证券代码：003007 证券简称：直真科技 公告编号：2025-075 表决结果：9票同意，0 票反对，0 票弃权。 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"）第六届董事会第三次会议于2025 年10月25日9:30以通讯方式召开。会议通知已于2025年10月22日以邮件方式发出。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》（以下简称"《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<2025年第三季度报告>的议案》。 根据《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南第 1 号——业务办理》《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》等 相关规定，公司董事会编制完成了《2025 年第三季度报告》，报告内容真实、 ...

Revenue and Profitability - Revenue for Q3 2025 reached ¥77,454,810.50, an increase of 38.10% compared to the same period last year[5] - Net profit attributable to shareholders was -¥4,572,102.92, a decrease of 73.93% year-on-year[5] - The company reported a basic earnings per share of -¥0.05, a decrease of 70.59% year-on-year[5] - Total operating revenue for Q3 2025 was CNY 183,490,257.04, a decrease of 2.9% from CNY 187,255,813.45 in the previous year[20] - Net loss for Q3 2025 was CNY 49,231,155.60, compared to a net loss of CNY 42,772,734.98 in the same period last year, indicating a 15.5% increase in losses[21] - The comprehensive loss for Q3 2025 was CNY 49,321,540.89, compared to a loss of CNY 42,812,556.97 in the same period last year[21] - Basic and diluted earnings per share for the current period were -0.47, compared to -0.40 in the previous period[22] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥2,342,467,575.73, reflecting a 121.93% increase from the end of the previous year[5] - Total current assets amounted to CNY 663,202,564.70, down from CNY 696,599,666.18, indicating a decrease of 4.78%[17] - Total liabilities for Q3 2025 were CNY 1,507,936,768.44, compared to CNY 165,424,572.22 in the previous year, showing a substantial increase[19] - The company's total non-current assets were CNY 1,679,265,011.03, up from CNY 358,903,217.60 year-over-year[19] - The equity attributable to shareholders of the parent company decreased to CNY 839,413,772.41 from CNY 893,339,354.97 in the previous year[19] Cash Flow - Cash flow from operating activities showed a net outflow of -¥6,023,118.63, a decline of 129.75% compared to the previous period[5] - The company's cash and cash equivalents decreased to CNY 126,613,772.55 from CNY 230,194,298.60, reflecting a decline of 45.00%[17] - Cash inflow from financing activities totaled 830,834,822.77, a decrease from 2,630,957.80 in the previous period[23] - Net cash flow from financing activities was 768,463,179.18, contrasting with a net outflow of -25,629,470.63 in the previous period[23] - The ending balance of cash and cash equivalents was 77,493,869.06, down from 145,457,596.95 in the previous period[23] - The company reported a decrease in cash received from sales of goods and services, totaling 254,534,145.13, down from 308,919,792.96 in the previous period[22] Expenses and Costs - Total operating costs for Q3 2025 were CNY 239,778,358.77, down from CNY 242,854,545.70, reflecting a reduction of 1.1%[20] - Research and development expenses for Q3 2025 amounted to CNY 90,413,637.47, a decrease of 21.2% from CNY 114,815,958.98 in the previous year[20] - Interest expenses increased significantly to CNY 5,799,562.76, up 2076.70% compared to the previous period due to higher bank loan interest payments[12] - Research and development expenses capitalized increased by 172.38% to ¥20,612,832.36, indicating a focus on innovation[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,031, with the top three shareholders holding a combined 61.42%[13] - The company completed the board of directors' re-election process during the fourth extraordinary shareholders' meeting held on July 15, 2025[15] Other Financial Metrics - The weighted average return on equity was -0.55%, a decrease of 1.56% compared to the previous year[5] - The company reported a credit impairment loss of CNY 2,983,218.10, down from CNY 11,291,333.62 in the previous year[21] - Deferred income tax expenses decreased by 152.52% to CNY -826,412.13, indicating a reduction in tax liabilities[12] - Other income rose to CNY 1,901,628.96, an increase of 80.79% year-over-year, primarily from government subsidies and tax refunds[12] - Investment income showed a loss of CNY 762,457.43, a decrease of 239.10% from the previous period, mainly due to reduced bank wealth management returns[12]

Core Viewpoint - Zhizhen Technology (003007.SZ) is under scrutiny from the Shenzhen Stock Exchange due to its high capitalized R&D expenses, changes in personnel structure, and the reasonableness of its revenue forecasts related to its fundraising projects [1][2] Group 1: Capitalization of R&D Expenses - The amount of capitalized R&D expenses is significantly higher than in previous years, raising questions about compliance with accounting standards [1] - The company claims that the high capitalized amount is justified as it covers multiple product line upgrades and platform R&D, which aligns with the conditions for capitalization under accounting standards [2] Group 2: Personnel Structure Changes - The number of R&D personnel has decreased from 569 to 465, while the fundraising plan anticipates adding 281 new R&D staff, which would represent 60.43% of the current R&D team [1] - The company explains that the new hires will focus on new areas such as intelligent networks and computing resource scheduling, indicating a structural adjustment rather than a simple increase in headcount [2] Group 3: Revenue Forecasts - The company predicts that the fundraising projects will achieve high revenue levels, potentially exceeding current overall revenue, despite a contraction in investment within the telecommunications industry [1] - The company acknowledges the current cost-cutting phase among operators but emphasizes ongoing demand in emerging fields like computing networks and home terminals, supported by initial market validation through contracts with provincial operators and local government projects [2]

Core Viewpoint - Beijing Zhizhen Technology Co., Ltd. has received inquiry letters from the Shenzhen Stock Exchange regarding its application for a private placement of shares, indicating ongoing regulatory scrutiny and the need for compliance with disclosure requirements [1][2]. Group 1 - The company received two inquiry letters from the Shenzhen Stock Exchange, numbered 120054 and 120022, related to its application for a private placement of shares [1]. - The company, in collaboration with relevant intermediaries, has carefully studied the questions raised in the inquiry letters and has provided responses, along with modifications to the prospectus and other application documents [1]. - The company has disclosed the revised response report on its application on the Giant Tide Information Network on February 11, 2025 [1]. Group 2 - The company has further supplemented and revised its responses to the second round of inquiry letters based on additional review comments from the Shenzhen Stock Exchange [2]. - The implementation of the private placement is contingent upon approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [2]. - The company commits to timely information disclosure in accordance with relevant laws and regulations as the situation progresses [2].

证券代码：003007 证券简称：直真科技 公告编号：2025-074 北京直真科技股份有限公司 关于向特定对象发行股票申请文件的第二轮审核问询函回复（修订稿）更新 的提示性公告 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"）于近日收到深圳证券交易所（以 下简称"深交所"）出具的《关于北京直真科技股份有限公司申请向特定对象发行股票 的审核问询函》（审核函〔2024〕120054号）（以下简称"审核问询函"）、《关于北 京直真科技股份有限公司申请向特定对象发行股票的第二轮审核问询函》（审核函 〔2025〕120022号）（以下简称"第二轮审核问询函"）。 近日，公司根据深交所的进一步审核意见，公司会同相关中介机构对上述第二轮审 核问询函回复内容进行了进一步补充和修订，具体内容详见公司同日在巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告文件。 公司本次向特定对象发行股票事项尚需深交所审核通过，并经中国证券监督管理委 员会（以下简称"中国证监会"）作出同意注册的决定后方可实施，最终能否通过 ...

关于北京直真科技股份有限公司申请向特定对象发行股票的第二轮审核问询函之回复报告（修订稿） 证券简称：直真科技 证券代码：003007 关于北京直真科技股份有限公司申请 第二轮审核问询函之回复报告（修订稿） 保荐机构（主承销商） （江西省南昌市红谷滩新区红谷中大道 1619 号南昌国际金融大厦 A 栋 41 层） 二〇二五年九月 1 关于北京直真科技股份有限公司申请向特定对象发行股票的第二轮审核问询函之回复报告（修订稿） 深圳证券交易所： 贵所于 2025 年 6 月 12 日出具的《关于北京直真科技股份有限公司申请向特 定对象发行股票的第二轮审核问询函》（审核函〔2025〕120022 号）（以下简 称"《第二轮审核问询函》"）已收悉。北京直真科技股份有限公司（以下简称"发 行人"、"公司"、"直真科技"）与中航证券有限公司（以下简称"保荐机构"或"保 荐人"）、北京植德律师事务所（以下简称"律师"）、立信会计师事务所（特殊 普通合伙）（以下简称"会计师"）等相关方对《第二轮审核问询函》所列问题进 行了逐项核查，现回复如下，请予审核。 如无特别说明，本回复报告使用的简称与《募集说明书》中的释义相同。 本回复报 ...

Core Points - The company has successfully completed the registration of its revised business scope and updated articles of association, as approved in the fifth extraordinary general meeting of shareholders held on September 9, 2025 [1] - The company has obtained a new business license from the Market Supervision Administration of Changping District, Beijing, reflecting the updated business registration information [2] Group 1 - The company’s registered capital is 104 million yuan, and it is classified as a joint-stock company [2] - The legal representative of the company is Yuan Jun, and it was established on November 28, 2008 [2] - The company’s business scope includes technology services, software development, information system integration, and various consulting services, among others [2] Group 2 - The company is authorized to engage in first-class value-added telecommunications services, subject to approval by relevant authorities [2] - The company is prohibited from engaging in activities that are restricted or banned by national and local industrial policies [2] - The company has made the updated business license available for public inspection [3]

Core Viewpoint - Zhizhen Technology (stock code: 003007) has completed the filing of its Articles of Association and related business registration changes, and has obtained a new business license issued by the Market Supervision Administration of Changping District, Beijing [1] Group 1 - The company has successfully completed the necessary legal and administrative procedures for its corporate governance [1] - The new business license signifies the company's compliance with regulatory requirements [1]

证券代码：003007 证券简称：直真科技 公告编号：2025-073 近日，公司已完成了《公司章程》备案及相关工商变更手续，并取得了由北京市昌 平区市场监督管理局换发的《营业执照》，具体工商登记信息如下： 名称：北京直真科技股份有限公司 统一社会信用代码：91110114682851688K 注册资本：10,400万元 类型：股份有限公司（上市、自然人投资或控股） 北京直真科技股份有限公司 关于完成工商变更并换发营业执照的公告 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9月9日召开公司2025年 第五次临时股东会审议通过了《关于变更公司经营范围、修订＜公司章程＞并办理工商 变更登记的议案》。具体内容详见公司刊登在巨潮资讯网（www.cninfo.com.cn）的《关 于变更公司经营范围、修订<公司章程>并办理工商变更登记的公告》（公告编号：2025- 068）、《2025年第五次临时股东会决议公告》（公告编号：2025-072 ）。 一、变更后工商登记信息 经营范围：一般项目：技术服务、技术开发、 ...

Group 1 - The software development sector experienced a decline of 2.21% on September 18, with *ST Dongtong leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] - Notable gainers in the software development sector included Xinghuan Technology, which rose by 7.65% to a closing price of 62.76, and Xinan Century, which increased by 7.42% to 15.50 [1] Group 2 - *ST Dongtong saw a significant decline of 19.88%, closing at 2.70, with a trading volume of 112,900 shares [2] - The sector experienced a net outflow of 7.379 billion yuan from institutional funds, while retail investors contributed a net inflow of 5.749 billion yuan [2] - Major stocks that faced declines included Anbotong, which fell by 8.92% to 67.68, and Dazhihui, which decreased by 8.83% to 15.48 [2]