证券代码：600589 证券简称：大位科技 公告编号：2025-068 大位数据科技（广东）集团股份有限公司 第十届董事会第一次（临时）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法律责任。 一、董事会会议召开情况 大位数据科技（广东）集团股份有限公司（以下简称"公司"）第十届董事会 第一次（临时）会议于 2025 年 8 月 26 日在公司会议室以现场和通讯相结合的方式 召开。全体董事共同推举张微女士召集并主持会议，本次会议为紧急会议，召集人 已在会议上就相关情况作出说明，经公司全体董事一致同意，本次董事会会议豁免 通知时限要求。本次会议应到董事 5 名，实到董事 5 名（其中：以通讯表决方式出 席的董事 2 名），公司相关人员列席了会议。会议的召开符合《公司法》《公司章程》 和公司《董事会议事规则》的有关规定。 二、董事会会议审议情况 1、审议通过《关于选举第十届董事会董事长的议案》； 同意选举张微女士为公司第十届董事会董事长，任期自本次董事会决议通过之 日起至本届董事会任期届满时止。 表决结果：赞成 5 票，反对 ...

广州市天河区天河路 101 号兴业银行大厦 13 楼 电话：8620-3879 0290 传真：8620-3821 9766 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 国信信扬法字（2025）0113 号 致：大位数据科技（广东）集团股份有限公司 所律师对上述文件资料采取了包括但不限于面谈、书面审查、查询、计算、复核 等措施进行查验。 在本法律意见书中，本所仅对本次股东会召集和召开的程序、出席本次股东 会人员资格和召集人资格及表决程序、表决结果是否符合有关法律、行政法规、 《上市公司股东会规则》和《公司章程》的规定发表意见。本所及本所律师依据 《公司法》《证券法》《律师事务所从事证券法律业务管理办法》《律师事务所 证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已经发生或 者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了 充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表的 结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相 应的法律责任。 国信信扬律师事务所（以下简称"本所"）受大位数据科技（广东）集团股 份有限公司 ...

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 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： ? 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： 份总数的比例（%） 23.7446 (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《公司章程》的规定。 (五)公司董事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： 股东类型 同意 反对 弃权 票数 比例 票数 比例 票数 比例 （%） （%） （%） A股 351,445,047 99.6924 868,600 0.2 ...

广州市天河区天河路 101 号兴业银行大厦 13 楼 电话：8620-3879 0290 传真：8620-3821 9766 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 年第五次临时股东会的法律意见书 国信信扬法字（2025）0113 号 致：大位数据科技（广东）集团股份有限公司 国信信扬律师事务所（以下简称"本所"）受大位数据科技（广东）集团股 份有限公司（以下简称"公司"）委托，指派叶伟明、杨希律师（以下简称"本 所律师"）对公司召开的 2025 年第五次临时股东会（以下简称"本次股东会"） 进行见证。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委 员会《上市公司股东会规则》等法律、法规、规章、规范性文件和《大位数据科 技（广东）集团股份有限公司章程》（以下简称"《公司章程》"）的规定，出 具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1、公司现行有效的《公司章程》； 2、公司于 2025 年 8 月 8 日刊登于上海证券交易所网站（www.sse ...

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]