Core Points - The article outlines the rules governing the operation of the Audit Committee of Xinyada Technology Co., Ltd, aiming to enhance corporate governance and ensure compliance with relevant laws and regulations [1][2][3] Chapter 1: General Principles - The Audit Committee is a specialized committee under the Board of Directors, responsible for supervising and evaluating internal and external audit work, and ensuring the accuracy of financial reports [1][2] - The company will provide necessary working conditions for the Audit Committee, with the internal audit department designated as the liaison [1][3] Chapter 2: Composition of the Audit Committee - The Audit Committee consists of three or more directors, with a majority being independent directors, and at least one member must be a professional accountant [2][3] - The Chairman of the Audit Committee must be an independent director with accounting expertise [2] Chapter 3: Responsibilities of the Audit Committee - The Audit Committee is responsible for supervising internal and external audit work, reviewing financial information, and ensuring effective internal controls [4][5] - It must approve significant matters such as financial disclosures, hiring or firing external auditors, and changes in accounting policies before submission to the Board [4][5] Chapter 4: Meetings of the Audit Committee - The Audit Committee must hold at least one meeting per quarter, with the ability to convene additional meetings as necessary [21][22] - A quorum requires the presence of at least two-thirds of the members, and decisions must be approved by a majority [23][24] Chapter 5: Information Disclosure - The company is required to disclose the composition and professional background of the Audit Committee members, as well as their performance in the annual report [32][33] - Any significant issues identified by the Audit Committee that meet disclosure standards must be reported promptly [34][35] Chapter 6: Supplementary Provisions - The rules will be executed in accordance with national laws and regulations, and any conflicts will be resolved in favor of the latest legal provisions [37][38]

Core Viewpoint - The report highlights the financial performance and strategic developments of Sunyard Technology Co., Ltd. for the first half of 2025, showcasing an increase in revenue despite a net loss, and emphasizes the company's focus on AI technology and financial solutions [1][3]. Financial Performance - The company reported a revenue of CNY 860,763,697.89, representing an increase of 11.24% compared to the same period last year [2][4]. - The total profit for the period was a loss of CNY 55,775,126.81, an improvement from a loss of CNY 88,068,867.95 in the previous year [2][4]. - The net profit attributable to shareholders was a loss of CNY 52,634,975.44, compared to a loss of CNY 58,326,369.47 in the same period last year [2][4]. - The net cash flow from operating activities was negative at CNY -460,267,442.40, worsening from CNY -313,391,982.45 in the previous year [2][4]. Business Development - The company has expanded its AI technology solutions, integrating resources in the financial big model sector and launching core products for multimodal data processing and model tuning [3][4]. - Sunyard has developed a comprehensive AI product matrix, including platforms for model management, intelligent application development, and financial operation systems [3][4]. - The company has established partnerships with leading enterprises in various industries to create a diversified innovation ecosystem [3][4]. Key Financial Indicators - Basic earnings per share were reported at CNY -0.113, slightly improved from CNY -0.128 in the previous year [2][4]. - The weighted average return on net assets was -4.49%, an improvement from -4.97% in the same period last year [2][4]. - The total assets at the end of the reporting period were CNY 1,741,775,489.37, down 4.47% from the previous year [2][4]. Investment and Assets - The company made a significant equity investment of CNY 11,888,000 in Jin Ke Lan Zhi Technology (Beijing) Co., Ltd. during the reporting period [5]. - The company’s cash and cash equivalents decreased by 47.32% to CNY 98,879,563.16, primarily due to operational cash consumption [4][5]. - Accounts receivable increased by 70.74% to CNY 390,187,508.85, indicating revenue recognition not yet collected [4][5]. Strategic Focus - The company aims to enhance its core competitiveness by upgrading its product lines and solutions, focusing on investor returns and improving operational performance [8]. - Sunyard emphasizes the importance of investor relations and information disclosure, aiming to enhance transparency and communication with stakeholders [8].

四、 审议通过《关于修订公司〈董事会议事规则〉的议案》，同意 9 票， 反对 0 票，弃权 0 票，并递交公司股东大会审议。具体内容详见上海证券交易所 网站 www.sse.com.cn。 一、 审议通过《关于公司 2025 年半年度报告及摘要的议案》，同意 9 票， 反对 0 票，弃权 0 票。该议案经审计委员会事先认可并同意提交董事会审议。该 报告详见上海证券交易所网站 www.sse.com.cn。 二、 审议通过《关于取消监事会及修订 <公司章程> 的议案》，同意 9 票， 反对 0 票，弃权 0 票，并递交公司股东大会审议。该公告详见上海证券交易所网 站 www.sse.com.cn。 三、 审议通过《关于修订公司〈股东会议事规则〉的议案》，同意 9 票， 反对 0 票，弃权 0 票，并递交公司股东大会审议。具体内容详见上海证券交易所 网站 www.sse.com.cn。 证券代码：600571 证券简称：信雅达 编号：2025-024 信雅达科技股份有限公司 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。 信 ...

证券代码：600571 证券简称：信雅达 编号：2025-025 信雅达科技股份有限公司 本公司监事会及全体监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。 信雅达科技股份有限公司（以下简称"公司"）第九届监事会第二次会议通 知于 2025 年 8 月 19 日以电子邮件等方式发出并以电话确认，会议于 2025 年 8 月 26 日上午以通讯表决的方式召开。本次会议由监事会召集人陈澜女士主持， 会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开和表决程序及 出席会议的监事人数均符合法律、法规和《信雅达科技股份有限公司章程》（以 下简称"《公司章程》"）的有关规定。 经与会监事事认真审议，以投票表决方式通过以下议案： 一、 审议通过《关于公司 2025 年半年度报告及摘要的议案》，同意 3 票， 弃权 0 票，反对 0 票。 特此公告。 信雅达科技股份有限公司监事会 监事会认为：公司 2025 年半年度报告的编制和审议程序符合相关法律法规 及《公司章程》的有关规定。报告的内容与格式符合有关规定。报告真实反映了 公司 2023 ...

证券代码：600571 证券简称：信雅达 公告编号：2025-027 信雅达科技股份有限公司 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、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 18 日 14 点 00 分 召开地点：杭州市滨江区江南大道 3888 号信雅达科技大厦一楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 重要内容提示： ? 股东大会召开日期：2025年9月18日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票起止时间：自2025 年 9 月 18 日 至2025 年 9 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13 ...

截至报告期末股东总数 | （户） | | | | | | 67,338 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 截至报告期末表决权恢复的优先股股东总数 | | | | | 0 | | | | （户） 10 | 前 | 名股东持股情况 | | | | | | | | | | | | 持有有限 | | | | 股东性 | | 持股比 | | 持股 | | | 质押、标记 | | 或冻结 | | | | | | | | | 股东名称 | | | | | 售条件的 | | | | 例(%) | 质 | | | 数量 | | | 的股份数量 | | | | | | | 股份数量 | | | | 境内非 | | | | | | | | | 杭州信雅达电子有限公司 | | 国有法 | | 16.75 | 78,106,006 | | 0 未知 | | 人 | | | | | | | | | 境内自 | | | | | | | | | 郭华强 | | | 2.51 | 11,690,152 | 0 | 未知 | | | 然人 | | | | | | | ...

（文章来源：证券日报） 证券日报网讯 8月26日晚间，信雅达发布公告称，公司第九届董事会第二次会议审议通过了《关于公司 2025年半年度报告及摘要的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月26日晚间，信雅达发布公告称，公司第九届监事会第二次会议审议通过了《关于公司 2025年半年度报告及摘要的议案》等。 ...

（编辑 何成浩） 证券日报网讯 8月26日晚间，信雅达发布公告称，2025年半年度公司实现营业收入860，763，697.89 元，同比增长11.24%；归属于上市公司股东的净利润为-52，634，975.44元。 ...

Group 1 - The digital watermark concept sector increased by 1.88%, ranking fourth among concept sectors, with 23 stocks rising, including ST Yilianzhong which hit a 20% limit up [1] - Notable gainers in the digital watermark sector include Tianrongxin, ST Zhengtong, and Haitianshuisheng, with respective increases of 9.97%, 14.54%, and 5.15% [2][1] - The sector saw a net inflow of 225 million yuan from main funds, with Tianrongxin leading the inflow at 425 million yuan [1][2] Group 2 - The top three stocks by net inflow ratio were ST Zhengtong at 16.97%, Haitianshuisheng at 14.20%, and Tianrongxin at 11.75% [2] - The trading volume for Tianrongxin was 42.45 million yuan, while Haitianshuisheng had a trading volume of 15.10 million yuan [2][3] - Stocks such as Ruike Laser, Xinyada, and Yaxin Security experienced declines of 3.79%, 2.68%, and 1.84% respectively [1][4]