Group 1 - The Shanghai Stock Exchange Sci-Tech Innovation Board Composite Index (000680) decreased by 1.08% as of June 13, 2025, with mixed performance among constituent stocks [3] - Jin Chengzi (688291) led the gains with an increase of 20.01%, while Hao Oubo (688656) experienced the largest decline at 9.33% [3] - The Huaxia Sci-Tech Innovation Index ETF (589000) fell by 1.16%, with a latest price of 0.94 yuan and a turnover rate of 4.48%, totaling a transaction volume of 1.03 billion yuan [3] Group 2 - According to Zheshang Securities, global enterprise software and IT service spending is projected to reach $1.25 trillion and $1.73 trillion by 2025, reflecting year-on-year growth of 14.2% and 9.0% respectively [4] - The growth is primarily driven by the deep integration of AI in various business scenarios, including management, customer service, marketing, and sales, as well as its role in the digital transformation of traditional vertical industries [4] - The artificial intelligence sector is highlighted as having technological leadership, broad market prospects, clear commercialization pathways, and high profit potential, making it a key investment focus [4]

北京金橙子科技股份有限公司 第一章 总则 内部审计人员应当严格遵守审计职业道德规范，坚持原则、客观公正、 恪尽职守、保持廉洁、保守秘密，不得徇私舞弊，泄露公司商业秘密。 第七条 内部审计机构履行内部审计职责所必需的经费，应当列入公司预算， 并由公司予以保证。 第三章 职责和总体要求 第八条 内部审计机构应当履行以下主要职责： （一）对公司各内部机构、控股子公司以及对公司具有重大影响的参 股公司的内部控制制度的完整性、合理性及其实施的有效性进行检查 和评估； （二）对公司各内部机构、控股子公司以及对公司具有重大影响的参 股公司的会计资料及其他有关经济资料，以及所反映的财务收支及有 关的经济活动的合法性、合规性、真实性和完整性进行审计，包括但 不限于财务报告、业绩预告、业绩快报、自愿披露的预测性财务信息 等； （三）协助建立健全反舞弊机制，确定反舞弊的重点领域、关键环节 和主要内容，并在内部审计过程中关注和检查可能存在的舞弊行为； （四）至少每季度向审计委员会报告一次，内容包括但不限于内部审 第一条 为了规范北京金橙子科技股份有限公司（以下简称"公司"）内部审计 工作，提高内部审计工作质量，明确内部审计机构和审计 ...

限制转让期限内或者存在其他不得减持情形的，不得通过转融通出 借该部分股份。 第十一条 存在下列情形之一的，公司董事、高级管理人员不得减持其所持本 公司股份： 北京金橙子科技股份有限公司 董事、高级管理人员所持股份及其变动管理制度 （一）新任董事在股东会（或职工代表大会）通过其任职事项后 2 个交易日内； （二）新任高级管理人员在董事会通过其任职事项后 2 个交易日内； 第一条 为规范北京金橙子科技股份有限公司（以下简称公司）董事和高级 管理人员所持本公司股份及其变动的管理，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》"）《上市公司董事和高级管理人员所持 本公司股份及其变动管理规则》《上海证券交易所科创板股票上市 规则》《上海证券交易所上市公司自律监管指引第 8 号——股份变 动管理》《上海证券交易所上市公司自律监管指引第 15 号——股东 及董事、高级管理人员减持股份》等相关法律法规、规范性文件和 《北京金橙子科技股份有限公司章程》（以下简称"《公司章 程》"），特制订本制度。 第二条 公司董事、高级管理人员在买卖公司股票及其衍生品种前，应知悉 《公 ...

北京金橙子科技股份有限公司 对外投资管理制度 第一章 总则 《上市公司治理准则》及 第六条 公司作为投资主体，行使投资权利；公司投资活动的审批应严格按照《公 司法》、 公司董事会应查明原因，追究有关人员的责任。 第四章 对外投资的转让或收回 第二十条 出现或发生下列情况之一时，公司可以收回或核销对外投资。 (一) 依照被投资公司的章程规定，被投资单位经营期届满或投资目 标已实现； 《上市规则》、中国证券监督管理委员会（以下简称"中国证监会"）、 上述指标涉及的数据如为负值，取其绝对值计算。 第八条 公司发生的对外投资达到下列标准之一的，除应当提交董事会审议批准 外，还应当提交公司股东会审议批准： 第一条 为了规范北京金橙子科技股份有限公司（以下简称"公司"）的投资管理， 提高资金运作效率，保证资金运营的安全性、收益性，实现投资决策的 科学化和经营管理的规范化、制度化，依据《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》《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"） 《北京金橙子科技股份有限公司章程》 （以下简称"公司章程"），结合公 司具体情况，特制定本制度。 ...

Core Viewpoint - The document outlines the selection and management procedures for accounting firms by Beijing Jinchengzi Technology Co., Ltd, emphasizing the importance of maintaining audit quality and protecting shareholder interests [1][2][3]. Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. - The company aims to enhance the quality of audit work and financial information through a structured selection process [1]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess independent legal status and the necessary qualifications to conduct securities-related business [2]. - Firms must have a solid organizational structure, internal management systems, and a good reputation in audit quality [2]. - The audit team must include registered accountants who have not faced administrative penalties related to securities business in the last three years [2]. Group 3: Selection Procedures - The selection process requires approval from the Audit Committee, followed by the Board of Directors and the Shareholders' Meeting [3][4]. - The Audit Committee is responsible for proposing the selection of accounting firms and overseeing the audit process [3][4]. Group 4: Evaluation and Scoring - The evaluation of accounting firms should consider factors such as audit fees, qualifications, and quality management levels, with quality management weighted at no less than 40% [11][12]. - The average audit fee of all qualified firms serves as the benchmark for scoring [6][11]. Group 5: Disclosure and Reporting - The company must disclose the audit fees and the reasons for any significant changes in fees, particularly if they decrease by 20% or more compared to the previous year [7][17]. - Annual reports must include evaluations of the accounting firm's performance and the Audit Committee's oversight activities [17]. Group 6: Reappointment and Termination - Reappointment of accounting firms can occur without a public selection process if they meet the company's requirements [11]. - The company must provide detailed reasons for changing accounting firms, including any administrative penalties faced by the new firm [15][17].

北京金橙子科技股份有限公司 关联交易管理制度 第一章 总则 第二章 关联人及关联交易认定 在交易发生之日前 12 个月内，或相关交易协议生效或安排实施后 12 个月内，具有前款所列情形之一的法人、其他组织或自然人，视同公 司的关联方。 (一) 购买或出售资产； (二) 对外投资（购买低风险银行理财产品的除外）； 第一条 北京金橙子科技股份有限公司（以下简称"公司"）为保证与各关联人 发生之关联交易的公允性、合理性，完善公司法人治理结构，促进公 司规范运作，更好地保护全体股东特别是中小股东的合法权益，根据 《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所科 创板股票上市规则》等法律、法规、规范性文件及《北京金橙子科技 股份有限公司章程》（以下简称"公司章程"）的有关规定，制定本制 度。 第二条 公司关联交易应当遵循以下基本原则： (一) 符合诚实信用的原则，保证关联交易的合法性、必要性、合理 性和公允性； (二) 公司与关联人之间的关联交易应签订书面协议，协议的签订应 遵循平等、自愿、等价、有偿的原则； (三) 与关联人有任何利害关系的董事、股东，在就该关联交易相关 事项进行表决时，应当回避； (四 ...

Core Points - The document outlines the information disclosure deferral and exemption system for Beijing Jinchengzi Technology Co., Ltd, ensuring compliance with national secrecy obligations and protecting investors' rights [3][4][6] - The system is established based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as the listing rules of the Shanghai Stock Exchange [3][4] - The company must maintain proper documentation and internal procedures for any deferral or exemption of information disclosure, ensuring that such actions are justified and well-supported [2][5][6] Summary by Sections General Principles - The company and related information disclosure obligors must strictly adhere to national secrecy obligations and avoid disclosing state secrets through any form of communication [1][3] - The system aims to regulate the handling of information disclosure deferrals and exemptions, ensuring legal compliance and investor protection [3] Scope of Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or commercial secrets that could lead to unfair competition or harm to the company or others [4][6] - Specific conditions for deferral or exemption include core technology information, operational information, and other circumstances that could severely damage interests [4][6] Internal Review Procedures - Any department or subsidiary that believes information should be deferred or exempted must report it to the securities department with supporting documentation [6] - The company must implement internal review procedures to ensure that deferral or exemption actions are carefully considered and that measures are in place to prevent information leaks [6] Responsibilities and Penalties - The securities department is responsible for managing information disclosure deferrals and exemptions [6] - Individuals involved in the deferral or exemption process must ensure the accuracy and completeness of the information submitted [5][6] - Violations of the system may result in disciplinary actions against responsible individuals, including warnings or performance penalties [6][7]

Core Points - The article outlines the operational guidelines for the Audit Committee of Beijing Jinchengzi Technology Co., Ltd, emphasizing the importance of effective supervision and internal control [2][3]. Group 1: Committee Structure and Responsibilities - The Audit Committee is a specialized committee under the Board of Directors, responsible for overseeing external and internal audits, ensuring compliance with laws and regulations, and enhancing corporate governance [2][3]. - The committee consists of three directors, with a majority being independent directors, and at least one member must be a professional accountant [2][3][4]. - The committee is tasked with reviewing financial reports, ensuring their authenticity and completeness, and addressing any significant accounting issues or potential fraud [3][4]. Group 2: Meeting Procedures - The Audit Committee must hold at least one meeting per quarter, with additional meetings called as necessary [5][6]. - A quorum requires the presence of two-thirds of the committee members, and decisions are made by a majority vote [7]. - Meeting records must be maintained, and confidentiality regarding discussed matters is mandatory for all members [7][8]. Group 3: Training and Evaluation - The company is responsible for providing necessary training to committee members to ensure they are equipped with relevant legal, accounting, and regulatory knowledge [2][3]. - The Board of Directors is required to regularly evaluate the independence and performance of the Audit Committee members [2][3]. Group 4: Authority and Reporting - The Audit Committee has the authority to recommend the hiring or replacement of external auditors and to review their fees and terms of engagement [3][4]. - The committee must report its findings and recommendations to the Board of Directors, ensuring transparency and accountability [3][4].

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Shanghai) confirms that Beijing Jinchengzi Technology Co., Ltd. has completed the necessary procedures for adjusting the purchase price of its 2025 employee stock ownership plan, in compliance with relevant laws and regulations [2][3][6]. Group 1: Legal Framework and Procedures - The legal opinion is based on the Company Law, Securities Law, and relevant guidelines for employee stock ownership plans [3][4]. - The company has held multiple meetings to approve the adjustment of the employee stock ownership plan, including resolutions from the 18th meeting of the third supervisory board [6][7]. Group 2: Adjustment Details - The adjustment of the purchase price is due to the company's capital reserve conversion, stock dividends, and cash dividends, which necessitate a corresponding change in the purchase price [7][8]. - The cash dividend distribution approved at the 2024 annual general meeting is 0.65 yuan per 10 shares, which has been implemented as of June 9, 2025 [8][9]. - The adjusted purchase price for the employee stock ownership plan is calculated to be approximately 10.68 yuan per share, down from 10.74 yuan [9]. Group 3: Conclusion - The legal opinion concludes that the adjustment has followed the necessary review procedures and complies with the relevant guidelines and regulations [9].

Core Viewpoint - The company intends to use part of the excess raised funds to permanently supplement its working capital, which is expected to enhance operational efficiency and reduce financial costs while aligning with the interests of all shareholders [1][4][5]. Fundraising Overview - The company was approved to publicly issue 25,666,700 shares at a price of RMB 80.88 per share, resulting in a total fundraising amount of approximately RMB 606.21 million after deducting issuance costs [1]. - The total amount of excess funds raised is RMB 210.30 million [4]. Investment Project Details - The total investment for the projects funded by the raised capital is RMB 395.92 million, with the funds allocated for these projects detailed in the prospectus [2][3]. Plan for Using Excess Funds - The company plans to use RMB 63 million, which is 29.96% of the total excess funds, to permanently supplement its working capital, ensuring that the needs of the fundraising investment projects are met [4]. - The use of excess funds is in compliance with regulations, as the cumulative amount used for this purpose in the last 12 months does not exceed 30% of the total excess funds [4]. Commitments and Explanations - The company commits that the cumulative use of excess funds for working capital will not exceed the total excess funds within any 12-month period and will not engage in high-risk investments or provide financial assistance to entities outside of its controlling subsidiaries within the next 12 months [4]. Approval Process - The proposal to use part of the excess funds was approved in the company's board and supervisory meetings held on June 11, 2025, and is pending approval from the shareholders' meeting [5]. Supervisory and Sponsor Opinions - The supervisory board supports the use of excess funds for working capital, stating it will not affect the normal implementation of fundraising projects and will not harm the interests of the company and its shareholders [5]. - The sponsor institution has no objections to the company's plan to use excess funds for working capital, confirming compliance with relevant laws and regulations [5].