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。 ...

关于向控股子公司提供委托贷款的公告 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。 重要内容提示： 证券代码：300688 证券简称：创业黑马 公告编号：2026-002 创业黑马科技集团股份有限公司 一、委托贷款事项概述 1.公司拟以自有资金通过兴业银行向黑马天启提供额度为不超过人民币 3,000 万元的委托贷款，用于补充黑马天启经营所需的流动资金、支付其他与经 营直接相关的款项等。本次委托贷款额度的有效期为 2026 年第一次临时股东会 审议通过之日起 2 年内，上述额度范围内黑马天启可以循环滚动使用委托贷款， 利率为不超过全国银行间同业拆借中心公布的一年期贷款基础利率（央行 LPR）， 证券代码：300688 证券简称：创业黑马 公告编号：2026-002 1、委托贷款基本情况 为更好的支持子公司发展，提高融资效率，创业黑马科技集团股份有限公司 （以下简称"公司"）拟以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（以下简称"兴业银行"）向控股子公司北京黑马天启科技有限公 司（以下简称"黑马天启"）提供额度不超过人民币 3,000 万元（含 ...

证券代码：300688 证券简称：创业黑马 公告编号：2026-003 创业黑马科技集团股份有限公司 关于修订《公司章程》部分条款的公告 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。 创业黑马科技集团股份有限公司（以下简称"公司"或"创业黑马"）于 2026 年 1 月 5 日召开了第四届董事会第十七次会议，审议通过了《关于修订<公司章 程>部分条款的议案》，同意公司根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司章程指引》《深圳证券交易所创业板股票上市规则》等法律 法规、规范性文件的相关规定，并结合公司的实际情况，对《公司章程》进行修 订。现将具体修订情况公告如下： | 原条款 | | 修订后 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第二条 公司系由北京创业创媒传媒技 | | | | | | | | | | | | | | | | | | 公司系由北京创业创媒传媒技 | | ...

证券代码：300688 证券简称：创业黑马 公告编号：2026-004 创业黑马科技集团股份有限公司 关于召开 2026 年第一次临时股东会的通知 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： （1）现场会议时间：2026 年 01 月 21 日 15:00 （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 01 月 21 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 01 月 21 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：20 ...

证券代码：300688 证券简称：创业黑马 公告编号：2026-001 创业黑马科技集团股份有限公司 第四届董事会第十七次会议决议公告 一、董事会会议召开情况 1、会议通知于 2025 年 12 月 31 日通过现场口头及通讯方式送达。 2、本次董事会于 2026 年 1 月 5 日在公司会议室召开，采取现场与通讯相结 合的方式进行表决。 3、本次会议应出席董事 5 人，实际出席董事 5 人。 4、本次董事会由公司董事长牛文文先生召集并主持，公司高级管理人员列 席了本次会议。 5、本次董事会会议的召集、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》）等法律、行政法规、部门规章、规范性文件及《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，合法有效。 二、董事会会议审议情况 本次会议以记名方式投票表决，审议并通过了以下事项： （一）审议通过《关于向控股子公司提供委托贷款的议案》 为支持控股子公司业务发展，提高公司整体资金使用效率，公司拟使用闲置 自有资金通过兴业银行向控股子公司北京黑马天启科技有限公司提供委托贷款。 公司董事会提请股东会授权公司经营管理层或其授权人士办理与本 ...

Market Performance - On December 31, major indices showed volatility, with the Shanghai Composite Index slightly up by 0.09%, while the Shenzhen Component Index fell by 0.58%, the ChiNext Index dropped by 1.23%, and the STAR Market 50 Index decreased by 1.15% [2] - Over 2,300 stocks in the two markets were in the green, with a total trading volume reaching approximately 2.05 trillion yuan [2] AI and Technology Sector - AI application concept stocks led the gains, with BlueFocus (300058.SZ) rising by 20%, iReader Technology (603533.SH) increasing by 10%, and Century Tianhong (300654.SZ) and Chinese Online (300364.SZ) experiencing significant increases [2] - Meta announced the acquisition of the general AI agent platform Manus, marking its third-largest acquisition to date. Manus has processed over 147 trillion tokens and created 80 million virtual computers, serving millions of users [2] Aerospace Sector - The commercial aerospace concept remained active, with Aerospace Universe (688523.SH) rising over 14%, and China Satellite (600118.SH) and Aerospace Development (000547.SZ) both increasing by 10% [2] - On December 31, China successfully launched the Practice-29 satellite using the Long March 7 modified carrier rocket, marking the 623rd flight of the Long March series and a record 73 space launch missions completed in 2025 [3] Aviation and Education Sector - The airport and shipping sector strengthened, with companies like Juneyao Airlines (603885.SH) up by 7.2%, and China Eastern Airlines (600115.SH), China Southern Airlines (600029.SH), and Air China (601111.SH) also seeing gains [4] - The upcoming New Year holiday is expected to drive a surge in passenger traffic, with the Civil Aviation Administration predicting a 4.9% year-on-year increase in passenger throughput from January 1 to 3, 2026 [4] - The education sector also performed well, with Kevin Education (002659.SZ) hitting the daily limit up by 10%, and other companies like Zhonggong Education (002607.SZ) and Dou Shen Education (300010.SZ) showing significant increases [4] - The Ministry of Education plans to advance AI in education, with policies expected to be released next year to promote AI knowledge education and develop a future-oriented education system [4] Declining Sectors - The liquor and pharmaceutical commercial sectors weakened, with companies like Hefei China (603122.SH), Kweichow Moutai (600519.SH), and Gujing Gongjiu (000596.SZ) experiencing declines [5] - The chip and lithium battery sectors also faced downturns, with Saiwei Electronics (300456.SZ) dropping by 9.96%, and other companies like Cambrian (688256.SH), EVE Energy (300014.SZ), and CATL (300750.SZ) also declining [5]

Group 1 - The A-share market saw a strong performance in education stocks, with Kevin Education hitting the daily limit, and Dou Shen Education and Zhong Gong Education rising over 5% [1] - Other education companies such as Quanta Education, Chuangye Heima, and Xueda Education also experienced gains of over 2% [1] - The Ministry of Education plans to introduce policies next year related to the integration of artificial intelligence in education, aiming for systematic deployment and advancement of AI in educational applications [1]

Core Insights - The 17th Entrepreneur Annual Conference, hosted by Chuangye Heima, focused on the theme "Intelligent Revolution - Crossing the Gap to Become a New Species," gathering AI industry companies, unicorns, and passionate entrepreneurs to create a collective leap in business civilization [1] Group 1: AI Community Initiatives - Chuangye Heima launched nine AI communities, including Embodied Intelligence Community and Medical AI Community, aiming to bridge academia and industry, facilitating the commercialization of AI technologies [3] - The establishment of the Global AI Young Scientist Community was initiated by Chuangye Heima's founder and several young scientists from prestigious universities, emphasizing the importance of AI in future scientific advancements [2] Group 2: Recognition and Awards - The conference announced the "2025 Annual Investors" and "2025 Annual Entrepreneurs," recognizing key figures in the investment and entrepreneurial sectors, highlighting their contributions to the AI landscape [4] - The "2025 Annual AI Investors" list was also revealed, showcasing influential investors who are shaping the AI investment landscape [9] Group 3: Industry Insights and Trends - Investors discussed the evolving AI investment landscape, emphasizing the importance of practical applications over mere technological advancements, with a focus on sectors like Physical AI and AI+Healthcare [6][11] - The potential of commercial space and embodied intelligence was highlighted, with predictions of significant growth in these areas over the next five years [7][10] Group 4: Entrepreneurial Strategies - Entrepreneurs were advised to focus on real scenarios and user experiences, avoiding the pitfalls of overvaluation and blind pursuit of trends, while maintaining a balanced approach between optimism and caution [6] - The importance of integrating AI into traditional industries was emphasized, with examples of companies successfully transitioning to tech-driven models during challenging times [7][12] Group 5: Debates and Discussions - A debate on whether technology determines scenarios or vice versa provided insights into the dynamic relationship between technological advancements and market needs, highlighting the necessity for both to evolve together [14]

Core Viewpoint - The establishment of the Global AI Youth Scientist Community by Chuangye Heima Group aims to integrate academic and industrial resources, responding to national strategies for AI development and fostering innovation in the AI sector [2][6][11]. Group 1: AI Era Demand - The community is designed to address the needs of youth scientists as the main force of innovation in the rapidly evolving AI landscape, providing a platform that integrates academic resources and industry demands [4][5]. - The service model of the community focuses on "academic exchange + resource sharing + industry connection," targeting the disconnection between research and industry, and the lack of support for young talent [5][8]. Group 2: National Strategy Response - The community aims to bridge the gap between academic innovation and industrial application, which is a key bottleneck in the high-quality development of the AI industry in China [7][8]. - Chuangye Heima Group leverages its extensive industry resources and operational experience to connect universities, research institutions, and enterprises, facilitating the practical application of scientific research [7][8]. Group 3: Empowering Global AI Collaborative Innovation - The community has gathered a group of leading talents from top global universities and research institutions, establishing a strong academic advisory team to enhance its authority and professionalism [10]. - The community has launched nine specialized sectors, including communities focused on embodied intelligence, multimodal intelligence, and medical AI, among others, to provide targeted communication scenarios for researchers [10][11].

Core Insights - The 17th Entrepreneur Annual Conference organized by Chuangye Heima focused on the theme "Intellectual Revolution - Crossing the Gap to Become a New Species," gathering notable AI companies, unicorns, and passionate entrepreneurs [2][4] - Chuangye Heima aims to build a global AI youth scientist community, emphasizing the importance of AI in future technological advancements and the need for collaboration among scientists, entrepreneurs, and investors [4][6] Group 1: AI Community and Initiatives - Chuangye Heima launched nine AI communities, including those focused on embodied intelligence, multimodal intelligence, and medical AI, to bridge the gap between academia and industry [8] - The core goal of the global AI youth scientist community is to facilitate the commercialization of AI technologies, aligning with the Chinese government's initiative to explore AI-driven research paradigms [8][10] Group 2: Investment and Entrepreneurial Insights - The conference revealed the "2025 Annual Investors" and "2025 Annual Entrepreneurs," highlighting key figures in the investment community and their contributions to the AI sector [15][17] - Investors discussed the challenges and opportunities in the 2026 commercial environment, emphasizing the importance of focusing on real scenarios and user experience while avoiding pitfalls of overvaluation and blind pursuit of trends [19] Group 3: Industry Trends and Future Directions - The discussions highlighted the significance of physical AI, industrial intelligent agents, and AI applications in healthcare and emotional companionship as promising investment areas [19] - The potential of commercial space and AI-driven innovations in various sectors was underscored, with expectations of significant advancements in satellite communications and AI infrastructure [20] Group 4: AI and Robotics - The importance of autonomy in robotics was emphasized, with a focus on how AI can address fragmented demands in the industry [21] - The conference showcased various AI-driven innovations in sectors like pharmaceuticals, retail, and content creation, demonstrating the transformative impact of AI on traditional industries [23][31] Group 5: Debates and Discussions - A debate on whether technology or scenarios drive AI development revealed insights into the interdependent relationship between technological breakthroughs and the emergence of new application scenarios [38][39] - The discussions highlighted that while human needs remain constant, technological advancements continuously enrich the ways these needs can be met, driving the evolution of AI [39]