北京济和律师事务所 关于永信至诚科技集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 中国·北京市朝阳区建国路 93 号院 9 号楼 9 层 邮编：100022 电话：(8610)85852727 http://www.jihelaw.com 北京济和律师事务所 关于永信至诚科技集团股份有限公司 2025 年第二次临时股东大会的法律意见书 济意字（2025）第 1115 号 致：永信至诚科技集团股份有限公司 北京济和律师事务所（以下简称"本所"）接受永信至诚科技集团股份有限 公司（以下简称"公司"）委托，指派本所王文肖律师、乔颖茜律师（以下简称 "本所律师"）出席并见证公司 2025 年第二次临时股东大会（以下简称"本次 股东大会"）。 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》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）、《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》"）等法律、法规和规范性 文件及 ...

Core Viewpoint - The company announced the resignation of non-independent director and core technical personnel, Zhang Xuefeng, due to adjustments in the corporate governance structure, while he will retain his other positions within the company [1] Group 1 - Zhang Xuefeng submitted a written resignation report to the board of directors on November 19, 2025 [1] - The company held a staff representative meeting on the same day to elect Zhang Xuefeng as a representative director of the fourth board of directors, with his term starting from the approval date of the meeting until the end of the fourth board's term [1]

Group 1 - The core transaction on November 17 involved a block trade of 500,000 shares of Yongxin Zhicheng, with a total transaction value of 10.185 million yuan, at a price of 20.37 yuan per share, representing a discount of 1.50% compared to the closing price of the day [2][4] - In the last three months, Yongxin Zhicheng has recorded a total of six block trades, amounting to a cumulative transaction value of 37.151 million yuan [3] - The closing price of Yongxin Zhicheng on the day of the transaction was 20.68 yuan, reflecting an increase of 1.08%, with a daily turnover rate of 1.49% and a total trading volume of 46.5605 million yuan [3] Group 2 - The latest margin financing balance for Yongxin Zhicheng is 111 million yuan, which has decreased by 1.7935 million yuan over the past five days, representing a decline of 1.59% [4] - The company, Yongxin Zhicheng Technology Group Co., Ltd., was established on September 2, 2010, with a registered capital of 1.50961519 billion yuan [4]

Group 1 - The core transaction involved Yongxin Zhicheng, with 500,000 shares traded on November 17, resulting in a transaction amount of 10.185 million yuan, which accounted for 17.95% of the total trading volume for that day [1] - The transaction price was 20.37 yuan per share, representing a discount of 1.5% compared to the market closing price of 20.68 yuan [1] Group 2 - The trading date was November 17, and the stock code for Yongxin Zhicheng is 688244 [2] - The total transaction volume was 500,000 shares, with a total transaction value of 10.185 million yuan [2]

Core Viewpoint - The announcement details a significant equity change involving a major shareholder of Yongxin Zhicheng Technology Group Co., Ltd., indicating a reduction in shareholding from 6.90% to 5.87% due to a voluntary share reduction by Qian Chuang Investment [1][2]. Group 1 - The shareholder Qian Chuang Investment Management Co., Ltd. reduced its holdings by 1,550,000 shares, representing 1.03% of the total shares outstanding [1]. - The reduction occurred between November 6, 2025, and November 14, 2025, through centralized bidding and block trading methods [1]. - This equity change does not trigger a mandatory tender offer and is part of a previously disclosed reduction plan [2]. Group 2 - The reduction in shareholding will not lead to changes in the controlling shareholder or actual controller of the company, nor will it significantly impact the company's governance structure or ongoing operations [2]. - The company emphasizes compliance with relevant laws and regulations, confirming that the equity change does not violate any securities laws or exchange rules [2]. - The company will continue to urge shareholders to adhere to disclosure regulations and keep investors informed [3].

2.信息披露义务人信息 证券代码：688244 证券简称：永信至诚 公告编号：2025-047 永信至诚科技集团股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 奇安创投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。 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 | 6.90% | | | | 权益变动后合计比例 | 5.87% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否☑ | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 投资者及其一致行动人的身份 □控股股东/实际控制人及其一致行动人 ☑其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人（仅适用 于无控股股东、实际控制人） □其他______________（请注明） | 信息披露义务人名称 | | 投资 ...

Core Viewpoint - The company Yongxin Zhicheng (688244.SH) reported a significant equity change involving its shareholder Qi'an Venture Capital, which reduced its stake in the company by 1.03% [1] Group 1 - Qi'an Venture Capital sold a total of 1.55 million shares between November 6, 2025, and November 14, 2025 [1] - Following this transaction, Qi'an Venture Capital's ownership in the company decreased from 6.90% to 5.87% of the total share capital [1] - The equity change triggered a notification as it touched the 1% threshold [1]

Core Points - The announcement states that Qi'an Venture Capital reduced its stake in Yongxin Zhicheng by 1.03%, totaling 1.55 million shares, from 6.90% to 5.87% [1] - The reduction was executed through centralized bidding and block trading, and it is part of a previously planned reduction that has not yet been fully implemented [1] - This change does not trigger a mandatory tender offer and will not lead to any changes in the controlling shareholder or actual controller of the company, thus having no significant impact on the company [1]

两融数据显示，该股最新融资余额为1.08亿元，近5日减少1353.21万元，降幅为11.17%。 永信至诚11月13日大宗交易平台出现一笔成交，成交量30.00万股，成交金额605.10万元，大宗交易成交 价为20.17元，相对今日收盘价折价1.51%。该笔交易的买方营业部为湘财证券股份有限公司上海浦明路 证券营业部，卖方营业部为湘财证券股份有限公司北京分公司。 进一步统计，近3个月内该股累计发生3笔大宗交易，合计成交金额为1890.60万元。 证券时报·数据宝统计显示，永信至诚今日收盘价为20.48元，上涨0.34%，日换手率为1.04%，成交额为 3215.46万元，全天主力资金净流出371.15万元，近5日该股累计下跌2.52%，近5日资金合计净流出 1096.30万元。 据天眼查APP显示，永信至诚科技集团股份有限公司成立于2010年09月02日，注册资本15096.1519万人 民币。（数据宝） 11月13日永信至诚大宗交易一览 | 成交量 | 成交金额 | 成交价格 | 相对当日收盘折 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2025-11-13 | 永信至诚 | 688244 | 20.17 605.1 30 | | 湘财证券股公有限 公司北京分公司 | | 11月13日，永信至诚大宗交易成交30万股，成交额605.1万元，占当日总成交额的15.84%，成交价20.17元，较市场收盘价20.48元折价1.51%。 ...