一、审议通过《<2025年第三季度报告>的议案》 经审议，董事会认为：编制和审议公司2025年第三季度报告的程序符合法律、 法规和中国证监会的规定；报告内容真实、准确、完整地反映了上市公司的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：赞成5票，反对0票，弃权0票。 具 体 内 容 详 见 同 日 披 露 于 中 国 证 监 会 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）上的《2025 年第三季度报告》。 | 证券代码：300231 | 证券简称：银信科技 | 公告编号：2025-046 | | --- | --- | --- | | 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 第五届董事会第十六次会议决议公告 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 会第十六次会议于2025年10月28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 ...

Revenue and Profit - The company's revenue for Q3 2025 reached ¥423,876,920.95, an increase of 12.63% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2025 was ¥3,778,528.92, a decrease of 63.98% year-on-year[4] - Year-to-date revenue for 2025 was ¥1,262,122,417.79, reflecting a 9.08% increase compared to the previous year[8] - The basic earnings per share for Q3 2025 was ¥0.0085, down 66.00% from the same period last year[4] - Net profit for the current period was CNY 52,685,820.74, reflecting a growth of 3.22% from CNY 50,945,645.98 in the previous period[20] - Operating profit increased to CNY 68,747,882.85, up by 9.00% from CNY 62,986,239.25 in the previous period[20] - The total comprehensive income for the current period was CNY 52,678,488.71, compared to CNY 51,458,193.42 in the previous period[20] Assets and Liabilities - Total assets as of September 30, 2025, were ¥2,185,146,742.44, a decrease of 21.40% from the end of the previous year[4] - The company's cash and cash equivalents decreased by 53.73% to ¥328,894,706.12 due to loan repayments[9] - Total current assets decreased from ¥1,890,323,577.06 to ¥1,320,175,041.60, a decline of about 30.1%[17] - Total assets decreased from ¥2,779,914,354.12 to ¥2,185,146,742.44, a reduction of approximately 21.4%[18] - Total liabilities decreased from ¥1,148,344,551.85 to ¥533,204,911.62, a decline of about 53.5%[18] - The company's short-term borrowings decreased from ¥508,313,506.17 to ¥125,234,961.00, a reduction of approximately 75.3%[18] - The company's long-term borrowings remained stable at approximately ¥156,041,310.88[18] - The company's equity increased slightly from ¥1,631,569,802.27 to ¥1,651,941,830.82, an increase of about 1.2%[18] - The company reported a significant decrease in total liabilities to equity ratio, indicating improved financial stability[18] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥17,305,447.69, an increase of 117.13%[4] - Net cash flow from operating activities improved by 117.13% to ¥17,305,447.69, driven by increased cash received from sales of goods and services[11] - The company repaid debts with cash amounting to ¥677,513,163.92, reflecting a 249.00% increase in cash outflow for debt repayment[11] - The company experienced a net cash outflow from financing activities of CNY 443,191,707.71, compared to a net inflow of CNY 213,227,555.32 in the previous period[22] Inventory and Receivables - Inventory decreased by 42.22% to ¥125,516,938.89, primarily due to the recognition of costs from integrated project acceptance[9] - Accounts receivable decreased from ¥577,949,921.06 to ¥540,892,504.65, a reduction of about 6.4%[17] Expenses - Management expenses increased by 31.08% to ¥43,646,173.12, mainly due to increased equity incentive expenses recognized during the reporting period[10] - Financial expenses decreased by 46.51% to ¥7,701,100.92, due to reduced interest expenses from increased repayment of bank loans[10] - Research and development expenses were CNY 56,318,579.03, slightly down from CNY 59,525,557.56 in the previous period[20] - The company’s income tax expense rose by 35.95% to ¥15,536,864.75, driven by increased profits during the reporting period[10] - Asset impairment losses increased by 549.77% to ¥3,253,317.85, primarily due to an increase in recoverable contract assets[10] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 45,604, with the largest shareholder holding 20.73%[13] Other Information - The third quarter financial report of Beijing Yinxin Changyuan Technology Co., Ltd. has not been audited[23] - The new accounting standards will be implemented starting from 2025[23] - The financial statement items related to the first year of the new accounting standards will be adjusted[23] - The board of directors announced the financial report on October 30, 2025[23]

Core Viewpoint - Beijing Yinxin Changyuan Technology Co., Ltd. announced that its controlling shareholder and actual controller, Zhan Lixiong, along with associated parties, did not execute the previously disclosed share reduction plan within the designated timeframe [1][2]. Group 1: Background of the Reduction Plan - The initial plan aimed to reduce no more than 1% of the total share capital, specifically up to 4.4424 million shares, within a three-month period from July 24, 2025, to October 23, 2025 [2]. Group 2: Actual Reduction Situation - As of the end of the reduction plan period, both associated parties, Chunda Sapphire No. 6 and Guojin Asset Management - Zhan Lixiong - Guojin Asset Management Xinjing No. 33, did not reduce their holdings, maintaining their share quantities and proportions unchanged [3]. - The shareholding details are as follows: - Chunda Sapphire No. 6: Held 462,900 shares (0.10%) before and after the plan [3]. - Guojin Asset Management Xinjing No. 33: Held 8,379,200 shares (1.89%) before and after the plan [3]. Group 3: Compliance and Impact on the Company - The company confirmed that the reduction plan was executed in compliance with relevant laws and regulations, including the Company Law and Securities Law, and did not violate any commitments [3]. - The non-implementation of the reduction plan will not affect the company's control, governance structure, or operational stability [4].

| 证券代码：300231 | 证券简称：银信科技 | 公告编号：2025-045 | | --- | --- | --- | | 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 关于控股股东、实际控制人的一致行动人减持计划 期限届满未减持股份的公告 公司控股股东、实际控制人詹立雄的一致行动人上海纯达资产管理有限公司 一纯达蓝宝石 6 号私募证券投资基金和国金证券资管一詹立雄一国金资管鑫进 33 号单一资产管理计划保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 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 2025 年 7 月 2 日披露了《关于控股股东、实际控制人的一致行动人减持股份的预披露公告》 （公告编号：2025-034），控股股东、实际控制人詹立雄先生的一致行动人上海纯达 资产管理有限公司－纯达蓝宝石 6 号私募证券投资基金（以下简称"纯达蓝宝石 6 号"）和国金证券资管-詹立雄-国金资管鑫进 33 号单一资产管理计划（以下简称"国 金资管鑫 ...

董秘回答(银信科技SZ300231)： 您好，公司的经营业绩、合同订单情况请关注公司披露的定期报告。查看更多董秘问答>> 免责声明：本信息由新浪财经从公开信息中摘录，不构成任何投资建议；新浪财经不保证数据的准确 性，内容仅供参考。 投资者提问： 今年以来公司经营和利润双增，股价却是严重背离，请问公司在手订单是否不充足了？ ...

Core Viewpoint - Yinxin Technology's stock has experienced a decline of 8.74% this year, with significant drops in recent trading days, indicating potential challenges in market performance [2]. Financial Performance - For the first half of 2025, Yinxin Technology achieved a revenue of 838 million yuan, representing a year-on-year growth of 7.36%. The net profit attributable to shareholders was 48.91 million yuan, reflecting a growth of 20.89% [2]. - Cumulatively, since its A-share listing, Yinxin Technology has distributed a total of 719 million yuan in dividends, with 212 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 10, Yinxin Technology's stock price was 11.28 yuan per share, with a market capitalization of 5.012 billion yuan. The stock saw a trading volume of 1.22 billion yuan and a turnover rate of 2.41% [1]. - The stock has seen a net outflow of 4.86 million yuan in principal funds, with significant selling pressure observed [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for Yinxin Technology was 50,100, a decrease of 5.40% from the previous period. The average number of circulating shares per person increased by 5.71% to 8,872 shares [2]. - The top circulating shareholders include Huabao Zhongzheng Financial Technology Theme ETF, which holds 2.9319 million shares, and Hong Kong Central Clearing Limited, a new shareholder holding 2.5034 million shares [3].

| 证券代码：300231 | 证券简称：银信科技 | 公告编号：2025-044 | | --- | --- | --- | | 债券代码：123059 | 债券简称：银信转债 | | 一、可转债发行上市基本情况 经中国证券监督管理委员会《关于核准北京银信长远科技股份有限公司公开发 行可转换公司债券的批复》（证监许可【2020】1015号）核准，北京银信长远科技 股份有限公司于2020年7月15日公开发行了391.40万张可转换公司债券，每张面值 100元，发行总额为人民币39,140.00万元。发行方式采用向发行人在股权登记日收 市后登记在册的原股东优先配售，原股东优先配售后余额部分（含原股东放弃优先 配售部分）通过深圳证券交易所交易系统网上向社会公众投资者发行，认购金额不 足39,140万元的部分由保荐机构（主承销商）余额包销。 北京银信长远科技股份有限公司 2025年第三季度可转换公司债券转股情况公告 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。 特别提示： 1、银信转债（债券代码：123059）转股期限为2021年1月21日至2026年7月14 日 ...

Core Viewpoint - Silver Trust Technology's stock has experienced a decline in recent trading sessions, reflecting broader market trends and specific company performance metrics [1][2]. Company Performance - As of June 30, 2025, Silver Trust Technology reported a revenue of 838 million yuan, representing a year-on-year growth of 7.36%, and a net profit attributable to shareholders of 48.91 million yuan, which is a 20.89% increase compared to the previous year [2]. - The company has a cumulative cash distribution of 719 million yuan since its A-share listing, with 212 million yuan distributed over the last three years [3]. Stock Market Activity - On September 26, the stock price of Silver Trust Technology fell by 2.03%, trading at 11.61 yuan per share, with a total market capitalization of 5.158 billion yuan [1]. - The stock has seen a year-to-date decline of 6.07%, with a 1.94% drop over the last five trading days and an 11.10% decrease over the last 20 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for Silver Trust Technology was 50,100, a decrease of 5.40% from the previous period, while the average circulating shares per person increased by 5.71% to 8,872 shares [2]. - The top ten circulating shareholders include notable entities such as Huabao Zhongzheng Financial Technology Theme ETF and Hong Kong Central Clearing Limited, with the latter being a new shareholder [3]. Business Overview - Silver Trust Technology, established on May 31, 2004, and listed on June 15, 2011, specializes in IT infrastructure services for government and enterprise data centers, offering comprehensive IT operation and maintenance solutions [1]. - The company's revenue composition includes 48.15% from system integration services, 44.96% from IT infrastructure operation and maintenance services, 5.68% from computing power services, and 1.21% from software development and sales [1]. Industry Classification - Silver Trust Technology is classified under the computer-IT services sector, specifically in IT services, and is associated with concepts such as financial technology, small-cap stocks, network security, and digital economy [2].

Group 1 - The company, Yinxin Technology, announced on September 22 that it had responded to investor inquiries regarding its investment activities [2] - In August 2015, the company's second board meeting approved the proposal to invest in Tianjin Nanda General Data Technology Co., Ltd. [2] - The company signed a "Shareholding Investment Intent Letter" with Tianjin Nanda General Data Technology Co., Ltd. as part of this investment initiative [2]

（文章来源：证券日报） 证券日报网讯银信科技9月22日在互动平台回答投资者提问时表示，公司会积极探索市场机会，抓住发 展机遇，持续提高公司综合竞争力，努力用更好的业绩回报投资者。 ...