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 ...

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 ...