Core Viewpoint - The company has decided to postpone the repayment of idle raised funds and continue using them to temporarily supplement working capital, which is deemed a reasonable financial arrangement based on the progress of investment projects [1][2]. Group 1 - The sixth supervisory board meeting of the company was held on May 27, 2025, with all three supervisors present [1]. - The supervisory board concluded that the decision to extend the repayment of idle funds is beneficial for reducing financial expenses and improving the efficiency of fund utilization [1]. - The supervisory board confirmed that this decision does not alter the intended use of the raised funds or harm shareholder interests [1]. Group 2 - The resolution to extend the repayment of idle funds was passed unanimously with three votes in favor and no votes against or abstentions [2].

中德证券有限责任公司 关于北京易华录信息技术股份有限公司 延期归还闲置募集资金并继续用于暂时补充流动资金的 核查意见 中德证券有限责任公司（以下简称"保荐机构"）作为北京易华录信息技术 股份有限公司（以下简称"易华录"、"公司"）2022年度向特定对象发行股票的 保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股 票上市规则（2025年修订）》《深圳证券交易所上市公司自律监管指引第2号—创 业板上市公司规范运作（2025年修订）》《上市公司监管指引第2号—上市公司募 集资金管理和使用的监管要求》等有关法律法规和规范性文件的要求，对易华录 拟延期归还闲置募集资金并继续用于暂时补充流动资金的事项进行了审慎核查， 具体核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意北京易华录信息技术股份有 限公司向特定对象发行股票注册的批复》（证监许可〔2023〕1594 号），并经深圳 证券交易所同意，公司向特定对象发行股票 57,459,099 股，每股面值为人民币 1.00 元，发行价格为每股人民币 27.51 元/股，募集资金总额为人民币 1,580,699,813.49 ...

| 证券代码：300212 | 证券简称：易华录 | 公告编号：2025-030 | | --- | --- | --- | | 债券代码：148002 | 华录 债券简称：22 | 01 | 北京易华录信息技术股份有限公司 关于延期归还闲置募集资金并继续用于暂时补充流动资金 的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京易华录信息技术股份有限公司（以下简称"公司"或"易华录"）于 2025 年 5 月 27 日召开第六届董事会第十二次会议、第六届监事会第七次会议，审议 通过了《关于延期归还闲置募集资金并继续用于暂时补充流动资金的议案》，在 确保不影响募集资金投资项目正常实施的前提下，同意公司延期归还闲置募集资 金 70,000 万元（含本数）并继续用于暂时补充流动资金，使用期限为自董事会 审议通过之日起不超过 12 个月，到期前将归还至募集资金专户。现将具体内容 公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意北京易华录信息技术股份有 限公司向特定对象发行股票注册的批复》（证监许可〔2023〕1594 号），并经深 ...

证券代码：300212 证券简称：易华录 公告编号：2025-028 债券代码：148002 债券简称：22 华录 01 北京易华录信息技术股份有限公司 第六届监事会第七次会议决议公告 表决结果：同意3票，反对0票，弃权0票获得通过。 北京易华录信息技术股份有限公司（以下简称"公司"或"易华录"）第六 届监事会第七次会议于 2025 年 5 月 27 日（星期二）以现场会议的方式召开，会 议通知已于 2025 年 5 月 22 日以专人送达、邮件等方式送达全体监事。本次会议 应出席监事 3 名，实际出席会议监事 3 名，会议由监事会主席许海英女士主持。 本次会议的召集和召开符合《公司法》和《公司章程》的有关规定。 经与会的监事充分讨论与审议，会议形成以下决议： 一、审议通过了《关于延期归还闲置募集资金并继续用于暂时补充流动资 金的议案》 经审核，监事会认为，本次公司延期归还闲置募集资金并继续用于暂时补充 流动资金，是基于公司募集资金投资项目的进度做出的合理资金安排，有利于减 少公司财务费用支出，提高募集资金的使用效率，不存在变相改变募集资金投向、 影响公司募集资金投资项目正常进行及损害股东利益的情形。因此，公 ...

| 证券代码：300212 | 证券简称：易华录 | 公告编号：2025-029 | | --- | --- | --- | | 债券代码：148002 | 债券简称：22 华录 | 01 | 北京易华录信息技术股份有限公司 第六届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京易华录信息技术股份有限公司（以下简称"公司"或"易华录"）第六 届董事会第十二次会议于 2025 年 5 月 27 日（星期二）以现场会议的方式在公司 十楼会议室召开，会议通知已于 2025 年 5 月 22 日以专人送达、邮件等方式送达 全体董事和监事。本次会议应出席董事 9 名，实际出席会议董事 9 名，会议由公 司董事长欧黎先生主持，公司监事及其他高级管理人员列席了会议。本次会议的 召集和召开符合《公司法》和《公司章程》的有关规定。 一、审议通过了《关于延期归还闲置募集资金并继续用于暂时补充流动资 金的议案》 公司拟延期归还闲置募集资金 70,000 万元（含本数）并继续用于暂时补充 流动资金，使用期限为自董事会审议通过之日起不超过 12 个月。 ...

Core Points - The company aims to become a leading enterprise in the intelligent transportation application software industry, focusing on the development of core applications for urban traffic intelligence [4][5] - The company was established as a joint-stock limited company and is registered in Beijing, with a registered capital of RMB 719.892422 million [3][4] - The company has a diverse range of business operations, including software development, data processing, and various telecommunications services [5][6] Company Structure - The company is governed by a set of articles of association that outline the rights and obligations of shareholders, directors, and senior management [3][11] - The company has a total of 50 million shares, with the founding shareholders holding specific percentages of the total shares [6][7] - The company is required to maintain a legal structure that ensures the protection of shareholders' rights and the company's assets [11][12] Business Objectives - The company's development goals include maintaining and continuously developing intelligent transportation software to provide comprehensive services for urban traffic [4] - The company emphasizes a spirit of unity, innovation, communication, and efficiency in its operations [4] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [12][39] - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [39][40] Governance and Decision-Making - The company’s governance structure includes a board of directors and a supervisory committee, which are responsible for major decisions and oversight [18][19] - Shareholder meetings are the primary decision-making body, with specific procedures for calling and conducting meetings [21][22] - Resolutions can be passed by ordinary or special majority, depending on the nature of the decision [79][81]

Core Viewpoint - Beijing Yihualu Information Technology Co., Ltd. has established a risk disposal plan to effectively prevent, control, and resolve financial risks associated with its operations with China Electronics Technology Finance Co., Ltd. [1] Group 1: Risk Prevention and Management - The company has formed a Financial Business Risk Prevention and Disposal Leadership Group, led by the chairman, to oversee risk management and report to the board of directors [1][2] - The financial department is responsible for daily supervision and management of the finance company, ensuring timely reporting of any issues to the leadership group [2][4] - A risk reporting system will be established to regularly or temporarily report to the board, including assessments of the finance company's operational qualifications and risk status [2][3] Group 2: Triggering Risk Disposal Procedures - The risk disposal procedures will be initiated if the finance company violates specific regulations or fails to meet financial indicators [3][4] - Other triggering events include significant operational changes, overdue loans, or severe financial crises affecting the finance company [3][4] Group 3: Emergency Response and Follow-up - Upon triggering risk disposal procedures, the leadership group will require detailed explanations from the finance company and may conduct investigations to analyze the causes of the risk [4][5] - After resolving the financial risk, the company will enhance supervision of the finance company and reassess its financial risk management strategies [5]

Core Points - The document outlines the rules for the board of directors of Beijing Yihualu Information Technology Co., Ltd, aiming to enhance corporate governance and ensure efficient decision-making [2][5][27] - The board consists of 9 directors, including a chairman, who is elected by a majority of the board members [2][4] - The board has various responsibilities, including convening shareholder meetings, executing resolutions, and making strategic decisions [4][5] Group 1: Board Structure and Responsibilities - The board is responsible for the company's operational decisions and reports to the shareholders [2][4] - The board includes a secretary who assists in daily operations and compliance with regulations [2][3] - The board has the authority to approve significant investments, financial plans, and changes in capital structure [4][5] Group 2: Decision-Making Process - Board meetings can be regular or temporary, with a requirement for a majority of directors to be present for decisions to be valid [27][33] - Decisions must be made by a majority vote, and specific matters require a higher threshold for approval [26][33] - The board must maintain transparency and confidentiality regarding its decisions and meeting records [26][27] Group 3: Independent Directors - Independent directors play a crucial role in decision-making and protecting minority shareholders' interests [10][11] - They must maintain independence and cannot have significant ties to the company or its major shareholders [10][11] - Independent directors are responsible for overseeing potential conflicts of interest and providing objective advice [10][11][12] Group 4: Committees - The board establishes specialized committees, such as the audit committee, to oversee specific functions and ensure compliance with regulations [20][21] - Committees are composed of board members and have defined responsibilities, including financial oversight and executive appointments [20][21][22] - Recommendations from committees must be presented to the board for approval [20][21][22]

Core Points - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will amend its articles of association accordingly [1][2] - The company signed a financial services agreement with China Electronics Technology Finance Co., Ltd., which is deemed beneficial for the company's sustainable development and does not affect its independence [2] - A risk disposal plan related to financial operations with China Electronics Technology Finance Co., Ltd. was approved to safeguard the company's and shareholders' interests, particularly those of minority shareholders [2] - A risk assessment report on China Electronics Technology Finance Co., Ltd. was approved, confirming that the company's internal controls and operational management meet the requirements for providing financial services without harming the interests of the company or minority shareholders [2][3]

北京易华录信息技术股份有限公司 董事会议事规则 第一章 总则 第一条 为完善北京易华录信息技术股份有限公司(以下简称"公司")法人 治理结构，确保董事会合法、科学、规范、高效地行使决策权，根据《中华人民 共和国公司法》(以下简称《公司法》)、《中华人民共和国证券法》(以下简称《证 券法》)和其他相关法律、法规，及《上市公司治理准则》《深圳证券交易所创业 板股票上市规则》和《公司章程》的规定，特制订本议事规则。 第二条 公司董事会是公司经营决策机构，对股东会负责，行使法律、法规、 规章、《公司章程》和股东会赋予的职权。 第三条 董事会由 9 名董事组成，设董事长一人。董事长由董事会以全体董 事的过半数选举产生。董事长不能履行职务或者不履行职务的，由过半数董事共 同推举一名董事履行职务。 （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）决定投资计划外单笔对外投资项目涉及的资产总额占公司最近一期经 审计总资产的 10%以上且未达到股东会审议标准的对外投资事宜； （六）审议批准公司的年度财务预算方案、决算方案； ...