证券代码：300096 证券简称：ST易联众 公告编号：2025-044 易联众信息技术股份有限公司 第五届监事会第三十次会议决议公告 2025 年 9 月 29 日上午 10:30-11:30 时，易联众信息技术股份有限公司（以下 简称"公司"）第五届监事会第三十次会议以现场和通讯相结合的方式召开。提议召 开本次会议的会议通知已于 2025 年 9 月 25 日以电话、微信、电子邮件等方式发出， 应出席会议监事 3 人，实际出席会议监事 3 人，会议由监事会主席饶昱红先生主持。 本次会议的召集、召开符合《中华人民共和国公司法》等法律、行政法规、部门规 章和《公司章程》的相关规定，议定事项合法有效。 二、会议审议情况 全体监事经过认真审议，以书面投票表决的方式形成以下决议： 审议通过公司《关于废止<监事会议事规则>的议案》 经审核，监事会认为：为贯彻落实最新法律法规要求，进一步完善公司治理， 提升公司规范运作水平，根据《中华人民共和国公司法》《关于新<公司法>配套制度 规则实施相关过渡期安排》《上市公司章程指引》等法律法规及规范性文件的相关规 定，监事会同意废止《监事会议事规则》。 本公司及监事会全体成员保证 ...

证券代码：300096 证券简称：ST易联众 公告编号：2025-041 易联众信息技术股份有限公司 第五届董事会第四十次会议决议公告 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、会议召开情况 2025 年 9 月 29 日上午 9:30-10:30 时，易联众信息技术股份有限公司（以下简 称"公司"）第五届董事会第四十次会议以现场和通讯相结合的方式召开。提议召 开本次会议的会议通知已于 2025 年 9 月 25 日以电话、微信、电子邮件等方式发出， 应出席会议董事 9 人，实际出席会议董事 9 人，全体董事均亲自出席了本次会议。 本次会议由董事长吴梁斌先生召集并主持，会议的召集、召开符合法律、行政法规、 部门规章和《公司章程》的规定。 二、会议审议情况 经审议，本次会议以书面投票表决方式形成如下决议： （一）审议通过公司《关于修订<公司章程>的议案》 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过渡 期安排》《上市公司章程指引》《深圳证券交易所创业板股票上市规则》《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公 ...

Core Points - The IT services sector experienced a 1.16% increase on September 29, with Chuling Information leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] IT Services Sector Performance - Chuling Information (300250) closed at 26.40, with a significant increase of 20.00% and a trading volume of 560,900 shares, amounting to a transaction value of 1.42 billion [1] - ST Yilianzhong (300096) saw a rise of 16.59%, closing at 7.45 with a trading volume of 390,900 shares [1] - Guoyuan Technology (835184) increased by 14.41%, closing at 22.47 with a trading volume of 125,400 shares [1] - Kaipu Cloud (688228) rose by 11.33%, closing at 194.90 with a trading volume of 39,400 shares [1] - Nengke Technology (603859) increased by 10.01%, closing at 49.13 with a trading volume of 179,600 shares [1] - Jingsong Intelligent (688251) rose by 6.99%, closing at 66.00 with a trading volume of 71,900 shares [1] - ST Saiwei (300044) increased by 6.22%, closing at 4.10 with a trading volume of 290,000 shares [1] - Liandi Information (839790) rose by 5.34%, closing at 45.16 with a trading volume of 23,800 shares [1] - Zhisheng Information (832171) increased by 5.10%, closing at 26.17 with a trading volume of 37,300 shares [1] - Qianfang Technology (002373) rose by 4.99%, closing at 11.57 with a trading volume of 664,700 shares [1] Capital Flow Analysis - The IT services sector saw a net outflow of 168 million from institutional investors and a net outflow of 465 million from speculative funds, while retail investors contributed a net inflow of 632 million [3]

Core Insights - The IT services sector experienced a 0.91% increase on September 25, with Haoyun Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] IT Services Sector Performance - Haoyun Technology (300448) closed at 7.00, up 6.38%, with a trading volume of 558,300 shares and a transaction value of 386 million [1] - Other notable gainers included: - Yanshan Technology (002195) at 8.20, up 5.67% [1] - ST Diweixun (300167) at 6.04, up 5.59% [1] - ST Yilianzhong (300096) at 6.25, up 5.22% [1] - Guangyun Technology (688365) at 16.10, up 4.34% [1] Capital Flow Analysis - The IT services sector saw a net inflow of 294 million from institutional investors, while retail investors experienced a net outflow of 12.43 million [2] - Key stocks with significant capital flow included: - Digital China (000034) with a net inflow of 297 million from institutional investors [3] - Yanshan Technology (002195) with a net inflow of 284 million [3] - Han's Information (300170) with a net inflow of 189 million [3]

证券代码：300096 证券简称：ST易联众 公告编号：2025-040 易联众信息技术股份有限公司 关于董事会换届选举的提示性公告 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。 风险提示： 1.易联众信息技术股份有限公司（以下简称"公司"）于 2024 年 5 月 8 日 披露了《关于收到中国证券监督管理委员会立案告知书的公告》（公告编号：2024- 027）。截至本公告披露日，公司尚未收到中国证监会就前述立案事项的结论性 意见或决定，公司将密切关注立案调查进展并及时履行信息披露义务。 2.公司分别于 2025 年 8 月 18 日、2025 年 8 月 25 日披露了《关于收到有关 控股子公司易联众民生（厦门）科技有限公司股权回购事项通知的公告》（公告 编号：2025-027）、《关于相关事项的特别风险提示公告》（公告编号：2025- 030）。因该通知所涉事项尚存在较大不确定性，可能导致公司需对自 2020 年以 来的财务报表相关项目进行追溯调整，且对历年财务报表的影响程度尚无法确认。 公司将审慎推进该事项的后续处理，并严格按照法律法规及监管部门的有关 ...

Group 1 - The company has a minor software technology service business with Ant Group, which generates a small revenue scale [2] - The revenue from this business constitutes a very small proportion of the company's total operating income [2] - This collaboration does not have a significant impact on the company's performance for the current year [2]

证券之星消息，9月8日IT服务板块较上一交易日上涨0.74%，ST易联众领涨。当日上证指数报收于 3826.84，上涨0.38%。深证成指报收于12666.84，上涨0.61%。IT服务板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300496 中科创达 | | 1.59 Z | 7.74% | 4232.82万 | 2.06% | -2.02 Z | -9.80% | | 688568 中科星图 | | 8770.21万 | 10.72% | -1298.54万 | -1.59% | -7471.67万 | -9.14% | | 300287 | 飞利信 | 6689.92万 | 4.92% | -2048.67万 | -1.51% | -4641.25万 | -3.42% | | 002657 | 中科金财 | 6230.48万 | 5.59% | 4038.25万 | 3.62% | -1 ...

Core Viewpoint - ST Yilianzhong (300096.SZ) has launched an "AI+" solution for the livelihood sector, integrating AI and big data into social security, medical insurance, and healthcare services [1] Group 1: AI Solutions - The company has developed the "Zhiding Tiangong AI Platform" 2.0 and the "Zhiding Yunfan" industry model, focusing on enhancing its AI capabilities [1] - The "Zhiding Yunfan" industry model has successfully completed registration for generative AI services with the Fujian Provincial Cyberspace Administration [1] Group 2: Project Implementation - ST Yilianzhong has implemented AI+ medical insurance and AI+ social security projects in cities like Nanjing [1] - The company aims to deeply integrate AI and big data technologies into livelihood service scenarios, promoting the development and application of "AI+ livelihood" solutions [1] Group 3: Partnerships - Currently, there are no collaborations between the company and Alibaba in the field of artificial intelligence [1]

Core Viewpoint - The company is actively developing AI applications in the public welfare sector, focusing on social security, medical insurance, and healthcare services, while there is no collaboration with Alibaba in this area [2]. Group 1: AI Application Development - The company has launched an "AI+" solution for public welfare, which includes social security, medical insurance, and healthcare [2]. - The company is enhancing its "Zhiding Tiangong AI Platform" capabilities and has introduced "Zhiding Tiangong AI Platform" 2.0 and "Zhiding Yunfan" industry model [2]. - The company has implemented AI+ medical insurance and AI+ social security projects in cities like Nanjing [2]. Group 2: Regulatory and Compliance - The "Zhiding Yunfan" industry model has successfully completed the registration for generative artificial intelligence services with the Fujian Provincial Cyberspace Administration [2]. Group 3: Collaboration Status - The company confirmed that there is currently no collaboration with Alibaba in the field of artificial intelligence [2].

Group 1 - The company ST Yilianzhong (300096.SZ) stated that the desensitized data is currently only used for model training and has not participated in data trading [1] - The company urges investors to make cautious decisions and pay attention to investment risks [1]