京天股字（2026）第 064 号 致：太极计算机股份有限公司 太极计算机股份有限公司（以下简称"公司"）2026 年第一次临时股东会（以 下简称"本次股东会"）采取现场投票与网络投票相结合的方式，其中现场会议于 2026 年 2 月 4 日 15:00 在北京市朝阳区容达路 7 号院中国电科太极信息产业园 C 座会议中心召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指 派本所律师参加本次股东会现场会议，并根据《中华人民共和国公司法》、《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》"）以及《太极计算机股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，就本次股东会的召集、召开程序、出席现场会议人员的 资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《太极计算机股份有限公司第七届董事会 第二次会议决议公告》《太极计算机股份有限公司关于召开 2026 年第一次临时股 东会的通知》（以下简称"《召开股东会通知》"）以及本所律师认为必要的其他 文件和资料，同时审查了出席现场会议股东的身份和资 ...

证券日报网讯2月2日，太极股份（002368）在互动平台回答投资者提问时表示，截至2026年1月30日， 公司股东户数为55395户。 ...

新华社武汉1月31日电 题：年均开通一条新航线，近洋直航助力湖北打造"开放高地" 1月29日凌晨4时，在武汉阳逻港，"华航汉亚2"货轮满载集装箱缓缓离开，计划于5天后到达日本门 司港。同时，远在1000多公里之外，"华航汉亚6"货轮在东海航行，驶向韩国釜山港…… 据了解，这是目前长江中上游唯一常态化运营的日韩直航航线——汉亚直航。此外，多艘货轮还可 直达越南、印度尼西亚、俄罗斯远东地区。华中港航物流集团有限公司副总经理佘秀琪介绍，2025年， 汉亚直航共运输货物7万标箱，较2024年增长1.3万标箱。从货物结构看，新能源汽车等"新三样"产品及 化工产品运输需求较为旺盛。 相比于江海联运，专为近洋直航打造的船舶吃水较浅、航速较快，契合部分企业需要。"江海联运 最大的不确定性是时效。一旦海港遇到堵港，企业交货时间无法保障，还会出现被客户索赔等情况，对 企业造成损失。"佘秀琪说。 "十四五"期间，汉亚直航平均一年开通一个新航线，目前通达5个国家9个港口。"近年来我们还开 通了到印度尼西亚的直航线路，与传统航线相比往返时长大大缩短。"佘秀琪表示，后续将根据市场需 求，开通武汉阳逻港直达马来西亚、菲律宾等国的航线，并计 ...

经济观察网2026年1月30日，太极股份（002368）发布2025年度业绩预告，预计2025年净利润亏损3.3亿 元至4.95亿元。扣除非经常性损益后的净利润亏损3.48亿元至5.13亿元。 ...

南财智讯1月30日电，太极股份发布2025年年度业绩预告，预计2025年全年归属于上市公司股东的净利 润为亏损3.30亿元—4.95亿元；预计2025年全年归属于上市公司股东的扣除非经常性损益的净利润为亏 损3.48亿元—5.13亿元。报告期内，公司围绕"一体两翼三引擎"发展策略，以"可信、数据、智能"作为 关键驱动力，赋能产品创新和业务升级，在数据要素、人工智能、信创产品等方面取得积极进展，子公 司电科金仓2025年度预计营业收入超过5亿元，创历史新高。受行业整体环境影响，公司部分项目延迟 落单，市场竞争加剧，项目交付周期延长、成本上升，同时公司持续加大在信创、数据、人工智能等方 面的研发投入，导致公司业绩承压，出现经营性亏损。公司按照企业会计准则及公司会计政策的规定， 基于谨慎性原则，对部分存在较大风险的应收账款全额计提减值准备。结合下属子公司实际经营情况及 未来预期、市场变化等综合考虑，对收购子公司形成的商誉计提商誉减值准备。 ...

证券代码：002368 证券简称：太极股份 公告编号：2026-006 公司就业绩预告有关事项与年报审计会计师事务所进行了预沟通，双方在本次业绩预 告方面不存在重大分歧。本次业绩预告未经会计师事务所预审计。 三、业绩变动原因说明 报告期内，公司围绕"一体两翼三引擎"发展策略，以"可信、数据、智能"作为关 键驱动力，赋能产品创新和业务升级，在数据要素、人工智能、信创产品等方面取得积极 进展，子公司电科金仓 2025 年度预计营业收入超过 5 亿元，创历史新高。 太极计算机股份有限公司 2025 年年度业绩预告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导性陈述或重 大遗漏。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为负值 | 项 目 | | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | 亏损：33,000.00 | 万元～49,500.00 | 万元 | 盈利：19,108.42 | 万 ...

Core Insights - The AI industry chain is expected to experience inflation transmission starting from Q4 2025, with cloud computing emerging as the next inflation direction due to rising AI demand [1] - Major cloud service providers are witnessing positive revenue growth driven by increased AI-related demand, exemplified by Amazon Web Services (AWS) achieving a net sales figure of $33 billion in Q3 2025, marking a 20% year-on-year increase [2] - AI is becoming a significant driver for cloud computing development, with infrastructure requirements evolving to support advanced AI applications [3] Industry Trends - The AI demand is leading to a price increase across various segments of the AI industry chain, including storage and CPUs, with cloud computing firms likely to undergo a valuation restructuring [1] - AWS's recent price increase breaks a two-decade trend of declining cloud service prices, indicating a shift in the market dynamics [1] - NVIDIA's $2 billion investment in Core Weave highlights the growing importance of cloud computing in the AI landscape [2] Company Focus - Recommended companies in the cloud computing sector include Alibaba-W (09988), Kingsoft Cloud (03896), and others, while CPU-related companies include Haiguang Information (688041.SH) and China Great Wall (000066.SZ) [4] - Database companies to watch include StarRing Technology-U (688031.SH) and Dameng Data-U (688777.SH) among others [4]

Group 1 - Amazon Web Services (AWS) has raised the price of its EC2 machine learning capacity blocks by approximately 15%, with the p5e.48xlarge instance hourly cost increasing from $34.61 to $39.80 [1] - This price increase marks a significant shift in the cloud services industry, breaking a two-decade trend of declining prices, indicating that if cloud service providers successfully implement price hikes without significant customer loss, subsequent increases may become easier [1] - The rising demand for artificial intelligence tokens is expected to drive a price increase trend from upstream to CPUs and cloud services, with AWS leading the way in breaking industry norms, potentially leading to a valuation restructuring for cloud computing and related service providers [1] Group 2 - Companies that may benefit from the cloud computing price increase trend include UCloud, Deepin Technology, Hongjing Technology, Capital Online, Shunwang Technology, Wangsu Science and Technology, and Qingyun Technology [2] - In the database sector, companies such as Star Ring Technology, Dameng Data, Haima Data, Taiji Co., SuperMap Software, and Torus Technology are also highlighted as potential beneficiaries [2]

Investment Rating - The report maintains a "Recommended" rating for the industry [4] Core Insights - The demand for Tokens is driving inflation across the AI industry chain, with price increases being observed from storage to CPUs and now extending to cloud services, marking a significant shift in the pricing dynamics of the cloud computing sector [14][30] - AWS has initiated a price increase for its EC2 machine learning capacity blocks by approximately 15%, breaking a long-standing trend of declining prices in the cloud services industry, which may lead to a revaluation of cloud computing and related service providers [14] - The report highlights potential investment opportunities in cloud computing, CPUs, and databases, suggesting companies such as Alibaba, Kingsoft Cloud, and Inspur for cloud computing; Haiguang Information and Longxin for CPUs; and companies like StarRing Technology and DM Database for databases [30] Summary by Sections 1. Cloud Computing Price Trends - The report indicates that the AI industry chain is experiencing a price transmission trend, with cloud computing being the next area to see price increases following storage and CPU price hikes [14] - AWS's price adjustment reflects anticipated supply-demand dynamics, suggesting that successful price increases could lead to further adjustments in the future [14] 2. CPU Market Dynamics - The report notes a persistent supply-demand imbalance in the CPU market, particularly with Intel facing production limitations that may lead to continued shortages into 2026 [16] - The importance of CPUs is expected to rise significantly due to the increasing demand from AI applications, with the report emphasizing the need for optimization across both CPU and GPU resources [24][25] 3. Database Sector Growth - The report anticipates a rapid increase in the number of database PCU nodes driven by the demand for AI agents, which could lead to significant revenue growth for database providers [26] - The emergence of AI-native databases is highlighted as a key trend, with companies like Alibaba's PolarDB gaining traction in the market [29] 4. Investment Recommendations - The report suggests focusing on companies in the cloud computing sector such as Alibaba, Kingsoft Cloud, and UCloud, as well as CPU manufacturers like Haiguang Information and Longxin, and database firms like StarRing Technology and DM Database [30]

证券日报网讯 1月22日，太极股份在互动平台回答投资者提问时表示，截至2026年1月20日，公司的股 东户数为55356户。 （文章来源：证券日报） ...