证券代码：002657 证券简称：中科金财 公告编号：2025-052 2.本次股东会未涉及变更以往股东会通过的决议。 一、会议召开和出席情况 1.北京中科金财科技股份有限公司（以下简称"公司"）2025年第三次临时 股东会（以下简称"本次股东会"）于2025年9月26日（星期五）下午14:00在北 京市朝阳区安翔北路11号北京创业大厦B座9层会议室召开。本次股东会采取现场 投票和网络投票相结合的方式召开，网络投票时间为2025年9月26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9月26日上午 9:15—9:25、9:30—11:30，下午13:00—15:00；通过互联网投票系统投票的具 体时间为：2025年9月26日上午9:15—下午15:00。本次股东会由公司董事会召集 举行，由公司董事长朱烨东先生主持。本次股东会的召开符合《中华人民共和国 公司法》、《上市公司股东会规则》、《深圳证券交易所股票上市规则》和《北京中 科金财科技股份有限公司章程》的规定。 2.参加本次股东会的股东及股东授权代表共783人，代表股份61,152,051股， 占上市公司总股份的17.9831%。 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于北京中科金财科技股份有限公司 2025 年第三次临时股东会的法律意见书 康达股会字【2025】第 0420 号 致：北京中科金财科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受北京中科金财科技股份有限公 司（以下简称"公司"）的委托，就公司 2025 年第三次临时股东会（以下简称"本 次会议"）的相关事宜出具《北京市康达律师事务所关于北京中科金财科技股份有限 公司 2025 年第三次临时股东会的法律意见书》（以下简称"《 ...

Group 1 - The digital renminbi international operation center has officially commenced operations, focusing on cross-border digital payment platforms, blockchain services, and digital asset platforms [1] - The center is managed by the People's Bank of China and aims to enhance cross-border connectivity with domestic and international financial infrastructures, promoting the international use of digital renminbi [1] - In Q1, the cross-border settlement scale of digital renminbi reached 1.8 trillion yuan, a year-on-year increase of 320%, with pilot programs expanding to 50 countries and regions [1] Group 2 - In the global context, China is leading in the adoption of digital renminbi, particularly in the Middle East and ASEAN countries, with a projected penetration rate exceeding 70% by 2025 [2] - Saudi Arabia is using digital renminbi for 20% of its crude oil exports to China, and the Dubai Commodity Exchange has seen an average daily trading volume of 800,000 barrels of digital renminbi-denominated crude oil futures [2] - By April 2025, the CIPS system is expected to have 171 direct participants and 1,500 indirect participants [2] Group 3 - Zhongke Jincai has developed various platforms for digital renminbi, including smart contract security planning and cross-border payment optimization, providing comprehensive lifecycle management services [3] - Kelong Software, as a fintech company with digital banking solutions, anticipates benefits from the increasing demand for digital renminbi and the digital transformation of financial institutions [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002657 证券简称：中科金财 公告编号：2025-051 北京中科金财科技股份有限公司 关于2025年限制性股票激励计划首次授予登记完成的公告 首次授予登记人数：12人 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： 首次授予登记数量：1,303,180股 授予价格：14.60元/股 股票来源：公司回购股份专用证券账户已回购的中科金财A股普通股股票 授予完成日期：2025年9月19日 根据《上市公司股权激励管理办法》（以下简称"《管理办法》 "）、深圳证券交易所、中国证券登记 结算有限责任公司深圳分公司有关规则的规定，北京中科金财科技股份有限公司（以下简称"公司"）完 成了2025年限制性股票激励计划（以下简称"本激励计划"）首次授予登记工作，现将有关事项公告如 下： 一、本激励计划已履行的决策程序和信息披露情况 1．2025年8月7日，公司召开第七届董事会第三次会议，审议通过了《关于〈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（草案）〉及其摘要的议案》、《关于〈北 ...

根据《上市公司股权激励管理办法》（以下简称"《管理办法》 "）、深圳 证券交易所、中国证券登记结算有限责任公司深圳分公司有关规则的规定，北 京中科金财科技股份有限公司（以下简称"公司"）完成了 2025 年限制性股票 激励计划（以下简称"本激励计划"）首次授予登记工作，现将有关事项公告 如下： 一、本激励计划已履行的决策程序和信息披露情况 1．2025 年 8 月 7 日，公司召开第七届董事会第三次会议，审议通过了《关 于<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（草案）>及 其摘要的议案》、《关于<北京中科金财科技股份有限公司 2025 年限制性股票激 励计划实施考核管理办法>的议案》以及《关于提请股东会授权董事会办理公 司 2025 年限制性股票激励计划相关事宜的议案》等议案，公司董事会薪酬与 考核委员会就本次激励计划相关议案发表了核查意见。 证券代码：002657 证券简称：中科金财 公告编号：2025-051 北京中科金财科技股份有限公司 关于 2025 年限制性股票激励计划首次授予登记完成的公告 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 ...

转自：前瞻产业研究院 行业主要公司：怡亚通(002183.SZ)、联易融(09959.HK)、浙江东方(600120.SH)、飞马国际(002210.SZ)、中 信证券(600030.SH)、生意宝(002095.SZ)、中科金财(002657.SZ)等 本文核心数据：供应链金融代表企业融资规模;供应链金融代表企业投资规模 企业投融资呈波动下降趋势 截至2025年6月，2014-2022年，供应链金融融资金额较大，最高是2018年，市场活跃度最高，达380亿元， 体现出供应链产业快速发展下对资金的需求。从数量上看，最多的是2016年，数量高达113件，随后活跃度 下降。2023-2024年供应链金融市场较为平静，两年投资事件均为8件，但总金额从7.8亿元下降至6.6亿元。 2025年上半年投融资金额为2.3亿元，金额进一步缩小。 从单笔投资金额来看，供应链金融单笔投资金额2014-2025年大部分在1-2亿元之间，2018、2020年和2022年 分别为4.6亿元、3.3亿元和11.4亿元，中国供应链金融单笔投资金额在2018年达4.6亿元因供应链创新试点政 策推动核心企业深化融资合作，2020年单笔融资再度 ...

Group 1 - The data rights concept declined by 1.26%, ranking among the top declines in concept sectors, with *ST Dongtong hitting a 20% limit down [1] - Within the data rights sector, major decliners included Zhongke Jincai, Jiechuang Intelligent, and Yihualu, while ST Lingnan, ST Yilianzhong, and Tianyi Ma showed gains of 4.32%, 3.47%, and 2.55% respectively [1] - The data rights sector experienced a net outflow of 1.635 billion yuan, with 49 stocks seeing net outflows, and 7 stocks exceeding 50 million yuan in outflows, led by Zhongke Jincai with a net outflow of 334 million yuan [2] Group 2 - The top gainers in today's concept sectors included pork (+2.82%), cloud gaming (+2.63%), and electronic sports (+2.53%), while military information technology and data rights were among the top decliners [2] - The stocks with the highest net inflows included Shunwang Technology, ST Lingnan, and Vision China, with net inflows of 79.71 million yuan, 32.12 million yuan, and 21.07 million yuan respectively [2] - The data rights concept outflow list highlighted Zhongke Jincai with a decline of 6.49% and a turnover rate of 15.10%, followed by Yinzhijie and Zhongwen Online with declines of 1.04% and 1.23% respectively [3]

Market Overview - The Shanghai Composite Index fell by 0.26% on September 15, with 15 industries rising, led by power equipment and media, which increased by 2.22% and 1.94% respectively. The industries with the largest declines were comprehensive and communication, down by 1.80% and 1.52% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 59.754 billion yuan, with only four industries experiencing net inflows. The automotive industry led with a net inflow of 3.166 billion yuan and a daily increase of 1.44%, followed by the media industry with a net inflow of 723 million yuan and a daily increase of 1.94% [1] - A total of 27 industries saw net capital outflows, with the electronics industry experiencing the largest outflow of 8.773 billion yuan, followed by the non-ferrous metals industry with an outflow of 8.606 billion yuan. Other industries with significant outflows included computers, communications, and power equipment [1] Computer Industry Performance - The computer industry declined by 0.24% today, with a total net outflow of 7.220 billion yuan. Out of 335 stocks in this sector, 85 rose, 2 hit the daily limit up, while 248 fell, with 2 hitting the daily limit down [2] - Among the stocks with net inflows, the top performer was Zhongke Shuguang, with a net inflow of 399 million yuan, followed by Desai Xiwai and Ronglian Technology, with net inflows of 280 million yuan and 267 million yuan respectively [2] - The stocks with the largest net outflows included Huasheng Tiancai, with an outflow of 492 million yuan, followed by Chunz中科技 and Zhongke Jincai, with outflows of 433 million yuan and 334 million yuan respectively [2] Capital Inflow and Outflow Rankings - **Top Inflow Stocks**: - Zhongke Shuguang: +4.58%, 7.94% turnover, 399 million yuan inflow - Desai Xiwai: +6.69%, 3.70% turnover, 280 million yuan inflow - Ronglian Technology: +10.05%, 23.67% turnover, 266 million yuan inflow [2] - **Top Outflow Stocks**: - Huasheng Tiancai: -4.77%, 22.68% turnover, -491 million yuan outflow - Chunz中科技: -7.16%, 13.09% turnover, -432 million yuan outflow - Zhongke Jincai: -6.49%, 15.10% turnover, -334 million yuan outflow [4]

截至发稿，陈建华累计任职时间12年271天，现任基金资产总规模155.33亿元，任职期间最佳基金回报 164.81%， 任职期间最差基金回报-49.65%。 9月15日，中科金财跌5.01%，截至发稿，报36.00元/股，成交12.92亿元，换手率10.47%，总市值122.42 亿元。 资料显示，北京中科金财科技股份有限公司位于北京市朝阳区安翔北路11号北京创业大厦B座9层，成 立日期2003年12月10日，上市日期2012年2月28日，公司主营业务涉及应用软件开发、技术服务及相关 的计算机信息系统集成服务。主营业务收入构成为：数据中心综合服务50.81%，金融科技综合服务 31.66%，人工智能综合服务14.01%，其他(补充)3.52%。 从中科金财十大流通股东角度 数据显示，华宝基金旗下1只基金位居中科金财十大流通股东。华宝中证金融科技主题ETF（159851） 二季度增持14.13万股，持有股数287.54万股，占流通股的比例为0.85%。根据测算，今日浮亏损失约 546.32万元。 华宝中证金融科技主题ETF（159851）成立日期2021年3月4日，最新规模57.31亿。今年以来收益 30.56 ...

Group 1 - The core viewpoint of the news highlights the active performance of the fintech sector, with significant capital inflows and a focus on financial technology ETFs [1][3] - As of September 12, the fintech ETF (159851) experienced a slight decline of 0.21%, with real-time net subscriptions reaching 12.7 million units and a transaction volume exceeding 750 million yuan [1][3] - Notable stocks in the fintech sector, such as Chuangshi Technology and Ronglian Technology, saw gains of over 4%, while other stocks like Dazhihui and Guangdian Yuntong rose by more than 3% [1][3] Group 2 - The Shanghai Composite Index broke through the previous high of 3888.6, reaching a new peak, indicating a positive market trend [2] - Foreign investors significantly increased their allocation to Chinese assets, with a net purchase of 39 billion USD in Chinese bonds and stocks in August, marking a new high for global hedge funds in their net buying of Chinese stocks since September 2024 [2] - According to Guangfa Securities, the fintech sector is experiencing upward momentum driven by both policy and capital market dynamics, with a focus on online trading and digital advisory services [3] Group 3 - The fintech ETF (159851) has surpassed 10 billion yuan in scale, with an average daily transaction volume of over 1.3 billion yuan in the past month, leading among five ETFs tracking the same index [3] - The political bureau meeting in July 2025 emphasized enhancing the attractiveness and inclusiveness of the domestic capital market, which is expected to support the growth of the fintech sector [3]