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。 证券代码：600571 证券简称：信雅达 公告编号：2025-030 信雅达科技股份有限公司 2025年第一次临时股东大会决议公告 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 18 日 (二)股东大会召开的地点：杭州市滨江区江南大道 3888 号信雅达科技大厦一楼 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 | 1,024 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 111,970,337 | | 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（%） | 24.01 | (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，由公司董事长主持。会议的表决方式符合 《中华人民共和国公司法》和《信雅达科技股份有限公司章程》 ...

证券代码：600571 证券简称：信雅达 编号：2025-032 信雅达科技股份有限公司 第九届董事会第三次会议决议公告 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个别及连带责任。 二、审议通过关于选举董事会审计委员会成员及推选召集人的议案； 表决结果：同意 9 票，反对 0 票，弃权 0 票。 根据《公司法》《上市公司治理准则》和《公司章程》，公司不再设置监事会， 原监事会的职权由董事会审计委员会行使，董事会同意选举黄溶冰先生、陈为先 生、朱宝文先生（简历附后）为公司第九届董事会审计委员会成员，其中独立董 事黄溶冰先生担任审计委员会主任委员，为审计委员会召集人。公司第九届审计 委员会成员的任期自本次董事会审议通过之日起至第九届董事会届满之日止。 特此公告！ 信雅达科技股份有限公司 2025 年 9 月 19 日 信雅达科技股份有限公司第九届董事会第三次会议通知于 2025 年 9 月 11 日以电子邮件方式发出，并以电话确认。会议于 2025 年 9 月 18 日以现场结合 通讯表决方式召开。公司现有董事 9 人，会议发出表决票 ...

Company Overview - Xinyada Technology Co., Ltd. is located in Hangzhou, Zhejiang Province, established on July 22, 1996, and listed on November 1, 2002. The company's main business involves software technology development and consulting services [1][2] - The revenue composition of Xinyada is primarily from the IT industry (99.30%), with minor contributions from the environmental protection industry (0.65%) and other business revenues (0.05%) [1] Financial Performance - For the first half of 2025, Xinyada achieved operating revenue of 861 million yuan, representing a year-on-year growth of 11.24%. The net profit attributable to the parent company was -52.635 million yuan, showing a year-on-year increase of 9.76% [2] - Since its A-share listing, Xinyada has distributed a total of 826 million yuan in dividends, with 143 million yuan distributed over the past three years [3] Stock Market Activity - On September 18, Xinyada's stock price decreased by 2.03%, closing at 17.41 yuan per share, with a trading volume of 230 million yuan and a turnover rate of 2.85%. The total market capitalization is 8.119 billion yuan [1] - Year-to-date, Xinyada's stock price has increased by 39.14%, but it has seen a decline of 3.81% over the last five trading days and 10.95% over the last twenty days [1] - Xinyada has appeared on the "Dragon and Tiger List" 11 times this year, with the most recent appearance on July 11, where it recorded a net buy of -12.1013 million yuan [1] Shareholder Information - As of June 30, 2025, Xinyada had 67,300 shareholders, an increase of 13.50% from the previous period. The average number of circulating shares per person is 6,797, which is a decrease of 11.89% [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fifth largest, holding 4.3874 million shares, an increase of 92,000 shares from the previous period [3]

格隆汇9月15日丨信雅达(600571.SH)公布，相关股东计划自本减持计划公告披露之日起15个交易日后的 3个月内（窗口期不得减持股份），拟通过集中竞价交易方式减持其所持有的公司股份。其中朱宝文先 生拟减持的数量不超过79.1万股，占公司当前总股本的0.17%；李亚男女士拟减持的数量不超过3.28万 股，占公司当前总股本的0.007%；陈宇先生拟减持的数量不超过9.08万股，占公司当前总股本的 0.02%；李峰先生拟减持的数量不超过17.4万股，占公司当前总股本的0.0373%。 ...

证券代码：600571 证券简称：信雅达 公告编号：2025-029 信雅达科技股份有限公司 董事及高级管理人员减持股份计划公告 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： 大股东及董监高持股的基本情况 截至本公告披露日，信雅达科技股份有限公司（以下简称"公司") 董事朱 宝文先生持有公司 3,164,000 股，占公司总股本的 0.68%；财务部经理李亚男女 士持有公司 131,300 股，占公司总股本的 0.0282%；副总裁陈宇先生持有公司 363,200 股，占公司总股本的 0.08%；董事李峰先生持有公司 696,900 股，占公 司总股本的 0.15%。 减持计划的主要内容 上述减持主体过去十二个月未减持公司股票，现因资金需求，上述减持主体 计划自本减持计划公告披露之日起 15 个交易日后的 3 个月内（窗口期不得减持 股份），拟通过集中竞价交易方式减持其所持有的公司股份。其中朱宝文先生拟 减持的数量不超过 791,000 股，占公司当前总股本的 0.17%；李亚男女士拟减持 的数量不 ...

Core Viewpoint - Xinyada's stock price has shown significant fluctuations in 2023, with a year-to-date increase of 47.61% and a recent 2.04% rise on September 12, 2023, indicating strong market interest and trading activity [1]. Financial Performance - For the first half of 2025, Xinyada reported revenue of 861 million yuan, reflecting a year-on-year growth of 11.24%, while the net profit attributable to shareholders was -52.635 million yuan, showing a year-on-year increase of 9.76% despite being negative [2]. - The company has distributed a total of 826 million yuan in dividends since its A-share listing, with 143 million yuan distributed over the past three years [3]. Shareholder and Market Activity - As of June 30, 2025, Xinyada had 67,300 shareholders, an increase of 13.50% from the previous period, with an average of 6,797 circulating shares per shareholder, down 11.89% [2]. - The stock has appeared on the trading leaderboard 11 times this year, with the most recent instance on July 11, 2023, where it recorded a net buy of -12.1013 million yuan [1]. Stock Performance Metrics - Xinyada's stock price reached 18.47 yuan per share on September 12, 2023, with a total market capitalization of 8.613 billion yuan and a trading volume of 105 million yuan [1]. - The stock has experienced a 3.88% increase over the last five trading days, a 5.81% decrease over the last 20 days, and a 22.29% increase over the last 60 days [1]. Business Overview - Xinyada, established on July 22, 1996, and listed on November 1, 2002, is primarily engaged in software technology development and consulting services, with 99.30% of its revenue coming from the IT sector [1].

Core Insights - A new wave of technological revolution and industrial transformation is underway, with rapid development in information and intelligence, leading to significant disruptive technologies emerging and converging [1][9] - The digital transformation investment in China's insurance industry has been increasing, with the insurance technology scale expected to reach 58.67 billion yuan in 2024, a year-on-year growth of 13.4% [1][10] - The overall IT investment in the Chinese insurance industry is projected to be 49.09 billion yuan in 2024, with a compound annual growth rate of 11.4% from 2021 to 2024 [10][12] - The insurance IT solutions market is facing pressure due to macroeconomic factors, with a projected market size of 10.096 billion yuan in 2024, showing a significant decline [12][14] Insurance IT Industry Overview - Insurance IT refers to the application of information technology in the insurance sector to achieve efficient business processing, management optimization, and innovative services [2] - The current insurance IT systems in China are categorized into core business systems, channel systems, management systems, and others [2] Development Background - The digital transformation of the insurance industry is supported by government policies, with initiatives aimed at enhancing digital capabilities and resource investment [7][8] - The insurance market in China has evolved significantly since the establishment of the People's Republic of China, with the number of insurance institutions reaching 247 by the end of 2024 and premium income increasing from 2.43 trillion yuan in 2015 to 5.70 trillion yuan in 2024 [8][9] Competitive Landscape - The insurance IT solutions market is competitive, with leading companies such as Zhongke Ruankexie, Ruantong Power, and Yishang Shuzhi maintaining their positions, while others like Fabben Information and Yibao Network occupy the second tier [15][16] - The market is characterized by two types of players: traditional insurance company tech subsidiaries and third-party insurance IT service providers [16] Future Trends - The insurance industry is expected to allocate more budget towards high-value business innovations, with a focus on sales intelligence, integrated customer management, and personalized service experiences [16] - The application of AI large model technology across various business operations is anticipated to reshape the insurance value chain, leading to full-link intelligence as a key trend in industry development [16]

Group 1 - The company has invested 30 million RMB in Haining Qingchuan Venture Capital Partnership, holding a 16.57% stake [2] - Haining Qingchuan completed its business registration in February 2021 and its private equity fund registration in March 2021, with the fund size increasing from 181 million RMB to 220 million RMB by November 2021 [2] - The company's subscription amount in the fund has been adjusted from 30 million RMB to approximately 28.77 million RMB due to the fund's project transfers [3] Group 2 - The total subscribed capital of the partnership has changed from 220 million RMB to 211 million RMB following the project transfers [3] - The company will continue to monitor the fund's progress and fulfill its information disclosure obligations as required by law [4] - The partnership agreement for Haining Qingchuan Venture Capital is available for review [5]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 18, 2025, at its headquarters in Hangzhou [1] - The meeting will be conducted in a hybrid format, allowing both in-person attendance and online voting [1][4] - The agenda includes the proposal to abolish the supervisory board and amend the company's articles of association [5][6] Meeting Procedures - Shareholders eligible to attend the meeting are those registered by the close of trading on September 12, 2025 [2] - Attendees must present valid identification and any necessary authorization documents for registration [2] - The meeting will follow strict rules to maintain order and protect shareholder rights, with provisions for shareholder inquiries and proposals [3][4] Proposal Details - The proposal to abolish the supervisory board is based on recent amendments to the Company Law, which allows the board of directors to assume the supervisory functions [5][6] - The company plans to revise its articles of association accordingly, with specific amendments outlined in the meeting materials [5][6][7] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [5] Voting and Results - Voting will be conducted by a named ballot, with results announced immediately after counting [4][3] - Shareholders can raise objections to the voting results and request a recount [4] - The company aims to enhance participation from small and medium investors by providing reminders and voting assistance through SMS notifications [4]

信雅达科技股份有限公司 2025 年第一次临时股东大会会议材料 信雅达科技股份有限公司 2025 年第一次临时股东大会会议议程 会议时间：2025 年 9 月 18 日下午 14:00 会议地点：杭州市滨江区江南大道 3888 号信雅达科技大厦一楼会议室 信雅达科技股份有限公司 2025 年第一次临时股东大会 会议材料 2025 年 9 月 18 日 信雅达科技股份有限公司 2025 年第一次临时股东大会会议材料 会议主持人：董事长耿俊岭先生 会议形式：现场会议结合网络投票 议程： 一、 宣布股东到会情况 二、 宣读会议规则 三、 宣读大会议案 1. 关于取消监事会并修订《公司章程》的议案 2. 关于修订《股东会议事规则》的议案 3. 关于修订《董事会议事规则》的议案 四、 股东代表提问及公司管理层回答 五、 股东审议上述议案并进行投票表决 六、 宣读表决结果 七、 宣读本次股东大会决议 信雅达科技股份有限公司 2025 年第一次临时股东大会会议材料 信雅达科技股份有限公司 2025 年第一次临时股东大会会议规则特别提示 为了维护全体股东的合法权益，确保本次股东大会公开、公正、合法有效， 保证会议顺利进行，信 ...