北京中科金财科技股份有限公司董事会薪酬与考核委员会 关于公司 2023 年限制性股票激励计划第二个解除限售期解 除限售条件成就的核查意见 北京中科金财科技股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会根据《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易 所股票上市规则》、《上市公司股权激励管理办法》（以下简称"《管理办法》"）等 法律法规、规范性文件及《北京中科金财科技股份有限公司公司章程》的规定， 对 2023 年限制性股票激励计划（以下简称"本激励计划"）第二个解除限售期解 除限售条件成就的进行核查，发表如下意见： 1、公司符合《管理办法》等法律法规、规范性文件及《2023 年激励计划》 规定的实施股权激励计划的情形，具备实施股权激励计划的主体资格，符合《2023 年激励计划》中关于第二个解除限售期解除限售条件的要求，未发生不得解除限 售的情形。 2、本次解除限售的 5 名激励对象，不存在《管理办法》第八条所述不得成 为激励对象的下列情形： （6）中国证监会认定的其他情形。 综上，公司 2023 年限制性股票激励计划第二个解除限售期解除限售条件均 已经成就，相关激励对象解除限售 ...

证券代码：002657 证券简称：中科金财 公告编号：2025-049 北京中科金财科技股份有限公司 关于2023年限制性股票激励计划第二个解除限售期解除限 售条件成就的公告 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。 特别提示： 1.本次符合解除限售条件的激励对象共计 5 名，可解除限售的限制性股票 数量 1,237,656 股，占公司目前总股本的 0.36%。 2.本次限制性股票办理完解除限售手续后、在上市流通前，公司将发布相 关提示性公告，敬请投资者注意。 北京中科金财科技股份有限公司（以下简称"公司"）于 2025 年 9 月 10 日召开了第七届董事会第五次会议，审议通过了《关于 2023 年限制性股票激 励计划第二个解除限售期解除限售条件成就的议案》，根据《上市公司股权激 励管理办法》及公司《2023 年限制性股票激励计划》的相关规定，公司 2023 年限制性股票激励计划（以下简称"本次激励计划"）第二个解除限售期解除 限售条件已经成就，现将有关事项公告如下： 一、2023 年限制性股票激励计划已履行的相关审批程序 1．2023 年 8 月 1 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/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 2023 年限制性股票激励计划 第二个解除限售期解除限售条件成就的 法律意见书 康达法意字【2025】第 0457 号 二〇二五年九月 释 义 在本《法律意见书》中，除非文义另有所指，下列词语或简称具有下述涵义： | 简称 | - | 含义 | | --- | --- | --- | | 本所 | 指 | 北京市康达律师事务所 | | 中科金财/公司 | 指 | 北京中科金财科技股份有限公司 | ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600292 | 远达环保 | 13.50 | 6.13% | 45.18万 | 6.08亿 | | 600208 | 衢州发展 | 4.53 | 1.57% | 92.64万 | 4.18亿 | | 601059 | 信达证券 | 18.82 | 1.29% | 40.90万 | 7.73亿 | | 600120 | 浙江东方 | 6.16 | 0.98% | 51.42万 | 3.15亿 | | 603093 | 草花朗器 | 21.27 | 0.81% | 7.36万 | 1.56亿 | | 000712 | 锦龙股份 | 14.32 | 0.63% | 16.26万 | 2.33亿 | | 600128 | 办家5小 | 11.25 | 0.63% | 12.32万 | 1.39亿 | | 600621 | 保壁股份 | 16.47 | 0.30% | 14.01万 | 2.31亿 | | 600638 | 新黄浦 | 5.81 | 0.1 ...

人民财讯9月9日电，北京区块链技术应用协会今日官微消息，中科金财（002657）(香港)正式成为香港 Web3.0标准化协会理事会员。资料显示，香港Web3.0标准化协会作为Web3.0领域开展标准化研究的技 术组织，旨在以标准化推动全球Web3.0产业高质量发展。 ...

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].