Core Viewpoint - The company plans to establish a joint venture with Huazhang Zhijiao and Mr. Zhan Lixiong to enhance its capabilities in AI education and smart teaching solutions [1] Group 1: Joint Venture Details - The registered capital of the joint venture is RMB 10 million, with the company contributing RMB 5.1 million (51%), Huazhang Zhijiao contributing RMB 3.4 million (34%), and Mr. Zhan Lixiong contributing RMB 1.5 million (15%) [1] - Following the investment, the joint venture will be included in the company's consolidated financial statements [1] Group 2: Strategic Objectives - The purpose of the joint venture is to leverage the company's core technologies in computing power, intelligent operation, and hardware-software integration [1] - The collaboration aims to utilize Huazhang Zhijiao's expertise in AI education systems and teaching resources to develop innovative AI education products and services [1] - The joint venture will focus on upgrading intelligent teaching projects in educational institutions, optimizing existing products, and fostering core competitiveness and new business growth in the AI education sector [1]

Group 1 - The company, Yinxin Technology, announced that its fifth board meeting was held on February 12, 2026, in Beijing, where it reviewed proposals related to joint investment with related parties to establish a joint venture [1] - Notable investors, Ge Weidong and Fang Wenyuan, each invested 1 billion yuan in the company, leading to a significant increase in the company's stock price [1] - Historical analysis indicates that participation of prominent investors in private placements has resulted in both gains and losses [1]

| | | 第五届董事会第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。 北京银信长远科技股份有限公司（以下简称"公司"或"本公司"）第五届董事 会第十九次会议于2026年2月12日上午10:00在北京市朝阳区安定路35号北京安华发 展大厦8层会议室以现场结合通讯方式召开，会议通知于2026年2月7日以邮件方式发 出，会议应出席董事5名，实际出席董事5名，公司高级管理人员列席本次会议。会 议的召开符合《公司法》及《公司章程》的相关规定。会议由董事长林静颖女士主 持，与会董事经认真审议，形成如下决议： 一、审议通过《关于与关联方共同投资设立合资公司暨关联交易的议案》 北京银信长远科技股份有限公司 根据公司发展战略及业务需要，公司拟与华章智教(北京)科技有限公司（以下 简称"华章智教"）、詹立雄先生共同投资设立合资公司。合资公司注册资本为人民 币 1,000 万元，其中公司以货币出资 510 万元，占合资公司注册资本的 51%；华章 智教以货币出资 340 万元，占合资公司注册资本的 34%；詹立雄以货币出资 150 万 元，占合资公司注册资本 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 | 证券代码：300231 | 证券简称：银信科技 | 公告编号：2026-004 | | --- | --- | --- | | 债券代码：123059 | 债券简称：银信转债 | | 北京银信长远科技股份有限公司 关于与关联方共同投资设立合资公司 暨关联交易的公告 议中的后续收购条款尚需获得股东会批准，与该关联交易有利害关系的关联人将回 避表决。根据《上市公司重大资产重组管理办法》等规定，本次交易不构成重大资 产重组，无需经过有关部门批准。 二、关联方基本情况 一、关联交易概述 （一）关联交易基本情况 根据公司发展战略及业务需要，公司拟与华章智教(北京)科技有限公司（以下 简称"华章智教"）、詹立雄先生共同投资设立合资公司。合资公司注册资本为人 民币1,000万元，其中公司以货币出资510万元，占合资公司注册资本的51%；华章智 教以货币出资340万元，占合资公司注册资本的34%；詹立雄以货币出资150万元，占 合资公司注册资本的15%。本次投资完成后，合资公司将纳入公司合并报表范围。 （二）关联关系情况 詹 ...

| 证券代码：300231 | 证券简称：银信科技 | 公告编号：2026-005 | | --- | --- | --- | | 债券代码：123059 | 债券简称：银信转债 | | 北京银信长远科技股份有限公司 关于使用部分闲置自有资金进行委托理财的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、投资种类：低风险理财产品，包括不限于货币基金、国债、国债逆回购、结 构性存款、收益凭证等风险较低、收益比较固定的理财产品。 2、投资金额：不超过人民币50,000万元的自有资金，额度范围内资金可以循环 滚动使用。 3、特别风险提示：公司购买的委托理财产品属于低风险投资品种，公司将根据 经济形势以及金融市场的变化适时适量的介入，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影响。 北京银信长远科技股份有限公司（以下简称"公司"或"本公司"）于2026年2 月12日召开第五届董事会第十九次会议，审议通过《关于使用部分闲置自有资金进 行委托理财的议案》。现将相关情况公告如下： 一、投资情况概述 1、投资目的：公司为进一步强化资金 ...

Core Viewpoint - The company holds a 1.6773% stake in Yunsheng Intelligent and does not participate in its specific operations, highlighting the need for investors to be aware of associated risks [1]. Group 1 - The company confirmed its ownership of a 1.6773% equity stake in Yunsheng Intelligent as of February 4 [1]. - An investor inquired about the potential for the company to increase its investment in Yunsheng Intelligent, given its strong development potential as a low-altitude infrastructure solution provider [3]. - The company emphasized that it does not engage in the operational management of Yunsheng Intelligent, urging investors to consider investment risks [1].

Group 1 - Beijing Yinxin Changyuan Technology Co., Ltd. won a procurement project from Xiamen Tobacco Industry Co., Ltd. with a bid amount of 1.168 million yuan [1] - The project involves the purchase of backup equipment for an integrated platform [1] Group 2 - Yinxin Technology (300231.SZ) reported a revenue of 1.610 billion yuan for 2024, with a revenue growth rate of -18.56% [2][3] - The net profit attributable to the parent company for 2024 was -118 million yuan, with a net profit growth rate of -211.20% [2][3] - The return on equity was -7.86% for 2024 [2][3] - In the first half of 2025, the company reported a revenue of 838 million yuan, with a revenue growth rate of 7.36% [2][3] - The net profit attributable to the parent company for the first half of 2025 was 49 million yuan, with a net profit growth rate of 20.89% [2][3] - The company operates in the information technology industry, with main product types including system integration services and industry-specific software [2][3] - The revenue composition for 2024 was as follows: IT infrastructure services 56.09%, system integration 40.69%, computing power services 1.89%, and software development and sales 1.32% [2][3]

Core Viewpoint - The company, Yinxin Technology, announced an expected net profit attributable to shareholders of 58 million to 75 million yuan for the fiscal year 2025, marking a significant turnaround from a loss of 117.99 million yuan in the previous year [2] Financial Performance - The projected net profit for 2025 is between 58 million and 75 million yuan [2] - The previous year's net profit was a loss of 117.99 million yuan, indicating a turnaround to profitability [2]

Core Viewpoint - The company expects a net profit attributable to shareholders of 58 million to 75 million yuan for 2025, marking a turnaround from losses in the previous year [1] Financial Performance - The projected net profit for 2025 represents a significant improvement, with a year-on-year turnaround from losses [1] - The net profit, excluding non-recurring gains and losses, is also expected to be between 58 million and 75 million yuan, indicating a recovery in profitability [1] Strategic Focus - The company is concentrating on its core business development, leveraging advantages in customer resources, technical reserves, talent teams, and project implementation in the information technology service sector [1] - Continuous attention to market demand changes and seizing industry opportunities are part of the company's strategy to enhance core competitiveness [1] Operational Changes - The company has improved its profitability and increased profits by optimizing its industrial structure and promoting technological innovation [1] - In the previous year, the company recorded a net loss due to a provision for impairment of long-term equity investments amounting to 170.4752 million yuan, which is no longer being recognized in the current reporting period [1]

Financial Performance - The estimated net profit for the reporting period is projected to be between 58 million and 75 million yuan, indicating a turnaround from a loss of approximately 118 million yuan in the same period last year [6]. - The net profit attributable to shareholders is expected to be positive, reflecting a significant improvement compared to the previous year's negative profit due to impairment losses on equity investments [10]. - The company will not recognize long-term equity investment impairment provisions in the current reporting period, contributing to the expected profit turnaround [10]. Business Strategy - The company has focused on its core business development, leveraging advantages in customer resources, technology reserves, talent teams, and project implementation to enhance profitability [8]. - The company aims to continuously drive technological innovation and optimize its industrial structure to enhance core competitiveness [8]. Financial Reporting - The financial data presented is preliminary and has not been audited, with final figures to be disclosed in the 2025 annual report [11]. - The company emphasizes the importance of cautious decision-making for investors, given the preliminary nature of the financial data [11]. - The performance forecast period is from January 1, 2025, to December 31, 2025 [4]. - The company has engaged in preliminary communication with the accounting firm regarding the performance forecast, with no significant discrepancies reported [7]. - The board of directors has provided a statement regarding the performance forecast [12].