软通动力信息技术（集团）股份有限公司（以下简称"公司"）于 2025 年 2 月 25 日召开第二届董事会第十四次会议，审议通过《关于公司向平安银行股份 有限公司天津分行申请授信额度的议案》、《关于公司向中国农业银行股份有限公 司北京自贸试验区分行申请授信额度的议案》、《关于公司向南洋商业银行（中国） 有限公司北京分行申请授信额度的议案》，同意公司向银行申请银行综合授信额 度。具体情况如下： 一、本次申请银行综合授信额度情况 证券代码：301236 证券简称：软通动力 公告编号：2025-009 软通动力信息技术（集团）股份有限公司 关于申请银行综合授信额度的公告 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。 公司根据经营发展的需要及融资需求，公司拟向平安银行股份有限公司天津 分行申请使用不超过人民币80,000万元的授信额度（其中敞口额度50,000万元）， 授信用于流动资金周转；拟向中国农业银行股份有限公司北京自贸试验区分行申 请使用不超过人民币 20,000 万元的授信额度；拟向拟向南洋商业银行（中国）有 限公司北京分行申请使用不超过人民币 20,00 ...

Core Viewpoint - The company has successfully integrated DeepSeek-R1 into the Tianxuan MaaS platform, enhancing its capabilities in developing and managing industry-specific large models and application scenario models [1] Group 1: Company Developments - The company has introduced the Tianxuan AutoAgent platform, enabling enterprises to develop AI agents with zero coding [1] - The Mechanical Revolution AI PC product line is now connected to DeepSeek, promoting the adoption of edge AI applications [1] - The company's Ascend AI workstations and AI servers fully support the localized deployment of DeepSeek [1] - The Tianyuan Intelligent Computing large model gateway has also integrated DeepSeek models, providing superior AI for Science services to clients [1] Group 2: Strategic Advantages - By fully integrating DeepSeek, the company strengthens its "soft and hard integration" strategy, enhancing its comprehensive intelligent business layout [1]

Product Overview - The Tianhe C1 robot, launched on January 16, is designed for research and education, featuring a modular architecture and a rich library of action algorithms [2][3] - The robot utilizes the self-developed Tianxuan model, enabling multi-modal perception, autonomous learning, and emotional interaction [3] AI Industry Opportunities - DeepSeek is shifting the AI industry from a "compute-driven" to an "algorithm-driven" paradigm, creating new application possibilities across various sectors [4] - The company has integrated DeepSeek into its products, enhancing its "soft and hard integration" strategy [4] AI Innovations - The Tianxuan AutoAgent platform offers a zero-code, one-stop solution for developing enterprise intelligent agents, facilitating rapid deployment across industries [5][6] - The platform incorporates five core technological innovations, supporting a "Develop anywhere, deploy anywhere" model [6] Operating System Developments - The company has launched the WeOS open-source industrial operating system, addressing challenges in industrial automation and integration of IoT and AI technologies [7] - A joint laboratory has been established to enhance WeOS's capabilities and support digital transformation in industrial enterprises [7] Digital Twin Technology - The company has over 10 years of experience in digital twin technology and is set to launch the Tian Shu iSSMeta2024 simulation platform by the end of 2024 [8] - The newly introduced Tian Shu FSim process simulation software aims to optimize production planning and resource allocation in virtual factories [8]

Investment Rating - The report maintains a "Recommended" rating for the company [3][5]. Core Views - Short-term performance fluctuations do not alter the long-term outlook, with significant potential as a leader in the Huawei supply chain [2][3]. - The company has experienced substantial business growth due to strategic acquisitions, although profits have declined due to increased interest expenses and higher sales and integration costs [1][2]. - The integration of hardware and software, along with a focus on core business areas post-acquisition, is expected to gradually reduce the negative impact on profits [2]. Summary by Sections Earnings Forecast - The company forecasts a net profit for 2024 between 130 million to 190 million yuan, representing a year-on-year decline of 64.41% to 75.65% [1]. - The non-recurring net profit is expected to be between 50 million to 75 million yuan, reflecting a decline of 83.76% to 89.17% year-on-year [1]. Business Growth and Strategy - The company has significantly expanded its business scale through strategic acquisitions, indicating successful strategic implementation [2]. - In Q3 2024, the company's PC brand achieved a market share of 10% in the domestic desktop and notebook market, ranking second with a year-on-year growth rate of 123% [2]. - The company is focusing on the integration of Huawei's core technologies and the trend of domestic substitution, with successful launches of new products and solutions [2]. Financial Projections - Projected revenues for 2024 are expected to reach 30.77 billion yuan, with a growth rate of 75% [4]. - The forecasted net profit for 2024 is 187 million yuan, with a significant decline of 64.9% compared to 2023 [4]. - The company anticipates a recovery in net profit to 329 million yuan in 2025 and 541 million yuan in 2026, with corresponding PE ratios of 163X and 99X [3][4].

证券代码：301236 证券简称：软通动力 公告编号：2025-005 软通动力信息技术（集团）股份有限公司 软通动力信息技术（集团）股份有限公司（以下简称"公司"）于近日接到股 东刘天文先生函告，获悉其质押了持有的公司部分股份，具体事项如下： 一、股东股份质押基本情况 （一）本次股份质押基本情况 | 股东 | 是否为控股股东 或第一大股东及 | 本次质押数 | 占其所持 | 占公司总 | 是否为限 | 是否为补 | 质押起始日 | 质押到期日 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 量（股） | 股份比例 | 股本比例 | 售股 | 充质押 | | | | 用途 | | | 其一致行动人 | | | | | | | | | | | 刘天文 | 是 | 6,100,000 | 2.69% | 0.64% | 是，首发 | | 2025 年 1 | 办理解除质 | 云南国际信托 | 个人 生产 | | | | | | | 前限售股 | 否 | 月 23 日 | 押登记手续 ...

Financial Performance - The estimated net profit for 2024 is projected to be between 130 million and 190 million CNY, representing a decline of 64.41% to 75.65% compared to the previous year's profit of 533.89 million CNY[3] - The estimated net profit after deducting non-recurring gains and losses is projected to be between 50 million and 75 million CNY, a decrease of 83.76% to 89.17% from the previous year's profit of 461.75 million CNY[3] Strategic Acquisitions - The company completed strategic acquisitions, leading to significant growth in new business segments such as computing products and digital infrastructure[5] - Increased interest expenses due to new acquisition loans were noted, impacting overall profitability[5] Marketing and Sales - Sales expenses have risen due to enhanced brand marketing, channel development, and market expansion efforts[6] Regulatory Impact - The expiration of VAT preferential policies has negatively affected performance[6] Asset Management - The company conducted comprehensive checks and impairment tests on acquired assets, resulting in the recognition of some asset impairment provisions[6] Financial Reporting - The financial data presented is preliminary and subject to confirmation in the 2024 annual report[7]

Group 1: Robotics Development - The company has launched the Tianhe C1, a bipedal robot focused on research, education, and interactive services, utilizing a self-developed intelligent computing platform [2][3] - Future product lines include the Tianqing series for flexible manufacturing and the Tianxi series for general humanoid robots, aimed at enhancing data collection and service applications [3] Group 2: Industrial Internet Progress - The company released the Tian Shu iSSMeta2024 digital twin simulation platform, featuring significant upgrades in modeling and simulation capabilities [4] - Focus areas include digital simulation factories and production simulation, integrating AI and digital twin technologies for enhanced service offerings [4] Group 3: PC Brand Developments - The mechanical revolution brand showcased new gaming laptops at CES 2025, featuring GeForce RTX 50 series GPUs, with multiple models targeting different gamer segments [5] - The brand also launched a new series of commercial laptops, enhancing product offerings for various user needs [5] Group 4: OpenGauss Contributions - The company is a key contributor to the openGauss community, developing a customized commercial version and a one-stop migration service tool [6] - Recognized as a significant contributor in the openGauss community, the company aims to provide comprehensive database solutions across various industries [6] Group 5: HarmonyOS Ecosystem - The company is a certified HarmonyOS development service provider, successfully implementing projects that demonstrate interoperability with HarmonyOS [7][9] - Collaborations with over 400 ecosystem partners have led to the development of more than 1,100 products, covering various sectors such as smart home and health care [9]

关于募集资金三方监管协议进展的公告 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。 一、募集资金基本情况 证券代码：301236 证券简称：软通动力 公告编号：2024-089 软通动力信息技术（集团）股份有限公司 经中国证券监督管理委员会《关于同意软通动力信息技术（集团）股份有限 公司首次公开发行股票注册的批复》（证监许可〔2022〕123 号）同意注册，软 通动力信息技术（集团）股份有限公司（以下简称"公司"或"软通动力"）首次公 开发行人民币普通股（A 股）股票 6,352.9412 万股，每股面值人民币 1.00 元，每 股发行价格为人民币 72.88 元，募集资金总额为人民币 463,002.35 万元，扣除发 行费用（不含税）后实际募集资金净额为人民币 434,231.79 万元，其中超募资金 84,231.79 万元。上述募集资金到位情况已经中汇会计师事务所（特殊普通合伙） 于 2022 年 3 月 10 日出具的中汇会验[2022]0626 号《验资报告》验证。 二、募集资金管理及存放情况 为了规范募集资金的管理和使用，提高资金使用效率和效益， ...

证券代码：301236 证券简称：软通动力 公告编号：2024-088 软通动力信息技术（集团）股份有限公司 关于拟进行并购贷款置换暨全资子公司对母公司担保的公告 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。 特别风险提示：软通动力信息技术（集团）股份有限公司（以下简称"公司"） 对资产负债率超过70%的单位担保金额超过公司最近一期经审计净资产50%，上 述所提及的资产负债率超过70%的单位均为公司全资子公司，财务风险处于可控 范围内，敬请投资者充分关注担保风险。 一、前期申请并购贷款情况 基于公司发展及管理需要，公司拟与招商银行股份有限公司北京分行签订贷 款协议，对前期部分并购贷款进行置换，根据《深圳证券交易所创业板股票上市 规则》及《公司章程》等相关规定，本次公司拟进行并购贷款置换，不构成关联 交易，不构成重大资产重组，无需提交公司董事会及股东大会审议。相关情况如 下： 1、贷款银行：招商银行股份有限公司北京分行 2、贷款额度：不超过 32,640 万元人民币。 3、贷款期限：不超过 6 年。 4、贷款利率：以实际与贷款银行签订的相关协议为准。 5、贷款 ...

北京市中伦律师事务所 关于软通动力信息技术（集团）股份有限公司 2024 年第三次临时股东大会的 法律意见书 二〇二四年十二月 北京市中伦律师事务所 关于软通动力信息技术（集团）股份有限公司 2024 年第三次临时股东大会的 法律意见书 致：软通动力信息技术（集团）股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受软通动力信息技术（集团） 股份有限公司（以下简称"公司"）委托，指派律师见证公司 2024 年第三次临时 股东大会（以下简称"本次股东大会"）。本所律师根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东大会规则》（以下简称"《股东大会规则》"）、《律师事务所从事证 券法律业务管理办法》等相关法律、行政法规及《软通动力信息技术（集团）股 份有限公司章程》（以下简称"《公司章程》"）的规定，对本次股东大会的相关事 项进行见证并出具法律意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定 ...