证券代码：301378 证券简称：通达海 公告编号：2026-004 南京通达海科技股份有限公司 第二届董事会第二十四次会议决议公告 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"）第二届董事会第二十四 次会议于 2026 年 1 月 15 日在公司会议室以现场结合通讯方式召开。本次会议为 董事会临时会议，由郑建国董事长召集和主持。因所议事项紧急，需要尽快召开 董事会临时会议，根据《公司章程》有关规定，经召集人郑建国先生提议，公司 于 2026 年 1 月 14 日以邮件方式发出会议通知，并取得全体董事的一致同意召开 了本次董事会临时会议，郑建国先生并在会议上作出说明，董事会全体董事一致 同意豁免本次会议通知时间要求。本次会议应出席会议董事 7 名，实际出席董事 7 名，公司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 本次财务资助事项因公司于 2025 年 12 月收购参股公司上海润之信息科技有 限公司部分股权并取得控制 ...

Group 1 - The commercial aerospace concept has faced a significant decline, with popular stock Jin Feng Technology hitting the daily limit down, and two major retail investors selling a total of 384 million [1] - Institutions have increased their positions in several AI application concept stocks, with Shengguang Group receiving 494 million from four institutions, and Sanwei Communication and Tongda Hai receiving 279 million and 102 million respectively [1][12] - The top ten stocks by trading volume in the Shanghai and Shenzhen Stock Connect include Zijin Mining, Luoyang Molybdenum, and Kweichow Moutai, with total trading amounts of 1510.44 billion and 2044.34 billion respectively [2][3] Group 2 - The electronic sector saw a net inflow of 120.09 billion, leading among sectors, while the computer sector experienced the largest net outflow of 233.90 billion [5][6] - The top individual stocks with net inflows include Luxshare Precision, Zhongji Xuchuang, and Wolong Nuclear Materials, with inflows of 27.46 billion, 21.78 billion, and 15.12 billion respectively [7] - Conversely, the top stocks with net outflows include BlueFocus Media, Shanzi Gaoke, and Dongfang Caifu, with outflows of 30.78 billion, 26.97 billion, and 17.14 billion respectively [8] Group 3 - The top ten ETFs by trading volume include the CSI 500 ETF and the CSI 300 ETF, with trading amounts of 263.30 billion and 253.91 billion respectively, showing significant increases compared to the previous trading day [9][10] - The four major index futures contracts (IH, IF, IC, IM) have seen both long and short positions decrease, indicating a slight increase in bearish sentiment [11] Group 4 - Retail investors have actively traded various stocks, with significant buy and sell activities noted in stocks like Sanwei Communication and Jin Feng Technology, reflecting a diverse trading strategy [14][16] - Quantitative funds have shown high activity, particularly in stocks like Dazhi Technology, with multiple funds engaging in aggressive trading [17]

沪深股通今日合计成交3554.78亿，其中紫金矿业和中际旭创分居沪股通和深股通个股成交额首位。板块主力资金方面，电子板块主力资金净流入居首。 ETF成交方面，中证500ETF（510500）成交超263亿，创历史天量。期指持仓方面，四大期指主力合约多头减仓幅度大于空头。 龙虎榜方面，商业航天概念遭重挫，人气股金风科技跌停，两家一线游资（中国银河大连黄河路、国元证券上海虹桥路）合计卖出3.84亿。机构逆势加仓多 只AI应用概念股，其中省广集团获四家机构买入4.94亿，盘中创新高的三维通信获两家机构买入2.79亿，通达海获四家机构买入1.02亿。 一、沪深股通前十大成交 今日沪股通总成交金额为1510.44亿，深股通总成交金额为2044.34亿。 | | 沪股通 ( | 1月15日 | ) | | | --- | --- | --- | --- | --- | | 排名 | 股票代码 | 股票名称 | | 成交金额(亿元) | | 1 | 601899 | 案等处,不 | | 30.76 | | 2 | 603993 | 洛阳铝业 | | 17.73 | | 3 | 600519 | 贵州茅台 | | 14.77 ...

Group 1 - The software development sector increased by 2.96% on January 14, with Keda Guokuan leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] - Notable gainers in the software development sector included Keda Guokuan with a closing price of 52.72, up 20.01%, and Tongda Hai with a closing price of 54.59, also up 20.00% [1] Group 2 - The software development sector saw a net inflow of 1.582 billion yuan from main funds, while retail investors contributed a net inflow of 598 million yuan [2] - Major stocks like Keda Guokuan and Tianyuan Dike experienced significant net inflows from main funds, indicating strong institutional interest [3] - The overall trading volume in the software development sector was substantial, with Keda Guokuan trading 1.067 million shares [1][2]

AI and Digital Marketing - Company launched AI marketing tool eGenius, generating initial AI marketing revenue [2] - Liou Co. introduced a large model in marketing, providing a one-stop intelligent platform for advertising clients [2] - Company developed HochiGEO AI tool for monitoring AI search platforms, offering strategies for content distribution [2] - Company created "Lingxi AI" to assist in marketing processes, integrating various AI services [2] - Company partnered with universities to explore AI applications in intelligent communication [2] Healthcare and Medical Technology - Company implemented AI report interpretation in hospitals, enhancing patient experience and improving medical record quality [4] - Company collaborated with Huawei to develop a health management AI robot, aiming to lead the industry [4] - Company integrated advanced medical management experience with AI products to enhance healthcare information systems [4] Satellite and Communication Technology - Company is a major player in satellite internet, providing integrated baseband and RF chips [5] - Company launched innovative products for smart shipping and satellite internet platforms [4] - Company is involved in low-orbit satellite communication, developing relevant products [4] Financial Technology - Company is a leading provider of smart banking solutions, exploring AI applications in finance [7] - Company is a major shareholder in Tianhong Fund, enhancing its financial service capabilities [7] - Company utilizes blockchain technology to create a digital bill system [7] Consumer Goods and Retail - Company is a leading retail chain in Zhejiang, focusing on prepared food sales [8] - Company is a major player in outbound tourism, exploring "tourism + shopping" business models [8] - Company is a leading e-commerce platform for alcoholic beverages, managing various well-known brands [8]

Group 1 - The stock of Nanjing Tongda Hai Technology Co., Ltd. has experienced a significant increase, achieving three consecutive daily limit-ups, with a current price of 54.59 yuan and a turnover rate of 32.30% [2] - During the consecutive limit-up period, the stock has risen by a total of 72.81%, with a cumulative turnover rate of 82.06% [2] - The latest total market capitalization of the A-shares reached 5.273 billion yuan, while the circulating market capitalization is 2.506 billion yuan [2] Group 2 - As of January 13, the margin trading balance for the stock is 118 million yuan, with a financing balance of 118 million yuan, reflecting an increase of 42.9851 million yuan or 57.48% from the previous trading day [2] - Over the past three days, the margin trading balance has increased by a total of 45.4504 million yuan, representing a growth of 62.85% [2] - The stock has been listed on the Dragon and Tiger list due to a cumulative price deviation of 30% over three consecutive trading days, with institutional net purchases amounting to 11.0706 million yuan [2]

Core Viewpoint - The AI application sector is experiencing significant growth, with a 6.6% increase in early trading, driven by advancements in AI technology and its commercial applications across various industries [1][2]. Group 1: Market Performance - The AI application sector saw a total trading volume exceeding 7.917 billion yuan, with 74 stocks participating in the trading [1]. - Notable stocks such as Zhuoyi Information, Zhide Mai, and Guangyun Technology reached the daily limit increase of 20%, while several others saw increases exceeding 8% [1]. Group 2: Industry Trends - The market is currently focused on the accelerated commercialization of AI applications, particularly in marketing, e-commerce, healthcare, and media, as the cost of inference decreases and model capabilities improve [2][3]. - Institutions predict that 2026 will be a pivotal year for AI applications, marking a transition from technology validation to commercial promotion [2][3]. Group 3: Growth Projections - According to a report by the China Business Advertising Association, the global GEO market is expected to reach $11.2 billion by 2025, with the Chinese market projected at 2.9 billion yuan [3]. - By 2030, the global GEO market is anticipated to grow to $100.7 billion, with a 5-year CAGR of 55%, while the Chinese market is expected to reach 24 billion yuan, with a 5-year CAGR of 53% [3]. Group 4: Sector-Specific Insights - AI marketing is evolving with the rise of generative search (GEO), transforming traditional search engine optimization into a necessity for marketing [5]. - AI applications in e-commerce, healthcare, office automation, and media are becoming increasingly prevalent, providing significant growth opportunities for companies in these sectors [6].

证券日报网讯 1月13日，通达海发布公告称，公司股票交易于2026年1月9日、1月12日、1月13日连续三 个交易日内日收盘价格涨幅偏离值累计达到+30%，属于异常波动。公司核查后表示，前期信息无需更 正，生产经营正常，AI大模型应用仍处起步阶段，对收入影响较小，不存在应披露未披露重大事项。 （文章来源：证券日报） ...

普元信息：AI软件基础平台产品目前处于初步商业化阶段 东方明珠：AI应用在公司全部业务中的占比有限，公司不直接从事AI业务，AI应用不直接产生营收 AI概念近日再度爆发，AI应用、AI智能体等方向表现火热。天龙集团、通达海等多股于盘后发布异动 及风险提示公告，回应AI相关业务情况： 3连板天龙集团：当前未因AI工具产生额外的收入 2连板通达海：公司AI大模型相关应用及服务仍处于起步阶段，预计2025年净利润为负值 ...

证券日报网讯 1月13日，通达海发布公告称，公司预计2025年度归属于上市公司股东的净利润为负值， 2025年度经营业绩将出现亏损。 （文章来源：证券日报） ...