北京慧辰资道资讯股份有限公司 简式权益变动报告书 上市公司名称：北京慧辰资道资讯股份有限公司 股票上市地点：上海证券交易所 股票简称：慧辰股份 股票代码：688500 四、截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有 通过任何其他方式增加或减少其在北京慧辰资道资讯股份有限公司中拥有权益的 股份。 信息披露义务人：西藏恒擎极智人工智能合伙企业（有限合伙） 住所：西藏自治区山南市乃东区泽当街道山南优创综合产业园管理有限公司 办公楼 3 层 408 号 股份变动性质：股份增加（协议转让） 签署日期：2025 年 10 月 16 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第 15 号-权益变动报告书》及相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人所任职或持有权益公司的章程或者内部规则中的任何条款,或 与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定,本报 告书已全 ...

Group 1: Yangzi New Materials - Yangzi New Materials is facing a securities false statement liability dispute due to significant undisclosed related party transactions from 2018 to 2020, with fund occupation balances reaching approximately 197 million yuan at the end of 2018 and increasing to about 363 million yuan by the end of 2019 [2][3] - In 2020, the company engaged in fraudulent activities by creating a false trading loop, inflating revenue by approximately 137 million yuan, which accounted for about 11% of the reported revenue for that year [3] - The lawsuit's statute of limitations is nearing its end, with affected investors who purchased shares between January 5, 2018, and December 29, 2022, encouraged to join the compensation efforts [3] Group 2: Southern Precision - Southern Precision's securities false statement case highlights the challenges of information disclosure in the digital age, stemming from misleading responses on the interactive platform of the Shenzhen Stock Exchange [5][6] - The misleading information led to significant stock price fluctuations, with the company failing to clarify the inaccuracies even after the stock exhibited abnormal trading behavior [6] - Investors who bought shares between June 20, 2023, and July 5, 2023, and held them until July 5, 2023, are advised to participate in the compensation process [6] Group 3: Huichen Co., Ltd. - Huichen Co., Ltd. is involved in a systematic financial fraud case, with multiple instances of false disclosures in its prospectus and annual reports from 2019 to 2022, significantly distorting its financial status [7][8] - The company inflated profits by 17.86 million yuan in 2019, 60.96 million yuan in 2020, and 24.24 million yuan in 2021, which misled investors regarding its financial health [7] - The case has implications for its IPO sponsor, CITIC Securities, and auditing firm, PwC, with the latter being held partially liable for compensation, while CITIC Securities was not held responsible for investment loss claims [8]

Core Insights - The stock of Beijing Huichen Zidao Information Co., Ltd. (慧辰股份) fell by 5.05% on October 16, trading at 65.80 CNY per share with a total market capitalization of 4.955 billion CNY [1] Company Overview - Beijing Huichen Zidao Information Co., Ltd. was established on November 14, 2008, and went public on July 16, 2020. The company specializes in providing business operation analysis and customized industry analysis solutions based on internal and external enterprise data, consumer attitudes and behaviors, and industry data for leading enterprises and government agencies in China [1] - The company's revenue composition is as follows: 83.82% from data products and 16.18% from solutions [1] Fund Holdings - According to data, one fund under Jianxin Fund holds a significant position in Huichen shares. Jianxin Social Responsibility Mixed A (530019) held 58,900 shares in the second quarter, accounting for 4.15% of the fund's net value, making it the third-largest holding [2] - The fund has experienced a floating loss of approximately 206,100 CNY as of the latest report [2] Fund Performance - Jianxin Social Responsibility Mixed A (530019) was established on August 14, 2012, with a current scale of 61.3817 million CNY. Year-to-date, the fund has returned 34.42%, ranking 2313 out of 8161 in its category. Over the past year, it has achieved a return of 50.19%, ranking 1162 out of 8021 [2] - Since its inception, the fund has generated a return of 254.63% [2]

Core Viewpoint - The stock of Huichen Co., Ltd. has experienced significant fluctuations, with a year-to-date increase of 97.43% but a recent decline of 14.42% over the past five trading days [1] Company Overview - Huichen Co., Ltd. was established on November 14, 2008, and went public on July 16, 2020. The company provides business operation analysis and customized industry analysis solutions based on various data sources [2] - The main revenue composition of the company is 83.82% from data products and 16.18% from solutions [2] - The company operates in the IT services sector and is associated with concepts such as ByteDance, virtual digital humans, and big data [2] Financial Performance - For the first half of 2025, Huichen Co., Ltd. achieved a revenue of 202 million yuan, representing a year-on-year growth of 14.79%. However, the net profit attributable to the parent company was -32.02 million yuan, showing a year-on-year increase of 11.11% [2] - The company has distributed a total of 7.43 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders of Huichen Co., Ltd. was 5,724, a decrease of 16.36% from the previous period. The average circulating shares per person increased by 19.57% to 12,808 shares [2] - Among the top ten circulating shareholders, the Jin Ying Reform Dividend Mixed Fund is the eighth largest shareholder, holding 1.17 million shares as a new shareholder [3]

Group 1: Capital Change and Stock Incentive Plan - The company held its annual general meeting on May 16, 2025, where it approved the stock incentive plan and authorized the board to handle related matters, including amending the articles of association and changing the registered capital [1][2] - As part of the stock incentive plan, the company granted 1,926,000 shares of restricted stock to 72 incentive recipients, with the first grant date set for May 16, 2025, and the registration completed on July 9, 2025 [1][2] - The total share capital increased from 74,274,510 shares to 75,296,710 shares, and the registered capital rose from 74,274,510 yuan to 75,296,710 yuan [2] Group 2: Amendment of Articles of Association - The company plans to amend certain provisions of its articles of association in response to the changes in registered capital and total shares, in accordance with relevant laws and regulations [3] - The amendments do not affect other provisions of the articles of association, which will remain unchanged [3] Group 3: Bank Credit Application - The company proposed to apply for a credit facility of up to 100 million yuan from Industrial Bank Co., Ltd. to support its operational and business development needs [5][6] - The credit facility will have a term of one year, and the actual financing amount will depend on the company's business requirements [5] - The board authorized the management to handle the credit and financing matters within the approved limit without needing further shareholder approval [6]

北京慧辰资道资讯股份有限公司 章程 二◯二五年十月 | = | | --- | | 10 | | 第一章 | 总 | 则 | 2 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股 | 份 | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股东的一般规定 | 7 | | 第二节 | | 控股股东和实际控制人 10 | | | 第三节 | | 股东会的一般规定 | 11 | | 第四节 | | 股东会的召集 | 15 | | 第五节 | | 股东会的提案与通知 17 | | | 第六节 | | 股东会的召开 | 18 | | 第七节 | | 股东会的表决和决议 21 | | | 第五章 | | 董事和董事会 | 26 | | 第一节 | | 董事的一般规定 | 26 | | 第二节 | | 董事会 | 30 | | 第三节 | | 独立董事 | 35 | | 第四节 | | 董事会专 ...

关于变更公司注册资本、修订《公司章程》并办理工商变更 登记的公告 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"）于 2025 年 5 月 16 日 召开 2024 年年度股东大会，审议通过了《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项的议案》，授权董事会负责办理与本次限 制性股票激励计划相关的具体事宜，包括修改《公司章程》、办理公司注册资本 的变更登记等相关事项。 证券代码：688500 证券简称：慧辰股份 公告编号：2025-060 北京慧辰资道资讯股份有限公司 基于上述情况，公司股本总数由 74,274,510 股增加至 75,296,710 股。注册 资本由 74,274,510 元增加至 75,296,710 元。具体内容详见公司分别于 2025 年 7 月 11 日、2025 年 9 月 27 日在上海证券交易所网站（www.sse.com.cn）披露的 《关于 2025 年限制性股票激励计划第一类限制性股票授予结果公告》（公告编 ...

证券代码：688500 证券简称：慧辰股份 公告编号：2025-059 为提高工作效率，提请董事会授权公司管理层在上述额度内向银行办理有关 授信及融资业务，并代表公司签署相关协议，授权有效期为本次董事会审议通过 之日起一年内有效。本次申请银行授信额度无需提交公司股东会审议。 2025 年 10 月 14 日 特此公告。 北京慧辰资道资讯股份有限公司董事会 北京慧辰资道资讯股份有限公司（以下简称"公司"）于 2025 年 10 月 13 日召开第四届董事会第二十六次会议，审议通过了《关于在兴业银行股份有限公 司北京通州支行申请授信的议案》。现将具体情况公告如下： 为满足公司经营和业务发展需要，公司拟在兴业银行股份有限公司北京通州 支行申请办理不超过人民币（币种）10,000 万元的综合授信业务，期限 1 年， 具体以与银行签署合同为准。以上授信额度不等于公司的实际融资金额，实际融 资金额应在授信额度内，并以银行与公司实际发生的融资金额为准，具体融资金 额及品种将视公司业务发展的实际需求来合理确定。公司授信中如涉及保证金担 保的融资业务，缴存的保证金为来源、权属合法的自有资金。 北京慧辰资道资讯股份有限公司 关于 ...

证券代码：688500 证券简称：慧辰股份 公告编号：2025-058 北京慧辰资道资讯股份有限公司 关于 2025 年限制性股票激励计划第一类限制性股票 暂缓授予部分限制性股票的结果公告 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。 重要内容提示： 2、暂缓授予数量：10.00 万股，来源为公司向激励对象定向发行的公司 A 股普通股； 3、暂缓授予人数：1 人； 1 第一类限制性股票登记日：2025 年 9 月 25 日 第一类限制性股票登记数量：10.00 万股 根据中国证监会《上市公司股权激励管理办法》、上海证券交易所、中国证 券登记结算有限责任公司上海分公司（以下简称"中证登上海分公司"）有关规定， 北京慧辰资道资讯股份有限公司（以下简称"公司"）已收到中证登上海分公司 出具的《证券变更登记证明》。根据《证券变更登记证明》，公司于 2025 年 9 月25日完成了2025年限制性股票激励计划第一类限制性股票暂缓授予部分的登 记工作，有关具体情况公告如下： 一、第一类限制性股票暂缓授予情况 （一）第一类限制性股票暂 ...

从资金流向上来看，当日IT服务板块主力资金净流出59.97亿元，游资资金净流入14.29亿元，散户资金净 流入45.68亿元。IT服务板块个股资金流向见下表： 证券之星消息，9月26日IT服务板块较上一交易日下跌3.62%，慧辰股份领跌。当日上证指数报收于 3828.11，下跌0.65%。深证成指报收于13209.0，下跌1.76%。IT服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 688251 | 井松智能 | 29.90 | 15.76% | 9.54万 | 2.70亿 | | 300096 | ST易联众 | 6.39 | 2.24% | 19.50万 | 1.28亿 | | 300277 | 海联讯 | 15.53 | 2.17% | 19.12万 | 2.98亿 | | 300300 | 海峡创新 | 4.77 | 1.49% | 32.96万 | 1.59亿 | | 002380 | 科远智慧 | 27.28 | 1.07% | 5.66万 | 1.54亿 ...