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.

General Overview - The document outlines the rules for the Strategic Committee of Beijing Huichen Zidao Information Co., Ltd, aimed at enhancing the company's core competitiveness and improving decision-making processes [2][3]. Composition of the Strategic Committee - The Strategic Committee consists of three directors and is responsible to the Board of Directors [2][3]. - Committee members must meet specific qualifications, including no recent public reprimands or administrative penalties from regulatory bodies [2][3]. Responsibilities and Authority - The Strategic Committee is tasked with researching and providing recommendations on the company's long-term development strategy and major investment decisions [4]. - The committee also reviews significant investment financing plans and capital operations that require Board approval [4]. Meeting Procedures - Meetings can be convened at the request of two or more committee members or at the discretion of the committee chair [5]. - A quorum of two-thirds of the committee members is required for meetings to be valid, and decisions must be approved by a majority [5][6]. Voting and Documentation - Voting can be conducted through various methods, including show of hands or written ballots [6]. - Meeting records must be kept for ten years, and all attendees are bound by confidentiality regarding the discussed matters [6][7]. Implementation and Interpretation - The rules take effect upon approval by the Board of Directors and are subject to interpretation by the Board [7].

Group 1 - The company will hold its second extraordinary general meeting of shareholders on June 20, 2025, at 14:30 in Beijing [1][4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [1][5] - The meeting will review several non-cumulative voting proposals that have been approved by the board and supervisory committee [2][4] Group 2 - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5][6] - The deadline for registration is June 19, 2025, at 17:00, and can be done via mail, fax, or in person [5][6] - The company has provided contact information for inquiries related to the meeting [7]

关于独立董事辞职暨增补独立董事并调整专门委员 会委员的公告 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 6 月 4 日召 开第四届董事会第二十二次会议，审议通过了《关于补选公司独立董事的议案》 《关于调整董事会专门委员会委员的议案》。现将有关情况公告如下： 一、独立董事离任情况 | 姓 名 | 离任职务 | | 离任时间 | | | 原定任 期到期 日 | | 离 任 原 | 是否继续 在上市公 司及其控 股子公司 | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 因 | 任职 | 承诺 | | 任 | 独立董事、提名委员 | 公 | 司 | 股 | 东 | 2026 | 年 | 个 | 否 | 否 | | 爽 | 会主任委员、薪酬与 | 大 | 会 | 选 | 举 | 11 月 | 26 | 人 | ...

证券代码：688500 证券简称：慧辰股份 公告编号：2025-039 1、审议通过《关于取消监事会、修订<公司章程>的议案》 监事会认为：本次取消监事会并修订《公司章程》事项系根据《中华人民共 和国公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章 程指引（2025 年修订）》《上海证券交易所科创板股票上市规则》等有关规定进 行，同意取消监事会，由公司董事会审计委员会行使监事会职权，对《公司章程》 进行修订；同时，《公司监事会议事规则》等监事会相关制度相应废止。 具体内容详见公司同日刊载于上海证券交易所网站(www.sse.com.cn)的《关 于取消监事会、修订<公司章程>及修订、制定部分治理制度的公告》（公告编号： 2025-038）。 北京慧辰资道资讯股份有限公司 第四届监事会第十六次会议决议公告 本公司监事会及全体监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。 一、 监事会会议召开情况 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 30 日 通过邮件方式向全体监事发出召开第四届监事会 ...

北京慧辰资道资讯股份有限公司 子公司管理制度 第一章 总则 第一条 为了加强对北京慧辰资道资讯股份有限公司（以下简称"公司"） 子公司的管理控制，规范公司内部运作机制，维护公司和投资者合法权益，促进 子公司规范运作和健康发展，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》）等法律、法规、规范性 文件以及《北京慧辰资道资讯股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称子公司是指公司根据总体战略规划、产业结构调整及业 务发展需要而依法设立的，具有独立法人资格的公司，其类型包括： （一） 全资子公司； （二） 公司与其他公司或自然人共同出资设立的，公司控股 50%以上（不含 50%）或派出董事占其董事会绝大多数席位（控制其董事会）的子公司； （三） 持有其股权在 50%（含）以下但能够实际控制的公司。 第三条 公司与子公司之间是平等的法人关系。公司以其持有的股权份额， 依法对子公司享有资产收益、重大决策、选择管理者、股份处置等股东权利，并 负有对子公司指导、监督和相关服务的义务。 第四条 子公司依法 ...

北京慧辰资道资讯股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范北京慧辰资道资讯股份有限公司（以下简称公司）的信息披 露行为，正确履行信息披露义务，切实保护公司、股东、债权人及其他利益相关 者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》、中 国证券监督管理委员会（以下简称中国证监会）《上市公司信息披露管理办法》 《上海证券交易所科创板股票上市规则》（以下简称《上市规则》）和《科创板 上市公司自律监管指南第 1 号——信息披露业务办理》等有关规定，结合《北京 慧辰资道资讯股份有限公司章程》（以下简称《公司章程》），制定本制度。 第二条 本制度适用于以下人员和机构： （一）公司董事会秘书和董事会办公室； （二）公司董事和董事会； （三）公司高级管理人员； （四）公司总部各部门以及各子公司、分公司的负责人； （五）公司控股股东和持股 5%以上的大股东； （六）其他负有信息披露职责的公司人员和部门。 第三条 公司董事会办公室是负责公司信息披露事务的常设机构。 董事会应当保证本制度的有效实施，确保公司相关信息披露的及时性和公平 性，以及信息披露内容的真实、准确、完整。 第二章 信息披露的 ...