue of 1.652 billion CNY in 2024, a year-on-year increase of 10.41%, and a net profit of 218 million CNY, up 16.81% year-on-year [2][11]. - The company is positioned as a leader in the domestic email market and is actively engaged in the digital transformation of enterprises, serving nearly 1,600 large and medium-sized clients across key industries such as telecommunications, energy, finance, and transportation [2][11]. - The recent stock incentive plan aims to enhance operational efficiency and reflects the company's confidence in long-term development, with performance targets set for a 34.56% increase in net profit for 2025 and a 56.09% increase for 2026 compared to 2023 [3][11]. Summary by Sections Company Overview - The company is a leading player in the domestic email sector, focusing on enterprise digital transformation and has accumulated a client base of nearly 1,600 large and medium-sized enterprises [2][11]. Financial Performance - In Q1 2025, the company reported a total revenue of 488 million CNY, representing a year-on-year growth of 15.08%, with a net profit of 71 million CNY, up 1.36% year-on-year [2][11]. - The projected revenues for 2025, 2026, and 2027 are 1.982 billion CNY, 2.361 billion CNY, and 2.620 billion CNY, respectively, with corresponding net profits of 297 million CNY, 366 million CNY, and 402 million CNY [11][13]. Strategic Initiatives - The company has established a comprehensive AI service system, supporting clients in achieving intelligent transformation through AI technology [4][11]. - As a key partner in Huawei's ecosystem, the company has developed AI solutions that leverage Huawei's computing power, enhancing its product offerings and market position [10][11].

Market Overview - As of 10:30 AM today, the Shanghai Composite Index stands at 3352.43 points, above the six-month moving average, with a change of 0.15% [1] - The total trading volume of A-shares today is 568.946 billion yuan [1] Stocks Performance - A total of 138 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Dahongli (300865) with a deviation rate of 17.40%, closing at 27.74 yuan, up 19.98% [1] - Huaxi Biological (688363) with a deviation rate of 6.97%, closing at 54.41 yuan, up 7.87% [1] - *ST Chengchang (001270) with a deviation rate of 5.20%, closing at 36.55 yuan, up 5.00% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Zhejiang Shuwenhua (600633) with a deviation rate of 5.17%, closing at 13.62 yuan, up 5.66% [1] - Gehua Cable (600037) with a deviation rate of 4.76%, closing at 7.73 yuan, up 6.47% [1] - Stocks with smaller deviation rates that have just crossed the six-month line include Aotai Biological, Chitianhua, and Emei Mountain A [1]

Core Insights - The Chinese AI + office software industry is experiencing a critical phase characterized by significant market growth, accelerated technology integration, and deepened ecosystem restructuring, with a projected market size of 30.864 billion yuan in 2024, representing a year-on-year growth of 135.55% [1][15] - The maturity of large model technology is driving a qualitative change in product functionality, with leading products like Microsoft 365 Copilot and Kingsoft WPS AI achieving over 50% efficiency improvement for users through features like "one-sentence PPT generation" and "natural language formula writing" [1][15] - The deployment of edge AI is accelerating, with manufacturers like Lenovo and Huawei launching AI PCs that pre-install localized large models, enabling intelligent creation and data analysis in offline modes, addressing data security needs in sectors like government and finance [1][15] Industry Overview - AI + office software represents a deep integration of artificial intelligence technologies with traditional office tools, enhancing work efficiency, reducing costs, and providing a more flexible and personalized experience [2] - The industry can be categorized into five main areas based on functionality and application scenarios: AI + text processing, AI + data organization, AI + presentation writing, AI + project management, and AI + communication collaboration [2] Industry Development History - The industry has evolved through four main phases: 1. The nascent phase (2010-2015) where AI began to penetrate office software with basic automation tools [4] 2. The exploratory phase (2016-2020) marked by advancements in image recognition and natural language processing, leading to the implementation of intelligent document processing [4] 3. The rapid development phase (2021-2023) where products based on large models were launched, enabling automatic document generation and data analysis [5] 4. The maturity and innovation phase (2024-present) characterized by real-time processing of text, images, and audio, with the introduction of policies to regulate AI + office software development [6] Industry Value Chain - The upstream of the AI + office software industry includes foundational technologies and hardware support, such as chips, servers, data centers, and storage devices [8] - The midstream involves the production and manufacturing of AI + office software [8] - The downstream consists of enterprise and individual users, with enterprises being the primary customers seeking automation and efficiency improvements [8] Market Size - The market size of the AI + office software industry in China is projected to reach 30.864 billion yuan in 2024, reflecting a year-on-year growth of 135.55% [15] Key Companies' Performance - The competitive landscape is characterized by leading companies like Kingsoft Office, Alibaba Cloud, Tencent, Baidu, and iFlytek, with Kingsoft Office holding a dominant position due to its high penetration rate and AI functionality [17] - Kingsoft Office reported a revenue of 1.301 billion yuan in Q1 2025, a year-on-year increase of 6.22%, and a net profit of 403 million yuan, up 9.75% [20] - iFlytek and Foxit Software are also notable players, with Foxit integrating AI into its PDF solutions and achieving significant user engagement globally [18][22] Industry Development Trends 1. The integration of technology and innovation is leading to a new era of intelligent office solutions, with AI tools evolving from auxiliary functions to core productivity enhancements [24] 2. Market demand is shifting towards high-end, customized solutions, particularly in sectors like finance and government, which require enhanced data privacy and algorithm transparency [25][26] 3. The industry is transitioning from product competition to ecosystem competition, with major players building integrated platforms that combine AI capabilities with office software [27]

证券代码：300634 证券简称：彩讯股份 公告编号：2025-036 彩讯科技股份有限公司（以下简称"公司"）第三届董事会第二十九次会 议通知于 2025 年 5 月 30 日以电子邮件方式发出。本次会议于 2025 年 5 月 30 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 7 人，实际出席董事 7 人，公司监事、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 彩讯科技股份有限公司 第三届董事会第二十九次会议决议公告 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。 一、会议召开情况 证券代码：300634 证券简称：彩讯股份 公告编号：2025-036 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经公司董事会薪酬与考核委员会审议通过。 公司律师事务所对该事项出具了法律意见。 三、备查文件 1、审议通过《关于豁免第三届董事会第二十九次会议通知期限的议案》 根据《公司章程》及《董事会议事规则》等有关 ...

证券代码：300634 证券简称：彩讯股份 公告编号：2025-038 彩讯科技股份有限公司 关于向激励对象授予2024年限制性股票激励计划 预留部分限制性股票的公告 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。 重要内容提示： 《彩讯科技股份有限公司 2024 年限制性股票激励计划（草案）》（以下简 称"本激励计划"或"《激励计划》"）及其摘要规定的限制性股票预留授予条 件已经成就，根据彩讯科技股份有限公司（以下简称"公司"）2024 年第二次 临时股东大会的授权，公司于 2025 年 5 月 30 日召开了第三届董事会第二十九 次会议和第三届监事会第二十五次会议，审议并通过了《关于向激励对象授予 2024 年限制性股票激励计划预留部分限制性股票的议案》，确定以 2025 年 5 月 30 日为预留授予日，以 21 元/股的授予价格向 51 名激励对象授予 100 万股第二 类限制性股票。现将有关事项说明如下： 一、2024 年限制性股票激励计划简述 （一）标的股票来源 本激励计划涉及的标的股票来源为公司自二级市场回购的或/和向激励对象 定向发行的公司 ...