Group 1 - The company, Jin Chengzi, stated that as of December 31, 2025, the total number of shareholders will be 7,734 [2]

Company Performance - The stock price of Jin Cheng Zi reached a historical high, increasing by 6.62% to 45.55 yuan, with a trading volume of 6.35 million shares and a transaction amount of 281 million yuan, resulting in a turnover rate of 6.19% [2] - For the first three quarters, the company achieved an operating income of 185 million yuan, representing a year-on-year growth of 15.80%, and a net profit of 36.51 million yuan, with a year-on-year increase of 32.86% [2] - The basic earnings per share were 0.3600 yuan, and the weighted average return on equity was 3.87% [2] Industry Overview - The overall increase in the computer industry is 1.61%, with 277 stocks rising, including three stocks that hit the daily limit [2] - The stocks with the largest declines include Anlian Ruishi, Lifang Holdings, and Luqiao Information, with declines of 14.05%, 12.98%, and 7.56% respectively [2] Margin Trading Data - As of December 31, the margin trading balance for Jin Cheng Zi was 107 million yuan, with a financing balance of 107 million yuan, reflecting an increase of 9.98% over the past ten days [2]

Transaction Overview - Beijing Jinchengzi Technology Co., Ltd. (hereinafter referred to as "the company" or "Jinchengzi") approved the sale of a 15% stake in Suzhou Kamenhas Laser Technology Co., Ltd. for a total consideration of RMB 75 million during its board meeting on December 2, 2025 [2] - The stake being sold represents a registered capital of RMB 4.1667 million in Kamenhas [2] Progress of the Transaction - As of December 3, 2025, the company has signed the "Equity Transfer Agreement" with multiple parties, including Xu Haijian, Xu Haifeng, Guo Yonghua, and Zhou Zhikai [3] - According to the agreement, a total of RMB 35 million is to be paid within 30 days of the agreement's effectiveness, with specific amounts allocated to each party [4] - The company has received RMB 21 million from Xu Haijian, Guo Yonghua, and Zhou Zhikai, while Xu Haifeng has yet to pay his share of RMB 14 million [4] - Xu Haifeng has committed to arranging the necessary funds to fulfill his payment obligations and will pay any penalties for late payment as stipulated in the agreement [4] Impact on Company Operations - The outstanding payment from Xu Haifeng is not expected to significantly impact the company's daily operations [5] - The company will take necessary measures based on the actual situation and will fulfill its disclosure obligations in accordance with relevant laws and regulations [5] Investor Advisory - The transaction involves multiple counterparties and a lengthy payment cycle, which introduces the risk of non-payment by the counterparties [6]

北京金橙子科技股份有限公司（以下简称"公司"或"金橙子"）于 2025 年 11 月 13 日召开第四届董事会第十七次会议，于 2025 年 12 月 2 日召开 2025 年第三次临时股东会，审议通过了《关于出售参股公司股权的议案》，同意由徐 海建、徐海锋、郭永华、周志凯合计以人民币 7,500.00 万元受让公司持有的苏 州卡门哈斯激光技术有限责任公司（以下简称"卡门哈斯"）注册资本人民币 416.67 万元，占卡门哈斯总注册资本比例为 15%。具体内容详见公司 2025 年 11 月 14 日和 2025 年 12 月 3 日于上海证券交易所网站（www.sse.com.cn）披露的 《北京金橙子科技股份有限公司关于出售参股公司股权的公告》（公告编号： 2025-052）、《北京金橙子科技股份有限公司 2025 年第三次临时股东会决议公 告》（公告编号：2025-057）。 截至 2025 年 12 月 3 日，公司已与徐海建、徐海锋、郭永华、周志凯、张璐 璐、苏州卡门哈斯壹技术服务合伙企业（有限合伙）、苏州哈斯壹科技服务合伙 企业（有限合伙）、苏州卡门哈斯贰科技发展合伙企业（有限合伙）、苏州哈斯 贰技 ...

Group 1 - The software development sector increased by 0.75% on December 31, with Zhongke Jiangnan leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] - Zhongke Jiangnan's stock price rose by 20.00% to 24.72, with a trading volume of 321,100 shares and a transaction value of 760 million yuan [1] Group 2 - The software development sector experienced a net inflow of 116 million yuan from institutional investors, while retail investors saw a net inflow of approximately 51 million yuan [2] - Major stocks in the software development sector showed varied performance, with some experiencing significant declines, such as Guandao Tui, which fell by 21.82% [2] - The trading data indicates that institutional investors were more active in certain stocks, such as Keda Xunfei, which had a net inflow of 250 million yuan from institutional investors [3]

Meeting Overview - The fifth extraordinary general meeting of shareholders was held on December 30, 2025, at the company's meeting room in Beijing [2] - The total number of shares with voting rights at the meeting was 102,171,900 shares after excluding certain shares [2] Voting and Resolutions - All resolutions presented at the meeting were approved without any being rejected [2] - The meeting was convened by the board of directors and chaired by the chairman, Lü Wenjie, using a combination of on-site and online voting methods [3] - A total of 24 resolutions were discussed and passed, including significant proposals related to the issuance of shares and cash for asset acquisition [5][9] Key Proposals - The proposal regarding the company's compliance with conditions for issuing shares and cash for asset acquisition was approved [5] - Multiple resolutions concerning the specifics of the share issuance, including types, pricing, and arrangements, were also approved [6][8][10] - The proposal regarding the company's future three-year dividend return plan was passed, indicating a commitment to shareholder returns [11] Legal Compliance - The meeting was witnessed by legal representatives from Guohao Law Firm, confirming that the procedures followed were in accordance with relevant laws and regulations [12]

（文章来源：证券日报） 证券日报网讯 12月30日，金橙子发布公告称，公司2025年12月30日召开第五次临时股东会，审议通过 《关于公司符合发行股份及支付现金购买资产并募集配套资金条件的议案》《关于公司发行股份及支付 现金购买资产并募集配套资金方案的议案》《关于及其摘要的议案》等多项议案。 ...

国浩律师（上海）事务所 关 于 北京金橙子科技股份有限公司 2025 年第五次临时股东会 之 法律意见书 上海市山西北路 99 号苏河湾中心 25-28 层 邮编：200085 25-28/F, Suhe Centre, No.99 North Shanxi Road, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二五年十二月 国浩律师（上海）事务所 关于北京金橙子科技股份有限公司 本所律师根据《证券法》第一百六十三条的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见。 1 一、 本次股东会的召集、召开程序 2025 年第五次临时股东会之 法律意见书 致：北京金橙子科技股份有限公司 北京金橙子科技股份有限公司（以下简称"公司"）2025 年第五次临时股东 会于 2025 年 12 月 30 日召开。国浩律师（上海）事务所（以下简称"本所"）经 公司聘请，委派律师出席现场会议，并根据《中华人民共和国公司法》 ...

证券代码：688291 证券简称：金橙子 公告编号：2025-067 北京金橙子科技股份有限公司 2025年第五次临时股东会决议公告 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 （一） 股东会召开的时间：2025 年 12 月 30 日 （二） 股东会召开的地点：北京市丰台区科兴路 7 号 3 层 308 公司会议室 （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 | 48 | | --- | --- | | 普通股股东人数 | 48 | | 2、出席会议的股东所持有的表决权数量 | 69,287,638 | | 普通股股东所持有表决权数量 | 69,287,638 | | 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 | 67.8147 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 67.8147 | 注：截至 ...

国投证券股份有限公司 关于北京金橙子科技股份有限公司 本次交易相关主体买卖股票情况的自查报告 之 专项核查意见 独立财务顾问 签署日期：二〇二五年十二月 北京金橙子科技股份有限公司（以下简称"上市公司"、"金橙子"）拟发行 股份及支付现金购买资产并募集配套资金（以下简称"本次交易"）。 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号—上市公司重大资产重组》《监管规则适用指引—上市类第 1 号》等文件的规定，国投证券股份有限公司（以下简称"独立财务顾问""国 投证券"）作为本次交易的独立财务顾问，对上市公司本次交易相关内幕信息知 情人买卖股票的自查报告进行了核查，具体情况如下： 一、本次交易的内幕信息知情人买卖股票情况自查期间 根据《公开发行证券的公司信息披露内容与格式准则第 26 号—上市公司重 大资产重组》《上市类第 1 号指引》的规定，并购重组内幕交易股票交易自查期 间为首次披露重组事项或就本次交易申请股票停牌（孰早）前 6 个月至披露重组 报告书。 因此，本次交易的内幕信息知情人买卖上市公司股票的自查期间为本次交易 停牌之日起前六个月至《北京金橙子科技股份有 ...