公司上述行为违反了《上市公司信息披露管理办法》（证监会令第182号，以下简称《管理办 法》）第三条第一款规定。公司时任董事长兼总经理穆志刚、董事会秘书成灵灵未按照《管理办法》第 四条的规定忠实、勤勉地履行职责，对上述三项行为负有主要责任。财务总监李萌未按照《管理办法》 第四条的规定忠实、勤勉地履行职责，对上述第二项、第三项行为负有主要责任。 根据《管理办法》第五十二条规定，河北证监局决定对志晟信息及穆志刚、成灵灵、李萌采取出具 警示函的行政监管措施。 中国经济网北京11月19日讯 中国证监会河北监管局网站近日发布关于对河北志晟信息技术股份有 限公司、穆志刚、成灵灵、李萌采取出具警示函行政监管措施的决定（行政监管措施决定书〔2025〕40 号）。 河北证监局在现场检查中发现河北志晟信息技术股份有限公司（以下简称"志晟信息"， 920171.BJ）存在以下问题： 一是公司未按规定在2024年年度报告中披露有关关联方，导致披露的2024年年度报告存在遗漏。 二是公司存在跨期确认费用、存货跌价准备计提依据不足、金融资产核算不规范等问题，导致披露 的2024年年度报告相关财务信息披露不准确。 三是公司内部控制不规范，导 ...

Core Viewpoint - Multiple companies have issued risk warnings regarding their stock performance, indicating potential irrational market speculation and volatility risks due to significant recent price increases [1][4][8]. Group 1: Company Announcements - Pingtan Development announced that its stock price has surged over 220% since October 17, with a market capitalization increase from 6.5 billion to 21 billion [5]. - Gohome China reported a 256.29% cumulative increase in stock price over 14 trading days, with 12 days closing at the daily limit, and highlighted the risk of market sentiment overheating [2][3]. - Suning Pharmaceutical is advancing several clinical trials for innovative drugs, but the outcomes remain uncertain, posing risks to its stock performance [6][7]. Group 2: Market Conditions - Gohome China's static P/E ratio reached 343.67, significantly higher than the industry average of 30.94, indicating a potential valuation bubble [3]. - Several companies, including Dongbai Group and Renmin Tongtai, have also warned of trading risks due to abnormal stock price fluctuations and market sentiment [8][9]. - The Shanghai Stock Exchange has taken regulatory measures against abnormal trading behaviors, monitoring stocks with significant price volatility [3].

Group 1: Policy and Economic Outlook - The Ministry of Commerce plans to strengthen policy reserves and introduce new measures to stabilize foreign trade, highlighting that China's foreign trade has faced challenges but is showing signs of improvement in the first three quarters of the year [3] - The Ministry of Commerce expressed an open attitude towards equal consultations based on mutual respect in response to questions about potential new economic talks between China and the U.S. [3] - The China Securities Regulatory Commission (CSRC) will guide stock exchanges to enhance sustainability reporting and improve disclosure systems based on the needs of enterprises [4] Group 2: Industry Developments - The Shanghai Stock Exchange aims to support green investments and encourage financing for qualified green enterprises, while also enhancing sustainable disclosure practices [4] - The Ministry of Industry and Information Technology announced a special action plan to improve computing power access networks, aiming for 70% coverage of millisecond latency in urban areas by 2027 [4] - The photovoltaic industry is closely monitoring the progress of a multi-crystalline silicon storage plan, although recent rumors about the establishment of a storage platform were confirmed to be untrue [5] Group 3: Company News - Fuyao Glass's chairman, Cao Dewang, has resigned, with his son, Cao Hui, taking over the position [8] - Guosheng Technology's investment target, Tieling Global, has not commenced actual operations, posing a risk of not achieving expected returns [8] - Huajian Group's rolling P/E ratio is significantly higher than the industry average, indicating potential investment risks [8] - Zhongtian Technology's subsidiary has won or pre-won marine projects worth approximately 1.788 billion yuan [8] - Dayou Energy's stock price has seen a significant short-term increase, raising concerns about irrational speculation [8] - Guangsheng Nonferrous's rare earth market is experiencing an overall price increase, with expectations of turning a profit in the first three quarters [8] - Dingsheng Technology plans to establish a joint venture for the green recycling of used lithium-ion batteries [8] - Shijia Photon reported a year-on-year net profit increase of 727.74% for the first three quarters [8] - Huadong CNC's net profit for the first three quarters increased by 151.78% year-on-year [8] - Rongzhi Rixin anticipates a year-on-year net profit increase of 871.3% to 908.09% for the first three quarters [8] - Zhiguang Electric plans to acquire shares from minority shareholders of Zhiguang Energy and will resume trading on October 17 [8] - Kailong High-Tech intends to establish a subsidiary to expand its market in robot production and applications [8]

Core Viewpoint - Zhisheng Information announced the establishment of a new company, Zengyi Technology Co., Ltd., in collaboration with Ant Data Technology, indicating a strategic partnership aimed at enhancing technological capabilities in the region [1] Group 1: Company Details - Zhisheng Information's subsidiary, Hebei Mingsheng Tiandi Information Technology Co., Ltd., is involved in the investment [1] - The registered capital of Zengyi Technology Co., Ltd. is 1 million yuan, with Mingsheng Tiandi contributing 510,000 yuan and Ant Data contributing 490,000 yuan [1] - The company has obtained a business license issued by the Shijiazhuang Yuhua District Data and Government Service Bureau, with a unified social credit code of 91130108MAEXLFWT91 [1]

Core Points - The IT services sector experienced a 1.16% increase on September 29, with Chuling Information leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] IT Services Sector Performance - Chuling Information (300250) closed at 26.40, with a significant increase of 20.00% and a trading volume of 560,900 shares, amounting to a transaction value of 1.42 billion [1] - ST Yilianzhong (300096) saw a rise of 16.59%, closing at 7.45 with a trading volume of 390,900 shares [1] - Guoyuan Technology (835184) increased by 14.41%, closing at 22.47 with a trading volume of 125,400 shares [1] - Kaipu Cloud (688228) rose by 11.33%, closing at 194.90 with a trading volume of 39,400 shares [1] - Nengke Technology (603859) increased by 10.01%, closing at 49.13 with a trading volume of 179,600 shares [1] - Jingsong Intelligent (688251) rose by 6.99%, closing at 66.00 with a trading volume of 71,900 shares [1] - ST Saiwei (300044) increased by 6.22%, closing at 4.10 with a trading volume of 290,000 shares [1] - Liandi Information (839790) rose by 5.34%, closing at 45.16 with a trading volume of 23,800 shares [1] - Zhisheng Information (832171) increased by 5.10%, closing at 26.17 with a trading volume of 37,300 shares [1] - Qianfang Technology (002373) rose by 4.99%, closing at 11.57 with a trading volume of 664,700 shares [1] Capital Flow Analysis - The IT services sector saw a net outflow of 168 million from institutional investors and a net outflow of 465 million from speculative funds, while retail investors contributed a net inflow of 632 million [3]

Market Overview - The Shanghai Composite Index closed at 3872.88 points, up 1.17%, with a total trading volume of 1.7438 trillion yuan [1] - As of the current date, 94 A-shares have surpassed their annual moving average [1] Stocks Surpassing Annual Moving Average - Notable stocks with significant deviation rates include: - Kaiwang Technology (301182) with a deviation rate of 15.21% and a daily increase of 17.68% [1] - Wanli Stone (002785) with a deviation rate of 9.52% and a daily increase of 10.01% [1] - Daqing Huake (000985) with a deviation rate of 9.44% and a daily increase of 10.00% [1] - Other stocks with smaller deviation rates include: - China CNR (601990) and Beidahuang (000995), both just above their annual moving average [1] Additional Stocks with Positive Performance - Other stocks showing positive performance include: - Tonghui Information (430090) with a daily increase of 6.20% and a deviation rate of 4.69% [1] - Huangtai Liquor (000995) with a daily increase of 5.17% and a deviation rate of 4.47% [1] - Nanjing Securities (601990) with a daily increase of 4.09% and a deviation rate of 4.00% [1]

河北志晟信息技术股份有限公司 章 程 2025 年 9 月 | 第一章 总则 | 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 6 | | 第一节 | 股东 6 | | 第二节 | 控股股东和实际控制人 9 | | 第三节 | 股东会的一般规定 10 | | 第四节 | 股东会的召集 15 | | 第五节 | 股东会的提案与通知 17 | | 第六节 | 股东会的召开 18 | | 第七节 | 股东会的表决和决议 21 | | | 第五章 董事和董事会 26 | | 第一节 | 董事的一般规定 26 | | 第二节 | 独立董事 29 | | 第三节 | 董事会 35 | | 第四节 | 董事会专门委员会 42 | | 第六章 | 高级管理人员 44 | | 第七章 | 信息披露 47 | | 第八章 | 投资者关系管理 47 | | 第九章 | 党支部 48 | | 第十章 | 财务会计制度、利润分配和审计 49 ...

国浩律师(上海)事务所 股东会法律意见书 国浩律师(上海)事务所 关于河北志晟信息技术股份有限公司 2025年第二次临时股东会的法律意见书 致:河北志晟信息技术股份有限公司 河北志晟信息技术股份有限公司(以下简称"公司")2025年第二次临时股东 会(以下简称"本次股东会")于 2025年9月24日召开,国浩律师(上海)事务 所(以下简称"本所")接受公司的委托,指派律师(以下简称"本所律师")出 席会议,并依据《中华人民共和国公司法》、《中华人民共和国证券法》、《北京证券 交易所股票上市规则》、中国证券监督管理委员会《上市公司股东会规则》等法律、 法规及规范性文件和《河北志晟信息技术股份有限公司章程》(以下简称"《公司章 程》")出具本法律意见书。 本所律师已经按照有关法律、法规和《公司章程》的规定对公司本次股东会召 集、召开程序是否合法以及是否符合《公司章程》、出席会议人员的资格、召集人资 格的合法有效性和股东会表决程序、表决结果的合法有效性发表法律意见。法律意, 见书中不存在虚假、严重误导性陈述及重大遗漏,否则愿意承担相应的法律责任。 本所律师基于对事实的了解和对法律的理解发表法律意见。 本法律意见书依 ...

证券代码：832171 证券简称：志晟信息 公告编号：2025-096 河北志晟信息技术股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 24 日 4.会议召集人：董事会 5.会议主持人：董事长穆志刚先生 6.召开情况合法合规的说明： 本次股东会的召开符合《中华人民共和国公司法》等法律、行政法规、部门 规章、规范性文件和《公司章程》的要求，合法合规。 （二）会议出席情况 2.会议召开地点：河北省廊坊经济技术开发区友谊路 128 号志晟信息大厦三 楼会议室 3.会议召开方式：现场投票和网络投票相结合 出席和授权出席本次股东会的股东共 4 人，持有表决权的股份总数 58,968,235 股，占公司有表决权股份总数的 58.83%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员 ...

证券代码：832171 证券简称：志晟信息 公告编号：2025-095 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 河北志晟信息技术股份有限公司 投资者关系活动记录表 活动时间：2025 年 9 月 15 日(周一)14:00-17:00 活动地点：本次活动采用网络远程的方式举行，投资者登录"全景路演"网站 (http://rs.p5w.net)，或关注微信公众号"全景财经"，或下载全景路演 APP，参与 本次互动交流。 参会单位及人员：通过网络远程方式参与 2025 年河北辖区上市公司投资者 网上集体接待日活动的投资者 上市公司接待人员：公司董事长兼总经理穆志刚先生、董事会秘书成灵灵女 士、财务总监李萌先生、投资者关系负责人赵菁女士 三、 投资者关系活动主要内容 问题 1：请问贵公司目前主要业务来源还是政府相关，但是这些业务回款周 期很长，同时形成坏账的概率也较高，公司是否有计划 ...