Group 1 - The core viewpoint of the article is that Qiming Information (002232) has optimized its bid process system for service business, as stated in a response to investor inquiries on the interactive platform [1] Group 2 - The company is actively engaging with investors and providing updates on its operational improvements [1]

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,没有 虚假记载、误导性陈述或重大遗漏。 启明信息技术股份有限公司（以下简称"公司"）于2026年1 月30日9:00以通讯会议方式召开了第七届董事会2026年第一次临 时会议。本次会议的会议通知已于2026年1月26日以书面、电话、 电子邮件等方式通知各位董事，本次会议应出席并参与表决董事9 人，实际以通讯方式表决董事9人，本次会议的出席人数、召集、 召开程序、议事内容均符合有关法律、法规和《公司章程》的规 定。 证券代码：002232 证券简称：启明信息 公告编号：2026-003 启明信息技术股份有限公司 第七届董事会2026年第一次临时会议决议的公告 3、会议以8票赞成，0票反对，0票弃权的表决结果审议通过 了《关于高级管理人员年度基薪方案的议案》。 根据《深圳证券交易所股票上市规则》的有关规定，在此项 议案进行表决时，关联董事、总经理閤华东先生回避表决，其他8 名董事表决并一致通过了该议案。 4、会议以9票赞成，0票反对，0票弃权的表决结果审议通过 了《关于修订"三重一大"事项清单、党委前置事项清单及<启明 公司"三重一大"实施办法>的议案》。 特 ...

Group 1 - The company, Qiming Information (002232), is actively aligning its development with that of China FAW Group, indicating a strategic partnership aimed at collaborative growth [1] - The company has responded to investor inquiries on its interactive platform, emphasizing its commitment to supporting the synergistic development of China FAW [1]

Core Viewpoint - The company, Qiming Information, is focusing on the development of industries such as aerospace, flying cars, and new energy vehicles, and is looking for collaboration opportunities and business entry points based on its main business [1] Group 1 - The company will continue to monitor the development of the aerospace industry [1] - The company is also interested in the flying car industry [1] - The company is exploring opportunities in the new energy vehicle sector [1] Group 2 - The company emphasizes the importance of timely seeking collaboration opportunities [1] - The company will provide updates through announcements and regular reports [1]

Core Viewpoint - The company announced the resignation of non-independent director Zhao Qi due to adjustments in the corporate governance structure [1] Summary by Relevant Sections - **Director Resignation** - Zhao Qi submitted a written resignation application to the board of directors, which will take effect upon delivery of the resignation report to the board [1] - **Impact on Company Roles** - Zhao Qi will retain his other positions within the company despite resigning from the board [1] - **Shareholding Status** - As of the announcement date, Zhao Qi does not hold any shares in the company [1]

证券代码：002232 证券简称：启明信息 公告编号：2026-002 启明信息技术股份有限公司 关于董事辞职暨选举职工代表董事的公告 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,没有 虚假记载、误导性陈述或重大遗漏。 一、董事辞职情况 董事会 二○二六年一月二十四日 附件：职工代表董事简历 赵起，男，43 岁，中共党员，高级经济师。毕业于天津大学机械 工程学院机械设计制造及其自动化专业，历任中国第一汽车集团 有限公司人力资源部（党委干部部）经理人员管理部绩效考评主 任、中国第一汽车集团有限公司人力资源部（党委干部部）经理 人员管理部经理人员管理高级主任等职务，2021 年 3 月至 2022 年 6 月任中国第一汽车集团有限公司营销中心（红旗销售公司） 党群工作部部长，2022 年 6 月至 2023 年 2 月任中国第一汽车集 团有限公司营销中心（红旗销售公司）党群人事部部长，2023 年 2 月至 2024 年 5 月任中国第一汽车股份有限公司营销中心（红旗 销售公司）党群人事部部长，2024 年 5 月至今任启明信息技术股 份有限公司党委副书记、工会负责人，2024 年 6 月 17 日经公 ...

Group 1 - The company focuses on IT solutions for the automotive industry and aims to seize development opportunities in the sector [1] - The company is committed to contributing to the development of the intelligent connected vehicle industry [1] - Investors are advised to monitor government bidding websites for information on the integrated construction of Changchun's vehicle-road-cloud system [1]

Core Viewpoint - The company has completed the registration change of its legal representative and obtained a new business license, reflecting a shift in governance structure from the chairman to the general manager [1]. Group 1: Company Governance Changes - The company held its 15th meeting of the 7th board of directors on December 12, 2025, and the second extraordinary general meeting of shareholders on December 30, 2025, where it approved the amendment to the Articles of Association [1]. - The legal representative of the company has changed from Zhang Zhigang to He Huadong, as per the revised Articles of Association [1]. - The company has completed the necessary registration procedures with the market supervision administration and received the updated business license from the Changchun Market Supervision Administration [1].

证券代码：002232 证券简称：启明信息 公告编号：2026-001 原法定代表人：张志刚 变更后的法定代表人：閤华东 除上述事项外，公司营业执照其他登记事项不变。 特此公告。 启明信息技术股份有限公司 关于完成法定代表人变更登记并换领营业执照的公告 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,没有 虚假记载、误导性陈述或重大遗漏。 启明信息技术股份有限公司（以下简称"公司"）于2025年 12月12日召开第七届董事会第十五次会议，于2025年12月30日召 开 2025年第二次临时股东大会，审议通过了《关于修改<公司章 程>的议案》，具体内容详见公司于2025年12月13日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于修订<公司章程>的公告》 （公告编号：2025-033）。 根据《公司章程》修订情况，公司法定代表人由董事长担任 修改为由总经理担任。近日，公司已完成上述事项在市场监督管 理部门的变更登记手续，并领取长春市市场监督管理局换发的营 业执照，营业执照变更内容如下： 启明信息技术股份有限公司 董事会 二○二六年一月二十日 ...

Group 1 - The core viewpoint of the news is that Qiming Information has shown a mixed performance in its stock price and financial results, with a slight increase in stock price recently but a decline in revenue year-on-year [1][2]. - As of January 6, Qiming Information's stock price increased by 2.00% to 19.38 CNY per share, with a market capitalization of 7.918 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 3.09%, with a 5-day increase of 2.38% and a 20-day increase of 4.76%, while it has seen a 60-day decline of 5.97% [1]. Group 2 - For the period from January to September 2025, Qiming Information reported a revenue of 427 million CNY, representing a year-on-year decrease of 5.61%, while the net profit attributable to shareholders was -28.11 million CNY, showing a year-on-year increase of 16.08% [2]. - The company has distributed a total of 212 million CNY in dividends since its A-share listing, with 28.5984 million CNY distributed in the last three years [3]. - As of September 30, 2025, the number of shareholders increased to 72,700, with an average of 5,622 circulating shares per person, a decrease of 10.16% from the previous period [2].