Group 1: Company Overview and Product Development - Beijing Beixin Source Software Co., Ltd. focuses on "technology empowerment, creating value" in the financial IT sector, emphasizing intelligent and platform-based innovation [3] - The company has developed a new generation of intelligent market value analysis management system, integrating AI capabilities for enhanced decision-making [3][4] - The system features three core modules: intelligent analysis and prediction, intelligent planning and decision-making, and a standardized platform for stock pledge and bulk matching [3][4] Group 2: Market Position and Client Engagement - The company has established a strong market presence, with a leading position in the domestic terminal security management market, achieving a 16-year track record [10] - The client base includes various representative industries, with a significant proportion from the high-tech sector, although specific client details are not disclosed for confidentiality [7][10] - The pricing strategy includes a subscription model for basic services and a fee range of 0.5%-1% for value-added services, adjusted based on market conditions and client needs [5][7] Group 3: Market Potential and Business Model - The potential market size for securities ITO services is estimated to be in the trillion-level range, with significant growth expected in the coming years [8][9] - The financial service fee market is projected to be in the hundred billion range, indicating substantial development potential [9] - The company aims to maintain a focus on risk control while enhancing service quality and exploring new business models [9] Group 4: Client Feedback and Product Evaluation - Client feedback on the products has been overwhelmingly positive, highlighting improvements in efficiency and ease of use, particularly in remote areas [12] - The technology leverages cutting-edge AI models to meet practical needs, enhancing the overall user experience [12] Group 5: Future Developments - The pledge and bulk matching platform is currently in the iterative review process, with a public testing version expected to be released soon [14]

Core Viewpoint - The article discusses the increasing importance of protecting work secrets in China due to the implementation of various laws and regulations, highlighting the role of Beixin Source's data security management platform in establishing a comprehensive protection system for work secrets in the digital age [1][11]. Group 1: Challenges in Work Secret Protection - There is a lack of awareness regarding the importance of work secrets, leading to violations due to negligence or convenience, such as improper storage of sensitive documents and unauthorized retention of materials by departing employees [1]. - Traditional protective measures are inadequate to address the risks of data leakage in digital scenarios, particularly with the use of AI tools for processing sensitive information [1]. - The diversity of data transmission channels in mobile office environments complicates regulatory oversight, as sensitive files may be shared through internet chat tools [1]. Group 2: Beixin Source's Data Security Management Platform - The platform provides a comprehensive security solution for the entire lifecycle of work secrets, ensuring compliance with stringent data security requirements across all stages: terminal, transmission, storage, and exchange [3][5][6]. - Key features include terminal protection with national encryption algorithms, controlled transmission through dedicated encrypted channels, enhanced storage security with field-level protection, and audit trails for file exchanges [3][4][6][7]. Group 3: Core Technology and Three-Dimensional Protection System - The platform employs intelligent discovery and classification techniques to automatically identify sensitive data across terminals and networks, achieving a 98% accuracy rate in work secret identification with less than 2% false positives [7][8]. - It utilizes a full lifecycle encryption approach, ensuring data security through isolated workspaces, dynamic access controls, and granular encryption management [8]. - The system incorporates intelligent monitoring and audit capabilities, allowing for rapid incident response and root cause analysis in case of data breaches [8]. Group 4: Practical Applications and Impact - A state-owned bank successfully implemented a multi-faceted approach to document security, achieving comprehensive lifecycle management and fine-grained permission control [10]. - A power grid company utilized the system for monthly scans of sensitive files across its network, ensuring secure storage and accurate distribution statistics of sensitive information [10]. - These case studies demonstrate that effective data security management translates into improved governance efficiency, supporting national strategies for data security and digital economic development [11].

Group 1 - The A-share market has seen a strong performance in digital currency concept stocks, with notable increases in share prices for several companies [1] - Beixin Source (300352) rose by 11.80%, with a total market capitalization of 9.612 billion and a year-to-date increase of 25.57% [2] - Yinzhijie (300085) increased by 10.02%, with a market cap of 33.1 billion and a year-to-date rise of 22.59% [2] - Hengbao Co., Ltd. (002104) experienced a near 10% increase, with a market cap of 21.1 billion and an impressive year-to-date rise of 342.28% [2] - Tianyu Dike (300047) saw an 8.45% increase, with a market cap of 11.9 billion and a year-to-date increase of 58.43% [2] Group 2 - Other companies such as Ying Shisheng (300377) and Jing Beifang (002987) also reported significant gains of 7.80% and 7.32% respectively, with market caps of 19.6 billion and 21.2 billion [2] - A total of 12 companies in the digital currency sector showed positive growth, with varying degrees of increase, indicating a robust interest in this market segment [1][2] - The overall trend suggests a growing investor confidence in digital currency-related stocks within the A-share market [1]

天眼查商业履历信息显示，北京北信源软件股份有限公司，成立于1996年，位于北京市，是一家以从事 软件和信息技术服务业为主的企业。企业注册资本144982.4087万人民币，实缴资本144982.4087万人民 币。公司法定代表人为林皓。 金融界消息 截至2025年8月14日收盘，北信源（300352）报收于5.93元，上涨4.96%，换手率16.86%， 成交量206.04万手，成交金额12.24亿元。 资金流向方面，今日主力资金净流入1.07亿元，占比成交额8.71%。其中，超大单净流入2848.87万元、 占成交额2.33%，大单净流入7809.97万元、占成交额6.38%，中单净流出流出1585.73万元、占成交额 1.3%，小单净流出9073.12万元、占成交额7.41%。 北信源最新一期业绩显示，截至2025一季报，公司营业总收入6163.80万元、同比减少52.71%，归属净 利润5282.25万元，同比减少1901.07%，扣非净利润5305.35万元，同比减少2420.61%，流动比率1.280、 速动比率0.904、资产负债率37.08%。 通过天眼查大数据分析，北京北信源软件股份有限公司共 ...

证券代码:300352 证券简称:北信源 公告编号：2025-053 北京北信源软件股份有限公司 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。 一、董事会会议召开情况 北京北信源软件股份有限公司（以下简称"公司"）董事会于2025年8月11 日收到控股股东、董事长兼总经理林皓先生提交的《关于提请增加2025年第二次 临时股东大会提案的函》，因业务发展需要，其提请公司更新经营范围，并提请 将《关于增加经营范围暨修订 <公司章程> 的议案》作为临时提案提交至公司于 体董事及参会人员发出了关于召开第五届董事会第二十次临时会议的通知，本次 会议经全体董事一致同意豁免会议通知时间要求，会议通知以口头、通讯方式向 全体董事送达。本次会议于2025年8月11日（星期一）下午15:00以通讯方式召开。 会议由董事长林皓主持,会议应出席董事7人，实际出席董事7人。公司监事、 高级管理人员列席了会议。本次会议符合《中华人民共和国公司法》和《公司章 程》以及有关法律、法规的规定。 二、董事会会议审议情况 审议通过《关于增加经营范围暨修订 <公司章程> 的议案》 公司董事会认真审议 ...

Core Viewpoint - The company is convening the 2025 Second Extraordinary General Meeting of Shareholders on August 22, 2025, to discuss an additional temporary proposal regarding the expansion of its business scope [1][2]. Meeting Details - The meeting will be held both in-person and via online voting, with the in-person meeting scheduled for August 22, 2025, at 15:00 [3]. - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [3][9]. Proposal Information - A temporary proposal has been submitted to increase the company's business scope and amend the Articles of Association, which will be reviewed at the upcoming shareholders' meeting [1][2]. - The proposal was submitted by Mr. Lin Hao, who holds 219,971,355 shares, representing 15.17% of the company's total share capital, qualifying him to propose the temporary agenda [2]. Voting Procedures - Shareholders can vote either in person or through the online voting platform, with specific procedures outlined for both methods [3][9]. - The voting will be non-cumulative, and shareholders must choose one voting method; if duplicate votes occur, the first vote will be considered valid [9]. Attendance and Registration - All shareholders registered by the close of trading on the equity registration date are entitled to attend the meeting and vote [3][7]. - Registration procedures for both corporate and individual shareholders are specified, including necessary documentation [7][10]. Additional Proposals - The meeting will also address other matters as listed in the previous notice, with no changes to the agenda aside from the newly added proposal [2][4].

证券日报网讯 8月11日晚间，北信源发布公告称，公司第五届董事会第二十次临时会议审议通过了《关 于增加经营范围暨修订的议案》。 （文章来源：证券日报） ...

关于增加临时提案暨 2025 年第二次临时股东大会补充通知的公告 证券代码：300352 证券简称：北信源 公告编号：2025-054 北京北信源软件股份有限公司 关于增加临时提案暨 2025 年第二次临时股东大会补充通知的公告 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。 北京北信源软件股份有限公司（以下简称"公司"）第五届董事会第十九次 临时会议审议通过了《关于召开 2025 年第二次临时股东大会的议案》，并于 2025 年 8 月 7 日在巨潮资讯网披露了《关于召开 2025 年第二次临时股东大会的通知》 （公告编号：2025-051），公司定于 2025 年 8 月 22 日以现场与网络投票相结合 的方式召开 2025 年第二次临时股东大会。 2025 年 8 月 11 日，公司收到公司控股股东、董事长兼总经理林皓先生提交 的《关于提请增加 2025 年第二次临时股东大会提案的函》，因业务发展需要， 其提请公司增加经营范围，并提请将《关于增加经营范围暨修订<公司章程>的议 案》作为临时提案提交至公司 2025 年 8 月 22 日召开的 2025 年 ...

关于增加经营范围暨修订《公司章程》的公告 证券代码:300352 证券简称:北信源 公告编号：2025-055 北京北信源软件股份有限公司 关于增加经营范围暨修订《公司章程》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。 一、董事会会议召开情况 北京北信源软件股份有限公司（以下简称"公司"）第五届董事会第十九次 临时会议审议通过了《关于召开2025年第二次临时股东大会的议案》,并于2025 年8月7日在巨潮资讯网披露了《关于召开2025年第二次临时股东大会的通知》（公 告编号：2025-051），公司定于2025年8月22日以现场投票与网络投票相结合的 方式召开2025年第二次临时股东大会。 2025年8月11日，公司收到公司控股股东、董事长兼总经理林皓先生提交的 《关于提请增加2025年第二次临时股东大会提案的函》，因业务发展需要，其提 请公司增加经营范围，并提请将《关于增加经营范围暨修订<公司章程>的议案》 作为临时提案提交至公司2025年8月22日召开的2025年第二次临时股东大会上审 议。 2025年8月11日，公司第五届董事会第二十次临时会议 ...

第五届董事会第二十次临时会议决议公告 2025年8月11日收到临时提案后，公司董事会即以电话及电子邮件方式向全 体董事及参会人员发出了关于召开第五届董事会第二十次临时会议的通知，本次 会议经全体董事一致同意豁免会议通知时间要求，会议通知以口头、通讯方式向 全体董事送达。本次会议于2025年8月11日（星期一）下午15:00以通讯方式召开。 会议由董事长林皓主持,会议应出席董事7人，实际出席董事7人。公司监事、 高级管理人员列席了会议。本次会议符合《中华人民共和国公司法》和《公司章 程》以及有关法律、法规的规定。 二、董事会会议审议情况 经参加会议的董事认真审议，通过如下议案： 第五届董事会第二十次临时会议决议公告 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。 一、董事会会议召开情况 北京北信源软件股份有限公司（以下简称"公司"）董事会于2025年8月11 日收到控股股东、董事长兼总经理林皓先生提交的《关于提请增加2025年第二次 临时股东大会提案的函》，因业务发展需要，其提请公司更新经营范围，并提请 将《关于增加经营范围暨修订<公司章程>的议案》作为临时提案 ...