Core Viewpoint - Huawei's computing concept is gaining traction in the market, with companies like Zhizhen Technology and Hengwei Technology reaching their daily limit up, driven by the upcoming World Artificial Intelligence Conference (WAIC) [1] Group 1: Market Activity - Huawei's computing concept stocks, including Zhizhen Technology and Hengwei Technology, saw significant price increases, with both reaching the daily limit up [1] - Other companies such as Qingyun Technology, Huayu Software, Youkede, Gaoxin Development, and Yakang Co. also experienced price increases, indicating a broader market interest in Huawei's technology [1] Group 2: Upcoming Events - The 2025 World Artificial Intelligence Conference (WAIC) is scheduled to take place from July 26 to July 29, which is expected to further boost interest in AI technologies [1] - Huawei will showcase its Ascend 384 super node hardware for the first time at this event, highlighting its advancements in high-speed interconnect technology [1]

Core Viewpoint - Beijing Zhizhen Technology Co., Ltd. has completed the election of its sixth board of directors and appointed senior management personnel, including the general manager and the head of the internal audit department [1][2][3]. Group 1: Board Composition - The sixth board of directors consists of the following members: Chairman Yuan Jun, Vice Chairman Liu Genyu, and other non-independent directors including Jin Jianlin, Lei Tao, Wang Yuling, and Xia Haifeng [1][2]. - The independent directors are Le Junbo, Yang Wenchuan, and Wang Shuai, all of whom meet the qualifications required for their positions [1][2]. Group 2: Board Committees - The board has established four specialized committees: - Strategic Committee chaired by Jin Jianlin - Audit Committee chaired by independent director Le Junbo - Nomination Committee chaired by independent director Wang Shuai - Compensation and Assessment Committee chaired by independent director Yang Wenchuan [2]. Group 3: Senior Management Appointments - The company has appointed Jin Jianlin as the General Manager, with Lei Tao, Wang Yuling, and Sun Yunqiu as Deputy General Managers [3]. - The Secretary of the Board and Chief Financial Officer is Rao Yan, and the Securities Affairs Representative is Qu Hongqiao [3]. Group 4: Internal Audit Department - The head of the internal audit department is Zhao Shuhua, who possesses the necessary professional qualifications and experience for the role [3]. Group 5: Other Notes - Xia Haifeng has transitioned from a non-employee representative director and Deputy General Manager to an employee representative director [3].

Group 1 - The board meeting of Beijing Zhizhen Technology Co., Ltd. was held on July 15, 2025, with all 9 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The board unanimously agreed to waive the notice period for the meeting to expedite decision-making regarding the board's re-election [2][3] - The board elected Yuan Jun as the chairman of the sixth board of directors for a term of three years [2][3] Group 2 - Liu Genyu was elected as the vice chairman of the sixth board of directors, also for a term of three years [3][5] - The board established four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members appointed to each [3][4] - The board approved the appointment of senior management personnel, including Jin Jianlin as the general manager and several others as vice general managers [5][6] Group 3 - The board appointed Qu Hongqiao as the securities affairs representative and Zhao Shuhua as the head of the internal audit department, both for a term aligned with the current board [6]

Group 1 - The company held a staff representative meeting on July 15, 2025, where Mr. Xia Haifeng was elected as the staff representative director of the sixth board of directors [1] - Mr. Xia Haifeng's term will last for three years, starting from the date of approval [1] - Mr. Xia has a background in product management and has held various positions within the company since 2003, including roles as department manager and vice general manager [1] Group 2 - Mr. Xia directly holds 11,600 stock options, representing 0.0112% of the company's total share capital [2] - There are no related party relationships between Mr. Xia and other directors, senior management, or shareholders holding more than 5% of the company's shares [2] - Mr. Xia has not faced any legal or regulatory penalties and is not under investigation for any criminal activities [2]

证券代码：003007 证券简称：直真科技 公告编号：2025-063 北京直真科技股份有限公司 关于董事会完成换届选举并聘任高级管理人员、 证券事务代表和内部审计部门负责人的公告 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"）于2025年7月15日召开的2025年第 四次临时股东大会及职工代表大会，审议通过公司董事会换届选举的相关议案。同日， 公司召开第六届董事会第一次会议，审议通过了选举公司董事长、各专门委员会委员、 聘任公司高级管理人员等相关议案。公司董事会换届选举已完成，现将有关情况公告如 下： 一、公司第六届董事会组成人员情况 董事长：袁隽先生 副董事长：刘根钰先生 非独立董事：袁隽先生、刘根钰先生、金建林先生、雷涛先生、王玉玲女士、夏海 峰先生（职工代表董事） 独立董事：乐君波先生、杨文川先生、王帅女士 公司第六届董事会成员均符合担任上市公司董事的任职资格及所聘岗位职责的要 求，且三名独立董事的任职资格和独立性在2025年第四次临时股东大会召开前已经深交 所备案审核无异议。以上人员不属于失信被执行人；不 ...

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。 夏海峰先生直接持有公司股票期权数量11,600股，占公司总股本的0.0112%。 夏海峰先生与公司其他董事、高级管理人员及持有公司百分之五以上股份的股东、 实际控制人之间不存在关联关系。夏海峰先生不存在《公司法》等规定禁止任职 的情形，未受过中国证监会及其他有关部门的处罚和证券交易所纪律处分，未因 涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查，尚未有 明确结论，不属于失信被执行人。 1 证券代码：003007 证券简称：直真科技 公告编号：2025-061 北京直真科技股份有限公司 关于选举职工代表董事的公告 北京直真科技股份有限公司（以下简称"公司"）职工代表大会于 2025 年 7 月 15 日在公司会议室召开。会议选举夏海峰先生为公司第六届董事会职工代表 董事。夏海峰先生将与公司 2025 年第四次临时股东大会选举产生的八名非职工 代表董事共同组成公司第六届董事会，任期自审议通过之日起三年。职工代表董 事简历如下： 夏海峰先生，1976 年出生，中国国籍，无永久境外居留权。本科学历。199 ...

证券代码：003007 证券简称：直真科技 公告编号：2025-060 北京直真科技股份有限公司 2025 年第四次临时股东大会决议公告 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： 一、会议召开和出席情况 1、召开时间 （1）现场会议时间：2025年7月15日（星期二）下午14:00。 （2）网络投票时间：2025年7月15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2025年7月15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2025年7月15日9:15至 15:00的任意时间。 2、现场会议召开地点：北京市海淀区海淀街道丹棱街18号创富大厦16层1605室。 3、会议召开方式 本次股东大会采取现场投票与网络投票相结合的方式。 1 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议。 7、会议出席情况： 股东出席的总体情况：通过现场和网络投票的股东及股东代表67人，代表股份64,197,903 股，占公司有表决权股份 ...

北京植德律师事务所 关于北京直真科技股份有限公司 2025 年第四次临时股东大会的 法律意见书 植德京(会)字[2025]0100 号 二〇二五年七月 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 12th 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 2025 年第四次临时股东大会的 法律意见书 植德京（会）字[2025]0100 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 2025 年第四次临时股东大会（以下简称"本次会议"）。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人 ...

证券代码：003007 证券简称：直真科技 公告编号：2025-062 北京直真科技股份有限公司 第六届董事会第一次会议决议公告 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 北京直真科技股份有限公司（以下简称"公司"）第六届董事会第一次会议于2025 年7月15日15:50在北京市海淀区海淀街道丹棱街18号创富大厦16层1605室以现场结合通讯 方式召开，为提高决策效率，尽快完成董事会换届选举等工作，本次会议通知于2025年7 月15日以电话和口头方式发出，全体董事一致同意豁免会议通知时限。本次会议应出席 董事9人，实际出席董事9人，其中董事刘根钰、雷涛、夏海峰、王玉玲，独立董事乐君 波、杨文川、王帅以通讯方式出席了本次会议。会议由公司超过半数的董事共同推举董 事袁隽召集并主持，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》（以下简称"《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》（以下简称"《公司章程》"）的有关规定。 （一）审议通过《关于豁免董事会通知时限的议案 ...

Performance Forecast - The company expects a net loss attributable to shareholders of 40 million to 46 million yuan for the current reporting period, compared to a loss of 23.1757 million yuan in the same period last year [1] - The net loss after deducting non-recurring gains and losses is projected to be between 41 million and 47 million yuan, compared to a loss of 25.7039 million yuan in the previous year [1] - The basic earnings per share are expected to be a loss of 0.39 to 0.45 yuan per share, compared to a loss of 0.23 yuan per share in the same period last year [1] Communication with Auditors - The company has communicated with the accounting firm regarding the performance forecast and there are no discrepancies between the company and the auditors concerning the performance forecast [1] Reasons for Performance Variance - The company's operating income shows significant seasonality, with a higher proportion in the fourth quarter, while management, sales, and R&D expenses are incurred more evenly throughout the quarters, leading to losses in the first half of 2025 [1] - The decline in software development business orders due to telecom operators' cost-reduction strategies has impacted the revenue targets for the first half of 2025 [1] - The company is actively advancing the development of the next-generation OSS product platform to create more business opportunities for incremental revenue in OSS [1] - In the new computing power business, the company is in a rapid development phase, with related projects progressing orderly towards operational status to gradually realize revenue [1]