Group 1 - The company announced a reform of its supervisory board, abolishing the supervisory board and supervisors, with the audit committee of the board of directors assuming the relevant powers of the supervisory board [1] - The reform led to the dismissal of members of the supervisory board, including Xu Li (chairwoman), Yuan Ye, and Liu Ke, who will no longer hold any positions in the company after their departure [1] - The internal supervision mechanism of the company will continue to operate normally despite the changes made to the supervisory board [1]

展做出的贡献表示衷心感谢！ 关于监事离任的公告 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《关于修订〈公司章 程〉的议案》。 根据《中华人民共和国公司法》《上市公司章程指引》等法 律法规和监管规则以及修订后的《公司章程》等有关规定，公司 对监事会进行了改革，不再设立监事会和监事，由董事会审计委 员会行使监事会相关职权，《监事会议事规则》相应废止。公司 监事会成员徐利女士（监事会主席）、苑野女士（监事）、刘可 先生（职工监事）在公司监事会担任的职务相应解除。徐利女士、 苑野女士、刘可先生离任后不再担任公司任何职务，本次监事会 改革不会影响公司内部监督机制的正常运行。 截至本公告披露日，徐利女士、苑野女士、刘可先生均未持 有公司股份，并承诺严格遵守法律法规关于持股变动的相关规定。 徐利女士、苑野女士、刘可先生在担任公司监事期间恪尽职 守、勤勉尽责，公司对徐利女士、苑野女士、刘可先生为公司发 证券 ...

法律意见书 大成证字〔2025〕第 308-2 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 年第二次临时股东大会的法律意见书 大成证字〔2025〕第 308-2 号 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 年第二次临时股东大会的 份证、授权委托书等文件的原件、复印件均真实有效。公司已向本所保证：公司 已向本所披露一切足以影响本法律意见书出具的事实，并已提供本所为出具本法 律意见书所要求公司提供的原始材料、副本、复印材料或证明，无隐瞒记载、虚 假陈述和重大遗漏；公司向本所提供的文件和材料是真实、准确、完整和有效的， 且文件材料为副本或复印件的，与原件一致和相符。 本所律师按照律师行业公认的业务标准、道德规范和勤勉 ...

启明信息技术股份有限公司 2025年第二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： 证券代码：002232 证券简称：启明信息 公告编号：2025-035 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 3、会议召开时间： （1）现场会议时间：2025年12月30日（星期五）15:00 其中：通过现场投票的股东1人，代表股份28,785,379股， 占公司有表决权股份总数的7.0458%。 通过网络投票的股东362人，代表股份2,574,334股，占公司 有表决权股份总数的0.6301%。 （2）网络投票时间：2025年12月30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12月30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12 月3 ...

Group 1 - The core viewpoint of the news is that Qiming Information's stock has shown fluctuations in price and trading volume, with a recent increase of 2.04% to 19.97 CNY per share, and a total market capitalization of 8.159 billion CNY [1] - As of December 22, Qiming Information's stock has increased by 5.11% year-to-date, with a notable rise of 11.69% over the last five trading days [1] - The company has experienced a net outflow of main funds amounting to 22.26 million CNY, with significant selling pressure observed [1] Group 2 - Qiming Information, established on October 25, 2000, specializes in automotive management software development and related services, with its main business revenue composition being 49.11% from management software and services, 26.45% from integration services, and 24.11% from automotive electronics [2] - As of September 30, 2025, Qiming Information reported a revenue of 427 million CNY, a year-on-year decrease of 5.61%, and a net profit attributable to shareholders of -28.11 million CNY, reflecting a year-on-year increase of 16.08% [2] - The company has a total of 72,700 shareholders, with an increase of 11.31% compared to the previous period, and an average of 5,622 circulating shares per shareholder, which is a decrease of 10.16% [2] Group 3 - 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 past three years [3] - As of September 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 3.5174 million shares, an increase of 1.4193 million shares from the previous period [3]

Core Viewpoint - The company, Qiming Information, reported that its performance losses were influenced by delivery cycles and R&D expenses, and it aims to enhance project delivery capabilities while improving cost efficiency [1] Group 1 - The company acknowledged that its performance losses are affected by delivery cycles [1] - The company indicated that R&D expenses have also contributed to its financial losses [1] - The company plans to strengthen its project delivery capabilities [1] Group 2 - The company is focused on improving cost efficiency as part of its strategy [1]

Group 1 - The core viewpoint of the article is that the company's stock price is significantly influenced by its performance and the sector it operates in [1] - The company plans to continue monitoring the capital market's feedback and enhance communication with institutional investors [1] - The company aims to make greater efforts in improving performance and strengthening market value management [1]

Group 1 - The company reported that as of September 30, 2025, the number of shareholders was 72,657 [1] - The next disclosure of the number of shareholders will be as of December 31, 2025, and investors are advised to pay attention to company announcements [1]

Core Viewpoint - The company, Qiming Information (002232), is currently focusing its main business on three key areas: management software, system integration, and automotive electronics, with the automotive electronics sector being a part of this focus [1] Group 1 - The company has confirmed that both customer and order situations are normal [1]

启明信息技术股份有限公司 董事会议事规则 （2025 年 12 月修订） 第一章 总 则 第一条 为明确董事会的职责权限，规范董事会内部机构及 运作程序，充分发挥董事会的经营决策中心作用，保障董事会决 策的合法化、科学化、制度化，启明信息技术股份有限公司（以 下简称"公司"）依据《中华人民共和国公司法》（以下简称《公 司法》）等有关法律、法规及《启明信息技术股份有限公司章程》 （以下简称《公司章程》）的有关规定，特制定本规则。 第二条 公司依法设立董事会，董事会共九人组成，其中三 人为独立董事，非独立董事六名（含职工代表担任的董事一名）。 设董事长一人。董事长由董事会以全体董事的过半数选举产生。 董事会是公司常设的执行机构，董事会对股东会负责，在《公司 法》及《公司章程》和股东会赋予的职权范围内行使决策权。 第三条 董事会决定公司重大问题时，应当事先听取公司党 委的意见。 第二章 董事会会议的召集与通知 第四条 董事会会议由董事长召集，主持董事会会议。如董 事长不能履行职务或不履行职务时，由半数以上董事共同推举一 名董事履行职务。 第五条 公司董事会秘书负责董事会会议的组织和协调工作， 包括安排会议议程、准备 ...