永信至诚科技集团股份有限公司 利润分配管理制度 永信至诚科技集团股份有限公司 利润分配管理制度 第一章 总则 第一条 为进一步规范永信至诚科技集团股份有限公司（以下简称"公司"） 的利润分配行为，建立科学、持续、稳定的分配机制，增强利润分配的透明度， 切实保护中小投资者合法权益，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》《上市公司监管指引第 3 号——上市公司 现金分红》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 等法律、法规、规范性文件及《永信至诚科技集团股份有限公司章程》（以下简 称"《公司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 公司将进一步强化回报股东的意识，严格依照《公司法》和《公司 章程》的规定，科学决策公司利润分配事项，制定明确的回报规划，充分维护公 司股东依法享有的资产收益等权利，不断完善董事会、股东会对公司利润分配事 项的决策程序和机制。 第三条 公司制定利润分配政策时，应当履行公司章程规定的决策程序。董 事会应当就股东回报事宜进行专项研究论证，制定明确、清晰的股东回报规划， 并详细说明规划安排的理由等情况。 第二 ...

永信至诚科技集团股份有限公司 独立董事工作制度 永信至诚科技集团股份有限公司 独立董事工作制度 第一章 总则 第一条 为完善永信至诚科技集团股份有限公司（以下简称"公司"）治 理结构， 促进公司规范运作，维护公司和股东的利益，根据《中华人民共和国 公司法》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 《上市公司独立董事管理办法》（以下简称"《独董办法》"）等法律、法规、 规范性文件及《永信至诚科技集团股份有限公司章程》（以下简称"《公司章 程》"）的规定，并结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘 的上市公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其 他可能影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当 按照法律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、 证券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥 参与决策、监督制衡、专业咨询作用，维护上市公司整体利益，保护中小股东 合法权益。 第四条 独立董事应当独立履行职责，不受公 ...

永信至诚科技集团股份有限公司 章 程 二〇二五年十月 | 第一章 | 总则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 2 | | | 第四章 | 股东和股东会 | 5 | | 第五章 | 董事和董事会 19 | | | 第六章 | 高级管理人员 31 | | | 第七章 | 财务会计制度、利润分配和审计 33 | | | 第八章 | 通知和公告 38 | | | 第九章 | 合并、分立、增资、减资、解散和清算 38 | | | 第十章 | 修改章程 42 | | | 第十一章 | 附则 42 | | 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、职工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，制定本章程。 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。公司在北京市海淀区市场监督管理局注册登 记，取得营业执照，统一社会信用代码 9 ...

永信至诚科技集团股份有限公司 规范与关联方资金往来的管理制度 永信至诚科技集团股份有限公司 规范与关联方资金往来的管理制度 第一章 总则 第一条 为规范永信至诚科技集团股份有限公司（以下简称"公司"）与公 司关联方的资金往来，避免公司关联方占用公司资金，建立防范公司控股股东及 关联方占用公司资金的长效机制，保护公司、股东和其他利益相关人的合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所科 创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号—— 规范运作》《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管 要求》等法律、法规、规范性文件及《永信至诚科技集团股份有限公司章程》（以 下简称"《公司章程》"）的规定，特制定本制度。 第二条 本制度所称的关联方，与相关法律、法规及《上海证券交易所科创 板股票上市规则》界定的关联人具有相同含义。 第三条 本制度所称资金占用，包括经营性资金占用和非经营性资金占用两 种情况。 经营性资金占用，是指公司关联方通过采购、销售等生产经营环节的关联交 易所产生的对公司的资金占用。 非经营性资金占用，是指公司为公司关联方 ...

Core Viewpoint - Yongxin Zhicheng has successfully won the bid for the construction project of the "Artificial Intelligence Security Teaching and Research Platform" at the University of Science and Technology of China, aiming to create a comprehensive platform for teaching and research in the field of AI security [1] Group 1 - The project will provide a network security intelligent teaching and training environment for teachers and students [1] - It will support cutting-edge research experiments in multi-model intelligent fusion computing and network attack and defense competitions in the field of AI security [1]

Summary of Key Points Core Viewpoint - On October 20, a total of 22 companies had their restricted shares unlocked, with a total unlock volume of 2.095 billion shares, amounting to a market value of 40.69 billion yuan based on the latest closing prices [1]. Group 1: Unlock Volume and Market Value - The unlock volume of 2.095 billion shares is significant, with 16 companies having more than 10 million shares unlocked [1]. - The companies with the highest unlock volumes include Shougang Co., Ltd. (10.15 billion shares), Sanbai Shuo (1.78 billion shares), and Huibo Yuntong (1.57 billion shares) [1]. - In terms of market value, Huibo Yuntong (8.428 billion yuan), Fengcai Technology (7.075 billion yuan), and Shougang Co., Ltd. (4.153 billion yuan) lead the list [1]. Group 2: Unlock Ratio - Eleven companies have an unlock ratio exceeding 10% of their total share capital [1]. - The companies with the highest unlock ratios are Sanbai Shuo (72.84%), Yongxin Zhicheng (51.71%), and Bangji Technology (51.03%) [1].

Core Insights - On October 20, a total of 22 companies had their restricted shares unlocked, with a total unlock volume of 2.095 billion shares, amounting to a market value of 40.69 billion yuan based on the latest closing prices [1] Summary by Category Unlock Volume - The companies with the highest unlock volumes were Shougang Co., Ltd. (10.15 million shares), Sanbai Shuo (1.78 million shares), and Huibo Yuntong (1.57 million shares) [1] Unlock Market Value - The companies with the highest unlock market values were Huibo Yuntong (8.428 billion yuan), Fengcai Technology (7.075 billion yuan), and Shougang Co., Ltd. (4.153 billion yuan) [1] Unlock Ratio - The companies with the highest unlock ratios relative to their total share capital were Sanbai Shuo (72.84%), Yongxin Zhicheng (51.71%), and Bangji Technology (51.03%) [1]

永信至诚发行费用共计6,985.43万元，国信证券股份有限公司获得保荐承销费用4,400.00万元。 （责任编辑：华青剑） | 主要会计数据 | 本报告期 (1-6月) | 上年同期 | 本报告期比上年 同期增减(%) | | --- | --- | --- | --- | | 营业收入 | 85,280,070.97 | 100,161,010.72 | -14.86 | | 利润总额 | -42,395,983.27 | -21,073,987.53 | 不适用 | | 归属于上市公司股东的净利润 | -42,052,667.53 | -18.467.087.02 | 不适用 | | 归属于上市公司股东的扣除非经常 | -45,718,742.27 | -23,578,350.97 | 不适用 | | 性损益的净利润 | | | | | 经营活动产生的现金流量净额 | -43.297.439.64 | -67.890.867.49 | 不适用 | 2024年，永信至诚实现营业收入35,632.63万元，同比下降9.99%；归属于上市公司股东的净利润848.22万 元，同比下降72.73%；归属于上市公司股 ...

Core Viewpoint - The Chinese government has issued an opinion on the implementation of the "Artificial Intelligence +" initiative, emphasizing the need for a robust evaluation system for AI model capabilities to ensure stable digital business operations [2][3]. Group 1: AI Model Evaluation Needs - There is a growing demand from government and enterprise users for assessments of AI model intelligence, safety risks, and adaptability as AI models rapidly integrate into various industries [3]. - The industry faces challenges in quantifying and comparing the capabilities of large AI models, particularly in complex business scenarios, highlighting the urgent need for reliable evaluation methods [3][4]. Group 2: Company Initiatives - The company has launched the "Digital Wind Tunnel" platform for AI model safety assessment, aiming to provide an objective and standardized evaluation system for AI models [4][5]. - The platform utilizes a multi-dimensional evaluation standard called "ISAC24," which assesses AI models based on intelligence, safety, matching, and consistency [5][6]. Group 3: Industry Contributions - The company is recognized as a national-level specialized and innovative "little giant" enterprise, focusing on technology innovation in network and data security [7]. - It has actively participated in the formulation of safety standards for AI model applications and collaborates with industry partners to promote a healthy and trustworthy AI ecosystem [7][8].

Core Insights - The State Council has issued opinions on the implementation of the "Artificial Intelligence +" initiative, emphasizing the importance of model capability assessment for the stable operation of digital businesses [1][2] - The demand for evaluating the intelligence level, safety risks, and adaptability of AI models is increasing among government and enterprise users as AI models rapidly integrate into various industries [2][5] Company Developments - Yongxin Zhicheng has launched an AI model evaluation platform to provide scientific assessment solutions for AI models, aiming to support the sustainable and healthy development of the AI industry [1][3] - The company has developed a comprehensive evaluation system called "ISAC24," which assesses AI models based on four key dimensions: intelligence, safety, matching, and consistency [4][6] - The "Digital Wind Tunnel" platform integrates over 50 mainstream AI models, including DeepSeek, LLaMA, GLM, ChatGPT, and Qwen, utilizing more than 5 million evaluation cases for objective and efficient assessments [4][6] Industry Context - The implementation of the "Artificial Intelligence +" initiative is driving the need for reliable evaluation methods to measure the comprehensive capabilities of AI models, which is crucial for their integration into various business scenarios [2][5] - Yongxin Zhicheng is actively participating in the formulation of safety standards for AI model applications and collaborating with industry partners to build a healthy and trustworthy AI ecosystem [5][6] - The company's AI model evaluation services are recognized as important references for high-tech enterprises, state-owned enterprises, and government institutions in assessing, selecting, and optimizing AI models [6]