关于 北京致远互联软件股份有限公司 北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 junhebj@junhe.com 北京市君合律师事务所 2024 年限制性股票激励计划部分限制性股票作废事项 之 法律意见书 二零二五年八月 关于北京致远互联软件股份有限公司 2024 年限制性股票激励计划部分限制性股票作废事项 之法律意见书 致：北京致远互联软件股份有限公司 北京市君合律师事务所（以下简称"本所"）为在北京市司法局注册设立并 依法执业的律师事务所。本所受北京致远互联软件股份有限公司（以下简称"公 司""上市公司"或"致远互联"）的委托，担任致远互联 2024 年限制性股票 激励计划（以下简称"本次激励计划"）的专项法律顾问，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》（以下简称《证 券法》）、《上市公司股权激励管理办法》（以下简称《管理办法》）、《上海 证券交易所科创板股票上市规则》（以下简称《上市规则》）、《科创板上市公 司自律监管指南第 4 号——股权激励信息披露》（以 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 junhebj@junhe.com 北京市君合律师事务所 关于 北京致远互联软件股份有限公司 2022 年限制性股票激励计划部分限制性股票作废事项 的 法律意见书 二零二五年八月 关于北京致远互联软件股份有限公司 2022 年限制性股票激励计划部分限制性股票作废事项的法律意见书 致：北京致远互联软件股份有限公司 对于本所无法独立查验的事实，本所律师依赖政府有关部门、致远互联及其 他相关方出具的有关证明、说明文件。 在本法律意见书中，本所律师仅对本法律意见书出具之日以前已经发生或存 在的且与本次作废有关的重要法律问题发表法律意见，并不对其他问题以及会 计、审计、投资决策、业绩考核目标等专业事项发表意见。本法律意见书系以中 国法律为依据出具，且仅限于本法律意见书出具之前已公布且现行有效的中国法 1 律。本法律意见书不对境外法律或适用境外法律的事项发表意见。本所律师在本 法律意见书中对于有关会计、审计等专业文件（包括但不限于审计报告等）之内 容的引用，并不意味着本所律 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 junhebj@junhe.com 北京市君合律师事务所 关于 北京致远互联软件股份有限公司 的 法律意见书 对于本所无法独立查验的事实，本所律师依赖政府有关部门、致远互联及其 他相关方出具的有关证明、说明文件。 在本法律意见书中，本所律师仅对本法律意见书出具之日以前已经发生或存 在的且与本次作废有关的重要法律问题发表法律意见，并不对其他问题以及会 计、审计、投资决策、业绩考核目标等专业事项发表意见。本法律意见书系以中 国法律为依据出具，且仅限于本法律意见书出具之前已公布且现行有效的中国法 律。本法律意见书不对境外法律或适用境外法律的事项发表意见。本所律师在本 法律意见书中对于有关会计、审计等专业文件（包括但不限于审计报告等）之内 容的引用，并不意味着本所律师对该等专业文件以及所引用内容的真实性、准确 性做出任何明示或默示的保证，本所律师亦不具备对该等专业文件以及所引用内 容进行核查和判断的专业资格。 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理 ...

Core Viewpoint - The legal opinion letter issued by Junhe Law Firm confirms that Beijing Zhiyuan Interconnect Software Co., Ltd. has obtained the necessary approvals and authorizations for the cancellation of unvested restricted stocks under its 2024 Restricted Stock Incentive Plan, in compliance with relevant laws and regulations [1][10]. Group 1: Approval and Authorization - The company held a board meeting on April 25, 2024, where it approved the draft of the 2024 Restricted Stock Incentive Plan and related proposals [4][5]. - The company also convened a supervisory board meeting on the same day to review and approve the relevant proposals concerning the incentive plan [5]. - A shareholders' meeting on May 20, 2024, passed special resolutions regarding the incentive plan [6]. Group 2: Cancellation Details - The cancellation involves a total of 1,771,474 shares of restricted stock that were granted but not vested due to the departure of 15 initial grantees and 4 reserved grantees, as well as the failure to meet performance targets [8][9]. - Specifically, 285,790 shares were canceled due to the departure of grantees, and 1,485,684 shares were canceled because the company did not meet the performance criteria set in the incentive plan [9]. Group 3: Information Disclosure - The company confirmed that it will timely announce the resolutions from the board and supervisory board meetings related to the cancellation of the restricted stocks [9][10]. - The company has fulfilled its information disclosure obligations in accordance with the relevant regulations [10].

北京致远互联软件股份有限公司 章 程 （2025 年 8 月修订） | | | 第一章 总 则 第一条 为维护北京致远互联软件股份有限公司（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》"）、《上市公司章程指引》《上海证券交易所科创板股票上市规则》和其 他法律、法规、规范性文件，制订本章程。 第二条 公司经上海证券交易所（以下简称"上交所"）审核并经中国证 券监督管理委员会（以下简称"中国证监会"）于 2019 年 9 月 29 日注册，首 次向社会公众发行人民币普通股 1,925 万股，均为向境内投资人发行的以人民 币认购的内资股，于 2019 年 10 月 31 日在上交所科创板上市。 第三条 公司系依照《公司法》和其他有关法律法规的规定成立的股份有 限公司。 公司以北京致远协创软件有限公司整体变更方式设立，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，依法从事经营活动。 第九条 公司全部资产分为等额股份，股东以其所持股份为限对公司承担 责任，公司以其全部资产对公司的债 ...

证券代码：688369 证券简称：致远互联 公告编号：2025-034 北京致远互联软件股份有限公司 关于第三届董事会第十九次会议决议公告 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。 二、董事会会议审议情况 全体董事对本次董事会会议议案进行了审议，经表决形成如下决议： （一）审议通过《关于 2025 年半年度报告及摘要的议案》 经审议，董事会认为，公司《2025 年半年度报告》及摘要的编制和审议程 序符合相关法律、法规及《公司章程》等相关规定；公司《2025 年半年度报告》 及摘要的内容与格式符合相关规定，真实、准确、完整地反映了公司 2025 年上 半年度的财务状况和经营成果等情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。本事项已经公司董事会审计委员会审议通过。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的 《北京致远互联软件股份有限公司 2025 年半年度报告》及摘要。 表决结果：有效表决票 7 票，其中赞成 7 票，反对 0 票，弃权 0 票。 1 （二）审议通过《关于使用闲 ...

Financial Performance - The company achieved operating revenue of RMB 337.87 million in the first half of 2025, a year-on-year decrease of 15.98%[20]. - The net profit attributable to shareholders of the listed company was a loss of RMB 135.49 million, with a year-on-year increase in loss[20]. - The basic earnings per share for the reporting period was -1.18 RMB, compared to -0.60 RMB in the same period last year[19]. - The weighted average return on net assets decreased by 8.59 percentage points to -13.79%[19]. - The company reported a decrease in gross profit of RMB 89.31 million year-on-year[20]. - The total profit for the period was -¥142,723,388.60, compared to -¥75,684,056.32 in the previous year, indicating a significant loss[21]. - The net profit attributable to shareholders was -¥135,491,445.53, a decline from -¥68,424,809.24 year-on-year[21]. - The company's net assets attributable to shareholders decreased by 12.52% to ¥916,580,097.70 from ¥1,047,806,967.72 at the end of the previous year[21]. - The company reported a net loss of CNY 61,428,938.30 during the current period, contributing to a decrease in retained earnings[188]. - The total comprehensive income for the period was CNY -61,428,938.30, indicating a significant decline compared to the previous period[188]. Research and Development - Research and development expenses accounted for 27.72% of operating revenue, a decrease of 1.51 percentage points compared to the previous year[19]. - The company invested 9,366.02 million yuan in R&D, a decrease of 20.33% year-on-year, with R&D expenses accounting for 27.72% of operating revenue, down 1.51 percentage points[63]. - The number of R&D personnel decreased to 472, accounting for 19.95% of the total workforce, down from 24.06% in the previous year[111]. - Total compensation for R&D personnel was 85.83 million RMB, with an average salary of 18,180 RMB, an increase from 16,860 RMB in the previous year[111]. - The company applied for 10 new invention patents and 39 new software copyrights during the reporting period, bringing the total number of approved patents to 41 and certified software copyrights to 467[97][98]. Market Position and Opportunities - The company is positioned within the rapidly growing digital economy sector, with significant opportunities arising from advancements in AI technologies and government support for digital infrastructure[30][31]. - The total bid amount for the信创 industry exceeded CNY 120 billion in the first half of 2025, a year-on-year surge of 78%[37]. - The market growth rates for the信创 industry are projected to be 17.84% and 26.82% for 2025 and 2026, respectively[37]. - The AI Agent market in China is expected to reach CNY 1,473 billion in 2024, with a penetration rate of less than 5%[39]. - The software industry is positioned as a key driver in the digital transformation process across various sectors[35]. Product Development and Innovation - The company has developed the AI-COP platform, enabling a transition from standard software to intelligent collaborative operation solutions[41]. - The company aims to provide customized services through the AI-COP platform, enhancing client value and operational efficiency[46]. - The company has launched the "New Quality Plan" to promote the integration of digital intelligence and信创 in government and enterprise sectors[45]. - The AI business has launched the CoMi platform, which integrates various AI capabilities and tools, enabling the development of both standalone and integrated intelligent applications[52]. - The company launched over 30 ready-to-use AI Agents to enhance enterprise office efficiency and smart office levels[64]. Financial Health and Risks - The company faces risks related to seasonal fluctuations in operating performance, with typically lower sales in the first quarter and higher sales in the fourth quarter[113]. - The company is at risk of increased competition in the collaborative management software market, which may impact its market share and profitability[114]. - The company has implemented measures to strengthen accounts receivable collection but remains exposed to potential bad debt risks if clients' financial conditions worsen[113]. - The company's total assets at the end of the reporting period are CNY 1,243,316,021.21, indicating growth compared to the previous period[186]. - The company's cash and cash equivalents dropped to CNY 602,213,128.86 from CNY 789,072,741.21, a decrease of around 23.7%[161]. Corporate Governance and Compliance - The company committed to ensuring the accuracy and completeness of its prospectus and other disclosure materials, taking legal responsibility for any false statements or omissions[137]. - The company will publicly explain the specific reasons for any unfulfilled commitments and apologize to shareholders and the public investors[139]. - The company's board members and senior management will voluntarily compensate investors with their total annual salaries and allowances if losses occur due to unfulfilled commitments[140]. - The company guarantees that it and its controlled entities will not engage in any business that directly or indirectly competes with its operations[140]. - The company will ensure that related party transactions are conducted under fair and normal commercial conditions[140].

Group 1 - The State Council released opinions on the implementation of the "Artificial Intelligence +" initiative, aiming for over 70% application penetration of new intelligent terminals and intelligent agents by 2027, and over 90% by 2030 [1] - The initiative includes building national AI application pilot bases, promoting the intelligent transformation of software and information service companies, and developing AI application service providers [1] - The focus is on creating a smart product ecosystem, with significant development in smart connected vehicles, AI smartphones and computers, smart robots, smart homes, and wearable devices [1] Group 2 - Huatai Securities believes that generative AI is entering a new development stage dominated by AI agents, which are seen as "digital employees" capable of understanding, planning, and executing complex tasks [2] - The demand for energy and semiconductors is rapidly increasing as AI agents transition from experimental to large-scale deployment, making these resources strategic and bottleneck factors for AI development [2] - Northeast Securities highlights that edge AI is evolving terminal devices from "single-function" to "scene intelligence," creating a core technology foundation for the Internet of Everything [2] Group 3 - Companies involved in AI applications across various sectors include: - AI + Government: Taiji Co., South威 Software, Newpoint Software, Digital Government, and Tuoer Si [3] - AI + Justice: Jinqiao Information, Huayu Software, and Tongda Hai [3] - AI + Finance and Tax: Tax Friend Co., Zhongke Jiangnan, and Bosi Software [3] - AI + Enterprise Services: Kingsoft Office, Yonyou Network, Kingdee International, Inspur Digital Enterprise, Guangyun Technology, Zhiyuan Interconnection, and Fanwei Network [3] - AI + Programming: Jin Modern and Puyuan Information [3] Group 4 - Companies such as Kute Intelligent and Nanxing Co. are identified as active entities in the AI agent space [4]

证券代码：688369 证券简称：致远互联 公告编号：2025-033 北京致远互联软件股份有限公司 监事会关于公司2025年限制性股票激励计划 首次授予激励对象名单的审核意见及公示情况说明 本公司监事会及全体监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。 北京致远互联软件股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日 召开第三届董事会第十八次会议、第三届监事会第十五次会议，审议通过了 《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议 案。根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等相 关规定，公司对 2025 年限制性股票激励计划首次授予激励对象名单在公司内部 进行了公示。公司监事会结合公示情况对拟激励对象进行了核查，相关公示及 核查情况如下： 一、公示情况 露了《北京致远互联软件股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"）及其摘要、《北京致远互联软件股份 有限公司 2025 年限制性股票激励计划实施考核管理办法》。 励对象的姓名 ...

北京致远互联软件股份有限公司 证券代码：688369 证券简称：致远互联 公告编号：2025-033 北京致远互联软件股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日 召开第三届董事会第十八次会议、第三届监事会第十五次会议，审议通过了 《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议 案。根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等相 关规定，公司对 2025 年限制性股票激励计划首次授予激励对象名单在公司内部 进行了公示。公司监事会结合公示情况对拟激励对象进行了核查，相关公示及 核查情况如下： 一、公示情况 1、公司于 2025 年 8 月 8 日在上海证券交易所网站（www.sse.com.cn）披 露了《北京致远互联软件股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"）及其摘要、《北京致远互联软件股份 有限公司 2025 年限制性股票激励计划实施考核管理办法》。 2、公司于 2025 年 8 月 15 日至 2025 年 8 月 24 日通过公司内部对本次拟激 励对象的姓名和职务进行了公示，公示期不少 ...