证券代码：300634 证券简称：彩讯股份 公告编号：2025-037 彩讯科技股份有限公司 第三届监事会第二十五次会议决议公告 本公司及监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"）第三届监事会第二十五次会议 通知于 2025 年 5 月 30 日以电子邮件方式发出。本次会议于 2025 年 5 月 30 日 公司会议室以通讯方式召开，会议由监事会主席马丽雅女士主持，应出席监事 3 人，实际出席监事 3 人。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《监事会议事规则》等有关规定，合法有效。 二、会议审议情况 1、审议通过《关于豁免第三届监事会第二十五次会议通知期限的议案》 根据《公司章程》及《监事会议事规则》等有关规定，为提高议事效率，全 体监事一致同意豁免本次监事会的通知期限。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2、审议通过《关于向激励对象授予 2024 年限制性股票激励计划预留部分 限制性股票的议案》 经审核，监事会认为： （1）公司不存在《管理办法 ...

智通财经5月22日电，昆仑万维涨超10%、创意信息、彩讯股份、焦点科技、南兴股份、酷特智能等跟 涨。消息面上，昆仑万维宣布面向全球市场，同步发布天工超级智能体。这款产品采用了AI agent架构 和deep research技术，能够一站式生成文档、PPT、表格（excel）、网页、播客和音视频多模态内容。 AI智能体概念局部异动 昆仑万维涨超10% ...

计算机行业今日上涨0.20%，全天主力资金净流出19.70亿元，该行业所属的个股共336只，今日上涨的 有240只，涨停的有2只；下跌的有88只。以资金流向数据进行统计，该行业资金净流入的个股有149 只，其中，净流入资金超5000万元的有6只，净流入资金居首的是新晨科技，今日净流入资金8103.70万 元，紧随其后的是新北洋、彩讯股份，净流入资金分别为7779.11万元、6886.38万元。计算机行业资金 净流出个股中，资金净流出超亿元的有7只，净流出资金居前的有天源迪科、华胜天成、润和软件，净 流出资金分别为3.14亿元、2.79亿元、2.70亿元。（数据宝） 计算机行业资金流入榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 300542 | 新晨科技 | 5.90 | 15.13 | 8103.70 | | 002376 | 新北洋 | 4.11 | 9.53 | 7779.11 | | 300634 | 彩讯股份 | 4.53 | 6.79 | 6886.38 | | 600797 | ...

Group 1: Telecommunications and Technology Development - The Ministry of Industry and Information Technology emphasizes accelerating the development of 5G-A and 6G technologies to empower modern industrial systems [1] - There is a focus on meeting enterprise development needs and enhancing market access, fair competition, and credit management systems [1] - The initiative aims to promote cross-regional and cross-industry collaboration in building new infrastructure, supporting the high-end, intelligent, and green development of manufacturing [1] Group 2: Market Insights and Investment Strategies - Changcheng Securities notes a shift in investment forces, with a focus on urban renewal actions supported by central and local government financing [2][3] - The market is optimistic about the medium to long-term outlook despite recent fluctuations, with attention on large consumer, domestic control, and technology sectors [3] - The AI Agent market is projected to open up a trillion-dollar enterprise-level digital labor market, with significant penetration across various industries [4][5] Group 3: AI and Digital Transformation - AI Agents are seen as a key to solving the limitations of generative AI models, driving practical and intelligent applications [4] - The enterprise market for AI Agents is expected to grow significantly, targeting the real labor market rather than traditional IT budgets [5][6] - Various sectors, including industrial, education, finance, and retail, are anticipated to benefit from AI Agent applications, with a projected market expansion into trillions of dollars [6] Group 4: Foldable Screen Technology - The foldable screen smartphone market is experiencing rapid growth, while the foldable screen computer market is gaining attention with new product launches [7] - The global shipment growth rate for foldable smartphones is projected to slow to 2.9% in 2024, indicating a need for innovation in display materials and manufacturing techniques [7] - Key cost components in foldable screens include materials and hinges, with companies exploring advanced materials to enhance product quality [7] Group 5: Communication Industry Trends - The demand for AI-driven computing power is increasing, with a notable rise in the number of funds holding telecommunications stocks [8][9] - The communication sector is expected to see a recovery in overall revenue and profit margins, driven by AI and emerging sub-industries [8] - The AI and telecommunications sectors are experiencing strong revenue growth, with a focus on optimizing capital expenditure structures [9]

彩讯科技股份有限公司 2024年年度权益分派实施公告 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。 特别提示： 1、彩讯科技股份有限公司（以下简称"公司"）回购专用证券账户中的 2,957,940 股股份不参与本次权益分派。本次权益分派将以公司 2024 年 12 月 31 日的总股本扣除回购专用账户已回购股份 2,957,940 股后股本 448,252,960 股为 基数，向全体股东每 10 股派发现金股利人民币 1.25 元（含税），预计派发现金 股利总额 56,031,620.00 元（含税），不送红股，不以资本公积金转增股本。本 次利润分配方案自披露至实施期间，公司股本总额未发生变化。 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份） 计算每 10 股现金分红金额=现金分红总额/总股本*10 股=（0.125 元*448,252,960 股）/451,210,900 股*10 股=1.241805 元（保留六位小数，最后一位直接截取，不 四舍五入）。公司本次权益分派实施后的除权除息参考价=权益分派股权登记日 收盘价-0.124 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [5]. Core Insights - The company has transitioned from being a virtual goods agent for telecom operators to a builder of cloud terminal platforms, with a projected revenue CAGR of 32% from 2020 to 2024, and a 45% revenue growth in Q1 2025 [1][2]. - The digital goods operation serves as a stable cash flow business, while the cloud terminal and IoT operations are expected to drive rapid growth in the second and third curves of the business [3][4]. Summary by Sections Company Overview - The company, established in 2012, has expanded its business from digital goods operations to IoT traffic operations and AI + computing operations, becoming a core technology service provider for Huawei Cloud [10][12]. - Digital goods services account for over 80% of revenue, with IoT and cloud terminal operations poised for significant growth [12][38]. Digital Goods Operations - The company integrates various digital goods and fragmented channel resources, establishing stable partnerships with telecom operators and video service providers [1][25]. - The business model is highly replicable across regions and customer segments, with a focus on online and rights-based services [47][30]. Cloud Terminal Operations - The company collaborates with Huawei and China Mobile to develop cloud phones, enhancing user experience through cloud-based computing [2][48]. - The cloud phone user base is rapidly growing, with a target of over 100 million users in three years, leading to increased revenue from shared income [2][56]. IoT Scene Operations - The company has developed IoT traffic operations and solutions, targeting various sectors with a focus on traffic operation as the core business model [3][73]. - It has established partnerships with over 500 industry clients, leveraging its technology to provide comprehensive IoT solutions [73][84]. Financial Forecast and Investment Recommendations - The company is expected to achieve net profits of 134 million, 193 million, 280 million, and 406 million yuan from 2024 to 2027, with corresponding PE ratios of 68x, 47x, 32x, and 22x [4][3]. - The report emphasizes the potential for rapid development in the second and third business curves, recommending investment based on strong growth prospects [3][4].

Economic Information - In April, the housing rental industry entered a low season, with the average residential rent in 50 cities decreasing by 0.32% month-on-month to 35.2 yuan per square meter per month, and a year-on-year decline of 3.40% [2] - The global N-type SiC substrate industry is expected to see a revenue decrease of 9% in 2024, amounting to $1.04 billion, due to weakened automotive and industrial demand, increased market competition, and significant price drops [2] Company Alerts - Spring光科技 has announced that its stock is subject to irrational market speculation risk [3] - 博云新材's shareholder 高创投 plans to reduce its stake by no more than 3% [3] - Other companies such as 龙江交通, 海南海药, and 赛摩智能 also have shareholders planning to reduce their stakes by up to 3% [3][5] Overseas Market Alerts - COMEX gold futures fell by 2.76% to $3,240.1 per ounce, while silver futures decreased by 0.42% to $32.775 per ounce [2] - Citigroup forecasts that gold will consolidate in the range of $3,000 to $3,300 per ounce in the coming months, adjusting its 0-3 month target price to $3,150 per ounce [2] - Russia's oil production is expected to recover to 10.8 million barrels per day due to global demand growth and changes in domestic investment and taxation [3]

证券代码：300634 证券简称：彩讯股份 公告编号：2025-034 彩讯科技股份有限公司 关于公司股东减持股份预披露公告 公司股东永新县光彩信息科技研究中心（有限合伙）、永新县明彩信息科技研 究中心（有限合伙）、永新县瑞彩信息科技研究中心（有限合伙）保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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。 特别提示： 1、根据最新披露的彩讯科技股份有限公司（以下简称"公司"）回购专用 账户的回购情况，公司回购专用账户中留有库存股 2,957,940 股，公司目前总股 本为 451,210,900 股，本文中计算相关比例、数量时总股本均为剔除公司回购专 用账户中的股份后剩余的股份 448,252,960 股。 2、持本公司股份 17,402,926 股（占公司总股本比例 3.8824%）的股东永新 县光彩信息科技研究中心（有限合伙）（以下简称"光彩信息"）计划自本公告 发布之日起 15 个交易日后的 3 个月内，以集中竞价交易、大宗交易等一种或多 种方式减持本公司股份累计不超过 6, ...

北京海润天睿律师事务所 关于彩讯科技股份有限公司 2024 年度股东大会的 法律意见 中国·北京 朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 邮政编码：100022 电话：(010) 65219696 传真：(010)88381869 北京海润天睿律师事务所 关于彩讯科技股份有限公司 2024 年度股东大会的 法律意见 致：彩讯科技股份有限公司 北京海润天睿律师事务所（以下简称本所）接受彩讯科技股份有限公司（以 下简称公司）的委托，指派律师出席公司 2024 年度股东大会（以下简称本次股东 大会），对本次股东大会进行律师见证并发表法律意见。 为出具本法律意见，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供的本所出具本法律意见所必需的原始书 面材料、副本材料、电子文档或口头证言真实、完整、有效，不存在虚假陈述、 重大遗漏或隐瞒，所有副本材料与复印件均与原件一致。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律业 务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意 见出具日以前已经发生或者存在的事实，严格履行了 ...

2、本次股东大会未涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 证券代码：300634 证券简称：彩讯股份 公告编号：2025-033 彩讯科技股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 5 月 9 日（星期五）下午 14:00 （2）网络投票时间：2025 年 5 月 9 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 5 月 9 日上午 9:15-9:25、9:30-11:30 和 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 2025 年 5 月 9 日 09:15-15:00。 2、会议召开地点：北京市朝阳区朝阳北路 237 号复星国际中心 19A 层公司 会议室。 3、会议召开方式：采用现场会议与网络投票相结合的方式召开。 4、会议召集人：公司董事会。 5、会议主持人：董事长杨良志先生。 6、本次会议 ...