北京千方科技股份有限公司 关于召开 2026 年第一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。 一、召开会议的基本情况 1、 股东会届次：2026 年第一次临时股东会 2、 会议召集人：董事会 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 所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 12 日 15:00 证券代码：002373 证券简称：千方科技 公告编号：2025-048 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为 2026 年 01 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 （1）现场投票：股东本人出席现 ...

Group 1 - The core point of the article is that Qianfang Technology (SZ 002373) held its 14th meeting of the 6th board of directors on December 26, 2025, via telecommunication voting, where it reviewed the proposal for appointing senior management personnel and the board secretary [1] - For the first half of 2025, Qianfang Technology's revenue composition was 72.54% from smart security, 27.29% from smart transportation, and 0.17% from other businesses [1] - As of the time of reporting, Qianfang Technology's market capitalization was 18.9 billion yuan [1]

证券代码：002373 证券简称：千方科技 公告编号：2025-042 北京千方科技股份有限公司 第六届董事会第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、董事会会议召开情况 北京千方科技股份有限公司第六届董事会第十四次会议于 2025 年 12 月 23 日 以邮件形式发出会议通知，于 2025 年 12 月 26 日上午 10：30 以通讯表决方式召 开。会议应出席董事 9 名，实际出席董事 9 名。会议由董事长夏曙东先生召集并 主持，公司部分高管人员列席，会议的召开符合《公司法》和《公司章程》的规 定。会议审议并通过了如下决议： 二、董事会会议审议情况 1、审议通过了《关于变更部分募集资金用途的议案》； 本议案尚需提交股东会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 同意公司终止实施 2020 年向特定对象非公开发行股票募集资金投资项目"下 一代智慧交通系统产品与解决方案研发升级及产业化项目"，该项目剩余募集资 金 95,570.47 万元（含该次募集资金的理财收益及利息收入 4,160.48 万元），用途 变 ...

证券代码：002373 证券简称：千方科技 公告编号：2025-044 北京千方科技股份有限公司 关于 2025 年中期现金分红预案的公告 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。 重要内容提示： 截至 2025 年 9 月 30 日，公司母公司报表期末未分配利润为 930,479,368.66 元。经董事会决议，本次利润分配方案如下： 1、每股分配比例：每10股派现金红利0.2元（含税） 公司拟向全体股东每 10 股派发现金红利 0.2 元（含税）。截至 2025 年 9 月 30 日，公司总股本 1,580,188,215 股，扣除不参与利润分配的回购专用账户中已 回购的股份 3,475,055 股，实际可参与利润分配的股数为 1,576,713,160 股，以此 计算合计拟派发现金红利 31,534,263.20 元（含税），不送红股，不实施资本公积 金转增股本。2025 年前三季度公司现金分红数额占归属于上市公司股东净利润 的比例为 16.69%。 2、本次利润分配拟以实施权益分派股权登记日登记的总股本扣除公司回购 专用证券账户中的股份为基数，具 ...

格隆汇12月26日｜千方科技公告，公司拟向全体股东每10股派发现金红利0.2元（含税）。截至2025年9 月30日，公司总股本15.8亿股，扣除不参与利润分配的回购专用账户中已回购的股份347.51万股，实际 可参与利润分配的股数为15.77亿股，以此计算合计拟派发现金红利3153.43万元（含税），不送红股， 不实施资本公积金转增股本。2025年前三季度公司现金分红数额占归属于上市公司股东净利润的比例为 16.69%。 ...

（文章来源：证券日报） 证券日报网讯 12月24日，千方科技在互动平台回答投资者提问时表示，截至2025年12月19日公司股东 总户数89729户。 ...

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Group 1: Lithium Battery Sector - The lithium battery concept continues to be strong, with Tianji Co. achieving three consecutive trading limits in six days [10] - On December 23, lithium carbonate futures surged by 5.67%, marking a three-day increase and surpassing 120,000 yuan, reaching a new annual high [11] Group 2: Stock Market Overview - On December 24, A-shares opened slightly higher, with the Shanghai Composite Index at 3920.19, up 0.01% [2] - The market saw strength in sectors such as non-ferrous metals, storage chips, and rare earth permanent magnets, while sectors like 6G concepts and commercial aerospace faced declines [2] Group 3: Individual Stocks - Yibang Diao Ding (002718) announced a temporary suspension of trading due to a planned change in control, following a strong limit-up on December 23, closing at 32.67 yuan per share with a total market value of 4.229 billion yuan [3] - Zhongji Xuchuang saw its stock price rise over 2%, reaching a market value of nearly 700 billion yuan [3] Group 4: Emerging Technologies - The liquid cooling server concept gained traction, with Jitai Co. achieving two consecutive trading limits, and several other companies showing significant gains [6] - The AI industry is accelerating the application of liquid cooling technology, with Google raising its TPU chip shipment target by 50% to 6 million units by 2026 [7] Group 5: Autonomous Driving - The smart driving concept is gaining momentum, with Zhejiang Shibao achieving five trading limits in seven days, focusing on advanced steering technologies for high-level autonomous vehicles [8] Group 6: Data Center Power Supply - The data center power supply concept showed strength, with companies like Xinle Energy and Maigemi Te reaching trading limits [9]

Core Viewpoint - The current market conditions for the software development industry, particularly the 信创 ETF fund (562030), indicate a potential left-side layout opportunity as the 2027 deadline for the comprehensive replacement of information systems by state-owned enterprises approaches [1][4]. Group 1: ETF Performance - The 信创 ETF fund (562030) experienced fluctuations, reaching a peak of 0.59% during trading but currently down by 0.2%, returning to levels seen in July of this year [1]. - Notable performers among the ETF's constituent stocks include 江波龙, 赢时胜, and 千方科技, with increases of 2.76%, 2.64%, and 2.29% respectively [1]. - Conversely, stocks such as 奇安信, 海光信息, and 纳思达 showed weaker performance, with declines of 0.88%, 0.83%, and 0.76% respectively [1]. Group 2: Industry Developments - The MDC 2025 conference highlighted breakthroughs in domestic computing power, with emphasis on the need for a self-sufficient computing power system for "sovereign AI" [3]. - The establishment of China's first large-scale quantum computing manufacturing facility in Shenzhen is expected to accelerate the industrialization of quantum computing, benefiting the 信创 industry chain [3]. - According to 天风证券, the computer industry is projected to outperform the沪深300 index, with a revenue growth of 3.22% and a net profit increase of 2.40% year-on-year by Q3 2025, indicating a recovery in fundamentals [3]. Group 3: Market Trends and Projections - The 信创 industry is transitioning from a policy-driven model to a dual-driven approach involving both policy and market forces, with significant growth expected in the financial and energy sectors [4]. - Market growth rates for the 信创 sector are anticipated to reach 17.84% and 26.82% in 2025 and 2026 respectively, with the market size expected to exceed 2.6 trillion yuan by 2026 [4]. - The expansion of special government bonds and debt resolution plans is expected to provide financial support for 信创 procurement, further solidifying the replacement timeline [4]. Group 4: Investment Logic - The 信创 ETF fund and its associated index focus on core areas of the 信创 industry, including hardware, software, application software, information security, and external devices, showcasing high growth and elasticity [6]. - The urgency for self-sufficiency in the context of geopolitical tensions and the trend towards de-globalization is driving significant support for the 信创 sector from the government and enterprises [6][7]. - The macroeconomic environment is seeing increased local debt efforts, which may lead to a recovery in government 信创 procurement [7].

Core Viewpoint - The news highlights the potential investment opportunities in the domestic software development sector, particularly through the 信创 ETF fund (562030), as it approaches a critical replacement period for state-owned enterprise information systems by 2027 [1][8]. Group 1: ETF Performance and Market Context - On December 24, the 信创 ETF fund (562030) experienced fluctuations, reaching a peak of 0.59% before declining by 0.2%, indicating a significant drop from its high earlier in the year [1][8]. - The ETF has returned to levels seen in July, suggesting a potential left-side layout opportunity as the 2027 replacement deadline approaches [1][8]. - Notable performers among the ETF's constituent stocks include 江波龙, 赢时胜, and 千方科技, with respective gains of 2.76%, 2.64%, and 2.29% [1][8]. Conversely, stocks like 奇安信, 海光信息, and 纳思达 saw declines of 0.88%, 0.83%, and 0.76% [1][8]. Group 2: Industry Developments and Projections - The MDC 2025 conference emphasized breakthroughs in domestic computing power, with a focus on building a sovereign AI capability and showcasing advancements in AI inference and deep learning ecosystems [3][10]. - According to 天风证券, the computer industry is expected to outperform the沪深300 index, with a projected revenue growth of 3.22% year-on-year and a net profit increase of 2.40% in Q3 2025, indicating a recovery in fundamentals [3][10]. - The AI Coding implementation is anticipated to reduce R&D costs, potentially increasing profit margins by over 5 percentage points in the medium to long term [3][10]. Group 3: Market Growth and Policy Support - 东莞证券 reports that the 信创 industry is transitioning from a policy-driven to a dual-driven model, combining policy and market forces, with significant growth expected in the financial and energy sectors [4][11]. - The market size is projected to grow by 17.84% in 2025 and 26.82% in 2026, with the latter expected to exceed 2.6 trillion yuan [4][11]. - The expansion of special long-term bonds and the implementation of debt reduction plans are expected to provide financial support for 信创 procurement, further solidifying the replacement timeline [4][11]. Group 4: Investment Logic in 信创 Sector - The 信创 ETF fund tracks the 中证信创 index, which encompasses core segments of the 信创 industry, including hardware, software, and information security, characterized by high growth and elasticity [5][12]. - Key investment rationales include the urgent need for self-sufficiency driven by geopolitical tensions, increased government procurement, technological breakthroughs by domestic firms like Huawei, and the critical timing of procurement standards [5][6][12].