Core Viewpoint - The company has established a comprehensive technical reserve in the AI container technology field, which is applied in various AI-related products and platforms [1] Group 1: AI Container Technology - The company has developed a unified AI computing power scheduling platform based on container technology, which allows for centralized management of computing power across multiple servers [1] - This platform supports fine-grained allocation of GPU computing power and memory, enhancing the effective utilization of expensive GPU resources [1] - The company's AI container technology and related products have been implemented across multiple industry sectors [1] Group 2: Applications and Benefits - The AI computing power scheduling platform supports algorithm development, model training, scientific research, and competitions [1] - The technology acts as an "AI computing power scheduling expert," enabling flexible allocation and optimization of computing resources [1]

证券代码：688244 证券简称：永信至诚 公告编号：2025-048 永信至诚科技集团股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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： 永信至诚科技集团股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 19 日收到公司非独立董事、副总经理、核心技术人员张雪峰先生提交的书面 辞职报告，张雪峰先生因公司治理结构调整申请辞去公司非独立董事职务，辞职 后张雪峰先生担任的其他职务不变。 公司于 2025 年 11 月 19 日召开职工代表大会，选举张雪峰先生为公司第四 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四届 董事会任期届满之日止。 一、董事离任情况 (一) 提前离任的基本情况 | 是否继续在上 | 具体职 | 是否存在未 | 离任职 | 原定任期到 | 姓名 | 离任时间 | 离任原因 | 市公司及其控 | 务（如 | 履行完毕的 | | | | | | | | | | | | | | | | | --- | --- ...

证券代码：688244 证券简称：永信至诚 公告编号：2025-049 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 （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 | 49 | | --- | --- | | 普通股股东人数 | 49 | | 2、出席会议的股东所持有的表决权数量 | 80,888,998 | | 普通股股东所持有表决权数量 | 80,888,998 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 53.8389 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 53.8389 | 注：公司表决权数量不含截至股权登记日公司已回购股份的数量。 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集 ...

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 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]