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 2025 年第二次临时股东大会的法律意见书 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"）受北京致远互联软件股份有限 公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称《公 司法》）、《上市公司股东大会规则》（以下简称《股东大会规则》）以及《律师事 务所从事证券法律业务管理办法》等法律、法规、规范性文件及《北京致远互联 软件股份有限公司章程》（以下简称《公司章程》）的有关规定，就公司 2025 年 第二次临时股东大会（以下简称"本次股东大会"）有关事宜出具本法律意见书。 本法律意见书仅供见证本次股东大会相关事项合法性之目的而使用，未经本 所书面同意，任何人不得将其用作其他任何目的。 为出具本法律意见书之目的，本所委派律师列席了公司本次股东大会现场会 议，并根据有关法律法规的规定和要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，对公司提供的与本次股东大会有关的文件和事实进行了核查 和验证。在此基础上，本所对法律意见出具之日及以前所发生的事实发表法律意 见如下： 一、关于本次股东大会的召集和召开 1 ...

格隆汇12月10日丨致远互联(688369.SH)公布，根据《中华人民共和国公司法》（简称"《公司法》"） 和《北京致远互联软件股份有限公司章程》（简称"《公司章程》"）等相关规定，公司董事会选举徐石 先生为第四届董事会董事长，任期自本次董事会审议通过之日起至第四届董事会任期届满之日止。 ...

格隆汇12月10日丨致远互联(688369.SH)公布，根据《中华人民共和国公司法》（简称"《公司法》"） 和《北京致远互联软件股份有限公司章程》（简称"《公司章程》"）等相关规定，公司董事会选举徐石 先生为第四届董事会董事长，任期自本次董事会审议通过之日起至第四届董事会任期届满之日止。 ...

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 年第二次临时股东大会会议资料 2025 年第二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"《公司章程》"）《公司股东大会议事规则》等有 关规定，特制定本须知，请全体出席股东大会的人员自觉遵守。 一、大会设会务组，负责会议的组织工作，协调处理相关事宜。 2025 年 12 月 目录 | 2025 | 年第二次临时股东大会会议须知 3 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 5 | | 2025 | 年第二次临时股东大会会议议案 7 | | | 议案一：关于取消监事会、修订《公司章程》及其附件并办理工商登记变更的议案 | | | 7 | | | 议案二：关于修订公司部分内部制度的议案 9 ...

Core Insights - The report emphasizes the upward synchronization of performance cycles and technology cycles in the computer industry, driven by AI empowerment and structural improvements in fundamentals [1][2][3] - The computer sector is characterized as a "bull market leader," with a significant resonance between fundamentals and liquidity, reflecting strong market recognition of revenue expansion potential [3][20] - The report forecasts substantial growth in various AI applications, including AI Coding, AI in office software, AI in finance, network security, intelligent driving, and industrial software, indicating a broad market opportunity [3][11][12][13][14][16][17] Group 1: AI Applications - AI Coding is projected to reshape software development paradigms, with a global market value expected to grow from $6.7 billion in 2024 to $25.7 billion by 2030, reflecting a compound annual growth rate (CAGR) of 25.2% [3][11][12] - The Chinese AI code generation market is anticipated to expand from 6.5 billion RMB in 2023 to 33 billion RMB by 2028, with a CAGR of 38.4% [3][12] - AI in office software is expected to reach a market size of 30.86 billion RMB in 2024, growing to 191.14 billion RMB by 2028, with a CAGR of 57.75% [3][12] - The network security market is projected to grow to $1.6 billion by 2028, with a CAGR exceeding 230%, driven by the integration of AI technologies [3][14] - Intelligent driving technologies are evolving towards L3 commercial applications, with significant growth in high-speed NOA penetration from 8.7% to 35.7% between 2023 and 2025 [3][16] Group 2: Investment Recommendations - The report suggests focusing on companies involved in AI Coding, such as Zhuoyi Information, and those in AI office software like Kingsoft Office and Foxit Software [3][11][12] - In the AI finance sector, companies like Tonghuashun and Jiufang Zhitu are highlighted for their innovative applications [3][13] - For network security, firms such as Deepin and Anheng Information are recommended due to their advancements in AI-driven security solutions [3][14] - In the intelligent driving space, companies like Desay SV and Zhongke Chuangda are noted for their leadership in high-performance driving solutions [3][16] - Industrial software firms like Zhongkong Technology and Rongzhi Rixin are recognized for their contributions to AI-driven industrial transformations [3][17]

Core Insights - ZhiYuan Interconnect's stock price increased by 2.02% on November 26, reaching 25.75 CNY per share, with a market capitalization of 2.967 billion CNY [1] - The company has seen a year-to-date stock price increase of 28.30%, with a 5-day increase of 5.27% and a 20-day increase of 9.57%, while experiencing a 60-day decline of 18.41% [1] - For the first nine months of 2025, ZhiYuan Interconnect reported a revenue of 554 million CNY, a year-on-year decrease of 10.14%, and a net profit attributable to shareholders of -219 million CNY, a decrease of 100.21% [2] Financial Performance - The company has recorded a cumulative cash distribution of 145 million CNY since its A-share listing, with 37.28 million CNY distributed over the past three years [3] - As of September 30, 2025, the number of shareholders increased by 22.72% to 8,561, while the average circulating shares per person decreased by 18.51% to 13,458 shares [2] Shareholder Composition - Among the top ten circulating shareholders, FuRong Information Technology Mixed A is the fifth largest with 1.6348 million shares, while GuoShou AnBao Strategy Selected Mixed A is the seventh largest with 1.1982 million shares, both being new shareholders [3] - Notably, two funds, NuAn Active Return Mixed A and YiFangDa New Normal Mixed, have exited the top ten circulating shareholders list [3] Business Overview - ZhiYuan Interconnect, established on April 2, 2002, and listed on October 31, 2019, specializes in providing collaborative management software products, solutions, platforms, and cloud services [1] - The revenue composition of the company includes 84.68% from collaborative management software products, 15.15% from technical services, and 0.17% from market sponsorship services [1]

Core Points - The company Zhiyuan Huilian announced the election of Mr. Peng Lu as the employee representative director of the fourth board of directors during the second employee representative assembly held on November 24, 2025 [2] Summary by Category - **Company Announcement** - Zhiyuan Huilian held its second employee representative assembly on November 24, 2025, where the election of Mr. Peng Lu was unanimously approved by the attending employee representatives [2] - **Board of Directors** - Mr. Peng Lu has been elected as the employee representative director for the company's fourth board of directors [2]

Core Points - The company Zhiyuan Huilian announced the convening of its 22nd meeting of the third board of directors on November 24, 2025 [2] - The board approved the nomination of candidates for the fourth board of directors, including both non-independent and independent directors [2] Summary by Categories - **Board Restructuring** - The company will hold a board meeting to discuss the election of the fourth board of directors [2] - Non-independent director candidates nominated include Xu Shi, Xiang Qihan, and Zhu Yan [2] - Independent director candidates nominated include Wang Zhicheng, Xu Jingfeng, and Li Zhiqian, with Wang Zhicheng being a professional accountant [2]

北京致远互联软件股份有限公司 关联交易管理制度 第一章 总 则 第一条 为保证北京致远互联软件股份有限公司（以下简称"公司"）与关联方之间发生 的关联交易符合公平、公正、公开的原则，确保公司关联交易行为不损害公司和股东的利益， 根据《中华人民共和国公司法》《企业会计准则第 36 号——关联方披露》（以下简称"《会计 准则》"）及《上海证券交易所科创板股票上市规则》其他有关法律、法规和规范性文件及《北 京致远互联软件股份有限公司章程》（以下简称"《公司章程》"）的规定，特制订本制度。 第二条 公司的关联交易是指公司或者其合并报表范围内的子公司等其他主体与公司关 联人之间发生的交易。 第三条 公司的关联交易应当遵循以下基本原则： (一) 平等、自愿、等价、有偿的原则； (四) 关联股东及董事回避的原则。 第四条 关联方如在股东会上享有表决权，除特殊情况外，均应对关联交易事项回避表 决。 与关联方有任何利害关系的董事，在董事会就该关联交易事项进行表决时，应当回避； 若因特殊情况无法回避，应按本制度规定程序参与表决，但必须单独出具声明。 第五条 公司董事会应当根据客观标准判断该关联交易是否对公司有利，必要时应聘请 专 ...

北京致远互联软件股份有限公司 股东会议事规则 （2025 年 11 月修订） | | | | | | 第一章 总则 第一条 为了进一步规范北京致远互联软件股份有限公司（以下简称"公司"）股东会 的议事方式和决策程序，保障公司股东会能够依法行使职权，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》"）、《上海证券 交易所科创板股票上市规则》等相关法律、法规、规范性文件以及《北京致远互联软件股份 有限公司章程》（以下简称"公司章程"）的规定，制定本议事规则｡ 第二条 本议事规则适用于公司股东会，对公司、全体股东、股东代理人、公司董事、 高级管理人员和列席股东会会议的其他有关人员均具有约束力｡ 公司股东会的召集、提案、通知、召开等事项适用本议事规则。 第三条 公司董事会应严格遵守相关法律、法规和规范性文件关于召开股东会的各项 规定，认真、按时组织好股东会｡公司全体董事对股东会的正常召开负有勤勉责任，确保股 东会的正常召开和依法行使职权。 合法、有效持有公司股份的股东均有权出席或委托代理人出席股东会，并依法享有知情 权、发言权、质询权和表决权等各项股东权利｡出席 ...