Core Insights - Beijing Baiyiyun Technology Co., Ltd. has been established with a registered capital of 10 million yuan, focusing on artificial intelligence application software development, IoT technology services, data processing services, and cloud computing equipment sales [1][2]. Company Information - The legal representative of the company is Zhao Lei, and it is fully owned by Bayi Shikong (688181) [1]. - The company is registered in Shijingshan District, Beijing, with a business scope that includes technology services, software development, and cloud platform-based services [2]. Business Scope - The operational range includes general projects such as technical services, software sales, AI application software development, and cloud computing equipment sales [2]. - The company is also involved in various technology-related services, including technical consulting, information system integration services, and enterprise management consulting [2].

Core Insights - Beijing Bayi Cloud Technology Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The legal representative of the company is Zhao Lei [1] - The company's business scope includes artificial intelligence application software development, IoT technology services, data processing services, conference and exhibition services, and cloud computing equipment sales [1] - The company is wholly owned by Bayi Space [1]

Meeting Overview - The second extraordinary general meeting of shareholders was held on November 13, 2025, at the company's conference room in Beijing [2] - The total number of shares with voting rights at the meeting was 129,350,272, after excluding shares held in the company's repurchase account and employee stock ownership plan [2] Voting and Resolutions - All proposed resolutions were approved without any being rejected [2] - Key resolutions included the cancellation of the supervisory board and amendments to the company's articles of association, which were passed with more than two-thirds of the voting rights present [5][6] - The meeting was conducted in accordance with relevant laws and regulations, with a combination of on-site and online voting [3][7] Board and Management Attendance - All nine current directors and three supervisors attended the meeting, with the board secretary also present [4] Director Resignation and Election - Non-independent director Liu Jun submitted his resignation due to governance structure optimization but will continue as the company's deputy general manager [9] - Liu Jun was elected as the employee representative director during the employee representative assembly held on November 13, 2025, with his term lasting until the end of the current board's term [9][11] Legal Compliance - The meeting and resolutions were witnessed by legal representatives from a law firm, confirming compliance with legal and regulatory requirements [7]

Core Points - The company, Eight Billion Space, announced that it will hold a workers' representative meeting on November 13, 2025, to elect Mr. Liu Jun as the employee representative director of the fifth board of directors [1] Group 1 - The company is set to convene a workers' representative meeting on November 13, 2025 [1] - Mr. Liu Jun has been nominated for the position of employee representative director [1]

证券代码：688181 证券简称：八亿时空 公告编号：2025-046 北京八亿时空液晶科技股份有限公司 关于公司非独立董事离任暨 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： 北京八亿时空液晶科技股份有限公司（以下简称"公司"）董事会于近日 收到非独立董事刘俊先生递交的书面辞职报告。刘俊先生因公司治理结构优化调 整，申请辞去公司非独立董事职务，辞职后，刘俊先生仍然担任公司副总经理、 综合运营中心总监职务。 公司于 2025 年 11 月 13 日召开股东大会审议通过了《关于取消监事会、 修订<公司章程>并办理工商变更登记的议案》，根据《公司章程》，公司设职工 代表董事 1 名，由公司职工通过职工代表大会民主选举产生。公司于 2025 年 11 月 13 日召开职工代表大会，选举刘俊先生为公司第五届董事会职工代表董事， 任期自本次职工代表大会审议通过之日起至公司第五届董事会任期届满之日止。 一、董事离任情况 | 姓名 | 离任职务 | 离任时间 | 是否存 在未履 行完毕 | | | | | | 离任原因 | ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 junhebj@junhe.com 北京市君合律师事务所 关于北京八亿时空液晶科技股份有限公司 2025年第二次临时股东大会的法律意见书 致：北京八亿时空液晶科技股份有限公司 北京市君合律师事务所受北京八亿时空液晶科技股份有限公司（以下简称 "公司"）的委托，根据《中华人民共和国公司法》（以下简称《公司法》）、《上 市公司股东会规则》（以下简称《股东会规则》）等法律、法规、规章及《北京八 亿时空液晶科技股份有限公司章程》（以下简称《公司章程》）的有关规定，就公 司2025年第二次临时股东大会（以下简称"本次股东大会"）有关事宜出具本法 律意见书。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书 出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和 诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准 确、完整，所发表的结论性意见合法、准 ...

证券代码：688181 证券简称：八亿时空 公告编号：2025-045 北京八亿时空液晶科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 11 月 13 日 1、议案名称：《关于取消监事会、修订<公司章程>并办理工商变更登记的议案》 审议结果：通过 表决情况： （二） 股东大会召开的地点：北京市房山区燕山东流水 20 号北京八亿时空液晶 科技股份有限公司 316 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 76 | | --- | --- | | 普通股股东人数 | 76 | | 2、出席会议的股东所持有的表决权数量 | 34,112,341 | | 普通股股东所持有表决权数量 | 34,112,341 | | 3、出席会议的股东所持有表决权数量占公司表决权数 ...

Core Viewpoint - The company, 8 Billion Space (688181.SH), announced the resignation of non-independent director Liu Jun due to the optimization of the corporate governance structure, while he will continue to serve as the deputy general manager and director of the comprehensive operation center [1] Group 1 - Liu Jun submitted a written resignation report to the board of directors [1] - The resignation is part of the company's efforts to optimize its governance structure [1] - Liu Jun will retain his positions as deputy general manager and director of the comprehensive operation center after resigning from the board [1]

Group 1 - The core viewpoint of the news is that Ba Yi Shi Kong's stock has shown fluctuations in price and trading volume, with a current market capitalization of 4.578 billion yuan and a recent increase of 2.13% in stock price [1] - As of September 30, 2025, Ba Yi Shi Kong reported a revenue of 645 million yuan, representing a year-on-year growth of 17.60%, while the net profit attributable to shareholders decreased by 26.06% to 45.5688 million yuan [2] - The company has distributed a total of 128 million yuan in dividends since its A-share listing, with 41.2998 million yuan distributed over the past three years [3] Group 2 - The company is primarily engaged in the research, development, production, and sales of display liquid crystal materials, with its main business revenue composition being 90.87% from mixed liquid crystals [1] - As of September 30, 2025, the number of shareholders increased by 27.07% to 12,200, while the average circulating shares per person decreased by 21.30% to 11,027 shares [2] - The company is categorized under the electronic industry, specifically in optical optoelectronics and panels, and is associated with concepts such as photoresists, innovative drugs, LEDs, advanced packaging, and specialized new [1]

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 31.427 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 5.743 billion yuan [1] - A total of 248 stocks saw net inflows, while 343 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 332 stocks rose, with four stocks hitting the daily limit up, including Fangyuan Co. and Jindike [1] - The top three stocks with the highest net inflows were: - Purun Co. with a net inflow of 214 million yuan - Shengkong Co. with 171 million yuan - Trina Solar with 150 million yuan [1] Continuous Fund Flow Analysis - There are 60 stocks that have seen continuous net inflows for more than three trading days, with Zhonggang Luoni leading at 13 consecutive days of inflow [2] - Conversely, 125 stocks have experienced continuous net outflows, with Bayi Space leading at 14 consecutive days of outflow [2] Top Net Inflow Stocks - The top stocks by net inflow include: - Purun Co. with 21.363 million yuan and a 13.47% increase - Shengkong Co. with 17.116 million yuan and a 20% increase - Trina Solar with 15.042 million yuan and a 0.09% increase [2][3] Top Net Outflow Stocks - The stocks with the highest net outflows include: - SMIC with a net outflow of 699 million yuan and a 1.72% decrease - Guodun Quantum with 543 million yuan outflow - Lanqi Technology with 499 million yuan outflow [1]