（文章来源：证券日报） 证券日报网讯 1月21日，创业黑马在互动平台回答投资者提问时表示，数智云科与阿里达摩院的合作， 是为数智云科服务的中小企业提供模型、算法等专业的赋能服务，符合公司整体发展战略规划。 ...

Group 1 - The company, Chuangyue Heima, is focusing on a three-pronged approach of "model, computing power, and services" to build a support system that covers the entire lifecycle of AI applications for small and medium-sized enterprises (SMEs) [1] - The company aims to empower SMEs in multiple dimensions through this comprehensive support system [1] - In the commercial aerospace sector, the company is primarily supporting related technology enterprises through equity investments, indicating that this industry is still in its early development stage [1]

证券代码：300688 证券简称：创业黑马 公告编号：2026-005 创业黑马科技集团股份有限公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1．本次股东会未出现否决或修改提案的情形； 2．本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2026年1月21日下午15:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为2026年1月21日上午 9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系 统投票的时间为2026年1月21日9:15-15:00 2、会议召开地点：北京市朝阳区酒仙桥路6号院6号楼8层公司会议室 3、会议召开方式：本次股东会采用现场书面记名投票与网络投票相结合的 方式 4、会议召集人：董事会 5、会议主持人：本次会议由董事长牛文文先生主持 证券代码：300688 证券简称：创业黑马 公告编号：2026-005 6、本次会议的召集、召开与 ...

上海市通力律师事务所 关于创业黑马科技集团股份有限公司 2026 年第一次临时股东会的法律意见书 致: 创业黑马科技集团股份有限公司 上海市通力律师事务所(以下简称"本所")接受创业黑马科技集团股份有限公司(以下 简称"公司")的委托, 指派本所黄雅程律师、常超逸律师(以下合称"本所律师")根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规 范性文件(以下统称"法律法规")及《创业黑马科技集团股份有限公司章程》(以下简称"公 司章程")的规定就公司 2026 年第一次临时股东会(以下简称"本次股东会")相关事宜出具 法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发 ...

Group 1 - The company, Chuangye Heima (300688), has been designated as an "official partner" by Volcano Engine, allowing it to sell the full range of Volcano Engine products [1]

Core Viewpoint - The education sector experienced a decline of 2.94% on January 16, with significant losses led by BoRui Communication, while the overall market indices also saw slight decreases [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4101.91, down 0.26%, and the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - The education sector's individual stock performance showed varied results, with ST Dongshi rising by 4.14% and BoRui Communication falling by 6.76% [1][2] Group 2: Trading Volume and Value - ST Dongshi had a trading volume of 155,700 shares and a transaction value of 65.71 million yuan, while BoRui Communication had a trading volume of 1,274,600 shares with a transaction value of 770 million yuan [1][2] - The total net outflow of main funds in the education sector was 637 million yuan, while retail investors saw a net inflow of 494 million yuan [2] Group 3: Fund Flow Analysis - Main funds showed a net inflow in ST Guohua of 11.65 million yuan, while BoRui Communication experienced a net outflow of 797,000 yuan [3] - Retail investors contributed positively to several stocks, with notable inflows in ST ChuanZhi and Action Education, despite overall sector outflows [3]

Market Overview - The Shanghai Composite Index closed at 4095.33 points, above the annual line, with a change of 0.30% [1] - The total trading volume of A-shares reached 20,819.70 million yuan [1] Stocks Breaking Annual Line - A total of 73 A-shares have surpassed the annual line today, with notable stocks including: - Zhongcheng Technology with a deviation rate of 14.13% - Weining Health at 10.41% - Yaxin Security at 8.60% [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the annual line: - Zhongcheng Technology: Today's change of 19.05%, turnover rate of 24.88%, annual line at 25.68 yuan, latest price at 29.31 yuan [1] - Weining Health: Today's change of 11.05%, turnover rate of 14.00%, annual line at 9.56 yuan, latest price at 10.55 yuan [1] - Yaxin Security: Today's change of 10.44%, turnover rate of 3.58%, annual line at 20.75 yuan, latest price at 22.53 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Pailin: Change of 10.01%, turnover rate of 15.83%, annual line at 7.88 yuan, latest price at 8.46 yuan [1] - Chuangye Huikang: Change of 8.71%, turnover rate of 10.91%, annual line at 5.38 yuan, latest price at 5.74 yuan [1] - Jiuyuan Yinhai: Change of 6.61%, turnover rate of 6.73%, annual line at 18.48 yuan, latest price at 19.68 yuan [1]

格隆汇1月6日丨创业黑马(300688.SZ)在互动平台表示，公司主营业务不涉及商业航天领域，公司管理 的基金有参与投资航天驭星、极光星通及微动时空三家商业航天行业产业链公司。 ...

Group 1 - The core viewpoint of the news is that Chuangye Heima's stock has shown a positive trend with a 2.02% increase on January 6, reaching 30.33 CNY per share, with a total market capitalization of 5.077 billion CNY [1] - The company has seen a net inflow of main funds amounting to 8.5577 million CNY, with significant buying activity from large orders [1] - Chuangye Heima's stock price has increased by 3.91% year-to-date, with a 4.98% rise over the last five trading days and a 7.32% increase over the last 20 days, while it has decreased by 2.48% over the last 60 days [1] Group 2 - Chuangye Heima is classified under the social services sector, specifically in education and training, and is involved in various concept sectors including virtual digital humans, AIGC, intellectual property, Web3, and online education [2] - As of September 30, the number of shareholders for Chuangye Heima is 30,100, a decrease of 9.18% from the previous period, with an average of 4,931 circulating shares per person, which is an increase of 10.11% [2] - For the period from January to September 2025, Chuangye Heima reported an operating income of 102 million CNY, a year-on-year decrease of 35.68%, while the net profit attributable to the parent company was -24.9295 million CNY, reflecting a year-on-year increase of 42.24% [2] Group 3 - Chuangye Heima has distributed a total of 40.0023 million CNY in dividends since its A-share listing, with cumulative distributions of 836,900 CNY over the past three years [3]

中访网数据 创业黑马科技集团股份有限公司于2026年1月5日召开董事会，审议通过一项委托贷款议 案。公司计划使用闲置自有资金，通过兴业银行北京自贸试验区国际商务服务片区支行，向控股子公司 北京黑马天启科技有限公司提供总额不超过人民币3000万元的委托贷款，以补充其经营流动资金。该额 度自2026年第一次临时股东大会审议通过之日起2年内有效，可循环使用，贷款利率将不超过全国银行 间同业拆借中心公布的一年期贷款市场报价利率（LPR）。公告显示，黑马天启目前资产负债率较高， 截至2025年三季度末，其归属于母公司的所有者权益为负值。公司表示将加强对该子公司的经营管理与 风险控制，确保资金安全。此项议案尚需提交公司股东大会审议。 ...