经公司与上海证券交易所和中国证券登记结算有限责任公司上海分公司确 认，本次授予14名激励对象的958,600股第一类限制性股票将由无限售条件流通 股变更为有限售条件流通股，股份来源为公司从二级市场回购的本公司 A 股普 通股股票。公司股本结构变更情况如下： -1- | 证券类别 | 变更前数量 | 变更数量 | 变更后数量 | | --- | --- | --- | --- | | 限售流通股 | 0 | 958,600 | 958,600 | | 无限售流通股 | 74,274,510 | -958,600 | 73,315,910 | | 合计 | 74,274,510 | 0 | 74,274,510 | 证券代码：688500 证券简称：慧辰股份 公告编号：2025-044 北京慧辰资道资讯股份有限公司 关于股份性质变更暨 2025 年限制性股票激励计划权 益授予的进展公告 本公司董事会及全体董事保证本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。 北京慧辰资道资讯股份有限公司（以下简称"公司"）2025年限制性股票激 励计划（以下简称"本次 ...

Investment Rating - The report assigns a rating of "Outperform" with a target price of 54.74 CNY for the company [1][5][15]. Core Insights - The company is positioned as a leader in data intelligence, implementing two main strategies: "Data Element ×" and "Artificial Intelligence +" to leverage high industry growth and return to a rapid growth trajectory [1][5][22]. - The data analysis industry is expected to maintain a compound annual growth rate (CAGR) of over 15% until 2029, driven by government policies and market demand [9][10]. - The company has made significant investments in AI, developing an AI application platform and integrating AI with data analysis to create new growth opportunities [29][41]. Financial Summary - Revenue projections for 2025-2027 are 581 million, 747 million, and 941 million CNY, representing year-on-year growth rates of 30.8%, 28.7%, and 25.9% respectively [3][11]. - The net profit attributable to the parent company is expected to be 54 million, 81 million, and 117 million CNY for the same period, with growth rates of 201.0%, 50.9%, and 44.0% respectively [3][11]. - The company is currently experiencing a temporary decline in performance due to macroeconomic factors but has shown signs of recovery in early 2025 [23][26]. Business Overview - The company has over 15 years of experience in data analysis and is gradually expanding into AI-driven data intelligence solutions [17][18]. - It provides comprehensive data analysis services, including customized industry analysis and application solutions for leading enterprises and government agencies [17][21]. - The company aims to enhance its market position by focusing on AI and data integration, developing various AI platforms and solutions to meet diverse client needs [22][26]. AI Development - The company has launched the "Hui AI Intelligent Application Platform," which integrates various AI models to support enterprise applications [29][30]. - It has developed a digital employee solution that combines hardware and software to facilitate AI deployment in various business scenarios [41][50]. - Strategic partnerships have been established to create a unified computing power management service platform, enhancing operational efficiency and service offerings [51].

Core Viewpoint - Yang Lei has resigned from her position as a non-independent director of Beijing Huichen Zidao Information Co., Ltd. due to internal adjustments but will continue to serve as the Chief Financial Officer [1][2] Group 1: Board Changes - Yang Lei's resignation will not reduce the number of board members below the legal minimum, and her resignation is effective immediately upon delivery to the board [1] - Following her resignation, Yang Lei was elected as an employee representative director during the company's first employee representative meeting on June 20, 2025, with her term lasting until the end of the current board's term [1][2] Group 2: Compliance and Regulations - The total number of directors who are both senior management and employee representatives does not exceed half of the total number of directors, complying with relevant laws and regulations [2] Group 3: Yang Lei's Background - Yang Lei, born in June 1978, holds a bachelor's degree from Huaqiao University and a master's degree from Tsinghua University [3] - She has held various positions in companies such as Beijing Yadu Indoor Environmental Technology Co., Ltd. and Tsinghua Holdings, serving in roles including assistant president and CFO [3] - As of the announcement date, Yang Lei does not hold any shares in the company and has no related party relationships with major shareholders or other directors [3]

证券代码：688500 证券简称：慧辰股份 公告编号：2025-042 北京慧辰资道资讯股份有限公司 关于选举职工代表董事的公告 本公司董事会及全体董事保证本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。 北京慧辰资道资讯股份有限公司（以下简称"公司"）董事会于近日收到非 独立董事杨蕾女士提交的辞职报告，因公司内部调整，杨蕾女士申请辞去公司第 四届董事会董事职务。辞任后，杨蕾女士继续在公司担任财务总监职务。杨蕾女 士辞职不会导致公司董事会成员低于法定最低人数，其辞职报告自送达公司董事 会之日起生效。 为保障公司董事会正常运作，根据《中华人民共和国公司法》《上海证券交 易所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及《公 司章程》等相关规定，公司于2025年6月20日召开公司2025年第一次职工代表大 会。经全体与会职工表决，选举杨蕾女士（简历见附件）为公司第四届董事会职 工代表董事，任期自本次职工代表大会审议通过之日起至第四届董事会任期届满 为止。 杨蕾女士当选公司职工代表董事后，公司第四届董事会兼任公司高级管理人 员的董事以及由 ...

证券代码：688500 证券简称：慧辰股份 公告编号：2025-043 北京慧辰资道资讯股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 6 月 20 日 （二） 股东大会召开的地点：北京市朝阳区酒仙桥北路甲 10 号院 102 号楼 6 层公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 23 | | --- | --- | | 普通股股东人数 | 23 | | 2、出席会议的股东所持有的表决权数量 | 25,003,295 | | 普通股股东所持有表决权数量 | 25,003,295 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 34.7010 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 34. ...

北京市金杜律师事务所（以下简称本所）接受北京慧辰资道资讯股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会（以下简称中国证监会）《上市公司股东会规则》（以下简称《股东会 规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法 律、行政法规、规章和规范性文件和现行有效的《北京慧辰资道资讯股份有限公 司章程》（以下简称《公司章程》）有关规定，指派本所律师出席公司于 2025 年 6 月 20 日召开的 2025 年第二次临时股东大会（以下简称本次股东大会），并 就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括： 北京市金杜律师事务所 关于北京慧辰资道资讯股份有限公司 2025 年第二次临时股东大会 的法律意见书 致：北京慧辰资道资讯股份有限公司 1. 经公司 2025 年第一次临时股东大会审议通过的《公司章程》； 2. 公司于 2025 年 6 月 4 日召开的第四 ...

2020年、2021年、2022年、2023年，慧辰股份实现归属于上市公司股东的净利润分别为1648.90万 元、-2929.86万元、-8666.97万元、-1.70亿元；归属于上市公司股东的扣除非经常性损益的净利润分别 为-1.14亿元、-6130.40万元、-7169.46万元、-1.23亿元。 慧辰股份于2020年7月16日在上交所科创板上市，发行数量为1,856.8628万股，全部为公开发行新股，无 老股转让，发行价格为34.21元/股，保荐机构(主承销商)为中信证券股份有限公司，保荐代表人为李艳 梅、马孝峰。 | | | | 甲钢: 兀 | 巾秤:人民巾 | | --- | --- | --- | --- | --- | | 主要会计数据 | 2024年 | 2023年 | 本期比上 年同期增 | 2022年 | | | | | 減(%) | | | 营业收入 | 444.039.525.40 | 539. 430. 563. 62 | -17.68 | 498.247.989.71 | | 扣除与主营业务无关 | | | | | | 的业务收入和不具备 | 444. 039. 525. 40 | ...

北京慧辰资道资讯股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688500 证券简称：慧辰股份 北京慧辰资道资讯股份有限公司 2025 年第二次临时股东大会会议资料 二◯二五年六月 北京慧辰资道资讯股份有限公司 2025 年第二次临时股东大会会议资料 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 | 五、股东参加股东大会依法享有发言权、质询权、表决权等权利。股东要求在股东大会上发言 或就相关问题提出质询的，应事先在股东大会签到处进行登记。股东不得无故中断大会议程要 求发言。股东现场提问请举手示意，经大会主持人许可方可发言。股东及股东代理人发言或提 问应围绕本次大会会议议题，简明扼要，时间不超过 5 分钟。股东的发言、质询内容与本次股 东大会议题无关或涉及公司未公开重大信息，大会主持人或相关负责人有权拒绝回答。 六、出席股东大会的股东及股东代理人，应当对提交表决的议案发表如下意见之一：同意、反 对 ...

Market Overview - The Shanghai Composite Index closed at 3393.26 points, above the six-month moving average, with a change of 0.23% [1] - The total trading volume of A-shares reached 838.618 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 184 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Qitian Technology: 11.69% deviation, closing price 14.38 yuan, with a daily increase of 20.03% and turnover rate of 15.50% [1] - Haochen Medical: 8.62% deviation, closing price 3.12 yuan, with a daily increase of 9.86% and turnover rate of 6.44% [1] - Jinyinhai: 7.58% deviation, closing price 21.00 yuan, with a daily increase of 9.66% and turnover rate of 6.43% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Guangyun Technology: 7.45% deviation, closing price 14.13 yuan, with a daily increase of 9.20% and turnover rate of 4.78% [1] - Yaowang Technology: 5.93% deviation, closing price 7.12 yuan, with a daily increase of 7.88% and turnover rate of 13.64% [1] - Nuotai Biotech: 5.91% deviation, closing price 55.37 yuan, with a daily increase of 10.36% and turnover rate of 5.58% [1] Summary of Other Stocks - Additional stocks with lower deviation rates that have just crossed the six-month moving average include: - Guangdong Hongtu: just above the six-month line [1] - Xinhe Shares: just above the six-month line [1] - Songjing Shares: just above the six-month line [1]

Core Viewpoint - The company, Beijing Huichen Zidao Information Co., Ltd., has decided to abolish its supervisory board and amend its articles of association to enhance corporate governance in compliance with regulatory requirements [1][2]. Summary by Sections Reasons and Basis for Amendments - The amendments to the articles of association are aimed at aligning with the regulatory requirements for listed companies and improving corporate governance [1]. - The decision to eliminate the supervisory board is based on the transfer of its powers to the audit committee of the board of directors [1]. Specific Amendments to Articles of Association - The first article now includes the protection of the rights of employees in addition to shareholders and creditors [2]. - The second article clarifies the company's establishment under the Company Law and relevant regulations [2]. - The eighth article maintains that the general manager serves as the legal representative of the company, with provisions for timely appointment of a new representative upon resignation [2]. - New provisions have been added regarding the legal consequences of actions taken by the legal representative on behalf of the company [3]. - The ninth article confirms that shareholders are liable only to the extent of their subscribed shares [4]. - The tenth article states that the amended articles will serve as a binding document for the company and its stakeholders [5]. - The amendments include provisions for the issuance and transfer of shares, ensuring equal rights for shareholders [6][9]. - The articles now specify the conditions under which the company can repurchase its shares [8][9]. - New regulations have been introduced regarding the responsibilities and obligations of shareholders, including compliance with laws and regulations [22][24]. Governance and Shareholder Rights - The articles outline the rights of shareholders, including profit distribution and the ability to request meetings and participate in decision-making [14][15]. - Shareholders are granted the right to sue the company or its directors under certain conditions [17][18]. - The responsibilities of controlling shareholders and actual controllers are emphasized, including the prohibition of actions that harm the company or other shareholders [23][24]. Decision-Making and Voting Procedures - The articles detail the procedures for convening shareholder meetings and the requirements for valid resolutions [19][27]. - Specific voting thresholds are established for significant decisions, including capital increases and major asset transactions [27]. Financial and Operational Independence - The amendments reinforce the independence of the company’s operations, finances, and personnel from controlling shareholders [24][26]. - The company is required to take measures to prevent the misuse of funds or assets by controlling shareholders [24]. This comprehensive overview reflects the company's commitment to enhancing governance and aligning with regulatory standards through the proposed amendments to its articles of association.