Economic Information - China's textile and apparel exports from January to October 2025 totaled $243.95 billion, a decrease of 1.6%. In October alone, exports were $22.26 billion, down 12.6% [2][6] - The Shanghai Cyberspace Administration has launched a special enforcement action to address the misuse of AI technologies, focusing on compliance to support the high-quality development of emerging industries. During this action, 54 apps utilizing generative AI technology were removed from local app stores [2][6] Company Alerts - ST Changyuan's chairman Qiao Wenjian has been detained for suspected job-related violations [4] - Saiwei Electronics' second-largest shareholder, the Big Fund, reduced its stake by 1.07% from September 23 to November 24 [4][6] - Yidian Tianxia's second-largest shareholder, Ningbo Zhongdianyi Enterprise Management Partnership, sold shares during a period of stock volatility [4][6] - Wireless Media's shareholders plan to reduce their holdings by up to 4.70% [4][6] - Huifa Foods' shareholder Hui Xiping intends to reduce his stake by up to 3% [4][6] - Dongfang Ocean's shareholder Guoyuan Fund plans to reduce its stake by up to 3% [4][6] - Other companies with shareholders planning to reduce stakes include Dinglong Co., Xinghui Entertainment, Zhongke Information, and others, with reductions ranging from 0.04% to 4.70% [4][6] Overseas Alerts - JPMorgan's commodity research head, Natasha Kaneva, indicated that without intervention, the global oil market will face a surplus of 2.8 million barrels per day next year, and 2.7 million barrels per day by 2027. Under these conditions, Brent crude oil prices could drop below $60 per barrel in 2026 and end the year at over $40 per barrel. By 2027, the average price may fall to $42 per barrel, potentially dropping to the $30 range by year-end [3][6] - German Chancellor Merz stated that the U.S. proposed peace plan for Ukraine is unlikely to be finalized by the 27th, with only small-scale progress expected in the coming days [2][3]

Market Overview - The software development sector experienced a decline of 1.16% on October 30, with Huaxin Yongdao leading the drop [1][2] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Top Performers - Foxit Software (688095) saw a significant increase of 15.69%, closing at 89.50 with a trading volume of 117,300 shares and a transaction value of 1.043 billion [1] - Weide Information (688171) rose by 15.10%, closing at 54.88 with a trading volume of 60,000 shares [1] - Other notable gainers included Xinan Century (688201) with a 10.29% increase, and Geer Software (603232) with a 10.02% increase [1] Underperformers - Huaxin Yongdao (920592) experienced the largest decline of 9.12%, closing at 45.44 with a trading volume of 63,900 shares and a transaction value of 301 million [2] - Information Development (300469) fell by 8.64%, closing at 70.60 with a trading volume of 140,800 shares [2] - Other significant losers included Zhinanzhen (300803) down 7.46% and Pinming Technology (601889) down 5.61% [2] Capital Flow - The software development sector saw a net outflow of 4.355 billion from institutional investors, while retail investors contributed a net inflow of 2.852 billion [2][3] - The sector's overall capital flow indicates a mixed sentiment, with retail investors showing interest despite the institutional outflow [2][3] Individual Stock Capital Flow - 360 (601360) had a net inflow of 338 million from institutional investors, while retail investors showed a net outflow of 216 million [3] - Foxit Software (688095) recorded a net inflow of 139 million from institutional investors, but faced a net outflow of 10.4 million from retail investors [3] - Other stocks like North Trust (300352) and Qianxin (688561) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Group 1 - The stock of Huaxin Yongdao (920592) increased by 24.69% with a trading volume of 3.88 billion yuan and a price fluctuation of 30.81% on the day [1][2] - The stock was listed on the exchange due to its daily price increase and fluctuation, with a net selling amount of 19.4375 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 73.0425 million yuan, with a buying amount of 26.8025 million yuan and a selling amount of 46.24 million yuan [2] Group 2 - The largest buying brokerage was Dongfang Caifu Securities, with a purchase amount of 5.2068 million yuan, while the largest selling brokerage was Huatai Securities, with a selling amount of 20.58 million yuan [2] - Detailed trading data shows various buying and selling amounts from different brokerage seats, indicating active trading behavior [2]

Market Overview - On October 29, the software development sector rose by 0.87% compared to the previous trading day, with Huaxin Yongdao leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Top Gainers in Software Development Sector - Huaxin Yongdao (code: 920592) closed at 50.00, with a significant increase of 24.69% and a trading volume of 83,700 shares, totaling a transaction value of 388 million [1] - Weston (code: 301315) saw a rise of 19.99%, closing at 61.52, with a trading volume of 179,000 shares and a transaction value of 1.036 billion [1] - Keda Guochuang (code: 300520) increased by 12.64%, closing at 41.79, with a trading volume of 1.1068 million shares and a transaction value of 4.608 billion [1] - Tianrongxin (code: 002212) rose by 10.02%, closing at 10.76, with a trading volume of 2.1726 million shares and a transaction value of 2.303 billion [1] Market Capital Flow - The software development sector experienced a net inflow of 1 billion from major funds, while retail investors saw a net outflow of 327 million [2] - Major funds showed a significant interest in Tonghuashun (code: 300033), with a net inflow of 1.021 billion, despite a net outflow of 515 million from speculative funds [3] Notable Decliners - Jingwei Hengrun (code: 688326) declined by 6.82%, closing at 106.51, with a trading volume of 35,500 shares [2] - Jiahe Meikang (code: 688246) fell by 5.82%, closing at 24.26, with a trading volume of 62,500 shares [2] - Xinghuan Technology (code: 688031) decreased by 5.29%, closing at 59.05, with a trading volume of 76,400 shares [2]

证券代码：837592 证券简称：华信永道 公告编号：2025-114 华信永道（北京）科技股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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。 根据《北京证券交易所股票上市规则》相关规定，交易的成交金额占上市公 司最近一期经审计净资产的 10%以上，且超过 1,000 万元的，应当予以披露；上 市公司连续 12 个月滚动发生理财的，以该期间最高余额为成交额，适用上述标 准。 本次使用部分闲置募集资金购买理财产品的金额为 1,000 万元，截止目前， 公司使用闲置募集资金购买理财产品的未到期余额为 1,000 万元，占公司 2024 年度经审计净资产的 2.57%。根据《北京证券交易所股票上市规则》的相关规定， 公司本次使用闲置募集资金进行现金管理的金额未达到披露标准，但公司自愿披 露相关现金管理情况，现予以披露。 二、本次现金管理情况 （一）本次现金管理产品的基本情况 | | 产 | | 产品 | 预计 | | | | | | --- | --- | ...

华信永道（北京）科技股份有限公司 章 程 二零二五年九月 1 | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 6 | | 第一节 | 股份发行 6 | | 第二节 | 股份增减和回购 7 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东会 9 | | 第一节 | 股东的一般规定 9 | | 第二节 | 控股股东和实际控制人 12 | | 第三节 | 股东会的一般规定 13 | | 第四节 | 股东会的召集 19 | | 第五节 | 股东会的提案与通知 20 | | 第六节 | 股东会的召开 22 | | 第七节 | 股东会的表决和决议 24 | | 第五章 | 董事和董事会 28 | | 第一节 | 董事的一般规定 28 | | 第二节 | 董事会 32 | | 第三节 | 董事会秘书 38 | | 第四节 | 独立董事 39 | | 第五节 | 董事会专门委员会 42 | | 第六章 | 高级管理人员 43 | | 第七章 | 财务会计制度、利润分配和审计 45 | | 第一节 | 财务会计制度 45 | | 第二节 | ...

2025 年第四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 证券代码：837592 证券简称：华信永道 公告编号：2025-112 华信永道（北京）科技股份有限公司 1.会议召开时间：2025 年 9 月 10 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长刘景郁先生 6.召开情况合法合规的说明： 本次会议召集、召开、议案审议程序等方面均符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 12 人，持有表决权的股份总数 50,789,060 股，占公司有表决权股份总数的 62.8616%。 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%。 二、议案审议情况 （一）审议通过《关于拟变更经营范围、修订<公司章程>并办理工商登记 ...

北京德恒律师事务所 关于华信永道（北京）科技股份有限公司 2025年第四次临时股东会的 法律意见 北京市西城区金融街19号富凯大厦B座12层 电话：010-52682888传真：010-52682999 邮编：100033 北京德恒律师事务所 关于华信永道（北京）科技股份有限公司2025年第四次临时股东会的法律意见 北京德恒律师事务所 德恒01G20240735-08号 致：华信永道（北京）科技股份有限公司 北京德恒律师事务所（以下简称"本所"）接受华信永道（北京）科技股份 有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第四次临 时股东会（以下简称"本次股东会"）进行见证并出具法律意见。 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》（以下简称"《股东会 规则》"）、《华信永道（北京）科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，出具法律意见。 本所律师根据本法律意见出具之日以前已发生或存在的事实和我国现行法 律、法规和北京证券交易所的有关规定发表法律意见。 为出具本法律意见，本所律 ...

东北证券股份有限公司 关于华信永道（北京）科技股份有限公司 2025年半年度持续督导跟踪报告 三、公司及股东承诺履行情况 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则 》等有关法律法规、规范性文件等的规定，东北证券股份有限公司（以下简称 "东北证券"或"保荐机构"）作为华信永道（北京）科技股份有限公司（以 下简称"华信永道"或"公司"）的保荐机构，负责公司的持续督导工作，并 出具2025年半年度持续督导跟踪报告。 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露文件审阅情况 | 保荐机构及时审阅了公司信息披露文件，公司披露 | | | 信息不存在错误、遗漏或者误导。 | | | 保荐机构督导公司建立健全规则制度（包括但不限 于防范控股股东及关联方占用资金管理制度、募集 | | 2、督导公司建立健全并有效执行规 | | | 则制度的情况 | 资金管理制度、内控制度、内部审计制度、关联交易 | | | 管理制度等），2025年半年度，华信永道有效执行了 | | | 规则制度。 | | 3、募集资金使用监督情况 | 2025年半年度，保荐机构持续督促、指导上市公司做 ...

证券代码：837592 证券简称：华信永道 公告编号：2025-111 华信永道（北京）科技股份有限公司 □媒体采访 □现场参观 □新闻发布会 √分析师会议 □路演活动 □其他 投资者关系活动记录表 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 问题 1：公司的上半年的营业收入同比略有下滑，请问主要原因是什么？ 回答：如公司 2024 年年度报告和 2025 年半年度报告所述，得益于市场需求 的变化，两个报告期公司签约增长幅度分别为 24.12%和 15.42%。同时由于项目 交付的复杂度增加，导致项目交付周期变长，收入增长和签约增长不同期。公司 会根据项目进度需求合理安排交付资源，并不断迭代升级开发工具，以提高交付 效率。 二、 投资者关系活动情况 活动时间：2025 年 8 月 27 日 活动地点：公司通过进门财经网络交流平台以网络电话形式交流 参会单位及人员：由东吴证券朱洁羽女士主持的电话会议，线上参与单位有： 东吴证券股份有限公司、华夏未 ...