证券代码：301236 证券简称：软通动力 公告编号：2025-071 软通动力信息技术（集团）股份有限公司 第二届监事会第十八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 软通动力信息技术（集团）股份有限公司（以下简称"公司"）于 2025 年 8 月 17 日发出通知，2025 年 8 月 27 日以现场及通讯表决方式召开了第二届监事 会第十八次会议，会议应到监事 3 名，实到监事 3 名。会议的召集和召开程序符 合有关法律、行政法规、部门规章、规范性文件和公司章程的有关规定。本次会 议由监事会主席唐琳女士主持，公司部分高级管理人员列席了本次会议，经过认 真审议，形成如下决议： 一、会议审议通过如下议案 1、审议通过《关于 2025 年半年度报告及摘要的议案》 监事会经认真审核，认为：公司董事会编制并审核的 2025 年半年度报告及 摘要程序符合法律、法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司 2025 年半年度的实际成果和财务状况，不存在虚假记载、误导性陈述 和重大遗漏。 具体内容详见同日刊登在巨潮资讯网上的《202 ...

证券代码：301236 证券简称：软通动力 公告编号：2025-070 软通动力信息技术（集团）股份有限公司 第二届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 软通动力信息技术（集团）股份有限公司（以下简称"公司"）于 2025 年 8 月 17 日发出通知，2025 年 8 月 27 日以现场及通讯表决方式召开了第二届董事 会第二十次会议，会议应到董事 9 名，实到董事 9 名。会议的召集和召开程序符 合有关法律、行政法规、部门规章、规范性文件和公司章程的有关规定。本次会 议由董事长刘天文先生主持，公司监事和高级管理人员列席了本次会议，经过认 真审议，形成如下决议： 一、会议审议通过如下议案 1、审议通过《关于 2025 年半年度报告及摘要的议案》 董事会认为 2025 年半年度报告及摘要的编制和审核的程序符合相关法律法 规的有关规定，报告内容真实、准确、完整地反映了公司 2025 年半年度财务状 况和经营成果，不存在虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日刊登在巨潮资讯网上的《2025 年半年度报告》、《2025 ...

（一）募集资金到位情况 经中国证券监督管理委员会《关于同意软通动力信息技术（集团）股份有限 公司首次公开发行股票注册的批复》（证监许可〔2022〕123 号）同意注册，公 司首次公开发行人民币普通股（A 股）股票 6,352.9412 万股，每股面值人民币 1.00 元，每股发行价格为人民币 72.88 元，募集资金总额为人民币 463,002.35 万 元，扣除发行费用（不含税）后实际募集资金净额为人民币 434,231.79 万元。上 述募集资金到位情况已经中汇会计师事务所（特殊普通合伙）于 2022 年 3 月 10 日出具的中汇会验[2022]0626 号《验资报告》验证。公司已对募集资金进行专户 管理，并与保荐机构、存放募集资金的商业银行签署了《募集资金三方监管协议》。 中信建投证券股份有限公司 关于软通动力信息技术（集团）股份有限公司 使用自有资金支付募投项目部分款项并以募集资金等额置换 的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"）作为 软通动力信息技术（集团）股份有限公司（以下简称"软通动力"或"公司"）首次 公开发行股票并在创业板上市之保荐机构，根据《证券发行 ...

Group 1 - The company reported a revenue of 15.781 billion yuan for the first half of the year, representing a year-on-year growth of 25.99% [1] - The net loss attributable to shareholders narrowed to 143 million yuan, a decrease of 7.60% year-on-year [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

(本文来自第一财经) 软通动力公告称，上半年营业收入157.81亿元，同比增长25.99%。归属于上市公司股东的净亏损1.43亿 元，同比收窄7.60%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

第一节 重要提示、目录和释义 软通动力信息技术（集团）股份有限公司 2025 年半年度报告全文 软通动力信息技术（集团）股份有限公司 2025 年半年度报告 2025-072 2025 年 8 月 1 软通动力信息技术（集团）股份有限公司 2025 年半年度报告全文 软通动力信息技术（集团）股份有限公司 2025 年半年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘天文、主管会计工作负责人张成及会计机构负责人(会计主 管人员)王艳菲声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"，描述了公司业务发展可能面临的主要风险，敬请投资者关注相 关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | . | œ | | | --- | --- | --- | | A | | | | 第一节 重要提示、目录和释义 2 | | --- | | 第二 ...

Core Viewpoint - The stock of Softcom Power has shown a significant increase in price and trading volume, indicating positive market sentiment and potential growth opportunities for the company [1][2]. Financial Performance - As of March 31, Softcom Power reported a revenue of 7.011 billion yuan, representing a year-on-year growth of 28.65% [2]. - The company experienced a net profit attributable to shareholders of -198 million yuan, which is a year-on-year increase of 28.76% [2]. Stock Performance - The stock price of Softcom Power increased by 8.10% year-to-date, with a 6.02% rise over the last five trading days, 15.60% over the last twenty days, and 17.42% over the last sixty days [1]. - The stock was trading at 63.36 yuan per share with a market capitalization of 60.378 billion yuan [1]. Shareholder Information - As of March 31, the number of shareholders increased by 6.49% to 141,900, while the average number of circulating shares per person decreased by 6.09% to 4,794 shares [2][3]. - The top ten circulating shareholders include various ETFs, with notable changes in holdings among them [3]. Business Overview - Softcom Power, established on November 4, 2005, and listed on March 15, 2022, provides digital innovation services across multiple sectors, including telecommunications, internet services, and financial technology [1]. - The company's revenue composition includes 57.86% from software and digital technology services, 41.26% from computing products and smart electronics, and 0.83% from digital energy and intelligent computing services [1].

Industry Investment Rating - The investment rating for the computer industry is "Outperform the Market" and is maintained [1][8] Core Viewpoints - The report highlights that China Mobile plans to procure approximately 7,058 AI general computing devices (inference type) for 2025-2026, with a capital expenditure of 37.3 billion yuan for AI computing resources [4][5] - The procurement project by China Mobile has a total value exceeding 5 billion yuan, divided into six packages, with significant portions allocated to CUDA and CANN ecosystem devices [4][5] - Huawei's Ascend 910C is noted to have performance comparable to NVIDIA's H100, indicating that domestic computing power can meet the inference needs of large AI models [5] Summary by Relevant Sections Industry Basic Situation - The closing index for the computer industry is 5,804.0, with a 52-week high of 5,804.0 and a low of 2,805.53 [1] Recent Research Reports - The report mentions the acceleration of AI deployment by China Mobile, with a focus on general computing devices for inference [4] - The report provides details on the winning bidders for the procurement, with ZTE winning the largest share at 885 million yuan [5] Investment Recommendations - The report suggests focusing on the domestic computing power supply chain, highlighting companies associated with Huawei and other ecosystems [6]

Group 1: Market Performance - The ChiNext AI ETF (159382) increased by 2.71% as of August 27, 2025, with a turnover rate of 9.36% and a transaction volume of 24.07 million yuan [1] - Over the past week, the ChiNext AI ETF has accumulated an increase of 8.15% [1] - The latest scale of the ChiNext AI ETF reached 251 million yuan, marking a new high since its establishment [1] Group 2: Fund Flows - The ChiNext AI ETF experienced a net inflow of 27.42 million yuan recently, with a total net inflow of 48.07 million yuan over the last five trading days [1] Group 3: Government Policy - The State Council issued an opinion on implementing the "AI+" initiative, focusing on six key actions to enhance the integration of AI with various sectors by 2027 [2] - The initiative aims for over 70% application penetration of new intelligent terminals and significant growth in the core industries of the intelligent economy [2] Group 4: Industry Trends - Tianfeng Securities noted a positive trend in China's AI sector, highlighting advancements in domestic model capabilities and a significant acceleration in AI application commercialization [3] - The report emphasizes that the synergy of "model + chip + application" is forming a collaborative optimization paradigm in the industry [3] - The top ten weighted stocks in the ChiNext AI Index include companies like Zhongji Xuchuang, Xinyi Sheng, and Tianfu Communication, reflecting the performance of AI-related stocks [3]

Market Overview - The A-share market experienced a mixed performance on August 26, with the Shanghai Composite Index slightly down by 0.39% closing at 3888 points, while the Shenzhen Component Index rose by 0.26% and the ChiNext Index fell by 0.75% [1] - The total trading volume was 2.68 trillion yuan, a decrease of 462.1 billion yuan from the previous trading day, indicating a phase of adjustment after high trading volumes [1] Sector Performance Consumer Electronics - GoerTek's stock surged due to expectations for iPhone 17 series orders and its precision manufacturing capabilities extending into the VR/AR sector [2] - Lixun Precision's 6.8% increase further validates the valuation recovery momentum of leading companies in the consumer electronics sector [2] Huawei Ascend - Tuowei Information's stock hit the limit up, driven by breakthroughs in Huawei's Ascend 384 super node computing solution, which addresses single-point computing shortcomings [3] - The market anticipates growth in domestic computing capabilities, with a projected annual growth rate of 30% for smart computing in China, expected to exceed 40% by 2025 [3] Gaming Industry - The gaming sector is witnessing a recovery, highlighted by the National Press and Publication Administration issuing 173 game licenses in August, the highest this year [4] - Companies like Sanqi Interactive Entertainment are benefiting from this trend, with projections indicating a 191% year-on-year increase in net profits for the gaming industry in the first half of 2025 [4] Rare Earth Permanent Magnets - Northern Rare Earth's stock fell over 7% amid a three-week decline in the rare earth price index, reflecting weak demand from the electric vehicle and wind power sectors [5] - Despite short-term supply constraints, long-term price trends for rare earths are expected to remain upward, with regulatory measures likely increasing industry concentration [5] Capital Flow Dynamics - Main capital inflows were observed in the computer, electronics, and media sectors, while outflows were noted in pharmaceuticals and non-ferrous metals [6] - Tuowei Information attracted 1.786 billion yuan in capital, while Northern Rare Earth faced a sell-off of 4.594 billion yuan, indicating a rapid shift in market focus towards "technology growth and policy benefits" [6] - The adjustment in the market reflects a rebalancing of profit realization and risk appetite, with clear trends in consumer electronics innovation, domestic substitution in computing, and policy support for the gaming industry [6]