关于签署战略合作协议的公告 证券代码：300352 证券简称：北信源 公告编号：2024-075 北京北信源软件股份有限公司 关于签署战略合作协议的公告 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。 特别提示： 1、本次签订的战略合作协议，确立了双方战略合作伙伴关系，为双方推进 具体项目合作奠定了基础，但双方后续的合作以具体签订的协议为准，具体实施 内容和进度尚存在不确定性。 2、本协议为双方开展战略合作的指导性文件，不涉及具体金额，本协议的 签署预计对公司2024年经营业绩不构成重大影响。 中外文化交流中心是事业单位，不是失信被执行人，信誉度良好，具备较好 的履约能力。 三、签订协议已履行的审议决策及备案程序 3、公司不存在最近三年披露的框架协议进展未达预期的情况。 一、协议的基本情况 近日，北京北信源软件股份有限公司（以下简称"公司"或"北信源"）与 文化和旅游部中外文化交流中心签订了《战略合作协议》。双方充分发挥各自优 势和资源，在遵守国家法律及行业有关规定的前提下，自愿平等、互惠互利、相 互促进、共同发展。双方在基于AI的母语即时同译——"爱传（AI ...

北京北信源软件股份有限公司（以下简称"公司"或"北信源"）于近日收 到公司控股股东、实际控制人林皓先生将其所持有的公司部分股份办理了质押展 期手续的通知，具体情况如下： 二、股东股份累计被质押基本情况 截至本公告披露日，林皓先生所持质押股份情况如下： | 股 | | | | | | 占公 | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质押前 | 本次质押后 | 占其所 | | 情况 | | 情况 | | | 东 | | 持股比 | | | | 司总 | | | | | | | 持股数量 | | 质押股份数 | 质押股份数 | 持股份 | | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | 名 | | 例 | | | | 股本 | | | | | | | | | 量 | 量 | 比例 | | 限售和冻结 | 押股份 | 限售和冻结 | 押股份 | | 称 | | | | | | 比例 | | | | | | | | | | | | | 数量 | 比 ...

Business Overview - Beixinyuan has been providing high-security solutions since 2016 and has been actively involved in the IT application innovation industry (Xinchuang) [2] - The company has released stable versions of its products on the Xinchuang platform, with 30 products passing national Xinchuang evaluations [2] - Beixinyuan offers comprehensive security solutions, including terminal host security, data security, and network security, maintaining steady growth in the industry [2] Product Development - Xinyuan Mixin, a key strategic product, has 59 intellectual property patents and supports digital, mobile, and secure operations for government and enterprises [3] - Xinyuan Mixin excels in emergency command systems, with major government departments utilizing it to establish their emergency response frameworks [3] - The product is highly flexible and competitive in the mobile office market, with expectations of rapid market growth [3] AI and Technological Innovations - Beixinyuan's AI capabilities, through the "Mixin AI Platform," have been applied in various scenarios, including AI knowledge bases and financial applications [3] - The company launched a revolutionary real-time native language translation feature, "AI Instant Native Translation," at the ASEAN Expo in September 2024 [3] - The Mixin AI Platform offers six core values: unlimited integration, customer-selected models, resource sharing, unified configuration, private training, and continuous iteration [3] - The AI translation feature improves translation speed by 60%, reducing response time to 1-2 seconds compared to the industry average of 5 seconds [5] - The technology supports over 100 languages and includes AI simultaneous interpretation, multi-person conference interpretation, and multi-language translation modes [5] Strategic Collaborations - Beixinyuan partnered with Transn to support the national project "Cross-Language Multimodal Defense Technology Industry Large Model," enhancing defense and national security applications [5] Military Applications - Xinyuan Mixin is widely used in military and defense sectors, supporting secure communication, command, training, and emergency coordination [7] - The product has been adapted for satellite communication, ensuring functionality in extreme environments and narrow bandwidth conditions [7] - Xinyuan Mixin has been recognized for its contributions to military informatization and has been showcased at major military expos [7] Market Potential - The AI translation technology has significant market potential, not only in business but also in personal user applications, aiming to facilitate global communication [7]

Group 1: Company Overview and Business Development - Beijing Beixin Source Software Co., Ltd. is actively involved in the AI field, showcasing its capabilities through the "Xinyuan Mixin AI Capability Platform" and launching the "AItran" app for real-time translation at the ASEAN Expo in September 2023 [1][2]. - The company has established a strategic partnership with Zhongyi Yutong to support the development of a large model for cross-language multimodal defense technology, enhancing its expertise in terminal security management [2][4]. Group 2: Product Features and Market Position - The "Xinyuan Mixin" product has achieved a significant installation base, reaching tens of millions, and has received multiple authoritative certifications, including the highest security level certification from the China Academy of Information and Communications Technology [4][6]. - The product's flexible pricing model includes options for charging based on authorization points, periodic fees, and project customization, aiming to generate sustainable operational revenue [2][4]. Group 3: Financial Performance and Future Outlook - The company demonstrates a stable operational performance, with information security as its core revenue source, benefiting from a solid market position and industry maturity [6]. - There is an optimistic outlook for growth in the information technology application innovation sector, driven by national policy support and expanding market demand [6].

2024 年第二次临时股东大会决议公告 2024 年第二次临时股东大会决议公告 证券代码：300352 证券简称：北信源 公告编号：2024-073 北京北信源软件股份有限公司 1、本次股东大会无增加、变更、否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议事项的参 与度，本次股东大会对中小投资者进行单独计票，中小投资者是指除上 市公司董事、监事、高级管理人员以及单独或者合计持有公司 5%以上股 份的股东以外的其他股东。 公司 2024 年第二次临时股东大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 2024 年 11 月 14 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 2024 年 11 月 14 日上午 9:15 至 2024 年 11 月 14 日下午 15:00。现场会议于 2024 年 11 月 14 日下午 15:00 在 北京市海淀区闵庄路 3 号玉泉 ...

股东大会法律意见书 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 2024 年第二次临时股东大会的法律意见书 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 2024 年第二次临时股东大会，并依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）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，就公司本次股东大会的召集、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： 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 股东大会法律意见书 股东大会法律意见书 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 2024 年第二次临时股东大会的法律意见书 致：北京北信 ...

Group 1: Financial Performance - The company achieved operating revenue of 1.45 billion yuan in Q3 2024, a year-on-year decrease of 21% [1] - Q3 net profit reached 18.16 million yuan, a significant increase of 1200% compared to the previous year's loss [1] - Operating cash flow for the first three quarters was -138 million yuan, a decline of 314% year-on-year, primarily due to increased procurement of raw materials and equipment [2] Group 2: Cost Control and R&D Investment - The company implemented effective cost reduction measures, resulting in an 11% decrease in expenses year-on-year [2] - R&D expenses accounted for 25% of sales revenue in the first three quarters, up from 20% in the same period last year, marking a 5% increase [2] Group 3: Market Outlook and Strategic Initiatives - The company is optimistic about Q4 performance, expecting it to be a highlight of the year due to concentrated business activities in the second half [5] - There is a growing demand for information security solutions, particularly in the fields of terminal servers and data security, which the company has strategically positioned itself to address [5] - The launch of the "AItran" app signifies the company's commitment to AI and big data applications, enhancing its global market presence [5] Group 4: Military and Security Applications - The "Xinyuan Mixin" system has been widely adopted in military communications, ensuring secure and reliable information exchange [4] - The company has established strong partnerships with government and military units, successfully implementing multiple confidential projects [4] Group 5: Future Growth Potential - The company anticipates structural opportunities in the information security industry as digital transformation accelerates across various sectors [5] - The strategic collaboration with Zhongyi Yutong aims to enhance national defense technology applications, leveraging the company's expertise in terminal security management [3]

国投证券股份有限公司 | 2 | 北信源 （南京） | 73,014.00 | 60,205.93 | 36,805.93 | 27,396.37 | 74.43% | 北信源系统 集成有限公 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 研发运营 | | | | | | | | | | | | | | | 司 | | | 基地项目 | | | | | | | | | 面向国产 化计算机 | | | | | | 北京北信源 | | 3 | 的终端安 | -- | -- | 10,000 | 9,909.56 | 99.10% | 软件股份有 | | | 全管理平 | | | | | | 限公司 | | | 台 | | | | | | | | | 基于可信 | | | | | | 北京北信源 | | 4 | 终端的安 | -- | -- | 23,310.72 | 23,913.34 | 102.59% | 软件股份有 | | | 全管理平 | | | | | | | | | | | | | | | 限公司 | | | 台 | | | | | | ...

第五届董事会第十二次临时会议决议公告 证券代码:300352 证券简称:北信源 公告编号：2024-067 北京北信源软件股份有限公司 第五届董事会第十二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。 北京北信源软件股份有限公司（以下简称"公司"或"北信源"）第五届董 事会第十二次临时会议于 2024 年 10 月 29 日（星期二）上午 11:00 在北京市海 淀区闵庄路 3 号玉泉慧谷二期 3 号楼 4 层公司会议室以现场结合通讯会议形式召 开。本次会议的通知及会议资料已于 2024 年 10 月 25 日以电子邮件、电话的形 式送达至全体参会人员。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, 会议由公司董事长林皓先生主持。本次董事会的召开 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。经出 席会议的董事认真审议各项议案，以投票表决方式，审议通过了如下议案： 一、审议通过《关于公司 2024 年第三季度报告的议案》 经审议，董事会编制和审核的《2024 年第三季度报告》，符合法律 ...

关于公司及全资子公司使用部分暂时闲置募集资金进行现金管理的公告 证券代码：300352 证券简称：北信源 公告编号：2024-069 北京北信源软件股份有限公司 关于公司及全资子公司使用部分暂时闲置募集资金进行现金管理的公告 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"北信源"或"公司"）于 2024 年10月29日召开第五届董事会第十二次临时会议和第五届监事会第十一次临时 会议，审议通过了《关于公司及全资子公司使用部分暂时闲置募集资金进行现金 管理的议案》，同意公司及全资子公司北信源系统集成有限公司（以下简称"全 资子公司"）在确保不影响募集资金投资项目建设和资金安全的情况下，拟使用 额度不超过人民币1.5亿元（含1.5亿元）的闲置募集资金适时地购买安全性高、 流动性好的现金管理产品，例如结构性存款、理财产品、收益凭证等，使用期限 自董事会审议通过之日起 12 个月内有效。在前述额度和期限内，资金可以循环 滚动使用，同时董事会授权公司董事长在前述有效期和额度内行使该项投资决策 权及签署相关文件。 一、募集资金基本情况 ...