公司章程 北京北信源软件股份有限公司 章 程 二○二五年九月 | | | | 第一章 | 总 | 则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股 | 份 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东会 7 | | 第一节 | | 股东的一般规定 7 | | 第二节 | | 控股股东和实际控制人 10 | | 第三节 | | 股东会的一般规定 11 | | 第四节 | | 股东会的召集 16 | | 第五节 | | 股东会的提案与通知 17 | | 第六节 | | 股东会的召开 18 | | 第七节 | | 股东会的表决和决议 21 | | 第五章 | | 董事和董事会 26 | | 第一节 | | 董事的一般规定 26 | | 第二节 | | 董事会 29 | | 第三节 | | 董事会专门委员会 34 | | 第四节 | | 独立董事 35 | | 第六章 | | 高级管理人员 38 | | 第七章 | | 财务会计制度、利润分 ...

Core Viewpoint - The stock price of Beijing Beixin Source Software Co., Ltd. has experienced a continuous decline, dropping 9.5% over the last three days, with a current price of 6.10 yuan per share and a market capitalization of 8.844 billion yuan [1] Group 1: Company Overview - Beijing Beixin Source Software Co., Ltd. was established on May 28, 1996, and went public on September 12, 2012 [1] - The company specializes in the research, development, 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 includes software products (51.85%), technical services (22.30%), system integration (16.47%), and others (9.37%) [1] Group 2: Shareholder Information - Southern Fund's Southern CSI 1000 ETF (512100) is among the top ten circulating shareholders of Beixin Source, having increased its holdings by 4.6899 million shares in the second quarter, totaling 13.3669 million shares, which represents 1.05% of the circulating shares [2] - The fund has incurred a floating loss of approximately 267,300 yuan today and a total floating loss of 8.5548 million yuan during the three-day decline [2] - The Southern CSI 1000 ETF was established on September 29, 2016, with a current scale of 64.953 billion yuan and has achieved a year-to-date return of 22.23% [2]

Core Viewpoint - The company has developed a secure communication platform called Xinyuan Mixin, which has applications in various intelligent devices and can be integrated with humanoid robots for remote communication [2]. Group 1: Company Developments - The company has independently developed Xinyuan Mixin, a secure communication platform that enables connectivity between people, objects, and devices [2]. - Xinyuan Mixin has applied for dozens of patents covering key aspects of instant messaging, including chat function expansion, message processing, system architecture, and smart home control [2]. - Most of these patents can be applied in the field of humanoid robotics, allowing robots to utilize the secure communication platform for remote interaction with humans or objects [2]. Group 2: Technological Capabilities - Xinyuan Mixin is capable of interfacing with AI-driven conversational robots, enabling dialogue and secure communication between robots and humans [2]. - The platform's AI capabilities can facilitate communication and interaction, enhancing the functionality of intelligent robots [2].

Core Viewpoint - On September 1, Beixin Source signed a memorandum of cooperation with Laos THEPPHASONE and PHOUNSUB companies to establish and operate the LAO-VRV AI INNOVATION company, focusing on key areas such as defense intelligence, secure communications, anti-fraud platforms, and comprehensive cybersecurity services [1] Group 1 - Beixin Source collaborates with local companies in Laos to enhance AI innovation [1] - The partnership aims to address critical sectors including national defense and cybersecurity [1] - The establishment of LAO-VRV AI INNOVATION signifies a strategic move into the Southeast Asian market [1]

Group 1 - The "Artificial Intelligence Generated Synthetic Content Identification Measures" was officially implemented on September 1, 2023, by four Chinese government departments [1] - Major platforms such as Tencent, Douyin, Kuaishou, Bilibili, and DeepSeek are developing detailed regulations in response to the new measures [1] - The measures encourage service providers to add digital watermarks or implicit identifiers in generated synthetic content, which aligns with similar regulations in California, USA, set to take effect in September 2024 [1] Group 2 - Minsheng Securities noted that digital watermarks must adapt to various data modalities and possess sufficient robustness against attacks, indicating high technical difficulty [1] - The addition of implicit identifiers in text and digital watermarks in multimedia files remains a technical challenge and may increase costs for companies, although the measures do not impose mandatory requirements [1] - Companies are expected to increase R&D investment in digital watermark technologies to gain a competitive edge in the emerging implicit identification market driven by regulatory demands [1] Group 3 - Hanbang Gaoke has been deeply involved in the digital watermark technology field for many years, establishing a comprehensive application system based on video, audio, and images [1] - Beixin Source is collaborating with Baidu to deepen cooperation in product development and standard formulation, including digital watermarking [2]

Company Overview - Beijing Beixin Source Software Co., Ltd. is located in Haidian District, Beijing, and was established on May 28, 1996, with its listing date on September 12, 2012 [2] - The company 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 [2] - The revenue composition of the company includes software products (51.85%), technical services (22.30%), system integration (16.47%), and others (9.37%) [2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 108 million yuan, a year-on-year decrease of 53.72%, and a net profit attributable to shareholders of -97.11 million yuan, a year-on-year decrease of 47.94% [2] - The company has cumulatively distributed 117 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3] Stock Performance - As of September 1, the stock price of Beixin Source increased by 2.25%, reaching 6.82 yuan per share, with a trading volume of 302 million yuan and a turnover rate of 3.51%, resulting in a total market capitalization of 9.888 billion yuan [1] - Year-to-date, the stock price has risen by 29.17%, with a recent decline of 4.35% over the last five trading days, a 24.00% increase over the last 20 days, and a 26.30% increase 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 243 million yuan [1] Shareholder Structure - As of June 30, 2025, the number of shareholders reached 100,200, an increase of 4.21% from the previous period, with an average of 12,744 circulating shares per person, a decrease of 4.04% [2] - The top ten circulating shareholders include Southern CSI 1000 ETF, which holds 13.3669 million shares, and Huaxia CSI 1000 ETF, which holds 7.8948 million shares, both showing increases in holdings [3]

Core Viewpoint - North Security has announced a delay in salary payments to employees, indicating ongoing financial difficulties and a commitment to address these issues by the end of 2025 [1][5]. Salary Payment Adjustments - The salary for July, originally scheduled for August 26, 2025, will now be paid by September 30, 2025. Additionally, salaries owed for April and May 2025 will be settled by the end of 2025 [1]. - Employees have reported that since July 2024, salary payments have frequently been delayed, with only a few instances of timely payments [1]. Financial Performance - In 2024, North Security reported revenue of 517 million yuan, a decrease of 24.31% year-on-year, and a net loss of 145 million yuan, marking a shift from profit to loss [5]. - Revenue from government clients dropped from 39.43% in 2023 to 34.77% in 2024, with a corresponding industry revenue decline of 33.25% [5]. - Revenue from the financial sector also saw a decline of 28.31% year-on-year [5]. Cost Structure - Operating costs increased by 33.19% year-on-year, with significant rises in costs associated with government (67.17%), military (134.42%), and financial clients (13.51%) [6]. - For the first half of 2025, the company reported revenue of 108 million yuan, a decline of 53.72%, and a net loss of approximately 97.11 million yuan, down 47.94% year-on-year [6]. Historical Profitability - Over the past five years (2020-2024), North Security has only been profitable in 2020 and 2023, with net profits of 26 million yuan and 7 million yuan, respectively, while the other years resulted in losses [6]. Stock Performance - As of August 29, 2025, North Security's stock price fell by 1.04%, closing at 6.67 yuan, with a total market capitalization of 9.7 billion yuan [6].

#北信源7月工资推至9月底发# 【#北信源再度延发薪资#：7月工资推至9月底，4～5月工资承诺年底补 发】据消息，北信源近期向全体员工下发《关于薪资延期发放的通知》，明确多笔工资发放时间调整， 同时公司2025年上半年经营业绩亦呈现显著下滑。具体来看，薪资发放方面，原计划于2025年8月26日 发放的7月份工资，将推迟至9月30日前支付；此外，2025年4月、5月的拖欠工资，公司承诺最迟在2025 年底前补发完毕。通知中同时提及，若后续公司资金状况提前改善，将第一时间优先安排薪资发放，以 缓解员工资金压力。 记者从北信源内部员工处了解到，早在2024年7月起，公司就已多次向员工发布公告，提出缓发工资的 安排。该员工进一步透露，在后续的薪资发放中，"仅有一两次是按照约定时间正常发放的"，其余多笔 工资均存在不同程度的延迟情况。 还有员工透露，"前段时间被裁员的，补偿款都是分期结算"。业绩表现上，北信源2025年半年报数据显 示，公司上半年营收仅1.08亿元，较上年同期大幅下降53.72%；归母净利润为-9711.46万元，同比降幅 达47.94%，经营压力凸显。（21财经，泽塔） ...

Core Viewpoint - Beijing Beixin Source Software Co., Ltd. (hereinafter referred to as "Beixin Source") has reported a revenue of 108 million yuan for the first half of 2025, showcasing its strong position in the information security and digital economy sectors [1] Financial Performance - In the first half of 2025, Beixin Source achieved a revenue of 108 million yuan and a net cash flow from operating activities of 16.27 million yuan [1] - As of June 30, 2025, the total assets of Beixin Source reached 2.07 billion yuan, with net assets attributable to shareholders amounting to 1.30 billion yuan [1] Business Development - Beixin Source has established a three-pronged business structure focusing on "Information Security and Innovation, High-Security Communication and Mobile Office, and Defense Intelligence and Ecological Construction" [1] - The company has successfully transitioned from a traditional terminal security leader to a comprehensive product and solution provider in the era of digital economy [1] Product Innovation - In the information security and innovation sector, Beixin Source has launched a "pan" terminal security management system and a new integrated internal network security control platform, addressing issues of functionality overlap and compatibility [2] - The core product, Xinyuan Mixin, has been widely adopted in critical sectors such as government and military, with installation reaching 10 million units, and has introduced AI capabilities to enhance user experience [2] Technological Advancements - Beixin Source continues to invest in cutting-edge technologies such as artificial intelligence and blockchain to enhance product intelligence and security [3] - The company has optimized its new generation data security management platform using AI algorithms, improving data management efficiency and security [3] Market Expansion - Beixin Source is actively exploring international markets, establishing partnerships with government agencies and enterprises in Southeast Asia and the Middle East, which presents new growth opportunities [3] - Domestically, the company is deepening its presence in key industries such as government, military, finance, and energy, while also exploring emerging market sectors for long-term growth [3]

Group 1 - The core point of the news is that Beijing Beixin Source Software Co., Ltd. experienced a decline of 5.09% in its stock price, reaching 6.71 yuan per share, with a trading volume of 443 million yuan and a turnover rate of 5.10%, resulting in a total market capitalization of 9.728 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, Southern Fund's Southern CSI 1000 ETF (512100) increased its holdings by 4.6899 million shares in the second quarter, holding a total of 13.3669 million shares, which accounts for 1.05% of the circulating shares [2] - The estimated floating loss for the Southern CSI 1000 ETF today is approximately 4.8121 million yuan [2] - The Southern CSI 1000 ETF was established on September 29, 2016, with a latest scale of 64.953 billion yuan, achieving a year-to-date return of 24.45% and a one-year return of 66.16% [2]