Core Insights - The IT services sector experienced a 0.91% increase on September 25, with Haoyun Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] IT Services Sector Performance - Haoyun Technology (300448) closed at 7.00, up 6.38%, with a trading volume of 558,300 shares and a transaction value of 386 million [1] - Other notable gainers included: - Yanshan Technology (002195) at 8.20, up 5.67% [1] - ST Diweixun (300167) at 6.04, up 5.59% [1] - ST Yilianzhong (300096) at 6.25, up 5.22% [1] - Guangyun Technology (688365) at 16.10, up 4.34% [1] Capital Flow Analysis - The IT services sector saw a net inflow of 294 million from institutional investors, while retail investors experienced a net outflow of 12.43 million [2] - Key stocks with significant capital flow included: - Digital China (000034) with a net inflow of 297 million from institutional investors [3] - Yanshan Technology (002195) with a net inflow of 284 million [3] - Han's Information (300170) with a net inflow of 189 million [3]

Core Viewpoint - The company will hold a performance briefing on October 10, 2025, to discuss its 2025 semi-annual results and address investor inquiries [1][2]. Group 1: Meeting Details - The meeting is scheduled for October 10, 2025, from 13:00 to 14:00 [3]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [3]. - The format of the meeting will be an interactive online session [2][3]. Group 2: Participation Information - Investors can participate online through the Shanghai Stock Exchange Roadshow Center on the day of the meeting [4]. - A pre-question submission period is available from September 25, 2025, to October 9, 2025, allowing investors to submit questions via the website or email [4][5]. Group 3: Attendees - Key attendees include the company's Chairman, Chief Financial Officer, and Board Secretary, along with independent directors [3].

重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 25 日（星期四）至 10 月 9 日（星期四）16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 Encdigital@enn.cn 进行提问。在信息披露允许的范围内，公司将在说明会上对投 资者普遍关注的问题进行回答。 证券代码：603869 证券简称：ST 智知 公告编号：临 2025-036 新智认知数字科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 新智认知数字科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日披露了《公司 2025 年半年度报告》及摘要，为便于广大投资者更全面深入地 了解公司经营成果、财务状况，公司计划于 2025 年 10 月 10 日 13:00-14:00 举行 2025 年半年 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 2025 年第二次临时股东大会的 法律意见书 国枫律股字[2025]A0443 号 致：新智认知数字科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《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）》（以下简称"《证券法律业务执 业规则》"）等相关法律、行政法规、规章、规范性文件及《新 ...

证券代码：603869 证券简称：ST 智知 公告编号：2025-035 新智认知数字科技股份有限公司 2025年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 09 月 15 日 (二)股东大会召开的地点：上海市浦东新区金海路 2011 号新奥广场 章程》的规定。 (五)公司董事、监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 1、 议案名称：关于续聘会计师事务所的议案 审议结果：通过 (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 | 105 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 318,133,401 | | 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（%） | 67.9022 | (四)表决方式是否符合《公司法》及《公司 ...

新智认知数字科技股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年九月 目录 | 参会须知 2 | | --- | | 会议议程 4 | 会议议案 | | 议案一：关于续聘会计师事务所的议案 6 | | | --- | --- | --- | | | | 议案二：关于取消监事会并修订《公司章程》及相关议事规则的议案 9 | | | | 议案三：关于修订公司部分治理制度的议案 10 | | 附件 | | 1《新智认知数字科技股份有限公司章程》修订对照表 11 | | 附件 2 | 新智认知数字科技股份有限公司章程（2025 年修订） 47 | | | 附件 3 | 新智认知数字科技股份有限公司股东会议事规则 107 | | | 附件 4 | 新智认知数字科技股份有限公司董事会议事规则 130 | | | 附件 5 | 新智认知数字科技股份有限公司对外担保管理制度 157 | | | 附件 6 | 新智认知数字科技股份有限公司关联交易管理制度 165 | | | 附件 7 | 新智认知数字科技股份有限公司募集资金使用管理制度 178 | | | 附件 8 | 新智认知数字科技股份有限公司控股股东、 ...

Group 1 - The company held its 18th meeting of the 5th Board of Directors and the 10th meeting of the 5th Supervisory Board on April 27, 2025, and approved the proposal to cancel part of the repurchased shares and reduce registered capital [1] - The company will cancel 10,383,920 shares repurchased between August 20, 2024, and November 16, 2024, resulting in a reduction of total share capital from 504,500,508 shares to 494,116,588 shares and registered capital from 504,500,508 yuan to 494,116,588 yuan [1] - The company completed the registration of the cancellation of repurchased shares with the China Securities Depository and Clearing Corporation Limited Shanghai Branch on August 4, 2025 [1] Group 2 - The company has completed the business change registration and obtained a new business license from the Beihai Administrative Approval Bureau [1] - The company's unified social credit code is 914505001993014674, and it is classified as a listed other joint-stock company [1] - The registered capital is 494,116,588 yuan, and the company was established on May 10, 1986, located in Beihai City [1]

证券代码：603869 证券简称：ST 智知 公告编号：临 2025-034 新智认知数字科技股份有限公司 关于回购注销股份完成工商变更登记的公告 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。 新智认知数字科技股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日 召开第五届董事会第十八次会议、第五届监事会第十次会议，并于 2025 年 5 月 29 日召开 2024 年年度股东大会，审议通过了《关于注销部分回购股份、减少注 册资本暨修订<公司章程>的议案》，同意公司将存放在股份回购专用证券账户中 于 2024 年 8 月 20 日至 2024 年 11 月 16 日期间回购的 10,383,920 股予以注销， 并相应减少注册资本。注销完成后，公司总股本将由 504,500,508 股减少为 494,116,588 股，注册资本将由 504,500,508 元减少为 494,116,588 元。具体内容 详见公司于 2025 年 8 月 4 日披露的《关于部分回购股份注销实施暨股份变动的 公告》（公告编号：临 ...

Core Viewpoint - ST Zhizhi (603869) reported disappointing financial results for the first half of 2025, with significant declines in revenue and net profit compared to the previous year [1][3]. Financial Performance - Total revenue for the first half of 2025 was 277 million yuan, a decrease of 8.33% year-on-year [1]. - Net profit attributable to shareholders was 16.91 million yuan, down 22.02% year-on-year [1]. - In Q2 2025, total revenue was 161 million yuan, an increase of 20.89% year-on-year, while net profit was 11.03 million yuan, a decrease of 18.98% year-on-year [1]. - Gross margin was 41.34%, down 13.63% year-on-year, and net margin was 5.92%, down 17.28% year-on-year [1]. - Total operating expenses (sales, management, and financial expenses) amounted to 68.72 million yuan, accounting for 24.84% of revenue, a decrease of 13.35% year-on-year [1]. Balance Sheet and Cash Flow - Cash and cash equivalents decreased by 20.03% to 1.156 billion yuan [1]. - Accounts receivable stood at 644 million yuan, down 19.17% year-on-year, but the accounts receivable to net profit ratio reached 3105.21% [1][3]. - Interest-bearing debt decreased significantly by 77.51% to 51.67 million yuan [1]. - Earnings per share remained at 0.04 yuan, while operating cash flow per share turned negative at -0.04 yuan, a decline of 123.7% year-on-year [1]. Business Model and Investment Return - The company's net margin was reported at 3.1% last year, indicating low added value in products or services [3]. - Historical data shows a median Return on Invested Capital (ROIC) of 6.66%, with the worst year being 2023 at -2.22% [3]. - The company's performance relies heavily on R&D, marketing, and capital expenditures, necessitating careful evaluation of capital spending projects [3].

Group 1 - ST Zhizhi (603869.SH) released its semi-annual report for 2025 on August 27, 2025 [1] - As of August 26, 2025, a total of 8 institutional investors disclosed holding ST Zhizhi A-shares, with a total holding of 324 million shares, accounting for 64.27% of ST Zhizhi's total share capital [1] - The institutional investors include New Energy Supply Chain Co., Ltd., Tianjin Yienrui Investment Center (Limited Partnership), Tianjin Xinyi Dehui Investment Management Center (Limited Partnership), New Energy Capital Management Co., Ltd., New Energy New Intelligence Technology Co., Ltd., New Energy Holdings Investment Co., Ltd., New Intelligence Cognitive Digital Technology Co., Ltd. - 2022 Employee Stock Ownership Plan, and Shenzhen Tianluo Information Consulting Co., Ltd. [1]