证券代码：300324 证券简称：旋极信息 公告编号：2025-020 北京旋极信息技术股份有限公司 第六届监事会第六次会议决议公告 经监事会认真审核，认为董事会编制《2025年半年度报告》全文及摘要的程 序符合法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映 了公司2025年半年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。 公司《2025年半年度报告》全文及其摘要的具体内容将同日刊登在中国证监 会指定的创业板信息披露网站。《2025年半年度报告摘要》将同时刊登在《证券 日报》、《上海证券报》。 表决结果：同意3票，反对0票，弃权0票。 2、审议通过关于取消监事会的议案 本公司及监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。 一、监事会会议召开情况 北京旋极信息技术股份有限公司（以下简称"公司"）第六届监事会第六次会 议于2025年8月25日上午11:00在公司会议室以通讯表决方式召开。会议通知已于 2025年8月20日以电子邮件、电话方式送达全体监事，与会的各位监事已知悉与 所议事项相关的必要信息。 本次监事会会议应出席监事3名， ...

2025 年半年度报告 北京旋极信息技术股份有限公司 2025 年半年度报告全文 1 北京旋极信息技术股份有限公司 2025-021 【披露时间】 北京旋极信息技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人陈为群、主管会计工作负责人张之阳及会计机构负责人(会计主管人员)张丽英声明：保 证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 半年度报告中涉及公司未来计划等前瞻性的陈述，能否实现取决于市场状况变化等多种因素，存在 不确定性，并不代表公司对未来的盈利预测，也不构成公司对投资者的实质承诺，投资者及相关人士应 对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要 ...

证券代码：300324 证券简称：旋极信息 公告编号：2025-019 北京旋极信息技术股份有限公司 第六届董事会第八次会议决议公告 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。 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"）第六届董事会第八次会 议于2025年8月25日上午10:00以通讯表决方式召开。会议通知已于2025年8月20 日以电子邮件、电话方式送达全体董事，与会的各位董事已知悉与所议事项相关 的必要信息。 本次董事会会议应出席董事6名，实际出席董事6名，公司部分监事、高级管 理人员列席了本次会议。会议由董事长陈为群女士主持，会议的召开和表决程序 符合《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》的有 关规定。 二、董事会会议审议情况 1、审议通过关于公司《2025年半年度报告及摘要》的议案 公司《2025年半年度报告》全文及其摘要的具体内容详见同日刊登在中国证 监会指定的创业板信息披露网站的公告。《2025年半年度报告摘要》将同时刊登 在《证券日报》、《上海证券报》。 3、审议通过关于取消监事会并修订 ...

Group 1 - Niuwei Co., Ltd. reported a net profit of 637 million yuan for the first half of 2025, representing a year-on-year increase of 30.47% [1] - The company achieved a total operating revenue of 3.404 billion yuan, up 19.96% year-on-year [1] - Niuwei specializes in the research, manufacturing, and sales of industrial valves [2] Group 2 - Shandong Haohua plans to acquire a 29% stake in Zhongyan Alkali Industry with a total investment of 2.32 billion yuan [2] - The company is involved in the production of soda ash and caustic soda [3] Group 3 - Dongfang Co., Ltd. announced a partnership with Dongfang Import and Export Company to develop overseas marketing business [38] - The company focuses on the research, production, and sales of light commercial vehicles and powertrains [38] Group 4 - Xinyuan Technology reported a net profit of 52.6 million yuan for the first half of 2025, a year-on-year increase of 10.70% [12] - The company achieved an operating revenue of 2.871 billion yuan, up 3.86% year-on-year [12] - Xinyuan provides one-stop custom development and production services for pharmaceutical companies and research institutions [12] Group 5 - Zhuhai Piano announced that its subsidiary won the operating rights project for the Baihuazhai scenic area, with an investment of no less than 400 million yuan over 20 years [21] - The company specializes in the research, manufacturing, and sales of pianos and digital musical instruments [21] Group 6 - Zhenghong Technology reported a sales revenue of 26.02 million yuan from pig sales in July, a year-on-year increase of 288.69% [16] - The company sold 63,000 pigs in total from January to July 2025, with a cumulative sales revenue of 109 million yuan, representing a year-on-year increase of 38.06% [16] - Zhenghong focuses on feed products and pig farming [17] Group 7 - ST Nuotai received the cGMP certification from Brazil's National Health Surveillance Agency for its production facility [15] - The company specializes in the research and development of peptide drugs and small molecule pharmaceuticals [15] Group 8 - Guizhou Moutai has repurchased a total of 3.4517 million shares, accounting for 0.2748% of its total share capital, with a total expenditure of 5.301 billion yuan [48][49] - The company is engaged in the production and sales of Moutai liquor and related products [49]

Investment Rating - The report maintains an "Overweight" rating for the defense and military industry, suggesting that the industry is expected to outperform the overall market [3][28]. Core Insights - The military industry is experiencing a positive cycle driven by domestic demand, particularly due to the ongoing modernization of the military, which is expected to enhance domestic demand and support growth in the military sector [5][6]. - The report highlights a significant increase in global military trade demand, driven by geopolitical changes, which is anticipated to create a strong resonance between supply and demand in China's military trade [5][6]. - The military sector is expected to see an increase in overall valuation as the global military trade landscape evolves and domestic construction cycles expand, leading to greater recognition and higher valuations for military technology [5][6]. - The report recommends increasing attention to military stocks, particularly those related to next-generation equipment and precision-guided weapons, which are expected to enter a growth phase by 2025 [5][6]. Market Review - Last week, the Shenwan Defense and Military Index rose by 0.08%, outperforming the ChiNext Index, the CSI 300, and the Shanghai Composite Index, which fell by 0.74%, 1.75%, and 0.94% respectively [3][6]. - The report notes that the military sector's performance ranked 6th among 31 Shenwan primary industry sectors, with the average increase of the civil-military integration index at 0.65% [3][6]. - The top five performing stocks in the defense sector last week included Shanhe Intelligent (28.88%), Great Wall Military (22.91%), Aerospace Power (13.95%), Aileda (13.22%), and Zhongguang Lightning Protection (11.08%) [3][12]. Valuation Changes - The current PE-TTM for the Shenwan military sector is 84.97, placing it in the upper range historically, with a valuation percentile of 71.81% since January 2014 and 99.75% since January 2019 [13][18]. - The report indicates a slight differentiation in valuations among sub-sectors, with aerospace and aviation equipment currently positioned at a relatively high valuation level since 2020 [13][18]. Key Valuation Targets - The report lists several key targets within the military sector, including high-end combat capabilities and new quality combat capabilities, with specific companies highlighted for their growth potential and market positioning [5][20].

Core Viewpoint - The company Xuanji Information (300324) has decided to dissolve the Tian Di Yi Ti Fund due to significant changes in the fund's project circumstances, leading to a lack of substantial progress in operations and investment decisions [1][2][3] Group 1: Fund Details - The initial scale of the Tian Di Yi Ti Fund was set at no more than 605 million yuan, with Xuanji Information contributing 70 million yuan, representing an 11.57% share [2] - The fund's general partner, Tianjin Binhai New Area Equity Investment Fund Management Co., Ltd., contributed 5 million yuan, accounting for 0.83% of the fund [2] - The fund aimed to invest in high-quality projects in satellite communication, IoT, and new infrastructure sectors [1][3] Group 2: Company Background - Xuanji Information specializes in embedded systems, focusing on providing testing products and technical services for defense and military applications, as well as embedded information security products [1] - The company previously expressed that the fund would enhance its competitiveness in the aerospace sector by leveraging external professional investment resources [3] Group 3: Impact of Fund Dissolution - As of the announcement date, Xuanji Information had not made any payments to the Tian Di Yi Ti Fund, and the termination of this investment will not materially affect the company's operations or financial status [3]

Group 1 - The company, Xuanji Information (300324), announced on August 4 that it will terminate its investment in the Tian Di Yi Ti Digital Industry Development Fund (Tianjin) [1] - As of the announcement date, the company has not paid any investment funds to the Tian Di Yi Ti Fund, indicating that the termination will not have a substantial impact on its production operations or financial status [1] - The termination of this investment does not harm the interests of the company or all shareholders [1]

一、对外投资概述 北京旋极信息技术股份有限公司（以下简称"旋极信息"或"公司"）于 2023 年 4 月 21 日召开第五届董事会第二十次会议，审议通过了《关于对外投资设立 天地一体数字应用产业发展基金（天津）合伙企业的议案》，董事会同意公司与 天津滨海新区建投股权投资基金管理有限公司（以下简称"建投股权基管公司"）、 天津中投投资发展有限公司（以下简称"天津中投"）及宁波桐曦资产管理有限公 司（以下简称"桐曦资产"）共同设立天地一体数字产业发展基金（天津）合伙企 业（有限合伙）（工商核准名，以下简称"天地一体基金"）。天地一体基金初始 规模不高于人民币6.05亿元，公司为有限合伙人，使用自筹资金出资7,000万元， 出资份额 11.57%。 上述内容详见公司于 2023 年 4 月 22 日在巨潮资讯网披露的《关于对外投资 设立天地一体数字应用产业发展基金（天津）合伙企业的公告》。 证券代码：300324 证券简称：旋极信息 公告编号：2025-018 北京旋极信息技术股份有限公司 关于终止投资天地一体数字产业发展基金（天津）合伙企业 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 ...

Group 1 - The company, Xuanji Information (300324), stated on August 1 that it currently has no collaboration with Yushu Technology [1]

Core Viewpoint - The company, Xuanji Information, reported that as of March 31, 2025, the number of its shareholders reached 101,415 households [1] Summary by Relevant Categories - **Shareholder Information** - As of March 31, 2025, the total number of shareholders for the company is 101,415 households [1]