证券代码：300766 证券简称：每日互动 公告编号：2026-004 每日互动股份有限公司 第四届董事会第五次会议决议公告 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 每日互动股份有限公司（以下简称"公司"）第四届董事会第五 次会议（以下简称"本次会议"）的通知于 2026 年 2 月 4 日以电话、 邮件的方式送达各位董事。本次会议于 2026 年 2 月 9 日在公司杭州 会议室举行，会议以现场结合通讯表决方式召开。会议应出席的董 事 9 人，实际出席的董事 9 人，以通讯表决方式出席本次会议的董 事 3 人（郭斌、金城、马冬明），无委托出席本次会议的情形。董 事长方毅先生主持会议，其他高级管理人员列席了会议。本次会议 的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》等相关法规的规定。 二、董事会会议审议情况 （一）审议通过了《关于对外投资暨关联交易的议案》。 公司全资子公司杭州应景科技有限公司（以下简称"杭州应 景"）拟与深圳启峰管理咨询有限公司、海纳汇聚投资（青岛）合 伙企业（有限合伙）、浙江每日向善科技 ...

为此，技术团队对信号灯和可变车道数据进行了精细化治理，构建了车道级的"路权数据服务数据 集"。每一组信号状态都被拆解为时间、相位、车道绑定等多维参数，形成程序可解析的结构化指令。 通过参考国家标准制定统一交互协议，原本简单的"绿灯"被细化为"直行可通行""右转可通行"等明确指 令，真正实现从"人看懂"到"车读懂"的跨越。 负责项目数据治理的每日互动智能网联车项目负责人形象地比喻："这一过程如同为城市交通神经 网络搭建起精准的'翻译器'，让车与路在数字层面达成深度协同，地图导航及智能汽车可拥有数据维度 的'上帝视角'，提升驾驶过程中预判和决策能力。" 区别于现行通过路侧硬件设备改造实现车路数据协同，车路数据协同的"杭州模式"严控非必要的硬 件投入，转而通过深度挖掘和利用城市现有公共交通数据，最大化释放已有交通数据价值，通过移动互 联网推送技术打造高效、稳定的传输路径，将全域交通信息数据提供给导航地图、智能网联汽车使用。 近日，随着智能网联汽车"车路云一体化"示范应用项目的深入推进，杭州城市交通数字化治理迈出 关键一步——路口信号数据"上图上车"服务正式启用。这是杭州市智能网联汽车市级云控平台新上线的 惠民出行场 ...

Core Viewpoint - The company is leveraging advanced AI technologies, particularly through its GAIStation product, to enhance workplace efficiency and data security while providing a range of AI applications for various business needs [1] Group 1: Product Features - GAIStation integrates large language models like DeepSeek for deep integration and technical empowerment, enabling multi-scenario applications [1] - The system achieves efficient inference and real-time response with a model that has over 100 billion parameters, significantly improving processing accuracy in Chinese [1] - It combines RAG dual knowledge base retrieval with a "hybrid cloud" deployment solution to ensure data privacy and security while allowing users to access advanced AI capabilities at an affordable cost [1] Group 2: Specific Applications - GAIStation includes built-in applications such as meeting minutes, writing assistance, and in-depth research, designed to quickly respond to various corporate office needs [1] - The meeting minutes feature uses a combination of "local translation + AI optimization" to ensure data security and effective summarization, creating a precise loop from "meeting records" to "task assignments" [1] - The writing assistant is built on an authoritative corpus from the "Learning Power" platform, establishing a four-level knowledge system for professional content creation [1] - The in-depth research capability allows users to read approximately 100,000 words of reference material in about 10 minutes and produce a clear, professional report of around 10,000 words through multiple interactions [1] Group 3: Market Deployment - GAIStation has already achieved initial user delivery and is gradually being applied in sectors such as government services, scientific research, education, and intelligent manufacturing [1]

Summary of Conference Call Notes Industry Overview - The conference call discusses the AI industry, particularly focusing on major players like Tencent, Alibaba, and ByteDance, as well as emerging companies like DeepSeek. The context is centered around marketing strategies during the Chinese New Year and the impact of AI applications on consumer engagement. Key Points and Arguments - **Tencent's Yuanbao App**: - Yuanbao, a large model app under Tencent, achieved the top position in the iOS app store's free chart due to its special marketing activities during the Spring Festival, including "red envelope" giveaways and interactive features termed "AI family bucket" [1] - The success highlights the importance of traffic marketing in the current AI-to-consumer landscape [1] - **Alibaba's Initiatives**: - Alibaba plans to integrate its Qwen 3.5 app with Taobao and Fliggy, aiming to convert traffic into business decisions during the Spring Festival [1] - Qwen has previously targeted young and family demographics through sponsorships of events like Bilibili's New Year Gala and Jiangsu TV's Spring Festival Gala [1] - **ByteDance's Collaboration**: - ByteDance's Volcano Engine has become the exclusive AI cloud partner for the 2026 Central Radio and Television Station Spring Festival Gala, with its Doubao platform facilitating interactive features such as real-time voice bullet comments and AI-generated New Year paintings [2] - **DeepSeek's Upcoming Launch**: - DeepSeek is expected to release DeepSeek V4 around the Spring Festival, which will enhance capabilities, particularly in coding and multimodal functions, while reducing computational requirements [2] Additional Important Content - **Investment Recommendations**: - Suggested companies to watch include: - **DeepSeek-related**: Daily Interaction, Hangzhou Steel [3] - **Alibaba-related AI applications**: Hengsheng Electronics, Shiji Information, Langxin Group, Focus Media, Qianfang Technology [3] - **Alibaba-related computing**: Hongjing Technology, Hangzhou Steel, Dataport, Runjian Technology [3] - **AI healthcare applications**: Weining Health, Meinian Health, Sichuang Medical [3] - **ByteDance-related AI applications**: Hand Information, BlueFocus, Vision China, New Wisdom Software, Shengguang Shares, Tianyu Digital Science [3] - **ByteDance-related computing**: Cambrian, Dazhi Technology, Runze Technology, Century Interconnect [3]

Group 1 - The core viewpoint of the news is that Meiri Interactive has shown a slight increase in stock price and trading volume, with significant financing activities reported on February 2 [1] - On February 2, Meiri Interactive's stock price rose by 2.89%, with a trading volume of 2.083 billion yuan [1] - The financing buy-in amount for Meiri Interactive on the same day was 222 million yuan, while the financing repayment was 150 million yuan, resulting in a net financing buy-in of approximately 71.93 million yuan [1] Group 2 - As of September 30, the number of shareholders for Meiri Interactive reached 117,000, an increase of 13.48% compared to the previous period [2] - The average circulating shares per person decreased by 11.32% to 3,058 shares [2] - For the period from January to September 2025, Meiri Interactive reported an operating income of 334 million yuan, a year-on-year increase of 0.33%, while the net profit attributable to the parent company was a loss of 54.19 million yuan, a decrease of 953.97% year-on-year [2] Group 3 - Meiri Interactive has distributed a total of 78.81 million yuan in dividends since its A-share listing, with 19.61 million yuan distributed in the last three years [3] - As of September 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 1.8316 million shares, a decrease of 1.6784 million shares from the previous period [3] - Debon Growth Flexible Allocation Mixed A (004260) was the seventh-largest circulating shareholder, holding 632,700 shares as a new shareholder [3]

Core Viewpoint - Zhejiang Province is intensifying its focus on the artificial intelligence (AI) industry, aiming for significant growth in the AI terminal sector by 2027, with specific revenue and technological targets outlined in the "Action Plan" [2][3]. Group 1: Action Plan Goals - By 2027, Zhejiang aims for the AI terminal industry to achieve over 500 billion yuan in revenue, develop 50 key technologies, and cultivate 10 leading enterprises with revenues exceeding 10 billion yuan [2][3]. - The plan includes a target for over 70% penetration of AI terminals in large-scale industrial applications [2]. Group 2: Implementation Strategies - The plan will be implemented through a multi-departmental approach, enhancing statistical monitoring, integrating policy tools, and fostering an innovative ecosystem [2][3]. - Specific measures include establishing AI computing centers, launching supportive policies for AI innovation, and creating a billion-yuan AI industry fund to stimulate capital investment [3]. Group 3: Industry Development - The action plan is recognized as the first provincial-level initiative in China to cover the entire AI terminal industry chain, linking infrastructure, technology development, pilot projects, and industrialization [3]. - The focus on AI terminals is expected to drive growth in related sectors such as chips, sensors, and robotics, with potential breakthroughs in core technologies leading to the emergence of specialized enterprises [3][4]. Group 4: Sector Focus Areas - In the consumer terminal sector, Zhejiang will prioritize AI computers, smartphones, smart wearables, and smart home devices, transitioning traditional smartphones to AI-enabled devices [5]. - The industry terminal sector will focus on smart vision, industrial automation, robotics, connected vehicles, drones, and medical devices, enhancing application capabilities [5]. Group 5: Key Tasks for Implementation - The action plan outlines three main tasks: 1. Innovating core technologies like smart chips and sensors to accelerate application of innovations [5]. 2. Enhancing industry capabilities through enterprise cultivation, brand development, and product upgrades [5]. 3. Optimizing the industrial ecosystem by building high-level platforms and fostering open collaboration [5].

Market Overview - On February 2, the software development sector declined by 2.76%, with Xinghuan Technology leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Stock Performance - Notable gainers in the software development sector included: - Tongda Hai (301378) with a closing price of 44.50, up 12.63% [1] - ST Renzihang (300311) at 4.98, up 3.97% [1] - Green Alliance Technology (300369) at 8.38, up 3.46% [1] - Significant decliners included: - Xingbei Technology (688031) at 182.41, down 13.11% [2] - Deepin Technology (300454) at 144.22, down 10.24% [2] - Keda Guochuang (300520) at 40.94, down 9.56% [2] Capital Flow - The software development sector experienced a net outflow of 2.975 billion yuan from institutional investors, while retail investors saw a net inflow of 2.357 billion yuan [2][3] - Key stocks with notable capital flows included: - Daily Interaction (300766) with a net inflow of 1.21 billion yuan from institutional investors [3] - Tongda Hai (301378) with a net inflow of 608.17 million yuan from institutional investors [3] - Green Alliance Technology (300369) with a net inflow of 288.85 million yuan from institutional investors [3]

Investment Rating - The investment rating for the computer industry is maintained as "Recommended" [8] Core Insights - The computer sector's fund holdings in Q4 2025 accounted for approximately 2.34% of total fund holdings, showing a slight decrease from previous quarters, indicating a historical low. The focus remains on leading companies in AI applications and computing power, with expectations for increased holdings as national industrial policies support the AI sector [4][21] - Recent developments in the industry include significant financing rounds and advancements in AI chip technology, highlighting the ongoing growth and innovation within the sector [22][23][25] Summary by Sections 1. Q4 2025 Holdings Analysis - The proportion of computer sector holdings in funds decreased slightly to 2.34%, down from 2.51% in Q3 2024 [11] - The number of computer companies in the top ten holdings decreased to 138 from 171 in the previous quarter, indicating a consolidation in holdings [14] - The top ten companies by fund holdings in Q4 2025 included iFlytek, Kingsoft Office, Hikvision, Inspur Information, and others, with notable changes in rankings compared to Q3 2025 [17] 2. Industry News - StepFun completed a B+ round financing exceeding 5 billion yuan, setting a record for single financing in the domestic large model sector [22] - Microsoft launched the second-generation AI chip Maia 200, which improves inference efficiency by 30% compared to its predecessor [23] - Alibaba's Pingtouge introduced the high-end AI chip "Zhenwu 810E," achieving full self-research in both hardware and software [25] 3. Company News - Inspur Information's chairman and vice president plan to reduce their holdings by a total of 30,000 shares, representing 0.002% of the total share capital [26] - Tianyang Technology's controlling shareholder plans to reduce holdings by up to 14.5 million shares, accounting for 3% of the total share capital [27] - Daily Interaction's controlling shareholder announced a plan to reduce holdings by up to 371,500 shares [29] 4. Market Review - During the week of January 26-30, the CSI 300 index rose by 0.08%, while the computer sector index fell by 4.47%. The top gainers included Wangsu Science and Technology and Youke Technology, while the biggest losers were Chuangzhong Technology and China Greatwall [30][37]

Summary of Key Points Core Viewpoint - On January 30, five listed companies announced plans for share reductions, while there were no reports of share increases in the A-share market on that day [1]. Group 1: Companies Announcing Share Reductions - Zhuhai Group: Shareholder Xiangtou Huizhi plans to reduce holdings by no more than 1% [2]. - China Electric Motor: Shareholder Wang Jianyu intends to reduce holdings by no more than 3% [2]. - Daily Interaction: The actual controller and several senior executives plan to reduce their shares [2]. - BlueFocus Communication Group: The largest shareholder Zhao Wenquan plans to reduce holdings by no more than 20 million shares [2]. - Liding Optoelectronics: Shareholder Yiwida Partnership intends to reduce holdings by no more than 2.92% [2]. Group 2: Market Signals - The MACD golden cross signal has formed, indicating a positive trend for certain stocks [2].

Financial Performance - The company expects a net loss of between -38.5 million and -27.5 million CNY for the fiscal year 2025, compared to a loss of -64.75 million CNY in the previous year[4] - The net profit after deducting non-recurring gains and losses is projected to be a loss of -28 million to -20 million CNY, down from a profit of 19.52 million CNY in the same period last year[4] - The company's main business revenue achieved double-digit growth, with significant quarter-on-quarter and year-on-year increases in Q4, leading to a notable reduction in annual losses compared to the first three quarters[6] - The specific financial data for the 2025 fiscal year will be disclosed in the company's annual report, urging investors to make cautious decisions and be aware of investment risks[8] Artificial Intelligence Initiatives - The company has increased investments in personnel and computing resources in the field of artificial intelligence to support future growth[6] - The company launched its first AI product, GAI Station, in July 2025, with a formal release of a series of products planned for January 2026, including versions for organizations, individuals, and online[7] Business Strategy and Development - The company continues to deepen its "D-M-P" three-layer business logic, maintaining industry leadership in developer services and enhancing capabilities in data processing and compliance[7] - The company successfully expanded its energy-enhancing services into financial business scenarios, broadening the application ecosystem for data value realization[7]