Group 1 - The company, Xuanji Information (300324.SZ), currently does not engage in any business related to space computing [1] - The company will continue to monitor and actively leverage its brand and technological advantages in the computing power sector to explore development opportunities in the space computing field [1]

证券代码：300324 证券简称：旋极信息 公告编号：2026-008 北京旋极信息技术股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会无否决议案的情形。 2、本次股东会未涉及变更前次股东会决议情况。 4、会议主持人：董事长陈为群女士。 5、会议地点：北京旋极信息技术股份有限公司会议室 本次会议的召集、召开符合《中华人民共和国公司法》、《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 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 二、会议的出席情况 1．股东出席的总体情况： 一、会议的召开情况 1、会议召开时间： （1）现场会议时间：2026年02月11日15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026年02月11日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为2026年02月11日9:15至1 ...

上海市锦天城（北京）律师事务所 关于北京旋极信息技术股份有限公司 2026 年第一次临时股东会之 法 律 意 见 书 法律意见书 上海市锦天城（北京）律师事务所 关于北京旋极信息技术股份有限公司 2026 年第一次临时股东会之 法律意见书 致：北京旋极信息技术股份有限公司 上海市锦天城（北京）律师事务所（以下简称"本所"）接受北京旋极信息 技术股份有限公司（以下简称"公司"）委托，就公司召开2026年第一次临时股 东会（以下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称《公司法》）、《上市公司股东会规则》等法律、法规、规章和其他 规范性文件以及《北京旋极信息技术股份有限公司章程》（以下简称《公司章程》） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东会的全过程。本所保证本法律意见书所认定的事实 ...

Investment Rating - The report maintains a positive outlook on the defense and military industry, recommending continued focus on commercial aerospace and large aircraft sectors [4][5]. Core Insights - The defense and military industry is expected to see a recovery in performance and orders, with a trend of acceleration anticipated in the second quarter of 2026. Increased military spending intentions from Europe and the US, along with potential catalysts from the upcoming Two Sessions military budget, suggest a sustained interest in the military sector [4]. - The report indicates that the military industry is entering a new cycle of quality improvement and growth, driven by the 14th Five-Year Plan and ongoing geopolitical tensions [4]. - The commercial aerospace sector is highlighted as a key area for investment, with significant developments expected in reusable spacecraft technology and a focus on nearly 30 launch missions in 2026 [4]. - The report emphasizes investment opportunities driven by domestic demand growth and technological advancements in the military sector, including areas such as smart technology, unmanned systems, and military trade [4]. Market Performance - Last week, the Shenwan Defense and Military Index rose by 0.21%, while the CSI Military Leaders Index increased by 0.6%. In contrast, the Shanghai Composite Index fell by 1.27%, and the ChiNext Index dropped by 3.28%, indicating that the defense sector outperformed the broader market indices [5][12]. - The top five performing stocks in the defense sector included Shenjian Co. (up 28.07%), Galaxy Electronics (up 21.58%), and TeFa Information (up 20.17%), while the bottom five performers included Tongyou Technology (down 18.37%) and Chunxing Precision (down 13.65%) [12][13]. Valuation Changes - The current PE-TTM for the Shenwan military sector is 95.29, indicating it is in the upper range historically, with a valuation percentile of 74.63% since January 2014 [12][21]. - The report notes a differentiation in valuations among sub-sectors, with aerospace and aviation equipment showing relatively high PE valuations since 2020 [12][21].

Group 1 - The company, Xuanji Information, announced that its 11th meeting of the 6th board of directors was held on February 4, 2026, via telecommunication voting [1] - The meeting reviewed documents including a proposal to amend the company's articles of association [1] Group 2 - The article discusses Kevin Warsh's new policy ideas, which suggest a dual approach of monetary easing and tightening to manage inflation [1] - Warsh emphasizes the use of AI to control inflation and expresses reluctance to become a major buyer of U.S. Treasury bonds [1]

证券代码：300324 证券简称：旋极信息 公告编号：2026-007 北京旋极信息技术股份有限公司 关于 2026 年第一次临时股东会取消部分议案暨股东会补充 通知的公告 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。 北京旋极信息技术股份有限公司（以下简称"公司"或"本公司"）第六届董事 会第十次会议审议通过《关于召开2026年第一次临时股东会的议案》，定于2026 年2月11日（星期三）下午15:00召开公司2026年第一次临时股东会。具体内容详 见公司于2026年1月27日在巨潮资讯网披露的《关于召开2026年第一次临时股东 会的通知》。 公司于2026年2月4日召开第六届董事会第十一次会议，审议通过了《关于取 消修订<公司章程>的议案》，经慎重考虑，董事会决定取消原定2026年第一次 临时股东会审议的《关于修订<公司章程>的议案》。本次取消股东会部分提案 符合法律法规、部门规章、规范性文件和《公司章程》等的相关规定。除取消该 提案外，公司2026年第一次临时股东会的会议召开时间、地点、股权登记日等其 他事项均未发生变化，现将公司2026年第一次临时股 ...

证券代码：300324 证券简称：旋极信息 公告编号：2026-006 北京旋极信息技术股份有限公司 第六届董事会第十一次会议决议公告 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。 二、董事会会议审议情况 1、审议通过关于取消修订《公司章程》的议案 公司于2026年1月26日召开第六届董事会第十次会议，审议通过了《关于修 订<公司章程>的议案》，并决议提交2026年第一次临时股东会审议，现经各方 充分论证并慎重考虑，董事会同意取消实施该议案，并不再提交2026年第一次临 时股东会审议。 详见公司于同日在中国证监会指定创业板信息披露网站上披露的《关于2026 年第一次临时股东会取消部分议案暨股东会补充通知的公告》。 表决结果：同意6票，反对0票，弃权0票。 三、备查文件 1、《北京旋极信息技术股份有限公司第六届董事会第十一次会议决议》 一、董事会会议召开情况 北京旋极信息技术股份有限公司（以下简称"公司"）第六届董事会第十一次 会议于2026年2月4日上午10:00以通讯表决方式召开。会议通知已于2026年1月30 日以电子邮件、电话方式送达全体董事，与会的各 ...

Core Viewpoint - On January 30, Xuanji Information experienced a decline of 2.99% with a trading volume of 599 million yuan, indicating a significant market reaction to its financial activities and stock performance [1]. Financing Summary - On January 30, Xuanji Information had a financing buy-in amount of 45.96 million yuan and a financing repayment of 52.52 million yuan, resulting in a net financing buy of -6.56 million yuan [1]. - As of January 30, the total financing and securities lending balance for Xuanji Information was 760 million yuan, which represents 7.14% of its circulating market value, indicating a high level of financing activity compared to the past year [1]. - The company had a securities lending repayment of 0 shares and sold 2,000 shares on January 30, with a selling amount of 12,300 yuan, while the securities lending balance was 317,900 yuan, also at a high level compared to the past year [1]. Company Overview - Xuanji Information Technology Co., Ltd. was established on November 28, 1997, and listed on June 8, 2012. The company specializes in embedded system testing products and services for national defense and military applications, as well as information security products and services for various industries [2]. - The company's main business revenue composition is 99.88% from industry digitization and 0.12% from other supplementary services [2]. - As of September 30, the number of shareholders increased to 132,500, a rise of 35.01%, while the average circulating shares per person decreased by 25.93% [2]. Financial Performance - For the period from January to September 2025, Xuanji Information reported a revenue of 1.47 billion yuan, reflecting a year-on-year growth of 6.90%. However, the net profit attributable to the parent company was -173 million yuan, a decrease of 20.48% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 327 million yuan in dividends, with no dividends paid in the last three years [3]. Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder of Xuanji Information, holding 30.76 million shares, an increase of 20.65 million shares compared to the previous period [3].

Core Viewpoint - The company, Xuanji Information, is expected to report a significant net profit loss for the year 2025, indicating a challenging financial outlook for the upcoming period [1] Financial Performance - The projected net profit loss for 2025 is estimated to be between 378 million yuan and 701 million yuan, representing a year-on-year decline of 37.54% to 155.23% [1] - The net profit loss, excluding non-recurring gains and losses, is anticipated to be between 323 million yuan and 646 million yuan, reflecting a year-on-year decrease of 12.45% to 124.84% [1]

Core Viewpoint - The company, Xuanji Information (300324.SZ), has disclosed its performance forecast for the year 2025, indicating a significant expected net loss for shareholders [1] Financial Performance - The company anticipates a net loss attributable to shareholders ranging from 378 million to 701 million yuan for 2025 [1] - The net loss, after excluding non-recurring gains and losses, is expected to be between 323 million and 646 million yuan [1]