根据参与对象实际认购情况及最终缴款审验结果，本持股计划实际参与认购 的员工共计 48 人，最终认购份额为 1,384.9624 万份，缴纳认购资金总额为 1,384.9624 万元，认购份额对应股份数量为 81.6124 万股，股票来源为公司回 购专用证券账户持有的公司 A 股普通股股票。 2025 年 9 月 19 日，公司收到中国证券登记结算有限责任公司出具的《证券 过户登记确认书》，确认"北京致远互联软件股份有限公司回购专用证券账户" 所持有的 81.6124 万股公司股票已于 2025 年 9 月 18 日非交易过户至"北京致远 互联软件股份有限公司-2025 年员工持股计划"（证券账户号码：B887623418）， 过户价格 16.97 元/股。截至本公告披露日，公司本持股计划持有的公司股份数 量为 81.6124 万股，占公司目前总股本的比例为 0.7083%。 根据公司《2025 年员工持股计划（草案）》的相关规定，本持股计划的存 续期为 60 个月，自公司公告最后一笔标的股票过户至本持股计划名下之日起算。 本持股计划所获标的股票分三期解锁，解锁时点分别为自公司公告最后一笔标的 股票过户至本持股 ...

Group 1 - The core point of the article is that Beijing Zhiyuan Interconnect Software Co., Ltd. is advancing an employee stock ownership plan, which was approved in meetings held on August 7 and September 1 [1] - A total of 48 employees participated in the plan, subscribing for 13.849624 million shares and paying 13.849624 million yuan, corresponding to 816,124 shares [1] - The shares were transferred to the holding plan account at a price of 16.97 yuan per share, representing 0.7083% of the total share capital [1] Group 2 - The plan has a duration of 60 months and will unlock in three phases with proportions of 40%, 30%, and 30% [1] - The company will continue to disclose progress related to the employee stock ownership plan [1]

致远互联已深入大型央国企、民营企业，助力众多龙头企业实现智能化升级转型。 近日，中国企业联合会、中国企业家协会发布了"2025中国企业500强"榜单。在这份代表中国经济中坚 力量的名单中，有近百家上榜企业为致远互联深度合作用户，覆盖制造、金融、能源、建筑、消费等各 行各业，这些企业依托致远互联智能协同运营平台，全面推动企业数智化转型，重塑核心竞争力，展现 出卓越的市场实力与管理创新。 致远互联作为协同运营AI企业，专注于智能运营和协同办公管理领域。充分应用云计算、大数据、人 工智能等新一代信息技术，打造了"以工作流作为业务自动化的核心，以业务场景作为信息聚合及团队 协作的载体，以AI作为流程智能化及智慧决策的支撑"的管理软件新品类（AI-COP），为政企客户提供 领先的产品、平台、解决方案及云服务。 技术产品体系：平台化、智能化、信创化全面赋能 致远互联以"AI in All"为战略，推出CoMi Agent平台2.0及全系新产品。CoMi Agent2.0涵盖智能工作 台、多模态交互、多智能体协同、数据驱动和数字员工五大核心能力，通过统一智能基座与智能体定制 平台CoMi Builder，将AI深度嵌入企业 ...

中国经济网北京9月17日讯 致远互联(688369.SH)今日收报28.15元，跌幅3.20%，总市值32.43亿 元。目前该股处于破发状态。 致远互联于2019年10月31日在上交所科创板上市，发行数量为19,250,000股，发行价格为49.39元/ 股。 致远互联首次公开发行募集资金总额为95,075.75万元，募集资金净额为84,064.60万元。致远互联实 际募资净额比原拟募资多49127.29万元。公司2019年10月25日披露的招股书显示，公司原拟募资 34,937.31万元，用于新一代协同管理软件优化升级项目、协同云应用服务平台建设项目、西部创新中心 项目、营销服务平台优化扩展项目。 致远互联于2023年12月26日披露《向不特定对象发行可转换公司债券预案(修订稿)》，本次向不特 定对象发行可转换公司债券募集资金总额不超过70,386.50万元（含本数），扣除发行费用后的募集资金 净额拟投资于如下项目：AICOP研发及产业化项目、数智化协同运营服务平台建设项目、补充流动资 金。 2025年4月25日，致远互联发布的关于提请股东大会授权董事会以简易程序向特定对象发行股票的 公告显示，公司于202 ...

Core Points - The company has announced a change in the signing accountant for the 2025 audit, with the appointment of Quan Jiwei as the new project partner [1][2] - The company has retained Lixin Certified Public Accountants as its financial and internal control audit institution for the year 2025 [1] - The transition of responsibilities during this change will be orderly, and it is not expected to negatively impact the 2025 audit work [2] Summary by Sections Announcement of Change - The company held board meetings on April 24, 2025, and a shareholder meeting on May 20, 2025, to approve the reappointment of Lixin as the audit firm for 2025 [1] - The original signing accountants were Xiao Changhe, Sun Yuanyuan, and Ma Lin, with Xiao Changhe being replaced by Quan Jiwei due to internal adjustments at Lixin [1] Information on New Signing Accountant - Quan Jiwei has no violations of independence requirements as per the Code of Ethics for Chinese Certified Public Accountants and has not faced any criminal or administrative penalties in the last three years [2] Impact on the Company - The change in signing accountant is expected to be smoothly transitioned without adverse effects on the audit process for 2025 [2]

近日，公司收到立信出具的《关于变更北京致远互联软件股份有限公司 2025 年度签字会计师的函》，现将相关变更情况公告如下： 证券代码：688369 证券简称：致远互联 公告编号：2025-046 北京致远互联软件股份有限公司 关于会计师事务所变更签字会计师的公告 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。 北京致远互联软件股份有限公司（以下简称"公司"）分别于 2025 年 4 月 24 日召开了第三届董事会第十七次会议、2025 年 5 月 20 日召开了 2024 年年度 股东大会，审议通过了《关于公司续聘 2025 年度财务及内部控制审计机构的议 案》，同意续聘立信会计师事务所（特殊普通合伙）（以下简称"立信"）为公 司 2025 年度财务及内部控制审计机构。具体内容详见公司于 2025 年 4 月 25 日 在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 公司关于续聘会计师事务所的公告》（公告编号：2025-018）。 （二）独立性和诚信记录 权计伟先生不存在违反《中国注册会 ...

Core Points - The stock of Zhiyuan Interconnect increased by 5.02% on September 12, reaching a price of 29.72 CNY per share, with a trading volume of 112 million CNY and a turnover rate of 3.34%, resulting in a total market capitalization of 3.424 billion CNY [1] Company Overview - Beijing Zhiyuan Interconnect Software Co., Ltd. was established on April 2, 2002, and went public on October 31, 2019. The company specializes in providing collaborative management software products, solutions, collaborative management platforms, and cloud services, integrating design, research and development, sales, and service of collaborative management products [1] - The revenue composition of the company is as follows: 84.68% from collaborative management software products, 15.15% from technical services, and 0.17% from market sponsorship services [1] Shareholder Information - Among the top ten circulating shareholders of Zhiyuan Interconnect, the Noan Fund's Noan Active Return Mixed A (001706) holds 1.9342 million shares, unchanged from the previous period, accounting for 1.68% of the circulating shares. The estimated floating profit today is approximately 2.7466 million CNY [2] - The Noan Active Return Mixed A fund was established on September 22, 2016, with a latest scale of 1.487 billion CNY. Year-to-date return is 4.34%, ranking 6898 out of 8174 in its category; the one-year return is 39.74%, ranking 4091 out of 7981; and the return since inception is 118.7% [2]

Core Viewpoint - Zhiyuan Interconnect experienced a 5.14% increase in stock price, reaching 28.64 CNY per share, with a total market capitalization of 3.3 billion CNY as of September 11 [1] Company Overview - Beijing Zhiyuan Interconnect Software Co., Ltd. was established on April 2, 2002, and went public on October 31, 2019 [1] - The company specializes in providing collaborative management software products, solutions, platforms, and cloud services, integrating design, development, sales, and service [1] - Revenue composition: 84.68% from collaborative management software products, 15.15% from technical services, and 0.17% from market sponsorship services [1] Fund Holdings - According to data, one fund under Jiao Yin Schroder holds a significant position in Zhiyuan Interconnect [2] - Jiao Yin Qi Heng Mixed A (016541) held 222,000 shares in the second quarter, unchanged from the previous period, accounting for 3.26% of the fund's net value, ranking as the fifth-largest holding [2] - The fund has generated a floating profit of approximately 310,700 CNY as of the report date [2] Fund Performance - Jiao Yin Qi Heng Mixed A (016541) was established on November 30, 2022, with a current scale of 1.03 billion CNY [2] - Year-to-date return is 24.36%, ranking 3027 out of 8175 in its category; the one-year return is 44.6%, ranking 3315 out of 7982; and since inception, the return is 13.08% [2] Fund Manager Profile - The fund manager of Jiao Yin Qi Heng Mixed A is Rui Chen, who has a tenure of 10 years and 120 days [3] - The total asset size managed by Rui Chen is 2.691 billion CNY, with the best fund return during his tenure being 189.45% and the worst being -19.9% [3]

Company Overview - Beijing Zhiyuan Interconnect Software Co., Ltd. was established on April 2, 2002, and went public on October 31, 2019. The company specializes in providing collaborative management software products, solutions, platforms, and cloud services, integrating design, development, sales, and service of collaborative management products [2]. - 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 [2]. - Zhiyuan Interconnect is classified under the SW industry as Computer-Software Development-General Software and is involved in several concept sectors including ERP, AI Agent, Smart Government, Blockchain, and Smart Agriculture [2]. Financial Performance - For the first half of 2025, Zhiyuan Interconnect reported revenue of 338 million yuan, a year-on-year decrease of 15.98%, and a net profit attributable to shareholders of -135 million yuan, a significant decline of 98.02% year-on-year [2]. - The company has distributed a total of 145 million yuan in dividends since its A-share listing, with cumulative distributions of 37.28 million yuan over the past three years [3]. Stock Performance - As of September 11, the stock price of Zhiyuan Interconnect increased by 2.02%, reaching 27.79 yuan per share, with a trading volume of 39.21 million yuan and a turnover rate of 1.24%, resulting in a total market capitalization of 3.202 billion yuan [1]. - Year-to-date, the stock has risen by 38.47%, with a 7.55% increase over the last five trading days, an 8.71% decrease over the last 20 days, and a 4.67% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on March 6, where it recorded a net purchase of 34.54 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 5.36% to 6,976, with an average of 16,516 circulating shares per person, a decrease of 5.09% [2]. - Notable shareholders include Noan Active Return Mixed A and Yifangda New Normal Mixed, with the latter being a new addition to the top ten circulating shareholders [3].

Market Overview - On September 10, the software development sector rose by 0.52% compared to the previous trading day, with Sitergy leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Top Gainers in Software Development Sector - Sitergy (300608) closed at 13.29, up 6.58% with a trading volume of 258,500 shares and a transaction value of 338 million yuan [1] - Galun Electronics (688206) closed at 35.38, up 6.25% with a trading volume of 99,100 shares and a transaction value of 347 million yuan [1] - Digital Certification (300579) closed at 37.64, up 5.11% with a trading volume of 135,100 shares and a transaction value of 504 million yuan [1] - Other notable gainers include Silverjet (300085) up 4.70% and Zhiyuan Interconnection (688369) up 4.29% [1] Top Losers in Software Development Sector - Ambotong (688168) closed at 100.00, down 6.63% with a trading volume of 38,900 shares [2] - Shimu Information (002153) closed at 10.68, down 4.64% with a trading volume of 628,300 shares and a transaction value of 679 million yuan [2] - Xinan Century (688201) closed at 14.56, down 3.89% with a trading volume of 173,500 shares and a transaction value of 253 million yuan [2] Capital Flow Analysis - The software development sector saw a net inflow of 153 million yuan from institutional investors, while retail investors experienced a net outflow of 411 million yuan [2][3] - Notable net inflows from institutional investors include Sitergy (300608) with 47.68 million yuan and Digital Certification (300579) with 47.55 million yuan [3] - Conversely, significant net outflows from retail investors were observed in Sitergy (300608) with -44.60 million yuan and Digital Certification (300579) with -51.92 million yuan [3]