北京中长石基信息技术股份有限公司 独立董事专门会议决议 第八届董事会 2025 年第三次独立董事专门会议决议签字页（以下无正文）： 第八届董事会 2025 年第三次独立董事专门会议决议 北京中长石基信息技术股份有限公司（以下简称"公司"）第八届董事会 2025 年第三次独立董事专门会议的会议通知于 2025 年 9 月 4 日以电子邮件的方式发 出，会议于 2025 年 9 月 10 日召开。会议应到独立董事 3 名，实到独立董事 3 名，会议的召开符合《上市公司独立董事管理办法》、《公司章程》及公司《独立 董事工作制度》的规定。会议审议以下议案： 1、审议通过《关于拟进行关联交易暨预计 2025 年度日常关联交易的议案》 表决结果：3 票同意，0 票反对，0 票弃权 公司拟进行的关联交易是根据公司日常生产经营实际情况做出，交易理由合 理、充分，关联交易定价原则和方法恰当、公允，符合公司发展需要及长远利益， 不存在损害公司及中小股东利益的情形。我们同意将该议案提交公司第八届董事 会 2025 年第六次临时会议审议。 1 北京中长石基信息技术股份有限公司 独立董事专门会议决议 北京中长石基信息技术股份有限公司 ...

北京中长石基信息技术股份有限公司 董事会决议公告 证券代码：002153 证券简称：石基信息 公告编号：2025-38 北京中长石基信息技术股份有限公司 第八届董事会 2025 年第六次临时会议决议公告 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。 一、董事会会议召开情况 北京中长石基信息技术股份有限公司（以下简称"公司"）第八届董事会 2025 年第六次 临时会议的会议通知于 2025 年 9 月 4 日以电子邮件方式发出，会议于 2025 年 9 月 10 日以 通讯方式召开。会议应到董事 6 名，实到董事 6 名，全体监事、部分高级管理人员列席了本 次会议。会议的召开符合《公司法》及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于修订<公司章程>的议案》 表决结果：6 票同意，0 票反对，0 票弃权。 为完善公司治理结构，进一步提升公司规范运作水平，根据《中华人民共和国公司法》 《上市公司章程指引》《关于新<公司法>配套制度规则实施相关过渡期安排》《深圳证券交 易所主板股票上市规则》及《深圳证券交易所上市公司自律监管指引第 1 号——主 ...

9月10日，石基信息跌5.18%，截至发稿，报10.62元/股，成交5.17亿元，换手率2.98%，总市值289.84亿 元。 新华积极价值灵活配置混合A（001681）基金经理为林翟。 截至发稿，林翟累计任职时间5年246天，现任基金资产总规模1.81亿元，任职期间最佳基金回报 12.98%， 任职期间最差基金回报-5.55%。 资料显示，北京中长石基信息技术股份有限公司位于北京市海淀区复兴路甲65号石基信息大厦，成立日 期1998年2月6日，上市日期2007年8月13日，公司主营业务涉及酒店信息管理系统、餐饮信息管理系 统、支付系统的软件开发与销售、系统集成、技术支持与服务业务,并在全面整合各项系统的基础上,提 供石基数字饭店整体解决方案(IP Hotel)技术及应用服务。主营业务收入构成为：酒店信息管理系统业 务43.87%，零售信息管理系统业务18.02%，自有智能商用设备17.37%，第三方硬件配套业务16.46%， 社会餐饮信息管理系统业务1.71%，旅游休闲系统业务1.09%，支付系统业务1.00%，其他(补充)0.48%。 从基金十大重仓股角度 数据显示，新华基金旗下1只基金重仓石基信息。新华 ...

人民财讯9月11日电，据石基信息（002153）消息，近日，旗下酒店分销管理平台石基畅联与创新型 B2B酒店分销平台HyperGuest建立战略合作伙伴关系。通过此次合作，石基畅联的酒店合作伙伴将无缝 接入HyperGuest开放、可扩展的分销网络。该整合使酒店能够动态管理库存，并与全球旅游供应商网络 进行实时连接。 ...

9月9日，石基信息涨5.09%，截至发稿，报10.73元/股，成交3.39亿元，换手率2.06%，总市值292.84亿 元。 资料显示，北京中长石基信息技术股份有限公司位于北京市海淀区复兴路甲65号石基信息大厦，成立日 期1998年2月6日，上市日期2007年8月13日，公司主营业务涉及酒店信息管理系统、餐饮信息管理系 统、支付系统的软件开发与销售、系统集成、技术支持与服务业务,并在全面整合各项系统的基础上,提 供石基数字饭店整体解决方案(IP Hotel)技术及应用服务。主营业务收入构成为：酒店信息管理系统业 务43.87%，零售信息管理系统业务18.02%，自有智能商用设备17.37%，第三方硬件配套业务16.46%， 社会餐饮信息管理系统业务1.71%，旅游休闲系统业务1.09%，支付系统业务1.00%，其他(补充)0.48%。 从基金十大重仓股角度 数据显示，平安基金旗下1只基金重仓石基信息。平安中证500指数增强A（009336）二季度持有股数 2.11万股，占基金净值比例为0.69%，位居第五大重仓股。根据测算，今日浮盈赚取约1.1万元。 平安中证500指数增强A（009336）成立日期2020年 ...

石基信息所属申万行业为：计算机-软件开发-垂直应用软件。所属概念板块包括：电子支付、跨境支 付、区块链、移动支付、金融科技等。 截至6月30日，石基信息股东户数4.79万，较上期减少10.63%；人均流通股33398股，较上期增加 11.90%。2025年1月-6月，石基信息实现营业收入12.50亿元，同比减少9.56%；归母净利润3354.18万 元，同比增长35.67%。 分红方面，石基信息A股上市后累计派现8.33亿元。近三年，累计派现5458.39万元。 9月9日，石基信息盘中下跌2.06%，截至09:38，报10.00元/股，成交3247.54万元，换手率0.20%，总市 值272.92亿元。 资金流向方面，主力资金净流出310.77万元，特大单买入0.00元，占比0.00%，卖出130.82万元，占比 4.03%；大单买入86.99万元，占比2.68%，卖出266.94万元，占比8.22%。 石基信息今年以来股价涨40.25%，近5个交易日跌5.84%，近20日跌3.01%，近60日涨17.10%。 资料显示，北京中长石基信息技术股份有限公司位于北京市海淀区复兴路甲65号石基信息大厦，成立日 期1 ...

Group 1 - A total of 29 companies were investigated by funds on September 4, with a significant focus on Lingyi iTech, Huali Group, and Shiji Information [1] - Lingyi iTech received the most attention, with 28 funds participating in its investigation, while both Huali Group and Shiji Information had 15 funds each [1] - The companies investigated by funds are distributed across various sectors, with the electronics sector having the highest representation at 5 companies, followed by pharmaceuticals and computers, each with 3 companies [1] Group 2 - Among the companies investigated, 5 have a total market capitalization exceeding 50 billion yuan, with Shenghong Technology and Changan Automobile exceeding 100 billion yuan [1] - In terms of market performance, only 2 out of the investigated stocks increased in value over the past 5 days, with Huasheng Lithium Battery and Hainxin Energy Technology showing gains of 8.64% and 3.28% respectively [1] - The majority of the investigated stocks, 27 in total, experienced declines, with the largest drops seen in Feilihua, Lingyi iTech, and Chongda Technology, with declines of 23.74%, 16.30%, and 15.36% respectively [1] Group 3 - In terms of net capital inflow over the past 5 days, 3 stocks saw positive inflows, with Huasheng Lithium Battery attracting 21.29 million yuan, the highest among them [2] - Other companies with notable net inflows include Dongfang Tantalum and Rongqi Technology, with inflows of 9.93 million yuan and 6.86 million yuan respectively [2] - A detailed list of companies investigated by funds includes Lingyi iTech, Shiji Information, and Huali Group, among others, with their respective fund participation and recent performance metrics [2][3]

Summary of Century Information Conference Call Company Overview - **Company**: Century Information - **Industry**: Hotel Management Systems and SaaS Solutions Key Points and Arguments 1. **Revenue and Financial Performance**: Century Information's distribution business revenue decreased due to the cancellation of low-margin agency brands, but overall financial metrics remained stable. The strategic focus continues to be on platformization and globalization [2][4] 2. **Cloud Restaurant System**: The cloud restaurant system has signed contracts with the top five international hotel groups, with nearly 4,600 clients. The new Daylight PMS has been certified by Marriott and is operational in 755 hotels, with a year-on-year growth of 7% in hotel bookings [2][4] 3. **SaaS Business Growth**: As of June 2025, the Annual Recurring Revenue (ARR) reached 540 million yuan, a year-on-year increase of 21.4%, with a renewal rate exceeding 90%. The growth is primarily driven by an increase in the number of rooms launched by high-end clients [2][4] 4. **Integration Experience**: After completing CRS system integration with large international hotel groups, the integration experience can be reused for other similar groups, enhancing the scalability and reusability of the Daylight API integration solution [2][4][5] 5. **Global Deployment Strategy**: Major international hotel groups prefer to launch the Daylight system in China first due to advanced mobile applications and stringent data security compliance requirements. Successful implementation in China can facilitate global rollout [2][8][9] 6. **Enterprise Platformization**: The trend of enterprise-level platformization in hotel management systems is reflected in centralized management and unified configuration, allowing large groups like Marriott to manage thousands of hotels effectively [2][10] 7. **Competitive Landscape**: Despite holding a 90% market share in IT, competition remains fierce, particularly from established players like Oracle. The company focuses on high-end international hotel groups that prioritize product quality over price [2][12] 8. **Market Demand**: The demand for hotel information systems continues to grow despite a decline in retail sector demand. Leading hotel groups are replacing systems even during economic downturns [2][13] 9. **Acquisition Strategy**: The acquisition of a 13% stake in an information software company was driven by its quality asset status rather than strategic value, providing a return exceeding 7% [2][13] 10. **Future Integration Plans**: The company aims to integrate its hotel, restaurant, and retail business segments to create a comprehensive consumer platform, leveraging advancements in AI and Web 3.0 technologies [2][14] 11. **Customer Retention**: The customer renewal rate is exceptionally high, with most clients remaining loyal to the core cloud products [2][15] 12. **AI Integration**: AI technology is being integrated into hotel management systems to enhance operational efficiency and marketing automation, with over 30 AI application scenarios developed [2][17] 13. **Profitability Outlook**: The company currently incurs an annual loss of approximately 200 million yuan but has cash reserves of 4 billion yuan. The loss is gradually decreasing, with expectations of reaching breakeven through cross-selling and signing more framework agreements [2][19][20] 14. **R&D Focus**: Key R&D directions include migrating traditional systems to the new Daylight platform and integrating global payment systems. The R&D team is primarily based overseas, with a focus on localization and AI application [2][21] 15. **Project Development Cycle**: After securing large contracts, the company enters a phase of intensive development, with integration costs covered by client contracts, leading to stable R&D expenses and growing revenue as client numbers increase [2][22][23] 16. **Investment in R&D**: The company invests approximately 100 million USD annually, with expectations of revenue growth as client numbers increase and AI technology develops [2][24] Additional Important Insights - The company is strategically positioned to leverage its experience with high-end clients to attract smaller regional hotels, enhancing its market presence [2][5] - The focus on digital transformation in the hotel industry is a significant driver for the company's growth, despite fluctuations in other sectors [2][13]

| 40 | 上银基金 | 杨东朔 | | --- | --- | --- | | 41 | 尚诚资管 | 黄向前 | | 42 | 申万宏源 | 黄忠煌 | | 43 | 天猊投资 | 曹国军 | | 44 | 微明恒远投资 | 张立东 | | 45 | 旭芽私募基金 | 裘峥 | | 46 | 易方达基金 | 黄鹤林 | | 47 | 迎水投资 | 刘晨超 | | 48 | 元兹投资 | 黄颖峰 | | 49 | 长安基金 | 徐小勇 | | 50 | 浙商证券 | 郑毅 | | 51 | 浙商证券 | 刘雯蜀 | | 52 | 正圆私募基金 | 曹智明 | | 53 | 中海基金 | 俞忠华 | | 54 | 中金公司 | 张若熙 | | 55 | 中金公司 | 童思艺 | | 56 | 中信期货 | 魏巍 | 序号 公司 姓名 1 APS ASSET MANAGEMENT PTE LTD 廖欢欢 2 BEST INVESTMENT CORPORATION (CIC Group) DangLeo 3 CGN Investment (HK) Co., Limited WuWemin 4 CITIGROUP ...

Group 1: Business Development and Market Position - The company has signed a series of hotel group contracts since October last year, impacting revenue based on the number of hotel rooms going live and monthly billing [2] - Integration with complex hotel groups like Marriott and InterContinental requires longer setup times, but offers significant platform advantages for digital transformation [2][3] - The company aims to leverage existing integrations with major hotel groups to reduce development costs and enhance reusability across other high-end hotel groups [3] Group 2: Competitive Landscape - Competitors may adopt low-price strategies to attract hotel group clients, while the company maintains a higher pricing strategy based on advanced technology and architecture [4][5] - The company emphasizes that top clients prioritize product capability over price, necessitating flexible tactics to counteract competitors' pricing strategies [5] Group 3: Financial Performance and Strategic Acquisitions - The acquisition of Sihon Software is viewed as a strategic investment, with annual cash dividends exceeding potential bank investment returns [6] - The company's SaaS business has a renewal rate exceeding 90%, with non-renewals primarily due to brand changes among hotels [6] Group 4: Technological Advancements - AI is being integrated into hotel management systems, with two main applications: marketing tools generating revenue and predictive analytics within PMS and POS products [7] - The company is focused on migrating applications to the DAYLIGHT PMS architecture, including localizing for the Chinese market and implementing AI solutions [8] Group 5: Project Management and Development - For large contracts, the company anticipates that system integration development costs will be covered by fees from major hotel groups like Marriott, leading to a break-even point as ARR accumulates [9]