Core Viewpoint - The company, Qiming Information Technology Co., Ltd., has announced the termination of the share management agreement with FAW Travel Technology Co., Ltd., resulting in a change of its controlling shareholder back to FAW Group, while the actual controller remains unchanged [1][2]. Summary by Sections Basic Situation of Share Management Termination - FAW Group had previously entrusted FAW Travel with the management of 198,854,344 shares of Qiming Information, representing 48.67% of the total shares, excluding rights related to profit distribution and share disposal [1]. - The share management agreement was signed on July 22, 2024, allowing FAW Travel to exercise shareholder rights except for profit and disposal rights [1]. Termination of Share Management - On July 24, 2025, the company received a notification from FAW Group regarding the termination of the share management agreement to enhance support for FAW Group's digital transformation and improve product delivery collaboration [1]. - The termination agreement was signed on July 23, 2025, and has officially come into effect, changing the controlling shareholder from FAW Travel back to FAW Group, while the actual controller remains FAW Group [2].

Core Viewpoint - The report outlines the reduction of shareholding by FAW Mobility Technology Co., Ltd. in Qiming Information Technology Co., Ltd., specifically the release of 198,854,344 shares, which represents 48.67% of the total shares, as part of a strategic decision by China FAW Group to enhance its digital transformation efforts [1][5][6]. Group 1: Shareholding Changes - FAW Mobility Technology Co., Ltd. has released its management of 198,854,344 shares in Qiming Information, which constitutes 48.67% of the company's total shares [2][5]. - Prior to this change, FAW Mobility did not directly hold shares in Qiming Information but managed the aforementioned shares on behalf of China FAW Group [6][9]. - Following this change, FAW Mobility will no longer hold any shares in Qiming Information and will not enjoy any shareholder rights except for the rights to dividends and asset distribution [6][9]. Group 2: Purpose of the Change - The purpose of this shareholding change is to strengthen the collaboration between China FAW Group and Qiming Information in supporting the digital transformation strategy [5][6]. - The decision to release the shares was made after thorough research by China FAW Group, emphasizing the need for better alignment in product delivery [5][6]. Group 3: Future Plans - FAW Mobility has no plans to increase or decrease its shareholding in Qiming Information over the next 12 months [5][6]. - Any future changes in shareholding will be conducted in compliance with legal regulations and will involve appropriate disclosures [5][6]. Group 4: Legal and Compliance - The report confirms that the information disclosed is accurate and complete, with no false statements or omissions [2][8]. - The shareholding change complies with the relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2][8].

证券代码：002232 证券简称：启明信息 公告编号：2025-016 启明信息技术股份有限公司 关于控股股东解除股份托管暨权益变动的提示性公告 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。 重要内容提示： 润分配权、剩余财产分配权、股份转让的收益等财产性权利）、 股份处置权（包括股份的转让、赠与或质押、划转等处分权） 以外的其他所有股东权利。在委托管理期间，中国一汽将委托 一汽出行根据相关法律法规规定及《公司章程》行使标的股份 对应的除收益权和处置权以外的股东权利，因上市公司配股、 送股、转增、拆股、分红等情形导致中国一汽持有股份数量发 生变化的，中国一汽委托一汽出行的股份数量相应调整，相关 增加股份亦委托给一汽出行管理。中国一汽不可撤销地全权委 托一汽出行依照其自身意思表示独立判断行使标的股份权利， 且该等委托具有唯一性及排他性。股权委托管理具体内容详见 公司于2024年7月22日在《证券时报》、《中国证券报》及巨潮 资讯网（www.cninfo.com.cn）披露的《关于控股股东签署<股 份委托管理协议>暨权益变动的提示性公告》（公告编号： 2024-02 ...

启明信息技术股份有限公司 简式权益变动报告书 | 上市公司名称： | 启明信息技术股份有限公司 | | --- | --- | | 股票上市地点： | 深圳证券交易所 | | 股票简称： | 启明信息 | 股票代码： 002232 信息披露义务人：一汽出行科技有限公司 住所及通讯地址：天津自贸试验区（东疆综合保税区）澳洲路6262号查 验库办公区202室（天津东疆商务秘书服务有限公司自贸区分公司托管第 6622号） 权益变动性质：减少（解除股份托管） 签署日期：2025年7月25日 三、依据《中华人民共和国证券法》《公开发行证券的公司信息披露内容与 格式准则第 15 号——权益变动报告书》的规定，本报告书已全面披露了本信息 披露义务人在启明信息拥有权益的股份变动情况。截至本报告书签署日，除本报 告书披露的持股信息外，信息披露义务人没有通过任何其他方式增加或减少其在 启明信息拥有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。除本信息披露义务 人外，没有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告 书作出任何解释或者说明。 五、信息披露义务人保证本报告书不存在虚假记载、误导性陈述 ...

1、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2025年半年度绩效评价结果的议案》。 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。 证券代码：002232 证券简称：启明信息 公告编号：2025-015 启明信息技术股份有限公司 第七届董事会2025年第二次临时会议决议的公告 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。 启明信息技术股份有限公司（以下简称"公司"）于2025年7 月18日9:00以通讯会议方式召开了第七届董事会2025年第二次临 时会议。本次会议的会议通知已于2025年7月16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。 董事会成员以通讯表决方式，做出了如下决议： 2、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2025年内控体系建设与内控评价 ...

Group 1 - The article highlights the market capitalization rankings of companies, with Xiaomi Group leading at $178.685 billion, showing a rise of three positions [3] - The second position is held by Yuewen Group with a market cap of $3.874 billion, which has increased by one position [3] - China Software International ranks third with a market cap of $1.793 billion, also moving up by one position [3] Group 2 - PNG Feitian Trust and PNG Qiming Information are ranked fourth and fifth respectively, with market caps of $1.118 billion and $1.057 billion [3] - *ST Dongtong PNG is in sixth place with a market cap of $0.422 billion [3] - Xinyang ranks seventh with a market cap of $0.091 billion, having dropped four positions [3]

Core Insights - The EDR concept has seen a significant increase of 4.75%, ranking fifth among concept sectors, with 19 stocks rising, including notable gainers like Derun Electronics and Qiming Information, which hit the daily limit up [1][2] Market Performance - The top-performing concept sectors today include: - Digital Currency: +6.50% - Electronic ID: +5.62% - Cross-border Payment (CIPS): +5.33% - Mobile Payment: +5.30% - EDR Concept: +4.75% [2] Capital Flow - The EDR concept sector experienced a net inflow of 752 million yuan, with 17 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow. The leading stock in net inflow is Xingmin Zhitong, with 165 million yuan [2][3] - The top stocks by net inflow rate include: - Qiming Information: 39.59% - Derun Electronics: 34.86% - Xingmin Zhitong: 34.76% [3] Stock Performance - Key stocks in the EDR concept and their performance: - Xingmin Zhitong: +9.97%, turnover rate 10.33%, net inflow 164.89 million yuan - Qiming Information: +10.02%, turnover rate 4.64%, net inflow 140.35 million yuan - Derun Electronics: +10.09%, turnover rate 8.60%, net inflow 109.55 million yuan [3][4]

Group 1 - The company approved a profit distribution plan for the fiscal year 2024, which was passed at the shareholders' meeting on May 16, 2025 [1][2] - The total share capital is 408,548,455 shares, and the company will distribute a cash dividend of 0.10 RMB per 10 shares, totaling 4,085,484.55 RMB [1][2] - No stock dividends or capital reserve transfers will be implemented for the fiscal year 2024, and the remaining undistributed profits will be used to supplement the company's working capital [1][2] Group 2 - The profit distribution plan is based on the total share capital as of April 18, 2025, and the cash dividend will be subject to different tax rates for various investor categories [2][3] - The record date for the dividend distribution is set for June 6, 2025, and the ex-dividend date is June 9, 2025 [2][3] - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [3]

证券代码：002232 证券简称：启明信息 公告编号：2025-014 启明信息技术股份有限公司 2024年度分红派息实施公告 4．本次利润分配方案的实施距离公司 2024 年度股东大会通过 该方案的时间未超过两个月，符合有关法律、法规、规范性文件及 《公司章程》的有关规定。 二、本次实施的利润分配方案 公司 2024 年度利润分配方案为：以公司 2025 年 4 月 18 日总 股本 408,548,455 股为基数，向全体股东每 10 股派 0.100000 元 人民币现金（含税；扣税后，通过深股通持有股份的香港市场投资 者、QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 0.090000 元；持有首发后限售股、股权激励限售股及无限 售流通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴 个人所得税，待个人转让股票时，根据其持股期限计算应纳税额 【注】；持有首发后限售股、股权激励限售股及无限售流通股的证券 投资基金所涉红利税，对香港投资者持有基金份额部分按 10%征收， 对内地投资者持有基金份额部分实行差别化税率征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计 ...

Financial Performance - In 2024, the company's operating revenue was ¥878,344,543.88, a decrease of 29.35% compared to the previous year [4] - The net profit attributable to shareholders in 2024 was ¥4,078,059.28, down 86.09% year-on-year [4] - The net cash flow from operating activities for 2024 was ¥41,567,287.05, a decline of 85.50% year-on-year [2] - In Q1 2025, the net cash flow from operating activities was -¥128,252,500.37, a decrease of 89.49% compared to the same period last year [2] - In Q1 2025, the company's operating revenue and net profit decreased by 11.12% and 16.97% respectively [6] Strategic Initiatives - The company aims to become a "world-class digital product solution and smart operation technology service company" by focusing on strategic transformation and enhancing core capabilities [1] - Key strategies include product development, marketing innovation, technological innovation, and joint ventures [2] - The company is implementing a "1145" annual strategy to drive high-quality development [1] Market and Industry Insights - The software industry in China is expected to grow by over 12% in revenue in 2025, with profit growth returning to over 10% [3] - The competitive landscape is becoming more diversified, particularly in automotive software and artificial intelligence, leading to increased price competition [3] - The company has identified opportunities in the growing market and is focusing on enhancing its market influence [3] Research and Development - In 2024, the company obtained 20 patents and 47 software copyrights, totaling 355 intellectual property rights [5] - R&D investment in 2024 was ¥25,422,705.74, a decrease of 13.15% year-on-year, while the number of R&D personnel increased by 8.10% [6] - The R&D intensity for 2024 was 11.27%, showing stability compared to 11.15% in 2023 [6] Operational Efficiency - The company has implemented cost control measures, including process reengineering and a standard cost model to enhance operational efficiency [2] - In 2024, integrated service revenue decreased by 59.01%, while management software and service revenue increased by 11.85% [7] - The company is focusing on optimizing its business structure to maximize shareholder value [8] Shareholder Returns - The profit distribution plan for 2024 includes a cash dividend of ¥0.10 per 10 shares, totaling ¥4,085,484.55, which accounts for 100.18% of the net profit attributable to shareholders [8] Marketing Strategies - The company has adopted a multi-faceted marketing strategy, including innovative marketing models and a focus on key accounts [9] - Efforts to enhance customer satisfaction and loyalty are central to the company's marketing approach [10]