股东大会法律意见书 北京海润天睿律师事务所 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 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 年第二次临时股东大会的法律意见书 致：北京北信源软件股份有限公司 关于北京北信源软件股份有限公司 2025 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，指派张圣怀律师、汪若歆律师出席公司 2025 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》"）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： 1．本所律师仅就本次会议的召集、召开程序、出席会议人员的资格 ...

-今日A股共有22只个股换手率超过30%； 【振幅大】 -今日A股共有10只个股振幅超过20%； -N能之光、科创信息、同惠电子等个股振幅居前； 【换手率高】 -主力资金今日净流入计算机、电子、传媒等板块，净流出医药生物、基础化工、有色金属等板块； -东方财富、中兴通讯、昆仑万维、川润股份、同花顺主力资金净流入规模居前，分别净流入19.87亿 元、16.97亿元、12.92亿元、8.89亿元、7.00亿元； -每日互动、歌尔股份、北信源、跨境通、药明康德主力资金净流出规模居前，分别净流出6.23亿元、 5.45亿元、5.09亿元、4.39亿元、4.11亿元。 (本文来自第一财经) -N能之光、南方精工、科创信息等个股换手率居前； 【主力资金】 ...

（原标题：主力资金丨尾盘上演"地天板"，主力资金抢筹超亿元） 3个行业主力资金净流入。 据证券时报·数据宝统计，今日（8月21日）沪深两市主力资金净流出516.92亿元，其中创业板净流出226.22亿元，沪深300成份股净流出92.57亿 元。 行业板块方面，申万一级行业有17个上涨，农林牧渔和石油石化行业涨幅居前，均超1%；14个下跌行业中，机械设备行业跌幅居首，达1.08%。 从资金流向来看，申万一级行业中，仅3个行业获主力资金净流入。商贸零售行业净流入金额居首，达3.5亿元；综合和钢铁行业净流入金额分别 为1.27亿元、962.78万元。 28个主力资金净流出的行业中，电子行业净流出金额居首，达97.02亿元；机械设备和电力设备行业净流出金额均超57亿元，汽车、有色金属、通 信和国防军工行业净流出金额居前，均超30亿元。 主力资金大幅净流出3只龙头股 从个股来看，74股主力资金净流入均超1亿元，其中16股净流入在3亿元以上。 通信龙头股中兴通讯主力资金净流入19.78亿元，居首；该股今日成交额达219.33亿元，股价涨6.56%。昨日晚间，浙商证券发布近三个月唯一一 份涉及中兴通讯的研报。研报称，通信设 ...

Group 1 - The core point of the article highlights significant net outflows of main funds from the stock market, totaling 516.92 billion yuan, with the ChiNext board experiencing a net outflow of 226.22 billion yuan [1] - Among the 17 sectors that saw an increase, the agriculture, forestry, animal husbandry, and fishery, as well as the petroleum and petrochemical sectors, had the highest gains, both exceeding 1% [1] - Only three sectors received net inflows of main funds, with the retail sector leading at 350 million yuan, followed by the comprehensive and steel sectors with net inflows of 12.7 million yuan and 9.6278 million yuan respectively [1] Group 2 - In terms of individual stocks, 74 stocks saw net inflows exceeding 100 million yuan, with 16 stocks receiving over 300 million yuan [2] - The leading stock in net inflow was ZTE Corporation, with a net inflow of 1.978 billion yuan and a price increase of 6.56% [3] - The report from Zheshang Securities indicated that ZTE's AI computing and network business progress is significantly underestimated, suggesting potential for future growth [2] Group 3 - The top three stocks with the largest net outflows included Inspur Information, with a net outflow of 1.538 billion yuan, followed by Shenghong Technology and Dongfang Wealth with net outflows of 1.517 billion yuan and 1.147 billion yuan respectively [4] - A total of over 200 stocks experienced net outflows exceeding 100 million yuan, with 16 stocks seeing outflows over 500 million yuan [5] Group 4 - In the tail-end trading session, the main funds saw a net outflow of 8.571 billion yuan, with the ChiNext board experiencing a net outflow of 3.089 billion yuan [6] - Four stocks had significant net inflows exceeding 100 million yuan in the tail-end session, with Daily Interaction leading at over 300 million yuan [7] Group 5 - The stock with the highest net outflow in the tail-end session was Zhongji Xuchuang, with a net outflow of 181.5984 million yuan, followed by Shenghong Technology and BYD with net outflows of 164.0093 million yuan and 149.1299 million yuan respectively [9]

Market Performance - The Shanghai Composite Index rose by 0.13% to 3771.1 points, while the Shenzhen Component Index fell by 0.06% to 11919.76 points, and the ChiNext Index decreased by 0.47% to 2595.47 points. The STAR Market 50 Index increased by 0.09% to 1149.15 points. The total trading volume in the Shanghai and Shenzhen markets reached 24240.57 billion yuan [1]. Sector Movements - Digital currency concept stocks showed strong performance, with companies like Yuyin Co., Ltd. hitting the daily limit. The photovoltaic sector was also active, with companies such as Beibo Co., Ltd. reaching the daily limit [1]. Notable Stocks - Several stocks related to the photovoltaic sector, such as Shimao Energy and Zhangzhou Development, achieved daily limit gains due to factors like waste incineration power generation and state-owned enterprise reforms [6]. - Digital currency-related stocks like Tianrongxin and Sanwei Xinan also saw daily limit gains, driven by developments in digital currency and AI security [6]. Industry Insights - According to a report from CITIC Securities, central bank digital currencies (CBDCs) have advantages over traditional electronic payments, private cryptocurrencies, and stablecoins, including sovereign credit backing, strong scalability, good privacy, low costs, and fast transactions. The digital yuan possesses these advantages and has promising applications in programmability, smart contracts, cross-border payments, and promoting the internationalization of the yuan [7].

Market Overview - On August 21, A-shares showed mixed performance with the Shanghai Composite Index reaching a 10-year high. The total trading volume was 2.46 trillion yuan, an increase of 11.9 billion yuan compared to the previous trading day [1]. Market Trends - Market hotspots focused on cross-border payment, combustible ice, and digital currency sectors. Conversely, the generator concept and liquid cooling concept saw significant declines, with EEK materials, PCB, and CPO concepts also experiencing notable drops [2]. Stock Performance - A total of 43 stocks hit the daily limit up, with 9 stocks achieving consecutive limit-ups. The limit-up rate was 61% (excluding ST and delisted stocks) [4]. - Key stocks included: - Kosen Technology achieved a 5-day consecutive limit-up, marking a new high in the market [5]. - Garden Shares in the computing power industry chain recorded a 4-day consecutive limit-up [5]. - Jishi Media saw a limit-up at the close, achieving 8 limit-ups in 14 days [5]. Trading Data - The top three net buying stocks on the daily leaderboard were: - Jingbeifang with a net purchase of 289 million yuan [7]. - Zhongyou Capital with a net purchase of 268 million yuan [7]. - Beixin Source with a net purchase of 243 million yuan [7]. - The top three net selling stocks were: - Hengbao Shares with a net sale of 389 million yuan [8]. - Chongda Technology with a net sale of 359 million yuan [8]. - Chengfei Integration with a net sale of 144 million yuan [8]. Notable Stocks and Their Developments - Jingbeifang is focusing on digital currency and financial technology, having signed a strategic cooperation agreement with Guofu Quantum to explore cross-border payment and RWA financing [11]. - Beixin Source is integrating AI capabilities into its new market value analysis management system, enhancing security for users [12]. - Chengfei Integration has maintained a long-term strategic partnership with Chengfei Group, focusing on military products and aviation components [15]. Institutional Activity - Institutional net buying was significant in stocks like Zhongyou Capital and Jingbeifang, while Hengbao Shares and Chengfei Integration saw substantial net selling [19][20].

| 序号 | 交易营业部名称 | | | 买入金额(万) | 占总成交比例 | | --- | --- | --- | --- | --- | --- | | 深股通专用 | | 590次 47.80% | S | 10943.86 | 3.63% | | 2 | 国投证券股份有限公司南京珠江路证券营业部 | 次 | A | 0.00 | 0.00% | | 3 | 国信证券股份有限公司成都二环路证券营业部 | 2次 50.00% | A | 28.38 | 0.01% | | ব 机构专用 | | 1607次 45.18% | A | 2355.32 | 0.78% | | 5 | 招商证券股份有限公司深圳前海大道证券营业部 | 4次 50.00% | ▶ | 344.22 | 0.11% | | | (买入前5名与卖出前5名)总合计: | | | 45084.25 | 14.96% | 格隆汇8月21日｜北信源(300352.SZ)今日20%涨停，换手率34.47%，成交额30.13亿元。龙虎榜数据显示，深股通净买入2433万元；游资"中山东路"位列买一 席位，净买入1.1亿元；"成都系"位列买三席位，净 ...

Market Overview - The A-share market experienced strong fluctuations on August 21, with the Shanghai Composite Index nearing 3,800 points, reaching a 10-year high, and closing at 3,771.1 points, up 0.13% [1] - The Shenzhen Component Index slightly declined by 0.06% to 11,919.76 points, while the ChiNext Index fell by 0.47% to 2,595.47 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 24,608 billion yuan, showing a slight increase compared to the previous day [1] Sector Performance - Over 3,000 stocks in the market were in the red, with the semiconductor sector experiencing significant declines, including Dongxin Co., which fell over 12% [1] - The AI industry chain stocks collectively dropped, with companies like Feilong Co. and Tenglong Co. hitting the daily limit down [1][6] - Resource stocks, including oil, electricity, coal, and gas, saw a collective rise, with companies like Zhun Oil Co. and Anyuan Coal Industry hitting the daily limit up [1] Notable Stocks - Domestic software stocks surged, with Beixin Source hitting the daily limit up with a 20% increase, and ZTE Corporation also seeing a rise of over 6% [3][4] - Ji Shi Media experienced a dramatic "地天板" (ground-to-sky) performance, closing at the daily limit up after previously hitting the limit down [10] AI Industry Insights - The daily consumption of Tokens in China has surged from 100 billion at the beginning of 2024 to over 30 trillion by June, reflecting rapid growth in AI application scale [5] - The National Development and Reform Commission reported that by the end of 2024, China's software revenue is expected to grow by 80% compared to 2020, with significant advancements in digital transformation across various industries [4] Company Specifics - Ji Shi Media clarified that it does not engage in "state-owned cloud" related businesses and has minimal involvement in the film industry, which is not expected to significantly impact its performance [11] - Tenglong Co. indicated that its products have limited exposure to the data center and server liquid cooling markets, with sales revenue from related products being minor [8]

Market Overview - The A-share market experienced strong fluctuations on August 21, with the Shanghai Composite Index nearing 3,800 points, reaching a 10-year high, and closing up 0.13% at 3,771.1 points [2] - The Shenzhen Component Index slightly decreased by 0.06% to 11,919.76 points, while the ChiNext Index fell by 0.47% to 2,595.47 points [2] - The total trading volume in the Shanghai and Shenzhen markets was 24,608 billion yuan, showing a slight increase compared to the previous day [2] Sector Performance - Over 3,000 stocks in the market were in the red, with the semiconductor sector declining significantly; Dongxin Co. fell over 12%, and other companies like Chipone Technology and Nanchip Technology dropped over 5% [2] - The AI industry chain stocks collectively fell, with companies like Feilong Co., Tenglong Co., and Jintian Co. hitting the daily limit down, while Industrial Fulian dropped over 5% [2][8] - Resource stocks, including oil, electricity, coal, and gas, saw a collective rise, with companies like Quanyou Co. and Anyuan Coal Industry hitting the daily limit up [2] Notable Stocks - Domestic software stocks surged, with Beixin Source hitting the daily limit up with a 20% increase, and ZTE Corporation also seeing a significant rise of over 6% [4][6] - Ji Shi Media experienced a dramatic "地天板" (ground-to-sky) performance, closing at the daily limit after previously hitting the limit down [11][12] AI Industry Insights - The National Development and Reform Commission reported that by the end of 2024, China's software revenue is expected to grow by 80% compared to 2020, with the electronic information manufacturing industry's added value increasing by over 70% [6] - The daily average consumption of tokens in AI applications has surged from 1 trillion to over 30 trillion in just one and a half years, indicating rapid growth in AI application scale [6] AI Sector Decline - AI-related stocks, including Huaguang New Materials and Tongfei Co., saw declines exceeding 10%, with several companies hitting the daily limit down [8][9]

Core Viewpoint - The fiscal and tax digitalization concept has seen a rise of 1.40%, ranking 9th among concept sectors, with significant movements in various stocks within the sector [1]. Market Performance - The fiscal and tax digitalization sector had 41 stocks rising, with notable performers including Beixin Source (20% limit up), Tianrongxin (limit up), and others like Kexin Information (13.17%), New Morning Technology (12.59%), and Donggang Co. (6.92%) [1]. - Conversely, stocks such as Sichuan Changhong (-5.00%), Huibo Yuntong (-3.06%), and Guangting Information (-2.76%) experienced the largest declines [1]. Capital Flow - The fiscal and tax digitalization sector attracted a net inflow of 1.22 billion yuan, with 34 stocks receiving net inflows, and 11 stocks exceeding 100 million yuan in net inflows [1]. - Beixin Source led the net inflow with 825 million yuan, followed by New Morning Technology (270 million yuan), China Software (228 million yuan), and Donggang Co. (189 million yuan) [1]. Capital Inflow Ratios - Tianrongxin, Beixin Source, and New Morning Technology had the highest net inflow ratios at 62.03%, 27.40%, and 17.14% respectively [2].