证券代码：603613 证券简称：国联股份 公告编号：2026-004 北京国联视讯信息技术股份有限公司 2026年第一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。 重要内容提示： （五）公司董事和董事会秘书的列席情况 公司在任董事9人，列席9人。 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：2026 年 1 月 28 日 （二）股东会召开的地点：北京市丰台区南四环西路 188 号总部基地 3 区 28 号楼国联股份数字经济总部会议室 （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 | 472 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 293,165,423 | | 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（%） | 40.7887 | （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况 等。 本次会议由董事会召集， ...

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 2026 年第一次临时股东会的 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 2026 年第一次临时股东会的法律意见 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 2026 年第一次临时股东会的 法律意见 德恒 01G20250607-02 号 致：北京国联视讯信息技术股份有限公司 北京国联视讯信息技术股份有限公司（以下简称"公司"）2026 年第一次 临时股东会（以下简称"本次会议"）于 2026 年 1 月 28 日（星期三）召开。北 京德恒律师事务所（以下简称"德恒"）受公司委托，指派律师出席了本次会议。 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》（以下简称"《股东会规则》"）、《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，德恒律师 ...

Core Viewpoint - Xi'an Qujiang New District has signed a strategic cooperation agreement with Guolian Technology Co., Ltd. to enhance the development of the digital economy and related industries in the region [1] Group 1: Company Overview - Guolian Technology is ranked among China's top 500 enterprises and primarily operates in B2B, focusing on industrial information services, industrial e-commerce, and digital technology services [1] - The company was listed on the Shanghai Stock Exchange in 2019 and is recognized as "the first stock of industrial internet in A-shares" [1] Group 2: Strategic Partnership - The partnership aims to leverage Qujiang New District's characteristics in "cultural tourism industry + digital economy" to enhance Guolian Technology's operational models and platform resources in industrial e-commerce, digital supply chains, and industrial big data [1] - The establishment of Guolian Technology's digital economy headquarters project in Shaanxi within the Qujiang eSports Industrial Park is expected to attract more upstream and downstream enterprises in the industry [1] Group 3: Economic Development Goals - Qujiang New District intends to use this project as an opportunity to further promote industrial structure upgrades and vigorously develop the digital economy, platform economy, and headquarters economy [1] - The initiative aims to facilitate the region's transition towards a production-oriented service industry [1]

Core Viewpoint - Guolian Co., Ltd. has experienced a decline in stock price and a decrease in revenue and net profit for the year, indicating potential challenges in its business performance [1][2]. Group 1: Stock Performance - On January 20, Guolian's stock price fell by 2.02%, reaching 29.05 CNY per share, with a trading volume of 162 million CNY and a turnover rate of 0.76%, resulting in a total market capitalization of 20.932 billion CNY [1]. - Year-to-date, Guolian's stock price has increased by 3.75%, but it has seen a decline of 1.36% over the last five trading days, with a 4.57% increase over the last 20 days and a 5.25% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Guolian reported operating revenue of 38.78 billion CNY, a year-on-year decrease of 3.63%, and a net profit attributable to shareholders of 1.101 billion CNY, down 1.73% year-on-year [2]. - Since its A-share listing, Guolian has distributed a total of 419 million CNY in dividends, with 313 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, Guolian had 42,100 shareholders, a decrease of 6.47% from the previous period, with an average of 17,121 circulating shares per shareholder, an increase of 6.92% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 11.4748 million shares, an increase of 3.2343 million shares from the previous period [3].

Group 1 - The core viewpoint of the news is that Guolian Co., Ltd. experienced a stock price increase of 5.2%, reaching 30.98 yuan per share, with a trading volume of 334 million yuan and a turnover rate of 1.53%, resulting in a total market capitalization of 22.322 billion yuan [1] - Guolian Co., Ltd. was established on September 6, 2002, and went public on July 30, 2019. The company is headquartered in Beijing and its main business includes membership services, exhibition services, industry information services, agency services, and financial services [1] - The revenue composition of Guolian Co., Ltd. is primarily from online commodity trading, accounting for 99.76%, followed by commercial information services at 0.13%, internet technology services at 0.10%, and other services at 0.01% [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Southern Fund ranks among the top shareholders of Guolian Co., Ltd. The Southern CSI 1000 ETF (512100) entered the top ten shareholders in the third quarter, holding 4.6099 million shares, which represents 0.64% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 76.63 billion yuan. Year-to-date, it has achieved a return of 8.02%, ranking 1352 out of 5520 in its category; over the past year, it has returned 49.62%, ranking 1555 out of 4203; and since inception, it has returned 23.54% [2]

Core Viewpoint - Company Guolian Co., Ltd. announced the completion, change, and termination of certain fundraising projects, reallocating surplus funds to permanently supplement working capital [1] Group 1: Project Changes and Fund Allocation - The company plans to conclude the "Cloud-based Enterprise Digital System Integration Application Platform R&D Project" and the "Working Capital Supplement Project," reallocating surplus funds for permanent working capital [1] - The "AI-based Big Data Production Analysis System R&D Project" and the "IoT Support System R&D Project for Network Freight and Smart Supply Chain" have also been terminated, with remaining funds redirected to working capital [1][6] - As of December 31, 2025, the total surplus funds from these projects amount to approximately 51,188.78 million yuan, including net interest income after deducting fees [6] Group 2: Fundraising Details - The company raised a total of 2,466,066,635.50 yuan through a non-public offering of 32,990,858 shares at a price of 74.75 yuan per share, with a net amount of 2,415,959,147.71 yuan after expenses [2][7] - The total amount raised from two fundraising rounds is approximately 299,879.39 million yuan [7] - The stock price of Guolian Co., Ltd. has fallen below the issuance price [3]

Market Overview - The internet e-commerce sector experienced a decline of 1.46% on January 13, with Qingmu Technology leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable stock performances included: - Saiwei Times (301381) closed at 22.94, up 0.88% with a trading volume of 114,200 shares and a transaction value of 265 million [1] - ST Yigou (002024) closed at 1.66, up 0.61% with a trading volume of 350,700 shares and a transaction value of 57.89 million [1] - Qingmu Technology (301110) closed at 93.10, down 5.97% with a trading volume of 126,800 shares and a transaction value of 1.239 billion [2] Capital Flow - The internet e-commerce sector saw a net outflow of 506 million from main funds, while retail investors contributed a net inflow of 508 million [2] - Detailed capital flow for selected stocks showed: - Liren Lizhuang (605136) had a main fund net inflow of 14.37 million, while retail investors had a net inflow of 1.06 million [3] - ST Yigou (002024) had a main fund net inflow of 7.48 million, but a significant retail outflow of 1.40 million [3]

Core Viewpoint - The company has not initiated any research or hardware manufacturing related to humanoid robots, focusing instead on its strengths in industrial digitalization and AI applications [1] Group 1: Company Strategy - The company emphasizes its core advantages in industry know-how, vertical scene data, and the ability to implement industrial AI applications [1] - The digitalization strategy is oriented towards collaboration with partners possessing robotic technology capabilities rather than direct involvement in humanoid robot development [1] Group 2: Industry Context - Humanoid robots are characterized as a frontier field requiring strong hardware, high dynamic control, and multi-modal integration [1] - The company aims to embed AI capabilities into smart terminals, inspection equipment, and digital twin systems within industrial settings [1]

Core Viewpoint - The company has decided to conclude and terminate certain fundraising projects and permanently supplement the remaining raised funds into working capital to enhance the efficiency of fund utilization and meet operational needs [12][13][38]. Group 1: Board Meeting Decisions - The company held its 11th meeting of the 9th Board of Directors on January 9, 2026, where all 9 directors were present and unanimously approved the agenda [1][3]. - The board approved the proposal to conclude and terminate certain fundraising projects and to permanently supplement the remaining funds into working capital [2][4][12]. - The proposal will be submitted for review at the company's first extraordinary general meeting of shareholders on January 28, 2026 [7][6]. Group 2: Fundraising Project Details - The company plans to conclude the "Cloud-based Enterprise Digital System Integration Application Platform R&D Project" and terminate the "AI-based Big Data Production Analysis System R&D Project" and the "IoT Support System for Network Freight and Smart Supply Chain R&D Project," reallocating the remaining funds to working capital [12][22][27]. - As of December 31, 2025, the company has completed the main construction of the "AI-based Big Data Production Analysis System R&D Project," which has met all preset usage standards [23][25]. - The total estimated surplus funds from the terminated projects amount to approximately 51.19 million yuan, which will be used to supplement working capital [17][21]. Group 3: Financial and Operational Impact - The decision to terminate certain projects is based on the need to improve fund utilization efficiency and to adapt to the current market conditions, particularly in the real estate sector [36][38]. - The company aims to maximize shareholder interests by reallocating approximately 39.26 million yuan from the terminated projects to support daily operations and business development [37][38]. - The board believes that these changes will not adversely affect the company's normal operations and are in line with long-term strategic goals [39][40].

Group 1 - The company Guolian Co., Ltd. announced that its 11th meeting of the 9th board of directors was held on January 9, 2026, combining in-person and communication methods [1] - The meeting reviewed proposals regarding the completion, modification, and termination of certain fundraising projects, as well as the permanent allocation of surplus raised funds to supplement working capital [1] Group 2 - The article highlights the advancements in China's "plant factory" technology, which allows for rice production cycles to be reduced from 120 days to 60 days, eliminating pests without the need for pesticides [1] - The production capacity of these facilities is noted to be over 120 times that of traditional fields, with one person able to manage an entire building [1]