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会议资料 2025 年 11 月 证券代码：688244 证券简称：永信至诚 | | | 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会议须知 各位股东及股东代表： 为维护全体股东的合法权益，保证永信至诚科技集团股份有限公司（以下简 称"公司"）2025 年第二次临时股东大会的正常召开及顺利进行，根据《中华人 民共和国公司法》（以下简称"《公司法》"）等法律法规及《永信至诚科技集团股 份有限公司章程》（以下简称"《公司章程》"）《永信至诚科技集团股份有限公司 股东大会议事规则》等公司制度的规定，特制定本次股东大会会议须知，请各位 与会人员认真遵守。 一、出席大会人员应自觉遵守法律法规，履行股东义务，维护会议纪律，保 证大会的正常召开和顺利进行。 二、为确认出席大会相关人员的参会资格，请配合会议工作人员对出席会议 者的身份予以核对。 三、为及时确认出席大会的股东、股东代理人所持有的股份总数，登记出席 大会的股东、股东代理人应在大会召开前 30 分钟办理签到手续，领取会议资料， 并请携带身份证明、股东账户卡、授权委托书等证件资料原件，方便 ...

Core Viewpoint - The company, Yongxin Zhicheng Technology Group Co., Ltd., is set to hold a Q3 2025 earnings presentation on November 17, 2025, to discuss its operational results and financial status with investors [2][3]. Group 1: Earnings Presentation Details - The earnings presentation will take place on November 17, 2025, from 16:00 to 17:00 [5]. - The event will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][4]. - Investors can submit questions from November 10 to November 14, 2025, before 16:00, through the Roadshow Center or the company's investor relations email [2][6]. Group 2: Participation Information - Investors can participate in the earnings presentation by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [6]. - The company will address commonly asked questions during the presentation [3][6]. - Contact information for inquiries includes the Securities Affairs Department, with an email provided for investor questions [6].

证券代码：688244 证券简称：永信至诚 公告编号：2025-046 永信至诚科技集团股份有限公司 关于召开2025年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 11 月 17 日（星期一）下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 10 日（星期一）至 11 月 14 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮 箱（yxzc@integritytech.com.cn）进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 永信至诚科技集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2 ...

Group 1 - The core transaction on November 5 involved a block trade of 300,000 shares of Yongxin Zhicheng, with a transaction value of 6.405 million yuan, at a price of 21.35 yuan, which represents a discount of 1.52% compared to the closing price of the day [2][3] - The buyer of the block trade was Xiangcai Securities Co., Ltd. Shanghai Puming Road Securities Business Department, while the seller was Xiangcai Securities Co., Ltd. Beijing Branch [2][3] - Over the past three months, Yongxin Zhicheng has recorded a total of two block trades, with a cumulative transaction value of 12.855 million yuan [2] Group 2 - The latest margin financing balance for Yongxin Zhicheng is 122 million yuan, which has increased by 12.5303 million yuan over the past five days, reflecting a growth rate of 11.44% [3] - As of November 5, the closing price of Yongxin Zhicheng was 21.68 yuan, down by 0.60%, with a daily turnover rate of 0.88% and a total transaction amount of 28.8701 million yuan [2] - The net inflow of main funds for the day was 460,000 yuan, while the cumulative net outflow of funds over the past five days was 7.791 million yuan, with a total increase of 3.98% in stock price during that period [2]

Core Insights - A total of 13 stocks from the STAR Market experienced block trading on November 5, with a cumulative transaction amount of 476 million yuan [1][2] Group 1: Trading Overview - On November 5, there were 26 block trades involving 641.80 million shares, totaling 476 million yuan [1] - The stock with the highest transaction amount was Zhongwei Company, with 3 block trades totaling 1.02 million shares and 275 million yuan [1] - Other notable stocks in terms of transaction amounts included Hongwei Technology and Jingwei Hengrun, with block trading amounts of 57.62 million yuan and 31.30 million yuan, respectively [1] Group 2: Price and Discount Analysis - The stocks with the highest discount rates relative to their closing prices included Jingwei Hengrun, Galun Electronics, and Yaokang Biology, with discount rates of 15.89%, 14.02%, and 9.03% respectively [1] - The average increase for STAR Market stocks involved in block trading was 0.75%, with 256 stocks rising, accounting for 43.32% of the total [1] Group 3: Fund Flow Analysis - Among the stocks that experienced block trading, 7 stocks saw net inflows of main funds, with the highest inflows in Nanya New Materials, Zhongwei Company, and XGIMI Technology, amounting to 75.38 million yuan, 64.01 million yuan, and 28.85 million yuan respectively [2] - Conversely, stocks with the highest net outflows included Plitec, Jingwei Hengrun, and Galun Electronics, with outflows of 26.20 million yuan, 18.74 million yuan, and 10.38 million yuan respectively [2]

Core Points - Yongxin Zhicheng (688244.SH) announced a significant equity change involving its shareholder Qianan Venture Capital [1] - Qianan Venture Capital reduced its stake in the company by 1.45 million shares, representing 0.97% of the total shares [1] - Following this reduction, Qianan Venture Capital's ownership in Yongxin Zhicheng decreased from 7.87% to 6.90% [1]

证券代码：688244 证券简称：永信至诚 公告编号：2025-045 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 | 7.87% | | | | 权益变动后合计比例 | 6.90% | | | | 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） 2.信息披露义务人信息 | 信息披露义务人名称 | | 投资者身 ...

Group 1 - The stock of Yongxin Zhicheng closed down by 0.60% on November 5, with a closing price of 21.68 yuan [1] - A block trade occurred with a total volume of 300,000 shares and a transaction amount of 6.405 million yuan, with a transaction price of 21.35 yuan and a premium rate of -1.52% [1] - The buyer was from Xiangcai Securities Shanghai Puming Road Securities Business Department, while the seller was from Xiangcai Securities Beijing Branch [1] Group 2 - In the last three months, the stock has recorded two block trades with a total transaction amount of 12.855 million yuan [1] - Over the past five trading days, the stock has increased by 3.98%, but there has been a net outflow of 10.6319 million yuan from the main funds [1]

Group 1 - The core transaction on October 31 involved a block trade of 300,000 shares of Yongxin Zhicheng, with a transaction value of 6.45 million yuan and a transaction price of 21.50 yuan, reflecting a discount of 1.51% compared to the closing price of the day [2][3] - The closing price of Yongxin Zhicheng on the same day was 21.83 yuan, which represented an increase of 3.36%, with a turnover rate of 1.96% and a total trading volume of 64.09 million yuan [2][3] - Over the past five days, the stock has increased by 4.85%, while the net outflow of funds during this period totaled 8.10 million yuan [2][3] Group 2 - The latest margin financing balance for Yongxin Zhicheng is 117 million yuan, which has increased by 11.47 million yuan over the past five days, marking a growth rate of 10.84% [3] - Yongxin Zhicheng Technology Group Co., Ltd. was established on September 2, 2010, with a registered capital of 1.5096 billion yuan [3]

Core Viewpoint - The company is accelerating the development of AI-native security capabilities and expanding its "Digital Wind Tunnel" product system to meet emerging digital health management needs, while also improving financial performance despite ongoing losses [1][4]. Group 1: AI Development and Security - The company achieved over 17 million yuan in revenue from AI-related businesses during the reporting period [2]. - It won a project for the "Artificial Intelligence Security Teaching and Research Platform" at the University of Science and Technology of China, showcasing its technical strength in AI education and research [2]. - The company launched the "Yuanfang" series of products with native security attributes and is working on compatibility with various domestic CPUs and operating systems [2]. - It introduced the first AI education product, the "Yuanfang-AI Teaching Training Platform," to empower AI education systematically [2]. - The company is actively involved in developing the first technical specification guide for the security requirements of government-level AI models [2]. Group 2: Digital Wind Tunnel and Market Position - The "Digital Wind Tunnel" continues to support new application scenarios, with revenue growth exceeding 10% year-on-year [3]. - The company maintains a leading position in the network range market, with its technology recognized by multiple awards [3]. - It secured significant contracts for network range construction projects, validating its core technology's reliability in complex scenarios [3]. - The company has supported over 850 key event drills and real-world testing evaluations, enhancing overall defense levels across various industries [3]. Group 3: Financial Performance - In the first three quarters, the company reported revenues of 142 million yuan and a net loss of 54.85 million yuan, with the third quarter loss narrowing to 12.8 million yuan [4]. - The overall gross margin improved, with a sales gross margin of 55.51%, an increase of 4 percentage points [4]. - Operating cash flow net amount increased by over 40% year-on-year, indicating improved sales collection [4]. Group 4: Future Outlook - The company plans to continue investing in R&D and accelerate the deployment of its "Digital Wind Tunnel" and network range products in emerging application scenarios [5]. - It aims to become a key builder of security infrastructure in emerging fields, ensuring digital health and providing a sense of security globally [5].