一、董事会会议召开情况 交信（浙江）信息发展股份有限公司（以下简称"公司"）第六届董事会第 二十三次会议于 2025 年 11 月 6 日以现场结合通讯表决方式在上海市青浦区崧泽 大道 6011 号召开。会议应出席董事 9 名，实际参与表决董事 9 名。公司高级管 理人员列席了会议。本次董事会已于会议召开前以专人送达或电子邮件方式通知 各位董事。本次董事会由董事长顾成召集并主持。本次会议的召开符合《公司法》 和《公司章程》等相关法律法规的有关规定，合法、有效。 二、董事会会议审议情况 本次会议以记名投票方式审议通过了如下议案： 1、审议并通过《关于增加 2025 年度向银行申请综合授信额度的议案》 公司董事会审议并通过了《关于增加 2025 年度向银行申请综合授信额度的 议案》，同意公司及子公司拟增加向银行申请不超过 1.2 亿元的综合授信额度。 证券代码：300469 证券简称：信息发展 公告编号：2025-074 交信（浙江）信息发展股份有限公司 第六届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 特此公告 公司董事会审议并 ...

Market Overview - On November 5, the software development sector declined by 1.43%, with Keda Guochuang leading the drop [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Notable gainers in the software development sector included: - Pinming Technology (6018889) with a closing price of 142.40, up 6.43% [1] - Guoneng Rixin (301162) at 59.81, up 4.78% [1] - Kexin Information (300730) at 19.50, up 4.73% [1] - Major decliners included: - Keda Guochuang (300520) at 42.45, down 7.42% [2] - Geer Software (603232) at 23.22, down 6.30% [2] - Information Development (300469) at 62.21, down 5.81% [2] Capital Flow - The software development sector experienced a net outflow of 3.246 billion yuan from institutional investors, while retail investors saw a net inflow of 2.523 billion yuan [2][3] - The top stocks by net inflow from retail investors included: - Zhongdian Xilong (002298) with a net outflow of 90.87 million yuan [3] - Pinming Technology (6018888) with a net inflow of 36.79 million yuan [3] - Fangzhi Technology (300235) with a net inflow of 32.16 million yuan [3]

Core Points - Information Development's stock price has dropped by 5.04% on November 5, reaching 62.72 CNY per share, with a total market capitalization of 15.57 billion CNY [1] - The company has experienced a continuous decline for four consecutive days, with a total drop of 14.53% during this period [1] Company Overview - Information Development Co., Ltd. was established on October 29, 1997, and went public on June 11, 2015 [1] - The company is located at 6011 Songze Avenue, Qingpu District, Shanghai, and specializes in information system development and services in various sectors, including archives, food traceability, and legal affairs [1] - The revenue composition of the company includes: Technical Support and Services (43.98%), System Integration (36.63%), Application Software Development and Sales (19.09%), and Others (0.30%) [1] Fund Holdings - Guotai Fund has a significant holding in Information Development through its Guotai CSI 2000 ETF (561370), which held 1,100 shares as of the third quarter, accounting for 0.26% of the fund's net value [2] - The estimated floating loss for the fund today is approximately 3,663 CNY, with a total floating loss of 12,400 CNY during the four-day decline [2] Fund Manager Performance - The fund manager, Ma Yiwen, has been in position for 2 years and 91 days, managing assets totaling 10.148 billion CNY, with the best fund return of 85.49% and the worst return of -7.04% during their tenure [3] - Co-manager Liu Fangyuan has been in position for 209 days, managing assets of 563 million CNY, with the best return of 47.93% and the worst return of -2.32% during their tenure [3]

Core Viewpoint - Digital Certification (300579.SZ) experienced a significant drop in stock price, falling by 5.49% to 32.87 yuan, with a market capitalization dipping below 9 billion yuan due to a planned share reduction by its major shareholder [1] Group 1: Shareholder Actions - The major shareholder, Capital Information Development Co., Ltd., plans to reduce its holdings by up to 5.4 million shares, representing 2% of the company's total share capital [1] - The reduction will occur within three months after a 15 trading day notice period, utilizing centralized bidding and block trading methods [1] Group 2: Purpose of Share Reduction - The reason for the share reduction is to allocate funds for investments in AI, data processing, and the development of cloud-native microservice software platforms, as well as for the research and development of the Hongteng and Hongshun product series [1]

Core Points - The major shareholder, Capital Information Development Co., Ltd., holding 26.24% of Digital Certification (300579.SZ), plans to reduce its stake by up to 5.4 million shares, representing 2% of the company's total share capital, within three months after the announcement date [1] Summary by Category Shareholder Actions - Capital Information Development intends to reduce its holdings through centralized bidding and block trading methods [1] Company Overview - Digital Certification is currently facing a potential decrease in shareholding from a significant stakeholder, which may impact market perception and investor confidence [1] Market Implications - The planned reduction of shares by a major shareholder could lead to increased volatility in the stock price of Digital Certification in the short term [1]

Core Viewpoint - The major shareholder of Digital Certification (300579.SZ), Capital Information Development Co., Ltd., plans to reduce its stake by selling up to 5.4 million shares, representing 2% of the company's total equity, within three months after the announcement [1] Group 1 - The major shareholder holds 26.24% of the company's shares [1] - The reduction will occur through centralized bidding and block trading methods [1] - The selling period is set for three months starting from fifteen trading days after the announcement [1]

Group 1 - The major shareholder, Capital Information Development Co., Ltd., plans to reduce its stake in Digital Certification by up to 5.4 million shares, representing 2% of the total share capital, within three months after the announcement date [1] - Digital Certification's revenue composition for the first half of 2025 is entirely from the software and information technology services sector, accounting for 100% [2] - As of the latest report, Digital Certification has a market capitalization of 9.4 billion yuan [3]

Core Viewpoint - The major shareholder of Digital Certification (300579.SZ), Capital Information Development Co., Ltd., plans to reduce its stake in the company by up to 5,400,000 shares, representing 2% of the total share capital, within three months after the announcement date [1] Summary by Relevant Categories - **Shareholder Actions** - Capital Information Development Co., Ltd. intends to reduce its holdings through centralized bidding and block trading methods [1] - The reduction will not exceed 5,400,000 shares [1] - This represents a 2% stake in Digital Certification's total share capital [1]

Core Viewpoint - The major shareholder of Digital Certification (300579.SZ) plans to reduce its stake in the company by up to 5.4 million shares, representing 2% of the total share capital, to fund technological innovation and product development [1] Group 1: Shareholder Actions - The major shareholder, Capital Information Development Co., Ltd., intends to reduce its holdings through centralized bidding and block trading methods [1] - The planned reduction includes a maximum of 2.7 million shares through each method, accounting for no more than 1% of the total share capital [1] Group 2: Purpose of Reduction - The proceeds from the share reduction will be allocated to investments in AI, data processing, and cloud-native microservice software platform development [1] - Additionally, funds will support the research and development of the Hongteng and Hongshun product series [1] Group 3: Timeline - The reduction period is set to begin fifteen trading days after the announcement and will last for three months, specifically from November 24, 2025, to February 20, 2026, excluding any legally mandated blackout periods [1]

Group 1 - Information Development (300469.SZ) reported its Q3 2025 results, with 10 institutional investors holding a total of 54.55 million shares, representing 21.98% of the total share capital [1] - The top ten institutional investors include Shanghai CITIC Electronics Development Co., Ltd., and UBS AG, with their combined holding ratio increasing by 1.49 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, two funds increased their holdings, namely Zhongzheng 2000 and Guotai Zhongzheng 2000 ETF, while two funds, including Fidelity Low Carbon Growth Mixed A and Southern Zhongzheng 2000 ETF, reduced their holdings [2] - There were 25 public funds that did not disclose their holdings this quarter, including Fidelity Enjoy Dividend Preferred Mixed A and Huaxia Pan Yi One-Year Open Mixed [2] - Two new foreign institutions disclosed their holdings this quarter, including UBS AG and Hong Kong Central Clearing Limited [2]