证券代码：688367 证券简称：工大高科 公告编号：2025-022 监事会认为：公司《2025 年半年度报告》及其摘要内容真实、准确、完整， 无虚假记载、误导性陈述或者重大遗漏；编制、审议程序、内容和格式符合相关 法律法规及《公司章程》等规章制度的规定，公允地反映了公司 2025 年半年度 的财务状况和经营成果；在编制过程中，未发现公司参与编制和审议的人员有违 反保密规定的行为。 表决结果：3 票同意，0 票反对，0 票弃权。 第五届监事会第十一次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 合肥工大高科信息科技股份有限公司（以下简称"公司"或"工大高科"） 第五届监事会第十一次会议于 2025 年 8 月 27 日在公司会议室以现场方式召开。 本次会议通知与议案相关材料于 2025 年 8 月 16 日以邮件方式送达全体监事。本 次会议由监事会主席姜志华女士主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开和审议程序符合《中华人民共和国公司法》《公司章 程 ...

Group 1 - The company announced a profit distribution plan for the first half of 2025, which was approved by the board of directors on August 26, 2025, and does not require shareholder meeting approval [1][2] - The company's net profit for the first half of 2025 was 17,252,766.67 yuan, with a legal surplus reserve of 1,725,276.67 yuan, resulting in a distributable profit of 286,498,152.85 yuan as of June 30, 2025 [1] - The proposed cash dividend is 0.07 yuan per 10 shares, totaling 1,420,711.93 yuan, with no stock dividends or capital reserve transfers planned [2] Group 2 - The profit distribution plan complies with relevant regulations and considers the company's operating performance, cash flow, and shareholder returns, ensuring legality and reasonableness [2] - The company will adjust the distribution amount if there are changes in the total share capital, maintaining the distribution ratio [2]

Economic Performance - The Beijing-Tianjin-Hebei region achieved a GDP of 5.7 trillion yuan in the first half of the year, with a year-on-year growth of 5.4% at constant prices [1] - The industrial output value of large-scale industries in the three regions grew by 7.0%, 5.1%, and 7.4% respectively [1] - The added value of strategic emerging industries in large-scale industries in Beijing and Hebei increased by 16.8% and 10.6% respectively [1] Service Sector - The service sector in the Beijing-Tianjin-Hebei region generated an added value of 4.1 trillion yuan, growing by 5.5% [1] - The information transmission, software, and IT service industries in Beijing saw growth rates of 11.1% and 8.1% in the financial sector [1] - In Tianjin, the information transmission, software, and IT service industries, as well as leasing and business services, achieved double-digit growth [1] Investment and Consumption - Fixed asset investment in the three regions grew by 14.1%, 5.5%, and 6.5% respectively [1] - The total retail sales of consumer goods in the region reached 1.60978 trillion yuan, with a growth of 0.7% [2] - The per capita disposable income for residents in the three regions was 45,144 yuan, 29,176 yuan, and 17,795 yuan, with growth rates of 4.8%, 4.7%, and 5.3% respectively [2]

Core Viewpoint - Guiyang and Gui'an are seizing opportunities in the digital economy by focusing on "computing power, empowerment, and industry," aiming to transform the digital economy from scale and speed to quality and efficiency, thus becoming a strong engine for high-quality development [1][2]. Group 1: Digital Economy Development - Guiyang and Gui'an have established the world's first big data exchange, local data sharing platform, and national big data and cybersecurity demonstration pilot city [1]. - The region is focusing on five key areas: digital industrialization, industrial digitalization, digital governance, data valuation, and new digital infrastructure [1]. - The digital economy is rapidly growing, with the electronic information manufacturing and software and IT service industries exceeding a combined scale of 130 billion yuan [4]. Group 2: Computing Power as a Key Driver - Computing power is identified as the cornerstone of high-quality big data development, with Guiyang and Gui'an actively seizing the "East Data West Computing" opportunity [2]. - The region has introduced 26 large-scale data centers, with over 98% being intelligent computing centers, making it one of the largest and most capable areas for computing power in China [2]. - Gui'an's supercomputing center has provided over 3,000 computing power services to more than 50 research institutions and enterprises, achieving a server utilization rate of over 80% [2]. Group 3: Digital Transformation of Enterprises - The "Thousand Enterprises Transformation" and "Ten Thousand Enterprises Integration" initiatives are driving traditional industries towards digital and intelligent transformation [4]. - A notable example is Guizhou Tire, which became the first in China's tire industry to be recognized as a "lighthouse factory" by the World Economic Forum, highlighting the success of digital transformation [2]. Group 4: Future Initiatives and Events - The 2025 China International Big Data Industry Expo will be held in Guiyang, focusing on the theme of "Data Gathering Industrial Momentum, Intelligent Development New Chapter," showcasing the integration of data elements and AI technology [6]. - Guiyang and Gui'an aim to strengthen their position as a competitive "China Data Valley" and enhance the digital economy [6].

Core Insights - The company reported a significant improvement in its financial performance for the first half of 2025, with a revenue of 240 million yuan, a year-on-year increase of 48.85%, and a reduction in net loss from 166.13 million yuan to 55.16 million yuan, marking a 66.80% decrease in losses [2] - The company achieved a positive operating cash flow of 22.95 million yuan, reflecting a 112.82% improvement year-on-year, indicating effective cost control and enhanced profitability [2] Middleware Business Performance - The middleware segment showed strong growth, with revenue reaching 133 million yuan, a year-on-year increase of 44.05%, and a gross margin of 98.77%, which improved by 2.16 percentage points compared to the previous year [3] - The company successfully expanded its customer base, particularly in the energy sector, winning a key project with the Southern Power Grid, which is expected to enhance future collaboration [3] AI and Cloud-Native Strategy - The company is focusing on enhancing its middleware products with AI capabilities, developing intelligent middleware products based on large model technology, and transitioning towards a "cloud-native + AI" approach [4] - The TongAgentPlatform has been certified with Huawei's Ascend AI platform, enabling rapid deployment of intelligent solutions in critical industries such as transportation and government [4] Security Products and Digital Transformation - The security product segment achieved revenue of 60.71 million yuan, a substantial increase of 60.57% year-on-year, with a gross margin of 63.69%, reflecting improved profitability [5] - The digital transformation business also saw significant growth, with revenue of 46.38 million yuan, a year-on-year increase of 48.86%, and a gross margin improvement of 13.99 percentage points [5] Future Outlook - The company aims to continue its leadership in the middleware industry by focusing on technological innovation and expanding its market presence in key sectors, contributing to the high-quality development of the information technology industry [6]

证券代码：300205 证券简称：*ST天喻 公告编号：2025-064 武汉天喻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、误导性陈述或重大遗漏。 重要内容提示： 公司利润的影响。 一、本次诉讼事项受理的基本情况 武汉天喻信息产业股份有限公司（以下简称"公司"、"天喻信息"、"被 告"）于近日收到广东省深圳前海合作区人民法院（以下简称"前海合作区法院"） 送达的《传票》、《民事起诉状》等法律文书，诉讼各方当事人如下： 原告：深圳前海富美资源投资有限公司（以下简称"原告"、"前海富美"） 被告：武汉天喻信息产业股份有限公司 二、本次诉讼事项的基本情况 （一）案件基本情况和诉讼请求 共同签署《关于武汉天喻教育科技有限公司增资协议》及《补充协议》。协议约 定：在前海富美所持天喻教育股权被收购或回购前，天喻信息不得擅自转让其持 有的天喻教育股权；若违反该约定，天喻信息及天喻教育自然人股东须按前海富 美投资前持股比例履行回购义务，回购价格按 8,000 万元基数、年利率 8%计算 并支付收益款。后根据天喻教育融资情况，原被告双方口头协商确定前海富美实 际投资金额为 ...

公司最新毛利率为14.19%，较上季度毛利率增加6.51个百分点，较去年同期毛利率增加0.23个百分点。最新ROE为-1.25%。 公司摊薄每股收益为-0.10元。 2025年8月27日，华是科技(301218.SZ)发布2025年中报。 公司营业总收入为1.94亿元，较去年同报告期营业总收入增加8039.29万元，实现2年连续上涨，同比较去年同期上涨71.02%。归母净利润为-1153.95万元。 经营活动现金净流入为-2793.44万元，在已披露的同业公司中排名第36。 公司最新资产负债率为41.40%。 公司最新总资产周转率为0.12次，较去年同期总资产周转率增加0.04次，同比较去年同期上涨53.59%。最新存货周转率为0.47次，较去年同期存货周转率增 加0.14次，实现2年连续上涨，同比较去年同期上涨41.45%。 公司股东户数为1.44万户，前十大股东持股数量为6275.10万股，占总股本比例为55.03%，前十大股东持股情况如下： | 序号 | 股东名称 | 持股 | | --- | --- | --- | | 1 | 前永方 | 17.3 | | 2 | 叶建标 | 16.7 | | 3 | ...

Group 1 - The core point of the article highlights that Hengbao Co., Ltd. has seen significant financing activity, with a total financing buy amount of 5.82 billion yuan on August 26, ranking 35th in the market [1] - Over the last three trading days, Hengbao Co., Ltd. recorded financing buy amounts of 5.14 billion yuan, 7.10 billion yuan, and 5.82 billion yuan respectively [1] - On the same day, the company had a financing repayment amount of 6.21 billion yuan, resulting in a net sell of 38.96 million yuan [1] Group 2 - In terms of securities lending, Hengbao Co., Ltd. had no shares sold or net sold on the day, indicating no activity in this area [1]

Core Insights - The company reported a total revenue of 533 million yuan for the first half of 2025, representing a year-on-year increase of 28.95% [1] - The net profit attributable to shareholders reached 30.87 million yuan, up 17.52% year-on-year [1] Financial Performance - Total revenue for Q2 2025 was 277 million yuan, showing a year-on-year growth of 22.29% [1] - Q2 net profit attributable to shareholders was 13.80 million yuan, a slight increase of 0.16% year-on-year [1] - The gross margin improved to 15.7%, an increase of 6.82% year-on-year, while the net margin decreased to 5.79%, down 10.24% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 29.53 million yuan, accounting for 5.54% of revenue, which is a 32.54% increase year-on-year [1] Balance Sheet and Cash Flow - Accounts receivable rose significantly, with a year-on-year increase of 33.38%, reaching 368 million yuan [1] - Cash and cash equivalents decreased by 15.74% to 248 million yuan [1] - The company reported a negative operating cash flow per share of -0.08 yuan, although this represents a 94.76% improvement year-on-year [1] Return on Investment and Debt Analysis - The company's return on invested capital (ROIC) for the previous year was 6.51%, indicating average capital returns [3] - The historical median ROIC since the company went public is 22.75%, suggesting better investment returns in the past [3] - The debt situation shows that the interest-bearing debt ratio has reached 32.64%, and the total interest-bearing debt to average operating cash flow ratio is 54.54% [3]

Company Updates - Tongxingbao (SZ 301339, closing price: 18.11 yuan) announced on August 27 that Ren Zhuohua has resigned from the position of securities affairs representative due to work arrangements. After the resignation, she will continue to serve as the company's deputy general manager, board secretary, and financial officer [1] - The company has approved the proposal regarding the resignation of the securities affairs representative and appointed Tong Xin as the new securities affairs representative [1] Financial Performance - For the first half of 2025, Tongxingbao's revenue composition is entirely from the software and information technology services sector, accounting for 100.0% [1] Industry Insights - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for industry-listed companies [1]