Meeting Overview - The third extraordinary general meeting of shareholders for Beijing Zhongke Jincai Technology Co., Ltd. was held on September 26, 2025, at 14:00 in Beijing [3] - The meeting utilized both on-site and online voting methods, with specific time slots for each voting method [3] - A total of 783 shareholders and their authorized representatives attended, representing 61,152,051 shares, which is 17.9831% of the total shares [4] Voting Results - All proposed resolutions were approved without any rejected proposals [2] - The resolution to amend the company's governance systems received significant support, with 97.8483% of votes in favor for the amendment of the "Rules of Procedure for Shareholders' Meetings" [6] - The resolution to amend the "Rules of Procedure for Board Meetings" also passed with 97.8362% approval [9] - Other governance amendments, including the "Related Party Transaction Decision-Making System" and "External Guarantee Management System," received similar high approval rates, ranging from 97.8167% to 97.8422% [10][12][14] Shareholder Participation - Among the attending shareholders, 5 participated in on-site voting, representing 34,670,287 shares (10.1956% of total shares), while 778 participated online, representing 26,481,764 shares (7.7876% of total shares) [4] - Small and medium-sized investors showed strong support for the governance amendments, with approval rates exceeding 95% across various resolutions [7][11][13][16] Legal Opinion - The meeting's procedures and voting results were confirmed as compliant with relevant laws and regulations by Beijing Kangda Law Firm [23]

Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any dissenting votes or changes to previous resolutions [2][3]. Group 1: Meeting Details - The extraordinary general meeting was convened on September 26, 2025, at 14:00 in Beijing, utilizing both on-site and online voting methods [4]. - A total of 783 shareholders and their authorized representatives attended the meeting, representing 61,152,051 shares, which is 17.9831% of the total shares [5]. - The meeting was chaired by the company's chairman, Zhu Yedong, and complied with relevant laws and regulations [4][6]. Group 2: Voting Results - The meeting reviewed and voted on several proposals, all of which were approved by a significant majority [7]. - The proposal to amend the "Rules of Procedure for Shareholders' Meetings" received 59,836,216 votes in favor, accounting for 97.8483% of the votes cast [7]. - The proposal to amend the "Rules of Procedure for Board Meetings" was approved with 59,828,816 votes in favor, representing 97.8362% [10]. - The proposal to amend the "Related Party Transaction Decision-Making System" was supported by 59,835,316 votes, or 97.8468% [12]. - The proposal to amend the "External Guarantee Management System" received 59,816,916 votes in favor, which is 97.8167% [14]. - The proposal to amend the "External Investment Management System" was approved with 59,832,516 votes, representing 97.8422% [16]. - The proposal to amend the "Fundraising Management System" received 59,831,716 votes in favor, accounting for 97.8409% [18]. - The proposal to amend the "Independent Director Work System" was supported by 59,825,616 votes, or 97.8309% [20]. - A proposal to purchase liability insurance for directors and senior management was approved with 29,939,700 votes in favor, representing 98.9297% [22]. - The proposal to change the company's registered address and amend the "Articles of Association" received 60,832,151 votes in favor, accounting for 99.4769% [24]. Group 3: Legal Opinion - The legal opinion provided by Beijing Kangda Law Firm confirmed that the meeting's procedures, qualifications of attendees, voting processes, and results were in compliance with applicable laws and the company's articles of association [26].

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]

Core Points - The company has completed the initial grant registration of the 2025 restricted stock incentive plan, with a total of 1,303,180 shares granted at a price of 14.60 yuan per share to 12 core technical and business personnel [1][4][5] Group 1: Incentive Plan Details - The initial grant date for the restricted stock was September 3, 2025 [3] - The total number of shares granted is 1,303,180 [4] - The grant price is set at 14.60 yuan per share [6] - The shares are sourced from the company's repurchased A-shares [6] - The effective period of the incentive plan lasts up to 48 months from the grant date [7] - The lock-up period for the granted shares is 12 months and 24 months [8] - The unlocking of shares will occur in two phases, contingent on performance assessments [9] Group 2: Performance Assessment - The performance assessment for the initial grant will be conducted over the years 2025 and 2026 [10] - The performance targets are based on the company's audited consolidated financial statements [11] - If the performance assessment results in a "not qualified" rating, the corresponding shares will be canceled [12][13] Group 3: Financial and Structural Impact - The total funds raised from the stock grant amount to 19,026,428 yuan, which will be used to supplement the company's working capital [15] - The total share capital of the company remains unchanged post-grant, thus not affecting earnings per share [15] - The shareholding ratios of the controlling shareholders and actual controllers remain unchanged [15] Group 4: Share Repurchase Background - The company completed a share repurchase plan, acquiring 1,476,155 shares at a total cost of approximately 20 million yuan [16] - The shares granted in the incentive plan are sourced from the repurchased shares [16]

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 ...

Core Insights - The supply chain finance market has shown a declining trend in both investment and financing activities from 2014 to 2025, with a peak financing amount of 38 billion yuan in 2018, reflecting the rapid development of the supply chain industry and its funding needs [1][2] - The average single investment amount in supply chain finance has mostly remained between 100 million to 200 million yuan from 2014 to 2025, with notable spikes in 2018, 2020, and 2022 due to specific policy supports and economic measures [2][9] - The investment landscape is shifting towards more cautious capital market behavior, with average single investment amounts expected to drop to the million yuan level starting in 2024 [2] Investment Trends - The number of financing events in the supply chain finance sector peaked in 2016 with 113 events, but has since decreased, with only 8 events recorded in both 2023 and 2024 [1] - In the first half of 2025, the total investment amount further decreased to 230 million yuan, indicating a continued contraction in the market [1] - B-round and strategic financing rounds are the most common, each accounting for 23% of the total financing rounds from 2021 to 2025, indicating a trend towards maturity and stability in financing needs [9] Geographic Focus - Investment in the supply chain finance sector is primarily concentrated in Shanghai (33%), followed by Beijing (16%), and both Guangdong and Zhejiang (15%) [12][14] - These regions are characterized by their economic development, numerous enterprises, and well-established industrial chains, facilitating frequent flows of capital, goods, and information [12] Investment Entities - Private equity and venture capital (PE/VC) firms dominate the investment landscape, accounting for 62% of total investments, while corporate investors make up 24% [11] - The presence of local government-backed funds is also notable, with government investments comprising around 4% of the total [11] Mergers and Acquisitions - The supply chain finance industry is experiencing a trend towards horizontal mergers, with most transactions involving the acquisition of over 50% equity in smaller firms, reflecting a move towards industry standardization [18] - The primary motivations for mergers and acquisitions include business expansion and capital appreciation, with a focus on enhancing service quality and regulatory compliance [18]

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]