证券代码：837592 证券简称：华信永道 公告编号：2025-072 华信永道（北京）科技股份有限公司 内幕信息知情人登记管理制度 华信永道（北京）科技股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开第四届董事会第三次会议，审议通过了《关于制定及修订公司部分内 部管理制度的议案》之子议案 2.10：《修订〈内幕信息知情人登记管理制度〉》。 议案表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案无需提交股东会审议。 二、 制度的主要内容，分章节列示： 华信永道（北京）科技股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范华信永道（北京）科技股份有限公司（以下简称"公司"）内 幕信息管理制度，做好内幕信息保密工作，避免内幕交易，维护信息披露的公开、 公平、公正原则，保护广大投资者的合法权益，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》"）、 《北京证券交易所股票上市规则》等法律法规、部门规章、规范性文件和《华信 永道（北京）科技股份有限公司章程》（以下简称"公司章程"）的相关规定，结 合公司实际情况， ...

证券代码：837592 证券简称：华信永道 公告编号：2025-083 华信永道（北京）科技股份有限公司董事会秘书工作细则 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、 审议及表决情况 华信永道（北京）科技股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开第四届董事会第三次会议，审议通过了《关于制定及修订公司部分内 部管理制度的议案》之子议案 2.21：《修订〈董事会秘书工作细则〉》。 议案表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案无需提交股东会审议。 二、 制度的主要内容，分章节列示： 华信永道（北京）科技股份有限公司 董事会秘书工作细则 第一章 总则 第一条 按照建立现代企业制度的要求，为进一步完善华信永道（北京）科 技股份有限公司（以下称"公司"）法人治理结构，依照《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》《北京证券交易所上市 规则》等有关法律法规、规范性文件及《华信永道（北京）科技股份有限公司章 程》（以下简称"《 ...

证券代码：837592 证券简称：华信永道 公告编号：2025-098 华信永道（北京）科技股份有限公司 关于募投项目延期的公告 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。 华信永道（北京）科技股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开第四届董事会第三次会议及第四届监事会第三次会议，审议通过了《关 于募投项目延期的议案》，公司结合目前募集资金投资项目的实际建设情况和投 资进度，在募集资金投资用途及投资规模不发生变更的情况下，对募投项目达到 预定可使用状态的时间进行延期，现将具体情况公告如下： 一、募集资金基本情况 2023 年 4 月 23 日，中国证券监督管理委员会出具《关于同意华信永道（北 京）科技股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许 可[2023]884 号），同意公司向不特定合格投资者公开发行股票的注册申请。公 司股票于 2023 年 7 月 10 日在北京证券交易所上市。本次发行采用战略投资者定 向配售（以下简称"战略配售"）和网上向开 ...

关于与银行签订授信合同的公告 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。 一、授信合同基本情况 证券代码：837592 证券简称：华信永道 公告编号：2025-056 华信永道（北京）科技股份有限公司 | 甲方 | | | 签订时间 | | | 授信额度 | | | 授信期间 | | | 授信业务品类 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 中信银行股份 | | | | | | | | 2025 | 年 7 | 月 | 23 | 流动资金贷款（线下方 式办理）、流动资金贷 | | 有限公司北京 | 2025 | 年 | 月 7 | 23 | 日 | 30,000,000 | 元 | 日至 | 2026 | 年 | 7 | 款（线上方式办理，即 | | 分行 | | | | | | | | 月 18 | 日 | | | "信 e 融"）、开立保 | | | | | | | | ...

Group 1: Investor Relations Activity Overview - The company conducted an investor relations activity on July 22, 2025, at the company meeting room, attended by various financial institutions [3] - Participants included representatives from Roadshow Times, Northeast Securities, Dongxing Securities, and others [3] Group 2: Digital Fund Business - The digital fund business is the company's main focus, aiming to leverage the benefits from the digital transformation in the industry [4] - The company is involved in key projects with the Ministry of Housing and Urban-Rural Development to enhance industry standards and customer scale [4] Group 3: Digital Port Business - The digital port business is performing well, supported by the State Customs Administration's guidance on smart port construction, which is part of a 1 trillion yuan investment plan [5] - The company offers integrated services in the digitalization of ports, maintaining stable growth through innovation [5] Group 4: AI Technology Application - The company has developed an industry-leading smart government service system using AI technology, which was deployed in Shenzhen in 2025 [6] - This system has been recognized as a model case for AI empowerment in industry development at the 2025 Global Digital Economy Conference [6] Group 5: Data Asset Management - The company has nearly 20 years of experience in the government sector, covering around 100 cities, and is focusing on transforming user data resources into data assets [7] - Plans include collaboration with data management departments to provide services such as data quality evaluation and asset registration, aiming for a "data + technology + operation" model for new business development [7]

证券代码：837592 证券简称：华信永道 公告编号：2025-054 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 （一）审议情况 华信永道（北京）科技股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日召开第三届董事会第十九次会议、第三届监事会第十五次会议，审议通 过了《关于使用闲置募集资金购买理财产品》的议案，在确保资金安全、不影响 募集资金投资项目建设的前提下，公司拟使用额度不超过人民币 5 千万元的闲置 募集资金购买安全性高、流动性好、可以保障投资本金安全的理财产品（包括但 不限于结构性存款、大额存单、通知存款等可以保障投资本金安全的产品），单 笔产品存续期限最长不超过 12 个月，在上述额度内，资金可以循环滚动使用， 自公司董事会审议通过之日起 12 个月内有效。如单笔产品存续期超过董事会决 议有效期限，则决议的有效期自动顺延至该笔交易终止之日止。具体内容详见公 司于 2024 年 10 月 25 日在北京证券交易所信息披露平台（www.bse.cn）披露的 《使用闲置募集资金购买理财产品的公告》（公告编号：2024-077）。 （二）披露标准 根据 ...

Core Viewpoint - The internet finance index has significantly outperformed the CSI 300 index in 2025, with a total increase of 22.63% compared to 2.03% for the CSI 300, but it still lags behind the North Exchange 50 index, which saw a 36.9% increase [1]. Group 1: Performance Comparison - The North Exchange has seven companies tagged with internet finance concepts, but only a few have outperformed the North Exchange 50 index, indicating that not all internet finance stocks yield excess returns [1]. - Companies like Guoyuan Technology, Tonghui Information, Zhisheng Information, and Liandi Information have shown better performance than the North Exchange 50 index, while Huaxin Yongdao, Airong Software, and Hanxin Technology have underperformed [1]. - The market capitalization of companies plays a significant role in their performance, with larger market cap companies generally underperforming [1]. Group 2: Market Trends - The North Exchange 50 index has experienced four distinct upward phases since the beginning of the year, but internet finance companies did not consistently outperform the index during these phases [2][4]. - In the second and third phases, the average increase of internet finance companies was lower than that of the index, suggesting that a blanket investment strategy in internet finance stocks may not be effective [4]. Group 3: Stock Selection Strategy - A successful investment strategy involves careful selection of internet finance stocks rather than indiscriminate buying, as not all stocks in this category will yield superior returns [4]. - For instance, Guoyuan Technology, which recently surged, was added to the internet finance label on June 26, 2025, and has shown potential due to its small market cap and lack of previous strong concept binding [5][6]. - The recommended criteria for selecting stocks include: (1) new concepts, (2) small market capitalization, and (3) high recognition of the internet finance label by investors [6].

Core Viewpoint - The recent stock price surge of Jida Zhengyuan (003029) is attributed to the active performance of the "Ant Concept" and "Quantum Technology" sectors, despite the company still facing significant losses in its financial results [3][4]. Company Performance - Jida Zhengyuan's revenue for 2024 was 40.67 million yuan, a year-on-year decrease of 0.32%, with a net profit attributable to shareholders of -13.85 million yuan, indicating continued losses but a reduction in losses by 11.86% compared to the previous year [4]. - The primary source of revenue for Jida Zhengyuan is network security products, generating 21.23 million yuan in 2024, down 5.89% year-on-year, while network security services brought in 13.72 million yuan, a decrease of 4.32% [4]. - In Q1 2025, Jida Zhengyuan's revenue plummeted by 51.89% to 6.08 million yuan, with a net profit of -3.07 million yuan, marking an 88.42% increase in losses compared to the same period last year [5]. Industry Context - The software development sector, including network security, has shown volatility, with several companies experiencing significant stock price fluctuations. Jida Zhengyuan's stock rose sharply, reaching a peak of 27.54 yuan per share, a 33.11% increase from the closing price of 20.69 yuan on June 11 [3]. - The company operates in the network security industry, providing comprehensive "security native" solutions and products across various critical sectors, including finance, public security, and military [3][4]. - Jida Zhengyuan has established a robust product system covering multiple areas such as password security and data safety, supported by research institutions and collaborations with universities [3].

证券代码：837592 证券简称：华信永道 公告编号：2025-053 华信永道（北京）科技股份有限公司 2024 年年度权益分派实施公告 以公司现有总股本 62,150,000 股为基数，向全体股东每 10 股转增 3 股，（其 中以股票发行溢价形成的资本公积金每 10 股转增 3 股，不需要纳税；以其他资 本公积每 10 股转增 0 股，需要纳税），每 10 股派 2 元人民币现金。分红前本公 司总股本为 62,150,000 股，分红后总股本增至 80,795,000 股。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.4 元；持股 1 个月 以上至 1 年（含 1 年）的，每 10 股补缴税款 0.2 元；持股超过 1 年的，不需补 缴税款。 （2）对合格境外投资者股东，根据国税函[2009]47 号，公司按 10%的税率 代扣代缴所得税后，实际每 10 股派发 1.8 元。 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 ...

Core Viewpoint - The announcement details a significant change in shareholding for Huaxin Yongdao (Beijing) Technology Co., Ltd, where a major shareholder, Zhongfang Fund, reduced its stake by 1% through a block trade, impacting its ownership from 7.6873% to 6.6873% [1] Group 1: Shareholder Information - The information disclosing party is Zhongfang Fund (Dalian) Limited Partnership [1] - The reduction in shareholding occurred between June 9, 2025, and June 13, 2025 [1] - The type of change is a reduction in shares held [1] Group 2: Change in Shareholding - Zhongfang Fund reduced its holdings by 621,500 shares, representing a 1% decrease [1] - Prior to the change, Zhongfang Fund held 7.6873% of the total shares, which decreased to 6.6873% post-change [1] Group 3: Compliance and Impact - The change does not conflict with any previously made commitments or disclosed plans [1] - There are no violations of the Securities Law or related regulations [1] - The change will not affect the control of the company or its operational performance [1]