彩讯科技股份有限公司截至2025年12月31日止 前次募集资金使用情况报告 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的相 关规定，本公司将截至 2025 年 12 月 31 日止前次募集资金使用情况报告如下： 一、前次募集资金基本情况 （一）前次募集资金金额、资金到位情况 经中国证监会出具的《关于同意彩讯科技股份有限公司向特定对象发行股票 注册的批复》（证监许可〔2021〕517 号）核准，公司向特定对象发行 A 股股票 44,001,100 股，发行价格为 11.46 元/股，募集资金总额为人民币 504,252,606.00 元，扣除发行费用人民币 11,285,923.32 元（不含增值税），实际募集资金净额 为人民币 492,966,682.68 元。以上募集资金到账情况已由立信会计师事务所（特 殊普通合伙）验证并于 2021 年 5 月 28 日出具了信会师报字〔2021〕第 ZA14786 号验资报告。 （二）前次募集资金的存放情况 公司按照《上市公司证券发行注册管理办法》以及《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》等规则，在以下银行开 ...

证券代码：300634 证券简称：彩讯股份 公告编号：2026-011 彩讯科技股份有限公司 彩讯科技股份有限公司（以下简称"公司"）于 2026 年 1 月 14 日召开第 四届董事会第八次会议，审议通过了《关于变更经营范围并修订<公司章程>的 议案》，同意公司因业务发展需要变更经营范围并修订《公司章程》中的部分 条款，现将有关情况公告如下： 一、拟修订《公司章程》部分条款内容 | 修订前条款 | 修订后条款 | | --- | --- | | 第十四条 公司的经营范围为：一般经营 | 第十四条 公司的经营范围为：一般经营 | | 项目是：计算机软、硬件通信设备的技术开 | 项目是：计算机软、硬件通信设备的技术开 | | 发、计算机系统集成及相关技术服务、信息 | 发、计算机系统集成及相关技术服务、信息 | | 技术咨询；软件销售（以上均不含限制项目）； | 技术咨询；软件销售（以上均不含限制项目）； | | 信息服务业务（仅限互联网信息服务和移动 | 信息服务业务（仅限互联网信息服务和移动 | | 网信息服务业务）；经营第二类增值电信业 | 网信息服务业务）；经营第二类增值电信业 | | 务中的国内呼叫中 ...

证券代码：300634 证券简称：彩讯股份 公告编号：2026-012 彩讯科技股份有限公司 关于召开 2026 年第一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。 2026 年 1 月 14 日，彩讯科技股份有限公司（以下简称"公司"）第四届董 事会第八次会议审议通过了《关于召开公司 2026 年第一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：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《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、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 4、会议时间： 6、会议的股权登记日：2026 年 1 月 26 日 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日下午收市时在中国结算深圳分公司登记在册的公司全体普通 股股东均有权出席股东会，并可以以书面形式委托代 ...

证券代码：300634 证券简称：彩讯股份 公告编号：2026-003 彩讯科技股份有限公司 第四届董事会第八次会议决议公告 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"）第四届董事会第八次会议通 知于 2026 年 1 月 9 日以电子邮件方式发出。本次会议于 2026 年 1 月 14 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》(以下简称"《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、审议通过了《关于公司符合向不特定对象发行可转换公司债券条件的议 案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会、战略委员会和独立董事专门会议审议 通过。 本议案尚需提交公司股东会审议。 证券代码：300634 证券简称：彩讯股份 公告编号：2026-003 2、逐项审议通过 ...

Summary of Key Points from Conference Call Records Industry Overview - The AI application market is experiencing a strong upward trend, with the computer sector showing a high probability of growth in February, suggesting a recommendation to increase positions in AI computing due to currently low holdings [2][1]. Company-Specific Insights 合合信息 (Hehe Information) - Transitioning from an OCR company to a multi-modal company, with a global monthly active user base of approximately 189 million, primarily from overseas markets. The company is expected to see significant growth, with a PS ratio indicating at least 50% growth potential [4][1]. 卓翼信息 (Zhuoyue Information) - Positioned in the AI Q point sector, which accounts for 50% of global Talkies consumption. The company has shown strong growth in its product lines and has a robust stock incentive plan indicating confidence in future business development [5][6]. 金山办公 (Kingsoft Office) - Currently valued at historical lows around 20 times PS, with AI monthly active users exceeding 50 million. The company is expected to see a significant acceleration in performance, making it a key investment target [7][1]. 汉得信息 (Hand Information) - Strong capabilities in AI implementation, particularly in large state-owned enterprises. The company has a solid order acquisition ability and is recognized for its stability and growth potential in the AI sector [8][9]. 税友股份 (Tax Friend) - A leading pure subscription SaaS company in the B-end tax software sector, with significant growth expected due to AI functionality improvements. The company is currently undervalued at less than 15 times PE, indicating substantial upside potential [10][1]. 盟科科技 (Mengke Technology) - A leader in military AI applications, with a strong revenue base from AI Agent services. The company is expanding into robotics and commercial aerospace, with a valuation that remains low compared to its peers [11][12]. 新大陆 (Newland) - Collaborating closely with Alibaba to launch a merchant-side AI product, with significant growth potential in cross-border payments. The company is currently undervalued at 18-19 times PE, with a strong performance trajectory [13][1]. 科大讯飞 (iFLYTEK) - As a leader in the education sector, the company is expected to see over 50% profit growth in the coming years, with a low current valuation and strong market potential [14][16]. 虹软科技 (Horizon Robotics) - A key player in the AI multi-modal field, with significant partnerships and revenue growth expected in AI applications. The company is also focusing on smart driving and has seen substantial profit increases [17][18]. 同花顺 (Tonghuashun) - A leader in the AI+finance sector, with strong growth potential in its product offerings. The company is expected to see significant profit increases, with a market space that remains underappreciated [19][1]. 锐明技术 (Ruiming Technology) - A leading company in intelligent commercial vehicle driving, with a focus on SaaS revenue models. The company is expected to achieve significant revenue growth through its subscription-based services [20][1]. 外星科技 (Alien Technology) - Positioned well in the multi-modal technology space, with strong revenue growth expected from its AI applications. The company is focusing on mobile strategies to enhance profitability [21][1]. 彩讯股份 (CaiXun) - Actively expanding in AI computing and voice applications, with significant revenue growth expected in the coming years. The company is also investing in intelligent robotics [22][1]. 360 公司 (360 Company) - Increasing investments in both C-end and B-end AI applications, with significant revenue growth in C-end products. The company is also enhancing its B-end offerings with new security solutions [23][24]. 用友网络 (Yonyou Network) - As a leading ERP provider, the company is leveraging AI to improve performance, with significant growth in signed contracts and expected profitability improvements [25][1]. 汇晨股份 (Huichen) - Strong in vertical data accumulation and collaboration with large models, enhancing its competitive edge in the market [26][1]. 汇成公司 (Huicheng) - Exhibiting strong confidence in AI application revenue growth, with a focus on various sectors including healthcare and home services [27][1]. 福昕软件 (Foxit Software) - A leader in the PDF industry, with significant growth in subscription revenue and a strong focus on AI capabilities in document management [28][29]. Conclusion - Several companies within the AI application sector are showing promising growth trajectories and investment opportunities, particularly in the fields of SaaS, AI computing, and multi-modal technologies. The overall sentiment is optimistic, with recommendations for increased investment in these areas.

Group 1 - The core viewpoint of the news is that CaiXun Technology Co., Ltd. has seen a stock price increase of 5.62%, reaching 31.20 yuan per share, with a total market capitalization of 14.078 billion yuan [1] - CaiXun's main business involves providing industrial internet technology and services, focusing on enterprise informationization, with revenue composition as follows: technical services 61.25%, software product development and sales 17.77%, system integration 16.86%, and other businesses 3.56% [1] - The company is located in Nanshan District, Shenzhen, Guangdong Province, and was established on January 6, 2004, with its listing date on March 23, 2018 [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Southern Fund holds a position in CaiXun, specifically the Southern CSI 1000 ETF (512100), which reduced its holdings by 22,900 shares in the third quarter, now holding 2.4766 million shares, accounting for 0.57% of circulating shares [2] - The Southern CSI 1000 ETF has a current scale of 76.63 billion yuan and has achieved a year-to-date return of 7.05%, ranking 1300 out of 5579 in its category [2] - The fund manager, Cui Lei, has a total asset scale of 122.76 billion yuan, with the best fund return during her tenure being 234.52% and the worst being -15.93% [2]

Group 1 - The core viewpoint of the article is that CaiXun Co., Ltd. is collaborating with ByteDance's Volcano Engine in the areas of operator digitalization and AI applications [1] - CaiXun has developed the Rich AIBox, a one-stop AI application development platform that integrates with Doubao's large model and multimodal model [1] - The platform enables seamless integration of enterprise private knowledge bases and visual orchestration of intelligent agents across multiple scenarios, facilitating rapid AI application development for businesses [1]

Market Overview - The Shanghai Composite Index closed at 4089.45 points, above the annual line, with a slight increase of 0.09% [1] - The total trading volume of A-shares reached 17815.48 billion yuan [1] Stocks Breaking Annual Line - A total of 124 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Keta Power (300153) with a deviation rate of 11.05% and a daily increase of 12.50% [1] - Tianjian Technology (002977) with a deviation rate of 9.75% and a daily increase of 10.00% [1] - Hongbo Pharmaceutical (301230) with a deviation rate of 9.27% and a daily increase of 10.27% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Hongdu Aviation (600316) with a daily increase of 8.58% and a deviation rate of 8.08% [1] - Jiuliang Co. (300808) with a daily increase of 5.79% and a deviation rate of 5.21% [1] - Zhongcheng Technology (920207) with a daily increase of 22.67% and a deviation rate of 4.84% [1] Summary of Stocks with Smaller Deviation Rates - Stocks that have just crossed the annual line with smaller deviation rates include: - Dongfang Guoxin (东方国信) and Fuchun Environmental (富春环保) with minimal deviation rates [1] - The table lists various stocks along with their daily performance metrics, including turnover rates and latest prices [1]

Core Viewpoint - The article discusses the performance of the Zhongzheng 1000 ETF Enhanced (561280), highlighting its opening price and the performance of its major holdings since its inception on August 31, 2023, which has yielded a return of 57.53% [1]. Group 1: ETF Performance - The Zhongzheng 1000 ETF Enhanced (561280) opened at 1.578 yuan, experiencing a decline of 0.19% [1]. - Since its establishment on August 31, 2023, the fund has achieved a return of 57.53% [1]. - The fund's performance over the past month has been a return of 6.26% [1]. Group 2: Major Holdings - Major stocks in the fund include: - Boqian New Materials, which opened with an increase of 0.68% [1]. - Haoyuan Pharmaceutical, which rose by 0.78% [1]. - Yingjixin, which increased by 0.56% [1]. - Caixun Co., which saw a slight increase of 0.08% [1]. - Jinma Leisure, which rose by 0.41% [1]. - Panjiang Co., which remained unchanged [1]. - Jindawei, which decreased by 0.10% [1]. - Yiyuan Communication, which increased by 0.43% [1]. - Minxin Co., which remained unchanged [1]. - Nami Technology, which rose by 0.34% [1]. [1]

Group 1 - The company, CaiXun Co., Ltd. (300634.SZ), plans to jointly subscribe to the fund shares of Changzhou Chengdian Mingde Venture Capital Partnership (Limited Partnership) with Shenzhen Chengdian Dawei Private Equity Fund Management Partnership (Limited Partnership) and other partners [1] - The investment fund is intended to focus on investments in a specific robotics company [1] - The company will contribute 10 million yuan, representing a 9.2593% stake in the partnership [1]