证券代码：301178 证券简称：天亿马 公告编号：2025-067 广东天亿马信息产业股份有限公司 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、误导性陈述或者重大遗漏。 特别提示： 于 2025 年 6 月 24 日披露的《广东天亿马信息产业股份有限公司发 行股份及支付现金购买资产并募集配套资金暨关联交易预案》（下 称"本次交易预案"）"重大风险提示"及"第七节 风险因素"中， 详细披露了本次交易可能存在的风险因素及尚需履行的其他程序， 敬请广大投资者注意投资风险。 购买广东星云开物科技股份有限公司 100%股权（以下简称"本次交 易"）的相关议案尚需取得公司股东会审议批准及相关法律法规所 要求的其他可能涉及的批准或核准，能否取得上述批准以及何时最 终取得批准均存在不确定性。公司将继续推进相关工作，严格按照 法律、行政法规和要求及时履行信息披露义务。敬请广大投资者关 注后续公告并注意投资风险。 一、本次重大资产重组的基本情况 公司拟以发行股份及支付现金的方式购买广东星云开物科技股 份有限公司（以下简称"星云开物"）100%股权，并募集配套资金。 本次交易完成后，星云开物将成为公 ...

Group 1 - The core viewpoint of the article highlights the performance and growth of China Software International, which saw a stock price increase of 3.06% to 6.4 HKD per share, with a trading volume of 304 million HKD [1] - The company specializes in global software and IT services, including cloud applications, AIoT, digital twins, ERP consulting, and digital transformation services, serving various industries such as government, finance, energy, manufacturing, telecommunications, internet, transportation, water conservancy, and public utilities [1] - Since its listing in 2003, the company has achieved a compound annual revenue growth rate of 28.7%, currently employing approximately 70,000 staff and operating in 47 countries and regions, ranking 73rd in Gartner's global IT services market share [1] Group 2 - As of the latest financial report, China Software International reported total revenue of 16.951 billion CNY and a net profit of 513 million CNY [2] - The company is set to disclose its mid-year report for the fiscal year 2025 on August 25 [3]

2025年1月-6月，京北方实现营业收入23.61亿元，同比增长5.22%；归属净利润1.19亿元，同比减少 0.91%。 资料显示，京北方信息技术股份有限公司位于北京市海淀区西三环北路25号7层，公司专注于为客户提 供全面的软件与信息技术解决方案，涵盖人工智能、大数据、区块链等前沿科技，致力于数字化转型和 科技创新。公司拥有32项国家专利、260余项软件著作权，已完成670余项信创认证，服务涵盖软件开 发、测试、运维等多个领域，且通过多项行业权威认证，展现出强大的技术研发和服务能力。 截至8月8日，京北方股东户数8.66万，人均流通股9735股。 8月22日，京北方盘中9.98%涨停，截至13:29，报27.87元/股，成交35.96亿元，换手率16.57%，总市值 241.73亿元。 ...

Meeting Overview - The third meeting of the board of directors of Zhongke Xingtou Co., Ltd. was held via email, with all 11 directors present and agreeing to waive the notice period for the meeting [1][2] Board Resolutions Approval of A-Share Issuance - The board approved the proposal for the company to issue A-shares to specific targets, confirming that the company meets the necessary qualifications and conditions for this issuance according to relevant laws and regulations [1][2] Adjustment of Fundraising Amount - The total amount for the A-share issuance was adjusted from RMB 250 million to RMB 248.84682 million, with the net proceeds intended for specific projects [2][3] - The total investment for the projects is RMB 254.87211 million, with the adjusted fundraising amount allocated as follows: - Low-altitude cloud supervision and flight service digital infrastructure project - Defense and public safety big data intelligent analysis platform project [2] Approval of Revised Issuance Plans - The board approved the revised proposal for the A-share issuance and the feasibility analysis report, which were adjusted based on the new fundraising amount [4][5][6] Technology Innovation Focus - The board confirmed that the fundraising will be directed towards technology innovation fields, as outlined in the revised documentation [6][7] Dilution of Immediate Returns - The board approved a report addressing the dilution of immediate returns from the A-share issuance and the measures the company will take to mitigate this impact [7][8]

证券代码：688568 证券简称：中科星图 公告编号：2025-052 中科星图股份有限公司 第三届监事会第七次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 中科星图股份有限公司（以下简称"公司"）第三届监事会第七次会议于2025 年8月21日以通讯方式召开。本次会议为临时会议，会议通知已于当日以电子邮件方 式发出，与会的各位监事已知悉与所议事项相关的必要信息，经全体监事一致同意， 豁免本次会议通知的时限要求。 本次会议由监事会主席、职工代表监事张克强先生召集并主持，其在会议上就 本次豁免通知事项进行了说明。本次会议应出席监事3人，实际出席监事3人。本次 会议的召集、召开程序均符合《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）等相关法律法规、规范性文件 及《中科星图股份有限公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于中科星图股份有限公司符合向特定对象发行 A 股股票 条件的议案》 经审议，监事会认为 ...

（文章来源：每日经济新闻） 盛视科技（SZ 002990，收盘价：32.27元）8月21日晚间发布公告称，盛视科技股份有限公司于2025年8 月21日召开第三届董事会第三十一次会议，审议通过了《关于投资设立全资子公司的议案》。根据业务 发展和实际经营需要，公司拟使用自有资金以现金出资方式，投资设立全资子公司深圳菲菲特文化创新 有限公司，该子公司注册资本为人民币1000万元，公司持有其100%股权。 2024年1至12月份，盛视科技的营业收入构成为：软件与信息技术服务占比99.51%，其他业务占比 0.49%。 ...

Group 1 - The stock price of Softline Power closed at 59.76 yuan on August 20, 2025, down 0.71% from the previous trading day [1] - The stock opened at 60.06 yuan, reached a high of 60.80 yuan, and a low of 58.20 yuan during the day, with a total trading volume of 30.15 billion yuan and a turnover rate of 7.47% [1] - Softline Power specializes in software and information technology services, covering areas such as digital consulting, cloud computing, and big data [1] Group 2 - On the morning of August 20, the stock experienced a rapid decline, with a drop of over 2% within 5 minutes at 9:36 AM, and a transaction amount of 4.10 billion yuan during that period [1] - The net outflow of main funds on that day was 3.39 billion yuan, with a cumulative net outflow of 88.94 million yuan over the past five trading days [1]

Core Viewpoint - YSXT's stock price increased by 3.77% to $2.75 per share, with a total market capitalization of $64.45 million as of August 20 [1] Financial Performance - As of March 31, 2025, YSXT reported total revenue of $71.45 million, representing a year-on-year growth of 22.04% [1] - The net profit attributable to the parent company was $4.02 million, showing a year-on-year decrease of 11.92% [1] Company Overview - YSXT is an offshore holding company registered in the Cayman Islands, operating in the People's Republic of China (PRC) through a VIE structure [1] - The company provides comprehensive business solutions primarily to insurance companies and brokerage firms in China [1] - YSXT focuses on value-added services in the auto insurance aftermarket, software development, IT services, and customized services based on specific scenarios [1] - The company leverages its proprietary industry knowledge to collaborate with clients, understanding their needs and challenges to provide suitable services [1]

Core Insights - The company has developed the "Langxin Nine Functions AI Energy Model," which recently won the BIRD-Bench dual championship, surpassing top global competitors like Google and Stanford, indicating its leading position in AI technology research [1] Group 1: AI Integration in Core Business - The company has deeply integrated AI into core businesses such as electricity market trading and electric vehicle charging, enhancing operational efficiency [2] - In electricity market trading, AI is applied for load forecasting, price analysis, and decision support, providing technical support for efficient operations [2] - The "Xindian Rabbit" intelligent charging assistant, powered by AI, improves the charging experience for electric vehicle owners by offering real-time information on charging stations and facilities [2] Group 2: Industry-Specific AI Model - The "Langxin Nine Functions" model is tailored for the energy sector, featuring nine core capabilities including precise load and generation forecasting, smart energy scheduling, and dynamic safety alerts [3] - This specialized model addresses unique challenges in the energy sector, such as weather and price fluctuations, with a design focused on industry-specific needs [3] - The model is already being utilized in various applications, including electricity trading and virtual power plant scheduling, providing accurate time-series data analysis [3] Group 3: Future Plans and Ecosystem Development - The company plans to gradually open its AI ecosystem to foster collaboration and connectivity among various stakeholders, aiming to drive industry progress [4] - As a multifaceted participant in the energy market, the company will continue to launch high-quality products and services in areas like smart marketing and zero-carbon parks, contributing to sustainable energy transformation [4]

Group 1 - The article discusses the dynamics of relationships where one partner is a programmer, emphasizing the importance of mutual growth and understanding in a partnership [1] - It highlights the challenges faced by programmers, particularly the mental strain from their work, and suggests that partners should be considerate of their needs [1] - The conversation includes humorous and light-hearted comments about relationships and the responsibilities of each partner, reflecting a community perspective on work-life balance [1]