| 证券代码：300645 | 证券简称：正元智慧 | 公告编号：2026-014 | | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 02 | | 正元智慧集团股份有限公司 关于召开 2026 年第一次临时股东会的通知 4、会议时间： （1）现场会议时间：2026 年 04 月 01 日 14:45 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 04 月 01 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投票的 具体时间为 2026 年 04 月 01 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 03 月 26 日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 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 ...

| 证券代码：300645 | 证券简称：正元智慧 | | 公告编号：2026-010 | | --- | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 | 02 | | 正元智慧集团股份有限公司 关于减持已回购股份的进展暨减持达到总股本 1%的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 正元智慧集团股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日召开 第五届董事会第九次会议，审议通过了《关于回购股份集中竞价减持计划的议 案》，根据公司于 2024 年 2 月 3 日在巨潮资讯网（http://www.cninfo.com.cn）上 披露的《回购报告书》（公告编号：2024-011）之约定用途，同意公司以集中竞 价方式减持已回购股份不超过 2,842,000 股，即不超过公司总股本 2%。在任意 连续 90 个自然日内，出售股份的总数不超过公司股份总数的 1%，减持价格根 据减持时的二级市场价格确定。具体内容详见公司于 2025 年 11 月 14 日在巨潮 资讯网（http://www.c ...

| 证券代码：300645 | 证券简称：正元智慧 | 公告编号：2026-008 | | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 02 | | 正元智慧集团股份有限公司 关于使用部分闲置自有资金购买理财产品的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 正元智慧集团股份有限公司（以下简称"公司"或"正元智慧"）于 2025 年 4 月 22 日召开第五届董事会第二次会议、第五届监事会第二次会议，审议通过了《关 于使用部分闲置自有资金购买理财产品的议案》，公司及控股子公司在不影响正 常生产经营且可以有效控制风险的前提下，使用金额不超过人民币 15,000.00 万元 （含本数）的部分闲置自有资金购买包括但不限于银行、基金公司、证券公司、 保险公司或信托公司等金融机构发行的理财产品或基金产品（以股票及其衍生产 品、证券投资基金或以证券投资为目的的产品除外），期限不超过 12 个月，在以 上额度范围内，资金可循环滚动使用，期间最高余额不超过人民币 15,000.00 万元 （含本数）。本议案无需提交公司股东 ...

刘智海先生自 2025 年 4 月 15 日起担任公司副总经理，原定任期至公司第五 届董事会任期届满之日止，其辞职后公司高级管理人员人数仍符合《公司章程》 的规定，刘智海先生的辞职报告自送达公司董事会之日起生效。 截至本公告披露日，刘智海先生间接持有公司股份 122,215 股，未作出过股 份减持的相关承诺；将按照公司《董事、高级管理人员离职管理制度》做好工作 交接，并继续严格遵守《上市公司股东减持股份管理暂行办法》《深圳证券交易 所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等 相关法律、法规、规范性文件。 公司及公司董事会对刘智海先生在任职期间为公司发展所做出的贡献表示衷 心感谢！ 特此公告。 正元智慧集团股份有限公司董事会 | 证券代码：300645 | 证券简称：正元智慧 | | 公告编号：2026-009 | | --- | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 | 02 | | 正元智慧集团股份有限公司 关于公司高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大 ...

Group 1 - Jin Modern focuses on digitalization and low-code development, providing information solutions in power and chemical industries, leveraging AI to enhance project delivery and reduce costs, benefiting from the widespread adoption of AI applications [1][34] - Saiyi Information is a leading digital service provider in China, specializing in smart manufacturing and ERP implementation, utilizing AI to enhance production efficiency and quality in the electronics and photovoltaic sectors [2][35] - Zhongke Chuangda is a global leader in smart operating systems, providing solutions for smart cars and AIoT, benefiting from partnerships with major tech companies to enhance AI capabilities [3][36] Group 2 - Giant Network is a well-known game developer, integrating AI technology into the entire game lifecycle to improve content generation and player experience, positioning itself advantageously in the gaming and metaverse sectors [4][37] - Zhonggong Education is a leading provider of employment and vocational education services, actively integrating AI into its training programs to enhance learning efficiency and student experience [5][38] - Zhejiang University NetNew focuses on digital transformation for government and infrastructure, leveraging AI and big data to enhance service delivery and operational efficiency [6][39] Group 3 - Dou Shen Education specializes in K12 and quality education, utilizing AI to develop intelligent teaching assistants and personalized learning content, aiming to enhance educational outcomes [7][40] - Jingye Da is a core supplier in smart education and rail transit, developing AI-driven educational tools and enhancing its smart rail business through AI applications [8][41] - Angli Education is a prominent education training institution, exploring AI applications to improve teaching efficiency and adapt to changing educational evaluation systems [9][42] Group 4 - Jiafa Education is a pioneer in educational information technology, integrating AI into exam management and teaching evaluation to enhance educational quality [10][43] - Zhengyuan Wisdom provides solutions for smart campuses and enterprises, leveraging AI to optimize service delivery and operational costs [11][44] - Xinkai Pu is a leader in campus card systems and smart enterprise solutions, collaborating with major tech firms to enhance AI applications in educational and governmental contexts [12][45] Group 5 - Shengtong Co. focuses on technology education, developing AI-driven educational systems to enhance teaching effectiveness and meet growing demand in youth education [13][46] - Shiji Tianhong is a K12 education content provider, leveraging AI to improve educational products and services, aiming for a competitive edge in the market [14][47] - Ouma Software specializes in exam information technology, applying AI to optimize evaluation processes and enhance data analysis capabilities [15][48] Group 6 - iFLYTEK is a leading player in intelligent voice and AI, leveraging its advanced models to penetrate various sectors including education, justice, and healthcare [16][49] - Huina Technology focuses on digital solutions for commercial real estate and retail, utilizing AI for customer behavior analysis and operational decision-making [17][50] - Jiuqi Software specializes in digitalization for government and enterprise sectors, integrating AI into various applications to enhance operational efficiency [18][51]

股票代码：300645 股票简称：正元智慧 债券代码：123196 债券简称：正元转 02 浙商证券股份有限公司 关于 正元智慧集团股份有限公司向不特定对象发行 可转换公司债券 2026 年第一次临时受托管理事务报告 债券受托管理人 （住所：浙江省杭州市上城区五星路 201 号） 二〇二六年二月 重要声明 本报告依据《可转换公司债券管理办法》《公司债券发行与交易管理办法》 （以下简称《管理办法》）、《公司债券受托管理人执业行为准则》（以下简称 《执业行为准则》）、《浙商证券股份有限公司关于浙江正元智慧科技股份有限 公司可转债公司债券之受托管理协议》（以下简称"《受托管理协议》"）等相关 规定及其它相关信息披露文件、正元智慧集团股份有限公司（以下简称"正元智 慧"，"发行人"或"公司"）出具的相关说明文件以及提供的相关资料等，由本期公 司债券受托管理人浙商证券股份有限公司（以下简称"浙商证券"）编制。浙商证 券编制本报告的内容及信息均来源于正元智慧提供的资料或说明。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为浙商证券所做承诺或 声明。 ...

Core Insights - The article discusses the collaboration between Zhengyuan Wisdom and Jiugang Group, focusing on the implementation of a smart management system to address the complex operational needs of a large enterprise with over 50,000 employees across various sectors [1][2]. Group 1: Smart Management Implementation - Zhengyuan Wisdom has developed a comprehensive smart management system for Jiugang Group, which includes over 200 refined attendance strategies tailored to the diverse work schedules and needs of employees [2]. - The system supports various attendance scenarios, including day shifts, night shifts, and special operations, ensuring precise and flexible attendance management [2]. - A smart dining service has been introduced as part of the consumption system, enhancing the employee dining experience through a dedicated platform for managing various employee benefits [2]. Group 2: Unified Identity and Digital Management - The enterprise's smart card system is centered around unified identity authentication, integrating multiple core business systems and applications to create a centralized identity recognition and access platform [3]. - This platform serves as a crucial entry point for employees to access various business services, providing secure and efficient identity verification and permission control [3]. - Zhengyuan Wisdom aims to continue advancing in the smart management sector, focusing on innovative technologies and high-quality services to enhance enterprise management and support digital transformation [3].

Core Insights - The launch of the Anhui Province "Public Meal" payment platform marks a significant expansion of the company's digital services in government logistics, following a similar initiative in Zhejiang [1][2] - The project aims to enhance the efficiency and transparency of public meal services, aligning with government reforms to promote a more open and cost-effective approach to public receptions [2] Group 1: Project Implementation - The Anhui "Public Meal" payment project successfully integrated over 2,300 canteens within just two months, covering 1,071 towns and serving approximately 660,000 personnel [2] - The project features a four-dimensional service system that includes consumer, management, banking, and regulatory components, enhancing oversight and operational efficiency [1] Group 2: Technological and Strategic Advantages - The platform incorporates a new regulatory function that connects meal data with vehicle scheduling, providing intelligent alerts for unusual dining patterns, thus improving regulatory precision [1] - The company's experience from the Zhejiang project has been adapted to local characteristics in Anhui, showcasing a model that is both standardized and customizable for different regions [2] Group 3: Broader Implications - The "Public Meal" payment system addresses key challenges in cross-regional public travel and reception costs, facilitating a more streamlined and efficient dining process for government activities [2] - The company aims to leverage its technological innovations to create replicable and upgradeable government logistics service models across various provinces, contributing to the high-quality development of public service [2]

Core Insights - The transition to digital intelligence in education has moved from "proof of concept" to "scaled implementation," emphasizing the deep integration of data, IoT, and AI rather than simple technology stacking [1][2] - The construction of smart campuses faces challenges such as weak infrastructure, limited AI application maturity, and a shortage of skilled personnel [1][2] Group 1: Smart Campus Construction - The company advocates for a collaborative approach involving "data + IoT + light AI" to ensure effective data governance and integration, allowing AI capabilities to be embedded in specific business scenarios [2] - The company has implemented practical AI applications in smart campus construction, focusing on small, precise, and easily deployable AI capabilities [2] Group 2: AI Applications and Innovations - The company has developed several model cases, such as using IoT devices to collect data across the entire food supply chain in cafeterias, integrating light AI applications for multiple functionalities including nutritional analysis and safety monitoring [2] - AI is positioned as a precise companion for student growth, providing personalized learning resources and activity suggestions based on student data profiles [2] Group 3: Future Directions - The company emphasizes the importance of solidifying IoT foundations and addressing data shortcomings while advancing digital intelligence construction with a systematic approach [3] - The company plans to continue deepening the integration of technology and business in campus scenarios, aiming to create a new ecosystem for high-quality educational development empowered by AI [3]

Group 1 - The stock of Zhengyuan Wisdom (300645) closed at 20.13 yuan on February 25, 2026, up 1.87% from the previous trading day, with a total market value of 2.861 billion yuan [1] - The stock opened at 19.85 yuan, reached a high of 20.3 yuan, and a low of 19.78 yuan, with a trading volume of 87.837 million yuan and a turnover rate of 3.13% [1] - Zhengyuan Wisdom's subsidiary, Zhengyuan Wisdom (Zhejiang) IoT Technology Co., Ltd., received a government subsidy of 1.3785 million yuan, which accounts for 11.50% of the company's latest audited net profit attributable to shareholders [1] Group 2 - The government subsidy is in cash form and will be included in other income, expected to increase the company's total profit for 2026 by 1.3785 million yuan [1] - The specific accounting treatment will be determined based on the annual audit results, and the data is unaudited, indicating some uncertainty [1]