证券代码：920207 证券简称：众诚科技 公告编号：2026-007 河南众诚信息科技股份有限公司 2025 年第三季度权益分派预案公告 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。 为积极履行回报股东义务，与全体股东分享公司经营收益，在统筹考虑战略 发展目标及流动资金需求，保证公司健康、稳定、持续发展的前提下，河南众诚 信息科技股份有限公司（以下简称"公司"）拟实施 2025 年第三季度权益分派， 具体情况如下： 一、权益分派预案情况 根据公司 2025 年 10 月 28 日披露的 2025 年第三季度报告（财务报告未经审 计），截至 2025 年 9 月 30 日，上市公司合并报表未分配利润为 38,717,632.59 元， 母公司未分配利润为 50,267,336.19 元。 公司本次权益分派预案如下：公司目前总股本为 92,195,000 股，以未分配利 润向全体股东每 10 股派发现金红利 1.5 元（含税）。本次权益分派共预计派发现 金红利 13,829,250.00 元。 公司将以 ...

特别提示：本公告所载 2025 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2025 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、本期业绩预告情况 (一)业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 (二)业绩预告情况 证券代码：920207 证券简称：众诚科技 公告编号：2026-005 河南众诚信息科技股份有限公司 2025 年年度业绩预告公告 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。 √年度净利润实现扭亏为盈 展望未来，公司将继续密切跟踪行业趋势与市场变化，深化客户合作关系， 进一步优化产品结构、强化成本管控与回款管理，努力提升经营质量和盈利能力， 以实现更加稳健、可持续的业绩增长。 三、风险提示 本次业绩预告为公司财务部门初步核算结果，尚未经会计师事务所审计，最 终数据以公司 2025 年年度报告中披露的数据为准。敬请广大投资者谨慎决策， 注意投资风险。 单位：万元 二、本期业绩重大变化的主要原因 公司本期成 ...

证券代码：920207 证券简称：众诚科技 公告编号：2026-004 河南众诚信息科技股份有限公司 关于预计 2026 年日常性关联交易的公告 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、 日常性关联交易预计情况 （一） 预计情况 单位：元 | 关联交易类别 | 主要交易内容 | 预计 2026 | 年 | （2025）年与关联 | 预计金额与上年实际发 | | --- | --- | --- | --- | --- | --- | | | | 发生金额 | | 方实际发生金额 | 生金额差异较大的原因 | | 购买原材料、 | | | | | 为了兼顾合规与效率， | | 燃料和动力、 | 购买服务 | 500,000.00 | | 0 | 公司计划向关联方采购 | | 接受劳务 | | | | | 部分专业服务 | | | | | | | 预计金额与上年保持一 | | 销售产品、商 | 销售商品、技术服务 | | | | 致，且实际发生额较小， | | 品、提供劳务 | | 100,000. ...

证券代码：920207 证券简称：众诚科技 公告编号：2026-003 4.发出董事会会议通知的时间和方式：2026 年 1 月 15 日以邮件或直接送达 方式发出 5.会议主持人：董事长梁侃先生 6.会议列席人员：公司高级管理人员 河南众诚信息科技股份有限公司 第四届董事会第九次会议决议公告 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：2026 年 1 月 20 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯方式 7.召开情况合法合规的说明： 本次会议的召集与召开、议案的审议程序等，均符合《公司法》《证券法》 等相关法律、法规、规范性文件及《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于预计 2026 年日常性关联交易的议案》 1.议案内容： 该议案具体内容详见公司在北京证券交易所信息披露平台（www.bse.cn）披 露的《众诚科技： ...

证券代码：920207 证券简称：众诚科技 公告编号：2026-002 河南众诚信息科技股份有限公司 股东减持股份结果公告 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 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 韩世鲁 | 董事、高级 | 201,600 | 0.2187% | 北交所上市前取得 | | | 管理人员 | | | | | 苏春路 | 董事、高级 | 100,000 | 0.1085% | 北交所上市前取得 | | | 管理人员 | | | | （二） 本次减持事项是否与股东此前已披露的计划、承诺一致 √是 □否 （三） 减持时间区间届满，是否未实施减持 □是 √否 （四） 是否提前终止减持计划 □是 √否 （一） 股东因以下原因披露减持计划实施结果： √减持计划实施完毕 □减持时间区间届满 | 股东名称 | 减持数 | 减持数 量占总 | 减持 | | 减持 | ...

Group 1 - The core point of the article highlights that Zhongcheng Technology (stock code: 920207) was listed on the Longhu list on January 14, 2026, due to a significant trading activity, with a turnover rate of 41.00% and a transaction volume of 23.07 million shares, amounting to 9.65 billion yuan [1][3] Group 2 - The top buying seat was from Changcheng Securities Co., Ltd. Northwest Branch, purchasing 17.32 million yuan worth of shares [1] - The top selling seat was from Guotai Junan Securities Co., Ltd. Shanghai Jiangsu Road Branch, selling shares worth 36.76 million yuan [1] - The trading data indicates that the total buying and selling amounts from various brokerage firms reflect active market participation, with significant transactions recorded [2]

Group 1 - The stock of Zhongcheng Technology (920207) increased by 1.85% with a trading volume of 1.268 billion yuan and a price fluctuation of 31.90% on the day [2] - The stock was listed on the North Exchange due to its significant daily price fluctuation and turnover rate, with a net buying amount of 43.58 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 212 million yuan, with a net buying amount of 43.58 million yuan after a buying amount of 128 million yuan and selling amount of 84.20 million yuan [2] Group 2 - The largest buying brokerage was Dongguan Securities Co., Ltd. Sichuan Branch, with a buying amount of 27.09 million yuan, while the largest selling brokerage was Oriental Fortune Securities Co., Ltd. Lhasa Financial City South Ring Road Branch, with a selling amount of 18.65 million yuan [2] - Detailed trading data shows that the top buying and selling brokerages had significant transactions, with the second largest buying brokerage being Guojin Securities Co., Ltd. Shenzhen Branch, with a buying amount of 19.15 million yuan [2] - The trading activity indicates a high level of interest and volatility in Zhongcheng Technology's stock, as evidenced by the high turnover rate of 45.77% [2]

Market Overview - On January 12, the North Exchange A-shares trading volume reached 43.52 billion yuan, an increase of 13.69 billion yuan from the previous trading day[1] - The North Exchange 50 Index closed at 1605.77, up 5.35%, with a PE_TTM of 67.48 times[1] - The North Exchange Specialized and Innovative Index closed at 2782.05, rising by 6.92%[1] Stock Performance - Out of 287 companies on the North Exchange, 272 rose, 0 remained flat, and 15 declined[1] - The top five gainers were: - Zhongcheng Technology (30.0%) - Tianrun Technology (30.0%) - Xingtum Control (30.0%) - Tonghui Information (30.0%) - Liujin Technology (29.9%)[1] - The top five decliners were: - Hongxi Technology (-6.2%) - Henghe Co., Ltd. (-3.0%) - Hengdong Light (-2.5%) - Haixi Communication (-2.3%) - Jiahua Technology (-2.2%)[1] Investment Insights - The overall trading activity on the North Exchange was robust, benefiting from the overall heat in the A-share market, which saw a record trading volume of 3.64 trillion yuan[3] - The technology growth sector, including AI applications, commercial aerospace, and controlled nuclear fusion, experienced significant gains, driving related companies on the North Exchange[3] - The North Exchange's focus on innovative small and medium enterprises aligns well with current policy support for "new quality productivity," suggesting continued benefits from the deepening technology growth trend[3] Risks - Potential risks include policy regulatory risks, unexpected policy changes for the North Exchange, and intensified industry competition[4]

Core Viewpoint - On January 13, 2026, Zhongcheng Technology (920207) experienced significant trading activity on the Beijing Stock Exchange, with a price fluctuation of 31.90% and a trading volume of 25.76 million shares, amounting to a total transaction value of 1.268 billion yuan [1][2]. Group 1: Trading Activity - Zhongcheng Technology's stock price fluctuated by 31.90% on January 13, 2026 [1]. - The total trading volume for the day was 25.76 million shares [1]. - The total transaction value reached 1.268 billion yuan [1]. Group 2: Major Trading Participants - The top buying participant was Dongguan Securities Co., Ltd. Sichuan Branch, with a purchase amount of approximately 27.09 million yuan [2]. - The top selling participant was Oriental Fortune Securities Co., Ltd. Lhasa Financial City South Ring Road Securities Business Department, with a selling amount of approximately 18.65 million yuan [2]. - Other notable participants included Guojin Securities Co., Ltd. Shenzhen Branch and Guotai Junan Securities Co., Ltd. with significant buy and sell amounts [2].

Group 1 - The stock of Zhongcheng Technology (920207) reached the daily limit, with a turnover rate of 19.64% and a transaction amount of 436 million yuan, showing a volatility of 15.56% [1] - The stock was listed on the exchange due to a daily price change of 30.00%, with institutional proprietary seats net selling 5.62 million yuan [2] - The top five trading departments accounted for a total transaction of 101 million yuan, with a net selling amount of 2.02 million yuan [2] Group 2 - The top buying departments included Guotai Junan Securities with a purchase amount of 11.72 million yuan, and China International Capital Corporation with 8.60 million yuan [2] - The selling departments included Guojin Securities with a selling amount of 159.01 million yuan, and institutional proprietary seats with a net selling of 5.62 million yuan [2]