Group 1 - The company, Junyi Digital, announced the convening of its fourth board meeting on October 28, 2025, to discuss the proposal for changing non-independent directors [1] - For the first half of 2025, Junyi Digital's revenue composition was entirely from software and information technology services, accounting for 100.0% [1]

证券代码：301172 证券简称：君逸数码 公告编号：2025-045 四川君逸数码科技股份有限公司（以下简称"公司"）董事会近日收到持股 5%以上股东成都高新投资集团有限公司（以下简称"高投集团"）的《关于提 请变更公司董事的函》，因高投集团内部人事调整的原因，现推荐管鹏先生（简 历附后）接替韩家升先生担任公司第四届董事会非独立董事。 公司于 2025 年 10 月 28 日召开了第四届董事会第九次会议，审议通过了《关 于拟变更非独立董事的议案》，经第四届董事会提名委员会审核，公司董事会同 意提名管鹏先生为公司第四届董事会非独立董事候选人，并提交公司 2025 年第 二次临时股东会审议，任期自 2025 年第二次临时股东会审议通过之日起至第四 届董事会任期届满之日止。 管鹏先生的任职资格及提名程序符合《公司法》《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》及《公司章程》等有关规定。 本次非独立董事变更后，公司董事会中兼任公司高级管理人员职务的董事人数未 超过公司董事总数的二分之一。 韩家升先生原定任期到期日为 2027 年 8 月 15 日，辞任后将不再担任公司及 其控股子公司 ...

证券代码：301172 证券简称：君逸数码 公告编号：2025-044 四川君逸数码科技股份有限公司 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 关于召开 2025 年第二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。 重要提示： 根据《中华人民共和国公司法》等法律法规和《四川君逸数码科技股份有 限公司章程》（以下简称《公司章程》）等有关规定，经四川君逸数码科技股 份有限公司（以下简称"公司"）第四届董事会第九次会议审议通过，公司定 于 2025 年 11 月 14 日（星期五）15:00 召开公司 2025 年第二次临时股东会，本 次会议采取现场表决与网络投票相结合的方式召开，现将会议有关事项通知如 下： 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：2025 年 11 月 10 日 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 ...

证券代码：301172 证券简称：君逸数码 公告编号：2025-043 四川君逸数码科技股份有限公司 第四届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 四川君逸数码科技股份有限公司（以下简称"公司"）第四届董事会第九次 会议通知于 2025 年 10 月 22 日通过邮件、即时通讯工具等方式送达全体董事， 会议于 2025 年 10 月 28 日在公司会议室以现场结合通讯方式召开。会议应出席 董事 9 名，实际出席董事 9 名（其中，独立董事邓菊秋以通讯方式出席会议）。 会议由董事长曾立军先生主持，公司全体高级管理人员列席本次会议。会议的召 开符合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件和 《公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 具体内容详见公司于同日刊载在巨潮资讯网（http://www.cninfo.com.cn）的 《2025 年第三季度报告》。 表决结果：同意 9 票、反对 0 票、弃权 0 ...

Financial Performance - The company's operating revenue for the third quarter was ¥45,664,690.72, a decrease of 5.31% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥5,122,026.98, representing a decline of 158.58% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥5,400,014.55, down 164.87% from the previous year[5]. - Basic earnings per share were -¥0.0297, a decrease of 158.58% year-on-year[8]. - Net profit for the current period was ¥16,865,711.36, a decrease of 44.9% from ¥30,603,144.22 in the previous period[20]. - Earnings per share (EPS) for the current period were ¥0.0994, down from ¥0.1754 in the prior period[20]. Expenses - Management expenses increased by 23.27% to ¥12,980,100.00, primarily due to new equity incentive expenses[8]. - R&D expenses rose by 51.79% to ¥18,263,500.00, reflecting increased investment in R&D and higher personnel costs[8]. - Total operating costs amounted to ¥239,929,782.46, up 28.2% from ¥187,138,809.13 in the prior period[19]. - The company reported a financial expense of -¥10,820,977.08, an improvement from -¥15,694,358.75 in the prior period[19]. - The company experienced a credit impairment loss of -¥16,945,583.43, compared to -¥13,846,774.87 in the previous period, indicating a worsening of 22.7%[19]. Cash Flow - The net cash flow from operating activities was -¥29,117,480.44, an increase of 44.23% compared to the same period last year[8]. - Operating cash flow for the current period was -29,117,480.44 CNY, an improvement from -52,210,320.63 CNY in the previous period, indicating a reduction in cash outflow[22]. - Total cash inflow from investment activities significantly increased to 407,831,745.74 CNY, compared to 67,205,548.26 CNY in the prior period, reflecting a strong investment recovery[22]. - Net cash flow from financing activities was -10,947,129.18 CNY, an improvement from -38,281,587.21 CNY year-over-year, suggesting better management of financing costs[23]. - The net increase in cash and cash equivalents for the current period was 344,206,069.29 CNY, contrasting with a decrease of -31,172,623.14 CNY in the previous period, indicating a positive cash position[23]. - Cash received from sales of goods and services was 285,765,649.39 CNY, a significant increase from 173,215,761.75 CNY, reflecting strong revenue growth[22]. - Total cash outflow from operating activities was 332,297,857.38 CNY, compared to 260,425,387.55 CNY in the previous period, indicating increased operational expenses[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,877,906,640.00, an increase of 4.75% from the end of the previous year[5]. - Total assets increased to ¥1,877,906,640.00, compared to ¥1,792,725,866.86 in the previous period, reflecting a growth of 4.7%[17]. - Total liabilities rose to ¥412,392,366.00, up from ¥334,433,949.20, marking a 23.3% increase[17]. - Shareholders' equity totaled ¥1,465,514,274.00, slightly up from ¥1,458,291,917.66, indicating a growth of 0.2%[17]. - The company’s cash and cash equivalents decreased to ¥927,725,413.19 from ¥989,401,003.86, a decline of approximately 6.7%[15]. - Accounts receivable increased to ¥462,129,323.29 from ¥423,599,549.93, representing an increase of about 9.1%[15]. - Inventory rose to ¥225,688,446.27 from ¥158,579,865.14, marking an increase of approximately 42.3%[15]. - Total current assets at the end of the period amounted to ¥1,661,981,585.68, up from ¥1,604,198,847.58, an increase of about 3.6%[15]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,245[11]. - The largest shareholder, Zeng Lijun, holds 32.61% of shares, totaling 56,252,000 shares[11]. - The total number of restricted shares at the end of the period is 73,713,920, with 21,061,120 shares newly restricted[12]. - The company has no preferred shareholders or changes in preferred shareholder structure during the reporting period[12]. Other Information - The company received government subsidies amounting to ¥322,000.00 during the reporting period[6]. - The company did not execute any new accounting standards for the current reporting period, maintaining consistency in financial reporting[24]. - The third quarter financial report was not audited, which may affect the reliability of the reported figures[24].

Core Viewpoint - Junyi Digital's stock price has shown a significant increase this year, with a 25.39% rise, indicating strong market interest and performance [2] Group 1: Stock Performance - As of October 28, Junyi Digital's stock price rose by 2.00% to 23.95 CNY per share, with a trading volume of 1.02 billion CNY and a turnover rate of 4.37%, resulting in a total market capitalization of 4.131 billion CNY [1] - Year-to-date, Junyi Digital's stock has increased by 25.39%, with a 6.16% rise in the last five trading days, 1.61% in the last 20 days, and 10.93% in the last 60 days [2] Group 2: Financial Performance - For the first half of 2025, Junyi Digital reported a revenue of 233 million CNY, representing a year-on-year growth of 23.81%, and a net profit attributable to shareholders of 22.27 million CNY, which is a 3.50% increase year-on-year [3] - Since its A-share listing, Junyi Digital has distributed a total of 67.76 million CNY in dividends [4] Group 3: Shareholder and Market Activity - As of September 30, the number of shareholders for Junyi Digital was 17,200, a decrease of 1.66% from the previous period, while the average number of circulating shares per shareholder increased by 1.69% to 5,727 shares [3] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on August 26, where it recorded a net purchase of 83.69 million CNY [2]

Core Viewpoint - The company, Junyi Digital (301172.SZ), clarified on the investor interaction platform that it is not an agent or distributor of Hisilicon chips [1] Group 1 - The company is not involved in the distribution of Hisilicon chips, which may impact its market positioning and partnerships [1]

Core Viewpoint - The company is actively investing in artificial intelligence and robotics research, establishing dedicated research institutes and centers to enhance its capabilities in these fields [1] Group 1: AI and Robotics Initiatives - The company has established an AI Digital City Research Institute to focus on innovation in artificial intelligence, led by a Tsinghua University PhD with extensive AI research experience [1] - A new Embodied Intelligence Innovation Center has been set up to concentrate on research and application in the robotics sector, with leadership from former employees of ZTE and Huawei [1] - The company's subsidiary, Haitan Shulian, is primarily responsible for the development and sales of big data and AI products, also led by a professional with a background in ZTE and Kingdee [1] Group 2: Market Expansion and Talent Development - The company is enhancing its talent team and establishing business collaboration mechanisms to strengthen its market presence in AI and robotics [1] - The company has reported positive outcomes in its existing business areas, including education, underground comprehensive pipelines, smart governance, and smart cultural tourism [1]

Core Insights - The Huawei Software (Chengdu) Ecological Conference was held on October 17, focusing on building a new industrial ecosystem in Chengdu, with Junyi Digital as a key partner showcasing innovative solutions based on the HarmonyOS ecosystem [1][2] - The conference aims to enhance collaboration among enterprises of various sizes, improve supply chain efficiency, and promote the transformation of Chengdu's software industry towards high-end, intelligent, and green manufacturing [1] - Junyi Digital's solutions, including a smart monitoring system for urban pipelines, can reduce design time by 15% and lower construction and maintenance costs by 20% [1] Company Developments - Junyi Digital presented core technologies and solutions in the fields of "smart hardware and urban lifelines" and "smart education" at the HarmonyOS ecological achievement exhibition [2] - The company introduced a smart inspection robot capable of operating in hazardous environments, ensuring safety and operational continuity while addressing blind spots in manual inspections [2] - Junyi Digital aims to leverage HarmonyOS technology in smart city construction and education, contributing to the digital upgrade of industries and the intelligent development of cities across Chengdu and nationwide [2]

Core Insights - The financing net purchase of Junyi Digital (301172) on October 14 was 2.24 million yuan, with a financing balance of 133 million yuan, indicating a positive investor sentiment towards the stock [1][2][3] Financing Activity Summary - On October 14, the financing net purchase was 2.24 million yuan, with a financing balance of 133 million yuan, representing 6.05% of the circulating market value [2] - Over the past three trading days, the cumulative net purchase reached 3.86 million yuan, and in the last 20 trading days, there were 13 days of net purchases [1] - The financing balance increased by 1.72% compared to the previous day, reflecting a growing interest from investors [3] Market Sentiment Analysis - An increase in financing balance suggests a bullish market sentiment, indicating that investors are leaning towards buying [4]