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ST易联众(300096) - 关于使用闲置自有资金购买理财产品的公告
2025-08-25 12:02
2.投资额度:公司及子公司可以使用额度不超过人民币 3,000 万元(含本数) 的闲置自有资金购买理财产品,期限内任一时点的交易金额(含前述投资的收益 进行再投资的相关金额)不超过该投资额度。在该额度范围内,资金可以滚动使 用。 3.特别风险提示:虽然公司将优先选择购买安全性高、流动性好、风险可控 且经过严格评估的理财产品,但金融市场受宏观经济的影响较大,不排除该项投 资受到市场波动的影响。敬请广大投资者谨慎决策,注意投资风险。 公司于 2025 年 8 月 22 日召开第五届董事会第三十九次会议、第五届监事会 第二十九次会议,审议通过了《关于使用闲置自有资金购买理财产品的议案》, 同意公司及子公司使用额度不超过人民币 3,000 万元(含本数)的闲置自有资金 购买理财产品,在该额度范围内资金可以滚动使用,投资期限为自公司董事会审 议通过之日起 12 个月内。现将有关情况公告如下: 一、投资情况概述 证券代码:300096 证券简称:ST易联众 公告编号:2025-034 易联众信息技术股份有限公司 关于使用闲置自有资金购买理财产品的公告 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 ...
ST易联众(300096) - 监事会决议公告
2025-08-25 12:01
证券代码:300096 证券简称:ST易联众 公告编号:2025-036 易联众信息技术股份有限公司 第五届监事会第二十九次会议决议公告 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。 公司《2025 年半年度报告》及《2025 年半年度报告摘要》详见公司同日刊 登在中国证监会指定信息披露网站巨潮资讯网(http://www.cninfo.com.cn)上 的公告。 表决结果:同意票 3 票,反对票 0 票,弃权票 0 票。表决通过。 (二)审议通过公司《关于使用闲置自有资金购买理财产品的议案》 《关于使用闲置自有资金购买理财产品的公告》详见公司同日刊登在中国证 监会指定信息披露网站巨潮资讯网(http://www.cninfo.com.cn)上的公告。 表决结果:同意票 3 票,反对票 0 票,弃权票 0 票。表决通过。 三、备查文件 《第五届监事会第二十九次会议决议》 一、会议召开情况 2025 年 8 月 22 日上午 11:00-12:00 时,易联众信息技术股份有限公司(以 下简称"公司")第五届监事会第二十九次会议以现场和通讯相结合的方式召开。 提 ...
ST易联众(300096) - 董事会决议公告
2025-08-25 12:00
证券代码:300096 证券简称:ST易联众 公告编号:2025-031 第五届董事会第三十九次会议决议公告 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 8 月 22 日上午 10:00-11:00 时,易联众信息技术股份有限公司(以 下简称"公司")第五届董事会第三十九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 8 月 11 日以电话、微信、电子邮件等 方式发出,并经全体董事同意,于 2025 年 8 月 19 日发出增加议案的通知。本次 会议应出席会议董事 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《2025 年半年度报告》及《2025 年半年度报告摘要》 本议案中的财务报告部分已经公司董事会审计委员会审议通过。 公司《2025 年半年度报告》及《2025 年半年度报 ...
易联众(300096) - 2025 Q2 - 季度财报
2025-08-25 11:55
[Important Notes, Table of Contents, and Definitions](index=2&type=section&id=Important%20Notes%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides crucial disclaimers, a detailed table of contents, and definitions of key terms used throughout the report for clarity [Important Notes](index=2&type=section&id=Important%20Notes) The company's board, supervisory board, and senior management guarantee the report's truthfulness, accuracy, and completeness, while noting that future plans are not substantive commitments - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content[4](index=4&type=chunk) - Company head Wu Liangbin, accounting head Chen Donghong, and accounting manager Su Yuanxing declare the financial reports are true, accurate, and complete[4](index=4&type=chunk) - The company disclosed an equity repurchase matter involving its controlled subsidiary Yilianzhong Minsheng (Xiamen) Technology Co., Ltd., which may lead to retrospective adjustments of financial statements since 2020, with the extent of impact yet to be confirmed; the company will actively negotiate[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the half-year period[7](index=7&type=chunk) [Table of Contents](index=4&type=section&id=Table%20of%20Contents) The report's clear table of contents lists eight main chapters covering important notes, company profile, MD&A, corporate governance, significant matters, share changes, bond information, and financial reports - The report contains eight main chapters, structured clearly[9](index=9&type=chunk) - Reference documents include financial statements signed and sealed by the legal representative, original public disclosure documents on designated websites, and the original report text[11](index=11&type=chunk)[12](index=12&type=chunk)[13](index=13&type=chunk) [Definitions](index=6&type=section&id=Definitions) This section defines common terms used in the report, including company names, major subsidiaries, associates, relevant organizations, and the reporting period, ensuring consistent understanding - "Company," "this company," "joint-stock company," "parent company," and "Yilianzhong" all refer to Yilianzhong Information Technology Co., Ltd[17](index=17&type=chunk) - Several wholly-owned subsidiaries, controlled subsidiaries, and associate companies are listed, such as Anhui Yilianzhong, Yilianzhong Minsheng (Xiamen) Technology Co., Ltd., and Haibao Life Insurance[17](index=17&type=chunk)[18](index=18&type=chunk) - The reporting period refers to January 1, 2025 to June 30, 2025, and the end of the reporting period refers to June 30, 2025[18](index=18&type=chunk) [Company Profile and Key Financial Indicators](index=8&type=section&id=Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's basic information, stock details, contact information, and a summary of key financial performance and position indicators for the reporting period [Company Profile](index=8&type=section&id=Company%20Profile) The company's stock ticker is "ST Yilianzhong" (300096) listed on the Shenzhen Stock Exchange, with Wu Liangbin as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | ST Yilianzhong | | Stock Code | 300096 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Yilianzhong Information Technology Co., Ltd. | | Legal Representative | Wu Liangbin | [Contact Person and Information](index=8&type=section&id=Contact%20Person%20and%20Information) The company's Board Secretary is Niu Niu and Securities Affairs Representative is Chen Xiaoxue, both located at the same address in Xiamen Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Niu Niu | Room 502, No. 18 Guanri Road, Software Park Phase II, Siming District, Xiamen City, Fujian Province | 0592-2517011 | 0592-2517008 | niuniu@ylzinfo.com | | Securities Affairs Representative | Chen Xiaoxue | Room 502, No. 18 Guanri Road, Software Park Phase II, Siming District, Xiamen City, Fujian Province | 0592-6307553 | 0592-2517008 | chxxshany@163.com | [Other Information](index=8&type=section&id=Other%20Information) The company's registered address, office address, website, email, information disclosure, and registration status remained unchanged during the reporting period - Company contact information, information disclosure and filing locations, and registration status remained unchanged during the reporting period[22](index=22&type=chunk)[23](index=23&type=chunk)[24](index=24&type=chunk)[25](index=25&type=chunk) [Key Accounting Data and Financial Indicators](index=9&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, operating revenue decreased by **20.21%** year-on-year, but net profit attributable to shareholders turned profitable, increasing by **170.53%** Key Accounting Data and Financial Indicators (Current Period vs. Prior Year) | Indicator | Current Period (CNY) | Prior Year (CNY) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 163,681,464.52 | 205,138,964.82 | -20.21% | | Net Profit Attributable to Shareholders of Listed Company | 37,175,661.79 | -52,710,704.18 | 170.53% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-recurring Gains and Losses | -37,921,632.31 | -52,061,945.29 | 27.16% | | Net Cash Flow from Operating Activities | -105,728,753.12 | -141,596,463.08 | 25.33% | | Basic Earnings Per Share (Yuan/share) | 0.0865 | -0.1226 | 170.55% | | Diluted Earnings Per Share (Yuan/share) | 0.0865 | -0.1226 | 170.55% | | Weighted Average Return on Net Assets | 11.26% | -16.11% | 27.37% | Key Accounting Data and Financial Indicators (End of Current Period vs. End of Prior Year) | Indicator | End of Current Period (CNY) | End of Prior Year (CNY) | Change | | :--- | :--- | :--- | :--- | | Total Assets | 871,690,792.16 | 954,298,550.96 | -8.66% | | Net Assets Attributable to Shareholders of Listed Company | 349,839,000.86 | 311,113,392.82 | 12.45% | [Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=9&type=section&id=Differences%20in%20Accounting%20Data%20under%20Domestic%20and%20Overseas%20Accounting%20Standards) The company reported no differences in net profit and net assets between international/overseas accounting standards and Chinese accounting standards for the reporting period - No differences in accounting data under domestic and overseas accounting standards during the reporting period[27](index=27&type=chunk)[28](index=28&type=chunk) [Non-recurring Gains and Losses Items and Amounts](index=9&type=section&id=Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses totaled **CNY 75.10 million**, primarily from contingent events unrelated to normal operations and fair value changes, while software VAT refunds and personal income tax handling fee rebates are recurring Non-recurring Gains and Losses Items and Amounts | Item | Amount (CNY) | | :--- | :--- | | Gains or losses from disposal of non-current assets | -113,808.42 | | Government grants recognized in current profit or loss (excluding those continuously related to the company's normal business operations) | 1,446,433.54 | | Gains or losses from changes in fair value and disposal of financial assets and liabilities | 13,926,161.78 | | Gains or losses from contingent events unrelated to the company's normal business operations | 60,454,522.00 | | Other non-operating income and expenses | -189,371.50 | | Less: Income tax impact | 53,295.64 | | Less: Impact on minority interests (after tax) | 373,347.66 | | Total | 75,097,294.10 | Items Classified as Recurring Gains and Losses | Item | Amount Involved (CNY) | Reason | | :--- | :--- | :--- | | Software VAT refund | 2,087,154.07 | Recurring subsidy | | Personal income tax handling fee rebate | 295,483.41 | Recurring subsidy | [Management Discussion and Analysis](index=11&type=section&id=Management%20Discussion%20and%20Analysis) This section provides a comprehensive analysis of the company's business operations, core competencies, financial performance, investment activities, and risk factors during the reporting period [Main Businesses Engaged in by the Company During the Reporting Period](index=11&type=section&id=Main%20Businesses%20Engaged%20in%20by%20the%20Company%20During%20the%20Reporting%20Period) As a digital solution provider in the livelihood sector, the company focuses on human resources, social security, medical insurance, and health, driven by national digital China and "AI+" initiatives - The company is a key provider of digital solutions and technical services in human resources and social security, medical insurance, and health sectors in China[33](index=33&type=chunk) - National policies support digital economy innovation and continuously advance "AI+" initiatives, deepening the development and utilization of data resources, providing broad prospects for the company's development[34](index=34&type=chunk) - The company has over two decades of experience in the public service sector, holding leading positions or competitive advantages in its main businesses, including digital HRSS, digital medical insurance, digital healthcare, digital technology, and digital services[41](index=41&type=chunk)[42](index=42&type=chunk) [(I) Industry Overview and Development Stage](index=11&type=section&id=(I)%20Industry%20Overview%20and%20Development%20Stage) National policies promote "AI+" and digital China, increasing fiscal spending on social security and health, while the software industry grows with expanding AI applications in public services - The 2025 government work report proposes continuously advancing "AI+" initiatives to stimulate digital economy innovation and strengthen efforts to guarantee and improve public welfare[34](index=34&type=chunk) - In the first half of the year, national fiscal expenditure on social security and employment increased by **9.2%** year-on-year, and health expenditure increased by **4.3%**[35](index=35&type=chunk) - In the first half of 2025, China's software and information technology service industry achieved **CNY 7,058.5 billion** in business revenue, a **11.9%** year-on-year increase; total profit reached **CNY 858.1 billion**, up **12.0%** year-on-year[40](index=40&type=chunk) - Artificial intelligence technology is widely applied in the public service sector, with examples such as Yunnan's smart medical insurance customer service "Yibao Xiaoyun" and Shandong's social security "Digital Employee" significantly improving service efficiency[41](index=41&type=chunk) [(II) Company's Industry Position](index=12&type=section&id=(II)%20Company's%20Industry%20Position) With over two decades in public services, the company is a primary builder and service provider for national HRSS and medical insurance informatization, covering 31 provinces and holding leading positions in various digital segments - The company is a primary builder, service provider, and supporter for national HRSS and medical insurance informatization, with business involving 31 provincial administrative regions and the Xinjiang Production and Construction Corps[41](index=41&type=chunk) - In digital HRSS business, the company ranks in the first tier of the industry, having built the national HRSS government service platform (over **53.6 million** cumulative users) and the electronic social security card (over **1 billion** users)[42](index=42&type=chunk) - In digital medical insurance business, the company's medical insurance core business market ranks among the top in the industry, having built the national medical insurance service platform and medical insurance code (over **1.236 billion** users), and participated in the construction of over 20 provincial medical insurance information platforms[42](index=42&type=chunk) - In digital healthcare business, the company is the general integrator for Sanming medical reform informatization, with its medical imaging products ranking among the top nationally in high-end cases and comprehensive product system[42](index=42&type=chunk) - In digital technology and digital services, the company launched "Zhi Ding Tian Gong AI Platform" 2.0 and "Zhi Ding Yun Fan" industry large model, with smart customer service products deployed in over 20 provinces nationwide[42](index=42&type=chunk) [(III) Main Businesses, Products, and Their Uses](index=14&type=section&id=(III)%20Main%20Businesses%2C%20Products%2C%20and%20Their%20Uses) The company offers diverse digital HRSS, medical insurance, healthcare, technology, and service solutions, leveraging AI, big data, and blockchain to enhance public service efficiency and quality - The company focuses on AI, big data, blockchain, cloud computing, IoT, and other cutting-edge technologies to foster new productive forces and advance public service informatization into a new digital era[53](index=53&type=chunk) [1. Digital HRSS Business](index=14&type=section&id=1.%20Digital%20HRSS%20Business) The company supports national HRSS systems and provincial constructions, driving "AI+HRSS" innovation with products like "AI Social Security Planner" to improve efficiency and user experience - The company continuously supports multiple national service systems for the Ministry of Human Resources and Social Security, participating in the construction and operation of public service systems, new employment injury protection systems, and third-pillar pension systems[53](index=53&type=chunk) - The company successfully deployed products in "AI+HRSS" scenarios such as "digital employee" and "smart service," including RPA digital employees, OCR-assisted processing, smart processing digital humans, AI social security planners, and employment intelligent agents[54](index=54&type=chunk) - The "AI Social Security Planner" is co-built by the company and Fujian Big Data Group Xingyun Company, providing professional social security policy interpretation and personalized social security planning services[55](index=55&type=chunk) [2. Digital Medical Insurance Business](index=15&type=section&id=2.%20Digital%20Medical%20Insurance%20Business) The company provides IT services for the national medical insurance information platform and expands local markets, developing an AI smart audit platform integrated with DeepSeek technology to enhance medical insurance regulation - The company continues to provide information technology services for the core systems of the National Medical Security Information Platform, undertaking operations and maintenance for public service systems, medical insurance electronic vouchers, mobile payments, and electronic prescriptions[55](index=55&type=chunk) - The company launched an AI smart audit platform, deeply integrating DRG/DIP payment intelligent supervision solutions with DeepSeek, helping medical insurance achieve a win-win of "cost control + quality improvement"[60](index=60&type=chunk) - The company assists multiple provincial medical insurance platforms in developing drug cloud platforms and drug price comparison platforms, providing smart and convenient drug services for insured individuals[57](index=57&type=chunk) [3. Digital Healthcare Business](index=16&type=section&id=3.%20Digital%20Healthcare%20Business) The company's digital healthcare product system is maturing, covering regional medical informatization and in-hospital information solutions, assisting hospitals in achieving high-level electronic medical record ratings and maintaining a leading position in medical imaging informatization - The company's product system covers regional health, health medical big data service applications, and smart hospital solutions for healthy cities[48](index=48&type=chunk) - The company assisted over ten hospital clients in passing high-level national electronic medical record evaluations (Level 5 and above) or smart service grading assessments (Level 3 and above)[60](index=60&type=chunk)[63](index=63&type=chunk) - Medical imaging informatization products are cumulatively applied in **372** secondary and above hospitals nationwide, including **187** tertiary hospitals, ranking among the top nationally in high-level hospital imaging informatization cases and comprehensive product system strength[49](index=49&type=chunk)[63](index=63&type=chunk) [4. Digital Technology Business](index=17&type=section&id=4.%20Digital%20Technology%20Business) The company actively explores AI, blockchain, and big data applications, launching "Zhi Ding Tian Gong AI Platform" 2.0 and "Zhi Ding Yun Fan" industry large model to enhance intelligent processing, consulting, decision-making, service, and supervision in public services - The company released an "AI+" public service overall solution covering human resources and social security, medical insurance, and healthcare[64](index=64&type=chunk) - The company launched "Zhi Ding Tian Gong AI Platform" 2.0 and "Zhi Ding Yun Fan" industry large model, which focuses on public service information, integrating AI atomic capabilities to provide intelligent processing, consulting, decision-making, service, and supervision solutions[51](index=51&type=chunk)[66](index=66&type=chunk)[68](index=68&type=chunk)[69](index=69&type=chunk) - The "Zhi Ding Yun Fan" large model successfully completed generative AI service registration with the Fujian Provincial Cyberspace Administration[51](index=51&type=chunk)[64](index=64&type=chunk) [5. Digital Services Business](index=19&type=section&id=5.%20Digital%20Services%20Business) The company offers "Ying Cai Bang" digital HR services, steadily develops supplementary commercial insurance, possesses extensive big data product systems and government data experience, and expands data security solutions to healthcare and finance - The company's human resource service platform "Ying Cai Bang" was selected for the Ministry of Human Resources and Social Security's list of quality online vocational skill training platforms and digital resources[52](index=52&type=chunk) - The company possesses a comprehensive big data product system and rich experience in government data aggregation, management, and application, having undertaken multiple provincial and ministerial-level HRSS big data projects[52](index=52&type=chunk)[69](index=69&type=chunk) - The company's independently developed data security products and solutions are being deployed in the healthcare and financial industries, and have obtained openGauss technical certification[69](index=69&type=chunk) [(IV) Main Business Model](index=19&type=section&id=(IV)%20Main%20Business%20Model) The company's core profitability relies on customized, integrated solutions, generating revenue from project contracting, product sales, and technical services, supported by autonomous R&D, optimized procurement, and direct sales - Profitability Model: Provides customized, integrated solutions and product/technical services to government departments, medical institutions, banks, insurance companies, and other enterprises or individuals, generating revenue from project contracting, product sales, and technical services[70](index=70&type=chunk) - R&D Model: Adheres to independent R&D, forming a complete product and technology R&D service and management system, closely tracking industry development trends and the latest technologies[70](index=70&type=chunk) - Procurement Model: Moderately adopts quantitative procurement, mainly including terminal hardware, outsourced software, and labor, combining long-term strategic suppliers with annually renewed qualified suppliers[71](index=71&type=chunk) - Sales Model: Primarily direct sales, acquiring government, medical institution, bank, insurance, and enterprise clients through participation in bidding, competitive negotiations, and other methods, while exploring e-commerce platforms, social platforms, and other internet marketing channels[71](index=71&type=chunk)[72](index=72&type=chunk) [(V) Main Performance Drivers](index=20&type=section&id=(V)%20Main%20Performance%20Drivers) The company improved internal management and efficiency through cost reduction, maintaining strong cash flow and risk response capabilities, while proactively adapting to market changes and launching "AI+" public service solutions - Through cost reduction and efficiency improvement, the company's internal management is standardized and orderly, human efficiency has significantly improved, cash flow is relatively abundant, and it possesses strong risk response capabilities[72](index=72&type=chunk) - The company actively responded to market and new technology changes, releasing an "AI+" public service overall solution covering human resources and social security, medical insurance, and health, and has achieved multiple "AI+" product implementation cases[72](index=72&type=chunk) - The company's business model aligns with industry trends and actual development, remaining stable with steady progress[73](index=73&type=chunk) [Analysis of Core Competencies](index=20&type=section&id=Analysis%20of%20Core%20Competencies) The company's core competencies, including customized integrated solutions, high customer satisfaction, diverse innovation, and leading core technologies, were strengthened through new infrastructure and "Internet+" integration - The company's core competencies are balanced and have not undergone significant changes that could affect future operations[74](index=74&type=chunk) [(I) Advantages in Customized, Integrated Overall Solution Capabilities](index=20&type=section&id=(I)%20Advantages%20in%20Customized%2C%20Integrated%20Overall%20Solution%20Capabilities) The company's strong product portfolio and service synergy enable an integrated online-offline and "cloud-chain-end" product service system, driven by AI, blockchain, and big data, meeting diverse client needs - The company built an integrated online-offline operation service model and a "cloud-chain-end" integrated product service system, fully meeting the multi-level, multi-functional public service information needs of government departments, enterprises, and the public[74](index=74&type=chunk) - Driven by AI, blockchain, big data, cloud computing, IoT, and other new infrastructure technologies, the company integrates "Internet+" advantages to actively explore digital business upgrades[74](index=74&type=chunk) [(II) Advantages in High-Satisfaction Services](index=20&type=section&id=(II)%20Advantages%20in%20High-Satisfaction%20Services) With over two decades in public services, the company has accumulated extensive experience in product development, technology iteration, project delivery, and O&M, leading to high customer satisfaction and recognition from various government bodies - Through long-term, close cooperation with clients, the company deeply understands evolving client needs, accumulating extensive experience in product development, technology iteration, project delivery, and O&M services[75](index=75&type=chunk) - During the reporting period, the company received a letter of appreciation from the HRSS Ministry Information Center and praise from various local government departments, hospitals, and enterprise clients or partners[75](index=75&type=chunk) [(III) Advantages in Diverse Innovation](index=20&type=section&id=(III)%20Advantages%20in%20Diverse%20Innovation) Holding high-level software industry qualifications, the company drives innovation in technology, products, channels, and services, maintaining industry leadership, marked by pioneering achievements and the launch of "Zhi Ding Tian Gong AI Platform" 2.0 and "Zhi Ding Yun Fan" large model - The company possesses comprehensive high-level qualifications in the software industry, adheres to innovation-driven development, forming diversified innovation models to maintain industry leadership[75](index=75&type=chunk) - The company set multiple industry records, such as the first provincial medical insurance network in 2006, the first financial social security IC card in 2009, and the first provincial centralized public service application platform for HRSS in 2014[76](index=76&type=chunk) - In March 2024, the company launched "Zhi Ding Tian Gong AI Platform" 2.0 and "Zhi Ding Yun Fan" industry large model, bringing more intelligent implementation modes for AI applications in the public service sector[77](index=77&type=chunk) [(IV) Advantages in Core Technology](index=21&type=section&id=(IV)%20Advantages%20in%20Core%20Technology) The company boasts deep technical expertise and R&D capabilities, participating in HRSS and national medical insurance platform standard setting, launching "Zhi Ding Tian Gong AI Platform" 2.0 and "Zhi Ding Yun Fan" large model, and applying big data technology in various projects - The company possesses deep technical accumulation, innovative R&D capabilities, and product advantages, participating in the formulation of informatization standards and top-level design of information platforms for the Ministry of Human Resources and Social Security and the National Healthcare Security Administration[78](index=78&type=chunk) - The company pioneered "Zhi Ding Tian Gong AI Platform" 2.0 and related product systems, launched "Zhi Ding Yun Fan" industry large model, and applied big data technology in multiple provincial and ministerial-level projects, breaking through public service business boundaries[78](index=78&type=chunk) - The company owns multiple national, provincial, and municipal award-winning application software, such as the "Urban Employee Medical Insurance Information Management Network System" which won the first prize for scientific and technological achievements from the Fujian Provincial Health Department[79](index=79&type=chunk) - During the reporting period, the company added **31** software copyrights and **4** authorized invention patents[80](index=80&type=chunk) [Analysis of Main Business](index=21&type=section&id=Analysis%20of%20Main%20Business) Operating revenue decreased by **20.21%** year-on-year, but operating costs, sales, and administrative expenses also fell. Financial expenses decreased due to higher interest income, and income tax expenses significantly dropped due to increased deferred tax assets Year-on-Year Changes in Key Financial Data | Indicator | Current Period (CNY) | Prior Year (CNY) | Year-on-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 163,681,464.52 | 205,138,964.82 | -20.21% | | | Operating Cost | 82,729,458.52 | 109,056,397.73 | -24.14% | | | Selling Expenses | 30,040,178.02 | 38,836,105.40 | -22.65% | | | Administrative Expenses | 80,019,691.57 | 87,721,148.89 | -8.78% | | | Financial Expenses | -738,449.14 | -525,900.18 | -40.42% | Increase in interest income for the current period | | Income Tax Expenses | -1,470,947.00 | 76,546.65 | -2,021.63% | Increase in deferred tax assets recognized for deductible losses | | R&D Investment | 20,973,092.75 | 27,546,419.96 | -23.86% | | | Net Cash Flow from Operating Activities | -105,728,753.12 | -141,596,463.08 | 25.33% | | | Net Cash Flow from Investing Activities | 8,519,387.84 | -2,271,518.59 | 475.05% | Received final payment for disposal of controlled subsidiary equity and transfer of associate company equity | | Net Cash Flow from Financing Activities | -4,687,069.34 | -8,815,521.01 | 46.83% | Decrease in dividends from controlled subsidiaries | | Net Increase in Cash and Cash Equivalents | -101,896,434.62 | -152,683,502.68 | 33.26% | Increase in net cash flow from operating and investing activities | Products or Services Accounting for Over 10% of Revenue | Product or Service | Operating Revenue (CNY) | Operating Cost (CNY) | Gross Profit Margin | Year-on-Year Change in Operating Revenue | Year-on-Year Change in Operating Cost | Year-on-Year Change in Gross Profit Margin | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Customized Software and IC Technology Services | 95,565,226.77 | 47,785,441.60 | 50.00% | -9.90% | -17.30% | 4.48% | | Technical Services | 56,954,562.61 | 28,274,103.52 | 50.36% | 4.35% | 46.00% | -14.16% | Main Business Cost Composition and Reasons for Change | Cost Component | Current Period Amount (CNY) | Proportion of Operating Cost | Prior Year Amount (CNY) | Proportion of Operating Cost | Year-on-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Public Service Information Services - Raw Materials | 22,794,448.12 | 27.55% | 49,847,992.38 | 45.71% | -54.27% | Decrease in system integration and hardware revenue | | Public Service Information Services - Labor Costs and Others | 59,685,167.85 | 72.15% | 51,633,262.42 | 47.35% | 15.59% | | | Insurance Brokerage Industry - Labor Costs and Others | 249,842.55 | 0.30% | 7,575,142.93 | 6.95% | -96.70% | Decrease in insurance brokerage revenue | [Analysis of Non-Main Business](index=23&type=section&id=Analysis%20of%20Non-Main%20Business) Non-main business significantly contributed to total profit, primarily driven by credit impairment and fair value changes. Investment income came from associates, while other income included government grants and software tax refunds, some of which are sustainable Impact of Non-Main Business on Total Profit | Item | Amount (CNY) | Proportion of Total Profit | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 4,333,566.15 | 16.77% | Investment income from associates recognized under equity method | No | | Gains or Losses from Changes in Fair Value | 13,926,161.78 | 53.89% | Fair value changes of financial assets held for trading | No | | Asset Impairment | -2,868,360.63 | -11.10% | Provision for bad debts of contract assets and inventory write-down losses | Yes | | Other Income | 3,829,071.02 | 14.82% | Government grants and software tax refunds | Software tax refunds and personal income tax handling fee rebates are sustainable; other government grants are not sustainable | | Credit Impairment | 57,411,774.43 | 222.18% | Provision for bad debts of accounts receivable and other receivables, and reversal of principal and interest of provisions for contingent liabilities of CNY 60.45 million and reversal of credit impairment losses | Provision for bad debts is sustainable; reversal of provisions for contingent liabilities is not sustainable | [Analysis of Assets and Liabilities](index=24&type=section&id=Analysis%20of%20Assets%20and%20Liabilities) Total assets decreased by **8.66%** year-on-year, while net assets attributable to shareholders increased by **12.45%**. Cash and cash equivalents decreased, while financial assets held for trading and inventories increased Significant Changes in Asset Composition | Item | End of Current Period (CNY) | Proportion of Total Assets | End of Prior Year (CNY) | Proportion of Total Assets | Change in Proportion | | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 247,953,117.96 | 28.45% | 350,730,494.19 | 36.75% | -8.30% | | Financial Assets Held for Trading | 43,761,161.78 | 5.02% | 29,835,000.00 | 3.13% | 1.89% | | Inventories | 117,030,196.15 | 13.43% | 97,315,191.30 | 10.20% | 3.23% | | Net Assets Attributable to Shareholders of Listed Company | 349,839,000.86 | 40.13% | 311,113,392.82 | 32.60% | 7.53% | | Total Liabilities | 478,622,391.65 | 54.91% | 589,090,868.82 | 61.73% | -6.82% | | Provisions | 10,120,925.88 | 1.16% | 70,575,447.88 | 7.39% | -6.23% | Asset Restriction Status as of the End of the Reporting Period | Item | Carrying Value (CNY) | Reason for Restriction | | :--- | :--- | :--- | | Cash and Cash Equivalents | 9,720,636.90 | Letters of guarantee/deposits, operating deposits, frozen bank funds, ETC deposits | | Financial Assets Held for Trading | 43,761,161.78 | Company's equity in Haibao Life Insurance frozen by court | | Total | 53,481,798.68 | | [Analysis of Investment Status](index=25&type=section&id=Analysis%20of%20Investment%20Status) Investment decreased by **63.48%** year-on-year. No significant equity, non-equity, entrusted wealth management, derivative, or entrusted loan investments. Financial assets measured at fair value totaled **CNY 50.26 million**, primarily other equity instrument investments, funded by own capital Changes in Investment Amount During the Reporting Period | Indicator | Investment Amount for Current Period (CNY) | Investment Amount for Prior Year (CNY) | Change | | :--- | :--- | :--- | :--- | | Investment Amount | 970,000.00 | 2,655,976.50 | -63.48% | Financial Assets Measured at Fair Value | Asset Category | Period-End Amount (CNY) | Source of Funds | | :--- | :--- | :--- | | Other (Financial Assets Held for Trading) | 43,761,161.78 | Own funds | | Other (Other Equity Instrument Investments) | 6,500,000.00 | Own funds | | Total | 50,261,161.78 | | - The company had no use of raised funds, entrusted wealth management, derivative investments, or entrusted loans during the reporting period[102](index=102&type=chunk)[103](index=103&type=chunk)[104](index=104&type=chunk)[105](index=105&type=chunk) [Significant Asset and Equity Sales](index=26&type=section&id=Significant%20Asset%20and%20Equity%20Sales) The company did not sell any significant assets or equity during the reporting period - No significant asset sales during the reporting period[106](index=106&type=chunk) - No significant equity sales during the reporting period[107](index=107&type=chunk) [Analysis of Major Holding and Associate Companies](index=27&type=section&id=Analysis%20of%20Major%20Holding%20and%20Associate%20Companies) This section lists financial information for the company's major holding and associate companies, including Yilianzhong Minsheng (Xiamen) Technology, Fujian Yilianzhong Medical Information System, and Haibao Life Insurance Major Holding and Associate Companies | Company Name | Company Type | Registered Capital (CNY) | Total Assets (CNY) | Net Assets (CNY) | Operating Revenue (CNY) | Operating Profit (CNY) | Net Profit (CNY) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Yilianzhong Minsheng (Xiamen) Technology Co., Ltd. | Subsidiary | 30,000,000.00 | 100,918,892.67 | 21,677,646.00 | 30,047,340.40 | 7,408,364.76 | 7,372,087.89 | | Fujian Yilianzhong Medical Information System Co., Ltd. | Subsidiary | 20,000,000.00 | 59,501,298.26 | -4,333,960.57 | 13,818,962.44 | -3,893,881.64 | -3,935,853.64 | | Guangzhou Yilianzhong Ruitu Information Technology Co., Ltd. | Subsidiary | 10,000,000.00 | 70,204,674.13 | 6,293,460.19 | 30,499,891.48 | 1,658,186.69 | 1,655,162.28 | | Fujian Yilianzhong Baoruitong Information Technology Co., Ltd. | Subsidiary | 18,000,000.00 | 96,255,562.68 | 46,932,156.00 | 24,615,069.76 | -8,986,590.21 | -7,164,669.70 | | Shanxi Yilianzhong Huimin Technology Co., Ltd. | Subsidiary | 10,800,000.00 | 98,853,955.42 | 46,311,233.37 | 23,956,749.55 | 3,462,989.13 | 3,076,919.05 | | Anhui Yilianzhong Technology Development Co., Ltd. | Subsidiary | 15,000,000.00 | 33,483,581.07 | -4,377,310.28 | 4,239,756.59 | -5,473,988.23 | -5,473,988.23 | | Haibao Life Insurance Co., Ltd. | Associate Company | 2,300,000,000.00 | 7,609,092,001.50 | 1,256,179,522.17 | 1,004,753,785.81 | -95,042,300.37 | -95,042,299.16 | | Yilianzhong Yiwei Technology Co., Ltd. | Associate Company | 53,571,429.00 | 471,664,114.00 | 144,574,049.55 | 410,637,326.07 | 38,075,948.63 | 38,038,506.73 | [Structured Entities Controlled by the Company](index=27&type=section&id=Structured%20Entities%20Controlled%20by%20the%20Company) The company did not control any structured entities during the reporting period - No structured entities controlled by the company during the reporting period[110](index=110&type=chunk) [Risks Faced by the Company and Countermeasures](index=27&type=section&id=Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces risks from rapid technological updates, intense market competition, and business upgrade uncertainties, addressed through continuous R&D, improved after-sales service, strategic planning, and internal management - Technology Risk: Rapid updates and short life cycles of information technology products necessitate continuous R&D of new products that meet market demand, otherwise facing the risk of losing technological and market advantages[110](index=110&type=chunk)[111](index=111&type=chunk) - Operational Risk: Business development leads to an expansion of product service categories and customer scope; if sales or after-sales service are inadequate, it may affect the company's reputation[111](index=111&type=chunk) - Market Risk: New technologies (AI, blockchain, big data, etc.) are driving the public service information industry into a new stage, intensifying industry competition; the company needs to accurately grasp trends and respond quickly[112](index=112&type=chunk) - Business Upgrade Risk and Associated Management Risk: The transition to a digital ecosystem operation enterprise requires a long cycle and significant investment, faces intense market competition, high talent and technology demands, and inherent uncertainties[113](index=113&type=chunk) [Registration Form for Research, Communication, Interview, and Other Activities During the Reporting Period](index=28&type=section&id=Registration%20Form%20for%20Research%2C%20Communication%2C%20Interview%2C%20and%20Other%20Activities%20During%20the%20Reporting%20Period) On May 15, 2025, the company participated in an online performance briefing for the 2024 annual report, discussing illegal guarantees/loans and future development plans - On May 15, 2025, the company participated in the 2024 annual report online performance briefing and Xiamen area listed company investor online collective reception day event via an online platform, primarily discussing the company's illegal guarantee/loan litigation and future development plans[115](index=115&type=chunk)[116](index=116&type=chunk) [Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=29&type=section&id=Formulation%20and%20Implementation%20of%20Market%20Value%20Management%20System%20and%20Valuation%20Enhancement%20Plan) The company has not formulated a market value management system nor disclosed a valuation enhancement plan - The company has not formulated a market value management system[117](index=117&type=chunk) - The company has not disclosed a valuation enhancement plan[117](index=117&type=chunk) [Implementation of "Quality and Return Dual Improvement" Action Plan](index=29&type=section&id=Implementation%20of%20%22Quality%20and%20Return%20Dual%20Improvement%22%20Action%20Plan) The company has not disclosed an announcement regarding the "Quality and Return Dual Improvement" action plan - The company has not disclosed an announcement regarding the "Quality and Return Dual Improvement" action plan[117](index=117&type=chunk) [Corporate Governance, Environment, and Society](index=30&type=section&id=Corporate%20Governance%2C%20Environment%2C%20and%20Society) This section details changes in the company's directors, supervisors, and senior management, profit distribution plans, employee incentive measures, environmental disclosures, and social responsibility initiatives [Changes in Company Directors, Supervisors, and Senior Management](index=30&type=section&id=Changes%20in%20Company%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) No changes occurred in the company's directors, supervisors, or senior management during the reporting period - No changes in company directors, supervisors, and senior management during the reporting period[119](index=119&type=chunk) [Profit Distribution and Capital Reserve Conversion to Share Capital During the Reporting Period](index=30&type=section&id=Profit%20Distribution%20and%20Capital%20Reserve%20Conversion%20to%20Share%20Capital%20During%20the%20Reporting%20Period) The company plans no cash dividends, bonus shares, or capital increase from capital reserves for the half-year - The company plans no cash dividends, bonus shares, or capital increase from capital reserves for the half-year period[120](index=120&type=chunk) [Implementation of Company Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=30&type=section&id=Implementation%20of%20Company%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%2C%20or%20Other%20Employee%20Incentive%20Measures) The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[121](index=121&type=chunk) [Environmental Information Disclosure](index=30&type=section&id=Environmental%20Information%20Disclosure) The listed company and its major subsidiaries are not included in the list of enterprises required to disclose environmental information by law - The listed company and its major subsidiaries are not included in the list of enterprises required to disclose environmental information by law[122](index=122&type=chunk) [Social Responsibility](index=30&type=section&id=Social%20Responsibility) The company actively fulfills social obligations, creating shareholder value while taking responsibility for employees, customers, and society through governance, disclosure, investor returns, employee development, and legal operations - The company establishes and improves internal management and control systems, standardizes general meeting procedures, ensuring shareholders' right to know and vote[122](index=122&type=chunk) - The company strictly adheres to laws and regulations for timely, accurate, truthful, complete, and fair information disclosure, communicating with investors through various channels[122](index=122&type=chunk) - The company adheres to a people-oriented talent philosophy, values employee career development, provides training activities, and has established a comprehensive compensation, benefits, and performance appraisal system[123](index=123&type=chunk) - The company continuously innovates technology to meet customer needs, enhances customer service satisfaction, and always prioritizes legal operations to achieve a win-win of economic and social benefits[123](index=123&type=chunk) [Significant Matters](index=31&type=section&id=Significant%20Matters) This section covers commitments, related party transactions, illegal guarantees, accounting firm appointments, litigation, penalties, and other significant events affecting the company [Commitments Fulfilled and Overdue Unfulfilled by Actual Controller, Shareholders, Related Parties, Acquirers, and the Company During and as of the End of the Reporting Period](index=31&type=section&id=Commitments%20Fulfilled%20and%20Overdue%20Unfulfilled%20by%20Actual%20Controller%2C%20Shareholders%2C%20Related%20Parties%2C%20Acquirers%2C%20and%20the%20Company%20During%20and%20as%20of%20the%20End%20of%20the%20Reporting%20Period) The former controlling shareholder, Zhang Xi, fulfilled his related party transaction commitments, but previously provided illegal guarantees and loans in the company's name without internal approval, leading to ongoing legal actions - Mr. Zhang Xi's commitments regarding related party transactions have been fulfilled[125](index=125&type=chunk)[126](index=126&type=chunk) - Mr. Zhang Xi, without company internal control approval/board of directors/shareholder meeting deliberation and approval, signed a "Guarantee Contract" and other related contracts in the company's name as one of the guarantors for Beijing Jingfa Real Estate Co., Ltd.'s loan with Mr. Zhang Liyun[125](index=125&type=chunk) - Mr. Zhang Xi, in the company's name, signed a "Loan Contract" with Suzhou Nuojin Investment Co., Ltd., and a "Loan Agreement" with Ms. Gao Caie as one of the borrowers, providing joint guarantees for Mr. Zhang Xi and related parties' joint loans[125](index=125&type=chunk) [Non-operating Funds Occupied by Controlling Shareholders and Other Related Parties from the Listed Company](index=32&type=section&id=Non-operating%20Funds%20Occupied%20by%20Controlling%20Shareholders%20and%20Other%20Related%20Parties%20from%20the%20Listed%20Company) The company reported no non-operating funds occupied by controlling shareholders or other related parties during the reporting period - No non-operating funds occupied by controlling shareholders or other related parties from the listed company during the reporting period[127](index=127&type=chunk) [Illegal External Guarantees](index=32&type=section&id=Illegal%20External%20Guarantees) The company faced illegal joint loan guarantees provided by former controlling shareholder Zhang Xi without internal approval, which led to litigation; however, the illegal loan situation has been eliminated, and the outstanding illegal guarantee balance is **CNY 0** Illegal External Guarantees | Name of Guaranteed Party | Relationship with Listed Company | Reason for Violation | Illegal Guarantee Amount (CNY 10,000) | Proportion of Latest Audited Net Assets | Outstanding Illegal Guarantee Balance at Period-End (CNY 10,000) | Proportion of Latest Audited Net Assets | Estimated Resolution Time (Months) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Mr. Zhang Xi, Ms. Zhang Huafang and related parties | Former controlling shareholder/former actual controller/then-chairman and related parties | Provided illegal joint guarantees for related parties' joint loans in the company's name without company internal control approval/board of directors/shareholder meeting deliberation and other decision-making procedures | 5,000 | 16.07% | 5,000 | 16.07% | Not applicable | - The company has appointed a legal team to respond, actively cooperating with relevant institutions to properly handle the matter and legally assert its legitimate rights[129](index=129&type=chunk) - The second instance of the related lawsuit has been finalized, ruling that the company is not liable for joint and several repayment, eliminating the illegal loan situation, with an illegal guarantee balance of **CNY 0**[131](index=131&type=chunk)[132](index=132&type=chunk) [Appointment and Dismissal of Accounting Firms](index=35&type=section&id=Appointment%20and%20Dismissal%20of%20Accounting%20Firms) The company's half-year financial report was not audited - The company's half-year report was not audited[133](index=133&type=chunk) [Explanations by the Board of Directors, Supervisory Board, and Audit Committee on the "Non-Standard Audit Report" for the Current Period](index=35&type=section&id=Explanations%20by%20the%20Board%20of%20Directors%2C%20Supervisory%20Board%2C%20and%20Audit%20Committee%20on%20the%20%22Non-Standard%20Audit%20Report%22%20for%20the%20Current%20Period) The company had no non-standard audit report during the reporting period - No non-standard audit report during the reporting period[134](index=134&type=chunk) [Explanations by the Board of Directors on the "Non-Standard Audit Report" for the Previous Year](index=35&type=section&id=Explanations%20by%20the%20Board%20of%20Directors%20on%20the%20%22Non-Standard%20Audit%20Report%22%20for%20the%20Previous%20Year) The Board actively addressed Beijing Dehao International Accounting Firm's qualified opinion on the 2024 financial statements, primarily concerning illegal guarantee/loan litigation, for which the company appealed and initiated internal rectification - Beijing Dehao International Accounting Firm issued a qualified opinion on the company's 2024 annual financial statements[134](index=134&type=chunk) - The main reason for the qualified opinion was that the company had not yet received conclusive opinions from the China Securities Regulatory Commission's investigation, and the lawsuit regarding illegal joint loans was still in the second instance, with significant uncertainties[134](index=134&type=chunk) - The company has appointed a legal team to respond, appealed the first-instance judgment, initiated internal rectification work, and continues to monitor the CSRC investigation progress[134](index=134&type=chunk)[135](index=135&type=chunk) [Bankruptcy Reorganization Matters](index=36&type=section&id=Bankruptcy%20Reorganization%20Matters) The company had no bankruptcy reorganization matters during the reporting period - No bankruptcy reorganization matters during the reporting period[136](index=136&type=chunk) [Litigation Matters](index=36&type=section&id=Litigation%20Matters) The company was involved in two significant litigation/arbitration cases: one where former controlling shareholder Zhang Xi provided an illegal joint liability guarantee, ruled that the company is not liable; and another where Zhang Xi illegally signed a loan agreement in the company's name, also ruled that the company is not liable - Former controlling shareholder Mr. Zhang Xi illegally provided a joint liability guarantee for Beijing Jingfa Real Estate Co., Ltd.'s loan from natural person Zhang Liyun, involving **CNY 712.56 million**[137](index=137&type=chunk) - The Beijing Arbitration Commission ruled that the company is not liable for joint and several repayment and does not bear arbitration fees[137](index=137&type=chunk)[138](index=138&type=chunk) - Mr. Zhang Xi illegally signed a loan agreement in the company's name as one of the borrowers with Ms. Gao Caie, with a loan amount of **CNY 50 million**, involving **CNY 56.93 million**[139](index=139&type=chunk) - The Hangzhou Intermediate People's Court of Zhejiang Province ruled in the final instance that the company is not liable for joint and several repayment for the illegal guarantee/loan matters[139](index=139&type=chunk)[140](index=140&type=chunk) [Significant Litigation and Arbitration Matters](index=36&type=section&id=Significant%20Litigation%20and%20Arbitration%20Matters) The company was involved in two significant litigation/arbitration cases: one where former controlling shareholder Zhang Xi provided an illegal joint liability guarantee, ruled that the company is not liable; and another where Zhang Xi illegally signed a loan agreement in the company's name, also ruled that the company is not liable - On September 3, 2024, the company received an arbitration award from the Beijing Arbitration Commission, ruling that the company is not liable for joint and several repayment and does not bear arbitration fees[137](index=137&type=chunk)[138](index=138&type=chunk) - On August 22, 2025, the company received the final judgment from the Hangzhou Intermediate People's Court of Zhejiang Province, ruling that the company is not liable for joint and several repayment for the illegal guarantee/loan matters[139](index=139&type=chunk)[140](index=140&type=chunk) [Other Litigation Matters](index=40&type=section&id=Other%20Litigation%20Matters) The company has other litigation matters not meeting the significant disclosure threshold; some are concluded and executed, while others are ongoing but without major impact - Other litigation matters not meeting the significant disclosure threshold involve **CNY 7.53 million**, some concluded and executed, others ongoing without major impact[141](index=141&type=chunk) [Penalties and Rectification](index=40&type=section&id=Penalties%20and%20Rectification) The company is under investigation by the China Securities Regulatory Commission for alleged information disclosure violations, including failure to disclose related party guarantees, with no conclusion yet - The company is under investigation by the China Securities Regulatory Commission for alleged information disclosure violations, including failure to disclose related party guarantees[142](index=142&type=chunk) - As of the report disclosure date, the CSRC investigation has no conclusive opinion yet[142](index=142&type=chunk) [Integrity Status of the Company, its Controlling Shareholders, and Actual Controllers](index=40&type=section&id=Integrity%20Status%20of%20the%20Company%2C%20its%20Controlling%20Shareholders%2C%20and%20Actual%20Controllers) The company, its controlling shareholders, and actual controllers had no unfulfilled effective court judgments or large overdue debts during the reporting period - The company, its controlling shareholders, and actual controllers had no unfulfilled effective court judgments or large overdue debts during the reporting period[143](index=143&type=chunk) [Significant Related Party Transactions](index=40&type=section&id=Significant%20Related%20Party%20Transactions) The company reported no significant related party transactions during the reporting period, including those related to daily operations, asset/equity acquisitions/disposals, joint investments, or related party debt/credit - No related party transactions related to daily operations during the reporting period[143](index=143&type=chunk) - No related party transactions involving asset or equity acquisitions/disposals during the reporting period[144](index=144&type=chunk) - No related party transactions involving joint external investments during the reporting period[145](index=145&type=chunk) - No related party debt/credit transactions during the reporting period[146](index=146&type=chunk) - No deposits, loans, credit lines, or other financial business between the company and related financial companies, or between controlled financial companies and related parties[147](index=147&type=chunk)[148](index=148&type=chunk) - No other significant related party transactions during the reporting period[149](index=149&type=chunk) [Significant Contracts and Their Performance](index=41&type=section&id=Significant%20Contracts%20and%20Their%20Performance) The company had no entrustment, contracting, or leasing matters. It has significant guarantees for subsidiaries, with an actual outstanding balance of **CNY 5 million**, representing **0.36%** of net assets - No entrustment, contracting, or leasing situations during the reporting period[150](index=150&type=chunk)[151](index=151&type=chunk)[152](index=152&type=chunk) - The company provided illegal guarantees for its former actual controller/controlling shareholder/then-chairman Mr. Zhang Xi and related parties without any internal control approval/board of directors/shareholder meeting deliberation, but the illegal loan situation has been eliminated[155](index=155&type=chunk) [1. Entrustment, Contracting, Leasing Matters](index=41&type=section&id=1.%20Entrustment%2C%20Contracting%2C%20Leasing%20Matters) The company reported no entrustment, contracting, or leasing situations during the reporting period - No entrustment situations during the reporting period[150](index=150&type=chunk) - No contracting situations during the reporting period[151](index=151&type=chunk) - No leasing situations during the reporting period[152](index=152&type=chunk) [2. Significant Guarantees](index=41&type=section&id=2.%20Significant%20Guarantees) The company has significant guarantees for subsidiaries, with an actual outstanding balance of **CNY 5 million**, representing **0.36%** of net assets Company Total Guarantee Situation | Indicator | Amount (CNY 10,000) | | :--- | :--- | | Total approved guarantee limit for subsidiaries during the reporting period | 350 | | Total actual guarantees for subsidiaries during the reporting period | 0 | | Total approved guarantee limit for subsidiaries at period-end | 125 | | Total actual guarantee balance for subsidiaries at period-end | 500 | | Proportion of actual total guarantees to company's net assets | 0.36% | | Outstanding debt guarantees provided directly or indirectly for guaranteed parties with asset-liability ratio exceeding 70% | 125 | | Total of the above three guarantee amounts | 125 | - The company provided illegal guarantees for its former actual controller/controlling shareholder/then-chairman Mr. Zhang Xi and related parties without any internal control approval/board of directors/shareholder meeting deliberation, but the illegal loan situation has been eliminated[155](index=155&type=chunk) [3. Significant Contracts in Daily Operations](index=42&type=section&id=3.%20Significant%20Contracts%20in%20Daily%20Operations) The company had no significant contracts in daily operations during the reporting period [4. Other Significant Contracts](index=43&type=section&id=4.%20Other%20Significant%20Contracts) The company had no other significant contracts during the reporting period - No other significant contracts during the reporting period[157](index=157&type=chunk) [Explanation of Other Significant Matters](index=43&type=section&id=Explanation%20of%20Other%20Significant%20Matters) The company disclosed progress on subsidiary equity transfer, received the third installment, and its stock remains under "ST" risk warning. It received an equity repurchase notice for Yilianzhong Minsheng (Xiamen) Technology, potentially requiring retrospective financial statement adjustments - The company received the third installment of **CNY 14.05 million** for the transfer of **56.5217%** equity in Xiamen Yilianzhong Yihui Technology Co., Ltd. from Tengyun Big Health Management Co., Ltd., fulfilling the equity transfer payment obligation[158](index=158&type=chunk) - The company's stock will continue to be subject to other risk warnings (ST) because the related illegal guarantee/loan situations have not been completely eliminated[158](index=158&type=chunk) - The company received an equity repurchase notice for its controlled subsidiary Yilianzhong Minsheng (Xiamen) Technology Co., Ltd., which may lead to retrospective adjustments of financial statements since 2020[159](index=159&type=chunk) - The second instance of the company's illegal loan lawsuit has been finalized, ruling that the company is not liable for joint and several repayment, eliminating the illegal guarantee/loan situation[159](index=159&type=chunk) [Significant Matters of Company Subsidiaries](index=43&type=section&id=Significant%20Matters%20of%20Company%20Subsidiaries) The company had no significant subsidiary matters during the reporting period - No significant subsidiary matters during the reporting period[161](index=161&type=chunk) [Share Changes and Shareholder Information](index=44&type=section&id=Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital, securities issuance, shareholder numbers, top shareholders, and changes in holdings by directors, supervisors, and senior management [Share Changes](index=44&type=section&id=Share%20Changes) During the reporting period, restricted shares decreased by **975,138**, unrestricted shares increased by **975,138**, and total share capital remained unchanged, primarily due to the unlocking of shares held by departing executives - Share changes were primarily due to the unlocking of company shares held by departing executives in accordance with relevant regulations[165](index=165&type=chunk) [1. Detailed Share Changes](index=44&type=section&id=1.%20Detailed%20Share%20Changes) During the reporting period, restricted shares decreased by **975,138**, unrestricted shares increased by **975,138**, and total share capital remained unchanged, primarily due to the unlocking of shares held by departing executives Share Changes | Share Type | Number Before Change (shares) | Proportion Before Change | Increase/Decrease in This Change (shares) | Number After Change (shares) | Proportion After Change | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 975,138 | 0.23% | -975,138 | 0 | 0.00% | | II. Unrestricted Shares | 429,024,862 | 99.77% | 975,138 | 430,000,000 | 100.00% | | III. Total Shares | 430,000,000 | 100.00% | 0 | 430,000,000 | 100.00% | - Share changes were due to the unlocking of company shares held by departing executives in accordance with relevant regulations[165](index=165&type=chunk) [2. Changes in Restricted Shares](index=45&type=section&id=2.%20Changes%20in%20Restricted%20Shares) During the reporting period, all restricted shares held by executives such as Zhang Xi, Huang Wencan, Zhao Yan, and Jiang Zhixiang were released from restriction, resulting in **0** restricted shares at period-end Changes in Restricted Shares | Shareholder Name | Restricted Shares at Beginning of Period (shares) | Shares Released from Restriction in Current Period (shares) | Shares Added to Restriction in Current Period (shares) | Restricted Shares at End of Period (shares) | Reason for Restriction | Planned Release Date | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Zhang Xi | 56,175 | 56,175 | 0 | 0 | Executive Lock-up | January 3, 2025 | | Huang Wencan | 912,513 | 912,513 | 0 | 0 | Executive Lock-up | January 3, 2025 | | Zhao Yan | 1,350 | 1,350 | 0 | 0 | Executive Lock-up | January 3, 2025 | | Jiang Zhixiang | 5,100 | 5,100 | 0 | 0 | Executive Lock-up | January 3, 2025 | | Total | 975,138 | 975,138 | 0 | 0 | | | [Securities Issuance and Listing](index=45&type=section&id=Securities%20Issuance%20and%20Listing) The company had no securities issuance or listing during the reporting period - No securities issuance or listing during the reporting period[168](index=168&type=chunk) [Company Shareholder Numbers and Shareholding](index=45&type=section&id=Company%20Shareholder%20Numbers%20and%20Shareholding) As of the end of the reporting period, there were **18,618** common shareholders. Zhoukou City Development Smart Technology Co., Ltd. is the largest shareholder with **16.19%** equity Total Number of Shareholders at Period-End | Indicator | Number | | :--- | :--- | | Total number of common shareholders at period-end | 18,618 | | Total number of preferred shareholders with restored voting rights at period-end (if any) | 0 | | Total number of shareholders holding special voting rights shares (if any) | 0 | Shareholding of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Proportion | Number of Shares Held at Period-End (shares) | Change in Shareholding During Reporting Period (shares) | Number of Restricted Shares Held (shares) | Number of Unrestricted Shares Held (shares) | Share Status | Number (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Zhoukou City Development Smart Technology Co., Ltd. | Domestic Non-State-Owned Legal Person | 16.19% | 69,606,749 | 0 | 0 | 69,606,749 | Not applicable | 0 | | Feng Furong | Domestic Natural Person | 1.88% | 8,086,480 | -200,000 | 0 | 8,086,480 | Not applicable | 0 | | Fang Qinhua | Domestic Natural Person | 1.43% | 6,164,200 | 6,164,200 | 0 | 6,164,200 | Not applicable | 0 | | Shan Jinggang | Domestic Natural Person | 1.35% | 5,821,600 | 5,821,600 | 0 | 5,821,600 | Not applicable | 0 | | Yue Kejing | Domestic Natural Person | 1.12% | 4,805,000 | 3,430,000 | 0 | 4,805,000 | Not applicable | 0 | | Jin Lili | Domestic Natural Person | 1.10% | 4,723,300 | 4,723,300 | 0 | 4,723,300 | Not applicable | 0 | | He Bin | Domestic Natural Person | 1.07% | 4,603,900 | 4,603,900 | 0 | 4,603,900 | Not applicable | 0 | | Yang Xiaofeng | Domestic Natural Person | 0.93% | 3,989,300 | 769,300 | 0 | 3,989,300 | Not applicable | 0 | | Zhao Ce | Domestic Natural Person | 0.81% | 3,496,900 | 3,446,000 | 0 | 3,496,900 | Not applicable | 0 | | Lai Yuying | Overseas Natural Person | 0.80% | 3,450,000 | 3,450,000 | 0 | 3,450,000 | Not applicable | 0 | - The company is unaware of any associated relationships or concerted actions among the top 10 shareholders[170](index=170&type=chunk) [Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=47&type=section&id=Changes%20in%20Shareholdings%20of%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) No changes occurred in the shareholdings of the company's directors, supervisors, and senior management during the reporting period - No changes in shareholdings of company directors, supervisors, and senior management during the reporting period[172](index=172&type=chunk) [Changes in Controlling Shareholder or Actual Controller](index=47&type=section&id=Changes%20in%20Controlling%20Shareholder%20or%20Actual%20Controller) The company's controlling shareholder and actual controller remained unchanged during the reporting period - No changes in controlling shareholder during the reporting period[173](index=173&type=chunk) - No changes in actual controller during the reporti
ST易联众(300096) - 关于控股股东上层股东股权结构调整的公告
2025-08-25 11:54
2.本次控股股东上层股东股权结构调整不会对公司治理结构及经营活动产 生影响,敬请广大投资者谨慎决策,注意投资风险。 公司于近日收到控股股东城发科技出具的《告知函》,获悉城发科技上层股 东周口创新投资集团有限公司股权结构发生变动,具体情况如下: 一、控股股东上层股东股权结构调整基本情况 证券代码:300096 证券简称:ST易联众 公告编号:2025-037 易联众信息技术股份有限公司 关于控股股东上层股东股权结构调整的公告 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。 特别提示: 1.本次股权结构调整系易联众信息技术股份有限公司(以下简称"公司") 控股股东周口城发智能科技有限公司(以下简称"城发科技")上层股东周口创 新投资集团有限公司股权结构调整。 三、对公司的影响 为进一步优化国有经济布局,持续深化国有企业改革,周口创新投资集团有 限公司原控股股东河南省城乡综合投资有限公司将其持有的周口创新投资集团 有限公司 100%股权无偿划转至周口城建投资管理有限公司,现已完成工商变更 登记手续。 二、本次变动前后公司股权控制关系情况 1.控股股东上层股东股权结构 ...
64只股中线走稳 站上半年线
Market Overview - The Shanghai Composite Index closed at 3855.41 points, above the six-month moving average, with an increase of 0.78% [1] - The total trading volume of A-shares reached 26,577.24 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 64 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - ST Yilianzhong (18.16%) - Kun工科技 (6.71%) - Huazhi Wine (5.98%) [1] Stock Performance Details - The following stocks showed notable performance: - ST Yilianzhong: Increased by 19.90% with a turnover rate of 6.52% [1] - Kun工科技: Increased by 10.57% with a turnover rate of 10.49% [1] - Huazhi Wine: Increased by 7.16% with a turnover rate of 5.21% [1] - Other stocks with smaller deviation rates include: - Huaxia Happiness - Lihigh Food - Huaihe Energy, which just crossed the six-month line [1]
今日83只个股突破半年线
Market Overview - The Shanghai Composite Index closed at 3883.56 points, above the six-month moving average, with an increase of 1.51% [1] - The total trading volume of A-shares reached 31,769.48 million yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 83 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - ST Yilianzhong (18.16%) - Kunlun Technology (7.79%) - Huazhi Wine (7.67%) [1] Detailed Stock Performance - The following table summarizes the performance of selected stocks that broke the six-month moving average: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Six-Month Average (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 300096 | ST Yilianzhong | 19.90 | 6.74 | 4.08 | 4.82 | 18.16 | | 831152 | Kunlun Technology | 11.70 | 11.86 | 20.98 | 22.62 | 7.79 | | 300755 | Huazhi Wine | 8.88 | 5.96 | 18.21 | 19.61 | 7.67 | | 600539 | Shitou Co. | 10.02 | 11.47 | 11.30 | 11.97 | 5.94 | | 603198 | Yingjia Wine | 7.22 | 2.79 | 44.61 | 47.08 | 5.54 | | 000002 | Vanke A | 9.15 | 8.16 | 6.81 | 7.16 | 5.20 | | 688646 | ST Yifei | 5.53 | 4.39 | 31.37 | 32.82 | 4.63 | | 003041 | True Love Home | 4.93 | 6.05 | 28.37 | 29.59 | 4.29 | | 839371 | Oufu Industry | 4.59 | 4.82 | 11.15 | 11.62 | 4.20 | | 601933 | Yonghui Supermarket | 5.04 | 5.91 | 5.03 | 5.21 | 3.66 | | 600325 | Huafa Co. | 4.19 | 4.88 | 5.05 | 5.22 | 3.37 | | 601238 | GAC Group | 3.04 | 1.05 | 7.89 | 8.13 | 3.00 | | 600657 | Xinda Real Estate | 3.16 | 2.50 | 4.13 | 4.25 | 2.91 | | 603108 | Runda Medical | 3.00 | 7.99 | 18.43 | 18.90 | 2.54 | | 600988 | Chifeng Gold | 4.03 | 5.40 | 24.67 | 25.30 | 2.54 | | 000069 | Overseas Chinese Town A | 3.86 | 3.88 | 2.36 | 2.42 | 2.44 | | 600872 | Zhongju Gaoxin | 3.29 | 4.97 | 19.37 | 19.78 | 2.14 | | 003000 | Jin Zai Food | 2.46 | 7.48 | 13.07 | 13.35 | 2.13 [1]
数字人民币板块8月25日涨2.63%,ST易联众领涨,主力资金净流出51.58亿元
Sou Hu Cai Jing· 2025-08-25 09:16
Market Overview - On August 25, the digital RMB sector rose by 2.63%, with ST Yilianzhong leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Digital RMB Sector Performance - The following stocks in the digital RMB sector showed significant gains: - ST Yilianzhong (code: 300096) closed at 4.82, up 19.90% with a trading volume of 289,900 shares and a turnover of 138 million yuan [1] - Yinzhijie (code: 300085) closed at 55.06, up 13.13% with a trading volume of 1,437,700 shares and a turnover of 7.666 billion yuan [1] - Shenzhou Information (code: 000555) closed at 15.86, up 9.99% with a trading volume of 710,100 shares and a turnover of 1.051 billion yuan [1] - Xiaoshangpin City (code: 600415) closed at 23.02, up 9.99% with a trading volume of 1,597,900 shares and a turnover of 3.530 billion yuan [1] Capital Flow Analysis - The digital RMB sector experienced a net outflow of 5.158 billion yuan from institutional investors, while retail investors saw a net inflow of 5.26 billion yuan [2][3] - Key stocks with notable capital flows include: - Xiaoshangpin City (code: 600415) had a net inflow of 328 million yuan from institutional investors [3] - Yinzhijie (code: 300085) saw a net inflow of 303 million yuan from institutional investors [3] - Shenzhou Information (code: 000555) had a net inflow of 165 million yuan from institutional investors [3]
ST易联众(300096)8月25日主力资金净流入2439.42万元
Sou Hu Cai Jing· 2025-08-25 08:47
金融界消息 截至2025年8月25日收盘,ST易联众(300096)报收于4.82元,上涨19.9%,换手率6.74%, 成交量28.99万手,成交金额1.38亿元。 来源:金融界 资金流向方面,今日主力资金净流入2439.42万元,占比成交额17.66%。其中,超大单净流入948.80万 元、占成交额6.87%,大单净流入1490.62万元、占成交额10.79%,中单净流出流出1526.08万元、占成 交额11.05%,小单净流出913.34万元、占成交额6.61%。 通过天眼查大数据分析,易联众信息技术股份有限公司共对外投资了59家企业,参与招投标项目2046 次,知识产权方面有商标信息41条,专利信息113条,此外企业还拥有行政许可5个。 ST易联众最新一期业绩显示,截至2025一季报,公司营业总收入5936.23万元、同比增长21.49%,归属 净利润2626.25万元,同比增长34.59%,扣非净利润2413.97万元,同比增长35.09%,流动比率1.454、速 动比率1.212、资产负债率62.32%。 天眼查商业履历信息显示,易联众信息技术股份有限公司,成立于2000年,位于厦门市,是一家以从 ...
ST易联众(300096) - 关于相关事项的特别风险提示公告
2025-08-24 08:16
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。 证券代码:300096 证券简称:ST易联众 公告编号:2025-030 易联众信息技术股份有限公司 关于相关事项的特别风险提示公告 特此公告。 易联众信息技术股份有限公司 董 事 会 2025 年 8 月 25 日 易联众信息技术股份有限公司(以下简称"公司")近期收到控股子公司易 联众民生(厦门)科技有限公司(以下简称"民生科技")股东上海云鑫创业投 资有限公司(以下简称"上海云鑫")向民生科技、公司及吴梁斌先生发出的《关 于:上海云鑫创业投资有限公司有关回购事项的通知》。具体内容详见公司于 2025 年 8 月 18 日披露的《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)。 公司董事会及管理层高度重视前述事项。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。公司将积极与上海云鑫进行磋商,包括 但不限于聘请经上海云鑫共同认可的具有相应资质的第三方机构 ...