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 ...

格隆汇9月8日丨ST易联众(300096.SZ)在投资者互动平台表示，公司发布了"AI+"民生业务领域整体解决 方案，涵盖人社、医保和医疗领域。公司持续打磨"智鼎天宫AI平台"原子能力，推出"智鼎天宫AI平 台"2.0和"智鼎云帆"行业大模型，并在南京等地落地了部分AI+医保、AI+人社项目，同时，"智鼎云 帆"行业大模型还在福建省网信部门成功完成生成式人工智能服务登记。公司致力于将AI人工智能、大 数据等技术与人社、医保、医疗等民生服务场景深度融合，推动"AI+民生"业务领域解决方案的研发与 应用。目前，公司与阿里在人工智能方向无相关合作。 ...

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]

证券代码：300096 证券简称：ST易联众 公告编号：2025-039 易联众信息技术股份有限公司 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： 根据《深圳证券交易所创业板股票上市规则》相关规定，易联众信息技术股 份有限公司（以下简称"公司"）股票将继续被实施其他风险警示（ST）。 关于公司股票被实施其他风险警示相关事项的进展公告 三、对公司的影响及风险提示 1.截至本公告披露日，公司经营情况正常，各项业务正在稳步推进中。 2.公司将根据《深圳证券交易所创业板股票上市规则》第 9.9 条的规定每月 披露一次其他风险警示相关事项的进展情况，直至相应情形消除。 一、公司被实施其他风险警示的原因 公司于 2023 年 11 月 28 日披露了《关于存在违规担保、违规借款暨公司涉 及重大诉讼及仲裁事项的公告》（公告编号：2023-077），经自查，公司发现存在 未履行任何内控审批/董事会/股东大会审议决策程序，为原实际控制人/控股股 东/时任董事长张曦先生及其关联方提供违规担保，以及张曦先生以公司名义签 署违规借款的情形。截至本公告披露日，依据生效的仲 ...