普元信息技术股份有限公司 章程 2025 年 10 月 | | | | 第一章 | 总 | 则 2 | | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和经营范围 | 4 | | 第三章 | 股 | 份 4 | | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 7 | | 第三节 | | 股份转让 | 8 | | 第四章 | | 股东和股东会 | 9 | | 第一节 | | 股东的一般规定 | 9 | | 第二节 | | 控股股东和实际控制人 | 13 | | 第三节 | | 股东会的一般规定 | 14 | | 第四节 | | 股东会的召集 | 17 | | 第五节 | | 股东会的提案与通知 | 19 | | 第六节 | | 股东会的召开 | 21 | | 第七节 | | 股东会的表决和决议 | 24 | | 第五章 | | 董事和董事会 | 28 | | 第一节 | | 董事的一般规定 | 28 | | 第二节 | | 董事会 32 | | | 第三节 | | 独立董事 | 36 | | 第四节 | | 董事会专门委员会 | 39 | ...

Group 1 - The core point of the article highlights that Puyuan Information executed two block trades on October 23, totaling 200,000 shares with a transaction value of 4.6301 million yuan, at a price of 23.15 yuan, which represents a discount of 15.01% compared to the closing price of the day [2] - Over the past three months, Puyuan Information has recorded three block trades with a cumulative transaction value of 18.3221 million yuan [2] - The closing price of Puyuan Information on the same day was 27.24 yuan, reflecting an increase of 1.45%, with a daily turnover rate of 2.43% and a total transaction amount of 61.045 million yuan [2] Group 2 - The net outflow of main funds for Puyuan Information was 698,300 yuan for the day, and over the past five days, the stock has seen a cumulative increase of 1.38% with a total net outflow of 15.8057 million yuan [2] - The latest margin financing balance for Puyuan Information is 162 million yuan, which has decreased by 6.8955 million yuan over the past five days, representing a decline of 4.09% [2] - A detailed overview of the block trades on October 23 shows the transaction volume, transaction amount, transaction price, and the respective brokerage firms involved in the trades [2]

Group 1 - The core point of the news is that Puyuan Information conducted a block trade of 200,000 shares on October 23, with a transaction value of 4.6301 million yuan, accounting for 7.05% of the total trading volume for that day [1] - The transaction price was 23.15 yuan, which represents a discount of 15.01% compared to the market closing price of 27.24 yuan [1] - The block trade involved multiple brokerage firms, including Guotai Junan Securities and Caifutong Securities, indicating active participation from different market players [2]

Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in investor confidence and market dynamics [1] Shareholder Reductions - Wan Ye Enterprise: Shareholder Sanlin Wan Ye plans to reduce a total of 5.2059 million shares [1] - Kesi Technology: Liang Hongjian intends to reduce 1% of the company's shares [1] - Jindan Technology: Guangzhou Chengxin plans to reduce no more than 2.3866 million shares [1] - Xuantai Pharmaceutical: Qihe Venture plans to reduce a total of 3.131 million shares [1] - Hangzhou Jiebai: Chairman and General Manager Bi Ling plans to reduce a total of no more than 375,000 shares [1] - Jialian Biological: Shareholder UBI plans to reduce no more than 3% of shares [1] - Puyuan Information: Liu Yadong and his concerted actions plan to reduce a total of 0.89% of shares [1] - Zhifan Technology: Director Huang Yong plans to reduce no more than 2.9 million shares [1] - Lanshi Heavy Industry: Shareholder Hualing Xianggang plans to reduce no more than 1% of shares [1] - Biyi Micro: Shareholder Fang Guang Erqi plans to reduce a total of 1.50% of shares [1] - Xinghuo Technology: Shareholder Tie Xiaorong plans to reduce a total of 37.2298 million shares [1] - Henglian Shares: Multiple shareholders plan to reduce their stakes [1] - Jucheng Shares: Wuhan Luojia plans to reduce a total of 4.1241 million shares [1] Financial Performance - Xuanji Information: Reported a net loss of 173 million yuan for the first three quarters [1] - Meilixin: Reported a net loss of 110 million yuan for the third quarter [1]

Group 1 - The core transaction of Puyuan Information on October 22 involved a block trade of 600,000 shares, amounting to 13.692 million yuan, with a transaction price of 22.82 yuan, representing a discount of 15.01% compared to the closing price of the day [2][3] - The closing price of Puyuan Information on the same day was 26.85 yuan, reflecting a decline of 1.61%, with a turnover rate of 2.04% and a total trading volume of 51.3924 million yuan [2] - Over the past five days, the stock has experienced a cumulative decline of 2.54%, with a total net outflow of funds amounting to 15.8938 million yuan [2] Group 2 - The latest margin financing balance for Puyuan Information is 168 million yuan, which has decreased by 3.2483 million yuan over the past five days, representing a decline of 1.90% [3] - The buyer of the block trade was Guotai Junan Securities Co., Ltd., Shijiazhuang Normal Street Securities Business Department, while the seller was Minsheng Securities Co., Ltd., Shanghai Free Trade Zone Branch [2][3]

Core Viewpoint - The company, Puyuan Information (688118.SH), reported a significant change in shareholder equity due to the reduction of shares held by its controlling shareholder and actual controller, Liu Yadong, and his concerted party, Liu Jian [1] Summary by Relevant Sections - **Shareholder Equity Change** Liu Yadong and Liu Jian reduced their holdings by a total of 830,000 shares from August 11, 2023, to October 22, 2025, which represents approximately 0.89% of the company's total share capital [1] - **Current Shareholding Status** After the equity change, Liu Yadong and Liu Jian collectively hold 20,273,848 shares, accounting for 21.73% of the company's current total share capital [1] - **Impact of Share Repurchase and Stock Changes** The company's total share capital has changed due to the alteration of the share repurchase purpose and the vesting of restricted stocks, leading to a passive change in the shareholding ratio [1]

证券代码：688118 证券简称：普元信息 公告编号：2025-033 普元信息技术股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动 触及 1%刻度的提示性公告 控股股东、实际控制人刘亚东及其一致行动人刘剑保证向本公司提供的信息真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 注：上表中"权益变动前合计比例"以信息披露义务人前次权益变动时公司总股本 95,400,000 股为基础测算；"权益变动后合计比例"以公司当前总股本 93,316,713 股为基 础测算。 一、 信息披露义务人及其一致行动人的基本信息 2.信息披露义务人信息 | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | |  控股股东/实控人 | | | | 刘亚东 | □ | 控股股东/实控人的一致行动 |  不适用 | | | 人 | | | 重要内容提示： 权益变动方向 比例增加□ 比例减少 权益变动前合计比例 22.12% 权益变动后合计比例 21.73% 本次变动是否违反已 ...

Core Viewpoint - The controlling shareholder Liu Yadong and his associate Liu Jian plan to reduce their holdings by 830,000 shares, representing approximately 0.89% of the company's total share capital, from August 11, 2023, to October 22, 2025 [1] Summary by Relevant Sections - **Shareholding Changes** - After the reduction, the combined shareholding of Liu Yadong and Liu Jian will decrease from 22.12% to 21.73%, reaching a 1% threshold [1] - The change in shareholding is due to the company's adjustment in the purpose of share repurchase and the cancellation of restricted stock, leading to a passive change in shareholding ratio [1] - **Impact on Control** - This change in shareholding does not trigger a mandatory tender offer and will not result in a change of control [1] - The current plan aligns with previous announcements regarding shareholding adjustments [1]

Group 1 - The stock of Puyuan Information experienced a decline of 1.61%, closing at 26.85 yuan, with a significant block trade occurring, totaling 600,000 shares and a transaction amount of 13.692 million yuan [1] - The first transaction price was 22.82 yuan for 600,000 shares, resulting in a transaction amount of 13.692 million yuan, with a premium rate of -15.01%. The buyer was Guotai Junan Securities Co., Ltd., and the seller was Minsheng Securities Co., Ltd. [1] - Over the past three months, there has been one block trade for this stock, with a total transaction amount of 13.692 million yuan. In the last five trading days, the stock has decreased by 2.54%, with a net outflow of main funds totaling 15.9564 million yuan [1]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The report emphasizes the continuous recommendation of domestic investment opportunities due to increasing external technology controls and the ongoing promotion of domestic innovation policies, indicating a clear trend towards self-sufficiency in key technologies [6][13] - The performance of leading domestic computing companies is showing significant revenue growth, validating the trend of domestic industrial development [7][14] Summary by Sections Weekly Perspective - The report highlights the sustained recommendation of domestic investment opportunities, noting a decline in the CSI 300 index by 2.22% and a 5.61% drop in the computer index during the week of October 13-17, 2025 [5][12] Company Dynamics - Haiguang Information reported a revenue of 40.26 billion yuan for Q3 2025, marking a year-on-year growth of 69.60% and a net profit of 759.99 million yuan, up 13.04% [16] - Cambricon Technologies achieved a revenue of 1.727 billion yuan in Q3 2025, with a staggering year-on-year increase of 1332.52%, and a net profit of 567 million yuan, indicating a strong turnaround [14] Investment Recommendations - Key domestic software companies recommended include Kingsoft Office, Dameng Data, and others, while leading domestic computing companies such as Haiguang Information and Sugon are also highlighted for their growth potential [8][15]