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)股东会召开的时间：2025 年 8 月 25 日 (二)股东会召开的地点：北京市朝阳区麦子店街道霄云路 33 大厦 B 座 13 层 (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 | 1,625 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 352,529,547 | | 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（%） | 23.7446 | 证券代码：600589 证券简称：大位科技 公告编号：2025-067 大位数据科技（广东）集团股份有限公司 2025年第五次临时股东会决议公告 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。 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事长张微女士主持，会议的召集、召开程序及表决程序 符合《公司法》《股东会议事规则》和《公司章 ...

Group 1 - The core viewpoint of the article highlights that Dawi Technology has seen a net financing inflow of 23.41 million yuan last week, ranking 494th in the two markets [1] - Dawi Technology's financing buy amount reached 477 million yuan, while the repayment amount was 454 million yuan [1] - The company operates in various sectors including internet services, Guangdong region, and cloud computing, among others [1] Group 2 - Over the past five days, the main capital outflow from Dawi Technology was 103 million yuan, with a decline of 1.44% in this period [1] - In the last ten days, the main capital inflow was 88.75 million yuan, with a slight increase of 0.67% [1] - Dawi Data Technology (Guangdong) Group Co., Ltd. was established in 1997 and is primarily engaged in the manufacturing of chemical raw materials and products [1] Group 3 - The registered capital of Dawi Data Technology is 1.478 billion yuan, with the same amount being the paid-in capital [1] - The company has made investments in 25 enterprises and participated in nine bidding projects [1] - Dawi Technology holds 8 trademark registrations and 22 patents, along with 15 administrative licenses [1]

Group 1 - The core point of the article highlights that Dawi Technology has seen significant financing activity, with a total financing buy amount of 0.86 billion yuan on August 19, ranking 360th in the market [1] - Over the last three trading days from August 15 to August 19, Dawi Technology received financing buy amounts of 0.73 billion yuan, 0.92 billion yuan, and 0.86 billion yuan respectively, indicating a consistent interest from investors [1] - On the same day, there were no shares sold short, with a net short sale of 0.00 shares, suggesting a lack of bearish sentiment towards the stock [1]

Core Viewpoint - Dawi Technology (600589) shows a positive stock performance with a closing price of 8.48 yuan, reflecting a 0.71% increase, alongside significant trading activity and net inflow of funds [1] Financial Performance - For Q1 2025, Dawi Technology reported total revenue of 1.03 billion yuan, representing a year-on-year growth of 4.43% - The net profit attributable to shareholders reached 510.55 million yuan, marking a substantial increase of 1103.78% year-on-year - The non-recurring net profit was 170.92 million yuan, showing a decrease of 11.19% compared to the previous year - The company has a current ratio and quick ratio of 0.545, with a debt-to-asset ratio of 68.79% [1] Market Activity - The stock had a turnover rate of 11.98%, with a trading volume of 1.77 million hands and a transaction amount of 1.498 billion yuan - Main funds saw a net inflow of 64.39 million yuan, accounting for 4.3% of the transaction amount, with significant contributions from large orders [1] Company Background - Dawi Data Technology (Guangdong) Group Co., Ltd. was established in 1997 and is located in Jieyang, primarily engaged in the manufacturing of chemical raw materials and products - The company has a registered capital of 1.478 billion yuan, fully paid [1][2] Investment and Intellectual Property - Dawi Technology has invested in 25 companies and participated in 9 bidding projects - The company holds 8 trademark registrations and 22 patents, along with 15 administrative licenses [2]

Market Performance - On August 12, the IT services sector rose by 0.21% compared to the previous trading day, with *ST Yunchuang leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Top Gainers in IT Services - *ST Yunchuang (code: 835305) closed at 17.49, up 10.28% with a trading volume of 109,000 shares and a transaction value of 186 million [1] - Huasheng Tiancai (code: 600410) closed at 15.62, up 10.00% with a trading volume of 4.096 million shares and a transaction value of 6.063 billion [1] - Tianli Technology (code: 300399) closed at 36.50, up 8.47% with a trading volume of 473,200 shares and a transaction value of 1.711 billion [1] Top Losers in IT Services - Desheng Technology (code: 002908) closed at 11.97, down 9.93% with a trading volume of 1.0512 million shares and a transaction value of 1.303 billion [2] - Zhuoyi Information (code: 688258) closed at 67.41, down 4.73% with a trading volume of 66,300 shares and a transaction value of 449 million [2] - Aerospace Hongtu (code: 688066) closed at 23.15, down 4.18% with a trading volume of 209,700 shares and a transaction value of 488 million [2] Capital Flow in IT Services - On the same day, the IT services sector experienced a net outflow of 1.256 billion from institutional investors, while retail investors saw a net inflow of 1.046 billion [2][3] - The top stocks by net inflow from retail investors included Dazhi Technology (code: 600589) with a net inflow of 225 million [3] - The top stocks by net outflow from institutional investors included Dazhi Technology (code: 600589) with a net outflow of 1.14 billion [3]

Core Points - The major shareholder, Gao Dapeng, has reduced his stake in Dawei Data Technology (Guangdong) Group Co., Ltd. from over 5% to below 5% through a share reduction plan [2][3][5] - The reduction involved selling a total of 43,798,400 shares, which is approximately 2.95% of the company's total share capital [3][12][14] - Following the reduction, Gao Dapeng now holds 74,231,399 shares, representing 4.99986% of the total share capital, thus no longer being classified as a major shareholder [3][5][13] Shareholder Reduction Details - Prior to the reduction, Gao Dapeng held 118,029,799 shares, accounting for 7.98324% of the total share capital [2] - The reduction was executed through two methods: 14,105,100 shares were sold via centralized bidding, and 29,693,300 shares were sold through block trading [3][14] - The company's total share capital increased from 1,478,469,890 shares to 1,484,669,890 shares due to the issuance of 6,200,000 restricted shares as part of the 2025 stock incentive plan [3][14] Compliance and Reporting - Gao Dapeng has fulfilled his reporting obligations regarding the equity change as per relevant laws and regulations [5][10] - The reduction plan was consistent with previously disclosed intentions, and the entire plan has been completed without any early termination [4][5][15] - The company confirmed that this equity change will not lead to any changes in the controlling shareholder or actual controller [5][12]

每经AI快讯，8月11日，大位科技（600589）公告，自然人股东高大鹏因个人资金需求及公司实施股权 激励计划导致持股比例被动稀释，通过集中竞价和大宗交易方式减持大位科技4379.84万股，持股比例 从7.98%降至4.99986%，持股数量从11802.98万股减至7423.14万股。此次权益变动后，高大鹏不再是持 股5%以上的股东。高大鹏在未来12个月内暂无明确的增减持计划。 ...

Summary of Key Points Core Viewpoint - The share reduction plan of Dawi Technology (600589.SH) has been completed, with significant shares sold by a key individual during the designated period [1] Group 1: Share Reduction Details - Mr. Gao Dapeng reduced his holdings by 14,105,100 shares through centralized bidding, accounting for 0.95% of the company's total share capital [1] - Additionally, he sold 29,693,300 shares via block trading, representing 2.00% of the company's total share capital [1] - The total shares reduced during the plan amounted to 43,798,400 shares [1]

Core Viewpoint - The major shareholder, Gao Dapeng, has reduced his stake in Dawi Data Technology (Guangdong) Group Co., Ltd. from over 5% to below 5%, completing the share reduction plan [1][4]. Group 1: Shareholder Reduction Details - Gao Dapeng's shareholding decreased from 118,029,799 shares (7.98324%) to 74,231,399 shares (4.99986%) [2][3]. - The reduction involved selling 43,798,400 shares, with 14,105,100 shares sold through competitive bidding and 29,693,300 shares through block trading [1][2]. - The share reduction was completed without triggering a mandatory takeover bid [1][4]. Group 2: Share Reduction Plan Implementation - The share reduction plan was first disclosed on April 30, 2025, and the reduction period spanned from May 26, 2025, to August 8, 2025 [2][4]. - The average selling price ranged from 7.28 to 9.36 yuan per share, totaling approximately 360,172,400 yuan [2][4]. - The actual reduction met the planned minimum reduction quantity [4]. Group 3: Regulatory Compliance - Gao Dapeng has fulfilled the reporting obligations regarding the equity change as per relevant laws and regulations [5]. - The change in shareholding does not affect the control structure of the company [4].

大位数据科技（广东）集团股份有限公司简式权益变动报告书 股票简称：大位科技 股票代码：600589 大位数据科技（广东）集团股份有限公司 简式权益变动报告书 上市公司名称：大位数据科技（广东）集团股份有限公司 股票上市地点：上海证券交易所 股票简称：大位科技 股票代码：600589 信息披露义务人名称：高大鹏 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》《收购办法》和《公开发行证券的公司信息披露内容 与格式准则第15号——权益变动报告书》的规定，本报告书已全面披露信息披 露义务人在大位科技中拥有权益的股份变动情况。截至本报告书签署之日，除 本报告书披露的信息外，信息披露义务人没有通过任何其他方式增加或减少其 在大位科技中拥有权益的股份。 四、本次权益变动系根据本报告书所载明的资料进行。除信息披露义务人 外，信息披露义务人没有委托或者授权任何其他人提供未在本报告书中列载的 信息和对本报告书做出任何解释或者说明。 住所/通讯地址：北京市朝阳区***号 股份变动性质：持股数量减少，持股比例下降 签署日期：2025年8月8日 签署日期：二○二五年八月 大位数据科技（广东）集团股份有限公司 ...