Group 1: Partnership with Amadeus - Stone基信息 signed a significant business cooperation agreement with Amadeus, the world's largest GDS and CRS service provider, to integrate their systems [2][3] - The partnership is exclusive, meaning neither party will represent the other's competing products, enhancing global promotion for Stone基信息 [2][3] - The agreement has an initial term of 5 years, with the possibility of extension if clients continue using Stone基信息's systems [3][4] Group 2: Technical Development and Integration - Basic functionalities for CRS integration have been completed, with further development planned for new features based on the contract [3] - A specialized working group will be formed post-contract announcement to plan specific development projects [3] - Successful integration of ACRS and DAYLIGHT PMS could lead to a comprehensive automated travel experience for customers [3] Group 3: Market Expansion and Client Acquisition - Currently, only Accor and Hilton among the top five global hotel groups have not been engaged; future expansion depends on successful integration with Amadeus [4][5] - Hyatt's joint venture, MuMianHua Hotel, is already using DAYLIGHT PMS, laying a technical foundation for potential full cooperation [5] - The partnership with Amadeus is expected to significantly boost confidence among other clients, positively impacting ARR for 2026 [5]

Group 1: Participants Overview - The report lists a total of 79 participants from various investment firms and financial institutions [1][2] - Notable firms include UBS, HSBC, and several asset management companies [1][2] Group 2: Company Representation - Multiple representatives from 创金合信基金 (CICC) are present, indicating strong interest [1] - Other significant firms include 东方财富 (Eastmoney), 国泰君安证券 (Guotai Junan Securities), and 中金公司 (CICC) [1][2] Group 3: Investment Focus - The diversity of firms suggests a broad interest in investment opportunities across different sectors [1][2] - The presence of both domestic and international firms indicates a global perspective on investment strategies [1][2]

Core Viewpoint - The signing of multiple agreements between Shiji (US) Inc. and Amadeus Hospitality signifies a strategic partnership aimed at enhancing product connectivity and market reach in the hospitality technology sector [1][10]. Group 1: Contract Signing Overview - On September 11, 2025, Shiji (US) Inc., a wholly-owned subsidiary of Beijing Shiji Information Technology Co., Ltd., signed three agreements with Amadeus Hospitality, including the Partner Connectivity Agreement, Mutual Resale Agreement, and Mutual Referral Agreement [1][2]. - The agreements were approved in the company's seventh presidential office meeting of 2025 and do not require further board or shareholder approval as there is no related party relationship [2][3]. Group 2: Agreement Details - The Partner Connectivity Agreement establishes API connections between Shiji's DAYLIGHT PMS and Amadeus Hospitality's Central Reservation System (CRS) and other products, effective from September 15, 2025, with an initial term of five years [2][5][7]. - The Mutual Resale Agreement allows Amadeus Hospitality to act as a non-exclusive marketing and sales agent for DAYLIGHT PMS, while Shiji (US) Inc. will promote Amadeus products, also effective from September 15, 2025, for five years [6][8]. - The Mutual Referral Agreement facilitates mutual recommendations of each other's products to potential clients, also effective from September 15, 2025, with a five-year initial term [9][10]. Group 3: Impact on the Company - The agreements represent recognition of Shiji's brand, products, and technology by a global travel technology company, enhancing competitive advantages and providing integrated support services in the hotel industry [10]. - The collaboration is expected to accelerate the global market penetration of Shiji's cloud-based hotel management system, particularly among hotels already using Amadeus products, thereby attracting more international brand clients [10]. - While the agreements are expected to positively influence the company's global business expansion, they are considered framework agreements and are not anticipated to have a significant impact on the company's financial performance in the current year [11].

Core Viewpoint - The announcement highlights a strategic partnership between Shiji Information and Amadeus Hospitality, aimed at enhancing the hotel industry's value through integrated product offerings and API connections [1] Group 1: Partnership Agreements - Shiji Information's wholly-owned subsidiary, Shiji USA, has signed multiple agreements with Amadeus Hospitality, including a partnership connection agreement, mutual agency agreement, and mutual recommendation agreement [1] - These agreements will facilitate the establishment of API links between specific products from both companies, such as DAYLIGHT PMS, to improve service offerings in the hotel sector [1] Group 2: Competitive Advantage - The collaboration is expected to enhance the competitive advantages of both companies' core products, providing integrated support services to clients [1] - This partnership is particularly beneficial for Shiji's next-generation cloud-based hotel information management system, DAYLIGHT PMS, as it aims to accelerate its market penetration globally [1]

Core Insights - Shiji Information (002153.SZ) announced that its wholly-owned subsidiary, Shiji (US) Inc., has signed multiple agreements with Amadeus Hospitality, including the Partner Connectivity Agreement, Mutual Resale Agreement, and Mutual Referral Agreement [1] Group 1: Agreements Overview - The Partner Connectivity Agreement outlines the API connections between Shiji's products, such as DAYLIGHT PMS, and Amadeus Hospitality's specific products, including the Central Reservation System (CRS) and Delphi sales banquet system [2] - The Mutual Resale Agreement authorizes Amadeus Hospitality to act as an agent for Shiji's specific products, while Shiji (US) Inc. is authorized to act as an agent for certain products of Amadeus Hospitality, with both parties agreeing not to represent competing third-party suppliers [2] - The Mutual Referral Agreement establishes a partnership for mutual referrals, where Amadeus Hospitality will recommend Shiji's DAYLIGHT PMS and INFRASYSPOS, and Shiji (US) Inc. will recommend specific products from Amadeus Hospitality [2]

证券代码：002153 证券简称：石基信息 公告编号：2025-51 一、合同签署概况 北京中长石基信息技术股份有限公司 公告 北京中长石基信息技术股份有限公司 关于全资子公司与Amadeus Hospitality, Inc.签订重大合同的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 1、2025 年 9 月 11 日，北京中长石基信息技术股份有限公司（以下简称"公 司"）全资子公司 Shiji (US) Inc.（以下简称"石基美国"）与 Amadeus Hospitality, Inc. （ 以 下 简 称 " Amadeus Hospitality " 或 " 交 易 对 手 方 "） 签 订 《Amadeus-Shiji-Partner Connectivity Agreement》（即《Amadeus 与石基合作伙伴 连接协议》，以下简称《连接协议》）、《Amadeus-Shiji Mutual Resale Agreement》 （即《Amadeus 与石基相互代理协议》，以下简称《相互代理协议》）及 《Amadeus-Shiji Mut ...

Group 1 - The company held its sixth temporary board meeting of the eighth board on September 10, 2025, with all six directors present, complying with legal and regulatory requirements [2][3]. - The board approved the proposal to amend the company's articles of association, eliminating the supervisory board and transferring its responsibilities to the audit committee under the board [3][39]. - The revised articles of association and governance documents will be submitted for shareholder approval [5][40]. Group 2 - The board approved multiple governance document amendments, including rules for shareholder meetings, board meetings, independent director work systems, and others, all requiring shareholder approval [6][8][11]. - The board proposed the election of three non-independent directors and three independent directors for the ninth board, with terms starting upon shareholder approval [16][21][24]. - The independent directors' remuneration was set at 60,000 yuan per year, subject to shareholder approval [26][27]. Group 3 - The board approved a proposal for expected related party transactions for 2025, which will also require shareholder approval [28][29]. - A second temporary shareholder meeting is scheduled for September 29, 2025, to review the proposals submitted by the board [30].

Core Viewpoint - The company announced the convening of its eighth board meeting to elect the ninth board of directors, including both non-independent and independent directors [1] Group 1 - The company held its sixth temporary meeting of the eighth board on September 10, 2025 [1] - The board approved the proposal for the election of non-independent directors, nominating Mr. Li Zhongchu, Mr. Li Diankun, and Mr. Zhuang Zhuoran as candidates [1] - The board also approved the proposal for the election of independent directors, nominating Mr. Zhou Long, Ms. Zhao Junzhu, and Mr. Qin Jian as candidates [1]

Core Viewpoint - Beijing Zhongchang Shiji Information Technology Co., Ltd. has revised its Articles of Association for September 2025, comprehensively updating its corporate governance, share management, and financial systems [1] Company Basic Information and Listing Status - The company was established in 2001 as a limited liability company and registered with the Beijing Haidian District Market Supervision Administration. It was approved by the China Securities Regulatory Commission to issue 14 million RMB ordinary shares on July 19, 2007, and was listed on the Shenzhen Stock Exchange on August 13, 2007. The registered capital is RMB 2,729,193,841, with the chairman serving as the legal representative [2] Share Regulations - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice. The total number of issued shares is 2,729,193,841, all of which are ordinary shares. The company or its subsidiaries generally do not provide financial assistance for acquiring its shares, except for employee stock ownership plans. Financial assistance may be provided for up to 10% of the total issued capital with board approval [3] Shareholders and Shareholders' Meeting - The company maintains a shareholder register based on certificates from the securities registration and settlement institution. Annual shareholders' meetings are held once a year within six months after the end of the previous fiscal year. The shareholders' meeting has broad powers, including electing and replacing directors and approving profit distribution plans [4] Board of Directors - The board consists of seven directors, including three independent directors and one employee representative. The board has the authority to convene shareholders' meetings, execute resolutions, and determine business plans. The board must meet at least twice a year, and a temporary meeting can be proposed by shareholders holding over 1/10 of the voting rights [5] Senior Management - The company has senior management positions, including a general manager and vice general managers, with the general manager appointed or dismissed by the board. Senior management must adhere to the same restrictions and obligations as directors [6] Financial Accounting System and Profit Distribution - The company establishes a financial accounting system and submits annual and semi-annual reports within four and two months after the end of the accounting year, respectively. The profit distribution policy considers investor returns and long-term development, prioritizing cash dividends, with conditions for cash distribution including positive distributable profits and no major investment plans [8] Mergers, Divisions, Capital Increases, Reductions, Dissolution, and Liquidation - The company can merge through absorption or new establishment, with certain conditions allowing for board resolution without shareholder approval. In case of dissolution, a liquidation team formed by the board will manage the process [9]

格隆汇9月11日丨石基信息(002153.SZ)公布，公司于2025年9月10日与浙江飞猪网络技术有限公司（简 称"浙江飞猪"）签署《直联业务合作协议》，约定由公司与浙江飞猪就直连服务开展相关业务合作。 ...