证券代码：605305 证券简称：中际联合 公告编号：2025-042 中际联合（北京）科技股份有限公司 关于使用闲置募集资金进行现金管理到期赎回 ● 履行的审议程序：中际联合（北京）科技股份有限公司（以下简称"公 司"）于 2025 年 4 月 17 日召开第四届董事会第十二次会议及第四届监事会第十 一次会议，分别审议通过了《关于使用部分闲置募集资金进行现金管理的议案》， 该议案并经公司 2024 年年度股东大会审议通过，同意公司及子公司在确保募投 项目所需资金正常使用和保证募集资金安全的前提下，对不超过人民币 6,000.00 万元（含本数）的闲置募集资金进行现金管理，在上述额度内，资金 可以循环使用，投资期限自公司 2024 年年度股东大会审议通过之日起 12 个月内 有效。公司监事会发表了明确的同意意见，保荐人中信建投证券股份有限公司对 本事项出具了明确的核查意见。详细内容见公司于 2025 年 4 月 19 日、2025 年 5 月 10 日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露的 相关公告。 公司于 2024 年 4 月 11 日召开第四届董事会第七次会议及第四 ...

证券代码：605305 证券简称：中际联合 公告编号：2025-041 本次变更后，公司首次公开发行股票持续督导的保荐代表人为张松先生和刘 世鹏先生，持续督导期至中国证券监督管理委员会和上海证券交易所规定的持续 督导义务结束为止。 特此公告。 中际联合（北京）科技股份有限公司 董事会 2025 年 5 月 30 日 中际联合（北京）科技股份有限公司 关于更换持续督导保荐代表人的公告 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。 中际联合（北京）科技股份有限公司（以下简称"公司"）近日收到公司保 荐人中信建投证券股份有限公司（以下简称"中信建投"）《关于更换中际联合 （北京）科技股份有限公司首次公开发行股票持续督导保荐代表人的函》。 中信建投担任公司首次公开发行股票的保荐人，原指派隋玉瑶先生和刘世鹏 先生担任公司首次公开发行股票的保荐代表人，并由上述保荐代表人负责后续的 持续督导工作。 目前，隋玉瑶先生因个人工作变动原因，无法继续履行保荐代表人职责。为 了切实做好持续督导工作，根据《证券发行上市保荐业务管理办法》的相关规定， ...

证券代码：605305 证券简称：中际联合 公告编号：2025-040 中际联合（北京）科技股份有限公司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0.45元 本次利润分配方案经中际联合（北京）科技股份有限公司（以下简称"公司"） 2025年5月9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 本次利润分配以方案实施前的公司总股本212,520,000股为基数，每股派发现金红利0.45元（含税），共 计派发现金红利95,634,000.00元。 三、相关日期 ■ 四、分配实施办法 1.实施办法 无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记日上海证券交易所收 市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指定交易的投资者可于红 利发放日在其指定的证券营业部领取现金红利，未办理指定交易的股东红利暂由中国结算上海分公司保 管，待办理指定交易后再进行派发。 2.自行发 ...

Key Points - The company announced a cash dividend of 0.45 CNY per share for its A shares, totaling 95,634,000 CNY to be distributed [1] - The record date for the dividend is set for May 28, 2025, with the ex-dividend date on May 29, 2025, and the payment date also on May 29, 2025 [1] - The total number of shares for the dividend distribution is based on the company's total share capital of 212,520,000 shares [1] - The company will distribute dividends to shareholders who are registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the record date [1] - For individual shareholders holding unrestricted circulating shares, the actual cash dividend will be subject to personal income tax based on the holding period [3][4] - For QFII shareholders, the company will withhold corporate income tax as per regulations, and those eligible for tax treaty benefits can apply to the tax authority [4][6] - The company will not withhold taxes for other shareholders, who are responsible for their own tax obligations [7]

中际联合（北京）科技股份有限公司 证券代码：605305 证券简称：中际联合 公告编号：2025-040 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0.45元 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 | 2025/5/28 | － | 2025/5/29 | 2025/5/29 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 四、 分配实施办法 本次利润分配方案经中际联合（北京）科技股份有限公司（以下简称"公司"） 2025 年 5 月 9 日的2024年年度股东大会审议通过。 二、 分配方案 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。 3. 分配方案： 本次利润分配以方案实施前的公司总股本212 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, aiming to enhance fund efficiency and returns while ensuring the safety of the raised funds [2][4][17]. Group 1: Cash Management Overview - The purpose of cash management is to improve the efficiency of raised funds, increase returns, and reduce financial costs while ensuring normal operations and project funding [4]. - The source of funds for cash management is part of the company's idle raised funds [5]. - The company has authorized a cash management amount of up to RMB 60 million, which can be reused within a 12-month period [2][17]. Group 2: Cash Management Details - The entrusted party for cash management is Industrial Bank Co., Ltd., with a specific product being a structured deposit [6][13]. - The cash management product has a term of 17 days, and the total amount managed is RMB 60 million [6]. - The cash management product is categorized as a principal-protected floating return product, ensuring it does not affect the normal operation of the fundraising projects [12]. Group 3: Financial Status and Impact - As of March 31, 2025, the company's total liabilities were RMB 682.354 million, with a debt-to-asset ratio of 20.25%, indicating a reasonable financial structure [15]. - The company has no bank loans, and its liabilities mainly arise from operational transactions, ensuring a sound financial position while engaging in cash management [15]. - The cash management will be recorded as "trading financial assets" on the balance sheet, with interest income reflected in the profit statement as "investment income" [15].

证券代码：605305 证券简称：中际联合 公告编号：2025-039 中际联合（北京）科技股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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： ● 本次现金管理受托方：兴业银行股份有限公司北京通州北苑支行 ● 本次委托现金管理金额：人民币 6,000.00 万元 ● 本次现金管理产品名称：兴业银行企业金融人民币结构性存款产品 ● 现金管理期限：17 天 ● 履行的审议程序：中际联合（北京）科技股份有限公司（以下简称"公 司"）于 2025 年 4 月 17 日召开第四届董事会第十二次会议及第四届监事会第十 一次会议，分别审议通过了《关于使用部分闲置募集资金进行现金管理的议案》， 该议案并经公司 2024 年年度股东大会审议通过，同意公司及子公司在确保募投 项目所需资金正常使用和保证募集资金安全的前提下，对不超过人民币 6,000.00 万元（含本数）的闲置募集资金进行现金管理，在上述额度内，资金 可以循环使用，投资期限自公司 2024 年年度股东大会审议通过 ...

Meeting Details - The shareholders' meeting of Zhongji United (Beijing) Technology Co., Ltd. was held on May 9, 2025, at the meeting room located at No. 11 Tongji South Road, Beijing Economic and Technological Development Zone [1] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, complying with the Company Law and the company's articles of association [1] Voting Results - All proposed resolutions were approved with significant support from shareholders. For instance, the voting results for one of the resolutions showed that 81,498,165 A-shares (98.63%) voted in favor, while only 107,273 (0.13%) opposed [1] - Another resolution received 81,516,465 votes in favor (98.66%), with 127,773 votes against (0.15%) [1] - The voting results consistently showed a high approval rate, with percentages generally above 98% for various resolutions [2][3] Legal Compliance - The meeting's procedures were confirmed to be in accordance with legal, administrative regulations, and the company's articles of association, ensuring the legitimacy of the convening and voting processes [3]

Core Viewpoint - The legal opinion letter confirms the legitimacy of the procedures and results of the 2024 annual general meeting of Zhongji United (Beijing) Technology Co., Ltd, ensuring compliance with relevant laws and regulations [2][5][6] Meeting Procedures - The meeting was convened by the company's board of directors based on a resolution from the 12th meeting of the 4th board, with a public notice issued on April 19, 2025 [3][4] - The meeting was held on May 9, 2025, at 14:30, combining on-site and online voting methods, with the online voting available from 9:15 to 15:00 on the same day [3][4] Attendance and Voting - A total of 193 shareholders (or their representatives) attended the meeting, representing 82,627,444 shares, which is 38.8798% of the total voting shares [4] - The qualifications of attendees were verified and found to be compliant with legal and regulatory requirements [4][5] Voting Results - All proposed resolutions were reviewed and voted on, with the following results: - The board's work report for 2024 was approved with 81,498,165 votes in favor [5] - The supervisory board's work report for 2024 was approved with 81,516,465 votes in favor [5] - The annual report and summary for 2024 were approved with 81,517,645 votes in favor [5] - The profit distribution plan for 2024 was approved with 81,538,845 votes in favor [5] - The remuneration plan for directors and senior management for 2025 was approved with 81,476,085 votes in favor [5] - The remuneration plan for supervisors for 2025 was approved with 81,460,325 votes in favor [5] - The use of idle raised funds for cash management was approved with 81,500,145 votes in favor [5] - The use of idle self-owned funds for cash management was approved with 81,435,745 votes in favor [5] - The proposal for foreign exchange derivative trading was approved with 81,495,725 votes in favor [5] - The reappointment of the accounting firm for 2025 was approved with 81,531,931 votes in favor [5] - The authorization for the board to issue shares to specific targets was approved with 81,072,267 votes in favor [5] - The proposal for a subsidiary to apply for comprehensive credit from a bank was approved with 81,490,071 votes in favor [5] Conclusion - The legal opinion concludes that the meeting's procedures, attendee qualifications, and voting results are all valid and comply with applicable laws and regulations [6]

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《中 际联合（北京）科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本 次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果 等事宜，出具本法律意见书。 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 北京国枫律师事务所 关于中际联合（北京）科技股份有限公司 2024 年年度股东大会的法律意见书 国枫律股字[2025]A0155 号 致：中际联合（北京）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 2024 年年度股东大会（ ...