证券代码：300634 证券简称：彩讯股份 公告编号：2025-037 彩讯科技股份有限公司 第三届监事会第二十五次会议决议公告 本公司及监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"）第三届监事会第二十五次会议 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 公司会议室以通讯方式召开，会议由监事会主席马丽雅女士主持，应出席监事 3 人，实际出席监事 3 人。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《监事会议事规则》等有关规定，合法有效。 二、会议审议情况 1、审议通过《关于豁免第三届监事会第二十五次会议通知期限的议案》 根据《公司章程》及《监事会议事规则》等有关规定，为提高议事效率，全 体监事一致同意豁免本次监事会的通知期限。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2、审议通过《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》 经审核，监事会认为： （1）公司不存在《管理办法 ...

Core Viewpoint - The company has announced a cash dividend distribution plan for the fiscal year 2024, with a total cash dividend of RMB 56,031,620.00 to be distributed to shareholders [1][2]. Dividend Distribution Plan - The company will distribute a cash dividend of RMB 1.25 per 10 shares (including tax) based on a total share capital of 448,252,960 shares after deducting 2,957,940 shares repurchased [1][2]. - The cash dividend distribution will not include stock dividends or capital reserve transfers [1][2]. - The dividend distribution plan was approved at the annual general meeting held on May 9, 2025 [1]. Taxation Details - After tax, QFII, RQFII, and individual investors holding pre-IPO restricted shares will receive RMB 1.125 per 10 shares [2]. - Different tax rates will apply for individual shareholders based on their holding period, with no withholding tax for the company at the time of distribution [2]. Important Dates - The record date for the dividend distribution is May 21, 2025, and the ex-dividend date is May 22, 2025 [2][3]. Distribution Method - Cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians [3][4].

彩讯科技股份有限公司 2024年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 2,957,940 股股份不参与本次权益分派。本次权益分派将以公司 2024 年 12 月 31 日的总股本扣除回购专用账户已回购股份 2,957,940 股后股本 448,252,960 股为 基数，向全体股东每 10 股派发现金股利人民币 1.25 元（含税），预计派发现金 股利总额 56,031,620.00 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=（0.125 元*448,252,960 股）/451,210,900 股*10 股=1.241805 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-0.124 ...

Economic Information - In April, the housing rental industry entered a low season, with the average residential rent in 50 cities decreasing by 0.32% month-on-month to 35.2 yuan per square meter per month, and a year-on-year decline of 3.40% [2] - The global N-type SiC substrate industry is expected to see a revenue decrease of 9% in 2024, amounting to $1.04 billion, due to weakened automotive and industrial demand, increased market competition, and significant price drops [2] Company Alerts - Spring光科技 has announced that its stock is subject to irrational market speculation risk [3] - 博云新材's shareholder 高创投 plans to reduce its stake by no more than 3% [3] - Other companies such as 龙江交通, 海南海药, and 赛摩智能 also have shareholders planning to reduce their stakes by up to 3% [3][5] Overseas Market Alerts - COMEX gold futures fell by 2.76% to $3,240.1 per ounce, while silver futures decreased by 0.42% to $32.775 per ounce [2] - Citigroup forecasts that gold will consolidate in the range of $3,000 to $3,300 per ounce in the coming months, adjusting its 0-3 month target price to $3,150 per ounce [2] - Russia's oil production is expected to recover to 10.8 million barrels per day due to global demand growth and changes in domestic investment and taxation [3]

Group 1 - The core point of the announcement is that Yongxin County Guangcai Information Technology Research Center, a shareholder holding 3.8824% of CaiXun Co., plans to reduce its stake by up to 6.7975 million shares, which represents 1.5164% of the company's total share capital [1]

证券代码：300634 证券简称：彩讯股份 公告编号：2025-034 彩讯科技股份有限公司 关于公司股东减持股份预披露公告 公司股东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）保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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、根据最新披露的彩讯科技股份有限公司（以下简称"公司"）回购专用 账户的回购情况，公司回购专用账户中留有库存股 2,957,940 股，公司目前总股 本为 451,210,900 股，本文中计算相关比例、数量时总股本均为剔除公司回购专 用账户中的股份后剩余的股份 448,252,960 股。 2、持本公司股份 17,402,926 股（占公司总股本比例 3.8824%）的股东永新 县光彩信息科技研究中心（有限合伙）（以下简称"光彩信息"）计划自本公告 发布之日起 15 个交易日后的 3 个月内，以集中竞价交易、大宗交易等一种或多 种方式减持本公司股份累计不超过 6, ...

北京海润天睿律师事务所 关于彩讯科技股份有限公司 2024 年度股东大会的 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 北京海润天睿律师事务所 关于彩讯科技股份有限公司 2024 年度股东大会的 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 2024 年度股东大会（以下简称本次股东 大会），对本次股东大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大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存在的事实，严格履行了 ...

2、本次股东大会未涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 证券代码：300634 证券简称：彩讯股份 公告编号：2025-033 彩讯科技股份有限公司 2024年年度股东大会决议公告 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、本次股东大会未出现否决议案的情形； （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 5 月 9 日（星期五）下午 14:00 （2）网络投票时间：2025 年 5 月 9 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 5 月 9 日上午 9:15-9:25、9:30-11:30 和 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 5 月 9 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、本次会议 ...

Group 1 - The core viewpoint of the article highlights a surge in AI concept stocks, particularly with Vision China (000681) hitting the daily limit up, indicating strong investor interest and market momentum [1] - Donghua Software (002065) also reached the daily limit up, showcasing a similar trend among AI-related stocks [1] - Other companies such as Caixun Co. (300634), Huayu Software (300271), and Haitai Ruisheng (688787) experienced significant price increases, reflecting a broader rally in the sector [1] Group 2 - There is a notable influx of dark pool capital into these stocks, suggesting increased institutional interest and potential for further price appreciation [1]

Investment Rating - The investment rating for the company is "Buy" with a target price not specified [5]. Core Views - The company has shown steady revenue growth, achieving a revenue of 1.652 billion yuan in 2024, a year-on-year increase of 10.41%, while the net profit attributable to the parent company decreased by 29.11% to 230 million yuan [1]. - The company is deeply engaged in the AI sector, with significant investments in AI-related projects and a strong focus on enhancing its core competitiveness through increased R&D spending, which rose by 16.92% in 2024 [5]. - The company is well-positioned to benefit from the trends in digital economy and AI technology, with expectations for rapid growth in order volume in the future [5]. Summary by Sections Financial Performance - In 2024, the company reported a revenue of 1.652 billion yuan, a 10.41% increase from the previous year, while the net profit attributable to the parent company was 230 million yuan, down 29.11% [1][10]. - For Q1 2025, the company achieved a revenue of 488 million yuan, a 15.08% year-on-year increase, with a net profit of 73.49 million yuan, down 12.25% [1]. Business Segments - The collaborative office product line generated revenue of 495 million yuan in 2024, up 7.03%, integrating AI technology to enhance efficiency and reduce costs for clients [2]. - The smart channel product line saw revenue of 696 million yuan, a 12.89% increase, leveraging AI and data intelligence to improve operational efficiency [3]. - The intelligent computing and data intelligence product line reported revenue of 391 million yuan, a 16.91% increase, focusing on cloud services and AI-native solutions [4]. R&D and Future Outlook - The company signed AI-related contracts worth 207 million yuan in 2024, with 25 projects aimed at large enterprises [5]. - The company anticipates significant growth in net profit for 2025-2027, projecting 290 million yuan, 350 million yuan, and 440 million yuan respectively, with corresponding P/E ratios of 40, 33, and 26 [5][10].