证券代码：003005 证券简称：竞业达 公告编号：2025-045 北京竞业达数码科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、召开会议的基本情况 1．股东大会届次：2025 年第二次临时股东大会。 2．股东大会的召集人：董事会。本次股东大会由公司第三届董事会第十七 次会议决议召开。 3．本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4．会议时间： （1）现场会议时间：2025 年 11 月 21 日，14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 21 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 11 月 21 日 9:15 至 15:00 的任意 时间。 5．会议的 ...

证券代码：003005 证券简称：竞业达 公告编号：2025-042 北京竞业达数码科技股份有限公司 第三届监事会第十五次会议决议公告 北京竞业达数码科技股份有限公司（以下简称"公司"）第三届监事会第十 五次会议通知于 2025 年 10 月 23 日以电话、短信等方式通知全体监事。会议于 2025 年 10 月 27 日在公司会议室以现场方式召开，会议应到监事 3 人，实到监 事 3 人。公司监事会主席林清先生主持本次会议，部分高级管理人员列席了会议。 本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 二、监事会会议审议情况 会议审议通过了如下议案： 1、审议通过了《2025 年第三季度报告》 根据《证券法》第八十二条的规定，公司监事会对公司《2025 年第三季度 报告》进行了严格的审核，发表如下审核意见： 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 经审核，公司监事会认为公司董事会编制和审核《2025 年第三季度报告》 的程序符合法律、行政法规、中国证监会和深交所的规定，报告的内容真实、准 确 ...

证券代码：003005 证券简称：竞业达 公告编号：2025-041 北京竞业达数码科技股份有限公司 第三届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 北京竞业达数码科技股份有限公司（以下简称"公司"）第三届董事会第十 七次会议通知于 2025 年 10 月 23 日以电话、短信等方式通知全体董事。会议于 2025 年 10 月 27 日在公司会议室以现场结合通讯表决方式召开，会议应到董事 7 人，实到董事 7 人，其中钱瑞、江源东、曹伟、周绍妮、岳昌君以视频会议方式 参加并通讯表决，公司部分高级管理人员列席了会议。公司董事长钱瑞先生主持 会议。 本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 二、董事会会议审议情况 会议审议通过了如下决议： 1、审议通过了《2025年第三季度报告》 具体内容详见公司在指定信息披露媒体及巨潮资讯网（www.cninfo.com.cn） 披露的《2025 年第三季度报告》。《2025 年第三季度报告》中的财务信息已经 公司董事会审计委员 ...

Financial Performance - The company's revenue for Q3 2025 was ¥72,463,505, a decrease of 53.79% compared to the same period last year, and a decline of 36.79% year-to-date [5]. - The net profit attributable to shareholders was a loss of ¥14,626,861.81, representing a 138.38% decrease year-on-year, and a loss of ¥33,606,826.83 year-to-date, down 238.08% [5]. - Total operating revenue for the current period is ¥190,742,697.22, a decrease of 36.8% compared to ¥301,778,424.71 in the previous period [20]. - Net profit for the current period is a loss of ¥33,606,826.83, compared to a profit of ¥23,989,988.05 in the previous period [22]. - Basic and diluted earnings per share for the current period are both -¥0.1452, compared to ¥0.1640 in the previous period [22]. Cash Flow and Assets - The company reported a net cash flow from operating activities of -¥55,355,773.85, a decline of 174.02% year-to-date [5]. - Cash and cash equivalents decreased from 1,065,395,314.24 CNY to 171,145,639.11 CNY, a decline of approximately 84% [16]. - Cash and cash equivalents at the end of the period decreased to ¥131,405,336.38 from ¥267,107,534.22, a decline of 50.8% [24]. - Total current assets decreased from 1,677,388,124.67 CNY to 1,548,170,528.18 CNY, a decline of approximately 7.7% [16]. - Total assets decreased by 5.35% from the end of the previous year, amounting to ¥2,158,732,688.97 [5]. Liabilities and Equity - The company's total liabilities increased by 47.00% in contract liabilities, reflecting ongoing project execution [10]. - Total liabilities decreased from 396,915,723.47 CNY to 361,491,129.24 CNY, a decline of approximately 8.9% [18]. - The company's equity attributable to shareholders decreased from 1,883,737,230.40 CNY to 1,797,241,559.73 CNY, a decline of approximately 4.6% [18]. Research and Development - R&D investment increased by 7.82% year-on-year, reflecting the company's commitment to its AI+ development strategy [6]. - Research and development expenses for the current period are ¥30,148,505.63, slightly down from ¥32,733,323.64 in the previous period [21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 32,449 [13]. - The largest shareholder, Qian Rui, holds 25.28% of shares, totaling 58,495,260 shares [13]. - The company has no preferred shareholders or significant changes in shareholder financing activities [15]. Inventory and Receivables - Inventory increased from 127,659,025.81 CNY to 178,979,968.66 CNY, an increase of approximately 40% [17]. - Accounts receivable decreased from 286,300,483.98 CNY to 235,030,230.79 CNY, a decline of approximately 17.9% [16]. Operating Costs and Expenses - Total operating costs decreased to ¥246,373,143.78 from ¥277,140,463.71, reflecting a reduction of 11.1% [20]. - Sales expenses increased to ¥68,496,569.25 from ¥55,964,428.88, an increase of 22.3% [21]. - The company reported a significant increase in tax expenses to ¥3,320,304.71 from ¥2,922,040.22, an increase of 13.6% [21]. Audit Status - The company has not undergone an audit for the third quarter financial report [25].

Core Viewpoint - The stock of Beijing Jingyeda Digital Technology Co., Ltd. has shown a positive trend with a year-to-date increase of 21.04%, indicating strong market interest and potential growth in the company's sector [1][2]. Group 1: Stock Performance - On October 20, the stock price increased by 2.34%, reaching 23.17 CNY per share, with a trading volume of 120 million CNY and a turnover rate of 4.11%, resulting in a total market capitalization of 5.361 billion CNY [1]. - The net inflow of main funds was 2.6984 million CNY, with large orders accounting for 16.25% of purchases and 16.18% of sales [1]. - The stock has experienced a 1.76% increase over the last five trading days, a 3.99% increase over the last 20 days, and a 6.73% increase over the last 60 days [1]. Group 2: Company Overview - Beijing Jingyeda was established on October 17, 1997, and went public on September 22, 2020, focusing on information technology solutions for education and urban rail transit security [2]. - The company's revenue composition includes 52.23% from solution services, 43.94% from sales, and 3.82% from operation services and others [2]. - The company is categorized under the computer-IT services sector and is involved in smart transportation and data elements [2]. Group 3: Financial Performance - For the first half of 2025, the company reported a revenue of 118 million CNY, a year-on-year decrease of 18.41%, and a net profit of -18.98 million CNY, down 37.87% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 122 million CNY in dividends, with 52.888 million CNY distributed over the past three years [3]. - As of June 30, 2025, the number of shareholders increased by 21.95% to 38,300, with an average of 3,317 shares held per shareholder, a decrease of 18.00% [2].

Core Insights - The stock price of Jingyeda increased by 2.49% on October 17, reaching 23.07 CNY per share, with a total market capitalization of 5.338 billion CNY [1] - The company has seen a year-to-date stock price increase of 20.51% and has appeared on the trading leaderboard four times this year [1][2] Company Overview - Jingyeda Digital Technology Co., Ltd. was established on October 17, 1997, and went public on September 22, 2020 [2] - The company specializes in providing information technology products and solutions for educational informatization and urban rail transit security, with a focus on expanding into smart city sectors [2] - Revenue composition includes 52.23% from solution income, 43.94% from sales, and 3.82% from operation services and others [2] Financial Performance - For the first half of 2025, Jingyeda reported a revenue of 118 million CNY, a year-on-year decrease of 18.41%, and a net profit loss of 18.98 million CNY, down 37.87% year-on-year [2] - The company has distributed a total of 122 million CNY in dividends since its A-share listing, with 52.89 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 21.95% to 38,300, with an average of 3,317 shares held per shareholder, a decrease of 18.00% [2][3] - Notable changes in institutional holdings include the entry of Huaxia Panli One-Year Open Mixed A as the seventh largest shareholder, holding 1.0305 million shares [3]

Core Points - The company reported a significant decline in revenue and increased net losses for the first half of 2025 compared to the same period in the previous year [1][2] Financial Performance - The company's operating revenue for the first half of 2025 was 118.28 million yuan, a decrease of 18.41% year-on-year from 144.97 million yuan [2] - The net profit attributable to shareholders was -18.98 million yuan, worsening by 37.87% from -13.77 million yuan in the same period last year [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -21.37 million yuan, a decline of 43.70% from -14.87 million yuan [2] - The net cash flow from operating activities was -35.29 million yuan, a significant drop of 165.78% compared to -13.28 million yuan in the previous year [2] Fundraising and Financial Structure - The company raised a total of 843.50 million yuan in its initial public offering, with a net amount of 767.94 million yuan after deducting issuance costs [3] - The funds raised are intended for various projects, including the development of integrated smart teaching systems and security systems for rail transit [3] - The company has conducted a second round of fundraising, issuing 16,877,637 shares at a price of 21.33 yuan per share, raising a total of approximately 360 million yuan [4] - The net amount raised from the second issuance, after deducting costs, was approximately 351 million yuan [4] - The total amount raised by the company from both fundraising rounds is 1.20 billion yuan [5]

Core Points - The Shanghai Composite Index closed at 3933.97 points, above the six-month moving average, with a gain of 1.32% [1] - The total trading volume of A-shares reached 26,718.18 billion yuan, with 174 A-shares breaking through the six-month moving average [1] Summary by Category Market Performance - The Shanghai Composite Index increased by 1.32%, closing above the six-month moving average at 3933.97 points [1] - A total trading volume of 26,718.18 billion yuan was recorded for A-shares [1] Individual Stock Performance - Notable stocks that broke through the six-month moving average include: - Zhongya Co., with a price increase of 19.97% and a deviation rate of 14.85% [1] - Zhongzhou Special Materials, with a price increase of 19.99% and a deviation rate of 14.75% [1] - Changhong Technology, with a price increase of 11.65% and a deviation rate of 10.37% [1] - Other stocks with smaller deviation rates that just crossed the six-month line include: - China Electric Environmental Protection, Xiamen Port Authority, and Qianhe Flavoring [1]

Core Viewpoint - The stock of Jingyeda has shown fluctuations in price and trading volume, with a recent increase of 2.05% on September 24, 2023, and a total market capitalization of 4.947 billion yuan [1]. Group 1: Stock Performance - Year-to-date, Jingyeda's stock price has increased by 11.69%, but it has decreased by 3.08% in the last five trading days and by 8.71% in the last 20 days [2]. - The company has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on July 28, 2023, where it recorded a net buy of -72.5091 million yuan [2]. Group 2: Company Overview - Jingyeda, established on October 17, 1997, and listed on September 22, 2020, is located in Haidian District, Beijing. The company specializes in providing information technology products and solutions for educational informatization and urban rail transit security [2]. - The revenue composition of Jingyeda includes 52.23% from solution income, 43.94% from sales income, and 3.82% from operation services and others [2]. Group 3: Financial Performance - As of June 30, 2025, Jingyeda reported a revenue of 118 million yuan for the first half of 2025, a year-on-year decrease of 18.41%, and a net profit attributable to shareholders of -18.98 million yuan, down 37.87% year-on-year [3]. - The company has distributed a total of 122 million yuan in dividends since its A-share listing, with 52.888 million yuan distributed in the last three years [4]. Group 4: Shareholder Information - As of September 19, 2023, Jingyeda had 31,800 shareholders, a decrease of 2.90% from the previous period, with an average of 3,988 circulating shares per shareholder, an increase of 2.98% [3]. - Among the top ten circulating shareholders, Huaxia Panli One-Year Open Mixed A (009686) is the seventh largest shareholder, holding 1.0305 million shares as a new shareholder [4].

Group 1 - The company, Jingyeda, reported a total of 32,787 accounts as of September 10, 2025, excluding merged margin trading and securities lending accounts [2] - Among the total accounts, 32,171 are individual accounts, while 616 are institutional accounts [2]