内幕信息知情人登记制度的制定和执行情况的核查意见 北京中长石基信息技术股份有限公司（以下简称"石基信息"或"公司"） 拟通过发行股份方式购买深圳市思迅软件股份有限公司 13.50%的股份（以下简 称"本次交易"）。国泰海通证券股份有限公司（以下简称"独立财务顾问"）作为 石基信息本次交易的独立财务顾问，对本次交易内幕信息知情人登记制度的制定 和执行情况进行了核查，具体情况如下： 国泰海通证券股份有限公司关于 北京中长石基信息技术股份有限公司 一、内幕信息知情人登记制度的制定和执行情况 为避免因参与人员泄露本次交易有关信息而对本次交易产生不利影响，公司 和聘请的相关中介机构对本次交易事宜采取了严格的保密措施及保密制度。具体 情况如下： 小知悉本次交易相关敏感信息的人员范围； 员严格履行保密义务和责任，在内幕信息依法披露前，不得公开或者泄露内幕信 息，不得利用内幕信息买卖或者建议他人买卖公司股票； 易所，编制了交易进程备忘录并经相关人员签字确认； 信息知情人均严格遵守保密义务； 的相关信息负有保密义务。 二、独立财务顾问核查意见 经核查，独立财务顾问认为：公司已根据相关法律、法规及规范性文件的规 定，制定了严格有 ...

Core Viewpoint - The special legal opinion issued by Guangdong Xinda Law Firm regarding Beijing Zhongchang Shiji Information Technology Co., Ltd. focuses on the abnormal performance of the company prior to its restructuring, confirming that the company has complied with its commitments and has not engaged in any irregularities or violations [2][3][8]. Group 1: Legal Compliance and Verification - Guangdong Xinda Law Firm conducted a thorough investigation and confirmed that the facts presented in the legal opinion are true, accurate, and complete, with no false records or misleading statements [3][5]. - The law firm relied on original documents and statements provided by the company, ensuring that there were no omissions or false representations [5][6]. - The law firm stated that it only provides legal opinions on domestic legal issues related to the transaction and does not guarantee the accuracy of financial or accounting matters [3][4]. Group 2: Company Commitments and Performance - Since its listing, the company and its controlling shareholders have fulfilled their main commitments, with no irregularities or failures in commitment performance [8][9]. - The company has not engaged in any illegal fund occupation or external guarantees in the past three years, as verified by the law firm [8][9]. - The company and its key personnel have not faced any administrative or criminal penalties in the last three years, nor have they been subject to regulatory measures by the exchange or the China Securities Regulatory Commission [9][10]. Group 3: Administrative Penalties and Impact - A subsidiary of the company, Shiji Payment Technology (Guangxi) Co., Ltd., was fined a total of 4.78 million yuan for non-compliance in payment services, but this penalty is not considered a significant violation affecting the main company [10][11]. - The penalty was deemed minor and did not involve severe consequences such as business restrictions or license revocation, thus not impacting the restructuring transaction [10][11][12]. - The subsidiary's actions did not significantly affect the company's main business revenue or net profit, as they accounted for less than 5% of the total [12].

国泰海通证券股份有限公司关于 北京中长石基信息技术股份有限公司 本次交易摊薄即期回报情况及填补措施的核查意见 北京中长石基信息技术股份有限公司（以下简称"石基信息"或"公司"） 拟通过发行股份方式购买深圳市思迅软件股份有限公司 13.50%的股份（以下简 称"本次交易"）。国泰海通证券股份有限公司（以下简称"独立财务顾问"）作 为石基信息本次交易的独立财务顾问，根据《国务院办公厅关于进一步加强资本 市场中小投资者合法权益保护工作的意见》（国办发〔2013〕110 号）、《关于 首发及再融资、重大资产重组摊薄即期回报有关事项的指导意见》（中国证监会 〔2015〕31 号）等相关规定，审阅了本次交易的相关文件，就本次交易摊薄即期 回报的影响情况、填补措施以及相关承诺进行核查，并发表如下核查意见： 根据信永中和出具的《备考审阅报告》，本次交易完成前后，上市公司归属 于母公司所有者的净利润及基本每股收益如下： | 项目 | | 交易后 | | 交易后 | | --- | --- | --- | --- | --- | | | 交易前 | | 交易前 | | | | | （备考数） | | （备考数） | 归属于母公司 ...

Core Viewpoint - The company, Beijing Zhongchang Shiji Information Technology Co., Ltd., plans to acquire 13.50% equity in Shenzhen Sihon Software Co., Ltd. through a share issuance, enhancing its control over the subsidiary and strengthening its position in the retail digital solutions market [10][12][13]. Group 1: Transaction Overview - The transaction involves issuing shares to Shanghai Yunxin Venture Capital Co., Ltd., Zhang Yuhong, and Zhang Wei for acquiring 14,312,500 shares of Sihon Software, valued at approximately 216.08 million yuan [10][11]. - The transaction is expected to increase the company's total share capital from 2,729,193,841 shares to 2,762,283,611 shares post-transaction [13][14]. Group 2: Financial Impact - The acquisition is projected to enhance the company's net profit and equity, with an increase in earnings per share and return on equity, without diluting the current earnings per share [15][20]. - The company's total assets are expected to rise from 934,508.72 million yuan to 944,704.08 million yuan post-transaction, while total liabilities will decrease from 156,618.28 million yuan to 148,875.29 million yuan [15][16]. Group 3: Regulatory Compliance - The company has committed to adhering to all relevant laws and regulations, ensuring timely and accurate disclosure of information related to the transaction [3][18]. - The transaction requires approval from regulatory authorities and will not proceed until all necessary approvals are obtained [16][19]. Group 4: Shareholder Commitments - Major shareholders, including the controlling shareholder Li Zhongchu, have committed not to reduce their holdings during the transaction process, ensuring stability in the company's share structure [17][22]. - The company has established measures to protect investor rights, including separate voting arrangements for minority shareholders [19][21].

北京中长石基信息技术股份有限公司 发行股份购买资产之独立财务顾问的承诺函 国泰海通证券股份有限公司关于 （四）独立财务顾问出具的有关核查意见已提交公司内核机构审查，内核机 构同意出具此专业意见； （五）在与石基信息接触后至担任本次发行股份购买资产独立财务顾问期间， 独立财务顾问已采取严格的保密措施，严格执行风险控制和内部隔离制度，不存 在内幕交易、操纵市场和证券欺诈问题。 （以下无正文） （本页无正文，为《国泰海通证券股份有限公司关于北京中长石基信息技术股份 有限公司发行股份购买资产之独立财务顾问的承诺函》之签章页） 项目主办人： 方雨田 徐世杰 北京中长石基信息技术股份有限公司（以下简称"石基信息"或"公司"） 拟通过发行股份方式购买深圳市思迅软件股份有限公司 13.50%的股份（以下简 称"本次交易"）。国泰海通证券股份有限公司（以下简称"独立财务顾问"）作 为石基信息本次交易的独立财务顾问，根据《上市公司重大资产重组管理办法》 《上市公司并购重组财务顾问业务管理办法》等有关规定，在充分尽职调查的基 础上作出如下承诺： （一）独立财务顾问已按照规定履行尽职调查义务，有充分理由确信所发表 的专业意见与石基信 ...

国泰海通证券股份有限公司关于 截至本核查意见出具日，公司在最近 12 个月内未发生其他与本次交易相关 的购买、出售资产的交易行为，不存在需纳入累计计算范围的情形。 经核查，本独立财务顾问认为：截至本核查意见出具日，上市公司本次交易 前 12 个月内不存在与本次交易同一交易方发生购买、出售其所有或者控制的资 产情况，亦未发生其他购买、出售与本次交易标的属于相同或者相近业务范围或 者其他可能被认定为同一或相关资产的情况。 （以下无正文） 北京中长石基信息技术股份有限公司 本次交易前十二个月内上市公司购买、出售资产情况 的核查意见 北京中长石基信息技术股份有限公司（以下简称"石基信息"或"公司"） 拟通过发行股份方式购买深圳市思迅软件股份有限公司 13.50%的股份（以下简 称"本次交易"）。国泰海通证券股份有限公司（以下简称"独立财务顾问"）作为 石基信息本次交易的独立财务顾问，对本次交易前 12 个月内购买、出售资产情 况进行了核查。 根据《上市公司重大资产重组管理办法》 （以下简称"《重组管理办法》"）的 规定：上市公司在 12 个月内连续对同一或者相关资产进行购买、出售的，以其 累计数分别计算相应数额。已按 ...

Group 1 - The core point of the article is that the transaction involving Beijing Zhongchang Shiji Information Technology Co., Ltd. (hereinafter referred to as "Shiji Information") to acquire 13.50% of Shenzhen Sihon Software Co., Ltd. shares complies with the relevant regulations regarding the hiring of third parties in investment banking activities [1][2] - Guotai Junan Securities Co., Ltd. serves as the independent financial advisor for this transaction and confirms that there are no direct or indirect paid engagements with third parties in this project [1][2] - The company has legally hired various intermediary institutions for this transaction, including independent financial advisors, legal advisors, auditing institutions, and asset evaluation institutions, ensuring compliance with the relevant regulations [2] Group 2 - The independent financial advisor concludes that the hiring of third-party institutions by the listed company is legal and compliant with the regulations on risk prevention in investment banking activities [2]

Core Viewpoint - Beijing Zhongchang Shiji Information Technology Co., Ltd. (referred to as "Shiji Information") plans to acquire 13.50% of Shenzhen Sihon Software Co., Ltd. (referred to as "Sihon Software") through a share issuance [1][2]. Group 1: Industry and Company Overview - Shiji Information provides comprehensive information management system solutions for the tourism and large consumer sectors, including hotels, restaurants, retail, and entertainment [1]. - Sihon Software, a subsidiary of Shiji Information, focuses on digital solutions for the retail industry, offering standardized software products and payment technology services to small and medium-sized retail businesses [1][2]. Group 2: Transaction Details - The transaction is classified under the "software and information technology services" industry, aligning with the "electronic information" sector as per the State Council's guidelines [2]. - The acquisition is considered a horizontal merger within the same industry, enhancing Shiji Information's control over Sihon Software and improving operational efficiency in the retail information systems sector [2][3]. Group 3: Regulatory Compliance - The independent financial advisor confirms that the transaction does not constitute a reverse listing, as there will be no change in the actual controller of Shiji Information post-transaction [2][3]. - The transaction involves the issuance of shares to acquire the specified stake in Sihon Software [3].

Core Viewpoint - The company has released a comparison table highlighting the differences between the draft report for the issuance of shares to purchase assets and the restructuring proposal, indicating updates and modifications in various sections of the report [1][2][3]. Group 1: Differences in Sections - The draft report includes updated definitions and modifications in the explanatory section compared to the restructuring proposal [1]. - The major risk section has been expanded to include new risks related to the high valuation of the target assets [1][2]. - The overview of the transaction has been updated to reflect changes in the transaction plan and its implications for the company [1][2]. Group 2: Financial and Operational Information - The basic information section now includes key financial data for the years 2023 to 2025, along with changes in registered capital and major business developments [2]. - The section detailing the target company's basic information has been updated to include its main business development status and financial conditions for the upcoming years [2][3]. - A new section has been added to discuss the pricing principles and valuation of the target assets, including an analysis of the fairness of the transaction [3]. Group 3: Compliance and Advisory - New chapters have been introduced to address compliance analysis and the opinions of independent directors regarding the transaction [3][4]. - The report now includes a section on the independent financial advisor and legal counsel's opinions, ensuring transparency in the advisory process [5][6]. - Additional chapters have been added to cover the declaration and commitments from the company's management and relevant parties involved in the transaction [6][7].

北京中长石基信息技术股份有限公司 公告 证券代码：002153 证券简称：石基信息 公告编号：2025-33 北京中长石基信息技术股份有限公司 本次交易尚需履行多项审批程序方可实施，包括但不限于公司股东大会批准、深圳证券 交易所审核通过、中国证监会同意注册等。本次交易能否取得相关的批准、审核通过或同意 注册，以及取得相关批准、审核通过或同意注册的时间，均存在一定的不确定性。公司将继 续推进相关工作，严格按照相关法律法规的规定和要求及时履行信息披露义务。敬请广大投 资者关注后续公告并注意投资风险。 特此公告。 北京中长石基信息技术股份有限公司 董 事 会 。 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性 陈述或者重大遗漏。 北京中长石基信息技术股份有限公司（以下简称"公司"）拟通过发行股份方式购买深 圳市思迅软件股份有限公司 13.50%的股份（以下简称"本次交易"） 十四次会议，审议通过了《关于〈北京中长石基信息技术股份有限公司发行股份购买资产预 案〉及其摘要的议案》等与本次交易相关的议案，具体内容详见公司于 2025 年 4 月 25 日在 《中国证券报》及巨潮资讯网 www ...