证券代码：002368 证券简称：太极股份 公告编号：2025-026 一、本次计提信用减值损失及资产减值损失概述 根据《企业会计准则》以及会计政策的相关规定，为了真实、准确地反映公 司截至 2025 年 6 月 30 日的财务状况、资产价值及经营情况，公司对合并报表范 围内的各类资产进行了全面检查和减值测试，对可能存在减值迹象的相关资产计 提信用减值损失及资产减值损失。 报告期内，公司计提的信用减值损失及资产减值损失合计为 22,051,706.48 元，具体情况如下： 太极计算机股份有限公司 | 类别 | 项目 | 2025 年半年度计提减值损失金额 | | | --- | --- | --- | --- | | | | （元） | | | 信用减值损失 | 应收账款坏账损失 | | -3,974,894.87 | | | 其他应收款坏账损失 | | -1,054,763.65 | | | 应收票据坏账损失 | | -62,064.48 | | 资产减值损失 | 合同资产减值损失 | | 27,143,429.48 | | | 合计 | | 22,051,706.48 | 关于 2025 年半年度计提信用 ...

太极计算机股份有限公司 注册地址：北京市石景山区金府路 30 号院 2 号楼 101 1、3-8 层 法定代表人：杨志军 注册资本：580,000 万元人民币 统一社会信用代码：91110000717834993R 关于中国电子科技财务有限公司的风险持续评估报告 根据《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》 的要求，太极计算机股份有限公司（以下简称"太极股份"或"本公司"）通过查验 中国电子科技财务有限公司（以下简称"财务公司"）《金融许可证》《企业法人营 业执照》等证件资料，并审阅了财务公司包括资产负债表、利润表、现金流量表 等财务报告，对财务公司的经营资质、业务和风险状况进行了评估，现将风险持 续评估情况报告如下： 一、财务公司基本情况 中国电子科技财务有限公司经国家金融监督管理总局（原中国银行保险监督 管理委员会）批准（金融许可证编号：L0167H211000001）、北京市市场监督管 理局登记注册（统一社会信用代码：91110000717834993R）的非银行金融机构， 依法接受国家金融监督管理总局的监督管理。 企业名称：中国电子科技财务有限公司 金融许可证机构编码：L01 ...

证券代码：002368 证券简称：太极股份 公告编号：2025-027 太极计算机股份有限公司 关于聘任副总裁的公告 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。 1 附件： 刘峰显先生简历 刘峰显，男，汉族，1977 年 4 月出生，本科学历。1998 年 8 月进入国务院 机关事务管理局机关服务中心工作，历任国务院机关事务管理局宾馆中心党群工 作部副部长、国土资源部机关服务局人事劳动处正处级干部、国家土地监察北京 局调研处处长、国家土地监察北京局办公室调研员（期间挂职任山西临汾市人民 政府副秘书长）、国土资源部机关服务局住房制度改革办公室主任、退役军人事 务部规划财务司副司长，国家退役军人服务中心副主任。 刘峰显先生未持有本公司股份，与持有公司 5%以上有表决权股份的股东、 实际控制人、公司其他董事、监事、高级管理人员不存在关联关系。未受过中国 证监会及其他有关部门的处罚和证券交易所的纪律处分；未有因涉嫌犯罪被司法 机关立案侦查或者涉嫌违法违规被中国证监会立案稽查，尚未有明确结论的情形； 未曾被中国证监会在证券期货市场违法失信信息公开查询平台公示或者被人民 ...

证券代码：002368 证券简称：太极股份 公告编号：2025-025 太极计算机股份有限公司 第六届监事会第十八次会议决议公告 表决结果：5票同意、0票反对、0票弃权。 （二）审议通过了《关于中国电子科技财务有限公司风险持续评估报告的 议案》 监事会认为：公司出具的《关于中国电子科技财务有限公司风险持续评估报 告》，公正、客观地反映了中国电子科技财务有限公司的内部控制、经营管理等 情况，中国电子科技财务有限公司的经营资质、内控建设、经营情况均符合开展 金融服务的要求，不存在损害公司或中小股东利益的情形。 本公司及监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 性陈述或者重大遗漏。 一、监事会会议召开情况 太极计算机股份有限公司（以下简称"公司"）第六届监事会第十八次会议通 知于2025年8月18日以当面、电话或电子邮件的方式发出，并于2025年8月28日下 午14:00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座会议中心以现 场结合通讯方式召开。 会议应到监事5位，实到监事5位。会议由监事会召集人胡雷先生主持，会议 的召集、召开符合《公司法》和《公司章程》及《监事会议事规则》的有 ...

证券代码：002368 证券简称：太极股份 公告编号：2025-024 太极计算机股份有限公司 第六届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，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 太极计算机股份有限公司（以下简称"公司"）第六届董事会第二十一次会议 通知于 2025 年 8 月 18 日以直接送达、电话或电子邮件的方式发出，会议于 2025 年 8 月 28 日下午 14:00 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 座会议中心以现场结合通讯方式召开。 本次会议应到董事 9 位，实到董事 9 位，公司部分监事、高级管理人员列席 了会议，会议由董事长吕翊先生主持。本次会议的召开符合《公司法》和《公司 章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于<2025年半年度报告>及其摘要的议案》 公司严格按照《证券法》及《深圳证券交易所股票上市规则》的规定，并根 据自身实际情况，完成了 2025 年半年度报告的编制及审议工作。公司董事、监 事、高级管理人员就该报告签署了书面确认意见，监事会出具了书面审核意见。 2 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥3,781,592,555.80, representing a 44.69% increase compared to ¥2,613,628,401.58 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was ¥9,646,710.19, a significant turnaround from a loss of ¥158,850,554.88 in the previous year, marking a 106.07% improvement[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,206,796.60, compared to a loss of ¥164,195,935.05 in the same period last year, reflecting a 104.39% increase[17]. - The basic earnings per share improved to ¥0.0155 from a loss of ¥0.2549, indicating a 106.08% increase[17]. - The total operating revenue for the reporting period was CNY 3,781,592,555.80, an increase of 44.69% compared to CNY 2,613,628,401.58 in the same period last year[43]. - The company reported a net loss from investment income of CNY -5,465,109.29, which is -30.94% of total profit[49]. - The company reported a total comprehensive income of CNY 58,433,763.36 for the first half of 2025, recovering from a total comprehensive loss of CNY 106,362,984.15 in the first half of 2024[136]. Assets and Liabilities - The total assets at the end of the reporting period were ¥15,553,970,193.68, a decrease of 2.86% from ¥16,012,049,788.95 at the end of the previous year[17]. - The company's total current assets decreased from CNY 12,102,438,062.99 to CNY 11,624,891,442.29, a decline of approximately 3.95%[124]. - The company's total liabilities decreased from CNY 10,410,673,489.16 to CNY 9,940,158,335.71, a decline of approximately 4.52%[126]. - The company's accounts receivable increased to CNY 5,208,497,297.80, accounting for 33.49% of total assets, up from 28.82% last year[51]. - The company's total equity attributable to shareholders increased slightly from CNY 5,240,388,400.93 to CNY 5,250,035,111.12, an increase of approximately 0.19%[126]. Cash Flow - The net cash flow from operating activities was negative at -¥2,008,773,888.33, which is an 8.90% decline compared to -¥1,844,673,569.19 in the same period last year[17]. - The company's cash flow from operating activities showed a net outflow of CNY -2,008,773,888.33, worsening by 8.90% compared to the previous year[44]. - The cash and cash equivalents decreased to CNY 831,356,956.63, down by 8.69% from CNY 2,246,346,135.63 at the end of the previous year[51]. - The cash flow from financing activities generated a net inflow of CNY 768,877,420.84 in the first half of 2025, compared to a net inflow of CNY 1,266,022,382.06 in the first half of 2024[138]. Market and Strategic Focus - The company is focusing on the "one body, two wings, and three engines" strategy to enhance its business model from project-driven to value-driven[27]. - The company aims to become the best digital service provider in China by deepening strategic industries and optimizing core products and services[27]. - The company signed new contracts in the信创 field totaling nearly 2 billion yuan with government clients across multiple provinces, indicating significant market expansion[30]. - The company plans to focus on top-tier enterprises to deepen cooperation and enhance digital solutions to optimize operational efficiency and improve cost structures[65]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[152]. Research and Development - The company launched four innovative products, including the KES V9 2025 integrated database and the KEMCC enterprise-level unified control platform, aimed at enhancing AI integration in database solutions[34]. - The company’s R&D investment was CNY 199,765,336.57, reflecting a slight increase of 2.38% from CNY 195,113,102.91[44]. - Research and development expenses increased to CNY 110,244,379.76 in the first half of 2025, up from CNY 79,640,224.65 in the first half of 2024, reflecting a growth of 38.4%[132]. Shareholder and Governance - The controlling shareholder increased its stake by acquiring 10,204,912 shares, representing 1.64% of the total share capital, with a total investment of CNY 250,012,712.48[42]. - The company emphasizes the protection of all shareholders' interests and will not engage in business arrangements that disadvantage itself for the benefit of other enterprises[77]. - The commitment to avoid related party transactions that could harm minority shareholders is strictly adhered to, ensuring market-based pricing principles[77]. - The company guarantees compliance with legal regulations regarding corporate governance to maintain operational independence and protect shareholder interests[77]. Risks and Challenges - The company faces risks related to market environment, industry competition, and innovation transformation as outlined in the risk management section[3]. - The company aims to enhance its innovation and R&D mechanisms to address multi-dimensional competition in the digital technology sector[66]. Compliance and Legal Matters - The semi-annual financial report was not audited[82]. - The company did not experience any bankruptcy reorganization matters during the reporting period[84]. - There were no major litigation or arbitration matters during the reporting period[85]. - The company reported a total of 31,685,000 CNY involved in non-significant litigation cases, which have not yet gone to court[85].

Core Insights - The establishment and advancement of national data infrastructure is a significant measure in response to the rapid development of data technology and artificial intelligence [1] - The continuous maturation and organic integration of the data industry ecosystem is expected to attract more cross-domain participants, thereby fully unleashing the empowering role of data elements in high-quality economic development [4] Group 1: National Data Infrastructure - As of July 2025, 25 city nodes have been established, with interconnectivity achieved in 16 provinces, and the node scale is expected to expand to around 50 by the end of 2025, covering 80% of provinces [2] - The "three unifications" and nine supporting technical specifications outlined in the "National Data Infrastructure Construction Guidelines" aim to create a unified standard and technical architecture for data circulation across industries and regions [2] Group 2: Innovation and Collaboration - The National Data Bureau has initiated six technical routes to address challenges in data usage and circulation, achieving a 6.5 times increase in data processing efficiency through collaborative models [3] - This new collaborative paradigm is designed to be highly replicable and widely applicable, providing essential support and practical pathways for large-scale applications in related fields [3] Group 3: Application Ecosystem and Industry Empowerment - Over 2,000 entities, including data exchanges and developers, have connected to the data infrastructure, with more than 1,200 units participating in standard formulation [4] - Nearly 10,000 data products have been launched across various scenarios, contributing to decision-making in government and financial risk management, thus forming a collaborative industrial ecosystem [4] Group 4: Investment Opportunities - Companies to focus on include Inspur Information (000977), Taiji Co., Ltd. (002368), and Fubo Group (03738) among others, highlighting opportunities in the data element sector [5] - Additional companies of interest span various categories such as data aggregation, operation, circulation, asset inclusion, and security, indicating a broad spectrum of investment potential [6]

Core Viewpoint - Taiji Technology Co., Ltd. has shown a significant stock price increase of 25.83% year-to-date, indicating strong market performance and investor interest [1][2]. Financial Performance - For the period from January to March 2025, Taiji Technology reported a revenue of 1.396 billion yuan, a year-on-year decrease of 15.96%, and a net profit attributable to shareholders of 16.2612 million yuan, a slight decrease of 0.42% [2]. - The company has cumulatively distributed 1.191 billion yuan in dividends since its A-share listing, with 284 million yuan distributed over the past three years [3]. Shareholder Information - As of August 20, 2025, the number of shareholders for Taiji Technology is 55,600, a decrease of 3.76% from the previous period, while the average circulating shares per person increased by 3.90% to 11,151 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 7.9141 million shares (a decrease of 248,900 shares), and Southern CSI 500 ETF, holding 5.6462 million shares (a decrease of 611,600 shares). Additionally, E Fund CSI Artificial Intelligence Theme ETF is a new shareholder with 3.6921 million shares [3]. Stock Performance - As of August 28, Taiji Technology's stock price reached 29.68 yuan per share, with a trading volume of 297 million yuan and a turnover rate of 1.64%. The total market capitalization stands at 18.498 billion yuan [1]. - The stock has experienced a 1.19% increase over the last five trading days, a 19.39% increase over the last 20 days, and a 22.71% increase over the last 60 days [1]. Business Overview - Taiji Technology, established on October 10, 1987, and listed on March 12, 2010, is based in Beijing and specializes in providing industry solutions, IT consulting services, and value-added IT products. The revenue composition includes 43.87% from industry solutions, 24.65% from proprietary software products, 14.97% from cloud and data services, and 14.68% from digital infrastructure [1]. - The company operates within the computer-IT services sector and is associated with concepts such as data elements, smart governance, Huawei Harmony, digital economy, and cybersecurity [1].

Core Viewpoint - The rapid urbanization in China has led to an increased complexity in urban management, necessitating digital solutions like digital urban management, which is projected to reach a market size of 9.69 trillion yuan by 2024, reflecting a year-on-year growth of 13.73% [1][7]. Group 1: Industry Overview - Digital urban management refers to the integration of information technology and mobile communication to transform administrative processes, creating a centralized management and command center for efficient urban governance [3][5]. - The digital urban management model has evolved since 2003, transitioning from a rudimentary to a sophisticated system that enhances urban management efficiency [5][6]. Group 2: Market Size and Growth - By the end of 2024, China's urbanization rate is expected to reach 67%, a significant increase from 11% in 1949, marking the fastest urbanization process globally [1][7]. - The digital urban management industry is projected to grow to a market size of 9.69 trillion yuan in 2024, with a year-on-year increase of 13.73% [1][7]. Group 3: Industry Chain - The industry chain consists of upstream suppliers of hardware and software, midstream digital urban management services, and downstream applications in urban governance, including urban planning, traffic management, and public safety [6][7]. Group 4: Competitive Landscape - The industry is characterized by a "leading enterprises dominate + vertical field deep cultivation" structure, with major companies providing comprehensive solutions while niche players focus on specific areas like smart traffic and security [9][10]. Group 5: Development Trends - The industry is driven by supportive government policies aimed at enhancing urban infrastructure and management efficiency, with a focus on data sharing and integration [11]. - Technological advancements, including AI and IoT, are expected to enhance the effectiveness of digital urban management, leading to more intelligent and integrated systems [11][12]. - The shift towards collaborative governance will break down traditional departmental barriers, enabling seamless information sharing and coordinated responses to urban challenges [12].

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]