Core Points - The board of directors of Beijing Xinan Century Technology Co., Ltd. held its 12th meeting of the third session on August 28, 2025, to review and approve several key proposals [1][2][3][4][6] Group 1: Financial Reports - The board approved the 2025 semi-annual report and its summary, which accurately reflects the company's financial status and operational results for the reporting period [1][2] - The board also approved the special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations [2][3] Group 2: Governance Changes - The board approved the cancellation of the supervisory board and the corresponding amendments to the company's articles of association, aimed at improving corporate governance [3][4] - The board agreed to revise and establish certain governance systems to align with legal requirements and enhance operational standards [4][5] Group 3: Shareholder Meeting - The board proposed to convene the second extraordinary general meeting of shareholders for 2025 on September 16, 2025, to review the approved proposals [6]

Group 1 - The company will hold its shareholder meeting on September 16, 2025, at 14:30 in Beijing [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] - The registration date for shareholders is September 8, 2025, and registration will occur on September 15, 2025 [6][5] Group 2 - The agenda for the shareholder meeting includes several proposals, such as the cancellation of the supervisory board and amendments to the company's articles of association [10] - Shareholders must complete voting on all proposals before submission [2] - There are no related shareholders that need to abstain from voting [2] Group 3 - Shareholders or their agents must present specific documents for registration, including identification and proof of shareholding [6][7] - The company will not cover transportation or accommodation costs for attendees [9] - Contact information for the meeting is provided, including a specific contact person [8]

（文章来源：证券时报网） 资金流向方面，该股今日全天主力资金净流入662.89万元。（数据宝） 8月29日信安世纪（688201）收盘价14.71元，收盘上涨15.37%，全天换手率14.47%，振幅12.45%，成交 额6.27亿元。科创板交易公开信息显示，当日该股因日收盘价涨幅达15%等上榜。 | 买入营业部名称 | 买入金额(万元) | | --- | --- | | 瑞银证券有限责任公司上海花园石桥路证券营业部 | 1930.54 | | 中信证券股份有限公司上海分公司 | 1880.51 | | 国泰海通证券股份有限公司总部 | 1547.59 | | 摩根大通证券(中国)有限公司上海银城中路证券营业部 | 1519.36 | | 国盛证券有限责任公司广东分公司 | 1405.68 | | 卖出营业部名称 | 卖出金额(万元) | | 东方证券股份有限公司上海徐汇区云锦路证券营业部 | 755.31 | | 国投证券股份有限公司北京复兴门外大街证券营业部 | 752.34 | | 东方证券股份有限公司沈阳长白三街证券营业部 | 731.89 | | 东方财富证券股份有限公司拉萨团结路第二证券营业部 ...

Market Overview - The software development sector experienced a decline of 1.56% on August 29, with Dingjie Zhizhi leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Gainers in Software Development Sector - Tongda Hai saw a significant increase of 20.01%, closing at 38.50 with a trading volume of 221,200 shares and a transaction value of 820 million [1] - Xinan Century rose by 15.37%, closing at 14.71 with a trading volume of 437,700 shares and a transaction value of 627 million [1] - Keda Zikong increased by 14.94%, closing at 27.00 with a trading volume of 176,600 shares and a transaction value of 449 million [1] - Other notable gainers include Fuxin Software (+12.56%), Anbotong (+10.48%), and Dameng Data (+10.40%) [1] Top Losers in Software Development Sector - Dingjie Zhizhi led the decline with a drop of 9.28%, closing at 52.62 with a trading volume of 359,800 shares and a transaction value of 193.6 million [2] - Zhongdian Xinlong fell by 8.77%, closing at 11.13 with a trading volume of 1,665,800 shares and a transaction value of 1.892 billion [2] - Tianrongxin decreased by 8.39%, closing at 11.90 with a trading volume of 3,136,700 shares and a transaction value of 3.932 billion [2] Capital Flow Analysis - The software development sector saw a net outflow of 6.206 billion from institutional investors, while retail investors contributed a net inflow of 5.221 billion [2][3] - Notable stocks with significant capital inflows include Tongda Hai with a net inflow of 203 million from institutional investors [3] - High Weida experienced a net inflow of 343 million from institutional investors, despite a net outflow from retail investors [3]

Group 1 - The company's total revenue for the first half of 2025 is 198 million yuan, ranking 83rd among disclosed peers [1] - The net profit attributable to shareholders is 10.37 million yuan, with cash flow from operating activities showing a net outflow of 18.67 million yuan [1] Group 2 - The latest debt-to-asset ratio is 11.93% [2] - The latest gross profit margin is 67.34%, which is a decrease of 5.29 percentage points from the previous quarter and a decrease of 3.71 percentage points from the same period last year [2] - The latest return on equity (ROE) is 0.80% [2] Group 3 - The diluted earnings per share (EPS) is 0.03 yuan [3] Group 4 - The latest total asset turnover ratio is 0.13 times, and the inventory turnover ratio is 0.55 times, ranking 108th among disclosed peers [4] - The number of shareholders is 14,600, with the top nine shareholders holding 170 million shares, accounting for 53.74% of the total share capital [4] - The top shareholders and their respective holding percentages are as follows: - Li Wei: 23.92% - Wang Yixin: 8.89% - 1 Zhong: 8.89% - Ningbo Hengshishun'an Enterprise Management Partnership (Limited Partnership): 4.99% - Mao Handong: 3.38% - Caitong Innovation Investment Co., Ltd.: 1.44% - Lvjiajing: 0.99% - Bank of China Co., Ltd. - Huashang Selected Return Mixed Securities Investment Fund: 0.72% - Ningbo Tongsun Information Technology Consulting Partnership (Limited Partnership): 0.53% [4]

Group 1 - The company, Beijing Xinan Century Technology Co., Ltd., reported its 2025 semi-annual fundraising storage, management, and actual usage situation [3][5][39] - The total amount of funds raised in the initial public offering was approximately RMB 623.49 million, with a net amount of RMB 561.76 million after deducting issuance costs [3][5] - As of June 30, 2025, the company had no instances of using idle raised funds for temporary working capital or cash management [7][8][10] Group 2 - The company has established a fundraising management system to ensure the standardized use of raised funds [5][39] - The company has not changed any fundraising investment projects or used excess funds for new projects during the reporting period [9][12] - The company’s fundraising usage and disclosure practices comply with relevant regulations and there are no violations [39][47] Group 3 - The company will hold its second extraordinary general meeting of shareholders on September 16, 2025, to discuss various proposals [15][59] - The meeting will utilize both on-site and online voting methods, ensuring shareholder participation [16][34] - The company has proposed to cancel the supervisory board and amend its articles of association, which will be submitted for shareholder approval [61][62]

智通财经APP讯，信安世纪(688201.SH)披露2025年半年度报告，报告期公司实现营收1.98亿元，同比增 长6.70%;归母净利润1037万元，同比扭亏为盈;扣非净利润745万元，同比扭亏为盈;基本每股收益0.0327 元。 ...

Group 1 - The company announced the approval of multiple proposals during the 13th meeting of its third board of directors, including the proposal for the 2025 semi-annual report and summary [2]

Core Viewpoint - The company, Xin'an Century, announced the approval of multiple proposals, including the 2025 semi-annual report and summary, during the 11th meeting of its third supervisory board [2] Group 1 - The company held its 11th meeting of the third supervisory board on August 28 [2] - The meeting resulted in the approval of the proposal regarding the 2025 semi-annual report and summary [2]

Group 1 - The core viewpoint of the article is that Xinan Century (SH 688201) held its 12th meeting of the third board of directors on August 28, 2025, to review the proposal for the 2025 semi-annual report and summary [1] - For the fiscal year 2024, Xinan Century's revenue composition is as follows: Financial insurance accounts for 40.6%, government institutions account for 38.12%, and enterprises account for 21.28% [1] - As of the time of reporting, Xinan Century has a market capitalization of 4 billion yuan [1]