证券代码:688369 证券简称:致远互联 北京致远互联软件股份有限公司 议案一：关于公司《2025 年限制性股票激励计划（草案）》及其摘要的议案 ... 7 议案二：关于公司《2025 年限制性股票激励计划实施考核管理办法》的议案 ... 8 议案三：关于提请股东大会授权董事会办理公司 2025 年限制性股票激励计划相关 议案四：关于公司《2025 年员工持股计划（草案）》及其摘要的议案 ........ 12 议案六：关于提请股东大会授权董事会办理公司 2025 年员工持股计划相关事宜的 北京致远互联软件股份有限公司 为了维护全体股东的合法权益，保证股东在北京致远互联软件股份有限公司 （以下简称"公司"）依法行使股东权利，确保股东大会的正常秩序和议事效率， 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》"）、 《上市公司股东会规则》以及《北京致远互联软件 股份有限公司章程》（以下简称" 一、大会设会务组，负责会议的组织工作，协调处理相关事宜。 二、经公司审核后符合参加本次股东大会条件的股东（含股东代理人）、董 事、监事、高级管理人员及其他 ...

证券代码:688369 证券简称:致远互联 北京致远互联软件股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 9 月 | 目录 | | --- | | 2025 年第一次临时股东大会会议须知 3 | | --- | | 2025 年第一次临时股东大会会议议程 5 | | 2025 年第一次临时股东大会会议议案 7 | | 议案一：关于公司《2025 年限制性股票激励计划（草案）》及其摘要的议案 ... 7 | | 议案二：关于公司《2025 年限制性股票激励计划实施考核管理办法》的议案 ... 8 | | 议案三：关于提请股东大会授权董事会办理公司 2025 年限制性股票激励计划相关 | | 事宜的议案 9 | | 议案四：关于公司《2025 年员工持股计划（草案）》及其摘要的议案 12 | | 议案五：关于公司《2025 年员工持股计划管理办法》的议案 13 | | 议案六：关于提请股东大会授权董事会办理公司 2025 年员工持股计划相关事宜的 | | 议案 14 | 2 / 15 北京致远互联软件股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，保证股东在 ...

Company Overview - Zhiyuan Interconnect, established on April 2, 2002, is located in Haidian District, Beijing, and was listed on October 31, 2019. The company specializes in providing collaborative management software products [2]. Stock Performance - As of August 22, Zhiyuan Interconnect's stock price increased by 2.01%, reaching ¥32.01 per share, with a total market capitalization of ¥3.688 billion. The stock has risen 59.49% year-to-date, with a 2.93% increase over the last five trading days, 3.83% over the last 20 days, and 18.12% over the last 60 days [1][2]. Trading Activity - The trading volume on August 22 was ¥23.1045 million, with a turnover rate of 0.63%. The net outflow of main funds was ¥590,400, with large orders accounting for 7.86% of total buy orders and 10.42% of total sell orders [1]. Shareholder Information - As of March 31, 2025, the number of shareholders increased by 15.51% to 6,621, while the average circulating shares per person decreased by 13.38% to 17,401 shares [2]. Financial Performance - For the first quarter of 2025, Zhiyuan Interconnect reported a revenue of ¥105 million, representing a year-on-year decrease of 42.40%. The company has distributed a total of ¥145 million in dividends since its A-share listing, with ¥37.2776 million distributed over the past three years [2]. Institutional Holdings - As of March 31, 2025, the fifth largest circulating shareholder is the交银阿尔法核心混合A fund, which holds 3.0031 million shares as a new shareholder [3].

证券之星消息，8月21日，致远互联（688369）融资买入2684.14万元，融资偿还2284.25万元，融资净买 入399.9万元，融资余额2.0亿元，近3个交易日已连续净买入累计1344.61万元，近20个交易日中有14个 交易日出现融资净买入。 小知识 融资融券：目前，个人投资者参与融资融券主要需要具备2个条件：1、从事证券交易至少6个月；2、账 户资产满足前20个交易日日均资产50万。融资融券标的：上交所将主板标的股票数量由现有的800只扩 大到1000只，深交所将注册制股票以外的标的股票数量由现有的800只扩大到1200只。 融券方面，当日无融券交易。 融资融券余额2.0亿元，较昨日上涨2.04%。 | 交易日 | 两融余额(元) | 余额变动(元) | 变动幅度 | | --- | --- | --- | --- | | 2025-08-21 | 2.00亿 | 399.90万 | 2.04% | | 2025-08-20 | 1.96亿 | 536.13万 | 2.81% | | 2025-08-19 | 1.91亿 | 408.58万 | 2.18% | | 2025-08-18 | 1.87 ...

Core Points - Beijing Zhiyuan Interconnect Software Co., Ltd. has officially launched the "Collaborative AI Ecosystem" in partnership with leading industry players, marking a strategic upgrade from a collaborative software service provider to a collaborative AI service provider [1] - The "Collaborative AI Ecosystem" is a key support for Zhiyuan Interconnect's strategy to become a collaborative operation AI enterprise, integrating various AI capabilities from partners to create a robust foundation for intelligent operations across industries [1] - The new era of intelligent operations will be driven by "AI in All," with Zhiyuan Interconnect building a new ecosystem of AI-COP collaborative operation services based on its CoMi system [1] Summary by Categories Strategic Upgrade - Zhiyuan Interconnect has transitioned from a collaborative software service provider to a collaborative AI service provider, collaborating with major industry partners [1] Collaborative AI Ecosystem - The "Collaborative AI Ecosystem" integrates AI collaborative computing power from Huawei Cloud, intelligent decision-making from Fourth Paradigm, end-to-end solutions from Zhuoshijia Technology, and other capabilities to support various industries [1] Intelligent Operations - The company aims to establish a new ecosystem of AI-COP collaborative operation services, emphasizing the importance of AI in all aspects of business operations [1]

资金流向方面，今日主力资金净流出1096.96万元，占比成交额4.49%。其中，超大单净流出210.97万 元、占成交额0.86%，大单净流出886.00万元、占成交额3.63%，中单净流出流出132.50万元、占成交额 0.54%，小单净流入1229.47万元、占成交额5.03%。 致远互联最新一期业绩显示，截至2025一季报，公司营业总收入1.05亿元、同比减少42.40%，归属净利 润6698.14万元，同比减少116.20%，扣非净利润6831.73万元，同比减少112.93%，流动比率2.471、速动 比率2.394、资产负债率33.03%。 来源：金融界 天眼查商业履历信息显示，北京致远互联软件股份有限公司，成立于2002年，位于北京市，是一家以从 事软件和信息技术服务业为主的企业。企业注册资本11515.8439万人民币，实缴资本5000万人民币。公 司法定代表人为徐石。 金融界消息 截至2025年8月15日收盘，致远互联（688369）报收于31.1元，上涨2.17%，换手率6.82%， 成交量7.86万手，成交金额2.44亿元。 通过天眼查大数据分析，北京致远互联软件股份有限公司共对外投资了 ...

Group 1 - The core theme of the conference was "AI-COP enables intelligent evolution of organizations," showcasing the strategic upgrade and latest achievements of Zhiyuan Interconnect in the AI era [1] - Zhiyuan Interconnect's Chairman Xu Shi elaborated on the AI-COP strategy, emphasizing the efficiency revolution, paradigm shift, organizational restructuring, and self-evolution in the AI era [1] - The company has focused on collaborative operations for 23 years, transitioning from OA to AI-COP and from collaborative software to collaborative AI [1] Group 2 - Zhiyuan Interconnect launched the CoMi Agent platform 2.0 and a new version of its entire product line, featuring five core characteristics: workspace, multimodal, multi-agent, data-driven, and digital employees [2] - The CoMi product family integrates intelligent capabilities deeply into core business processes, moving AI from demonstration to delivery, achieving AI upgrades across all office, business, and operational scenarios [2] - The company partnered with industry leaders like Huawei, Alibaba Cloud, and others to unveil the "Collaborative AI Ecosystem," promoting the sustainable implementation of AI capabilities across various fields [2]

Core Insights - The conference held by Zhiyuan Interconnect focused on the theme "AI-COP: Let Organizations Evolve Intelligently," showcasing the company's strategic upgrades and latest achievements in the AI era [1][2][4] Group 1: AI Strategy and Developments - Zhiyuan Interconnect introduced the CoMi Agent Platform 2.0 and a full suite of product updates, emphasizing features such as multi-modal capabilities and data-driven decision-making [4][5] - The company aims to transform into a collaborative AI enterprise, enhancing operational efficiency and enabling intelligent evolution within organizations [2][4] Group 2: Industry Collaboration and Ecosystem - The release of the "AI-COP Intelligent Collaborative Operation Platform" white paper highlighted the paradigm shift in organizational management and operations driven by AI [5][6] - Zhiyuan Interconnect partnered with major industry players like Huawei Cloud and various research institutions to build a sustainable intelligent ecosystem, promoting the scalable application of AI capabilities across sectors [6][7] Group 3: Event Highlights and Competitions - The 15th Collaborative Application Competition showcased the innovative application of the AI-COP platform across multiple industries, with notable participants including China South-to-North Water Diversion Group and others [6][7] - The conference also featured discussions on the evolution of enterprises in the intelligent era, with various thematic forums addressing digital transformation and AI empowerment [7]

Market Performance - The software development sector increased by 2.45% on August 11, with *ST Huike leading the gains [1] - The Shanghai Composite Index closed at 3647.55, up 0.34%, while the Shenzhen Component Index closed at 11291.43, up 1.46% [1] Top Gainers in Software Development Sector - *ST Huike (300561) closed at 12.58, up 7.80% with a trading volume of 418,600 shares and a transaction value of 538 million [1] - Tonghuashun (300033) closed at 307.62, up 7.26% with a trading volume of 244,100 shares and a transaction value of 7.441 billion [1] - Guangliwei (301095) closed at 77.41, up 6.79% with a trading volume of 135,700 shares and a transaction value of 1.061 billion [1] Capital Flow Analysis - The software development sector saw a net inflow of 438 million from institutional investors, while retail investors contributed a net inflow of 1.154 billion [2] - The sector experienced a net outflow of 1.593 billion from speculative funds [2] Individual Stock Capital Flow - Tonghuashun (300033) had a net inflow of 459 million from institutional investors, but a net outflow of 581 million from speculative funds [3] - Dazhihui (601519) recorded a net inflow of 194 million from institutional investors, with a net outflow of 54.33 million from speculative funds [3] - Tianyu Dike (300047) saw a net inflow of 164 million from institutional investors, while speculative funds had a net outflow of 87.09 million [3]

Core Insights - The chairman of Zhiyuan Huilian, Xu Shi, stated that the organization in the AI era is characterized by efficiency revolution, paradigm revolution, organizational restructuring, and self-evolution [1] - Zhiyuan Huilian is upgrading its AI strategy to become a collaborative operation AI enterprise, aiming to reshape collaborative operations, enable intelligent evolution of organizations, and build a new ecosystem for value co-creation [1] Product Development - The CoMi Agent platform 2.0 and the updated CoMi Family 2.0 were launched, featuring five core characteristics: workspace, multimodal capabilities, multi-agent systems, data-driven approaches, and digital employees [1] - The company has partnered with leading industry players such as Huawei Hongmeng, Alibaba Cloud, Kingsoft Office, and Fourth Paradigm to launch a "Collaborative AI Ecosystem" [1]