证券代码：300541 证券简称：先进数通 公告编号：2025-052 北京先进数通信息技术股份公司 关于为全资子公司提供担保的公告 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。 先进数通尚可使用预计担保额度 3 亿元。 二、被担保人基本情况 一、担保情况概述 北京先进数通信息技术股份公司（以下简称"公司""本公司"或"先进数 通"）全资子公司北京先进数通数字科技有限公司（以下简称"子公司"或"先 进数通数字"）为满足日常经营的需要，向银行申请综合授信额度，公司为先进 数通数字申请的综合授信额度内的融资提供担保。 本次担保为经 2024 年度股东大会审批通过的预计担保额度范围内实际发生 的担保合同签署，协议于 2026 年 1 月 14 日在北京签署，系本年度新增担保。 公司于 2025 年 4 月 14 日召开了第五届董事会 2025 年第一次定期会议，参 会董事全体表决同意，审议通过了《关于公司及全资子（孙）公司 2025 年度申 请综合授信及公司提供担保的议案》，2025 年 5 月 7 日公司 2024 年度股东大会 审议通过了该项议案，批准对先进数 ...

Group 1 - The core viewpoint of the news is that Advanced Communication Technology Co., Ltd. has shown significant growth in revenue and net profit, indicating strong business performance in the IT solutions sector for commercial banks [2][3] - As of January 15, the company's stock price decreased by 2.04% to 15.88 CNY per share, with a total market capitalization of 6.829 billion CNY [1] - The company has experienced a year-to-date stock price increase of 5.44%, with a 12.38% rise over the past 20 trading days [1] Group 2 - For the period from January to September 2025, Advanced Communication achieved a revenue of 2.273 billion CNY, representing a year-on-year growth of 49.83%, and a net profit of 86.1446 million CNY, up 163.10% year-on-year [2] - The company's main business revenue composition includes IT infrastructure construction (80.07%), software solutions (11.41%), and IT operation maintenance services (8.52%) [1] - The company has distributed a total of 173 million CNY in dividends since its A-share listing, with 78.2802 million CNY distributed in the last three years [3]

关于北京先进数通信息技术股份公司 2025 年度现场检查报告 东吴证券股份有限公司 根据中国证监会《证券发行上市保荐业务管理办法》和《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》（2025 年修订）等有关法律法规的 要求，东吴证券股份有限公司作为北京先进数通信息技术股份公司（以下简称 "先进数通"或"公司"）2023 年度以简易程序向特定对象发行股票的保荐人， 于 2025 年 12 月 31 日对先进数通 2025 年有关情况进行了现场检查，报告如下： | 保荐机构名称：东吴证券股份有限公司 被保荐公司简称：先进数通 | | | | | --- | --- | --- | --- | | 保荐代表人姓名：李俊 联系电话：0512-62938583 | | | | | 保荐代表人姓名：庞家兴 联系电话：0512-62938583 | | | | | 现场检查人员姓名：庞家兴 | | | | | 现场检查对应期间：2025 年度 | | | | | 年 月 日 现场检查时间：2025 12 31 | | | | | 一、现场检查事项 现场检查意见 | | | | | （一）公司治理 | 是 | ...

Core Viewpoint - Advanced Communication Technology Co., Ltd. has shown significant growth in revenue and net profit, indicating strong performance in the IT solutions sector for commercial banks [2]. Group 1: Stock Performance - As of January 14, Advanced Communication's stock price increased by 2.04%, reaching 15.97 CNY per share, with a trading volume of 1.08 billion CNY and a turnover rate of 1.76%, resulting in a total market capitalization of 6.868 billion CNY [1]. - Year-to-date, the stock price has risen by 6.04%, with a 6.61% increase over the last five trading days and a 13.42% increase over the last 20 days, while it has decreased by 1.96% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Advanced Communication achieved a revenue of 2.273 billion CNY, representing a year-on-year growth of 49.83%, and a net profit attributable to shareholders of 86.1446 million CNY, reflecting a year-on-year increase of 163.10% [2]. - The company has distributed a total of 173 million CNY in dividends since its A-share listing, with 78.2802 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Advanced Communication decreased by 11.68% to 51,500, while the average number of circulating shares per person increased by 13.23% to 7,504 shares [2]. - Among the top ten circulating shareholders, the Huabao Zhongzheng Financial Technology Theme ETF holds 7.0084 million shares, an increase of 3.4042 million shares from the previous period, while Hong Kong Central Clearing Limited and Huafu Zhongzheng Artificial Intelligence Industry ETF are new entrants in the top ten shareholders [3].

Core Viewpoint - Advanced Communication Technology Co., Ltd. has shown significant growth in revenue and net profit, indicating strong performance in the IT solutions sector for commercial banks [2]. Group 1: Stock Performance - As of January 9, Advanced Communication's stock price increased by 2.05%, reaching 15.41 CNY per share, with a trading volume of 236 million CNY and a turnover rate of 3.99%, resulting in a total market capitalization of 6.627 billion CNY [1]. - Year-to-date, the stock price has risen by 2.32%, with a 5-day increase of 2.32%, a 20-day increase of 5.33%, and a 60-day decrease of 11.74% [1]. - The net inflow of main funds was 15.2177 million CNY, with large orders accounting for 23.77% of purchases and 17.83% of sales [1]. Group 2: Financial Performance - For the period from January to September 2025, Advanced Communication achieved a revenue of 2.273 billion CNY, representing a year-on-year growth of 49.83%, and a net profit attributable to shareholders of 86.1446 million CNY, reflecting a 163.10% increase [2]. - Cumulative cash dividends since the A-share listing amount to 173 million CNY, with 78.2802 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 11.68% to 51,500, while the average number of tradable shares per person increased by 13.23% to 7,504 shares [2]. - The second-largest circulating shareholder is the Huabao Zhongzheng Financial Technology Theme ETF, holding 7.0084 million shares, an increase of 3.4042 million shares from the previous period [3].

Core Viewpoint - Advanced Communication Technology Co., Ltd. has shown a significant increase in revenue and profit, indicating strong business performance and growth potential in the IT solutions sector for commercial banks [2][3]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 2.273 billion yuan, representing a year-on-year growth of 49.83% [2]. - The net profit attributable to shareholders reached 86.1446 million yuan, with a remarkable year-on-year increase of 163.10% [2]. Stock Performance - As of December 22, the stock price of Advanced Communication Technology rose by 2.03% to 14.55 yuan per share, with a total market capitalization of 6.257 billion yuan [1]. - The stock has increased by 7.52% year-to-date, with a 3.34% rise over the last five trading days [1]. Shareholder Information - As of September 30, the number of shareholders decreased by 11.68% to 51,500, while the average circulating shares per person increased by 13.23% to 7,504 shares [2]. - The company has distributed a total of 173 million yuan in dividends since its A-share listing, with 78.2802 million yuan distributed in the last three years [3]. Major Shareholders - The second-largest circulating shareholder is the Huabao Zhongzheng Financial Technology Theme ETF, holding 7.0084 million shares, an increase of 3.4042 million shares from the previous period [3]. - New shareholders include Hong Kong Central Clearing Limited and Huafu Zhongzheng Artificial Intelligence Industry ETF, holding 1.9645 million shares and 1.8807 million shares, respectively [3].

证券代码：300541 证券简称：先进数通 公告编号：2025-051 北京先进数通信息技术股份公司 关于董事辞职暨选举职工董事的公告 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。 一、董事辞职情况 北京先进数通信息技术股份公司（以下简称"公司""本公司"）董事会于 近日收到公司董事刘志刚先生的书面辞职报告，因公司内部工作调整，刘志刚先 生申请辞去第五届董事会非独立董事职务，辞去上述职务后仍在公司担任副总经 理、董事会秘书。刘志刚先生原董事职务任期至第五届董事会届满时止。离任时 间自公司选举职工董事之日生效。 二、选举职工董事情况 根据《中华人民共和国公司法》（以下简称《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》（以下简称《规范运作》）等法律法规、规范性文件以 及《公司章程》的相关规定，公司于 2025 年 12 月 15 日召开第五届职工代表大 会 2025 年第二次会议，经全体与会职工代表表决，选举王馨蓓女士（简历详见 附件）为公司第五届董事会职工董事，任期自本次职工代表 ...

证券代码：300541 证券简称：先进数通 公告编号：2025-050 北京先进数通信息技术股份公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1. 会议召开时间 （1）现场会议召开时间：2025年12月12日（星期五）15:00 （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12月12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12月12日9:15至15:00的任意时间。 2. 会议召开地点：北京市海淀区车道沟1号青东商务区B座4层 大会议室 5. 会议主持人：董事长李铠先生 6. 本次会议符合有关法律法规和《公司章程》的规定。 8. 公司全体董事、监事及董事会秘书出席本次会议，总经理及其他高级管 - 1 - 3. 会议召开方式：采取现场投票与网络投票相结合的方式召开。 4 ...

关于北京先进数通信息技术股份公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 743 号 致：北京先进数通信息技术股份公司 北京先进数通信息技术股份公司（以下简称"公司"）2025 年第一次临时股东 大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会 议于 2025 年 12 月 12 日在北京市海淀区车道沟 1 号青东商务区 B 座 4 层大会议室 召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参 加本次股东大会现场会议，并根据《中华人民共和国公司法》、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规 则》"）以及《北京先进数通信息技术股份公司章程》（以下简称"《公司章程》"） 等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员的资格、召集 人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《北京先进数通信息技术股份公司第五 届董事会 2025 年第四次临时会议决议公告》、《北京先进数通信息技术股份公司关 于召开 2025 年第一次临时股东大 ...

Group 1 - The core point of the article is that Advanced Communication (SZ 300541) held its fourth temporary board meeting for 2025 on November 25, 2025, where it reviewed the "Audit Committee Annual Report Work Regulations" and other documents [1] - For the first half of 2025, Advanced Communication's revenue composition was as follows: Internet industry accounted for 50.36%, large state-owned commercial banks 22.04%, others 11.26%, regional banks 10.18%, and non-bank financial institutions 5.77% [1] - As of the report date, Advanced Communication's market capitalization was 6.4 billion yuan [1]