独立董事候选人声明与承诺 北京北信源软件股份有限公司 独立董事候选人声明与承诺 声明人 谢涛 作为北京北信源软件股份有限公司第六届董事会独立董事 候选人，已充分了解并同意由提名人 北京北信源软件股份有限公司董事会 提 名为北京北信源软件股份有限公司（以下简称该公司）第六届董事会独立董事 候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的 关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、本人已经通过北京北信源软件股份有限公司第五届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务 ...

一、本人已经通过北京北信源软件股份有限公司第五届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 独立董事候选人声明与承诺 北京北信源软件股份有限公司 独立董事候选人声明与承诺 声明人 付东普 作为北京北信源软件股份有限公司第六届董事会独立董 事候选人，已充分了解并同意由提名人 北京北信源软件股份有限公司董事会 提名为北京北信源软件股份有限公司（以下简称该公司）第六届董事会独立董 事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性 的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如 有）。 1 ☑ 是 □ 否 如否，请详细说明：______________________________ ...

独立董事候选人声明与承诺 如否，请详细说明：_______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 北京北信源软件股份有限公司 独立董事候选人声明与承诺 声明人 陈均平 作为北京北信源软件股份有限公司第六届董事会独立董 事候选人，已充分了解并同意由提名人 北京北信源软件股份有限公司董事会 提名为北京北信源软件股份有限公司（以下简称该公司）第六届董事会独立董 事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性 的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、本人已经通过北京北信源软件股份有限公司第五届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 ...

独立董事提名人声明与承诺 北京北信源软件股份有限公司 独立董事提名人声明与承诺 提名人 北京北信源软件股份有限公司董事会 现就提名 陈均平 为北 京北信源软件股份有限公司第六届董事会独立董事候选人发表公开声明。被提 名人已书面同意作为北京北信源软件股份有限公司第六届董事会独立董事候 选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后 作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求， 具体声明并承诺如下事项： 一、被提名人已经通过北信源软件股份有限公司第五届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 ☑ 是 □ 否 ☑ 是 □ 否 如否，请详细说明：_____________ ...

北京北信源软件股份有限公司 独立董事提名人声明与承诺 提名人 北京北信源软件股份有限公司董事会 现就提名 谢涛 为北京 北信源软件股份有限公司第六届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为北京北信源软件股份有限公司第六届董事会独立董事候选 人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作 出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文 件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具 体声明并承诺如下事项： 一、被提名人已经通过北信源软件股份有限公司第五届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 独立董事提名人声明与承诺 四、被提名人符合公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 ☑ 是 □ ...

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 事会第二十三次临时会议于2025年11月24日（星期一）下午15:00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2025年11月21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，会议应参加表决董事9人，实际参加表决董事9人，公司高级管理人员列席会 议。 本次会议符合《中华人民共和国公司法》（以下简称"《公司法》"）和《北 京北信源软件股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 第五届董事会第二十三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：2025-077 北京北信源软件股份有限公司 第五届董事会第二十三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 经参加会议的董事认真审议通过如下决议： (一)逐项审议通过《关于董事会换届选举暨提名第六届董事会非独立董事 候选人的议案》 公司第五届董事会任期即将届满，依据《公司法》《公司章 ...

Group 1 - The core viewpoint of the news is that Beijng Beixin Source Software Co., Ltd. experienced a stock price increase of 5.1%, reaching 5.98 yuan per share, with a trading volume of 206 million yuan and a turnover rate of 2.78%, resulting in a total market capitalization of 8.67 billion yuan [1] - The company, established on May 28, 1996, and listed on September 12, 2012, specializes in the research, 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's main business includes software products at 51.85%, technical services at 22.30%, system integration at 16.47%, and others at 9.37% [1] Group 2 - From the perspective of the top ten circulating shareholders, GF Fund's ETF, Guangfa CSI 1000 ETF, reduced its holdings by 245,500 shares in the third quarter, now holding 6.101 million shares, which accounts for 0.48% of the circulating shares [2] - The Guangfa CSI 1000 ETF, established on July 28, 2022, has a latest scale of 35.303 billion yuan, with a year-to-date return of 20% and a one-year return of 14.26% [2] - The fund manager, Luo Guoqing, has a tenure of 10 years and 46 days, with the fund's total asset scale at 104.711 billion yuan, achieving the best return of 67.45% and the worst return of -48.08% during his tenure [2]

Core Viewpoint - The stock of Beijing Beixin Source Software Co., Ltd. has shown fluctuations in price and trading volume, with a notable decline in revenue and profit for the year 2025, indicating potential challenges for the company moving forward [1][2]. Company Overview - Beijing Beixin Source Software Co., Ltd. was established on May 28, 1996, and listed on September 12, 2012. The company specializes in the research, production, sales, and technical services of information security software products, serving key sectors such as government, military, finance, and energy [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 within the computer software development industry, focusing on vertical application software, and is associated with concepts such as digital watermarking, ChatGPT, situational awareness, Huawei Harmony, and information security [2]. Financial Performance - As of September 30, 2025, the company reported a revenue of 116 million yuan, a significant decrease of 69.30% year-on-year, and a net profit attributable to shareholders of -166 million yuan, reflecting a drastic decline of 249.84% [2]. - The company has distributed a total of 117 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 5.05% to 95,100, with an average of 13,422 circulating shares per person, an increase of 5.32% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the second-largest shareholder with 15.12 million shares, an increase of 7.80 million shares from the previous period [3].

Core Viewpoint - The stock of Beijing Beixin Source Software Co., Ltd. has shown fluctuations in trading activity, with a notable increase in share price and significant changes in institutional holdings, while the company faces a substantial decline in revenue and profit for the year [1][2][3]. Group 1: Stock Performance - On November 20, the stock price increased by 2.04%, reaching 6.01 CNY per share, with a trading volume of 1.30 billion CNY and a turnover rate of 1.71%, resulting in a total market capitalization of 87.13 billion CNY [1]. - Year-to-date, the stock price has risen by 13.83%, with a 2.74% increase over the last five trading days, a 1.52% increase over the last 20 days, and a 4.75% decrease over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on August 21, where it recorded a net purchase of 2.43 billion CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, the company reported a revenue of 1.16 billion CNY, reflecting a year-on-year decrease of 69.30%, and a net profit attributable to shareholders of -1.66 billion CNY, a decline of 249.84% year-on-year [2]. - Cumulatively, the company has distributed a total of 1.17 billion CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders decreased by 5.05% to 95,100, with an average of 13,422 circulating shares per person, an increase of 5.32% [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 15.12 million shares, an increase of 7.80 million shares compared to the previous period [3].

Group 1 - The stock price of Beixin Source fell by 2.13% on November 19, trading at 5.96 yuan per share, with a total market capitalization of 8.641 billion yuan [1] - Year-to-date, Beixin Source's stock price has increased by 12.88%, with a 2.41% rise in the last five trading days and a 4.56% rise in the last twenty days, but a decline of 9.70% over the last sixty days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with a net buy of 243 million yuan on August 21, accounting for 14.96% of total trading volume [1] Group 2 - Beixin Source, established on May 28, 1996, specializes in the research, production, sales, and technical services of information security software products, serving key sectors such as government, military, finance, and energy [2] - The company's revenue composition includes 51.85% from software products, 22.30% from technical services, 16.47% from system integration, and 9.37% from other sources [2] - As of September 30, 2025, Beixin Source reported a revenue of 116 million yuan, a year-on-year decrease of 69.30%, and a net profit of -166 million yuan, a year-on-year decrease of 249.84% [2] Group 3 - Beixin Source has distributed a total of 117 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of September 30, 2025, the second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 15.1173 million shares, an increase of 7.8037 million shares from the previous period [3] - Other significant shareholders include Southern CSI 1000 ETF and Huaxia CSI 1000 ETF, with varying changes in their holdings [3]