北京市环球律师事务所 关于北京辰安科技股份有限公司 2025 年第五次临时股东大会 之 法律意见书 致：北京辰安科技股份有限公司 北京市环球律师事务所（以下简称"本所"或"环球"）为在北京市司法 局注册设立并依法执业的律师事务所。 北京市环球律师事务所 关于北京辰安科技股份有限公司 2025 年第五次临时股东大会 之 法律意见书 GLO2025BJ（法）字第 11196 号 本所受北京辰安科技股份有限公司（以下简称"辰安科技"或"公司"） 的委托，指派本所李沁兰律师和李佳阳律师（以下简称"本所律师"）参加公 司 2025 年第五次临时股东大会（以下简称"本次股东大会"）并对本次股东 大会相关事项进行见证。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理 委员会颁布的《上市公司股东会规则（2025 年修订）》（以下简称"《股东会 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（2025 年修订）》（以下简称"《指引》"）、《深圳证券交易 所创业板上市公司自律监管指南第 1 号——业务办 ...

（文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，辰安科技最新股价为25.97元，下跌0.35%，本期筹码集中以来股价 累计上涨14.76%。具体到各交易日，8次上涨，3次下跌。 公司发布的三季报数据显示，前三季公司共实现营业收入7.68亿元，同比下降19.27%，实现净利润-1.40 亿元，同比增长6.49%，基本每股收益为-0.6000元。（数据宝） 辰安科技11月24日披露，截至11月20日公司股东户数为11756户，较上期（11月10日）减少790户，环比 降幅为6.30%。这已是该公司股东户数连续第2期下降。 ...

Core Insights - The demand for emergency rescue and recovery services in China is increasing due to the frequent occurrence of natural disasters and emergencies, such as earthquakes, floods, and typhoons [1][7] - The market size of the safety emergency service industry in China is projected to grow from 0.88 trillion yuan in 2020 to 1.32 trillion yuan in 2024 [1][7] - The industry is supported by government policies aimed at enhancing disaster prevention and response capabilities, with significant investments in safety emergency services [4][10] Industry Overview - Safety emergency services encompass a range of professional services aimed at mitigating risks associated with natural disasters and accidents, including risk assessment, management consulting, and technical inspections [3] - The industry is categorized into consulting services and financial services, with consulting services covering various subcategories [3] Policy Support - The Chinese government has implemented several policies to promote the development of the safety emergency service industry, including the "14th Five-Year" National Earthquake Disaster Reduction Plan and the Safety Emergency Equipment Development Action Plan [4][10] - Future policies will focus on key technology research and development, industry innovation platform construction, and market regulation [10] Industry Chain - The safety emergency service industry consists of an upstream segment that includes hardware and software suppliers, a midstream service sector, and a downstream market that serves government, enterprises, communities, and individuals [6] Market Size and Growth - The safety emergency service market is expected to reach 2.48 trillion yuan in 2024, with a year-on-year growth of 6.6%, and the service market accounting for 58% of this total [6][7] Competitive Landscape - The industry features a diverse range of companies, including state-owned, private, and foreign enterprises, each with distinct advantages in funding, technology, and innovation [6][10] - Key players include China Shipbuilding Industry Corporation, Beijing Chenan Technology Co., Ltd., and Hainan Huatie [6][10] Future Trends - The industry is anticipated to see accelerated technological innovation driven by advancements in AI, IoT, big data, and blockchain, enhancing the efficiency and reliability of emergency management systems [10] - There will be a growing demand for diverse safety emergency services, including disaster prevention, information security, and personal safety solutions [10]

Group 1 - The core viewpoint of the news is that Chanan Technology has shown a significant increase in stock price and trading activity, indicating positive market sentiment despite some net outflow of funds [1][2] - As of November 17, Chanan Technology's stock price rose by 2.10% to 25.34 CNY per share, with a total market capitalization of 5.895 billion CNY [1] - The company has experienced a year-to-date stock price increase of 28.04%, with notable gains in the last five trading days (11.98%) and the last 60 days (8.66%) [1] Group 2 - Chanan Technology's main business segments include urban safety (36.29%), equipment and firefighting (28.82%), emergency management (24.58%), international business (4.15%), consumer business (3.23%), and educational safety (2.53%) [1] - The company operates in the IT services sector and is involved in various concept sectors such as firefighting, nuclear pollution prevention, and the Belt and Road Initiative [2] - For the period from January to September 2025, Chanan Technology reported a revenue of 768 million CNY, a year-on-year decrease of 19.27%, while the net profit attributable to the parent company was -140 million CNY, reflecting a year-on-year growth of 6.49% [2] Group 3 - Since its A-share listing, Chanan Technology has distributed a total of 108 million CNY in dividends, with no dividends paid in the last three years [3]

Group 1 - The core point of the article is that Changan Technology (SZ 300523) held its 20th meeting of the fourth board of directors on November 7, 2025, where it reviewed the proposal to amend the company's articles of association [1] - For the year 2024, Changan Technology's revenue composition is as follows: 99.82% from software and information technology services, and 0.18% from other businesses [1] - As of the time of reporting, Changan Technology has a market capitalization of 5.3 billion yuan [1] Group 2 - The article also highlights the challenges in the domestic art insurance market, which is valued at 4.8 billion yuan, with insurers stating that pricing is difficult and that they see the market potential but struggle to capitalize on it [1]

Core Points - Beijing Changan Technology Co., Ltd. announced the resolutions from the 20th meeting of its fourth board of directors held on November 7, 2025, which included important proposals for amending the company's articles of association and convening the fifth extraordinary general meeting of shareholders in 2025 [1][2] Group 1: Board Meeting Overview - The fourth board of directors' 20th meeting was held on November 7, 2025, with all 9 directors present, confirming the meeting's compliance with relevant laws and regulations [2] - The meeting was convened and presided over by Chairman Zheng Jiasheng, and the resolutions passed were deemed legally valid [2] Group 2: Core Proposal Details - The proposal to amend the articles of association was unanimously approved to enhance the company's governance structure, aligning with the latest legal requirements and the company's actual situation [3] - The voting results for the amendment proposal were 9 votes in favor, 0 against, and 0 abstentions, with the proposal requiring further approval from the fifth extraordinary general meeting of shareholders [3] Group 3: Extraordinary General Meeting - The board approved the proposal to hold the fifth extraordinary general meeting of shareholders on November 25, 2025, at 14:30, utilizing both on-site and online voting methods [4] - The voting results for this proposal were also 9 votes in favor, 0 against, and 0 abstentions [4] Group 4: Documentation and Compliance - The board's resolutions and related documents will be disclosed on the official website, ensuring compliance with legal and regulatory requirements [5] - The company commits to advancing the preparations for the shareholder meeting and the amendments to the articles of association in accordance with relevant laws and regulations [5]

北京辰安科技股份有限公司 章程修订对照表 北京辰安科技股份有限公司（以下简称"公司"）根据《中华人民共和国公司 法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则（2025 年修 订）》《上市公司章程指引（2025 年修订）》等法律、法规、规范性文件的相关规 定，结合公司实际情况，对《北京辰安科技股份有限公司章程》部分条款进行修订， 具体修订情况如下： | 修订前 | 修订后 | | --- | --- | | 第一章 总则 | 第一章 总则 | | 第一条 为维护公司、股东和债权人的合法权 | 第一条 为维护公司、股东、职工和债权人的 | | 益，规范公司的组织和行为，根据《中华人 | 合法权益，规范公司的组织和行为，根据《中 | | 民共和国公司法》（以下简称《公司法》）、 | 华人民共和国公司法》（以下简称《公司法》）、 | | 《中华人民共和国证券法》（以下简称《证 | 《中华人民共和国证券法》（以下简称《证 | | 券法》）和其他有关规定，制定本章程。 | 券法》）和其他有关规定，制定本章程。 | | 第七条 董事长为公司的法定代表人。 | 第七条 董事长为公司的法定代表人。董事长 | ...

北京辰安科技股份有限公司 证券代码：300523 证券简称：辰安科技 公告编号：2025-047 北京辰安科技股份有限公司 关于召开 2025 年第五次临时股东大会的通知 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、召开会议基本情况 1、股东大会届次：公司 2025 年第五次临时股东大会。 2、股东大会召集人：董事会。 3、本次会议的召集、召开符合《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、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 25 日（星期二）下午 14:30。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 25 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 11 月 25 日 9:15 至 15:00 的任意时间。 5、会议的召开方式： ...

北京辰安科技股份有限公司 证券代码：300523 证券简称：辰安科技 公告编号：2025-046 北京辰安科技股份有限公司 第四届董事会第二十次会议决议公告 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 北京辰安科技股份有限公司（以下简称"公司"）第四届董事会第二十次会 议于 2025 年 11 月 7 日在公司会议室以现场和通讯表决相结合方式召开。会议通 知于 2025 年 10 月 29 日以邮件、电话、口头等方式向全体董事送达。会议由董 事长郑家升先生召集并主持，本次会议应出席会议董事 9 人，实际出席会议董事 9 人。会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章 程》的规定。 二、董事会会议审议情况 1、审议通过《关于修改〈公司章程〉的议案》 为进一步完善公司治理结构，根据《中华人民共和国公司法》《上市公司章 程指引（2025年修订）》以及《深圳证券交易所创业板股票上市规则（2025年修 订）》等有关法律法规、规范性文件的规定，结合公司实际情况，公司拟对《公 司章程》进行修订，《监事会议事规则》及各项制度中 ...

北京辰安科技股份有限公司 章 程 二零二五年十一月 | | | | 第一章 | 总则 | | 3 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 4 | | 第三章 | 股份 | | 4 | | 第四章 | 股东和股东会 | | 8 | | 第五章 | 党的组织 | | 25 | | 第六章 | 董事会 | | 25 | | 第七章 | 高级管理人员 | | 39 | | 第八章 | | 职工民主管理与劳动人事制度 | 41 | | 第九章 | | 财务会计制度、利润分配和审计 | 42 | | 第十章 | 通知 | | 45 | | 第十一章 | | 合并、分立、增资、减资、解散和清算 | 46 | | 第十二章 | 修改章程 | | 49 | | 第十三章 | 附则 | | 49 | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司 ...