证券代码：002232 证券简称：启明信息 公告编号：2025-028 启明信息技术股份有限公司 关于参加中国第一汽车集团有限公司控股上市公司 2025年三季度集体业绩说明会的公告 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"）已于2025年 10月25日在《证券时报》、《中国证券报》及巨潮资讯网 （www.cninfo.com.cn）披露了《2025年三季度报告》。为了便于 广大投资者更全面深入地了解公司情况，根据公司控股股东中国第 一汽车集团有限公司（以下简称"中国一汽"）的统一安排，公司 将于2025年11月21日参加中国一汽控股上市公司集体业绩说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、会议安排 1、会议时间：2025年11月21日（星期五）下午15:00-16:00 2、召开方式：网络远程方式 3、出席人员：副总经理、董事会秘书陈鑫先生。（如有特殊 情况，参与人员会有调整） 二、 投资者参与方式 投资者可通过登陆全景网"投资者关系互动平台" （http://ir.p5w.net），参加 ...

证券代码：002232 证券简称：启明信息 公告编号：2025-027 启明信息技术股份有限公司 2025年第一次临时股东大会决议的公告 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。 特别提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司董事会 2、会议方式：本次股东大会采用现场投票及网络投票相结 合的方式 （2）网络投票时间：2025年11月14日。 其中，通过深圳证券交易所交易系统投票的具体时间为2025 年11月14日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通 过深圳证券交易所互联网投票系统投票的具体时间为2025年11 月14日9:15至2025年11月14日15:00的任意时间 4、现场会议召开地点：长春市净月高新技术产业开发区百 合街1009号启明科技园A座518会议室 5、会议主持人：董事长张志刚先生 6、会议的通知：公司于2025年10月25日在《证券时报》、《中 国证券报》及巨潮资讯网刊载了《关于召开 ...

法律意见书 北京大成（长春）律师事务所 关于启明信息技术股份有限公司 2025 年第一次临时股东大会的 大成证字〔2025〕第 308-1 号 北 京 大 成 （ 长 春 ） 律 师 事 务 所 www.dentons.cn 长春市净月区生态大街 3777 号明宇金融广场 A4 栋 5 层 5/F, A4Building,Minyoun Financial Square, No.3777 Shengtai Avenue Jingyue District, Changchun, China 北京大成（长春）律师事务所 关于启明信息技术股份有限公司 2025 年第一次临时股东大会的法律意见书 大成证字〔2025〕第 308-1 号 致：启明信息技术股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和 国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司股东 会规则》（以下简称《股东会规则》）、《深圳证券交易所上市公司股东会网络 投票实施细则》（以下简称《深交所网络投票细则》）等现行相关规范性文件（以 下简称"规范性文件"）等法律、法规、规范性文件及《启明信息技术股份有限 ...

Core Viewpoint - The stock of Qiming Information has experienced fluctuations, with a recent decline of 2.04% and a total market value of 8.061 billion yuan, indicating a challenging trading environment for the company [1]. Financial Performance - For the period from January to September 2025, Qiming Information reported a revenue of 427 million yuan, reflecting a year-on-year decrease of 5.61%. The net profit attributable to shareholders was -28.11 million yuan, showing a year-on-year increase of 16.08% [2]. - The company has seen a stock price increase of 3.84% year-to-date, but has faced a decline of 10.72% over the last five trading days and 9.20% over the last 20 days [1]. Shareholder Information - As of September 30, 2025, the number of shareholders for Qiming Information increased to 72,700, up by 11.31% from the previous period. The average number of circulating shares per shareholder decreased by 10.16% to 5,622 shares [2]. - The company has cumulatively distributed 212 million yuan in dividends since its A-share listing, with 28.6 million yuan distributed over the last three years [3]. Business Overview - Qiming Information, established on October 25, 2000, and listed on May 9, 2008, specializes in automotive management software development and services, automotive electronics, system integration, IT outsourcing, and data center operations. The revenue breakdown shows that management software and services account for 49.11%, integration services for 26.45%, and automotive electronics for 24.11% [2].

Market Overview - The Shanghai Composite Index closed at 4018.86 points with a slight increase of 0.06% [1] - The total trading volume of A-shares reached 1,559.147 billion yuan [1] Technical Analysis - A total of 128 A-shares experienced a death cross where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Qiming Information: -1.35% - Deep Saige: -1.31% - Kailong Co.: -1.13% [1] Individual Stock Performance - Qiming Information (002232) saw a decline of 1.64% with a trading turnover rate of 1.60% [1] - Deep Saige (000058) increased by 0.91% with a turnover rate of 2.12% [1] - Kailong Co. (002783) decreased by 0.51% with a turnover rate of 1.47% [1] - Other notable declines include: - Zhongke Lanyun (688332): -3.07% - Huaneng (600800): -2.80% [1] Summary of Stocks with Death Cross - The following stocks are highlighted for their 5-day and 10-day moving average crossovers: - Dali Long (002209): -1.30% [1] - Ocean King (002724): -0.97% [1] - Energy Saving (300197): -2.38% [1] - Huazhong (000882): -2.51% [1] - The table includes various stocks with their respective price movements and average distances [1][2]

Core Viewpoint - Qiming Information's stock price has shown volatility, with a year-to-date increase of 5.63% but a recent decline over various trading periods, indicating potential investor concerns and market fluctuations [1][2]. Group 1: Stock Performance - As of October 28, Qiming Information's stock price was 20.07 CNY per share, with a market capitalization of 8.2 billion CNY [1]. - The stock experienced a 2.00% decline during the trading session, with a trading volume of 213 million CNY and a turnover rate of 2.58% [1]. - Year-to-date, the stock has increased by 5.63%, but it has decreased by 3.79% over the last five trading days and 11.78% over the last 20 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Qiming Information reported a revenue of 427 million CNY, a year-on-year decrease of 5.61% [2]. - The company recorded a net profit attributable to shareholders of -28.11 million CNY, which represents a year-on-year increase of 16.08% [2]. Group 3: Business Overview - Qiming Information, established in 2000 and listed in 2008, specializes in automotive management software development, automotive electronics, and IT outsourcing services [2]. - The company's revenue composition includes 49.11% from management software and services, 26.45% from integration services, and 24.11% from automotive electronics and services [2]. - As of September 30, 2025, the number of shareholders increased to 72,700, with an average of 5,622 shares held per shareholder, a decrease of 10.16% from the previous period [2]. Group 4: Shareholder Information - Qiming Information has distributed a total of 212 million CNY in dividends since its A-share listing, with 28.6 million CNY distributed over the last three years [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the third-largest shareholder, holding 3.5174 million shares, an increase of 1.4193 million shares from the previous period [3].

Core Insights - The company reported a revenue of 427 million yuan for the first three quarters of 2025, representing a year-on-year decline of 5.61% [1] - The net loss attributable to shareholders of the listed company was 28.11 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 33.89 million yuan [1]

Group 1 - The company Qiming Information reported a revenue of approximately 427 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 5.61% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 28.11 million yuan [1] - The basic earnings per share showed a loss of 0.0688 yuan [1] Group 2 - The Chinese innovative drug sector has sold overseas authorizations worth 80 billion USD this year [1] - There is a contrast between the hot secondary market in biomedicine and the cold fundraising environment in the primary market [1]

Core Insights - The company reported a third-quarter revenue of 97.52 million yuan, representing a year-on-year decline of 31.85% [1] - The net profit for the third quarter was a loss of 42.30 million yuan, a decrease of 24.31% compared to the previous year [1] - For the first three quarters, the total revenue was 427 million yuan, down 5.61% year-on-year [1] - The net profit for the first three quarters showed a loss of 28.11 million yuan, which is an increase in loss of 16.08% compared to the same period last year [1]

Core Viewpoint - Q3 report of Qiming Information (002232.SZ) shows a decline in revenue and a net loss, indicating potential challenges in the company's financial performance [1] Financial Performance - The company's operating revenue for the first three quarters is 427 million yuan, representing a year-on-year decrease of 5.61% [1] - The net loss for the period amounts to 28.11 million yuan, with a non-recurring net loss of 33.89 million yuan [1] - Basic earnings per share stand at -0.0688 yuan [1]