北京致远互联软件股份有限公司 独立董事提名人声明与承诺 提名人北京致远互联软件股份有限公司董事会,现提名王志成为北京致远互 联软件股份有限公司第四届董事会独立董事候选人,并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被 提名人已书面同意出任北京致远互联软件股份有限公司第四届董事会独立董事 候选人(参见该独立董事候选人声明)。提名人认为,被提名人具备独立董事任 职资格,与北京致远互联软件股份有限公司之间不存在任何影响其独立性的关系, 具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规 章及其他规范性文件,具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一) 《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立 ...

1 在公司股东大会审议通过取消监事会事项前，公司第三届监事会及全体监事 仍将严格按照法律法规、规范性文件及《公司章程》的要求继续履行监事会职权。 二、修订及制定部分内部制度的情况 为进一步促进公司规范运作，建立健全内部治理机制，公司根据《上海证券 交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件的相关规定，并结合公司实际情况 和《公司章程》的修订情况，修订及制定部分内部制度，具体情况如下： 证券代码：688369 证券简称：致远互联 公告编号：2025-051 北京致远互联软件股份有限公司 关于取消监事会、修订《公司章程》及其附件、修订 及制定部分内部制度的公告 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"）于 2025 年 11 月 24 日召开了第三届董事会第二十二次会议，审议通过了《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》《关于修订及制定公司部分内 部制度的议案》，同日公司召 ...

证券代码：688369 证券简称：致远互联 公告编号：2025-054 召开日期时间：2025 年 12 月 10 日 14 点 00 分 召开地点：北京市海淀区北坞村路甲 25 号静芯园 O 座一层多功能厅 北京致远互联软件股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 10 日 至2025 年 12 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年12月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期 ...

公司监事会认为：根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司章程指引》《上海证券交易所科创板股票上市规则》《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》等法律法规和规范性文件的 规定，公司将取消监事会，不设监事，取消监事会主席职务，由董事会审计委员 会行使《公司法》规定的监事会职权，公司《监事会议事规则》相应废止，同时 对《公司章程》进行修订，本次调整符合法律、行政法规、规范性文件的规定， 审议程序合法合规。 证券代码：688369 证券简称：致远互联 公告编号：2025-053 北京致远互联软件股份有限公司 关于第三届监事会第十九次会议决议公告 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。 一、监事会会议召开情况 北京致远互联软件股份有限公司（以下简称"公司"）第三届监事会第十九 次会议通知于 2025 年 11 月 20 日以电子邮件方式送达各位监事，会议于 2025 年 11 月 24 日通过现场方式召开，本次会议应到监事 3 名，实到监事 3 名，会议 由监事会主席刘瑞华女 ...

Group 1 - The core viewpoint of the news is that Zhiyuan Interconnect's stock has shown fluctuations, with a recent increase of 2.02% to 23.26 CNY per share, while the company has experienced a net outflow of main funds [1] - Zhiyuan Interconnect's stock price has increased by 15.89% year-to-date, but has seen a decline of 6.32% in the last five trading days and a significant drop of 28.72% 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 CNY [1] Group 2 - Zhiyuan Interconnect operates in the software development sector, specifically in horizontal general software, and is involved in various concept sectors including AI Agent, ERP, Huawei Harmony, and smart governance [2] - As of September 30, 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] - The company has distributed a total of 145 million CNY in dividends since its A-share listing, with 37.28 million CNY distributed over the last three years [3]

Company Overview - Zhiyuan Interconnect is a software company based in Beijing, established on April 2, 2002, and listed on October 31, 2019. The company specializes in providing collaborative management software products, solutions, platforms, and cloud services, with its main business revenue composition being 84.68% from collaborative management software products, 15.15% from technical services, and 0.17% from market sponsorship services [1]. Stock Performance - As of November 20, Zhiyuan Interconnect's stock price decreased by 2.04%, trading at 23.96 CNY per share, with a total market capitalization of 2.761 billion CNY. The stock has seen a year-to-date increase of 19.38%, a decline of 1.80% over the last five trading days, a rise of 3.90% over the last 20 days, and a drop of 22.83% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on March 6, where it recorded a net purchase of 34.538 million CNY, accounting for 50.53% of total trading volume [1]. Financial Performance - For the period from January to September 2025, Zhiyuan Interconnect reported a revenue of 554 million CNY, reflecting a year-on-year decrease of 10.14%. The net profit attributable to the parent company was -219 million CNY, marking a significant decline of 100.21% compared to the previous year [2]. - The company has distributed a total of 145 million CNY in dividends since its A-share listing, with cumulative distributions of 37.2776 million CNY over the past three years [3]. Shareholder Information - 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]. - Notable new shareholders include Fuyuan Information Technology Mixed A and Guoshou Anbao Strategy Selected Mixed A, which rank as the fifth and seventh largest circulating shareholders, respectively [3].

Core Viewpoint - ZhiYuan Interconnect's stock has experienced fluctuations, with a year-to-date increase of 19.13% but a recent decline of 4.97% over the last five trading days, indicating volatility in investor sentiment and market performance [1]. Company Overview - 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, with 84.68% of its revenue coming from collaborative management software products [2]. - As of September 30, 2025, the company reported a revenue of 554 million yuan, a year-on-year decrease of 10.14%, and a net profit attributable to shareholders of -219 million yuan, reflecting a significant decline of 100.21% [2]. Stock Performance - As of November 14, ZhiYuan Interconnect's stock price was 23.91 yuan per share, with a market capitalization of 2.755 billion yuan. The stock has seen a trading volume of 74.47 million yuan and a turnover rate of 2.68% [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 34.538 million yuan [1]. Shareholder Information - 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]. - The company has distributed a total of 145 million yuan in dividends since its A-share listing, with 37.28 million yuan distributed over the past three years [3]. Institutional Holdings - Among the top ten circulating shareholders, new entrants include Fu Rong Information Technology Mixed A and Guo Shou An Bao Strategy Selected Mixed A, holding 1.6348 million shares and 1.1982 million shares, respectively [3].

Core Viewpoint - The collaboration between Zhiyuan Huilian and Professor Wang Yukai's team from the Central Party School aims to advance the "Artificial Intelligence + Digital Government" research project, focusing on the intelligent transformation of government offices [1] Group 1 - The project is a joint effort involving experts from Beijing University of Posts and Telecommunications, Beijing Information Science and Technology University, and government clients [1] - The initiative responds to the "Artificial Intelligence +" strategic deployment, emphasizing the transition of digital government from "digitalization" to "intelligentization" [1]

Core Insights - The collaboration between Zhiyuan Interconnect and Professor Wang Yukai's team aims to advance the "Artificial Intelligence + Digital Government" research project, responding to the national strategy for AI integration [1][2] - The project focuses on transforming government operations from "digital" to "intelligent," addressing existing challenges such as shallow application, data silos, and insufficient intelligent collaboration [1][2] Group 1: Project Objectives - The core goal of the research is to shift governance models from "experience-driven" to "data-driven + intelligent-driven," exploring the practical application of AI technologies in government scenarios [1][2] - The project will develop a standardized platform to support the intelligent construction of digital government [2] Group 2: Research Framework - The research will focus on three main subtopics: 1. Standardization of platform systems to provide unified support for intelligent construction [2] 2. Intelligent re-engineering of typical scenarios to optimize application processes in high-frequency government tasks [2] 3. Cross-domain knowledge integration and governance mechanisms to create a reliable AI knowledge base for applications like intelligent Q&A and policy generation [2] - The overall approach emphasizes the integration of AI technology with practical application needs, aiming to significantly enhance the efficiency of government operations [2]

Group 1 - The core viewpoint of the article is the collaboration between Zhiyuan Interconnect Software Co., Ltd. and Professor Wang Yukai's team from the Central Party School to launch a research project focused on "Artificial Intelligence + Digital Government" aimed at enhancing the intelligent transformation of government agencies [1][2] - The project aims to address existing issues in digital government construction, such as shallow application, data silos, and insufficient intelligent collaboration, by transitioning governance from "experience-driven" to "data-driven + intelligent-driven" [1] - The collaboration is positioned as a high-value project that integrates industry, academia, and research, ensuring that the research outcomes are replicable, promotable, and applicable to meet the intelligent upgrade needs of various government agencies [1] Group 2 - The project focuses on the intelligent application scenarios of digital government, aiming to solve practical implementation challenges through the synergy of artificial intelligence, innovative scenarios, and demand [2] - As the "Artificial Intelligence +" initiative progresses in the government sector, the collaboration will continue to deepen the integration of artificial intelligence with government governance, contributing to the development of a modern digital government that is smart, efficient, and collaborative [2]