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 年第四次临时股东大会 之 法律意见书 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 年第四次临时股东大会 之 范性文件，并就有关事项向有关人员作了询问并进行了必要的讨论。 为了确保法律意见书相关结论的真实性、准确性、合法性，本所律师已经 对与出具法律意见书有关的文件资料进行了审查，并依赖于辰安科技的如下保 证：辰安科技已向本所提供了出具法律文件所必需的和真实的原始书面材料、 副本材料、复印材料或者口头证言，不存在任何遗漏或隐瞒；文件资料为副本、 复印件的，其内容均与正本或原件相符；提交给本所的各项文件的签署人均具 有完全的民事行为能力，并且其签署行为已获得恰当、有效的授权。 本法律意见书系以中国法律为依据出具，且仅限于本法律意见书出具之前 已公布且现行有效的中国法律。本法律意见书不对外国法律的适用发表意见。 法律意见书 GLO2025BJ（法）字第 10170 号 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。 本所受北京辰安科技股份有限公司（以下简 ...

关于完成补选非独立董事和调整非职工代表监事的公告 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。 北京辰安科技股份有限公司（以下简称"公司"）于 2025 年 10 月 16 日召 开了 2025 年第四次临时股东大会，审议通过了《关于补选公司第四届董事会非 独立董事的议案》《关于调整公司第四届监事会非职工代表监事的议案》。股东 大会同意选举陈泰全先生为公司第四届董事会非独立董事（简历详见附件），任 期自股东大会审议通过之日起至第四届董事会任期届满之日止。公司第五届董事 会换届选举工作正在积极筹备中，为确保董事会相关工作的稳定连续，公司董事 会换届选举工作将适当延期，董事任期亦相应延期。同时，股东大会同意选举张 益境先生为公司第四届监事会非职工代表监事（简历详见附件），监事任期自股 东大会审议通过之日起至第四届监事会任期届满之日止。 公司本次补选非独立董事事项完成后，公司董事会中兼任公司高级管理人员 职务的董事人数总计未超过公司董事总数的二分之一。 特此公告。 北京辰安科技股份有限公司董事会 北京辰安科技股份有限公司 | 证券简称：辰安科技 | | --- | ...

Core Insights - The stock price of Changan Technology increased by 2.10% on October 13, reaching 24.80 CNY per share, with a trading volume of 1.05 billion CNY and a market capitalization of 5.769 billion CNY [1] Financial Performance - For the first half of 2025, Changan Technology achieved a revenue of 558 million CNY, representing a year-on-year growth of 27.99%. The net profit attributable to the parent company was -73.62 million CNY, showing a year-on-year increase of 37.24% [2] Stockholder Information - As of September 30, the number of shareholders for Changan Technology was 13,500, an increase of 0.39% from the previous period. The average circulating shares per person decreased by 0.39% to 17,266 shares [2] Business Segments - The main business revenue composition of Changan Technology includes: Urban Safety 36.29%, Equipment and Firefighting 28.82%, Emergency Management 24.58%, International Business 4.15%, Consumer Business 3.23%, Safety Education 2.53%, and Others 0.40% [1] Dividend Information - Changan Technology has distributed a total of 108 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

Core Viewpoint - The stock of Chanan Technology has shown significant growth in 2023, with a year-to-date increase of 23.19%, indicating strong market performance and investor interest [1][2]. Financial Performance - As of September 30, 2023, Chanan Technology reported a revenue of 558 million yuan for the first half of 2025, reflecting a year-on-year growth of 27.99% [2]. - The company experienced a net profit loss of 73.62 million yuan, but this still represented a year-on-year improvement of 37.24% [2]. Stock Market Activity - On October 10, 2023, Chanan Technology's stock price rose by 2.18%, reaching 24.38 yuan per share, with a trading volume of 41.92 million yuan and a turnover rate of 0.76% [1]. - The company had a total market capitalization of 5.672 billion yuan [1]. - The net inflow of main funds was 1.6467 million yuan, with significant buying activity from large orders [1]. Business Segments - 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]. Shareholder Information - As of September 30, 2023, the number of shareholders increased to 13,500, with an average of 17,266 circulating shares per person, a slight decrease of 0.39% [2]. Dividend Information - Since its A-share listing, Chanan Technology has distributed a total of 108 million yuan in dividends, with no dividends paid in the last three years [3].

Group 1: Overseas Business Development - Investment institutions are focusing on the overseas business development and planning of listed companies, alongside their operational performance in the first half of the year [2][3] - Meiyingsen emphasizes that its domestic business is crucial for sustainable growth, while overseas business growth is also a key operational goal, with plans to increase overseas production capacity based on customer demand [2] - The company has established five factories in Vietnam, Thailand, Malaysia, and Mexico, with plans for a new factory in Mexico to commence production within the year [2] - Zhongke Chuangda highlights its global layout in operating systems, with R&D teams in 16 countries, providing comprehensive support for companies going overseas [3] - Woler Nuclear Materials plans to actively explore overseas market opportunities to achieve steady growth in its power products [3] Group 2: AI Development Focus - AI has become a high-frequency topic in institutional research, with companies accelerating their AI initiatives [4] - Chen'an Technology is advancing its "AI+" strategy, integrating AI into various business areas such as urban safety and emergency management, and plans to maintain high investment in AI technology R&D [4][5] - Ruijun Power is focusing on AI engineering capabilities to empower industry intelligence and is collaborating with research institutions and industry leaders [5] - Zhongke Chuangda anticipates that AI will define the automotive industry by 2025, transitioning from hardware-driven to AI-driven ecosystems [5] - The company is launching TurboX AI glasses globally, featuring advanced AI capabilities for various applications [6]

Group 1 - The core point of the article is that Chanan Technology (300523) announced the nomination of Mr. Zhang Yijing as a candidate for the non-employee representative supervisor of the fourth supervisory board [1]

Group 1 - The company, Chen'an Technology (300523), announced on the evening of September 26 that its board of directors has agreed to nominate Mr. Chen Taiquan as a candidate for the non-independent director of the fourth board of directors [1]

Group 1 - The core point of the article is that Chainan Technology (SZ 300523) held its 18th meeting of the fourth board of directors on September 26, 2025, to discuss the re-election of a non-independent director [1] - For the year 2024, Chainan 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 report date, Chainan Technology has a market capitalization of 5 billion yuan [1] Group 2 - The article mentions a significant growth in a new type of insurance product, which has seen a 33-fold increase over five years, attracting over 30 insurance companies to enter the market [1]

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：2025-039 北京辰安科技股份有限公司 关于调整第四届监事会非职工代表监事的公告 本公司及监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。 北京辰安科技股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召开 了第四届监事会第十三次会议，审议通过了《关于调整公司第四届监事会非职工 代表监事的议案》，本议案尚需提交公司 2025 年第四次临时股东大会审议。具 体情况如下： 北京辰安科技股份有限公司 张益境先生具备上市公司监事任职资格，不存在《公司章程》中规定禁止任 职的条件及被中国证券监督管理委员会处以证券市场禁入处罚的情况。 公司监事最近两年内均未担任公司董事或者高级管理人员，公司监事会中职 工代表监事的比例未低于三分之一。 三、备查文件 一、关于监事辞职的情况 公司监事会于近日收到监事吕游先生的书面辞职报告，因个人工作原因，申 请辞去公司非职工代表监事职务。 截至目前，吕游先生未直接持有公司股份，其离职后将继续遵守和履行法律、 行政法规规定及本人做出的相关承诺。吕游先生的 ...

| | | 北京辰安科技股份有限公司 关于补选第四届董事会非独立董事的公告 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。 北京辰安科技股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召开 了第四届董事会第十八次会议，审议通过了《关于补选公司第四届董事会非独立 董事的议案》，本议案尚需提交公司 2025 年第四次临时股东大会审议。具体情 况如下： 北京辰安科技股份有限公司 二、备查文件 1、公司第四届董事会第十八次会议决议。 特此公告。 北京辰安科技股份有限公司董事会 一、关于补选非独立董事的情况 根据《北京辰安科技股份有限公司章程》（以下简称《公司章程》）的规定， 公司董事会由 9 名董事组成，董事会尚空缺 1 名非独立董事。为完善公司治理结 构，根据《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》等相关法律、法规 以及《公司章程》的规定，经公司股东天府清源控股有限公司推荐，公司第四届 董事会提名委员会资格审核，董事会同意提名陈泰全先生为公司第四届董事会非 独立董事候 ...