证券代码：301172 证券简称：君逸数码 公告编号：2025-040 本公司及董事会全体成员保证信息披露内容真实、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、本次股东大会不存在否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 四川君逸数码科技股份有限公司 2025 年第一次临时股东大会决议公告 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）现场会议召开时间：2025 年 9 月 11 日（星期四）14:30 （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具体时 间为 2025 年 9 月 11 日的交易时间，即上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交易所互联网系统投票的具体时间为 2025 年 9 月 11 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：中国（四川）自由贸易试验区成都高新区天府三街 288 号 1 号楼 12 楼四川君逸数码科技股份有限公司（以下简称"公司"）会议 室。 3、会议召开方式：现场投票与网络投票相结合的方式召开。 4、会 ...

Summary of Key Points Core Viewpoint - The company announced that three executives plan to reduce their shareholdings within a specified timeframe, indicating potential changes in insider ownership and market sentiment [1] Group 1: Executive Shareholding Reduction - Executive Du Xiaofeng holds 3.2953 million shares, representing 1.9106% of total shares, and intends to reduce his holdings by up to 355,300 shares, which is 0.2060% [1] - Executive Zhang Zhirui holds 784,000 shares, accounting for 0.4545%, and plans to reduce his holdings by up to 196,000 shares, or 0.1136% [1] - Financial Director Yang Daiqun holds 235,200 shares, which is 0.1364%, and aims to reduce his holdings by up to 58,800 shares, equating to 0.0341% [1] - The total planned reduction by the three executives amounts to a maximum of 610,100 shares, representing 0.3537% of total shares [1]

证券代码：301172 证券简称：君逸数码 公告编号：2025-039 四川君逸数码科技股份有限公司 关于部分董事、高级管理人员减持股份的预披露公告 杜晓峰先生、张志锐先生、杨代群女士保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有四川君逸数码科技股份有限公司（以下简称"公司"或"君逸数 码"）股份 3,295,320 股（占公司总股本比例 1.9106%）的杜晓峰先生计划自 本公告披露之日起 15 个交易日后的 3 个月内以集中竞价、大宗交易方式减持 公司股份不超过 355,320 股（若计划减持期间公司有送股、资本公积金转增股 本等股份变动事项，则对减持数量进行相应调整），占公司总股本比例 0.2060%； 2、持有公司股份 784,000 股（占公司总股本比例 0.4545%）的张志锐先生 计划自本公告披露之日起 15 个交易日后的 3 个月内以集中竞价、大宗交易方 式减持公司股份不超过 196,000 股（若计划减持期间公司有送股、资本公积金 转增股本等股份变动事项，则对减持数量 ...

Group 1 - Chengdu Qingxin Shulian Technology Co., Ltd. has been established with Xie Ming as the legal representative [1] - The company's business scope includes artificial intelligence industry application system integration services, big data services, and security system monitoring services [1] - The company is wholly owned by Junyi Digital (301172) [1]

Core Viewpoint - The rapid urbanization in China has led to an increased complexity in urban management, necessitating digital solutions like digital urban management, which is projected to reach a market size of 9.69 trillion yuan by 2024, reflecting a year-on-year growth of 13.73% [1][7]. Group 1: Industry Overview - Digital urban management refers to the integration of information technology and mobile communication to transform administrative processes, creating a centralized management and command center for efficient urban governance [3][5]. - The digital urban management model has evolved since 2003, transitioning from a rudimentary to a sophisticated system that enhances urban management efficiency [5][6]. Group 2: Market Size and Growth - By the end of 2024, China's urbanization rate is expected to reach 67%, a significant increase from 11% in 1949, marking the fastest urbanization process globally [1][7]. - The digital urban management industry is projected to grow to a market size of 9.69 trillion yuan in 2024, with a year-on-year increase of 13.73% [1][7]. Group 3: Industry Chain - The industry chain consists of upstream suppliers of hardware and software, midstream digital urban management services, and downstream applications in urban governance, including urban planning, traffic management, and public safety [6][7]. Group 4: Competitive Landscape - The industry is characterized by a "leading enterprises dominate + vertical field deep cultivation" structure, with major companies providing comprehensive solutions while niche players focus on specific areas like smart traffic and security [9][10]. Group 5: Development Trends - The industry is driven by supportive government policies aimed at enhancing urban infrastructure and management efficiency, with a focus on data sharing and integration [11]. - Technological advancements, including AI and IoT, are expected to enhance the effectiveness of digital urban management, leading to more intelligent and integrated systems [11][12]. - The shift towards collaborative governance will break down traditional departmental barriers, enabling seamless information sharing and coordinated responses to urban challenges [12].

Market Overview - On August 27, the IT services sector declined by 0.64%, with Bohui Technology leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Top Performers - Key gainers in the IT services sector included: - Kaiyin Cloud (688228) with a closing price of 113.70, up 20.00% [1] - *ST Yunchuang (835305) at 18.15, up 17.10% [1] - Yuntian Lifi (688343) at 92.50, up 13.32% [1] - Zhongke Chuangda (300496) at 76.65, up 11.69% [1] - Other notable gainers included Danghong Technology (688039), Yanshan Technology (002195), and Qiming Information (002232) with increases ranging from 10.00% to 11.69% [1] Underperformers - Major decliners included: - Bohui Technology (688004) at 23.98, down 8.61% [2] - Tianrun Technology (430564) at 27.47, down 8.28% [2] - Junyi Digital (301172) at 25.76, down 6.90% [2] - Other significant losers included Aerospace Hongtu (688066) and Zhuoyi Information (688258) with declines of 6.67% and 6.42% respectively [2] Capital Flow - The IT services sector experienced a net outflow of 39.95 billion yuan from institutional investors and 7.92 billion yuan from retail investors, while retail investors saw a net inflow of 47.87 billion yuan [2][3] - Notable capital flows included: - Yanshan Technology (002195) with a net inflow of 23.84 million yuan from institutional investors [3] - Other companies like Dazhi Technology (600589) and Donghua Software (002065) also saw varying degrees of net inflows and outflows [3]

Group 1 - The core point of the news is that Junyi Digital's stock price has dropped by 5.02%, currently trading at 26.28 CNY per share, with a total market capitalization of 4.533 billion CNY [1] - Junyi Digital, established on May 16, 2002, is located in the Chengdu High-tech Zone of the China (Sichuan) Pilot Free Trade Zone and was listed on July 26, 2023. The company specializes in providing system integration services, operation and maintenance services, and self-developed product sales for smart city clients [1] - The trading volume for Junyi Digital reached 454 million CNY, with a turnover rate of 17.04% [1] Group 2 - Among the top ten circulating shareholders of Junyi Digital, the Jin Ying Fund has a new entry with the Jin Ying Reform Dividend Mixed Fund (001951), holding 967,100 shares, which accounts for 0.98% of the circulating shares. The estimated floating loss today is approximately 1.3443 million CNY [2] - The Jin Ying Reform Dividend Mixed Fund was established on December 2, 2015, with a latest scale of 966 million CNY. Year-to-date returns are 5.15%, ranking 6699 out of 8194 in its category, while the one-year return is 18.79%, ranking 5778 out of 7963 [2]

Market Overview - A-shares experienced a volatile trading day following a significant increase on August 25, with the Shanghai Composite Index closing down 0.39% at 3868.38 points, while the Shenzhen Component Index rose 0.26% [1] - The market saw strong performance in sectors such as poultry, pork, gaming, chemicals, and consumer electronics, while sectors like medical services and rare earth permanent magnets faced declines [1] Sector Performance - The pork concept stocks remained strong, with Aonong Bio (603363) hitting the daily limit [1] - The gaming sector was active, with 37 Interactive Entertainment (002555) also reaching the daily limit [1] - The chemical sector showed continued activity, with Baiao Chemical (603360), Yuntu Holdings (002539), and Haiyang Technology (603382) all hitting the daily limit [1] - Consumer electronics stocks were lively, with companies like GoerTek (002241) reaching the daily limit [1] - In contrast, the medical services sector led the declines, with Sunlight Nuohuo and Hite Bio (300683) among the biggest losers [1] - The rare earth permanent magnet sector also faced downward pressure, with AVIC TianDa and Baosteel (600010) leading the declines [1] Huawei Concept Stocks - Huawei concept stocks collectively rose, with the Huawei Kunpeng Index and Huawei Harmony Index both increasing over 2% [2] - Notable performers included Junyi Digital (301172) which achieved a 20% limit up, and Aerospace Hongtu which surged over 10% [2] - The Harmony Index saw stocks like Tuwei Information (002261) hitting the daily limit, along with other companies such as Runhe Software (300339) and Changshan Beiming (000158) following suit [2] Upcoming Developments - On August 25, during the Harmony Intelligent Travel autumn product launch, SAIC and Huawei announced the pre-sale of their first model under the "Shangjie" brand, the H5 [2] - Huawei is set to release a new AI SSD product on August 27, which may significantly impact the existing landscape of China's AI storage market [2]

Core Insights - The company reported a total revenue of 233 million yuan for the first half of 2025, representing a year-on-year increase of 23.81% [1] - The net profit attributable to shareholders reached 22.27 million yuan, up 3.5% year-on-year [1] - The second quarter showed significant growth, with total revenue of 211 million yuan, a 58.67% increase year-on-year, and a net profit of 20.45 million yuan, up 65.4% [1] Financial Performance - Total revenue for 2025 was 233 million yuan compared to 188 million yuan in 2024, a growth of 23.81% [1] - Net profit for 2025 was 22.27 million yuan, slightly up from 21.51 million yuan in 2024, marking a 3.5% increase [1] - Gross margin decreased to 25.89%, down 0.75% from the previous year, while net margin fell to 9.65%, a decrease of 17.42% [1] - Total receivables increased to 46.1 million yuan, a rise of 10.81% from 41.6 million yuan in 2024 [1] Cash Flow Analysis - Net cash flow from operating activities increased by 46.31% due to improved collection management [2] - Cash flow from investing activities saw a significant decrease of 73.97% as the company had fewer bank deposits maturing [2] - Cash flow from financing activities decreased by 54.86% due to reduced dividend payments [2] Asset and Liability Management - The company reported a significant increase in tax expenses by 34.49% due to higher profits [3] - The company’s cash and cash equivalents saw a net increase of 62.79%, attributed to reduced investment expenditures [2] - The company’s receivables to profit ratio reached 999.88%, indicating a high level of receivables relative to net profit [4] Investment Returns - The company's return on invested capital (ROIC) was reported at 1.83%, indicating weak capital returns [4] - Historical data shows a median ROIC of 14.18% since the company went public, suggesting better investment returns in the past [4] - The company’s financial health is indicated by a healthy cash asset position, although attention is needed on cash flow and receivables management [4]

Core Viewpoint - The launch of the new generation of the Chinese operating system, Galaxy Kirin V11, has catalyzed a significant surge in domestic software stocks, indicating a robust growth potential in the domestic operating system market driven by supportive policies [1][2][6]. Market Performance - On August 26, A-share domestic software concept stocks experienced a collective surge, with the domestic software index reaching a nearly 10-year high. Notable stocks such as Kaipu Cloud, Zhengyuan Wisdom, and Junyi Digital achieved a 20% limit-up, while several others rose over 10% [2][6]. - The "2025 China Operating System Industry Conference" showcased the latest applications of Chinese operating systems across various sectors, including energy, finance, and healthcare [2]. Product Highlights - Galaxy Kirin V11 is the first domestic operating system to exceed one million ecosystems, demonstrating compatibility with major domestic CPUs, GPUs, and boards, and has been deployed in over 16 million sets [3][4]. - Key features of Galaxy Kirin V11 include: 1. Based on Linux Kernel 6.6, accelerating updates for domestic operating systems [4]. 2. Enhanced security measures to protect user privacy [4]. 3. Improved user experience with faster response times and AI upgrades [4]. 4. Collaborative ecosystem development with partners [4]. 5. User-driven product development [4]. Industry Growth Potential - The Chinese operating system market is projected to reach 58.6 billion yuan by 2025, with the software industry expected to maintain a compound annual growth rate of 12%-15% over the next 5-10 years [1][6]. - The software industry in China is anticipated to exceed 15 trillion yuan by 2025 and 20 trillion yuan by 2028 [6]. - The industrial software sector is crucial for the high-quality development of intelligent manufacturing and is expected to experience rapid growth as core technologies advance [6][7]. Policy Support - The Chinese government has emphasized the importance of self-controlled operating systems in national information and cybersecurity strategies, with policies encouraging the procurement of domestic software and hardware [5][6][7]. - The State-owned Assets Supervision and Administration Commission has mandated that by 2027, state-owned enterprises must achieve 100% domestic replacement across the entire industry chain, including chips and operating systems [6].