2025年第一次临时股东大会的法律意见书 观意字 2025BJ001961 号 致:北京华胜天成科技股份有限公司 北京市西城区金融大街5号新盛大厦B座19层 19/F, Tower B, Xinsheng Plaza, No.5 Financial Street, Xicheng District, Beijing 100032, China 北京观韬律师事务所 关于北京华胜天成科技股份有限公司 北京观韬律师事务所（以下简称"本所"）受北京华胜天成科技股份有限公司 (以下简称"公司")之委托,指派律师出席公司 2025年第一次临时股东大会(以 下简称"本次股东大会")。本所依据《中华人民共和国公司法》《中华人民共和 国证券法》等相关法律、行政法规、《上市公司股东会规则》(以下简称"《规则》") 以及公司现行有效的《公司章程》的有关规定,出具本法律意见书。 本法律意见书仅供公司为本次股东大会之目的而使用,不得用作任何其他目 的。 本所律师同意将本法律意见书作为公司本次股东大会公告材料,随其他需公 告的信息一并向公众披露。本所律师保证本法律意见书中不存在虚假记载、严重 误导性陈述及重大遗漏,否则愿意承担相应的法律 ...

证券代码：600410 证券简称：华胜天成 公告编号：2025-028 北京华胜天成科技股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 (一)股东大会召开的时间：2025 年 8 月 12 日 (二)股东大会召开的地点：北京市海淀区西北旺东路中关村软件园二期北京华胜 天成科研大楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 2,276 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 77,899,685 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 7.1044 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长王维航先生主持，会议采用现场投票与 网络投票相结合的方式进行表决。本次会议的召集、召开程序和表决方式符合《公 司法》及《公司章程》的有关规定 重 ...

Core Viewpoint - The stock price of Huasheng Tiancai has increased by 58.26% since July 12, 2025, significantly outperforming its industry peers [1] Company Performance - The company has confirmed that there are no undisclosed significant information apart from what has already been disclosed [1] - Current production and operational activities are normal, with no major changes in the main business [1] - The company primarily engages in IT system solutions, digital infrastructure, and digital applications [1] Market Environment - There have been no significant adjustments in the market environment, and production costs and sales have not experienced substantial fluctuations [1] - Internal production and operational order remain normal [1]

Strong Stocks - As of August 12, the Shanghai Composite Index rose by 0.5% to 3665.92 points, the Shenzhen Component Index increased by 0.53% to 11351.63 points, and the ChiNext Index climbed by 1.24% to 2409.4 points [1] - A total of 60 stocks in the A-share market hit the daily limit up, with the top three strong stocks being Beiwai Technology (002148), Furi Electronics (600203), and Jishi Media (601929) [1] - The detailed performance of the top 10 strong stocks includes metrics such as trading volume, turnover rate, and whether the highest price reached a new yearly high [1] Strong Concept Sectors - The top three concept sectors with the highest gains are Brain-Computer Interface, Lithography Machine, and China AI 50, with respective increases of 2.37%, 2.26%, and 2.01% [2] - The detailed data for the top 10 concept sectors includes the percentage of rising and falling constituent stocks, indicating a strong performance in the majority of these sectors [2]

具体来看，今日上榜的营业部中，沪股通为第一大买入营业部及第一大卖出营业部，买入金额为3.23亿 元，卖出金额为2.43亿元，合计净买入7999.14万元。 近半年该股累计上榜龙虎榜8次，上榜次日股价平均涨1.00%，上榜后5日平均涨3.52%。 资金流向方面，今日该股主力资金净流出9050.98万元，其中，特大单净流入3788.35万元，大单资金净 流出1.28亿元。近5日主力资金净流入10.92亿元。 融资融券数据显示，该股最新（8月11日）两融余额为11.76亿元，其中，融资余额为11.76亿元，融券余 额为50.41万元。近5日融资余额合计增加2.32亿元，增幅为24.56%。融券余额合计增加10.37万元，增幅 25.89%。 4月26日公司发布的一季报数据显示，一季度公司共实现营业收入8.85亿元，同比下降0.46%，实现净利 润1.48亿元，同比增长188.01%。 7月15日公司发布上半年业绩预告，预计实现净利润1.20亿元至1.80亿元，同比变动区间为 148.59%~172.88%。（数据宝） 华胜天成8月12日交易公开信息 华胜天成(600410)今日涨停，全天换手率37.36%，成交额6 ...

Market Overview - As of August 12, the Shanghai Composite Index closed at 3665.92 points, up 18.37 points, with a gain of 0.50% [1] - The Shenzhen Component Index closed at 11351.63 points, up 60.21 points, with a gain of 0.53% [1] - The ChiNext Index closed at 2409.40 points, up 29.58 points, with a gain of 1.24% [1] High Turnover Stocks - A total of 123 A-shares had a turnover rate exceeding 20% on August 12 [1] - Notable stocks with high turnover rates include: - C Guangjian Technology (301632) with a turnover rate of 84.59% and a price increase of 418.45% [1] - Beiwai Technology (002148) with a turnover rate of 60.81% and a price increase of 9.99% [1] - Shuangyi Technology (300690) with a turnover rate of 52.00% and a price increase of 7.60% [1] - C Tianfulong (603406) with a turnover rate of 50.03% and a price decrease of 7.03% [1] Additional High Turnover Stocks - Other stocks with significant turnover rates include: - Furi Electronics (600203) with a turnover rate of 48.75% and a price increase of 10.03% [1] - Yutian Guanjia (301173) with a turnover rate of 47.38% and a price increase of 12.11% [1] - Weier Gao (301251) with a turnover rate of 46.11% and a price increase of 3.29% [1] - Hengbao Co., Ltd. (002104) with a turnover rate of 44.10% and a price increase of 10.00% [1] Summary of Turnover Rates - The data indicates a strong interest in certain stocks, with several experiencing significant price movements alongside high turnover rates, suggesting potential trading opportunities in the market [1]

截至5月9日，华胜天成股东户数23.9万，人均流通股4587股。 2025年1月-3月，华胜天成实现营业收入8.85亿元，同比减少0.46%；归属净利润1.48亿元，同比增长 188.01%。 资料显示，北京华胜天成科技股份有限公司位于北京市海淀区西北旺东路10号院东区23号楼5层501，公 司主要提供云计算解决方案和基于行业的数字化服务，致力于帮助客户实现数字化运营。公司自1998年 成立以来，已控股或参股20余家公司，拥有3家上市公司，业务遍及全球15个国家40个城市，设有37个 交付中心，员工人数超过7000名。 8月12日，华胜天成盘中10.0%涨停，截至13:28，报15.62元/股，成交52.02亿元，换手率32.33%，总市 值171.27亿元。 ...

Core Insights - The article highlights the top 20 stocks experiencing significant outflows of main capital as of August 12, with notable amounts for each company [1] Group 1: Major Capital Outflows - Northern Rare Earth saw an outflow of 0.702 billion yuan [1] - Tianqi Lithium experienced a capital outflow of 0.545 billion yuan [1] - Great Wall Military Industry had an outflow of 0.531 billion yuan [1] - Jinfeng Technology faced a capital outflow of 0.522 billion yuan [1] - Aerospace Science and Technology saw an outflow of 0.498 billion yuan [1] - Shenghe Resources experienced a capital outflow of 0.486 billion yuan [1] - AVIC Shenyang Aircraft Company had an outflow of 0.466 billion yuan [1] - Jihua Group faced a capital outflow of 0.420 billion yuan [1] - China Rare Earth experienced an outflow of 0.350 billion yuan [1] - Hezhong Electric saw an outflow of 0.346 billion yuan [1] - Sino Medical Sciences experienced a capital outflow of 0.343 billion yuan [1] - Huasheng Tiancheng faced an outflow of 0.338 billion yuan [1] - Xingsen Technology saw an outflow of 0.329 billion yuan [1] - Tuolisi experienced a capital outflow of 0.320 billion yuan [1] - Inner Mongolia First Machinery Group had an outflow of 0.295 billion yuan [1] - Jingwang Electronics faced an outflow of 0.290 billion yuan [1] - Northern Navigation experienced a capital outflow of 0.285 billion yuan [1] - Ganfeng Lithium saw an outflow of 0.257 billion yuan [1] - Anke Biotechnology faced an outflow of 0.250 billion yuan [1] - Baogang Group experienced a capital outflow of 0.243 billion yuan [1]

Group 1 - The main focus of the article is on the significant outflow of capital from specific stocks as of August 12, with the top 20 stocks experiencing the largest withdrawals [1] - The stocks with the highest capital outflow include Changcheng Military Industry (-0.51 billion), Northern Rare Earth (-0.48 billion), and Aerospace Science and Technology (-0.42 billion) [1] - Other notable stocks with substantial outflows include Tianqi Lithium (-0.39 billion), Jinfat Technology (-0.38 billion), and Shenghe Resources (-0.37 billion) [1] Group 2 - The total capital outflow from the top 20 stocks indicates a trend of investors pulling back from these companies, which may reflect broader market sentiments [1] - The data highlights the specific amounts withdrawn from each stock, providing insight into investor behavior and potential market shifts [1]

本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： ● 董监高持股的基本情况：本次减持计划实施前，北京华胜天成科技股份有限公司（以下简称"公司"） 董事申龙哲先生持有公司股份1,800,000股，占公司总股本的0.1642%；董事兼副总裁代双珠女士持有公 司股份525,106股，占公司总股本的0.0479%；首席财务官兼副总裁张秉霞女士持有公司股份250,000 股，占公司总股本的0.0228%；职工监事刘亚玲女士持有公司股份211,100股，占公司总股本的 0.0193%。 ● 减持计划的实施结果情况：2025年4月30日披露了《关于董监高减持股份计划公告》（公告编号： 2025-014）。2025年5月26日至2025年8月8日期间，公司董事申龙哲先生通过集中竞价方式减持公司股 份449,700股，占公司总股本的0.0410%；董事兼副总裁代双珠女士通过集中竞价方式减持公司股份 131,200股，占公司总股本的0.0120%；首席财务官兼副总裁张秉霞女士通过集中竞价方式减持公司股份 62,500股，占 ...