股东会法律意见书 北京海润天睿律师事务所 关于北京北信源软件股份有限公司 2025 年第三次临时股东会的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5 层&9 层&10 层&13 层&17 层 电话（Tel）：86-10-65219696 传真（Fax）：86-10-88381869 股东会法律意见书 北京海润天睿律师事务所 关于北京北信源软件股份有限公司 2025 年第三次临时股东会的法律意见书 致：北京北信源软件股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受北京北信源软件股份有 限公司（以下简称"公司"）的委托，指派马佳敏律师、王佩琳律师出席公司 2025 年第三次临时股东会，并依据《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》（以下简称"《股东会规则》"）等相关 法律、法规、规范性文件及《北京北信源软件股份有限公司公司章程》（以下简 称"《公司章程》"）的规定，就公司本次股东会的召集、召开程序、出席会议 人员的资格、召集人资格、表决程序、表决结果等有关事宜出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本 ...

2025 年第三次临时股东会决议公告 证券代码：300352 证券简称：北信源 公告编号：2025-065 北京北信源软件股份有限公司 2025 年第三次临时股东会决议公告 一、会议召开的情况 1、会议通知情况 北京北信源软件股份有限公司（以下简称"公司"）召开2025年第三次临时 股东会的通知已于2025年8月28日在巨潮资讯网(http://www.cninfo.com.cn)刊 登公告（公告编号：2025-062）。 2、召开和出席情况 公司 2025 年第三次临时股东会由公司董事会召集，采用现场投票和网络投 票相结合的方式召开。其中通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 15 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通 过深圳证券交易所互联网系统投票的具体时间为 2025 年 9 月 15 日上午 9:15 至 2025 年 9 月 15 日下午 15:00。现场会议于 2025 年 9 月 15 日下午 15:00 在北京 市海淀区闵庄路 3 号玉泉慧谷二期 3 号楼 4 层大会议室召开。 本公司及董事会全体成员保证信 ...

Core Viewpoint - The company has not yet engaged in discussions with operators regarding eSIM business, but recognizes the potential for its data security and identity authentication technologies to be applied in this area [1] Group 1: Company Position - The company is a leading provider of solutions in the domestic network and information security sector, with strong technical accumulation and a mature product system in data security and identity authentication [1] - The company possesses foundational capabilities and potential for its information data security protection technology and business to be applied in the eSIM field [1] Group 2: Future Outlook - The company will closely monitor the development trends and industry dynamics of the eSIM market [1] - The company aims to actively assess related business opportunities and explore potential collaborations with operators and other partners in the eSIM domain to provide more comprehensive information security solutions for customers [1]

Core Viewpoint - The stock of Beijing Beixin Source Software Co., Ltd. has shown a positive trend with a year-to-date increase of 19.13%, despite a recent decline in revenue and profit margins [1][2]. Group 1: Stock Performance - As of September 11, the stock price increased by 2.11% to 6.29 CNY per share, with a trading volume of 1.82 billion CNY and a turnover rate of 2.31%, resulting in a total market capitalization of 9.119 billion CNY [1]. - The stock has experienced a net outflow of 5.9608 million CNY from main funds, while large orders accounted for 18.97% of total buying and 23.11% of total selling [1]. - Over the past five trading days, the stock has risen by 3.11%, and over the last 20 and 60 days, it has increased by 6.07% and 11.13%, respectively [1]. Group 2: Company Overview - Beijing Beixin Source Software Co., Ltd. was established on May 28, 1996, and went public on September 12, 2012. The company specializes in the development, production, sales, and technical services of information security software products [2]. - The company's revenue composition includes software products (51.85%), technical services (22.30%), system integration (16.47%), and others (9.37%) [2]. - The company operates in the computer software development sector, focusing on vertical application software, and is involved in concepts such as digital currency, data elements, blockchain, information security, and digital economy [2]. Group 3: Financial Performance - For the first half of 2025, the company reported a revenue of 1.08 million CNY, a year-on-year decrease of 53.72%, and a net profit attributable to shareholders of -97.1146 million CNY, down 47.94% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 1.17 million CNY in dividends, with no dividends paid in the last three years [3]. - As of June 30, 2025, the number of shareholders increased to 100,200, with an average of 12,744 shares per person, a decrease of 4.04% from the previous period [2].

Core Viewpoint - The company, Beixin Source (300352), emphasizes its position as a leading provider of network and information security solutions in China, highlighting its versatile products that cater to various information technology needs, including data security and emergency response [1] Company Overview - Beixin Source's products are classified as general-purpose, with no specific industry restrictions, making them applicable to a wide range of information technology requirements [1] - The company has established long-term partnerships with over a hundred airlines and airports, including major players such as China Southern Airlines (600029), China Eastern Airlines, Spring Airlines, Sichuan Airlines, Beijing Daxing International Airport, and China Aviation Group [1] Industry Focus - The company is committed to monitoring trends and technological advancements in the low-altitude economy sector, aiming to enhance its product applications and better serve its customers [1]

（文章来源：证券日报） 证券日报网讯 9月4日晚间，北信源发布公告称，公司于2025年8月22日召开2025年第二次临时股东大会 审议通过了《关于增加经营范围暨修订的议案》。近日，公司已办理工商变更登记及《公司章程》备案 手续，并取得北京市海淀区市场监督管理局换发的营业执照。 ...

关于完成工商变更登记并取得换发营业执照的公告 证券代码:300352 证券简称:北信源 公告编号：2025-064 北京北信源软件股份有限公司 一、营业执照的具体信息 企业名称：北京北信源软件股份有限公司 统一社会信用代码：91110000101967333M 法定代表人：林皓 公司类型：股份有限公司（上市、自然人投资或控股） 成立日期：1996年05月28日 关于完成工商变更登记并取得换发营业执照的公告 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。 北京北信源软件股份有限公司（以下简称"公司"）于2025年8月22日召开 2025年第二次临时股东大会审议通过了《关于增加经营范围暨修订<公司章程> 的议案》。具体内容详见公司于2025年8月11日和2025年8月22日在巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告。 近日公司已办理工商变更登记及《公司章程》备案手续，并取得北京市海淀 区市场监督管理局换发的营业执照。现将具体情况公告如下： 注册资本：144982.4087 万元 住所：北京市海淀区中关村南大街34号中关村科技发 ...

公司章程 北京北信源软件股份有限公司 章 程 二○二五年九月 | | | | 第一章 | 总 | 则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股 | 份 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东会 7 | | 第一节 | | 股东的一般规定 7 | | 第二节 | | 控股股东和实际控制人 10 | | 第三节 | | 股东会的一般规定 11 | | 第四节 | | 股东会的召集 16 | | 第五节 | | 股东会的提案与通知 17 | | 第六节 | | 股东会的召开 18 | | 第七节 | | 股东会的表决和决议 21 | | 第五章 | | 董事和董事会 26 | | 第一节 | | 董事的一般规定 26 | | 第二节 | | 董事会 29 | | 第三节 | | 董事会专门委员会 34 | | 第四节 | | 独立董事 35 | | 第六章 | | 高级管理人员 38 | | 第七章 | | 财务会计制度、利润分 ...

Core Viewpoint - The stock price of Beijing Beixin Source Software Co., Ltd. has experienced a continuous decline, dropping 9.5% over the last three days, with a current price of 6.10 yuan per share and a market capitalization of 8.844 billion yuan [1] Group 1: Company Overview - Beijing Beixin Source Software Co., Ltd. was established on May 28, 1996, and went public on September 12, 2012 [1] - The company specializes in the research, development, production, sales, and technical services of information security software products, serving key national industries such as government, military, finance, and energy [1] - The revenue composition of the company includes software products (51.85%), technical services (22.30%), system integration (16.47%), and others (9.37%) [1] Group 2: Shareholder Information - Southern Fund's Southern CSI 1000 ETF (512100) is among the top ten circulating shareholders of Beixin Source, having increased its holdings by 4.6899 million shares in the second quarter, totaling 13.3669 million shares, which represents 1.05% of the circulating shares [2] - The fund has incurred a floating loss of approximately 267,300 yuan today and a total floating loss of 8.5548 million yuan during the three-day decline [2] - The Southern CSI 1000 ETF was established on September 29, 2016, with a current scale of 64.953 billion yuan and has achieved a year-to-date return of 22.23% [2]

Core Viewpoint - The company has developed a secure communication platform called Xinyuan Mixin, which has applications in various intelligent devices and can be integrated with humanoid robots for remote communication [2]. Group 1: Company Developments - The company has independently developed Xinyuan Mixin, a secure communication platform that enables connectivity between people, objects, and devices [2]. - Xinyuan Mixin has applied for dozens of patents covering key aspects of instant messaging, including chat function expansion, message processing, system architecture, and smart home control [2]. - Most of these patents can be applied in the field of humanoid robotics, allowing robots to utilize the secure communication platform for remote interaction with humans or objects [2]. Group 2: Technological Capabilities - Xinyuan Mixin is capable of interfacing with AI-driven conversational robots, enabling dialogue and secure communication between robots and humans [2]. - The platform's AI capabilities can facilitate communication and interaction, enhancing the functionality of intelligent robots [2].