证券代码：301236 证券简称：软通动力 公告编号：2025-110 软通动力信息技术（集团）股份有限公司 第二届董事会第二十四次会议决议公告 1、第二届董事会第二十四次会议决议； 2、深圳证券交易所要求的其他资料。 特此公告。 一、会议审议通过如下议案 1、审议通过《关于补选公司第二届董事会战略委员会委员的议案》 为保障公司董事会战略委员会的正常运行，根据《公司法》、《上市公司章 程指引》等法律法规、规范性文件及《公司章程》、公司《董事会战略委员会工 作细则》的有关规定，公司董事会补选职工代表董事车俊河先生为公司第二届董 事会战略委员会委员，与刘天文先生、张旭明先生共同组成第二届董事会战略委 员会，任期自本次董事会会议审议通过之日起至第二届董事会届满之日止。 具体内容详见同日刊登在巨潮资讯网上的《关于非独立董事辞职暨选举职工 代表董事及补选董事会战略委员会委员的公告》。 表决结果：9 票同意、0 票反对、0 票弃权。 二、备查文件 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。 软通动力信息技术（集团）股份有限公司（以下简称"公司"）经全体董事一 致豁免会 ...

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、关于非独立董事辞职的情况 软通动力信息技术（集团）股份有限公司（以下简称"公司"）董事会于近 日收到公司非独立董事车俊河先生的书面辞职报告，车俊河先生因公司组织架构 调整申请辞去公司第二届董事会非独立董事及董事会战略委员会委员职务，辞职 后将继续在公司担任其他职务。车俊河先生的辞职报告自送达公司董事会之日起 生效。车俊河先生的辞职不会导致公司董事会成员低于法定最低人数，不会影响 公司董事会的正常运作。 截至本公告披露日，车俊河先生未直接持有公司股份。车俊河先生辞职后， 将严格遵守《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》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董 事、高级管理人员减持股份》等法律法规、规范性文件的相关要求；车俊河先 生不存在应履行而未履行的承诺事项。 证券代码：301236 证券简称：软通动力 公告编号：2025-111 软通动力信息技术（集团）股份有限公司 关于非独立董事辞职暨选举职工代表董事 及补选董事会战略委员会委员的公告 为保障公司董 ...

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 2025 年第三次临时股东大会的 法律意见书 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 2025 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 二〇二五年十二月 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 2025 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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）、《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，严格履行了法定职责 ...

Core Insights - The report emphasizes that the computer industry is driven by model iteration, application breakthroughs, and domestic computing power leadership, with a buy rating for the sector [2][4][17]. Industry Overview - The AI infrastructure sector is transitioning from "testing and trial" to "large-scale rollout in 2026" for domestic AI chip replacements, with a narrowing gap between domestic and international leading models [8][17][26]. - The AI application sector is categorized into three types of companies: those with recognized benchmark clients but in early stages, those with long-term trends but uncertain timelines, and those leveraging AI with reachable inflection points [8][17][19]. - The EDA and R&D software sector is seeing rapid improvement in domestic product capabilities, with mergers and acquisitions expected to accelerate due to policy support [8][17][21]. - In the intelligent driving and robotics sector, the report suggests focusing on competitive chip tracks, overseas expansion, and new autonomous driving opportunities, recommending global AMR leader Geek+ [8][18][21]. - The report notes that traditional trust and innovation directions are facing funding delays, while the release of HarmonyOS PC in 2025 is seen as a catalyst for business growth and technological upgrades [8][18][21]. - The energy information sector is expected to benefit from stable capital expenditures and market reforms, although policy implementation timelines need to be monitored [8][18][21]. Key Companies - In the AI infrastructure sector, recommended companies include Cambricon, Inspur, and Unisoc, with attention to Sugon [8][19]. - For AI applications, notable companies are Jingtaikong, Rainbowsoft, and Kingdee International, with additional focus on Hancloud and Guangyun Technology [8][19][21]. - In the intelligent driving and robotics sector, key players include Geek+, Black Sesame Intelligence, and Rui Ming Technology, with recommendations to monitor Desay SV and SOTER [8][19][21]. - In the EDA and R&D software sector, companies like GigaDevice, Gexin Electronics, and BGI are highlighted, with attention to Zhongkong Technology and Haocen Software [8][19][21]. - For trust and innovation, recommended companies include Kingsoft and Softcom, with additional focus on Taiji Co. and China Software International [8][19][21]. - In the energy information sector, notable companies are Guoneng Rixin and Longxin Group, with attention to State Grid Information and South Grid Digital [8][19][22].

据天眼查APP显示，软通动力信息技术(集团)股份有限公司成立于2005年11月04日，注册资本 95294.1177万人民币。（数据宝） 12月12日软通动力大宗交易一览 | 成交量（万 | | 成交金额（万 | 成交价格 | 相对当日收盘折溢价 | 买方营业 | 卖方营业 | | --- | --- | --- | --- | --- | --- | --- | | 股） | | 元） | （元） | （%） | 部 | 部 | | 5.97 | 279.87 | | 46.88 | 0.00 | 机构专用 | 机构专用 | （文章来源：证券时报网） 软通动力12月12日大宗交易平台出现一笔成交，成交量5.97万股，成交金额279.87万元，大宗交易成交 价为46.88元。该笔交易的买卖双方均为机构专用席位。 证券时报·数据宝统计显示，软通动力今日收盘价为46.88元，上涨2.31%，日换手率为2.33%，成交额为 8.50亿元，全天主力资金净流出1939.15万元，近5日该股累计上涨1.23%，近5日资金合计净流出1.71亿 元。 两融数据显示，该股最新融资余额为22.55亿元，近5日减少6628.27万 ...

Core Insights - The core focus of the company is on embodied intelligent robots, which are central to its smart terminal strategy [1] Group 1: Product Development - The company has launched the bipedal humanoid robot Tianqing S1, achieving human-like gait walking [1] - The company has completed the R&D and small-scale trial production of the wheeled robot Tianqing A2, which is now in use at the Wuxi factory for data collection [1] Group 2: Composite Robot Business - The composite robot business is targeting vertical scenarios, focusing on core capabilities such as perception, decision-making, motion control, and task planning [1] - The company plans to launch three composite robot products in collaboration with ecosystem partners in the first half of 2025 [1] Group 3: Upcoming Products - The G1 composite robot is designed for pipeline inspection and disposal tasks, featuring navigation, obstacle avoidance, and multi-modal interaction [1] - The K1 composite robot is tailored for surveying tasks in underground pipelines and water areas, integrating multiple sensors and target recognition algorithms [1] - A collaboration with Beijing Construction Engineering Group has resulted in the development of the "Intelligent Line-Setting Robot," a tracked mobile device for construction measurement tasks [1]

根据技术研究与咨询机构Omdia最新发布的报告显示，2025年第三季度中国PC市场总出货量达到1130万台，同比增长2%。 | 中国大陆台式机和笔记本出货量和年增长率 | | | | | | | --- | --- | --- | --- | --- | --- | | Omdia PC 市场分析统计数据: 2025 年第三季度 | | | | | | | 2024年 | 2025 年 | 2025年 | | 2024年 | | | 商 | 第三季度 | 第三季度 | 第三季度 | 第三季度 | 年增 | | | | | | | 长率 | | 해 응용 | | 市场份额 | 태음을 | 市场份额 | | | 联想 | 4.4 | 39% | 3.9 | 35% | 14% | | 华为 | 1.0 | do | 1.1 | 10% | -7% | | 幸顺 | 0.9 | 8% | 0.9 | 9% | 0% | | 東普 | 1.0 | ರಿಶೀ | 0.9 | 9% | 2% | | 软通动力 | 1.0 | 8% | 1.1 | 10% | -13% | | 其他 | 3.0 | 26% | 3.1 | ...

Core Viewpoint - The article discusses the performance of the ChiNext Artificial Intelligence ETF managed by Huaxia Fund Management, highlighting its recent market activity and returns since inception [1]. Group 1: ETF Performance - The ChiNext Artificial Intelligence ETF (159381) opened with a gain of 0.53%, priced at 1.695 yuan [1]. - Since its inception on March 14, 2025, the fund has achieved a return of 68.77%, with a monthly return of 3.20% [1]. Group 2: Top Holdings - Key stocks in the ETF include: - Zhongji Xuchuang, which opened up by 0.75% - Xinyi Sheng, which increased by 1.98% - Tianfu Communication, which rose by 3.14% - Xiechuang Data, which gained 0.55% - Ruantong Power, which went up by 0.87% - Allwinner Technology remained unchanged at 0.00% - Shenxinfu increased by 0.10% - Beijing Junzheng rose by 0.61% - Zhongke Chuangda increased by 0.31% - Jingjiawei decreased by 0.39% [1].

Core Viewpoint - The article discusses the performance of the ChiNext Artificial Intelligence ETF managed by Huaxia Fund, highlighting its recent market movements and returns since inception [1]. Group 1: ETF Performance - The ChiNext Artificial Intelligence ETF (159381) opened at a price of 1.659 yuan, experiencing a decline of 0.66% [1]. - The ETF's performance benchmark is the ChiNext Artificial Intelligence Index return [1]. - Since its inception on March 14, 2025, the ETF has achieved a return of 67.07%, with a recent one-month return of 1.26% [1]. Group 2: Top Holdings Performance - Key holdings in the ETF include: - Zhongji Xuchuang, which fell by 1.21% - Xinyi Sheng, which decreased by 1.61% - Tianfu Communication, which dropped by 1.89% - Xiechuang Data, which declined by 0.69% - Softcom Power, which increased by 0.09% - Quanzhi Technology, which fell by 0.02% - Shenxinfu, which rose by 0.43% - Beijing Junzheng, which decreased by 2.66% - Zhongke Chuangda, which dropped by 0.24% - Jingjiawei, which increased by 0.45% [1].

（记者 曾健辉） 每经AI快讯，软通动力12月3日晚间发布公告称，截至本公告披露日，公司及控股子公司实际担保主债 权余额约为36.85亿元人民币（不含控股子公司对控股子公司、控股子公司对母公司担保），占2024年 末经审计归属于上市公司股东的净资产的比例为34.85%，公司及控股子公司不存在对合并报表外单位 提供担保的情形。公司及控股子公司的担保额度总金额约为92.38亿元人民币（不含控股子公司对控股 子公司、控股子公司对母公司担保，含约55.53亿元人民币实际未使用的担保金额）。 每经头条（nbdtoutiao）——股民发帖求主力拉涨停，次日竟成真！襄阳轴承涨停迷局背后：平台审核 漏洞与市场操纵疑云发酵 ...