中国国际金融股份有限公司 关于北京国联视讯信息技术股份有限公司 部分募投项目结项、变更及终止部分募投项目并将节余募集资 金永久补充流动资金之核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 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"）2020 年度非公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》《上海证券交易所股票上市规则（2025 年 4 月修订）》 《上海证券交易所上市公司自律监管指引第 11 号——持续督导（2025 年 3 月修 订）》等法律法规及规范性文件的规定，对公司部分募投项目结项、变更及终止 部分募投项目并将节余募集资金永久补充流动资金事项进行了审慎核查，具体情 况如下： 一、募集资金的基本情况 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 2,466,06 ...

证券代码：603613 证券简称：国联股份 公告编号：2026-002 北京国联视讯信息技术股份有限公司 关于部分募投项目结项、变更及终止部分募投项目并将节余 募集资金永久补充流动资金的公告 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。 重要内容提示： 北京国联视讯信息技术股份有限公司（以下简称"公司"）于 2026 年 1 月 9 日召开第九届董事会第十一次会议审议通过了《关于部分募投项目结项、变更 及终止部分募投项目并将节余募集资金永久补充流动资金的议案》，为提高募集 资金使用效率，从审慎投资和合理利用资金的角度，根据公司经营发展的需要及 项目实际情况，拟对募投项目进行结项或终止。 拟对"基于云计算的企业数字化系统集成应用平台研发项目"及"补充流动 资金项目"结项，将该项目节余募集资金用于永久性补充流动资金。 截至 2025 年 12 月末，"基于 AI 的大数据生产分析系统研发项目"已完成 主要建设内容。公司拟终止该项目，将该项目剩余募集资金用于永久性补充流动 资金。 截至 2025 年 12 月末，"基于网络货运及智 ...

北京国联视讯信息技术股份有限公司 关于召开2026年第一次临时股东会的通知 证券代码：603613 证券简称：国联股份 公告编号：2026-003 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： 股东会召开日期：2026 年 1 月 28 日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 （一）股东会类型和届次 2026年第一次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2026 年 1 月 28 日 14 点 30 分 网络投票起止时间：自2026 年 1 月 28 日至2026 年 1 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） ...

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会议资料 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 会议资料 2026 年 1 月 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会议资料 目录 | 2026 | 年第一次临时股东会会议须知 | 2 | | --- | --- | --- | | 2026 | 年第一次临时股东会会议议程 | 4 | | 2026 | 年第一次临时股东会会议议案 | 5 | 1 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会议资料 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会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，根据中国证监会《上市公司股东会规则》及《北京国联视讯信息 技术股份有限公司章程》的规定，特制定本须知： 一、本次会议设立股东会会务组，具体负责会议期间的组织及相关会务工作。 二、本次会议期间，全体参会人员应以维护股东的合法权益，确保会议的正 常秩序和议事效率为原则，自觉履行法定义务。 三、为保证本次会议的严肃性和正常秩序，除出席会议 ...

证券代码：603613 证券简称：国联股份 公告编号：2026-001 具体内容详见 2026 年 1 月 13 日刊登在《中国证券报》、《上海证券报》、 《证券时报》、《证券日报》和上海证券交易所网站（http://www.sse.com.cn/） 披露的《北京国联视讯信息技术股份有限公司关于部分募投项目结项、变更及终 止部分募投项目并将节余募集资金永久补充流动资金的公告》（公告编号： 2026-002）。 北京国联视讯信息技术股份有限公司 第九届董事会第十一次会议决议公告 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。 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"） 第九届董事会第十一次会议于 2026 年 1 月 9 日以现场结合通讯的方式召开。本 次会议应到董事 9 名，实到董事 9 名。本次会议由董事长刘泉先生召集并主持。 会议通知已于同日以电子邮件方式向各位董事发出，经全体董事一致同意豁免本 次董事会的通知时限，本次会议的召集、召开及表决程序符合《公司法》等法律、 法规、规范性文件及《公司章程》 ...

Market Performance - The internet e-commerce sector increased by 5.51% on January 12, with 壹网壹创 leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Stock Highlights - 壹网壹创 (300792) closed at 42.18, with a rise of 20.00% and a trading volume of 363,000 shares [1] - 青木科技 (301110) saw a closing price of 99.01, up 17.51% with a trading volume of 146,300 shares [1] - 凯淳股份 (301001) closed at 35.75, increasing by 13.10% with a trading volume of 97,200 shares [1] - 焦点科技 (002315) closed at 58.30, up 9.44% with a trading volume of 136,350 shares [1] - 华凯易佰 (300592) closed at 13.22, increasing by 8.81% with a trading volume of 544,900 shares [1] Capital Flow - The internet e-commerce sector experienced a net inflow of 134 million yuan from institutional investors, while retail investors contributed a net inflow of 71.76 million yuan [2] - Retail funds saw a net outflow of 206 million yuan from speculative funds [2] Individual Stock Capital Flow - 壹网壹创 had a net inflow of 78.46 million yuan from institutional investors, but a net outflow of 64.39 million yuan from retail investors [3] - 青木科技 experienced a net inflow of 55.07 million yuan from institutional investors, with a net outflow of 55.08 million yuan from retail investors [3] - 凯淳股份 had a net inflow of 34.29 million yuan from institutional investors, while retail investors saw a net outflow of 19.22 million yuan [3]

Group 1 - The core viewpoint of the news is that a shareholder named Yao has submitted a claim against Guolian Co., and the claim has been accepted by lawyer Li Hongjie. The Sina shareholder rights protection platform will monitor the compensation process for this shareholder, and the platform is currently collecting related claims [1] - The Sina shareholder rights protection platform has 11 professional lawyers available to represent claims against Guolian Co., and it has received a total of 297 claims related to the company [1] Group 2 - The conditions for claiming compensation from Guolian Co. include purchasing shares between March 30, 2021, and December 26, 2023, and either selling or still holding the shares as of the market close on December 27, 2023 [2] - Multiple lawyers are available to accept claims, including Liu Binghua, Xu Jin, Zhao Jingguo, and others [2] - The platform provides various entry points for shareholders to initiate claims, including following Sina Securities on Weibo and WeChat, and visiting the Sina Finance app or homepage [2] Group 3 - Important notes for filling out the claim form include providing detailed personal information and ensuring that the uploaded account statement is clear and legally valid [3] - The account statement must include key information such as stock details, transaction dates, and quantities, and must be in JPG format or electronic form [3] Group 4 - The first step in the claim process involves filling out basic information such as name, contact details, and estimated loss amount [4] - The second step requires detailing the complaint reason and uploading relevant materials, including the stock account statement [5][6]

Core Viewpoint - The company emphasizes that short-term stock price fluctuations are influenced by multiple factors beyond its control, but the operational performance remains the foundation for stock value [2] Group 1 - The management team prioritizes operational performance as a key task, indicating a commitment to long-term goals despite short-term challenges [2] - The company expresses confidence that, in the medium to long term, stock prices will align with operational performance [2] - The company appreciates the long-term support and attention from shareholders, indicating a focus on meeting shareholder expectations in both operational and capital aspects [2]

Core Viewpoint - The company emphasizes the importance of investor relations management and aims to enhance communication transparency and consistency while adhering to legal disclosure requirements [1] Group 1 - The company is committed to optimizing investor relations management and values every investor's attention [1] - In investor communication activities, the company relies on legally disclosed information as the standard [1] - For ongoing matters, the company will respond cautiously by stating "subject to announcement" to ensure the authority and accuracy of information, avoiding market misguidance [1] Group 2 - The company will promptly announce relevant matters once they meet disclosure standards [1] - The company aims to continuously improve communication transparency and consistency within legal and regulatory frameworks [1]

Core Viewpoint - The company is addressing concerns regarding the contract fulfillment situation following the high transaction volume during last year's Chain Business Festival, indicating that measures are in place to ensure smooth order delivery this year [1]. Group 1: Company Response - The company confirmed that orders from the Chain Business Festival are being gradually delivered and that the situation is normal [1]. - To ensure successful order fulfillment, the company has implemented a series of effective measures, including enhanced communication and coordination with upstream and downstream enterprises [1]. - The company is actively responding to challenges posed by the macroeconomic and operational environment to maintain stable and orderly order delivery [1].