（文章来源：证券日报） 证券日报网讯 1月29日，殷图网联发布公告称，公司预计2025年归属于上市公司股东的净利润为180万 元至230万元，上年同期为431.47万元。 ...

Core Viewpoint - Yintu Network (920508) has shown a significant increase in stock price and market capitalization, indicating positive market sentiment and potential growth opportunities for investors [1]. Group 1: Stock Performance - As of January 19, 2026, Yintu Network's stock closed at 26.34 yuan, up 5.44% from the previous trading day [1]. - The stock opened at 24.99 yuan, reached a high of 26.56 yuan, and a low of 24.58 yuan, with a trading volume of 64.74 million yuan and a turnover rate of 7.98% [1]. Group 2: Financial Management - The company announced plans to use up to 200 million yuan of its idle funds to purchase low to medium-risk financial products [1]. - As of the announcement date, the total amount invested in financial products reached 44.99 million yuan, with an unexpired balance of 128.50 million yuan, representing 63.30% of the audited net assets for the fiscal year 2024 [1]. - The financial products include cash management and government bond reverse repurchase products from institutions such as Ningbo Bank and Guotou Securities, funded entirely by the company's own capital, and do not constitute related party transactions [1].

Core Viewpoint - The company, Yintu Network, has announced the transfer of its fundraising account balance (including interest) to a general account for the purpose of supplementing working capital, and has completed the cancellation of the fundraising account [2] Group 1 - The company has terminated the tripartite supervision agreement related to the fundraising account with Wanlian Securities Co., Ltd. and the bank where the fundraising account was opened [2]

Group 1 - The core point of the article is that shareholders Zheng Sanli and Yang Lin reduced their holdings in Yintu Network by a total of 348,000 shares, which represents 0.58% of the company's total equity [1] - After the reduction, the combined shareholding of the two shareholders decreased to 50.00% [1]

Core Insights - The recent shareholding changes of Yintu Network (920508) indicate a trend of share reduction among executives, with a notable decrease in stock price by 0.6% on November 10, closing at 26.46 yuan [1] Executive Shareholding Changes - On November 10, 2025, executive Sun Ming reduced his holdings by 10,800 shares, representing 0.018% of the total share capital, at an average price of 26.47 yuan [2] - On November 7, 2025, several executives, including Li Ming and Zheng Sanli, also reduced their holdings, with Zheng Sanli selling 18,100 shares at an average price of 27.02 yuan [2] - The total number of shares reduced by executives in the past week includes 10,800 shares by Sun Ming, 9,000 shares by Li Ming, and 18,100 shares by Zheng Sanli, among others [2] Current Shareholding Status - As of the latest data, Zheng Sanli holds 29,135,000 shares after a reduction of 18,100 shares, while Sun Ming holds 7,941,000 shares after a reduction of 9,000 shares [3] - The stock has seen a net outflow of 280,900 in financing over the past five days, indicating a decrease in financing balance [3] Institutional Ratings - There have been no institutional ratings for the stock in the last 90 days, suggesting a lack of analyst coverage or interest [4]

Core Insights - Yintu Network announced its Q3 2025 financial results, showing a revenue of 44.69 million yuan, representing an 8.38% year-on-year growth [1] - The company reported a net profit attributable to shareholders of -733,200 yuan, indicating a 90.60% reduction in losses compared to the previous year [1] - The net profit excluding non-recurring items was -925,800 yuan, reflecting an 88.27% decrease in losses year-on-year [1] - Basic earnings per share stood at -0.01 yuan, while the net cash flow from operating activities was 14.97 million yuan, a significant improvement from -11.54 million yuan in the same period last year [1] Business Overview - Yintu Network's main business activities include system integration, technical services and consulting, sales of system supporting equipment, and software development and sales [1]

北京殷图网联科技股份有限公司 章 程 二〇二五年九月 | | | | 1 | K | | --- | --- | --- | --- | --- | | | | . | œ | | | 1 | | | | | | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第一节 | 股份增减和回购 | 4 | | 第二节 | 股份转让 | 5 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东 | 7 | | 第二节 | | 控股股东和实际控制人 10 | | 第三节 | | 股东会的一般规定 11 | | 第四节 | 股东会的召集 | 13 | | 第五节 | | 股东会的提案与通知 14 | | 第六节 | 股东会的召开 | 16 | | 第七节 | | 股东会的表决和决议 18 | | 第五章 | 董事会 | 23 | | 第一节 | 董事 | 23 | | 第二节 | 独立董事 | 27 | | 第三节 | 董事会 | 34 | | 第四节 | 董事会秘书 ...

公司原董事周有明先生因个人原因辞去公司第四届董事会董事及第四届董 事会审计委员会委员职务。为完善公司治理结构，保障董事会审计委员会正常运 行，根据《公司法》、《公司章程》、《董事会议事规则》及《董事会审计委员会工 作细则》等相关规定，对公司董事会审计委员会委员进行补选。 公司于 2025 年 9 月 25 日召开第四届董事会第九次会议，审议通过《关于 补选吴伟伟为公司第四届董事会审计委员会委员的议案》，补选吴伟伟先生为第 四届董事会审计委员会委员，任期自本次董事会审议通过之日起至第四届董事会 任期届满之日止。 关于补选第四届董事会审计委员会委员的公告 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。 北京殷图网联科技股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日 召开第四届董事会第九次会议，审议通过了《关于补选吴伟伟为公司第四届董事 会审计委员会委员的议案》，现将具体情况公告如下： 一、基本情况 证券代码：835508 证券简称：殷图网联 公告编号：2025-099 北京殷图网联科技股 ...

证券代码：835508 证券简称：殷图网联 公告编号：2025-100 北京殷图网联科技股份有限公司 股东拟减持股份的预披露公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 | 股东名称 | 股东身份 | 持股数量 （股） | 持股比例 （%） | 当前持股股份来源 | | --- | --- | --- | --- | --- | | 郑三立 | 持股 5%以上股东、控 | 29,268,000 | 48.78% | 北交所上市前取得（含 | | | 股股东、实际控制人、 董事长、总经理 | | | 权益分派转增股） | | 阳琳 | 实际控制人、董事 | 1,080,000 | 1.80% | 北交所上市前取得（含 | | | | | | 权益分派转增股） | | 孙明 | 持股 5%以上股东、副 | 7,992,000 | 13.32% | 北交所上市前取得（含 | | | 董事长、副总经理 | | | 权益分派转增股） | 一、 减持主体的基本情况 | | 计划减持 | 计划减持 | | | | | | | -- ...

关于北京殷图网联科技股份有限公司 2025 年第二次临时股东会之法律意见书 北京市时代九和律师事务所 致：北京殷图网联科技股份有限公司 北京市时代九和律师事务所（以下简称"本所"）接受北京殷图网联科技股 份有限公司（以下简称"公司"）委托，指派谢淮桉律师和包兴静律师列席了公 司 2025 年第二次临时股东会（以下简称"本次股东会"），就本次股东会的相 关事项进行见证，并出具法律意见书。 本法律意见书根据《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》"）、《上市公司股东会规 则》（2025 修订）（以下简称"《股东会规则》"）等相关法律法规、规范性 文件以及《北京殷图网联科技股份有限公司章程》（以下简称"《公司章程》"） 的规定出具。 为出具本法律意见书，本所律师审查了公司提供的与本次股东会有关的文件、 资料及相关材料。本所律师出具本法律意见书基于公司向本所律师提供的一切原 始文件、副本材料均真实、准确、完整、有效，不存在虚假记载、误导性陈述或 者重大遗漏，有关文件的印章和签字均真实、有效，有关副本、复印件等材料均 与正本或原始材料一致。 在本法律意见书中， ...