Company Overview - Beijing Zhongke Jincai Technology Co., Ltd. was established on December 10, 2003, and listed on February 28, 2012. The company is located in Chaoyang District, Beijing [2] - The main business areas include application software development, technical services, and related computer information system integration services. The revenue composition is as follows: data center comprehensive services 50.81%, financial technology comprehensive services 31.66%, artificial intelligence comprehensive services 14.01%, and others 3.52% [2] Financial Performance - For the first half of 2025, Zhongke Jincai achieved operating revenue of 345 million yuan, representing a year-on-year growth of 14.36%. However, the net profit attributable to shareholders was -84.95 million yuan, a decrease of 71.51% year-on-year [2] - Since its A-share listing, the company has distributed a total of 60.46 million yuan in dividends, with no dividends distributed in the last three years [3] Stock Market Activity - As of September 8, Zhongke Jincai's stock price increased by 2.00%, reaching 38.22 yuan per share, with a trading volume of 300 million yuan and a turnover rate of 2.36%. The total market capitalization is 12.997 billion yuan [1] - The stock has seen a year-to-date increase of 108.62%, but has decreased by 16.28% over the last five trading days. Over the last 20 days, the stock rose by 23.81%, and over the last 60 days, it increased by 50.65% [1] - The company has appeared on the "Dragon and Tiger List" nine times this year, with the most recent appearance on August 19, where it recorded a net buy of -102 million yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders increased to 95,800, up by 9.15% from the previous period. The average circulating shares per person decreased by 8.38% to 3,510 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the second-largest shareholder with 7.8123 million shares, an increase of 2.7646 million shares from the previous period [3]

Group 1 - The company, Zhongke Jincai, announced the approval of the first grant of restricted stock under the 2025 restricted stock incentive plan by its seventh board of directors at the fourth meeting [2]

Core Points - The company announced the approval of the first grant of restricted stock under the 2025 Restricted Stock Incentive Plan during the fourth meeting of the seventh board of directors held on September 3, 2025 [2] - The grant date for the incentive plan is set for September 3, 2025, with a total of 1,303,180 shares to be granted [2] - The grant price for the restricted stock is determined to be 14.60 yuan per share [2]

Group 1 - The board of directors of Beijing Zhongke Jincai Technology Co., Ltd. held its fourth meeting of the seventh session on September 3, 2025, via telecommunication, with all nine directors present [1] - The board approved the proposal for the initial grant of restricted stock under the 2025 restricted stock incentive plan, determining September 3, 2025, as the grant date at a price of 14.60 yuan per share for 12 eligible incentive recipients [1][2]

Core Viewpoint - The company has conducted a review of the list of incentive recipients for the 2025 restricted stock incentive plan, confirming that all recipients meet the necessary legal and regulatory requirements for participation in the plan [1][2]. Group 1: Compliance with Regulations - The incentive recipients are all personnel identified in the incentive plan approved by the company's second extraordinary general meeting in 2025, and none of them fall under the disqualifying conditions outlined in the relevant regulations [1]. - The company confirms that it does not face any prohibitions on implementing the stock incentive plan as per the applicable laws and regulations, and it possesses the qualifications to execute the incentive plan [2]. Group 2: Details of the Incentive Plan - The board's remuneration and assessment committee has agreed to set September 3, 2025, as the grant date for the first issuance of restricted stock, totaling 1,303,180 shares to 12 incentive recipients [2].

Core Viewpoint - Beijing Zhongke Jincai Technology Co., Ltd. has announced the initial grant of its 2025 restricted stock incentive plan, distributing a total of 1,476,155 shares, which represents 0.434% of the current total share capital [1] Group 1 - The total number of restricted shares granted in the first grant is 1,303,180, accounting for 88.28% of the total granted rights [1] - The shares granted under this plan do not exceed the total share capital of the company for any individual grantee, including the spouse, parents, and children of the actual controller of the listed company [1]

Core Viewpoint - The legal opinion letter confirms that Beijing Zhongke Jincai Technology Co., Ltd.'s 2025 Restricted Stock Incentive Plan has obtained the necessary approvals and complies with relevant laws and regulations [8][10][11]. Group 1: Approval and Authorization of the Incentive Plan - On August 4, 2025, the second meeting of the Compensation and Assessment Committee approved the draft of the 2025 Restricted Stock Incentive Plan [8]. - On August 7, 2025, the third meeting of the seventh board of directors approved the draft of the 2025 Restricted Stock Incentive Plan and related matters [9]. - On August 25, 2025, the second extraordinary general meeting of shareholders approved the relevant matters of the 2025 Restricted Stock Incentive Plan [10]. Group 2: Granting Details of the Incentive Plan - The grant date for the incentive plan is set as September 3, 2025, which is within 60 days of the shareholders' approval [10][11]. - The board agreed to grant 1,303,180 shares of restricted stock to 12 eligible incentive objects at a price of 14.60 RMB per share [11]. Group 3: Conditions for Granting the Incentive Plan - The company and the incentive objects meet the conditions for granting restricted stock as stipulated in the relevant regulations [12][13]. - There are no disqualifying conditions such as negative audit opinions or regulatory penalties that would prevent the granting of restricted stock [12][15]. Group 4: Conclusion - The legal opinion concludes that the granting of the incentive plan has met all necessary approvals and complies with the Company Law, Securities Law, and relevant management regulations [11][14].

证券代码：002657 证券简称：中科金财 公告编号：2025-045 北京中科金财科技股份有限公司 关于向 2025 年限制性股票激励计划激励对象首次授予限制 性股票的公告 本公司及董事会全体成员保证信息披露内容的真实、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： 授予价格：14.60 元/股 根据《上市公司股权激励管理办法》 （以下简称" 《管理办法》 "）、 《北京 中科金财科技股份有限公司 2025 年限制性股票激励计划》（以下简称"《激励 计划》"、 "本激励计划"）的相关规定以及公司 2025 年第二次临时股东会授权， 北京中科金财科技股份有限公司（以下简称"公司"）董事会认为本激励计划 规定的授予条件已经成就，公司于 2025 年 9 月 3 日召开第七届董事会第四次 会议审议通过了《关于向 2025 年限制性股票激励计划激励对象首次授予限制 性股票的议案》，确定公司本激励计划的授予日为 2025 年 9 月 3 日。现将有关 事项说明如下： 授予日：2025 年 9 月 3 日 授予数量：1,303,180 股 其摘要的议案》，主要内容如下： （一）激励工具及股票来源：本 ...

证券代码：002657 证券简称：中科金财 公告编号：2025-045 北京中科金财科技股份有限公司 关于向2025年限制性股票激励计划激励对象首次授予限制 性股票的公告 本公司及董事会全体成员保证信息披露内容的真实、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： 授予日：2025 年 9 月 3 日 授予数量：1,303,180 股 授予价格：14.60 元/股 根据《上市公司股权激励管理办法》（以下简称"《管理办法》 "）、《北京 中科金财科技股份有限公司 2025 年限制性股票激励计划》（以下简称"《激励 计划》"、"本激励计划"）的相关规定以及公司 2025 年第二次临时股东会授权， 北京中科金财科技股份有限公司（以下简称"公司"）董事会认为本激励计划 规定的授予条件已经成就，公司于 2025 年 9 月 3 日召开第七届董事会第四次 会议审议通过了《关于向 2025 年限制性股票激励计划激励对象首次授予限制 性股票的议案》，确定公司本激励计划的授予日为 2025 年 9 月 3 日。现将有关 事项说明如下： 一、本激励计划概述 2025 年 8 月 25 日，公司召开 2025 ...

1.00%，公司全部有效的激励计划所涉及的标的股票总数累计不超过公司股本总额的 10%。 2025 年限制性股票激励计划首次授予激励对象名单 （授予日） 北京中科金财科技股份有限公司（以下简称"公司"）2025 年限制性股票激 励计划首次授予激励对象限制性股票分配情况如下： | 序 | 姓名 | 职务 | | 获授的限制性股 | 占授予权益总 | 占目前总股本的 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | 票数量（股） | 量的比例（%） | 比例（%） | | 1 | 吕良权 | 交付总监 | | 192,900 | 13.07% | 0.057% | | 2 | 孙福东 | AI 解决方案总监 | | 189,400 | 12.83% | 0.056% | | 3 | 梁威 | 区块链业务总监 | | 182,500 | 12.36% | 0.054% | | 4 | 王惠 | 人力总监 | 182,500 | | 12.36% | 0.054% | | 5 | | 其他核心技术及业务人员（8 人） | | 555,880 | 37. ...