（二）提高公司经营的效率和效果； （三）保障公司资产的安全； 北京华胜天成科技股份有限公司 内部审计制度 第一章 总则 第一条 为规范北京华胜天成科技股份有限公司（以下简称"公司"）内部审计工作， 确保内部审计机构依法行使职权，依据《中华人民共和国公司法》《中华人民共和国证券 法》《中华人民共和国审计法》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等法律、行政法规、部门规章和公司章程的有关规定，参考《审计署关于内部审计 工作的规定》和《中国内部审计准则的制定依据与目标》，结合公司实际情况，制定本制 度。 第二条 本制度所称内部审计，指公司内部审计机构对公司内控及风险管理有效性、 财务信息真实完整性、经营活动效率效果等进行的评价活动。 第三条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有关人员为实 现下列目标而提供合理保证的过程： （一）遵守国家法律法规、规章及其他相关规定； （四）防范资本市场监管风险，关注关联交易、募集资金使用等高风险领域； （五）确保公司信息披露的真实、准确、完整、及时和公平。 第四条 公司依照国家有关法律法规、规章及本制度的规定，结合本公司所处行业和 生产经 ...

北京华胜天成科技股份有限公司 董事和高级管理人员所持本公司股份及其变动管理办法 公司董事、高级管理人员从事融资融券交易的，还包括记载在其 信用账户内的本公司股份。 第四条 公司董事、高级管理人员所持本公司股份在下列情形下不得转 让： （一）本公司股票上市交易之日起一年内； （二）本人离职后半年内； （三）公司因涉嫌证券期货违法犯罪，被中国证监会立案调查或 者被司法机关立案侦查，或者被行政处罚、判处刑罚未满六个月 的； （四）本人因涉嫌与本公司有关的证券期货违法犯罪，被中国证 监会立案调查或者被司法机关立案侦查，或者被行政处罚、判处 刑罚未满六个月的； （五）本人因涉及证券期货违法，被中国证监会行政处罚，尚未 足额缴纳罚没款的，但法律、行政法规另有规定或者减持资金用 1 第一条 为加强对北京华胜天成科技股份有限公司(以下简称"公司") 董事、高级管理人员所持本公司股份及其变动的监管，进一步明 确办理程序，根据《中华人民共和国公司法》《中华人民共和国 证券法》（以下简称"《证券法》"）《上市公司董事和高级管理人 员所持本公司股份及其变动管理规则》和《上海证券交易所上市 公司自律监管指引第 15 号——股东及董事、 ...

北京华胜天成科技股份有限公司 董事会议事规则 （2025 年修订） | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 董事及董事会 | 3 | | 第三章 | 董事会的职权 | 9 | | 第四章 | 董事会组织与下设机构 | 11 | | 第五章 | 董事长 | 12 | | 第七章 | 董事会会议 | 15 | 第一章 总则 第四条 本规则适用范围：北京华胜天成科技股份有限公司。 第二章 董事及董事会 第五条 公司董事为自然人，董事无须持有公司股份。有下列情形之一 的，不能担任公司的董事: (一)无民事行为能力或者限制民事行为能力； (二)因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义 市场经济秩序，被判处刑罚，或者因犯罪被剥夺政治权利， 执行期满未逾 5 年，被宣告缓刑的，自缓刑考验期满之日起 未逾二年； (三)担任破产清算的公司、企业的董事或者厂长、经理，对 该公司、企业的破产负有个人责任的，自该公司、企业破产 清算完结之日起未逾 3 年； (四)担任因违法被吊销营业执照、责令关闭的公司、企业的 3 第一条 为了进一步规范本公司董事会的议事方式和决策程序，促使 ...

北京华胜天成科技股份有限公司 现金理财管理制度 第一章 总则 第一条 为规范北京华胜天成科技股份有限公司（以下简称"公司"） 现金理财业务的管理，提高资金运作效率，防范理财决策和执行过程中的相关 风险，提升公司经济效益，维护股东和公司的合法权益，根据《中华人民共 和国证券法》《上海证券交易所股票上市规则》等有关法律法规、规范性文件 和《公司章程》的规定，结合公司实际制定本制度。 （1）公司应当选择资信状况、财务状况良好、无不良诚信记录及盈利 能力强的合格金融机构作为合作方，并与合作方签订书面合同，明确理财的 金额、期间、投资品种、双方权利义务及法律责任等； 第二条 本制度所称现金理财是指在国家政策及上海证券交易所（以下简 称"交易所"）相关业务规则允许的情况下，公司在控制投资风险并履行投资 决策程序，不影响募集资金投资项目建设进度、公司正常经营并确保资金安全 的前提下，以提高资金使用效率、增加现金资产收益为原则，对闲置资金通过 商业银行理财、信托理财及其他理财工具进行运作和管理，在确保安全性、流 动性的基础上实现资金保值增值的行为。 第三条 本制度所述之现金理财包括使用募集资金、自有资金理财。公司 使用募集资 ...

Market Overview - On October 28, the IT services sector rose by 0.34% compared to the previous trading day, with Luqiao Information leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Luqiao Information (code: 920748) closed at 59.77, up 29.99% with a trading volume of 76,700 shares and a transaction value of 415 million [1] - Haixia Innovation (code: 300300) closed at 9.19, up 19.97% with a trading volume of 1,356,000 shares and a transaction value of 286 million [1] - Rongji Software (code: 002474) closed at 8.56, up 10.03% with a trading volume of 851,500 shares and a transaction value of 717 million [1] Underperformers - Kaipu Cloud (code: 688228) closed at 191.55, down 6.54% with a trading volume of 49,000 shares and a transaction value of 947 million [2] - Jintian International (code: 300532) closed at 12.85, down 5.31% with a trading volume of 237,100 shares and a transaction value of 305 million [2] - Jingyeda (code: 003005) closed at 21.60, down 4.89% with a trading volume of 115,100 shares and a transaction value of 250 million [2] Capital Flow - The IT services sector experienced a net outflow of 105 million from institutional investors and a net outflow of 431 million from speculative funds, while retail investors saw a net inflow of 536 million [2][3] - Notable capital inflows included Rongji Software with a net inflow of 274 million, accounting for 38.24% of its total [3] - Huasheng Tiancai had a net inflow of 157 million, representing 4.02% of its total [3]

Group 1 - The core point of the news is the significant increase in the stock price of Huasheng Tiancai, which rose by 5.18% to reach 19.09 yuan per share, with a trading volume of 2.272 billion yuan and a turnover rate of 11.20%, resulting in a total market capitalization of 20.932 billion yuan [1] - Huasheng Tiancai, established on November 30, 1998, and listed on April 27, 2004, is primarily engaged in the development, consulting, service, and training of communication software, as well as system integration and sales of related products [1] Group 2 - From the perspective of fund holdings, one fund under the Fuguo Fund has a significant position in Huasheng Tiancai, with the Fuguo Zhongzheng 2000 ETF holding 6,100 shares, accounting for 0.27% of the fund's net value, ranking as the tenth largest holding [2] - The Fuguo Zhongzheng 2000 ETF, established on September 28, 2023, has a latest scale of 21.4593 million yuan, with a year-to-date return of 38.9%, ranking 1227 out of 4218 in its category, and a one-year return of 42.72%, ranking 987 out of 3878 [2]

Market Overview - On October 27, the IT services sector rose by 1.09%, with Haixia Innovation leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Performers - Haixia Innovation (300300) closed at 7.66, with a significant increase of 20.06% and a trading volume of 1.7959 million shares, totaling a transaction value of 1.292 billion [1] - Huibo Yuntong (301316) saw a rise of 10.70%, closing at 55.64 with a transaction value of 1.315 billion [1] - Luqiao Information (920748) increased by 8.16%, closing at 45.98 with a transaction value of 181 million [1] Underperformers - Qiming Information (002232) experienced a decline of 5.97%, closing at 20.48 with a trading volume of 303.8 thousand shares and a transaction value of 625 million [2] - Liandi Information (920790) fell by 4.60%, closing at 65.66 with a transaction value of 91.6477 million [2] - Huichan Co., Ltd. (688500) decreased by 3.25%, closing at 70.63 with a transaction value of 214 million [2] Capital Flow - The IT services sector saw a net inflow of 230 million from institutional investors, while retail investors experienced a net inflow of 33.9954 million [2][3] - Major stocks like Haixia Innovation and Huasheng Tiancheng attracted significant institutional investment, with net inflows of 166 million and 149 million respectively [3] Summary of Individual Stock Performance - Haixia Innovation led with a net institutional inflow of 166 million, but faced a retail outflow of 62.8714 million [3] - Huasheng Tiancheng had a net institutional inflow of 149 million, with retail outflows totaling 124 million [3] - Other notable stocks included Hande Information (300170) with a net institutional inflow of 77.3047 million [3]

Core Points - The stock price of Huasheng Tiancheng has decreased by 2.09% to 19.18 CNY per share, with a total market capitalization of 21.03 billion CNY [1] - Year-to-date, the stock has increased by 165.17%, with a recent 5-day increase of 0.52% and a 60-day increase of 95.46% [1] - The company has appeared on the trading leaderboard 37 times this year, with the most recent appearance on September 22, showing a net buy of -595.92 million CNY [1] Financial Performance - For the first half of 2025, Huasheng Tiancheng reported a revenue of 2.262 billion CNY, representing a year-on-year growth of 5.11%, and a net profit of 140 million CNY, which is a significant increase of 156.60% [2] - Cumulative cash dividends since the company's A-share listing amount to 854 million CNY, with 7.236 million CNY distributed over the last three years [3] Shareholder Information - As of August 29, the number of shareholders has increased by 173.49% to 510,000, while the average number of tradable shares per person has decreased by 63.44% to 2,149 shares [2] - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 45.5063 million shares, which is a decrease of 11.2412 million shares compared to the previous period [3] Industry Context - Huasheng Tiancheng operates within the IT services sector, specifically in the subcategories of IT services II and III, and is involved in various concept sectors including emergency management and smart governance [2]

Group 1 - The domestic software sector is experiencing significant activity, with industrial software and Xinchuang direction leading the gains, as stocks like Rongji Software, China Software, and Yingjianke hit the daily limit, while others like Chengmai Technology and Kingsoft Office also saw substantial increases [1] - The Ministry of Industry and Information Technology and six other departments recently issued a plan to promote service-oriented manufacturing innovation from 2025 to 2028, highlighting key productive service industries including technology services, industrial design, software and information services, and more [1] - The potential for domestic software to replace foreign products is vast across various fields, with industrial software being crucial for enhancing China's manufacturing autonomy and global competitiveness [1] Group 2 - Domestic software concept stocks have seen an average price increase of 31.15% this year, with Huasheng Tiancai and Dongtu Technology leading with gains of 170.85% and 135.19% respectively [2] - Zhongke Chuangda, a global leader in intelligent platform technology, has a research and development team spread across 16 countries, enabling quick responses to market trends and customer needs [2] - Runhe Software focuses on innovation in domestic and intelligent sectors, with significant efforts in open-source Hongmeng and Euler, impacting industries like finance, energy, healthcare, and education [2] Group 3 - As of October 10, over 70% of concept stocks have seen an increase in financing, with companies like Kingsoft Office and Zhongke Chuangda receiving net financing inflows exceeding 100 million yuan [3] - Kingsoft Office has the highest net financing inflow, accumulating 643 million yuan since October, with its WPS Office suite being a key product [3]

Core Insights - The IT services sector experienced a slight increase of 0.23% on October 13, with Guozi Software leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] IT Services Sector Performance - Guozi Software saw a significant rise in its stock price, closing at 38.08 with a gain of 11.64% and a trading volume of 63,100 shares, resulting in a transaction value of 238 million yuan [1] - Other notable performers included Rongmu Software, which increased by 10.04% to 7.34, and China Software, which rose by 10.00% to 54.34, with transaction values of 282 million yuan and 4.851 billion yuan respectively [1] - The overall trading volume and transaction values for various IT service stocks indicate strong market activity, with China Software leading in transaction value at 48.51 billion yuan [1] Capital Flow Analysis - The IT services sector saw a net inflow of 158 million yuan from institutional investors, while retail investors contributed a net inflow of 788 million yuan [2] - Notably, the sector experienced a net outflow of 946 million yuan from speculative funds, indicating a shift in investment strategies among different investor types [2] Individual Stock Capital Flow - China Software had a net inflow of 265.6 million yuan from institutional investors, representing 19.76% of its total trading volume, while it faced a net outflow of 69.7 million yuan from speculative funds [3] - Other companies like Huasheng Tiancai and Runhe Software also showed varying degrees of net inflow and outflow, reflecting diverse investor sentiment across the sector [3]