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].

人民财讯9月12日电，石基信息（002153）9月12日晚间公告，全资子公司石基美国与Amadeus Hospitality,Inc.（以下简称"Amadeus Hospitality"）签订《Amadeus与石基合作伙伴连接协议》、 《Amadeus与石基相互代理协议》、《Amadeus与石基相互推荐协议》，通过在Amadeus Hospitality的 特定产品与石基的特定产品（如DAYLIGHT PMS）之间建立API链接，我们能够为酒店行业带来更多价 值并提供更好的支持。这将增强双方核心产品的竞争优势，为客户提供互联互通的一体化支持服务，有 利于公司新一代云架构的企业级酒店信息管理系统DAYLIGHT PMS加速推向更广泛的全球市场。 ...

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。 ...

北京中长石基信息技术股份有限公司 董事、高级管理人员所持本公司股份及其变动管理办法 北京中长石基信息技术股份有限公司 董事和高管人员所持本公司股份及其变动管理办法 第二条 本办法适用于本公司董事、高级管理人员所持本公司股份及其变动的 管理。 第三条 公司董事、高级管理人员所持本公司股份变动应当遵守《公司法》《证 券法》等法律、行政法规、部门规章、中国证监会、证券交易所和公司章程的规 定。 公司董事、高级管理人员对其持有本公司股份比例、持有期限、变动方式、 变动价格等作出承诺的，应当严格履行所作出的承诺。 （2025年9月修订） 第一条 为加强北京中长石基信息技术股份有限公司（以下简称"本公司"、"公 司" ）对董事和高级管理人员所持本公司股份及其变动的管理，明确管理程序， 根据《公司法》《证券法》《深圳证券交易所上市公司自律监管指引第1号——主 板上市公司规范运作》《上市公司董事和高级管理人员所持本公司股份及其变动 管理规则》等相关法律、法规、规范性文件的有关规定，制定本办法。 第四条 公司董事和高级管理人员在买卖本公司股票及其衍生品种前，应当将 其买卖计划以书面方式通知董事会秘书，董事会秘书应当核查公司信息 ...

北京中长石基信息技术股份有限公司 独立董事工作制度 北京中长石基信息技术股份有限公司 独立董事工作制度 （2025年9月修订） 第一章 总则 第一条 为进一步完善北京中长石基信息技术股份有限公司（以下简称"公 司"）的法人治理结构，充分发挥独立董事在公司治理中的作用，促进提高公司 质量，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公 司独立董事管理办法》、《深圳证券交易所股票上市规则》等有关法律、法规、 规章、规则以及《北京中长石基信息技术股份有限公司公司章程》（以下简称"《公 司章程》"）的规定，特制定本制度。 第二章 一般规定 第二条 独立董事是指不在公司担任除董事及董事会专门委员会委员外的其 他职务，并与公司及公司主要股东、实际控制人不存在直接或者间接利害关系， 或者其他可能影响其进行独立客观判断的关系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、实际控制人等单 位或个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交 易所业务规则和《公司章程》的规定，认真履行职责，在董 ...