香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不對因本公告全部或任何部份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 CAPINFO COMPANY LIMITED* 1075 持續關連交易 技術服務框架協議 為就本公司（為其本身及代表本集團）與首信科技在信息技術服務及產品方面的日常業 務往來建立清晰且完善的合作機制，於2025年7月31日（交易時段後），本公司（為其本 身及代表本集團）已與首信科技訂立一份自2025年7月31日起生效至2027年12月31日止 之框架協議，以規範(i)本公司（為其本身及代表本集團）向首信科技提供軟件產品、軟 件設計及開發、軟件測試、雲資源、CPIP網絡協議服務等信息技術產品及服務；及(ii) 首信科技向本公司（為其本身及代表本集團）提供基礎設施運維、應用系統運維、技術 諮詢與應急響應、軟件產品（不同於前述本公司提供的產品）等信息技術產品及服務。 於本公告日期，北京國資公司為本公司控股股東及持有網創公司95%權益，故網創公 司為北京國資公司的聯繫人，因而成為本公司的關連人士。本公司及網創公 ...

截至本公告日期，北京国资公司(i)直接持有139,982,885股内资股，及(ii)通过其全资附属公司北京工业 投资持有43,471,291股内资股，分别占公司已发行股本约48.3%及15.0%。 截至本公告日期，划转尚未实施。董事会预计此次划转不会对集团的业务运营及财务状况产生重大影 响。 首都信息(01075)公布，于2025年7月30日，董事会收到公司控股股东北京国资公司的通知，北京国资公 司拟向其全资附属公司北京数据集团有限公司无偿划转其直接持有的139,982,885股内资股(占公司已发 行股本的48.3%)。 ...

智通财经APP讯，首都信息(01075)公布，于2025年7月30日，董事会收到公司控股股东北京国资公司的 通知，北京国资公司拟向其全资附属公司北京数据集团有限公司无偿划转其直接持有的139,982,885股内 资股(占公司已发行股本的48.3%)。 截至本公告日期，北京国资公司(i)直接持有139,982,885股内资股，及(ii)通过其全资附属公司北京工业 投资持有43,471,291股内资股，分别占公司已发行股本约48.3%及15.0%。 截至本公告日期，划转尚未实施。董事会预计此次划转不会对集团的业务运营及财务状况产生重大影 响。 ...

格隆汇7月30日丨首都信息(01075.HK)公告，于2025年7月30日，董事会收到公司控股股东北京国资公司 的通知，北京国资公司拟向其全资附属公司北京数据集团有限公司无偿划转其直接持有的139,982,885股 内资股（占公司已发行股本的48.3%）。 截至本公告日期，划转尚未实施。董事会预计此次划转不会对集团的业务运营及财务状况产生重大影 响。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 1075 自願性公告 關於控股股東無償劃轉國有內資股予其全資附屬公司 本公告由本公司自願作出。 控股股東無償劃轉國有內資股予其全資附屬公司 於2025年7月30日，董事會收到本公司控股股東北京國資公司的通知，北京國資公司擬向 其全資附屬公司北京數據集團有限公司無償劃轉其直接持有的139,982,885股內資股（佔本 公司已發行股本的48.3%）（以下簡稱「劃轉」）。 CAPINFO COMPANY LIMITED* 以下為劃轉完成後的本公司股權結構圖： 100% 100% 48.3% 36.7% 15.0% 100% 劃轉完成後，北京國資公司仍為本公司的控股股東。 上述劃轉須待完成股份轉讓程序後方可作實。股東及投資者於買賣股份時務請審慎行 事。 - 2 - 釋義 截至本公告日期，劃轉尚未實施。董事會預計此次劃轉不會對本集團的業務運營及財務 狀況產生重大影響。 截至本公告日期，北京國資公司(i)直接持有1 ...

Group 1 - The core point of the article is the official launch of the Chongqing Wushan-Nanjing Wushan Crisp Li air transport route by China Post, marking a significant step in promoting local agricultural products and enhancing logistics for rural revitalization [1][4]. - The Wushan Crisp Li, a nationally recognized geographical indication product, is positioned as an ecological agricultural brand, benefiting from the development opportunities in the Chengdu-Chongqing economic circle [4]. - The air transport route will operate daily from July 5 to July 30, 2023, facilitating the rapid delivery of high-quality agricultural products across the country within 24 hours [5]. Group 2 - The Wushan airport, known as a "cloud airport," is situated at an altitude of 1771.48 meters, which presents unique operational challenges that have been addressed by China Post's aviation and ground support teams [5]. - In addition to the Wushan-Nanjing route, China Post has launched six summer express air routes this year, enhancing the logistics network for various agricultural products [5].

Core Viewpoint - The 2025 Global Digital Economy Conference highlighted the importance of high-quality data set construction and the establishment of a trusted data space as key focus areas for future data circulation [1][3]. Group 1: Data Circulation Infrastructure - Beijing Capital Information Development Co., Ltd. is leading the construction of a "Data Circulation Utilization Value-Added Collaboration Network" to address the supply-demand mismatch of high-quality data sets [3]. - The data circulation platform has officially launched, offering nearly 4,000 data products across 12 application scenarios and aggregating over 300 market entities [3]. - The company aims to enhance the market by increasing the availability of high-quality data sets on the platform, facilitating the flow and transaction of data between supply and demand sides [3]. Group 2: Trusted Data Space - The establishment of a trusted data space is a critical focus area, serving as a virtual computing environment where data providers and users can access and perform computations on encrypted data [4]. - This environment ensures that data is "available but not visible," providing reliable support for the market-oriented circulation of data elements [4]. - The company has already launched several solutions related to the trusted data space, with corresponding practical applications underway [4].

Group 1 - The London Metal Exchange (LME) reported various changes in registered and canceled warehouse receipts for different metals [1] - Copper registered warehouse receipts totaled 56,625 tons, with 36,450 tons canceled, resulting in a decrease of 775 tons [1] - Aluminum registered warehouse receipts amounted to 322,850 tons, with 14,050 tons canceled, leading to a decrease of 2,050 tons [1] - Nickel registered warehouse receipts reached 191,952 tons, with 12,264 tons canceled, showing a decrease of 1,410 tons [1] - Zinc registered warehouse receipts were at 89,075 tons, with 30,775 tons canceled, reflecting a decrease of 2,225 tons [1] - Lead registered warehouse receipts stood at 201,075 tons, with 72,175 tons canceled, indicating an increase of 1,275 tons [1] - Tin registered warehouse receipts totaled 1,430 tons, with 685 tons canceled, resulting in a decrease of 15 tons [1]

Financial Performance - Total revenue for 2024 is projected to be RMB 1,472,387,000, representing a slight increase from RMB 1,425,582,000 in 2023[12]. - The company reported a net loss attributable to shareholders of RMB 13,781,000 for 2024, compared to a net loss of RMB 72,906,000 in 2023[12]. - The total assets decreased to RMB 2,362,293,000 in 2024 from RMB 2,496,823,000 in 2023[12]. - The company achieved a record revenue of RMB 1,472.39 million in 2024, marking a historical high and maintaining its position in the top 100 of Beijing's software and information service industry for three consecutive years[22]. - The company reported a loss attributable to shareholders of RMB 13.78 million for the year[42]. - The gross profit for 2024 was RMB 377.97 million, a decrease of 5.28% year-on-year[42]. - The total profit reached RMB 5.12 million, a significant improvement of RMB 95.35 million compared to a loss of RMB 90.23 million in the previous year[28]. - The company reduced its attributable loss to RMB 13.78 million, a decrease of RMB 59.13 million year-on-year[28]. - The revenue from product and software development and services was RMB 434.42 million, a decrease of 0.25%, accounting for 29.50% of total revenue[44]. - Revenue from industry solutions was RMB 337.17 million, down 13.72%, representing 22.90% of total revenue[44]. - Operating and maintenance service revenue increased by 17.89% to RMB 687.97 million, making up 46.72% of total revenue[44]. Corporate Governance - The company’s board of directors includes members with extensive backgrounds in finance and management, enhancing governance and oversight[89][90]. - The company has five independent directors, meeting the minimum requirement set by the listing rules, with expertise in finance, law, auditing, and information technology[119]. - The independent directors actively participated in board and shareholder meetings, ensuring fair and objective decision-making[120]. - The governance structure includes a general meeting of shareholders, a party committee, a board of directors, a supervisory board, and a management team, ensuring effective checks and balances[140]. - The company has established comprehensive governance documents to regulate its operations and ensure compliance with laws and regulations[141]. - The board consists of 12 members, with 10 being independent directors, ensuring strong independent judgment[142]. - The audit committee is composed entirely of independent non-executive directors with legal and accounting qualifications[142]. - The company has established a Legal and Compliance Committee, which consists of 3 members, with a term ending on June 17, 2027[194]. - The company emphasizes the importance of board diversity and will disclose its diversity policy and review results annually[186]. Strategic Initiatives - The company plans to continue expanding its services in smart governance, smart healthcare, and digital transformation for enterprises[7]. - The company is focusing on enhancing its product capabilities through talent acquisition, optimization of the IPD development process, and organizational restructuring[23]. - The company aims to increase the proportion of software products and revenue from outside Beijing, striving to transform into a national company based in Beijing[23]. - The company is committed to advancing its "Hongtang" and "Hongsun" product series, while developing core technology frameworks for CCAF, "Hongti" large models, and "Hongpan" data platforms[23]. - The company is set to focus on six new reform directions in 2025, aiming for breakthroughs in product and regional expansion, as well as improvements in the proportion of software and data business[24]. Research and Development - The company has established a postdoctoral research workstation to promote independent innovation and research成果孵化[8]. - The company has been recognized as a national high-tech enterprise and has received multiple industry honors, including being listed among the "2024 Beijing Top 100 Enterprises"[9]. - The company has launched new products such as the "Red Zhi" large model and "Jing An Fu" which have been recognized in various industry honor lists[9]. - The company completed the development of its "Hongti" large model, which was recognized as a typical application case at the 2024 Global Digital Economy Conference[37]. Risk Management and Compliance - The company has faced various risk factors and uncertainties, which are addressed in the financial statements[78]. - The company has established a risk management and internal control system, ensuring adequate resources and training for accounting and financial reporting functions[172]. - The company has adhered to legal and regulatory requirements regarding related party transactions and information disclosure, preventing illegal transactions[122]. - The independent auditor found no issues indicating that the disclosed continuing connected transactions were not approved by the board of directors[110]. Shareholder Information - The company reported a final dividend of RMB 0.07 per share for the year ending December 31, 2024, totaling RMB 202.9 million, compared to no dividend in 2023[79]. - The company has not proposed an interim dividend for the reporting period[79]. - Major shareholder Beijing State-owned Assets Management Co., Ltd. holds 183,454,176 shares, representing 63.31% of the issued share capital[94]. - The top five customers account for approximately 31.67% of total revenue, with the largest customer contributing about 10.79%[94]. Legal Matters - The company is involved in a legal dispute regarding the acquisition of Rongtong Information, with a claim for RMB 335,995,436.60 in damages[96]. - The company has no major legal disputes or arbitrations other than the aforementioned case[96]. Management and Directors - Zhao Shujie appointed as non-executive director in December 2023, brings extensive management experience from Beijing Telecom Investment Co., Ltd. and China Unicom[54]. - Xin Shuangbai appointed as non-executive director in June 2023, currently leads strategic planning at Beijing Gehua Media Group, with a background in international finance and media operations[55]. - Jiang Wei serves as general manager of financial management at China Financial Electronic Group, with a strong background in financial management and auditing since 2022[56]. - The total compensation for the executive directors is as follows: Mr. Yu Donghui (Chairman) received RMB 110.85 million, and Mr. Zhang Yiqian (General Manager) received RMB 116.54 million[181]. - The annual compensation for senior management is within the range of RMB 1.5 million[182].

Summary of Capital Information Conference Call Company Overview - **Company**: Capital Information - **Year**: 2024 - **Revenue**: 1.472 billion (14.72亿元), up 3.28% year-on-year - **Net Profit**: Loss of 13.78 million (1,378万元), reduced loss by 59.13 million (5,913万元) - **Debt Ratio**: Decreased to 49.49%, down 2.34 percentage points - **Gross Margin**: Decreased from 27.99% to 25.67% due to increased R&D investment in livelihood projects, expected recovery in 2025 [2][3][9] Revenue Composition - **Revenue Breakdown**: - Operation and Maintenance Services: 46.7% - Product Software Development and Services: 29.5% - Industry Solutions: 22.9% [2][4][5] Future Growth Areas - **Focus Areas**: Big data and artificial intelligence (AI) business, enhancing independent innovation capabilities [2][6] - **AI Initiatives**: Participation in Beijing's AI infrastructure development, collaboration with local and national vendors, focusing on industry application model development, particularly in government and data processing sectors [2][7][11] New Third Board Listing - **Progress**: Actively advancing the listing on the New Third Board, specific listing date to be determined, management is confident in the process [2][8][17] Dividend Policy - **Dividend Strategy**: Despite net losses, the company maintains a high dividend policy to boost investor confidence, proposing annual dividends [2][14] Market Value Management - **Management Measures**: - Deepening reforms to enhance core competitiveness and profitability - Continuing the New Third Board listing process - Ensuring stable dividend policies while considering long-term interests [2][15][16] Impact of Bankruptcy - **Xiamen Rongtong Bankruptcy**: Positive financial impact due to prior continuous losses, sufficient impairment provisions made [2][18] R&D and Product Development - **2025 Product Development Plans**: Focus on AI-related products for government applications, industry products in smart governance, health, and continuous R&D investment [2][13] Financial Performance and Future Outlook - **2025 Revenue Goals**: The company is optimistic about achieving its revenue targets based on project reserves and ongoing developments [2][12][21] Conclusion - **Overall Sentiment**: The management expresses confidence in the company's future growth, strategic initiatives in AI, and commitment to shareholder returns despite current financial challenges [2][14][15]