目录 1 立信会计师事务所（特殊普通合伙） 关于北京国联视讯信息技术股份有限公司 2024年年度报告的信息披露监管工作函 之部分回复报告 | | | 立信会计师事务所（特殊普通合伙）关于北京 国联视讯信息技术股份有限公司2024年年度 报告的信息披露监管工作函之部分回复报告 信会师报字[2025]第ZG12707号 问题 2.关于内部控制。 27 信会师报字[2025]第ZG12707号 上海证券交易所： 贵所于 2025 年 5 月 13 日出具的关于北京国联视讯信息技术股份有限公司 （以下简称"公司"或"国联股份"）《关于北京国联视讯信息技术股份有限公司 2024 年年度报告的信息披露监管工作函》上证公函【2025】0548 号（以下简称"监 管工作函"），对公司 2024 年年度报告进行事后审核，提出进一步补充披露信息。 立信会计师事务所（特殊普通合伙）（以下称"会计师"或"我们"）已于 2025 年 6 月 18 日就公司己回复部分（即问题 3 至问题 5）有关涉及会计师说明或发表意 见的问题进行了审慎核查并回复；我们对公司本次回复部分（即问题 1 至问题 2） 有关涉及会计师说明或发表意见的问题进行 ...

Group 1 - The core point of the article is that Guolian Co., Ltd. (603613) announced that its subsidiary, Weiduoduo E-commerce, plans to implement a Series A1 round of capital increase and expansion, introducing Zhuhai Gejin No. 9 and Zhuhai Gejin No. 3, each contributing 100 million yuan [1] - The registered capital of Weiduoduo will increase from 30 million yuan to 30.995 million yuan, with both investors holding a stake of 1.61% [1] - The funds raised will be used to optimize the asset-liability structure, promote the scale of industrial e-commerce, and build a digital supply chain and digital cloud factory [1]

Group 1 - China Mobile's Blockchain and Data Element Professional Committee visited Guolian Co., Ltd., which has been approved as a core member of the RWA ecosystem partnership [1] - The two parties discussed three strategic directions: standardization of RWA/RDA asset issuance, co-construction of the RWA joint laboratory, and the establishment of a cross-border digital asset hub in Hong Kong [1] - Guolian Co., Ltd. expressed its commitment to deeply participate in the construction of the RWA joint laboratory, exploring practices in key areas such as standardized issuance and compliant circulation of RWA/RDA assets [1]

Core Viewpoint - The company announced its annual profit distribution plan for 2024, which includes a cash dividend of 0.066 yuan per share, approved at the shareholders' meeting on May 20, 2025 [2][4]. Summary by Relevant Sections Dividend Distribution - Each A-share will receive a cash dividend of 0.066 yuan, totaling approximately 47.44 million yuan distributed among eligible shareholders [2][4]. - The total number of shares eligible for the dividend is 718,742,313 after excluding 1,795,500 shares held in the company's repurchase account [4]. Ex-Dividend Price Calculation - The ex-dividend price is calculated as the previous closing price minus approximately 0.0658 yuan per share, based on the total shares participating in the distribution [5][4]. Tax Implications - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, while those holding for less than one year will have tax calculated upon stock transfer [9]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of approximately 0.0594 yuan per share [10]. Fundraising and Management - The company completed a non-public issuance of 32,990,858 A-shares at a price of 74.75 yuan per share, raising approximately 2.47 billion yuan, with net proceeds of about 2.42 billion yuan [14]. - The company has established a dedicated account for managing the raised funds, ensuring compliance with regulatory requirements [15][18]. - The dedicated fundraising account has been fully utilized and subsequently closed, with no remaining balance [18].

Fundraising Overview - The company has completed a non-public issuance of 32,990,858 A-shares at a price of RMB 74.75 per share, raising a total of RMB 2,466,066,635.50, with a net amount of RMB 2,415,959,147.71 after deducting issuance costs [1][2] Fund Management - The company has established a specialized account management system for the raised funds, signing tripartite supervision agreements with several banks to ensure proper management and protection of investor rights [2][3] Account Status and Cancellation - As of the announcement date, the specialized account at Hangzhou Bank has a zero balance and has been officially canceled, terminating the tripartite supervision agreement related to this account [4][5]

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that the differentiated dividend distribution plan of Beijing Guolian Vision Information Technology Co., Ltd. complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [3][5]. Group 1: Reasons for Differentiated Dividend - The differentiated dividend distribution is based on a resolution passed during the 13th meeting of the 8th Board of Directors on December 20, 2022, which approved a share repurchase plan for employee stock ownership or equity incentives [3]. - The company plans to change the purpose of part of the repurchased shares, with 1,795,500 shares being used for employee stock ownership and the remaining 1,795,500 shares to be canceled, reducing the registered capital [3][4]. Group 2: Dividend Distribution Plan - The company intends to distribute a cash dividend of 0.66 yuan per 10 shares (tax included) for the 2024 fiscal year, without capital reserve transfers or stock dividends [4]. - The total number of shares eligible for distribution is calculated as 718,742,313 shares after excluding the repurchased shares [4]. Group 3: Calculation Basis for Differentiated Dividend - The cash dividend per share is approximately 0.0658 yuan, calculated based on the total number of shares participating in the distribution [4]. - The impact of the differentiated dividend on the ex-dividend reference price is minimal, with an absolute value change of less than 1% [5]. Group 4: Compliance and Conclusion - The differentiated dividend distribution meets the requirements of the Company Law, Securities Law, and relevant regulations, ensuring no detriment to the interests of the company and all shareholders [5].

北京德恒律师事务所 关于北京国联视讯信息技术股份有限公司 差异化分红事项的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于北京国联视讯信息技术股份有限公司 差异化分红事项的法律意见 北京德恒律师事务所 关于北京国联视讯信息技术股份有限公司 差异化分红事项的 法律意见 德恒 01F20250884 号 致：北京国联视讯信息技术股份有限公司 北京德恒律师事务所（以下简称"本所"）根据与北京国联视讯信息技术股 份有限公司（以下简称"国联股份"或"公司"）签订的法律服务协议，为国联 股份差异化分红事项出具专项法律意见。 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》"）、《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等法律、 法规、规范性文件以及《北京国联视讯信息技术股份有限公司章程》（以下简称 "《公司章程》"）的规定，按照律师行业公认的业务标准、道德规范和勤勉尽 责精神，出具本法 ...

北京国联视讯信息技术股份有限公司 关于非公开发行 A 股股票募集资金 专用账户部分注销的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准北京国联视讯信息技术股份有限公司 非公开发行股票的批复》（证监许可[2020]2407 号）核准，公司非公开发行人 民币普通股（A 股）32,990,858 股，每股股票面值为人民币 1.00 元，发行价格 为每股人民币 74.75 元，募集资金总额为人民币 2,466,066,635.50 元，扣除发 行费用后,募集资金净额为人民币 2,415,959,147.71 元。 证券代码：603613 证券简称：国联股份 公告编号：2025-021 2022 年 6 月 6 日公司召开第八届董事会第九次会议，审议通过了《关于公 司增加非公开发行募投项目实施主体的议案》，同意公司新增全资子公司国联智 运（宁波）科技有限公司（以下简称"国联智运"）和国联智慧仓储科技（宁波） 有限公司（以下简称"国联智慧仓储"）为募投项目实施主体。公司、保荐 ...

相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | 证券代码：603613 证券简称：国联股份 公告编号：2025-020 北京国联视讯信息技术股份有限公司 2024年年度权益分派实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利0.066元 差异化分红送转： 是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、分配方案 1、发放年度：2024年年度 2、分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号—回购股份》的规定， 公司回购专用 ...

Market Overview - The Shanghai Composite Index closed at 3444.43 points, above the five-day moving average, with a gain of 0.59% [1] - The total trading volume of A-shares reached 1,517.37 billion yuan [1] Stocks Performance - A total of 664 A-shares have surpassed the five-day moving average, indicating positive momentum [1] - Notable stocks with significant deviation rates include: - Morningstar Airlines (15.14%) - Xiangyu Medical (14.86%) - Qifeng Precision (13.27%) [1][2] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - China Duty Free Group - Shanghai Yizhong - Shanjin International [1] Top Stocks by Deviation Rate - The following stocks had the highest deviation rates from the five-day moving average: - Morningstar Airlines: 19.99% increase, 15.14% deviation [2] - Xiangyu Medical: 20.01% increase, 14.86% deviation [2] - Qifeng Precision: 17.25% increase, 13.27% deviation [2] - Other notable stocks include: - Lianjian Optoelectronics: 19.92% increase, 10.74% deviation [2] - Songsheng Co.: 13.73% increase, 10.55% deviation [2]