永信至诚科技集团股份有限公司 章 程 二〇二五年八月 $$\mathbb{H}\ \exists\mathbb{R}$$ -1- 第一章 总则 第一条 为维护永信至诚科技集团股份有限公司（以下简称"公司"）、股 东和债权人的合法权益，规范公司的组织和行为，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》） 和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定，由北京永信至诚科技有限 公司依法变更设立的股份有限公司。公司在北京市工商行政管理局海淀分局注册 登记，取得营业执照，营业执照号 91110108562135265P。 第三条 公司于 2022 年 8 月 23 日经中国证券监督管理委员会（以下简称"中 国证监会"）同意注册，首次向社会公众发行人民币普通股 1,170.7826 万股，于 第四条 公司注册名称：永信至诚科技集团股份有限公司 英文全称：Integrity Technology Group Inc. 第五条 公司住所：北京市海淀区丰豪东路 9 号院 6 号楼 103 邮政编码：100094 第六条 公司注册资本为人民币 15 ...

证券代码：688244 证券简称：永信至诚 公告编号：2025-024 永信至诚科技集团股份有限公司 关于变更公司注册资本、修订《公司章程》 并完成工商变更登记换发营业执照的公告 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。 永信至诚科技集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 25 日、5 月 20 日召开第四届董事会第四次会议及 2024 年年度股东大会，审议 通过了《关于 2024 年度利润分配及资本公积金转增股本方案的议案》，并授权 公司董事会及其授权人士办理修改注册资本、章程及工商变更登记等相关事宜。 鉴于董事会及其授权人士已取得股东大会授权，此次变更注册资本、修订《永 信至诚科技集团股份有限公司章程》（以下简称"《公司章程》"）等事项无 需提交股东大会审议。 公司已于近日完成上述事项的工商变更登记和备案手续，并取得北京市海 淀区市场监督管理局换发的《营业执照》，现将相关内容公告如下： 二、修订《公司章程》部分条款的相关情况 结合公司注册资本、总股本的变更情况，根据《中华人民共和国公司法》 ...

永信至诚科技集团股份有限公司 章 程 二〇二五年八月 | | 4 | | --- | --- | | . | S | | | 1 | | | | 第一章 总则 第一条 为维护永信至诚科技集团股份有限公司（以下简称"公司"）、股 东和债权人的合法权益，规范公司的组织和行为，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》） 和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定，由北京永信至诚科技有限 公司依法变更设立的股份有限公司。公司在北京市工商行政管理局海淀分局注册 登记，取得营业执照，营业执照号 91110108562135265P。 第三条 公司于 2022 年 8 月 23 日经中国证券监督管理委员会（以下简称"中 国证监会"）同意注册，首次向社会公众发行人民币普通股 1,170.7826 万股，于 2022 年 10 月 19 日在上海证券交易所科创板上市。 第四条 公司注册名称：永信至诚科技集团股份有限公司 英文全称：Integrity Technology Group Inc. 第五条 公司住所：北京市海淀区丰豪东路 9 号院 ...

一、变更注册资本的相关情况 公司分别于 2025 年 4 月 25 日、2025 年 5 月 20 日召开了第四届董事会第四 次会议和 2024 年年度股东大会，审议通过了《关于 2024 年度利润分配及资本 公积金转增股本方案的议案》，本次利润分配及转增股本以公司实施权益分派 的股权登记日登记的公司总股本扣减公司回购专用证券账户中股份为基数，向 全体股东每 10 股派发现金红利 0.50 元（含税），同时以资本公积向全体股东 每 10 股转增 4.8 股，不送红股。共计派发现金红利人民币 5,075,762.90 元（含 税）转增 48,727,324 股，本次转增后公司总股本增加至 150,961,519 股。该权益 分派已于 2025 年 6 月 11 日实施完成，公司注册资本相应由原来的人民币 102,234,195 元增加至人民币 150,961,519 元。 证券代码：688244 证券简称：永信至诚 公告编号：2025-024 永信至诚科技集团股份有限公司 关于变更公司注册资本、修订《公司章程》 并完成工商变更登记换发营业执照的公告 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 ...

Group 1: Macro Trends and Innovations - The report discusses the potential transformation of the global monetary and financial systems due to the development of stablecoins and RWA (Real World Assets), suggesting that these innovations may create a parallel decentralized financial system alongside the existing centralized one [2][3] - It is anticipated that the changes brought by stablecoins and RWA could be as significant as the impact of AI on the global economy, indicating a major shift in how currencies and financial systems operate [2][3] Group 2: Steel Industry Insights - Recent data shows a slight decrease in steel demand, with total inventory shifting from a reduction to an increase, indicating a potential weakening in demand as the industry enters a traditional off-season [5][6] - The apparent consumption of five major steel products was 8.7985 million tons, down by 4.33 million tons week-on-week, while total inventory rose to 13.4003 million tons, marking a 1.14% increase [5][6] - The report forecasts that steel demand may stabilize gradually, with construction and manufacturing sectors expected to support demand, despite ongoing challenges in the real estate sector [6] Group 3: Cement and Building Materials - The cement industry is showing signs of stabilization after price adjustments, with competition and profitability continuing to improve [4] - The report notes that the national average cement price has seen a slight decline of 1.2%, with certain regions experiencing price increases due to demand fluctuations [8] - The building materials sector is expected to enter a low base period starting June 2024, which may improve demand metrics as previous high demand levels are compared against lower future figures [9] Group 4: Glass and Fiberglass Market - The domestic float glass market is experiencing a downturn, with average prices dropping to 1250.27 yuan per ton, reflecting a weak demand environment [8] - The fiberglass market is also facing challenges, with limited order growth and competitive pressures affecting pricing and profitability [8] Group 5: Investment Recommendations - The report recommends several steel companies that are expected to benefit from industry consolidation and high-quality development, including Baosteel and Hualing Steel [7] - In the cement sector, leading companies such as Anhui Conch Cement and Huaxin Cement are highlighted as strong investment opportunities due to their market positions [10] - For the glass industry, companies like Fuyao Glass and Xinyi Glass are recommended based on their competitive advantages and market resilience [10]

Investment Rating - Target price is RMB 29.84, maintaining 'Outperform' rating [12] Core Views - The company is implementing the "300×300" strategy for its digital wind tunnel products, with a focus on AI applications and educational training solutions [12] - Revenue for 2024 is projected at RMB 356 million, down 9.99% YoY, with a net profit attributable to shareholders of RMB 8 million, down 72.73% YoY [12] - The company launched the Yuanfang-AI teaching and training platform to support AI talent development [12] Financial Summary - 2023A revenue was RMB 396 million, with a net profit of RMB 31 million [3] - 2024A revenue is expected to be RMB 356 million, with a net profit of RMB 8 million [3] - EPS for 2025-2027 is forecasted at RMB 0.43, 0.61, and 0.80 respectively [12] Product and Market Insights - Digital wind tunnel testing revenue for 2024 is expected to be RMB 175 million, up 50.50% YoY, while network range and operations revenue is projected at RMB 157 million, down 33.84% YoY [12] - The company has signed over 150 clients for its digital wind tunnel products, with an average order value exceeding RMB 1 million [12] - The network range business has seen a decline due to reduced client budgets and project delays [12]

Core Viewpoint - The company, Yongxin Zhicheng Technology Group Co., Ltd., has announced its annual equity distribution plan for 2024, which includes cash dividends and capital reserve share increases [1][2]. Summary by Sections Equity Distribution Plan - The company will distribute a cash dividend of 0.05 yuan per share (tax included) and will increase capital reserves by 0.48 shares for every share held [2][4]. - The total number of shares eligible for distribution is 101,515,258 shares after excluding shares held in the company's repurchase account [4][6]. Shareholder Meeting - The profit distribution and capital reserve increase plan was approved at the annual shareholder meeting held on May 20, 2025 [2][5]. Distribution Details - The cash dividend distribution will amount to a total of approximately 5,075,762.90 yuan (tax included) [4]. - The company will not distribute dividends or share increases for shares held in the repurchase account [3][9]. Tax Implications - For individual shareholders holding unrestricted shares for over one year, the dividend income is exempt from personal income tax [11]. - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the sale of shares [12]. - The actual cash dividend received by certain foreign investors will be 0.045 yuan per share after a 10% withholding tax [13]. Capital Structure Changes - Following the share increase, the total share capital will rise to 150,961,519 shares, with an estimated diluted earnings per share of 0.06 yuan for the 2024 fiscal year [15].

Core Viewpoint - The company, Yongxin Zhicheng Technology Group Co., Ltd., is conducting a differentiated equity distribution and special ex-rights and ex-dividend matters, which have been reviewed and approved by the sponsor institution, Guosen Securities [1][6]. Group 1: Reasons for Differentiated Equity Distribution - The company approved a share repurchase plan on February 18, 2024, to buy back its A-shares using its own or raised funds, with a repurchase price not exceeding 63.60 RMB per share and a total repurchase amount between 30 million RMB and 60 million RMB [1]. - The repurchased shares will be used for employee stock ownership plans or equity incentives, and the repurchase period is set for six months from the board's approval date [1]. Group 2: Differentiated Equity Distribution Plan - On May 20, 2025, the company’s annual general meeting approved a profit distribution and capital reserve transfer plan, distributing a cash dividend of 0.50 RMB (tax included) for every 10 shares and transferring 4.8 shares for every 10 shares from capital reserves [2]. - Shares held in the repurchase account will not participate in this profit distribution or capital reserve transfer [2]. Group 3: Calculation of Ex-rights and Ex-dividend Reference Price - As of May 20, 2025, the total share capital of the company is 102,234,195 shares, with 718,937 shares in the repurchase account, resulting in 101,515,258 shares participating in the distribution [3]. - The total cash dividend to be distributed is approximately 5,075,762.90 RMB (tax included) [3]. - The ex-rights and ex-dividend reference price is calculated as approximately 25.42568 RMB per share based on the previous closing price of 37.68 RMB [3]. Group 4: Compliance with Regulations - The differentiated equity distribution complies with regulations stating that repurchased shares do not participate in profit distribution [2]. - The impact of the differentiated equity distribution on the ex-rights and ex-dividend reference price is less than 1%, confirming that the distribution amounts remain unchanged [5]. - The sponsor institution has no objections to the differentiated equity distribution and confirms that all necessary approval procedures have been followed [6].

证券代码：688244 证券简称：永信至诚 公告编号：2025-023 永信至诚科技集团股份有限公司 2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | | | 通股份上市日 | | | 2025/6/10 | 2025/6/11 | 2025/6/11 | 2025/6/11 | 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司2025 年 5 月 20 日的2024年年度股东大会 审议通过。 二、 分配、转增股本方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 （1）差异化分红送转方案 根据公司于 2025 年 5 月 20 日经 2024 年年度股东大会审议通过 ...

国信证券股份有限公司 关于永信至诚科技集团股份有限公司 差异化权益分派特殊除权除息事项的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为永信 至诚科技集团股份有限公司（以下简称"永信至诚"或"公司"）首次公开发行 股票并在科创板上市的持续督导保荐机构，根据《证券发行上市保荐业务管理办 法》《上海证券交易所科创板股票上市规则（2025 年 4 月修订）》《上海证券 交易所上市公司自律监管指引第 7 号——回购股份（2025 年 3 月修订）》《上 海证券交易所上市公司自律监管指引第 11 号——持续督导（2025 年 3 月修订）》 等相关法律、行政法规、部门规章及其他规范性文件的相关规定，对永信至诚本 次差异化权益分派相关事项进行了审慎核查，并出具核查意见如下： 一、本次差异化权益分派的原因 公司于 2024 年 2 月 18 日召开第三届董事会第十八次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》（以下简称"本次回购方案"）， 同意公司以自有资金或自筹资金通过上海证券交易所交易系统以集中竞价交易 方式回购公司已发行的部分人民币普通股（A 股）股票，并在未来适宜时机 ...