Core Viewpoint - The stock of Tuowei Information has shown significant volatility, with a year-to-date increase of 76.84%, but recent declines in the short term indicate potential market fluctuations [1][2]. Financial Performance - For the period from January to September 2025, Tuowei Information reported a revenue of 2.078 billion yuan, a year-on-year decrease of 29.43%, while the net profit attributable to shareholders was 105 million yuan, reflecting a substantial increase of 852.03% [2]. - The company has cumulatively distributed 138 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Shareholder Structure - As of September 30, 2025, the number of shareholders increased to 459,100, with an average of 2,495 circulating shares per person, a decrease of 1.19% from the previous period [2]. - The top circulating shareholders include Southern CSI 500 ETF, holding 14.6368 million shares, and Hong Kong Central Clearing Limited, which increased its holdings by 7.8078 million shares [3].

Core Viewpoint - The stock of Tuowei Information has experienced a decline of 2.02% on November 12, with a current price of 31.07 yuan per share, and a total market capitalization of 39.143 billion yuan. The company has seen a significant increase in stock price of 69.69% year-to-date, but has faced recent declines over various trading periods [1]. Group 1: Stock Performance - As of November 12, Tuowei Information's stock price has decreased by 7.25% over the last five trading days, 9.07% over the last twenty days, and 2.14% over the last sixty days [1]. - The company has appeared on the "龙虎榜" (a list of stocks with significant trading activity) 20 times this year, with the most recent appearance on August 28 [1]. Group 2: Financial Performance - For the period from January to September 2025, Tuowei Information reported a revenue of 2.078 billion yuan, representing a year-on-year decrease of 29.43%. However, the net profit attributable to shareholders increased by 852.03% to 105 million yuan [2]. - The company has cumulatively distributed 138 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders for Tuowei Information reached 459,100, an increase of 1.17% from the previous period. The average number of circulating shares per shareholder decreased by 1.19% to 2,495 shares [2]. - Among the top ten circulating shareholders, notable changes include a decrease of 321,100 shares held by the Southern CSI 500 ETF and an increase of 7,807,800 shares held by Hong Kong Central Clearing Limited [3].

Group 1 - Software concept stocks weakened, with Guiding Compass falling over 7%, and Keda Xunfei, Tonghuashun, Kingsoft Office, and Tuwei Information each dropping over 2% [1] - The software ETF declined by more than 2% due to market influences [1] Group 2 - Institutions indicate that in the context of increasing global technological competition, the autonomy and control of basic software is not only a national security requirement but also a necessary choice for sustainable industrial development [2] - Future basic software companies will face higher technical requirements and stronger competitive pressures, but this also means more market opportunities [2] - With the continuous advancement of domestic substitution and the deepening of financial services in the industrial chain, basic software companies are expected to transition from "following" to "keeping pace" and then to "leading," providing solid underlying technical support for China's new industrialization and high-quality development [2]

拓维信息系统股份有限公司 2025 年第一次临时股东大会决议公告 拓维信息系统股份有限公司 证券代码：002261 证券简称：拓维信息 公告编号：2025-069 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， 并对公告中的虚假记载、误导性陈述或重大遗漏承担责任。 一、 重要提示 1、本次股东大会无变更、否决提案的情况。 2、本次会议采取现场表决与网络投票相结合的方式召开。 二、 会议的召开情况 1、会议召开时间： 现场会议时间：2025年11月10日（星期一）下午14:30。 网络投票时间：2025年11月10日 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年11 月10日上午9:15至9:25，9:30至11:30，下午13:00至15:00；通过深圳证券交易 所互联网系统投票的具体时间为2025年11月10日9:15-15:00期间的任意时间。 2、现场会议召开地点：长沙市岳麓区桐梓坡西路298号拓维信息二楼会议 室 3、召 集 人：公司董事会 4、召开方式：现场表决与网络投票相结合的方式 5、主 持 人：董事封模春女士 6、会议的召集、召开符合《中华人民共和国公司法》、《上 ...

法律意见书 二0二五年十一月 湖南启元律师事务所 关于拓维信息系统股份有限公司 2025年第一次临时股东大会的 湖南启元律师事务所 关于拓维信息系统股份有限公司 2025 年第一次临时股东大会的法律意见书 致：拓维信息系统股份有限公司 湖南启元律师事务所接受拓维信息系统股份有限公司（以下简称"公司"） 的委托，指派律师出席了公司 2025 年第一次临时股东大会（以下简称"本次股 东大会"），对会议进行现场律师见证，并出具本法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》等法律、法 规和规范性文件以及《拓维信息系统股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，出具本法律意见书。 本律师出具本法律意见书基于公司已作出如下承诺：所有提供给本律师的文 件的正本以及经本律师查验与正本保持一致的副本均为真实、完整、可靠。 为出具本法律意见书，我们依法审核了公司提供的下列资料： 1 、 公 司 于 2025 年 10 月 24 日 发 布 在 深 圳 证 券 交 易 所 网 站 （http://www.s ...

Core Viewpoint - The stock of Tuowei Information has experienced fluctuations, with a notable decline of 2.01% on November 7, 2023, despite an overall increase of 81.27% year-to-date [1] Group 1: Stock Performance - As of November 7, 2023, Tuowei Information's stock price is 33.19 CNY per share, with a market capitalization of 41.814 billion CNY [1] - The stock has seen a net outflow of 134 million CNY in principal funds, with significant selling pressure observed [1] - Year-to-date, the stock has risen by 81.27%, but has declined by 3.12% in the last five trading days and 5.39% over the last 20 days [1] Group 2: Financial Performance - For the period from January to September 2025, Tuowei Information reported a revenue of 2.078 billion CNY, a decrease of 29.43% year-on-year, while net profit attributable to shareholders increased by 852.03% to 105 million CNY [2] - The company has cumulatively distributed 138 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders has increased to 459,100, with an average of 2,495 circulating shares per person, a decrease of 1.19% [2] - Among the top ten circulating shareholders, notable changes include a decrease in holdings by the Southern CSI 500 ETF and an increase by the Hong Kong Central Clearing Limited [3]

Group 1 - Huawei Euler concept declined by 1.16%, ranking among the top declines in the concept sector as of November 5 [1] - The concept sector saw a net outflow of 1.461 billion yuan, with 41 stocks experiencing net outflows, and 8 stocks seeing outflows exceeding 50 million yuan [2] - The stocks with the largest net outflows included Runhe Software, China Software, and Tuo Wei Information, with outflows of 391 million yuan, 154 million yuan, and 146 million yuan respectively [2][3] Group 2 - The top gainers in the Huawei Euler concept included Rongke Technology, Leizhi Group, and Zhengyuan Dixin, with increases of 3.74%, 1.46%, and 0.62% respectively [1] - The overall market performance showed that 7 stocks within the Huawei Euler concept experienced price increases, while the majority faced declines [1][2] - The trading volume for stocks in the Huawei Euler concept varied, with some stocks like Runhe Software showing a turnover rate of 6.71% [2][3]

Core Viewpoint - The stock of Tuowei Information has experienced fluctuations, with a notable decline of 2.02% on November 5, 2023, despite an overall increase of 82.58% year-to-date [1] Group 1: Stock Performance - As of November 5, 2023, Tuowei Information's stock price is 33.43 CNY per share, with a market capitalization of 42.116 billion CNY [1] - The stock has seen a net outflow of 58.32 million CNY in principal funds, with significant selling pressure observed [1] - Year-to-date, the stock has risen by 82.58%, but it has declined by 4.10% in the last five trading days and 7.50% in the last twenty days [1] Group 2: Financial Performance - For the period from January to September 2025, Tuowei Information reported a revenue of 2.078 billion CNY, a decrease of 29.43% year-on-year, while the net profit attributable to shareholders increased by 852.03% to 105 million CNY [2] - The company has not distributed any dividends in the last three years, with a total payout of 138 million CNY since its A-share listing [3] Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders has increased to 459,100, with an average of 2,495 shares held per shareholder, a decrease of 1.19% [2] - Among the top ten circulating shareholders, notable changes include a decrease in holdings by the Southern CSI 500 ETF and an increase by the Hong Kong Central Clearing Limited [3]

Core Insights - The smart examination room is transforming traditional examination models towards intelligent, automated, and fair systems, leveraging technologies like AI, big data, and cloud computing to enhance the integrity, security, and efficiency of the examination process [1][11] - The smart examination room market is rapidly growing globally, with significant advancements in Asia, particularly in China, where the market size is projected to increase from 1.668 billion yuan in 2017 to 4.575 billion yuan in 2024, reflecting a compound annual growth rate (CAGR) of 11.86% [1][11] - The increasing number of candidates for national examinations, such as the college entrance examination, is driving the demand for smart examination solutions, which are essential for improving examination governance and maintaining educational fairness [1][9] Industry Overview - The smart examination room utilizes advanced technologies such as image processing, facial recognition, voice analysis, and behavior analysis to create a comprehensive monitoring system that identifies and alerts against cheating behaviors throughout the examination process [4] - The construction of smart examination rooms involves upgrading existing computer examination facilities with intelligent monitoring systems and robots, enhancing the anti-cheating capabilities and service efficiency of the examination system [4] Market Dynamics - The smart examination room industry is characterized by a multi-faceted ecosystem involving traditional educational examination institutions, technology innovation companies, and research institutions, all contributing to the development and implementation of smart examination solutions [11] - Key players in the smart examination room market include companies like Tuowei Information, Jiafa Education, and Keda Xunfei, which provide comprehensive solutions encompassing intelligent monitoring, identity verification, and cheating prevention [12][11] Industry Challenges - The smart examination room industry faces several challenges, including technological bottlenecks in AI applications for monitoring and automated scoring, as well as data security and privacy concerns related to the handling of personal information and examination data [15][16] - High construction and operational costs pose a barrier for smaller examination institutions, necessitating strategies to reduce expenses while maintaining quality and effectiveness [17] Future Trends - The future of the smart examination room industry is expected to see deeper integration of edge computing and IoT technologies, enhancing device interconnectivity and data processing capabilities [20] - There will be a shift towards personalized services in smart examination systems, allowing for tailored examination environments based on individual candidate profiles [21] - The application scenarios for smart examination rooms are anticipated to expand beyond traditional education to include vocational skills certification and corporate talent assessment, with advancements in remote monitoring technologies supporting international examination standards [22]

Group 1: Liquidity and Scale of Software ETF - The software ETF had an intraday turnover of 6.26% and a transaction volume of 366 million yuan [1] - Over the past month, the software ETF's average daily transaction volume reached 569 million yuan, ranking first among comparable funds [1] - In the past week, the software ETF's scale increased by 19.89 million yuan, also ranking first among comparable funds [1] - Over the last 17 trading days, the software ETF attracted a total of 827 million yuan in inflows [1] Group 2: Performance and Returns - As of October 31, the software ETF's net value has increased by 10.46% over the past three years [1] - The highest monthly return since inception was 39.35%, with the longest consecutive monthly gains being three months and the longest cumulative gain reaching 69.40% [1] - The average return during the months of increase was 10.06% [1] Group 3: Policy and Industry Outlook - The 20th Central Committee's Fourth Plenary Session emphasized high-level technological self-reliance as a key development goal [1] - In the context of major power technology competition, the trend towards domestic core software and hardware is expected to accelerate [1] - The "Suggestions" highlight the need for "extraordinary measures" to promote breakthroughs in key areas such as integrated circuits and foundational software [1] - Collaborative innovation between emerging technologies and foundational software is anticipated to be a significant driver of high-quality technological development during the 14th Five-Year Plan period [1] Group 4: Major Stocks in Software Service Index - As of October 31, 2025, the top ten weighted stocks in the CSI Software Service Index include iFlytek, Kingsoft Office, and Tonghuashun, collectively accounting for 63.09% of the index [2] - The weightings of the top stocks are as follows: iFlytek (13.80%), Tonghuashun (8.49%), Kingsoft Office (7.78%), and others [4] - Investors can also access AI software investment opportunities through the software ETF linked fund (012620) [4]