证券代码：301378 证券简称：通达海 公告编号：2025-029 南京通达海科技股份有限公司 第二届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 南京通达海科技股份有限公司（以下简称"公司"）第二届董事会第十八次 会议于 2025 年 8 月 27 日在公司会议室以现场结合通讯表决方式召开。本次会议 为董事会定期会议，由郑建国董事长召集和主持。会议通知于 2025 年 8 月 15 日 通过电子邮件方式发出。本次会议应出席会议董事 7 名，实际出席董事 7 名，公 司监事和部分高级管理人员列席了会议。会议的召集、召开和表决符合《公司 法》和《公司章程》等的规定。 二、董事会会议审议情况 与会董事认真讨论、逐项审议，并以投票表决的方式通过了各项议案： 董事会审议前，半年度报告中的财务报告以及财务信息已经公司董事会审计 委员会审议通过，并同意提交公司董事会审议。 公司出具了《2025 年半年度非经营性资金占用及其他关联资金往来情况汇 总表》。 具体内容详见公司同日刊载于巨潮资讯网（www.cninfo.co ...

Core Viewpoint - The company reported a decline in revenue and an increase in net loss for the first half of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 153 million yuan, representing a year-on-year decrease of 14.93% [1] - The net loss for the company was 44.0275 million yuan, compared to a net loss of 36.6205 million yuan in the same period last year [1] Dividend Policy - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

2025 年半年度报告 南京通达海科技股份有限公司 2025 年半年度报告全文 证券代码：301378 证券简称：通达海 公告编号：2025-031 南京通达海科技股份有限公司 2025 年 8 月 29 日 1 南京通达海科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人郑建国、主管会计工作负责人徐东惠及会计机构负责人(会计 主管人员)徐东惠声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的发展战略及未来前瞻性陈述，不构成公司对投资者的实质承 诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。公司在经营管理中可能面临的风险与对策举措已在 本报告中第三节"管理层讨论与分析"之"十、公司面临的风险和应对措施" 部分予以描述。敬请广大投资者关注，并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 ...

Group 1 - The State Council released opinions on the implementation of the "Artificial Intelligence +" initiative, aiming for over 70% application penetration of new intelligent terminals and intelligent agents by 2027, and over 90% by 2030 [1] - The initiative includes building national AI application pilot bases, promoting the intelligent transformation of software and information service companies, and developing AI application service providers [1] - The focus is on creating a smart product ecosystem, with significant development in smart connected vehicles, AI smartphones and computers, smart robots, smart homes, and wearable devices [1] Group 2 - Huatai Securities believes that generative AI is entering a new development stage dominated by AI agents, which are seen as "digital employees" capable of understanding, planning, and executing complex tasks [2] - The demand for energy and semiconductors is rapidly increasing as AI agents transition from experimental to large-scale deployment, making these resources strategic and bottleneck factors for AI development [2] - Northeast Securities highlights that edge AI is evolving terminal devices from "single-function" to "scene intelligence," creating a core technology foundation for the Internet of Everything [2] Group 3 - Companies involved in AI applications across various sectors include: - AI + Government: Taiji Co., South威 Software, Newpoint Software, Digital Government, and Tuoer Si [3] - AI + Justice: Jinqiao Information, Huayu Software, and Tongda Hai [3] - AI + Finance and Tax: Tax Friend Co., Zhongke Jiangnan, and Bosi Software [3] - AI + Enterprise Services: Kingsoft Office, Yonyou Network, Kingdee International, Inspur Digital Enterprise, Guangyun Technology, Zhiyuan Interconnection, and Fanwei Network [3] - AI + Programming: Jin Modern and Puyuan Information [3] Group 4 - Companies such as Kute Intelligent and Nanxing Co. are identified as active entities in the AI agent space [4]

Group 1 - The core viewpoint of the news is that Tongdahai's stock has shown significant growth in 2023, with a year-to-date increase of 20.08% and a recent rise of 2.29% on August 22, reaching a price of 34.39 CNY per share [1] - As of August 22, the total market capitalization of Tongdahai is 3.322 billion CNY, with a trading volume of 61.8 million CNY and a turnover rate of 3.98% [1] - The company has experienced net inflows of main funds amounting to 972,700 CNY, with large orders contributing to 14.57% of total buying [1] Group 2 - For the first quarter of 2025, Tongdahai reported a revenue of 60.09 million CNY, reflecting a year-on-year decrease of 29.41% [2] - The number of shareholders as of March 31, 2025, is 11,500, which is a decrease of 6.74% from the previous period, while the average number of circulating shares per person increased by 12.25% to 4,000 shares [2] - Since its A-share listing, Tongdahai has distributed a total of 80.5 million CNY in dividends [2]

通过天眼查大数据分析，南京通达海科技股份有限公司共对外投资了6家企业，参与招投标项目2218 次，知识产权方面有商标信息7条，专利信息23条，此外企业还拥有行政许可19个。 金融界消息 截至2025年8月13日收盘，通达海（301378）报收于33.3元，下跌1.86%，换手率10.43%， 成交量4.57万手，成交金额1.52亿元。 来源：金融界 资金流向方面，今日主力资金净流出1234.96万元，占比成交额8.11%。其中，超大单净流入187.75万 元、占成交额1.23%，大单净流出1422.71万元、占成交额9.34%，中单净流出流出487.21万元、占成交 额3.2%，小单净流入1722.17万元、占成交额11.31%。 通达海最新一期业绩显示，截至2025一季报，公司营业总收入6009.29万元、同比减少29.41%，归属净 利润2995.31万元，同比减少55.22%，扣非净利润3107.35万元，同比减少46.06%，流动比率5.675、速动 比率5.377、资产负债率12.28%。 天眼查商业履历信息显示，南京通达海科技股份有限公司，成立于1995年，位于南京市，是一家以从事 软件和信息技术 ...

Robotics - Upbeat Electronics currently has no product layout in the robotics field [1] - New Times plans to launch an embodied intelligent welding solution in September this year [1] - Zhongke Magnetic Industry has established cooperation with ultra-lightweight humanoid robotic arm industry clients [1] - Zhiwei Intelligent has launched a robot brain control product line based on Nvidia Jetson and other chip platforms [1] - Daili New Materials has verified its robotic tendon samples with several domestic related manufacturers [1] - Tongda Hai is actively promoting native development and compatibility adaptation work based on the CANN ecosystem [1] AI and Large Models - Guoguang Electric values the research and development of new AI headphone products but has not yet achieved mass production [1] - Juxin Technology continues to build a low-power AI computing power platform, gradually expanding to more application scenarios beyond audio [1] - Heertai's tactile human body screen technology has been applied in the company's smart body-sensing clothing project [1] Solid-State Batteries - Del's shares have established a sample trial production line for solid-state batteries in Shanghai [1] - Tianhua New Energy has completed the research and development of lithium-rich manganese-based positive materials and sent samples for evaluation to multiple solid-state battery customers [1] Other Developments - Cambrian has denied rumors regarding large orders for carrier boards from a certain manufacturer [1] - Jiaxun Feihong has not collaborated with Huawei in the eSIM card communication module field [1] - Weifeng Electronics currently has products applied in the server power control field [1] - Saiteng Co., Ltd. has already delivered HBM equipment in batches [1] - Lens Technology is currently cooperating with customers to develop the next generation of cover glass [1] - Metro Design has developed a smart planning platform for urban rail transit based on multi-source data, which has been promoted in multiple cities [1] - Chongde Technology's dynamic pressure oil film sliding bearing products are mainly used in energy generation, industrial drive, petrochemical, and shipping fields [1] - Leyard provides display solutions for the "Panda Eye" training base [1] - Pengling Co., Ltd. has received mass production orders for its thermal management project from SAIC Passenger Vehicle [1]

证券日报网讯通达海（301378）8月12日在互动平台回答投资者提问时表示，作为华为生态合作伙伴， 公司积极推进基于CANN生态的原生开发和兼容性适配工作，目前海睿大模型等产品已经取得昇腾及相 关技术认证，后续公司将结合用户需求和兼容需要持续开展产品技术的适配工作。 ...

Core Viewpoint - Tongdahai (301378.SZ) is actively advancing native development and compatibility adaptation based on the CANN ecosystem as a Huawei ecosystem partner [1] Group 1 - The company has achieved Ascend and related technology certifications for products such as the Huirui large model [1] - The company plans to continue product technology adaptation work based on user needs and compatibility requirements [1]

通达海（301378.SZ）8月12日在投资者互动平台表示，作为华为生态合作伙伴，公司积极推进基于 CANN生态的原生开发和兼容性适配工作，目前海睿大模型等产品已经取得昇腾及相关技术认证，后续 公司将结合用户需求和兼容需要持续开展产品技术的适配工作。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：据了解，公司海睿大模型等产品已完成并通过华为 Atlas 800T A2 训练服务器和 AI 框架昇思 MindSpore 昇腾技术认证。华为宣布CANN全面开源，请问公 司是否已经全面适配进入CANN生态？ ...