Meeting Overview - The third meeting of the Supervisory Board of the company was held on August 25, 2025, via both in-person and communication methods, with all three supervisors present [1] - The meeting was chaired by Ms. Jiang Wenna, the chairman of the Supervisory Board, and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 without any false statements or omissions [1] - The voting result for this resolution was unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The Supervisory Board also approved the special report on the management and use of raised funds for the first half of 2025, affirming compliance with regulations and no violations in the management of these funds [2] - This resolution also received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [2] Reference Documents - The company disclosed the 2025 semi-annual report and its summary on the same day on the official website [2]

Core Viewpoint - The company, Entropy Technology, announced the approval of its 2025 semi-annual report and its summary by the 19th meeting of the third board of directors [2] Group 1 - The board meeting was held on August 26, where significant decisions regarding the company's financial reporting were made [2]

Group 1 - The core point of the article is that Entropy Technology announced the approval of its 2025 semi-annual report and its summary by the 18th meeting of the third supervisory board [2] Group 2 - The announcement was made on the evening of August 26 [2] - The meeting focused on reviewing the company's financial performance and future outlook as presented in the semi-annual report [2]

Investment Rating - The report maintains a positive outlook on the computer industry, expecting overall returns to exceed the CSI 300 index by more than 5% in the next six months [27]. Core Insights - The computer industry index rose by 7.93% during the week of August 18-24, 2025, ranking 4th among 31 primary industries, with a year-to-date increase of 28.86%, outperforming the CSI 300 index by 17.60 percentage points [3][22]. - The release of DeepSeek-V3.1 is expected to drive the domestic AI industry, enhancing the capabilities of programming and search agents significantly [4][8]. - DeepSeek-V3.1 features a hybrid reasoning architecture, improved efficiency, and enhanced agent capabilities, marking a significant advancement in AI technology [12][14]. Summary by Sections 1. DeepSeek-V3.1 Release - DeepSeek-V3.1 was officially released on August 21, 2025, featuring a hybrid reasoning architecture that supports both thinking and non-thinking modes with an expanded context of 128K [12]. - The new version shows improved reasoning efficiency, with a score of 88.4 in AIME 2025, compared to 87.5 for the previous model [13]. - Enhanced agent capabilities were achieved through post-training optimization, significantly improving performance in programming and multi-step tasks [14][16]. 2. Market Review - The computer industry index increased by 7.93% in the week of August 18-24, 2025, with a year-to-date increase of 28.86%, outperforming the CSI 300 index by 17.60 percentage points [22]. - The top five companies in terms of weekly gains included Yuyin Co. (+46.2%), Chengmai Technology (+34.92%), and Kexin Information (+33.94%) [24][25]. 3. Investment Recommendations - The report recommends focusing on companies that will benefit from the release of DeepSeek-V3.1, including Haiguang Information, Zhiwei Intelligent, and Lenovo Group [8]. - Application-side recommendations include Kingsoft Office, Yonyou Network, and Saiyi Information, among others [8].

Group 1 - The core point of the article is that Shangji Technology (SZ 301330) held its 19th board meeting on August 25, 2025, to review the agenda including the 2025 semi-annual report [1] - For the year 2024, the revenue composition of Shangji Technology is as follows: Smart Space 75.32%, Smart Office 15.25%, Digital Identity Authentication 5.73%, Smart Business 3.3%, and Other Businesses 0.4% [1] - As of the report date, the market capitalization of Shangji Technology is 7.3 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

经中国证券监督管理委员会《关于同意熵基科技股份有限公司首次公开发行 股票注册的批复》（证监许可[2022]926 号文）同意注册，熵基科技股份有限公 司首次公开发行人民币普通股（A 股）股票 37,123,013 股，每股面值为人民币 1.00 元，每股发行价格为人民币 43.32 元，募集资金总额为人民币 160,816.89 万 元，扣除发行费用（不含增值税）人民币 15,087.05 万元，实际募集资金净额为 人民币 145,729.84 万元。 证券代码：301330 证券简称：熵基科技 公告编号：2025-075 熵基科技股份有限公司 2025 年半年度募集资金存放、管理与使用情况专项报告 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。 根据中国证监会《上市公司募集资金监管规则》、深圳证券交易所《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》 及相关公告格式规定，将本公司 2025 年半年度募集资金存放、管理与使用 情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 截止 2022 年 8 月 12 ...

| 其它关联资金往来 | 资金往来方名称 | 往来方与上 市公司的关 联关系 | 上市公司核 算的会计科 目 | 2025年期初 往来资金余 频 | 2025 年1-6月往来累 计发生金额(不含利 息） | 2025 年1-6月 往来资金的利 息(如有) | 2025 年1-6月 偿还累计发 生金额 | 2025年6月30日往 来资金余额 | 往来形成 原因 | 往来性质(经营 性往来非经营性 往来) | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | ZKTECO SINGAPORE PTE. LTD. | 子公司 | 其他应收款 | 26.07 | | | 0.01 | 26.06 | 往来款 | 非经营性往来 | | | ZKTECO LATAM, S.A. DE C.V. | 控股子公司 | 其他应收款 | 4.88 | | | 0.02 | 4.86 | 往来款 | 非经营性往来 | | | 武汉熵基感知科技有限公司 | 控股子公司 | 其他应收款 | 658.00 | | | | 658.00 | 借款 ...

证券代码：301330 证券简称：熵基科技 公告编号：2025-076 熵基科技股份有限公司 关于举行 2025 年半年度业绩说明会的公告 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。 重要内容提示： 熵基科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日在中国证 监会指定创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露了 《2025 年半年度报告》及《2025 年半年度报告摘要》。为便于广大投资者进一 步了解公司经营情况，公司将于 2025 年 8 月 27 日（星期三）15:00-16:00 在"价 值在线"（www.ir-online.cn）举办 2025 年半年度业绩说明会，与投资者进行沟 通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 出席本次说明会的人员有：董事长车全宏，副总经理、董事会秘书郭艳波， 会议召开时间：2025 年 08 月 27 日（星期三）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） ...

证券代码：301330 证券简称：熵基科技 公告编号：2025-072 熵基科技股份有限公司 第三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。 一、监事会会议召开情况 熵基科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日以邮件方 式发出关于召开第三届监事会第十八次会议的通知。本次会议于 2025 年 8 月 25 日以现场及通讯方式召开。本次会议由公司监事会主席江文娜女士主持，会议应 到监事 3 名，实到监事 3 名，董事会秘书列席会议。本次会议的通知、召集、召 开和表决程序符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、 规范性文件及《熵基科技股份有限公司章程》的规定。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《熵基科技股份有限公司 2025 年半年度报告》（公告编号：2025-073）和《熵基 科技股份有限公司 2025 年半年度报告摘要》（公告编号：2025-074）。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关 ...

证券代码：301330 证券简称：熵基科技 公告编号：2025-071 熵基科技股份有限公司 第三届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 项报告〉的议案》 董事会认为：公司严格按照《公司法》《证券法》《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》等法律法规以及公司《募集 资金管理制度》等规定使用募集资金，并及时履行了相关信息的披露工作，不存 在违规使用募集资金的情形。 熵基科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日以邮件方 式发出关于召开第三届董事会第十九次会议的通知。本次会议于 2025 年 8 月 25 日以现场结合通讯的方式召开。本次会议由公司董事长车全宏先生主持，会议应 到董事 7 名，实到董事 7 名，其中委托出席 1 人，独立董事董秀琴因行程冲突委 托独立董事卓淑燕代为出席会议并行使表决权。公司监事和高级管理人员列席了 会议。本次会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》 等有关法律、行政法规、部门规章、规范性文 ...