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 2025 年限制性股票激励计划预留授予激励对象名 单（预留授予日）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 2025 年限制性股票激励计划（以下简称"本激励计划"）预留授予激励对象名 单（授予日）进行核查，发表如下意见： 1、本次获授限制性股票的激励对象均为公司 2025 年第二次临时股东会审议 通过的《激励计划》中确定的激励对象范围，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： （1）最近 12 个月内被证券交易所认定为不适当人选； 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 2025 年 10 月 21 日 （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 2、 ...

1. 会议以 9 票赞成，0 票反对，0 票弃权，审议通过了《关于向 2025 年 限制性股票激励计划激励对象授予预留部分限制性股票的议案》。 根据《上市公司股权激励管理办法》和公司股权激励计划的有关规定，经 公司 2025 年第二次临时股东会授权，董事会审议核查后认为，公司 2025 年限 制性股票激励计划规定的预留授予限制性股票的授予条件已成就，同意确定 2025 年 10 月 20 日为授予日，以 14.60 元/股的授予价格向符合条件的 19 名激 励对象授予预留 172,975 股限制性股票。 证券代码：002657 证券简称：中科金财 公告编号：2025-054 北京中科金财科技股份有限公司 第七届董事会第六次会议决议公告 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。 一、董事会召开情况 北京中科金财科技股份有限公司（以下简称"公司"）第七届董事会第六 次会议于 2025 年 10 月 20 日在公司会议室以通讯方式召开。会议通知于 2025 年 10 月 15 日以电话、邮件方式通知各位董事。会议由董事长朱烨东主持，本 次会议应到董事 9 名， ...

Core Viewpoint - The company, Beijing Zhongke Jincai Technology Co., Ltd., has announced the completion of the second unlock period for its 2023 restricted stock incentive plan, allowing 1,237,656 shares to be released for trading on October 13, 2025, which represents 0.364% of the total share capital [2][3][11]. Summary by Sections Incentive Plan Details - The second unlock period for the 2023 restricted stock incentive plan has been achieved, with 5 eligible participants being able to unlock a total of 1,237,656 shares [7][9]. - The shares were granted on August 24, 2023, and the first unlock period was completed on September 19, 2023 [6][8]. Approval Process - The company held several board meetings and a temporary shareholders' meeting in August 2023 to approve the incentive plan and its related matters, with independent directors providing their consent [4][5][6]. - The plan was publicly announced and no objections were raised during the internal disclosure period [4]. Share Structure Changes - The company has previously repurchased and canceled 37,037 shares from one participant who no longer qualified for the incentive due to leaving the company [10]. - The total number of shares eligible for release in this second unlock period remains at 1,237,656, unchanged from the initial announcement [9][11]. Legal and Compliance - The company has ensured compliance with the relevant regulations and has obtained legal opinions confirming the achievement of the unlock conditions [12].

证券代码：002657 证券简称：中科金财 公告编号：2025-053 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 售股份上市流通的提示性公告 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 0.364%。 2. 本次解除限售的限制性股票的上市流通日为 2025 年 10 月 13 日。 4．2023 年 8 月 24 日，公司召开第六届董事会第九次会议、第六届监事会 第七次会议，审议通过了《关于向 2023 年限制性股票激励计划激励对象授予 限制性股票的议案》，公司独立董事对此发表了独立意见，认为授予条件已经 成就，激励对象主体资格合法、有效，确定的授予日符合相关规定。监事会对 授予日的激励对象名单进行核实并发表了核查意见。 5.2023 年 9 月 15 日，公司披露了《关于 2023 年限制性股票激励计划授予 登记完成的公告》。公司办理完成了 2023 年限制性股票激励计划授予登记 ...

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]