中国国际金融股份有限公司 募投项目结项节余资金永久补充流动资金的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 彩讯科技股份有限公司（以下简称"彩讯股份"或"公司"）持续督导的保荐机 构，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、法规和规范性文件的规定，对 公司募投项目结项节余资金永久补充流动资金的情况进行了核查，具体情况如下： 一、2021 年度向特定对象发行股票募集资金及使用情况 （一）募集资金基本情况 经中国证监会出具的《关于同意彩讯科技股份有限公司向特定对象发行股票 注册的批复》（证监许可〔2021〕517 号）核准，公司向特定对象发行 A 股股票 44,001,100 股，发行价格为 11.46 元/股，募集资金总额为人民币 504,252,606.00 元，扣除发行费用人民币 11,285,923.32 元（不含增值税），实际募集资金净额 为人民币 492,966,682.68 元。以上募集资金到账情况已由立信会计师事务所（ ...

证券代码：300634 证券简称：彩讯股份 公告编号：2025-072 彩讯科技股份有限公司 关于募投项目结项节余资金永久补流 及募集资金专户销户的公告 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、误导性陈述或者重大遗漏。 彩讯科技股份有限公司（以下简称"公司"）于 2025 年 9 月 23 日召开第四 届董事会第四次会议，审议通过了《关于募投项目结项节余资金永久补流及募集 资金专户销户的议案》，同意公司将募集资金投资项目（以下简称"募投项目"） "运营中台建设项目""企业协同办公系统项目""彩讯云业务产品线研发项目" 予以结项，节余募集资金 61,868,281.00 元（含利息和理财收入，实际金额以资金 转出当日专户余额为准）永久补充公司流动资金，用于公司日常经营活动，同时 注销相关募集资金专用账户。保荐机构中国国际金融股份有限公司（以下简称"保 荐机构"）对本事项出具了明确的核查意见。 根据《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指 引第 2 号—创业板上市公司规范运作》等相关规定，该事项尚需提交公司股东会 审议，现将相关事项公告如下： 一、2021 ...

证券代码：300634 证券简称：彩讯股份 公告编号：2025-073 彩讯科技股份有限公司 关于召开 2025 年第四次临时股东会的通知 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件及《公司章程》等有关规定。 4、会议召开时间： （1）现场会议时间：2025 年 10 月 10 日（星期五）下午 14:30 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、误导性陈述或者重大遗漏。 2025 年 9 月 23 日，彩讯科技股份有限公司（以下简称"公司"）第四届董 事会第四次会议审议通过了《关于召开公司 2025 年第四次临时股东会的议案》， 现将本次股东会的有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：公司董事会 （2）网络投票时间：2025 年 10 月 10 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 10 月 10 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 进行网络投票的时间为 2 ...

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、误导性陈述或者重大遗漏。 彩讯科技股份有限公司 第四届董事会第四次会议决议公告 证券代码：300634 证券简称：彩讯股份 公告编号：2025-071 公司保荐机构已就上述事项发表了核查意见。 一、会议召开情况 彩讯科技股份有限公司（以下简称"公司"）第四届董事会第四次会议通 知于 2025 年 9 月 18 日以电子邮件方式发出。本次会议于 2025 年 9 月 23 日在 公司会议室以通讯方式召开，会议由董事长杨良志先生主持，应出席董事 9 人， 实际出席董事 9 人，公司部分高级管理人员列席了会议。本次会议的召集、召 开和表决程序符合《中华人民共和国公司法》《公司章程》及《董事会议事规 则》等有关规定，合法有效。 二、会议审议情况 1、审议通过《关于募投项目结项节余资金永久补流及募集资金专户销户的 议案》 公司董事会同意将募集资金投资项目"运营中台建设项目""企业协同办 公系统项目""彩讯云业务产品线研发项目"予以结项，并将节余募集资金 61,868,281.00 元永久补充公司流动资金（含利息和理财收入，实际金额以资金 转出当日 ...

Core Viewpoint - The news reports that CaiXun Co., Ltd. (300634) has denied claims of establishing strategic partnerships with Moer Line and Suiyuan Technology for the domestic AI computing chip and server localization efforts [1] Group 1 - An investor inquired about the alleged strategic cooperation between CaiXun Co., Ltd. and key domestic AI computing chip companies [1] - CaiXun Co., Ltd. confirmed that the claims regarding partnerships with Moer Line and Suiyuan Technology are not true [1]

Core Points - The Shanghai Composite Index closed at 3822.59 points, above the six-month moving average, with a slight increase of 0.07% [1] - The total trading volume of A-shares reached 13556.41 billion yuan, indicating active market participation [1] - A total of 49 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3822.59 points, reflecting a 0.07% increase [1] - The total trading volume for A-shares today is 13556.41 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 49 A-shares have broken through the six-month moving average [1] - Stocks with the highest deviation rates include: - Shengyuan Environmental Protection: 6.76% - Zhixin Electronics: 6.18% - Weixing Intelligent: 6.16% [1] Additional Stock Information - Other stocks that have recently crossed the six-month line with lower deviation rates include: - Shuanglu Pharmaceutical - China Merchants Jiyu - Libote [1]

Core Insights - The stock price of CaiXun Co., Ltd. increased by 2.13% on September 18, reaching 27.36 CNY per share, with a trading volume of 334 million CNY and a market capitalization of 12.345 billion CNY [1] - The company has seen a year-to-date stock price increase of 26.22%, with a recent 5-day increase of 3.28%, a 20-day decrease of 6.43%, and a 60-day increase of 4.15% [1] - CaiXun Co., Ltd. operates in the industrial internet technology and service sector, focusing on enterprise information technology, with main revenue sources including technical services (61.25%), software product development and sales (17.77%), and system integration (16.86%) [1][2] Financial Performance - For the first half of 2025, CaiXun Co., Ltd. reported a revenue of 920 million CNY, representing a year-on-year growth of 17.72%, and a net profit attributable to shareholders of 135 million CNY, up 14.74% year-on-year [2] - The company has distributed a total of 320 million CNY in dividends since its A-share listing, with 211 million CNY distributed over the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders for CaiXun Co., Ltd. was 45,900, an increase of 0.88% from the previous period, with an average of 9,466 circulating shares per shareholder, a decrease of 0.87% [2] - Notable institutional shareholders include China Europe Innovation Theme Mixed Fund (501081) as the sixth largest shareholder with 2.7959 million shares, and Southern CSI 1000 ETF (512100) as the eighth largest shareholder with 2.4995 million shares, which increased by 470,700 shares from the previous period [3]

Core Viewpoint - The company will provide updates on its Q3 performance in the upcoming 2025 Q3 report, adhering to the regulations set by the Shenzhen Stock Exchange for companies listed on the ChiNext board [1] Summary by Relevant Sections - **Company Performance** - The company has indicated that details regarding its Q3 performance will be disclosed in the 2025 Q3 report [1] - The company is committed to following the legal and regulatory requirements for announcements as stipulated by the Shenzhen Stock Exchange [1]

Group 1 - The core viewpoint of the article highlights that CaiXun Co. has made significant breakthroughs in digital human technology research, expected to be realized in the first half of 2025 [1] - The company has achieved seamless integration of virtual images with rich media content through multimedia fusion and multimodal interaction capabilities, enhancing user engagement and information retrieval efficiency [1] - A dynamic digital human system has been constructed, supporting real-time video generation, scene transitions, and personalized expressions, which increases the liveliness and flexibility of interactions [1] - The introduction of emotional intelligence agents allows for real-time recognition of user emotions and human-like responses, improving the humanization of interactions [1] - In digital human content production, the company has completed the entire process of interactive and video production for film-level digital human agents, supporting multiple application scenarios [1]

Core Insights - The company stated that fluctuations in quarterly gross margin do not equate to a "normalized" trend [1] - The decline in gross margin for the second quarter was primarily influenced by the company's business structure, with an increased proportion of revenue coming from computing hardware [1]