证券代码：300352 证券简称：北信源 公告编号：2025-090 北京北信源软件股份有限公司 关于延期归还闲置募集资金并继续用于暂时补充流动资金的公告 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"或"北信源"）于2025 年12月26日召开了第六届董事会第一次临时会议审议通过《关于延期归还闲置募 集资金并继续用于暂时补充流动资金的议案》，同意公司在保证募集资金投资项 目正常进行的前提下，延期归还不超过人民币1.3亿元（含本数）的闲置募集资 金并继续用于暂时补充流动资金，使用期限为自董事会审议通过之日起不超过12 个月，到期将归还至募集资金专项账户。现将具体内容公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准北京北信源软件股份有限公司非公开 发行股票的批复》（证监许可〔2016〕987号）核准，公司非公开发行股票66,500,000 股，发行价格为18.98元/股，募集资金总额1,262,170,000.00元，扣除承销费、 保荐费、验资费、律师费等发行费用人民币25,299,060.00元 ...

第六届董事会第一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：2025-089 北京北信源软件股份有限公司 第六届董事会第一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"）第六届董 事会第一次临时会议于2025年12月26日（星期五）上午11:00以通讯会议形式召 开。本次会议的通知及会议资料已于2025年12月23日以电子邮件、专人送达的形 式通知全体董事和高级管理人员。会议由公司董事长林皓先生主持，会议应出席 董事9人，实际出席董事9人，公司高级管理人员列席会议。 特此公告。 一、审议通过《关于延期归还闲置募集资金并继续用于暂时补充流动资金 的议案》 同意公司在保证募集资金投资项目正常进行的前提下，延期归还不超过人民 币1.3亿元（含本数）的闲置募集资金并继续用于暂时补充流动资金，使用期限 为自董事会通过之日起不超过12个月，到期将归还至募集资金专项账户。保荐机 构出具了无异议的核查意见。 具体内容详见同日刊登于巨潮资讯网（www.cninfo.com. ...

国投证券股份有限公司 经中国证券监督管理委员会《关于核准北京北信源软件股份有限公司非公开 发行股票的批复》（证监许可〔2016〕987 号）核准，公司非公开发行股票 66,500,000 股，发行价格为 18.98 元/股，募集资金总额 1,262,170,000.00 元，扣除承销费、 保荐费、验资费、律师费等发行费用人民币 25,299,060.00 元后，实际募集资金 净额为人民币 1,236,870,940.00 元，上述募集资金已于 2016 年 10 月 31 日汇入公 司募集资金专户，并经中喜会计师事务所（特殊普通合伙）审验并于 2016 年 11 月 1 日出具《验资报告》（中喜验字（2016）第 0414 号）。募集资金存放于监管 账户，公司及全资子公司已经就本次募集资金的存放分别签订了《募集资金三方 监管协议》《募集资金四方监管协议》。 延期归还闲置募集资金并继续用于暂时补充流动资金的核查意见 二、募集资金投资项目及使用情况 国投证券股份有限公司（以下简称"国投证券"或"本保荐机构"）作为北 京北信源软件股份有限公司（以下简称"北信源"或"公司"）非公开发行股票 持续督导的保荐机构，根据《 ...

Core Viewpoint - The company has developed the Xinyuan Mixin AI platform to address the challenges faced by government and enterprise units in adopting AI technology, providing a comprehensive solution that ensures data security and compliance while enhancing productivity. Group 1: Background and Challenges - Government and enterprise units face multiple challenges in AI adoption, including the need for repeated interface development for mainstream models, compliance pressures, and high costs of private deployment [1][18]. - Issues such as data leakage risks, lack of technical background among business personnel, and loose system permission management hinder the effective use of AI [1][18]. Group 2: Platform Features - The Xinyuan Mixin AI platform offers a one-stop intelligent foundation with six key features: private deployment, modular architecture, language interaction, flexible workflow orchestration, data security, and dual-level permission control [1][18]. - The platform supports private deployment with complete intellectual property rights, ensuring data sovereignty and compliance for government and enterprise clients [1][18]. Group 3: Integration and Usability - The platform integrates with mainstream domestic and international models through a unified API, allowing users to access various AI capabilities without the hassle of multiple platform integrations [3][19]. - Users can easily manage AI capabilities with a single API call, significantly lowering the technical barrier for business personnel [20]. Group 4: Workflow and Application - The platform features a visual drag-and-drop workflow tool that enables users to create customized AI applications without coding, facilitating rapid deployment of solutions like intelligent report generation and meeting minutes [23][8]. - It allows for seamless integration of AI applications into daily operations, enhancing efficiency in tasks such as document drafting and meeting organization [29][30]. Group 5: Security and Compliance - The platform ensures comprehensive protection of user data within a secure closed loop, preventing data leakage during AI processing [2][19]. - It provides tiered protection for different types of data and filters sensitive terms to mitigate compliance and data security risks [19][20]. Group 6: Market Impact and Applications - The platform has been successfully integrated into government and enterprise workflows, improving efficiency in document processing and emergency information management [30]. - It has demonstrated capabilities in various sectors, including finance, where it automates meeting minutes and enhances decision-making processes [30].

Group 1 - The core viewpoint of the news is that Beijing Beixin Source Software Co., Ltd. has experienced fluctuations in stock price and significant changes in financial performance, indicating potential investment opportunities and risks [1][2][3]. Group 2 - As of December 22, the stock price of Beixin Source increased by 2.23% to 5.97 CNY per share, with a total market capitalization of 8.655 billion CNY [1]. - The company has seen a year-to-date stock price increase of 13.07%, with a recent 5-day increase of 1.53% and a 20-day increase of 0.51%, but a 60-day decline of 2.93% [1]. - In 2025, from January to September, Beixin Source reported a revenue of 116 million CNY, a year-on-year decrease of 69.30%, and a net profit attributable to shareholders of -166 million CNY, a decrease of 249.84% [2]. - The company has not distributed any dividends in the last three years, with a total payout of 117 million CNY since its A-share listing [3]. - The main business segments of Beixin Source include software products (51.85%), technical services (22.30%), system integration (16.47%), and others (9.37%) [2].

Group 1 - The core point of the news is that Beixin Source (SZ 300352) announced that as of the announcement date, Lin Hao has pledged a total of 87.28 million shares, which accounts for 39.68% of his total shareholding [1] - Beixin Source's market capitalization is reported to be 8.5 billion yuan [2]

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"）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的 通知，具体事项如下： 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： 关于控股股东部分股份质押的公告 证券代码：300352 证券简称：北信源 公告编号：2025-088 北京北信源软件股份有限公司 关于控股股东部分股份质押的公告 北京北信源软件股份有限公司 董事会 关于控股股东部分股份质押的公告 三、备查文件 特此公告。 | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | | | | 本次质押后 | 占其所 | 占公 | 情况 | | 情况 | | | 东 | 持股数量 | 持股比 | 本次质押前质 | 质押股份数 | 持股份 | 司总 | 已质押股份 | 占已 | 未质押股 ...

Core Viewpoint - Beixin Source (300352) announced the election of Mr. Dan Yanping as the employee representative director of the sixth board of directors during the employee representative meeting held on December 15, 2025, with his term starting from the approval date until the end of the sixth board's term [1] Group 1 - The employee representative meeting was held on December 15, 2025 [1] - Mr. Dan Yanping was unanimously elected as the employee representative director [1] - The term of the newly elected director will last until the sixth board's term expires [1]

Core Viewpoint - Beixin Source (300352) has successfully adapted its product, Xinyuan Mixin, for satellite communication, ensuring stable communication in extreme conditions [1] Group 1: Product Development - The Xinyuan Mixin product is now compatible with a specific type of satellite communication, suitable for narrowband and discrete communication environments [1] - The company has the technical capability to provide solutions for ground command system security and terminal protection related to space computing satellite constellation construction [1] Group 2: Business Impact - Currently, the application of these developments has not had a substantial impact on the company's main business [1] - There is uncertainty regarding the future implementation progress and effectiveness of these applications [1]

关于选举第六届董事会职工代表董事的公告 证券代码:300352 证券简称:北信源 公告编号：2025- 086 北京北信源软件股份有限公司 关于选举第六届董事会职工代表董事的公告 北京北信源软件股份有限公司 董事会 2025 年 12 月 15 日 1 关于选举第六届董事会职工代表董事的公告 附件：党艳平先生简历 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"）根据《中华人民共和国 公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第2号——创业板上市公司规范运作》等法律、法规、规范性文件及 《公司章程》的有关规定，公司董事会设职工代表董事一名。公司于2025年12 月15日召开了职工代表大会，经与会职工代表认真审议并表决，一致同意选举党 艳平先生为公司第六届董事会职工代表董事（党艳平先生简历附后），其任期自 本次职工代表大会审议通过之日起至第六届董事会任期届满之日止。 本次选举完成后，公司董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总人数的二分之一， ...