证券代码：003007 证券简称：直真科技 公告编号：2026-014 北京直真科技股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 1、召开时间 （1）现场会议时间：2026年2月27日（星期五）下午14:00。 （2）网络投票时间：2026年2月27日。 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2026年2月27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进行网络投票的具体时间为2026年2月27日9:15至 15:00的任意时间。 2、现场会议召开地点：北京市朝阳区望京东园523号楼融科望京中心A座11层。 3、会议召开方式 本次股东会采取现场投票与网络投票相结合的方式。 1 二、议案审议和表决情况 本次股东会采取现场投票与网络投票相结合的方式，审议并通过了以下议案： （一）审议通过了《关于独立董事变更的议案》。 总 表 ...

北京植德律师事务所 关于北京直真科技股份有限公司 2026 年第一次临时股东会的 法律意见书 植德京(会)字[2026] 0020 号 二〇二六年二月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于北京直真科技股份有限公司 2026 年第一次临时股东会的 法律意见书 植德京（会）字[2026] 0020 号 致：北京直真科技股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2026 年第一次临时股东会（以下简称"本次会议"）。 本所律师通过出席现场会议方式参加本次会议进行见证，并根据《中华人民 共和国公司法》（以下简称"《公司法》"）、 ...

证券代码：003007 证券简称：直真科技 公告编号：2026-015 北京直真科技股份有限公司 第六届董事会第八次会议决议公告 一、董事会会议召开情况 北京直真科技股份有限公司（以下简称"公司"）第六届董事会第八次会议于2026 年2月27日17:00以通讯方式召开。为提高决策效率，全体董事同意豁免本次会议通知时 限，会议通知已于2026年2月27日以电话、口头方式发出。本次会议应出席董事9人，实 际出席董事9人。会议由公司董事长袁隽召集并主持，公司部分高级管理人员列席了会 议。本次会议的召集及召开程序符合《中华人民共和国公司法》等法律、法规、规范性 文件及《北京直真科技股份有限公司章程》的有关规定。 二、董事会会议审议情况 经全体董事认真审议，通过了以下议案： （一）审议通过《关于豁免董事会通知时限的议案》。 为提高决策效率，全体董事一致同意豁免本次会议通知时限。 表决结果：9票同意，0 票反对，0 票弃权。 （二）审议通过《关于调整第六届董事会专门委员会人员组成的议案》。 鉴于公司第六届董事会独立董事人员调整，为保证公司董事会专门委员会的正常运 作，根据董事变动情况及有关法律法规的要求，公司对第六届董事 ...

Group 1 - The company received a notification from its controlling shareholder, Wang Feixue, regarding the release and extension of the pledge on part of her shares [1] - The pledged shares will not lead to a change in the actual control of the company [1] - Wang Feixue has a good credit status and repayment ability, and the risks associated with the share pledge are within a controllable range [1] Group 2 - If there is a risk of forced liquidation, Wang Feixue will take measures such as additional pledges or early repayment to mitigate the risk [1] - The company will fulfill its information disclosure obligations in a timely manner if there are any significant changes regarding the pledge [1]

Group 1 - The company Zhizhen Technology announced on February 24 that as of the date of the announcement, Wang Feixue has pledged a total of 4.9599 million shares, which accounts for 19.91% of his total shareholding [1]

Core Viewpoint - Zhizhen Technology announced the release of 611,000 shares by its controlling shareholder and actual controller Wang Feixue, while also extending the pledge of 2.1 million shares until February 19, 2027 [2] Group 1 - The release of 611,000 shares represents 2.45% of Wang Feixue's holdings and 0.60% of the company's total share capital [2] - The pledged shares of 2.1 million represent 8.43% of Wang Feixue's holdings and 2.06% of the company's total share capital [2]

证券代码：003007 证券简称：直真科技 公告编号：2026-013 北京直真科技股份有限公司 关于控股股东、实际控制人部分股份解除质押 及质押延期的公告 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。 北京直真科技股份有限公司（以下简称"公司"或"本公司"）于近日收到公司控 股股东、实际控制人王飞雪女士的通知，获悉王飞雪女士将其持有的本公司部分股份办 理了解除质押及质押延期。具体事项如下： | 一、股东股份解除质押的基本情况 | | --- | | | 是否为控股股 | 本次解除 | 占其 | 占公 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 东或第一大股 | 质押股份 | 所持 | 司总 | 起始日 | 解除 | 质权人 | | 名称 | 东及其一致行 | 数量 | 股份 | 股本 | | 日期 | | | | 动人 | （万股） | 比例 | 比例 | | | | | 王飞雪 | 是 | 45.00 | 1.81% | 0.44% | 2025年2 月20日 | 20 ...

Core Viewpoint - The company is experiencing a significant decline in net profit and unusual stock price fluctuations, while also moving forward with a private placement of shares to raise funds for its main projects [1][3][5]. Group 1: Financial Performance - The company forecasts a net profit of 15 million yuan for the year 2025, representing a year-on-year decrease of 54.58% due to rising financing costs and impairment provisions [3]. Group 2: Stock Performance - The company's stock price experienced a cumulative decline of over 20% over three consecutive trading days (January 15, 16, and 19), indicating abnormal volatility, although the company's operations remain normal with no undisclosed significant matters [4]. - Prior to this decline, the stock had reached a limit-up on January 9 due to factors such as "East Data West Computing" and technological reserves, followed by three consecutive days of limit-up trading on January 18 [4]. Group 3: Capital Raising - The company has submitted a registration application for a private placement of A-shares, aiming to raise no more than 662 million yuan for projects including the OSS R&D platform and intelligent scheduling of computing networks [5].

Core Insights - The A-share market saw a significant rally in computing power concept stocks, with notable gains from companies like UCloud (up over 14%) and others reaching their daily limit [1][2] - UCloud announced a price increase for its products and services starting March 1, 2026, due to rising costs in core hardware procurement and infrastructure driven by global supply chain disruptions [1] Stock Performance Summary - UCloud (688158) experienced a 14.09% increase, with a total market capitalization of 19.5 billion and a year-to-date gain of 52.47% [2] - Other notable performers included: - Dazhi Technology (600589) up 10% with a market cap of 20.6 billion and a year-to-date increase of 93.58% [2] - Jinkai New Energy (600821) up 9.97% with a market cap of 13 billion and a year-to-date increase of 27.65% [2] - Dongfang Guoxin (300166) up 7.48% with a market cap of 17 billion and a year-to-date increase of 46.18% [2] - Taicheng Light (300570) up 7.06% with a market cap of 32.4 billion and a year-to-date increase of 23.63% [2] - Other companies like Xiechuang Data (300857) and Shoudu Online (300846) also saw gains of over 6% [1][2]

Core Viewpoint - The A-share market saw a significant rise in computing power concept stocks, with notable gains from companies like UCloud and others, driven by an announcement regarding price adjustments due to rising costs in the global supply chain [1] Group 1: Stock Performance - UCloud (688158) experienced a rise of 14.09%, with a total market capitalization of 19.5 billion and a year-to-date increase of 52.47% [2] - Dazhi Technology (600589) increased by 10%, with a market cap of 20.6 billion and a year-to-date rise of 93.58% [2] - Jinkai New Energy (600821) saw a gain of 9.97%, with a market cap of 13 billion and a year-to-date increase of 27.65% [2] - Dongfang Guoxin (300166) rose by 7.48%, with a market cap of 17 billion and a year-to-date increase of 46.18% [2] - Taicheng Light (300570) increased by 7.06%, with a market cap of 32.4 billion and a year-to-date rise of 23.63% [2] - Other notable performers include Xiechuang Data (300857) up 6.86%, Shoudu Online (300846) up 6.22%, and Tianfu Communication (300394) up 5.96% [2] Group 2: Price Adjustment Announcement - UCloud announced a price increase for all products and services starting March 1, 2026, due to significant and structural increases in core hardware procurement and infrastructure costs [1]