（以下无正文） 新晨科技股份有限公司 新晨科技股份有限公司（以下简称"公司"）2025 年第三次独立董事专门会 议通知于 2025 年 8 月 11 日以通讯方式发出，并于同日在公司会议室以现场与通 讯相结合的方式召开。会议应到独立董事 3 人，实到独立董事 3 人，本次会议由 独立董事何明先生召集和主持。本次会议的召开符合《公司法》、《公司章程》、 《独立董事工作制度》等有关规定。经与会独立董事审议，会议通过了拟提交公 司第十一届董事会第二十二次会议审议的拟终止发行股份及支付现金相结合的 方式收购北京天一恩华科技股份有限公司 96.9628%股权并募集配套资金（以下 简称"本次交易"）事宜，并发表审核意见如下： （一）《关于公司终止发行股份及支付现金购买资产并募集配套资金暨关 联交易事项的议案》 公司于 2025 年 4 月启动筹划实施重大资产重组，拟通过发行股份及支付现 金相结合的方式收购北京天一恩华科技股份有限公司 96.9628%股权并向不超过 自筹划本次交易以来，公司严格按照相关法律法规要求，积极组织相关各方 推进本次交易各项工作。鉴于交易各方在对本次交易进行充分协商和谈判后，未 就交易核心条款达成 ...

Core Viewpoint - The company has decided to terminate its plan to acquire a 96.96% stake in Beijing Tianyi Enhua Technology Co., Ltd. through a combination of issuing shares and cash payment due to a lack of consensus on key transaction terms among the parties involved [1] Group 1 - The company announced the termination of the acquisition on August 11 [1] - The acquisition was intended to be executed through a combination of share issuance and cash payment [1] - The decision was made after careful consideration and negotiation among the involved parties [1]

证券代码：300542 证券简称：新晨科技 公告编号：2025-042 新晨科技股份有限公司 第十一届董事会第二十二次会议决议公告 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 新晨科技股份有限公司（以下简称"公司"）第十一届董事会第二十二次会 议通知于 2025 年 8 月 11 日以通讯方式发出，为保证董事会工作的效率和公司信 息披露的及时性，公司于当日在公司会议室以现场与通讯相结合的方式召开紧急 会议。本次董事会会议由董事长康路先生召集并主持。本次会议应到董事 7 人， 实到董事 7 人。公司高级管理人员列席了本次会议。本次会议的召开符合《中华 人民共和国公司法》等相关法律法规和《新晨科技股份有限公司章程》的规定。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议并通过了如下议案： 1 本议案已经公司董事会独立董事专门会议审议通过。 （一）审议并通过《关于公司终止发行股份及支付现金购买资产并募集配 套资金暨关联交易事项的议案》 公司于 2025 年 4 月启动筹划实施重大资产重组，拟通过发行股份及支付现 金相结合的方式收 ...

新晨科技公告，公司于2025年8月11日召开第十一届董事会第二十二次会议，审议通过了终止发行股份 及支付现金购买资产并募集配套资金暨关联交易事项的议案。公司拟通过发行股份及支付现金相结合的 方式收购北京天一恩华科技股份有限公司96.9628%股权并向不超过35名特定投资者发行股份募集配套 资金。由于交易各方在对本次交易进行充分协商和谈判后，未就交易核心条款达成一致，决定终止本次 交易。 ...

关于终止发行股份及支付现金购买资产并募集配套资金 暨关联交易事项的公告 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。 新晨科技股份有限公司（以下简称"公司"或"上市公司"）于 2025 年 8 月 11 日召开第十一届董事会第二十二次会议，审议通过了《关于公司终止发行 股份及支付现金购买资产并募集配套资金暨关联交易事项的议案》，同意公司终 止本次发行股份及支付现金购买资产并募集配套资金暨关联交易事项。现将有关 情况公告如下： 一、本次交易基本情况 证券代码：300542 证券简称：新晨科技 公告编号：2025-043 新晨科技股份有限公司 1 配套资金事项的停牌公告》（公告编号：2025-006）。停牌期间，公司根据相关 规定及时履行信息披露义务，于 2025 年 4 月 14 日披露了《新晨科技股份有限公 司关于筹划发行股份及支付现金购买资产并募集配套资金事项的停牌进展公告》 （公告编号：2025-007）。 公司拟通过发行股份及支付现金相结合的方式收购北京天一恩华科技股份 有限公司（以下简称"标的公司"或"天一恩华"）96.9628%股权并向不超过 35 ...

证券代码：300542 证券简称：新晨科技 公告编号：2025-044 新晨科技股份有限公司 关于召开终止发行股份及支付现金购买资产并 募集配套资金暨关联交易事项投资者说明会的公告 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。 新晨科技股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召开第十 一届董事会第二十二次会议，审议通过了《关于公司终止发行股份及支付现金购 买资产并募集配套资金暨关联交易事项的议案》，同意公司终止本次发行股份及 支付现金购买资产并募集配套资金暨关联交易事项（以下简称"本次交易"）。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于终止 发行股份及支付现金购买资产并募集配套资金暨关联交易事项的公告》（公告编 号：2025-043）。 为加强与投资者的沟通和交流，根据深圳证券交易所的相关规定，公司决定 于 2025 年 8 月 12 日（星期二）15:00-16:00 举办关于终止发行股份及支付现金 购买资产并募集配套资金暨关联交易事项投资者说明会（以下简称"说明会"）， 就终止 ...

2025 年第三次独立董事专门会议审核意见 新晨科技股份有限公司（以下简称"公司"）2025 年第三次独立董事专门会 议通知于 2025 年 8 月 11 日以通讯方式发出，并于同日在公司会议室以现场与通 讯相结合的方式召开。会议应到独立董事 3 人，实到独立董事 3 人，本次会议由 独立董事何明先生召集和主持。本次会议的召开符合《公司法》、《公司章程》、 《独立董事工作制度》等有关规定。经与会独立董事审议，会议通过了拟提交公 司第十一届董事会第二十二次会议审议的拟终止发行股份及支付现金相结合的 方式收购北京天一恩华科技股份有限公司 96.9628%股权并募集配套资金（以下 简称"本次交易"）事宜，并发表审核意见如下： （一）《关于公司终止发行股份及支付现金购买资产并募集配套资金暨关 联交易事项的议案》 新晨科技股份有限公司 自筹划本次交易以来，公司严格按照相关法律法规要求，积极组织相关各方 推进本次交易各项工作。鉴于交易各方在对本次交易进行充分协商和谈判后，未 就交易核心条款达成一致，为切实维护公司及投资者利益，经公司与交易对方友 好协商、审慎研判后，公司决定终止本次发行股份及支付现金购买资产事宜。经 审查 ...

Investment Rating - The industry investment rating is optimistic [1] Core Insights - The financial IT sector shows significant elasticity during the initial stages of a bull market, with notable price increases and valuation expansions [3] - The combination of technology and finance attributes leads to a "Davis Double Play" effect during bull markets, particularly highlighted in 2015 [4] - Current advancements in AI and new business developments are expected to drive further growth in the financial IT sector [5] Summary by Sections 2014-2015: Liquidity Explosion, Financial Technology Leads - The bull market from 2014 to 2015 was driven by ample liquidity and the rise of mobile internet, leading to significant gains in financial technology stocks [15][19] - Financial technology stocks experienced substantial price increases, with some stocks seeing gains close to 450% compared to mid-2014 levels [4] - The financial IT sector benefited from increased investor participation and software usage during the bull market [33] 2016-2018: Structural Bull Market, Varied Performance in Financial Technology - The period from 2016 to 2018 was characterized by a structural bull market influenced by supply-side reforms and foreign capital inflows [43] - Financial technology stocks underperformed compared to the broader market during this period, primarily due to high valuations and changing market preferences [46][52] - The financial IT sector faced challenges as the market shifted focus towards blue-chip and consumer stocks, leading to a decline in growth stocks [56] 2019-2021: Core Assets Drive Structural Bull Market - The financial technology sector saw a resurgence from 2019 to 2021, driven by global liquidity and domestic industrial upgrades [70] - The introduction of the Sci-Tech Innovation Board in 2019 significantly boosted the financial technology sector, with strong performance noted in various market phases [76][81] - Financial technology stocks outperformed the market during key periods, reflecting the sector's recovery and growth potential [82]

Meeting Details - The meeting was held on August 8, 2025, starting at 14:30, with online voting available from 9:15 to 15:00 [1] - A total of 276 shareholders and their representatives attended the meeting, representing 1,655,706 shares, which is 0.5546% of the total voting shares [1][2] Voting Results - The proposal to amend the company's articles of association was approved with 134,583,880 votes in favor, accounting for the majority of the voting rights present [2] - Among minority shareholders, 1,437,406 votes were in favor, representing 86.8153% of their voting rights [2] - The proposal to amend certain company policies was also approved with 134,578,780 votes in favor, with 86.5073% of minority shareholders voting in favor [3][4] Additional Proposals - The proposal regarding the company's dividend return plan for the year 2027 was approved with 134,557,523 votes in favor, with 85.2234% of minority shareholders supporting it [9] - The proposal to purchase liability insurance for directors and senior management was approved with 69,311,049 votes in favor, with 83.1095% of minority shareholders voting in favor [10] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting was convened and conducted in accordance with Chinese laws and regulations, and the voting procedures were valid [10][11]

Group 1 - The legal opinion letter was issued for the 2025 first extraordinary general meeting of shareholders of Xincheng Technology Co., Ltd. [2][3] - The meeting was convened in accordance with the Company Law, Securities Law, and relevant regulations [3][4] - A total of 276 shareholders and their proxies attended the meeting, holding 134,802,180 shares, which accounted for 45.1508% of the total voting shares [4][5] Group 2 - The meeting was held at the company's conference room, presided over by the chairman, Mr. Kang Lu [4][5] - The voting process included both on-site and online voting, with a total of 271 shareholders participating through the online platform [5][6] - The resolutions passed during the meeting received overwhelming support, with 134,583,880 shares voting in favor, representing 99.8381% of the votes cast [6][7] Group 3 - The voting results for small and medium investors showed that 1,437,406 shares voted in favor, accounting for 86.8153% of their total voting shares [6][7] - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting results complied with the relevant laws and regulations [12][13] - The overall conclusion affirmed the legality and validity of the meeting and its resolutions [12][13]