证券代码：600589 证券简称：大位科技 公告编号：2025-060 大位数据科技（广东）集团股份有限公司 2025 年半年度业绩预告 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。 重要内容提示： 3、预计公司 2025 年半年度实现归属于母公司所有者的扣除非经常性损益后 的净利润为-4,000 万元至-2,500 万元，较上年同期相比，增长 2.01%至 38.76%。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 1、经财务部门初步测算，预计 2025 年半年度实现归属于母公司所有者的净 利润为 5,500 万元至 8,000 万元，较上年同期实现扭亏为盈，同比增长 247.22% 至 314.13%。 2、预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益后的净 利润为-4,000 万元至-2,500 万元，较上年同期相比，增长 2.01%至 38.76%。 1、本期业绩预告适用于净利润实现扭亏为盈的情形。 2、大位数据科 ...

大位科技（600589）公告，预计2025年半年度实现归属于母公司所有者的净利润为5500万元至8000万 元，较上年同期实现扭亏为盈，同比增长247.22%至314.13%。预计2025年半年度实现归属于母公司所 有者的扣除非经常性损益后的净利润为-4000万元至-2500万元，较上年同期相比，增长2.01%至 38.76%。 ...

Market Overview - The Shanghai Composite Index rose by 0.01% on July 11, with 19 out of 28 sectors experiencing gains, led by non-bank financials and steel, which increased by 2.02% and 1.93% respectively [1] - The banking and building materials sectors saw the largest declines, with decreases of 2.41% and 0.67% respectively [1] Fund Flow Analysis - The main funds in the two markets experienced a net outflow of 6.21 billion yuan, with 7 sectors seeing net inflows [1] - The non-bank financial sector had the highest net inflow of 8.21 billion yuan, coinciding with its 2.02% increase [1] - The computer sector also performed well, with a net inflow of 6.20 billion yuan and a daily increase of 1.93% [1] Computer Industry Performance - The computer industry saw a total of 335 stocks, with 272 stocks rising and 58 stocks declining; 8 stocks hit the daily limit up [2] - Among the stocks with significant net inflows, Jinzheng Co. led with a net inflow of 453 million yuan, followed closely by Dazhihui and Tonghuashun with inflows of 451 million yuan and 447 million yuan respectively [2] - The stocks with the largest net outflows included Sifang Precision, Dazhi Technology, and Zhongke Jincai, with outflows of 244 million yuan, 207 million yuan, and 149 million yuan respectively [2][4] Top Gainers in Computer Sector - The top gainers in the computer sector included Jinzheng Co. (+10.02%), Dazhihui (+7.25%), and Tonghuashun (+4.45%) [2] - Other notable gainers were Yuxin Technology (+7.18%) and Shanghai Steel Union (+19.99%) [2] Top Losers in Computer Sector - The stocks with the largest losses included Sifang Precision (+2.15%), Dazhi Technology (-2.21%), and Zhongke Jincai (+4.84%) [4] - Other notable decliners were Wangsu Technology (-2.56%) and Shenzhou Information (-0.62%) [4]

Overview of the Article - The article discusses the revision of the Articles of Association of Dawi Data Technology (Guangdong) Group Co., Ltd., which includes the cancellation of the supervisory board and the transfer of its powers to the board of directors [1][2]. Group 1: Revision of Articles of Association - The company held meetings on May 12 and May 29, 2025, where the decision to cancel the supervisory board and revise the Articles of Association was approved [1]. - The revised Articles of Association have been filed with the relevant authorities, and the adjustments align with the resolutions made during the board and shareholder meetings [2]. - Specific changes include the definition of the legal representative and the establishment of an audit committee by the board of directors to assume the supervisory board's responsibilities [2][3]. Group 2: Compliance and Documentation - The adjustments made to the Articles of Association comply with the Company Law, Securities Law, and other relevant regulations [1]. - The company has disclosed the revised Articles of Association on the Shanghai Stock Exchange website for public access [1][3].

章 程 二〇二五年五月修订 大位数据科技（广东）集团股份有限公司 | 第一章 | 总 则 | | 4 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 5 | | 第三章 | 股 份 | | 6 | | 第一节 | 股份发行 | | 6 | | 第二节 | | 股份增减和回购 | 7 | | 第三节 | 股份转让 | | 8 | | 第四章 | | 股东和股东会 | 9 | | 第一节 | | 股东的一般规定 | 9 | | 第二节 | | 控股股东和实际控制人 | 13 | | 第三节 | | 股东会的一般规定 | 14 | | 第四节 | | 股东会的召集 | 17 | | 第五节 | | 股东会的提案与通知 | 19 | | 第六节 | | 股东会的召开 | 21 | | 第七节 | | 股东会的表决和决议 | 24 | | 第五章 | | 董事和董事会 | 30 | | 第一节 | | 董事的一般规定 | 30 | | 第二节 | 董事会 | | 34 | | 第三节 | 独立董事 | | 42 | | 第四节 | | 董事会专门委员会 | 45 | | ...

二、修订《公司章程》的进展情况 公司于近日完成了《公司章程》备案手续，根据工商部门的规范要求调整了 《公司章程》的部分表述，调整后的《公司章程》符合公司第九届董事会第四十 一次（临时）会议和 2025 年第四次临时股东会所作决议内容。具体调整情况如 下： | 2025 年第四次临时股东会审议通过的《公 | 工商登记核准后条款 | | --- | --- | | 司章程》原条款 | | | 第八条 代表公司执行公司事务的董事或 | 第八条 代表公司执行公司事务的经理为公 | | 者经理为公司的法定代表人。公司法定代表 | 司的法定代表人。公司法定代表人由董事会决 | | 人由董事会决定。 | 定。 | | 担任法定代表人的董事或者经理辞任的，视 | 担任法定代表人的经理辞任的，视为同时辞去 | | 为同时辞去法定代表人。 | 法定代表人。 | 证券代码：600589 证券简称：大位科技 公告编号：2025-059 大位数据科技（广东）集团股份有限公司 关于修订《公司章程》的进展公告 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。 ...

Market Overview - On June 27, the Shanghai Composite Index fell by 0.7%, while the Shenzhen Component Index rose by 0.34% and the ChiNext Index increased by 0.47% [1] - A total of 52 stocks appeared on the daily trading list, with the highest net inflow of funds into Dawi Technology (600589.SH) amounting to 264 million yuan [1][4] Stock Performance - Dawi Technology saw a closing price increase of 6.61% with a turnover rate of 28.45%, and it accounted for 7.84% of the total trading volume [1][2] - The stock with the highest net outflow was Zhongfu Industrial (600595.SH), which experienced a net sell-off of 154 million yuan, representing 15.54% of its total trading volume, despite a closing price increase of 10.05% [4][6] Institutional Activity - Among the 27 stocks on the trading list, institutions were net buyers of 17 stocks and net sellers of 10 stocks, with a total net selling amount of 1.274 billion yuan [6][12] - The stock with the highest institutional net buying was Heertai (002402.SZ), which closed up by 10% and had a turnover rate of 13.07% [7] Northbound Capital - On June 27, northbound capital participated in 14 stocks, with a total net inflow of 915 million yuan [10] - The stock with the highest net inflow from northbound capital was Xiaoshangpin City (600415.SH), with a net purchase of 806 million yuan, accounting for 16.12% of its total trading volume [10][12] Summary of Key Stocks - The stocks that saw both institutional and northbound capital net buying included Hengbao Co., Maiwei Bio, Heertai, and Jinlongyu [12][14] - Conversely, stocks like Zhuyegroup and Zhongfu Industrial were net sold by both institutions and northbound capital [12][14]

Market Overview - The Shanghai Composite Index fell by 0.70% on June 27, with 18 out of the 28 sectors experiencing gains, led by the metals and communications sectors, which rose by 2.17% and 1.79% respectively [2] - The banking and public utilities sectors saw the largest declines, with drops of 2.95% and 1.01% respectively [2] - The computer industry also experienced a decline of 0.36% [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 19.41 billion yuan, with 8 sectors seeing net inflows [2] - The communications sector had the highest net inflow of 2.579 billion yuan, followed by the electronics sector with a net inflow of 2.435 billion yuan and a daily increase of 0.92% [2] - The computer industry had the largest net outflow, totaling 6.630 billion yuan, followed by the defense and military industry with a net outflow of 2.891 billion yuan [2] Computer Industry Specifics - Within the computer industry, there are 336 stocks, with 141 rising and 188 falling on the day [3] - A total of 111 stocks in the computer sector saw net inflows, with 5 stocks exceeding 100 million yuan in net inflow; leading was Dawi Technology with 671 million yuan, followed by Jinzhen Shares and Weining Health with 321 million yuan and 256 million yuan respectively [3] - The stocks with the largest net outflows included Zhinan Zhen with 683 million yuan, Zhongke Shuguang with 375 million yuan, and Xinguodu with 372 million yuan [3][5] Top Gainers in Computer Industry - The top gainers in the computer sector included: - Dawi Technology: +6.61%, turnover rate 28.45%, net inflow 671.13 million yuan - Jinzhen Shares: +4.51%, turnover rate 15.87%, net inflow 321.27 million yuan - Weining Health: +9.84%, turnover rate 13.46%, net inflow 255.91 million yuan [4] Top Losers in Computer Industry - The top losers in the computer sector included: - Zhinan Zhen: -3.41%, turnover rate 15.62%, net outflow -682.78 million yuan - Zhongke Shuguang: -1.35%, turnover rate 2.62%, net outflow -375.17 million yuan - Xinguodu: -2.94%, turnover rate 22.68%, net outflow -371.73 million yuan [5]

Core Points - The company has completed the registration of its 2025 Restricted Stock Incentive Plan, granting a total of 6.2 million shares to 29 individuals at a price of 4.03 yuan per share [1][3] - The effective period of the incentive plan is up to 60 months, with a lock-up period of 12 and 24 months for the granted shares [4][5] - The total funds raised from this incentive plan amount to 24,986,000 yuan, which will be used to supplement the company's working capital [5][6] Incentive Plan Details - The registration date for the restricted stock is June 25, 2025, and the grant date is June 6, 2025 [1][5] - The stock options are distributed among senior management and core employees, with the total granted shares representing 0.52% of the company's total share capital [3][4] - The plan includes specific arrangements for the release of restrictions on the shares, with 50% becoming available after 12 months and the remaining 50% after 24 months [4][5] Financial Impact - The company will recognize the cost of the restricted stock over the years 2025 to 2027, with the estimated impact on net profit being minimal [6][7] - The incentive plan is expected to enhance management and operational efficiency, potentially leading to improved company performance that outweighs the associated costs [7]

证券代码：600589 证券简称：大位科技 公告编号：2025-058 大位数据科技（广东）集团股份有限公司 关于 2025 年限制性股票激励计划授予结果的公告 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。 2025 年 6 月 6 日，公司召开第九届董事会薪酬与考核委员会 2025 年第三次会 议和第九届董事会第四十二次（临时）会议，审议通过了《关于向激励对象首次授 予限制性股票的议案》。董事会确定公司本次限制性股票首次授予日为 2025 年 6 月 6 日，向 29 名激励对象授予 620 万股限制性股票，授予价格为 4.03 元/股。公司 薪酬与考核委员会对本次激励计划首次授予激励对象名单进行了审核并发表了核 查意见。国信信扬律师事务所出具了《国信信扬律师事务所关于大位数据科技（广 东）集团股份有限公司 2025 年限制性股票激励计划调整及首次授予事项的法律意 见书》。具体内容详见公司于 2025 年 6 月 7 日披露在上海证券交易所网站 重要内容提示: ●限制性股票登记日：2025 年 6 月 25 日 ●限制性股 ...