证券代码：300634 证券简称：彩讯股份 公告编号：2025-049 彩讯科技股份有限公司 关于调整 2025 年度公司董事及高级管理人员 薪酬方案的公告 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 6 月 10 日召开第三 届董事会第三十次会议审议通过了《关于调整 2025 年度公司非独立董事薪酬方 案的议案》及《关于调整 2025 年度公司高级管理人员薪酬方案的议案》，关联 董事回避表决。其中《关于 2025 年度公司非独立董事薪酬方案的议案》尚需提 交公司 2025 年第二次临时股东会审议批准。 为进一步完善公司激励约束机制，有效调动公司董事、高级管理人员的工作 积极性，提高公司经营管理水平，确保公司战略目标的实现，经公司董事会薪酬 与考核委员会提议，同时结合公司实际情况和行业薪酬水平，调整了公司 2025 年度董事及高级管理人员薪酬方案（不涉及独立董事）。调整后的方案具体内容 如下： 一、本方案适用对象 在公司领取薪酬（或津贴）的董事（不涉及独立董事）及高级管理人员。 二、本方案适用期限 ...

一、被提名人已经通过彩讯科技股份有限公司第三届董事会提名委员会资 格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的 密切关系。 是 □ 否 彩讯科技股份有限公司 独立董事提名人声明与承诺 证券代码：300634 证券简称：彩讯股份 公告编号：2025-048 提名人彩讯科技股份有限公司董事会现就提名朱宏伟为彩讯科技股份有限 公司第四届董事会独立董事候选人发表公开声明。被提名人已书面同意作为彩 讯科技股份有限公司第四届董事会独立董事候选人。本次提名是在充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记 录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《 ...

2、公司第四届董事会非独立董事和独立董事候选人均符合担任公司董事的 任职条件，且具备履行董事职责的能力，不存在被中国证监会确定为市场禁入者 且尚未解除的情况，最近三十六个月内未受过中国证监会行政处罚和证券交易所 纪律处分，不存在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 会立案调查且尚未有明确结论意见的情形，未被纳入失信被执行人名单，不存在 《公司法》、《公司章程》中规定的不得担任公司董事的其他情形，符合有关法律 法规、《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》及其他相关规定要求的任职资格。 彩讯科技股份有限公司 第三届董事会提名委员会 关于第四届董事会董事候选人任职资格的审查意见 彩讯科技股份有限公司（以下简称"公司"）第三届董事会任期即将届满， 根据《公司法》、《深圳证券交易所创业板股票上市规则》（以下简称"《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》等法律、法规、规范性文件及《公司章程》等有关规定，公司第三届董事 会提名委员会对公司第四届董事会非独立董事候选人和独立董事候选人的任职 资格进行了审查，并出具如下审 ...

证券代码：300634 证券简称：彩讯股份 公告编号：2025-050 彩讯科技股份有限公司 关于召开 2025 年第二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 6 月 10 日，彩讯科技股份有限公司（以下简称"公司"）第三届董 事会第三十次会议审议通过了《关于召开公司 2025 年第二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 年第二次临时股东会 2、股东会的召集人：公司董事会 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 6 月 27 日（星期五）下午 14:30 （2）网络投票时间：2025 年 6 月 27 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 6 月 27 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 202 ...

证券代码：300634 证券简称：彩讯股份 公告编号：2025-039 彩讯科技股份有限公司 第三届董事会第三十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、会议召开情况 彩讯科技股份有限公司（以下简称"公司"）第三届董事会第三十次会议 通知于 2025 年 6 月 4 日以电子邮件方式发出。本次会议于 2025 年 6 月 10 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 7 人， 实际出席董事 7 人，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《关于修订<公司章程>的议案》 根据《中华人民共和国公司法》《上市公司章程指引》及《上市公司股东 会规则》等有关法律法规、规范性文件的规定，结合公司的实际情况，对《公 司章程》中部分条款进行了修订。 具体内容详见同日披露于中国证监会指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）的《关于修订<公司章程>及部分制度的公 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [3] Core Insights - The AI application vendors in the US stock market achieved a total revenue of $23.599 billion in Q1 2025, with a year-over-year growth of 12.1%, and an average revenue growth rate of 20.37% [1][11] - The IT service vendors in the US stock market reported a total revenue of $37.612 billion in Q1 2025, reflecting a year-over-year increase of 5.59% [1][34] - The willingness of enterprises to invest in AI is rapidly growing, with expectations for global enterprise software and IT service spending to reach $1.25 trillion and $1.73 trillion in 2025, respectively [2][56] Summary by Sections 1. Industry Perspective: AI Deployment Demand Growth Opens SaaS and IT Service Market Space - AI application vendors in the US stock market showed significant improvement in profitability and operational efficiency in Q1 2025, with a combined net profit of $4.774 billion, a year-over-year increase of 55.76% [1][13] - The average operating profit margin for these vendors was 15.81%, up by 1.61 percentage points year-over-year [1][17] - The combined RPO (Remaining Performance Obligation) for AI application vendors reached $132.266 billion in Q1 2025, a year-over-year growth of 16.48% [1][26] 2. Tracking Overseas AI Application Vendors - Salesforce reported a revenue of $9.829 billion in Q1 2026, with a year-over-year growth of 7.62% [2][67] - Adobe's AI-first related product orders exceeded $125 million in Q1 2025, with expectations to double by the end of FY25 [2][33] - HubSpot's Copilot user base grew to over 660,000 in Q1 2025, reflecting a significant increase from 270,000 in Q4 2024 [2][33] 3. Recommendations for Focused Targets - Suggested targets include companies involved in Agent applications such as iFlytek and Focus Technology, as well as AI vertical applications like Kingsoft Office and Foxit Software [3]

Important Market News - The Ministry of Commerce announced export control measures for rare earths, emphasizing their dual-use nature and compliance with international practices. China will continue to review export license applications and has approved a certain number of compliant requests [1] - As of May 2025, China's foreign exchange reserves reached $328.53 billion, an increase of $3.6 billion from April, while gold reserves rose to 7.383 million ounces (approximately 2,296.37 tons), marking a continuous increase for seven months [1] Industry Insights - Deutsche Bank is exploring stablecoins and tokenized deposits, considering options for issuing its own tokens or joining industry initiatives. The bank recognizes the potential for stablecoins, especially in the U.S. regulatory environment, and sees various roles it could play in the stablecoin sector [2] - The storage industry is experiencing a shift due to anticipated production cuts of DDR4 memory, leading to price increases and supply shortages. The demand for DDR4 remains stable in niche markets, and the overall market is expected to improve by the second half of 2025, driven by AI device demand and inventory adjustments [3] - The Ministry of Industry and Information Technology is promoting the integration of artificial intelligence and manufacturing, focusing on enhancing software and hardware capabilities. The initiative aims to accelerate the intelligent upgrade of key industries and foster innovation in industrial data and models [4][5] Company Updates - Ruoyu Chen announced a share reduction plan by its shareholder, Langzi Co., intending to reduce up to 4.768 million shares, accounting for 3% of the total share capital. The stock has seen a significant increase of 535% over the past year [5] - Silk Road Vision disclosed plans for share reductions by its executives, with specific limits on the number of shares to be sold [5] - Mindong Electric Power announced a plan to reduce 4,579,514 shares, representing 1% of its total share capital, between June 30 and September 26, 2025 [5] - *ST Haiyue received a decision from the Shanghai Stock Exchange for stock delisting, with the last trading date expected to be July 4, 2025 [6]

Group 1 - The A-share market saw a rise in sectors such as non-ferrous metals, banking, and coal on June 6, with active indices related to Hainan Free Trade Port, nickel ore, and large aircraft [1] - The recent focus on the Xinchang ETF (562570) has led to a slight decline, with leading stocks like Yuxin Technology, Gelun Electronics, and Tuo Wei Information experiencing losses, while Xinghuan Technology showed gains [1] - Zhongtai Securities emphasizes the importance of seizing opportunities from the new wave of artificial intelligence technology and industry revolution, particularly in policy-driven areas related to Xinchang [1] Group 2 - Since May 26, there has been a significant increase in funds flowing into the Xinchang ETF (562570), with a total net inflow of 1.639 billion yuan over eight trading days, peaking at nearly 780 million yuan in a single day [2] - The strategic restructuring announcements from Haiguang Information and Zhongke Shuguang have heightened expectations for their stock prices, as they are major components of the Zhongzheng Xinchang Index (931247) [2] - As of May 30, Haiguang Information and Zhongke Shuguang were the largest and eighth largest weighted stocks in the index, collectively accounting for over 10% of its weight [2]

Summary of Key Points Core Viewpoint - A total of 31 stocks received buy ratings from institutions today, with 13 stocks being newly covered by institutions. The highest attention was on Niuwei Co., which received two buy ratings from institutions [1]. Institutional Ratings - 32 buy rating records were published today, involving 31 stocks. Among these, 9 ratings provided future target prices, with 6 stocks showing an upside potential exceeding 20%. Cambricon Technologies had the highest upside potential of 65.64%, with a target price of 987.00 CNY compared to the latest closing price of 595.86 CNY. Other notable stocks with high upside potential include Xuefeng Technology and Huafeng Aluminum, with upside potentials of 44.96% and 31.52% respectively [1][2]. - There were 13 new buy ratings issued today, covering stocks such as Haibo Technology and Cambricon Technologies [1]. Market Performance - Stocks with buy ratings averaged a gain of 0.71% today, outperforming the Shanghai Composite Index. Among the gainers, CaiXun Co., Mercury Home Textile, and Shuangxiang Co. had the highest increases of 5.83%, 5.71%, and 5.22% respectively. Conversely, Jianghuai Automobile, Sitwei, and Gujing Gongjiu experienced significant declines of 7.70%, 2.33%, and 1.74% respectively [1]. Industry Focus - The electronics and machinery equipment sectors were the most favored, each having 4 stocks listed in the buy rating category. The power equipment and automotive sectors also attracted attention, with 3 stocks each receiving buy ratings [2].

Market Overview - The Shanghai Composite Index closed at 3363.48 points, above the six-month moving average, with an increase of 0.48% [1] - The total trading volume of A-shares reached 763.885 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 155 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Dahongli (300865) with a deviation rate of 17.40% and a daily increase of 19.98% [1] - Huaxi Biological (688363) with a deviation rate of 6.33% and a daily increase of 7.22% [1] - Gehua Cable (600037) with a deviation rate of 4.90% and a daily increase of 6.61% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Beizi Technology (North Self Technology) and Naconoer with minor deviation rates [1] - Other stocks with notable performance include: - ST Chengchang (001270) with a deviation rate of 4.85% and a daily increase of 4.65% [1] - Zhejiang Shuwen (600633) with a deviation rate of 4.64% and a daily increase of 5.12% [1]