证券代码：300634 证券简称：彩讯股份 公告编号：2025-079 彩讯科技股份有限公司 关于增聘证券事务代表的公告 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。 2025 年 10 月 25 日 代晓琳女士已取得董事会秘书资格证书，其任职符合《深圳证券交易所创 业板股票上市规则》等相关法律、法规的规定，不存在法律、法规规定的不得 担任证券事务代表的情形。代晓琳女士简历详见附件。 证券事务代表代晓琳女士联系方式如下： 联系电话：0755-86022519 传真：0755-86111235 邮箱：cfo@richinfo.cn 联系地址：深圳市南山区高新南区科苑南路 3176 号彩讯科创中心 31 层 特此公告。 彩讯科技股份有限公司 董事会 彩讯科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开了 第四届董事会第五次会议，审议并通过了《关于聘任证券事务代表的议案》。根 据《深圳证券交易所创业板股票上市规则》等有关规定，公司增聘代晓琳女士 为公司证券事务代表，任期自本次董事会审议通过之日起至第四届董事会任期 届满之日止。 证券代 ...

一、会议召开情况 证券代码：300634 证券简称：彩讯股份 公告编号：2025-077 彩讯科技股份有限公司 第四届董事会第五次会议决议公告 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。 彩讯科技股份有限公司（以下简称"公司"）第四届董事会第五次会议通 知于 2025 年 10 月 17 日以电子邮件方式发出。本次会议于 2025 年 10 月 24 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《关于公司 2025 年第三季度报告的议案》 公司编制的 2025 年第三季度报告的相关内容真实、准确、完整地反映了公 司实际情况，编制程序符合法律、行政法规和中国证监会的有关规定，不存在 任何虚假记载、误导性陈述或者重大遗漏。 董事会同意对外披露《2025 年第三季度报告》。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 ...

Financial Performance - Q3 2025 revenue was CNY 421,840,602.05, a decrease of 1.76% year-over-year, while year-to-date revenue reached CNY 1,341,342,937.75, an increase of 10.81%[5] - Net profit attributable to shareholders for Q3 2025 was CNY 60,983,447.80, down 20.99% year-over-year, with year-to-date net profit at CNY 196,363,252.72, a slight increase of 0.61%[5] - Basic earnings per share for Q3 2025 was CNY 0.14, a decrease of 21.42% compared to the same period last year[5] - The company reported total operating revenue of ¥1,341,342,937.75 for the current period, an increase of 10.8% compared to ¥1,210,470,656.38 in the previous period[27] - The company achieved a net profit margin of approximately 12.5% for the current period, compared to 10.5% in the previous period, indicating improved profitability[27] - The company's net profit for the current period is 195,164,841.68, compared to 191,691,303.59 in the previous period, reflecting an increase of approximately 2.5%[28] - Operating profit for the current period is 190,181,048.98, slightly up from 187,920,895.36 in the previous period, indicating a growth of about 1.3%[28] - Total comprehensive income for the current period is 195,010,084.93, compared to 191,678,925.74 in the previous period, marking an increase of approximately 1.7%[29] Cash Flow and Investments - Operating cash flow for the year-to-date period increased significantly by 495.04%, totaling CNY 166,479,071.87[5] - The net cash flow from operating activities increased by 495.04% year-over-year, attributed to higher sales collections[10] - Cash flow from operating activities shows a net increase of 166,479,071.87, a significant improvement compared to a net outflow of -42,142,387.10 in the previous period[30] - The company reported cash inflow from operating activities totaling 1,869,551,532.97, up from 1,436,646,597.12 in the previous period, representing a growth of about 30.2%[30] - Cash outflow from investing activities amounted to 710,496,803.14, compared to 169,567,836.96 in the previous period, indicating a significant increase in investment activities[31] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 3,418,266,135.39, a decrease of 0.40% from the end of the previous year[5] - The total assets of the company as of September 30, 2025, amounted to ¥3,418,266,135.39, slightly down from ¥3,432,002,962.03 at the beginning of the period[24] - The company's total liabilities decreased to ¥482,030,539.54 from ¥637,125,465.77, a reduction of 24.3%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 46,870[12] - The largest shareholder, Shenzhen Bailang Technology Co., Ltd., holds 19.94% of shares, totaling 89,972,600 shares[12] - The second-largest shareholder, Suqian Zhaohong Technology Co., Ltd., holds 15.15% of shares, totaling 68,372,600 shares[12] - The total number of restricted shares held by major shareholders is 16,530,000, with no shares released during the reporting period[15] - The company plans to distribute cash dividends of 0.35 RMB per 10 shares to all shareholders[20] - The stock incentive plan for 2024 has been approved, with 1,967,600 shares to be listed and circulated[18] - The shareholder reduction plan was completed, with a total of 9,300,000 shares reduced by major shareholders[19] - The company’s controlling shareholder has completed business registration changes due to operational needs[17] - The top ten shareholders hold a significant portion of shares, with the first three holding over 35% combined[12] - The company has not identified any other related party relationships among shareholders beyond those disclosed[13] Income and Expenses - Total operating costs for the current period were ¥1,174,425,143.79, up from ¥1,025,161,044.07, reflecting a year-over-year increase of 14.5%[27] - Research and development expenses for the current period were ¥245,340,399.99, compared to ¥237,359,118.53 in the previous period, reflecting a growth of 3.3%[27] - The company experienced a 38.18% decrease in other income, mainly due to reduced government subsidies received during the period[9] - The company reported a 91.76% decrease in investment income compared to the previous year, primarily due to the disposal of trading financial assets in the prior period[10] Cash and Equivalents - Cash and cash equivalents decreased to ¥964,673,888.48 from ¥1,056,003,255.56, a decline of 8.7%[23] - The net cash and cash equivalents at the end of the period is 470,502,641.43, slightly down from 473,808,888.94 in the previous period[31] - The company has permanently supplemented its working capital with surplus funds of ¥61,868,281.00 from completed fundraising projects[22] Foreign Exchange and Other - The company has recorded a foreign exchange loss of -154,756.75, compared to -12,377.85 in the previous period, indicating increased volatility in currency exchange rates[29] - The balance of long-term receivables increased by 471.8% year-to-date, primarily due to an increase in financing lease activities[8] - The company reported a significant increase in long-term equity investments, rising to ¥86,196,313.30 from ¥62,425,009.21, an increase of 37.9%[23]

彩讯股份公告，第三季度营收为4.22亿元，下降1.76%；净利润为6098.34万元，下降20.99%。前三季度 营收为13.41亿元，同比增长10.81%；净利润为1.96亿元，同比增长0.61%。 ...

Core Viewpoint - CaiXun Co., Ltd. (300634) reported that as of October 20, 2025, the total number of registered shareholders is 44,743 [1] Summary by Category - **Company Information** - CaiXun Co., Ltd. has a total of 44,743 registered shareholders as of the specified date [1]

Group 1 - The core viewpoint of the news is that CaiXun Co., Ltd. has experienced a decline in stock price and trading activity, with a current market value of 11.19 billion yuan and a year-to-date stock price increase of 14.60% [1] - As of October 17, CaiXun's stock price dropped by 2.02% to 24.80 yuan per share, with a trading volume of 99.06 million yuan and a turnover rate of 0.91% [1] - The company has seen a net outflow of main funds amounting to 7.56 million yuan, with significant selling pressure from large orders [1] Group 2 - CaiXun Co., Ltd. operates in the IT services sector, focusing on enterprise information technology solutions, with revenue composition including 61.25% from technical services, 17.77% from software development and sales, and 16.86% from system integration [1] - For the first half of 2025, CaiXun reported a revenue of 920 million yuan, reflecting a year-on-year growth of 17.72%, and a net profit attributable to shareholders of 135 million yuan, up 14.74% [2] - The company has distributed a total of 320 million yuan in dividends since its A-share listing, with 211 million yuan distributed over the past three years [3] Group 3 - As of October 10, the number of shareholders in CaiXun decreased by 0.35% to 46,700, while the average circulating shares per person increased by 0.35% to 9,304 shares [2] - The company is part of several concept sectors, including data elements, smart governance, Huawei Kunpeng, AI Agent, and blockchain [2] - Notable changes in institutional holdings include new entries in the top ten circulating shareholders, with significant increases in holdings by Southern CSI 1000 ETF [3]

（文章来源：证券日报） 证券日报网讯 10月15日晚间，彩讯股份发布公告称，近日，公司收到张晓君女士的通知，张晓君女士 已按照相关规定参加了深圳证券交易所举办的上市公司独立董事任前培训（线上），并取得了深圳证券 交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 ...

Core Insights - The 2025 China Mobile Global Partner Conference highlighted the theme "Carbon-Silicon Symbiosis, Co-creating the AI+ Era," where CaiXun Co., Ltd. was invited as a long-term partner of China Mobile to participate in the launch of the "Lingxi Intelligent Body Empowerment Ecosystem Plan" [1][2] - CaiXun's chairman, Yang Liangzhi, emphasized that AI is evolving from a simple algorithmic tool to a "digital life form" capable of perception, understanding, decision-making, and action, creating a self-optimizing intelligent loop within enterprise operations [1][2] Company Strategy - CaiXun's AI strategy focuses on enterprise-level applications, starting with its self-developed platform Rich AIBox 1.0/2.0, which includes modules such as enterprise knowledge base, intelligent customer service, smart marketing, and AI BI, aiming to deeply integrate AI into business processes [1][2] - The company aims to transition from "single-point innovation" to "ecological collaboration" in the AI industry, positioning itself as a "technology foundation + ecological connector" to rapidly implement AI across various industry scenarios [2][3] Future Outlook - CaiXun has proposed an "AI 2.0" strategy to develop the next generation of enterprise-level intelligent systems with self-learning, self-reflection, and self-collaboration capabilities, focusing on multi-modal understanding, complex task decomposition, and emotional interaction [2][3] - The competitive landscape in AI is shifting from "model competition" to "implementation competition," with CaiXun emphasizing the importance of industry depth and application complexity in the Chinese market [3]

截至公司 2025 年第二次临时股东会通知发出之日，张晓君女士尚未取得深 圳证券交易所认可的独立董事培训证明。根据深圳证券交易所的有关规定，张 晓君女士已书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的 独立董事培训证明，具体内容详见公司 2025 年 6 月 11 日于巨潮资讯网 （www.cninfo.com.cn）披露的《关于参加独立董事培训并取得独立董事资格证 书的承诺函》。 近日，公司收到张晓君女士的通知，张晓君女士已按照相关规定参加了深 圳证券交易所举办的上市公司独立董事任前培训（线上），并取得了深圳证券 交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 证券代码：300634 证券简称：彩讯股份 公告编号：2025-076 彩讯科技股份有限公司 关于独立董事取得独立董事培训证明的公告 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。 彩讯科技股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开 2025 年第二次临时股东会，审议通过了《关于公司董事会换届选举暨提名第四届董 事会独立董事候选人的议案 ...

Core Insights - Recent policies in the AI agent sector have clarified industry development directions and regulations, creating a favorable environment for the company's related business [1] - The company has proactively entered the AI agent field since 2023, leveraging its self-developed Rich AIBox platform, which integrates multimodal interaction and industry knowledge graphs for enterprise-level AI applications [1] - The platform supports low-code rapid development and incorporates key capabilities such as knowledge storage and retrieval, AI governance, and multi-agent collaboration, resulting in four core product lines: enterprise knowledge base, intelligent customer service, intelligent marketing, and AI BI [1] - The company has successfully launched multiple AI applications, including customer service agents, voice agents, enterprise brains, digital employees, and intelligent emails, achieving business implementation with leading clients across telecommunications, energy, finance, transportation, and government sectors [1] - These advancements establish a solid foundation for the company to seize policy opportunities and expand its market presence [1] - The company plans to align with policy directions, deepen the integration of AI agent technology with various industry scenarios, and continuously enrich its application ecosystem to assist more enterprises in achieving intelligent transformation and upgrades [1]