拉长时间线来看，自4月9日盘中触及9.31元/股低点后，熙菱信息股价震荡走高。经统计，4月9日—7月18日这69个交易日内，公司股价区间累计涨幅 82.94%。 据了解，熙菱信息2017年登陆A股市场，公司业务聚焦公共安全、网络和数据安全和数字经济三大领域，致力于使用大数据及人工智能等前沿信息技术打造 面向垂直领域行业客户的大数据智能应用软件及解决方案，同时为行业客户提供网络安全相关的测评及咨询服务。 资料显示，何开文与岳亚梅夫妇系熙菱信息创始人，在本次筹划易主前，二人已经带领熙菱信息在资本市场走过八个年头。截至2025年一季度末，何开文与 岳亚梅分别系公司第一、第二大股东，分别持有22.51%、10.18%公司股份，合计持股比例32.69%。 业绩连亏五年后，熙菱信息（300588）控股股东、实际控制人何开文、岳亚梅夫妇决定让出公司控制权。7月20日晚间，熙菱信息披露公告称，何开文和岳 亚梅正在筹划公司控制权变更相关事宜，公司股票自7月21日开市起停牌。值得一提的是，在披露易主消息的前一交易日，即7月18日，公司股价涨停收盘。 熙菱信息表示，公司于当日收到公司控股股东、实际控制人何开文和岳亚梅的通知，其正在 ...

Core Viewpoint - Xiling Information is planning a change in control, leading to a suspension of its stock trading starting July 21, 2025, to ensure fair information disclosure and avoid abnormal stock price fluctuations [2][5]. Group 1: Control Change Announcement - On July 20, Xiling Information announced that its controlling shareholders, He Kaiwen and Yue Yamei, are in discussions regarding a potential change in the company's control, which may lead to a change in the actual controller [2]. - No agreements have been signed yet, and discussions are ongoing regarding specific transaction plans and agreements [2]. Group 2: Stock Performance and Market Reaction - On July 18, the stock price of Xiling Information surged, reaching a 20% limit up shortly after the market opened, with significant buying activity from institutional investors [8]. - The stock closed at 18.77 yuan per share on July 18, giving the company a market capitalization of 3.59 billion yuan [10]. Group 3: Business Overview - Xiling Information focuses on three main areas: public safety, network and data security, and the digital economy [6]. - Since its listing in 2017, the company's performance has been declining, with continuous losses reported for five consecutive years starting from 2020 [6].

】】】】】 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 证券代码：300588 证券简称：熙菱信息 公告编号：2025-050 新疆熙菱信息技术股份有限公司 关于筹划控制权变更事项的停牌公告 停牌期间，公司将根据相关事项进展情况，严格按照法律法规的有关规定及 时履行信息披露义务。待上述事项确定后，公司将及时发布相关公告并申请复牌。 公司指定的信息披露媒体为《证券时报》《上海证券报》及巨潮资讯网 (www.cninfo.com.cn)，公司所有信息均以在前述指定媒体上披露的公告为准。因 该事项存在不确定性，敬请广大投资者理性投资，注意风险。 特此公告。 新疆熙菱信息技术股份有限公司董事会 2025 年 7 月 21 日 特别提示： 1、新疆熙菱信息技术股份有限公司（以下简称"公司"）控股股东、实际 控制人何开文先生和岳亚梅女士正在筹划公司控制权变更相关事宜，该事项可能 导致公司控股股东、实际控制人发生变更。经公司向深圳证券交易所申请，公司 股票（股票简称：熙菱信息，股票代码：300588）自 2025 年 7 月 21 日（星期一） 开市起停牌，预计停牌时 ...

Group 1: Stock Market Activity - A total of 32 stocks were listed on the institutional leaderboard, with 17 experiencing net buying and 15 facing net selling [1] - The top three stocks with the highest net buying by institutions were: Huaxin Environmental Protection (75.72 million), Lisheng Pharmaceutical (63.01 million), and Xiling Information (48.25 million) [1][2] Group 2: Key Stocks and Their Performance - Huaxin Environmental Protection (301265.SZ) saw a price increase of 15.05% with 4 buyers and 2 sellers, resulting in a net buying amount of 75.72 million [2] - Lisheng Pharmaceutical (002393.SZ) experienced a price rise of 4.68% with 3 buyers and no sellers, leading to a net buying of 63.01 million [2] - Xiling Information (300588.SZ) had a significant price increase of 20.01%, with 3 buyers and 2 sellers, resulting in a net buying of 48.25 million [2] - Xiling Information is involved in digital services for government and enterprises, big data applications, and smart city construction, and collaborates with Huawei in the smart city sector [2] Group 3: Industry Insights - Huahong Technology is expected to see a year-on-year net profit growth of 3047% to 3722% in the first half of the year [3] - A new rare earth mineral named "Ned Yellow River Ore" was discovered in Inner Mongolia, which may impact the rare earth market [3] - The rare earth sector is anticipated to benefit from rising prices due to supply constraints and increased demand from export control relaxations [3] - Kangchen Pharmaceutical has established strategic partnerships with German biotech firms and WuXi AppTec to enhance its product pipeline [4] - Qianhong Pharmaceutical focuses on the development of drugs and medical devices, with a notable increase in the Hong Kong Innovation Drug Index by 108.21% over the past year [5]

新疆熙菱信息技术股份有限公司 关于收购股权业绩承诺实现情况的专项说明的公告 证券代码：300588 证券简称：熙菱信息 公告编号：2025-049 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 新疆熙菱信息技术股份有限公司（以下简称"公司"或"熙菱信息"）于 2024 年 10 月 25 日召开第五届董事会第三次会议审议通过了《关于收购北京资采信息 技术有限公司 67%股权的议案》，为进一步优化公司业务结构，拓展大数据业务 领域布局，增强公司核心竞争力，公司与新沂数一企业管理咨询合伙企业（有限 合伙）、吴伟、扬州市富海引江新经济创业投资基金合伙企业（有限合伙）、厦 门六脉股权投资有限公司、渤海创富证券投资有限公司及上海恒为智能科技有限 公司（以下统称"交易对方"）分别签订《支付现金购买资产协议》，约定公司 以人民币 13,065 万元收购交易对方持有的北京资采信息技术有限公司（以下简 称"北京资采"或"标的公司"）合计 67%股权，出让方吴伟对本次交易总价承 担业绩对赌责任。 2025 年 1 月，公司实现对北京资采的控制。 一、标的资产涉及的业绩承诺情况 ...

关于北京资采信息技术有限公司 2024 年度业绩承诺实现情况的专项审核报告 | | 目录 | 页次 | | | --- | --- | --- | --- | | 一、 | 专项审核报告 | | 1-2 | | 二、 2024 | 年度业绩承诺实现情况的说明 | | 1-2 | 新疆熙菱信息技术股份有限公司 关于北京资采信息技术有限公司 2024 年度业绩承诺实现情况的说明 新疆熙菱信息技术股份有限公司 关于北京资采信息技术有限公司 2024 年度业绩承诺实现情况的专项审核报告 新疆熙菱信息技术股份有限公司 关于北京资采信息技术有限公司 2024 年度业绩承诺实现情况的 专项审核报告 新疆熙菱信息技术股份有限公司 信会师报字[2025]第 ZA52683 号 新疆熙菱信息技术股份有限公司董事会： 我们接受委托，审核了后附的新疆熙菱信息技术股份有限公司 （以下简称：熙菱信息）管理层编制的《关于北京资采信息技术有限 公司 2024 年度业绩承诺实现情况的说明》。 一、 管理层的责任 三、 工作概述 我们按照《中国注册会计师其他鉴证业务准则第 3101 号——历 史财务信息审计或审阅以外的鉴证业务》的规定执行了审核 ...

Group 1: Business Performance and Growth - The company has maintained a steady growth in new contracts, with significant increases in both the number and value of contracts signed from January to April 2025 compared to the previous year [2] - The company serves over 500 government agencies and institutions across more than 30 provinces and regions in China, as well as Southeast Asia, indicating a broad market presence [9] - The expected growth in China's big data IT spending is projected to reach $50.23 billion by 2028, with a compound annual growth rate (CAGR) of 21.9% over five years, positioning the company favorably in the market [11] Group 2: Technological Advancements - The company has launched over 10 new products and solutions, including a SaaS-level product in the digital policing sector, showcasing its commitment to technological innovation [8] - The company has invested approximately 47.72 million yuan in R&D over the past three years, accounting for about 10% of total revenue, to enhance its technological capabilities [5] - The introduction of the "Easy Intelligence" model engine allows for integration with over 10 mainstream AI models, enhancing the company's product offerings [15] Group 3: Market Strategy and Expansion - The company plans to deepen its market penetration in vertical sectors, focusing on areas with high potential for digital transformation and strong synergy with its technology [17] - The successful project in Singapore marks a significant milestone in the company's international strategy, with plans to further expand into countries along the "Belt and Road" initiative [12] - The company aims to improve its market share in high-margin businesses and recurring revenue streams while managing costs and enhancing cash flow [11] Group 4: Risk Management and Financial Health - The company has implemented a comprehensive approach to manage accounts receivable, including pre-contract evaluations and post-contract collection strategies to mitigate risks [18] - The anticipated improvement in local government financial capabilities due to debt relief policies is expected to enhance the company's cash flow and overall financial performance [18] - The company is focused on maintaining a balance between operational performance and shareholder returns, with plans for profit distribution contingent on sustained financial improvement [14]

上海市锦天城律师事务所 关于新疆熙菱信息技术股份有限公司 2024 年年度股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于新疆熙菱信息技术股份有限公司 2024 年年度股东会的 经核查，公司本次股东会是由公司董事会召集召开的。公司已于 2025 年 4 月 22 日在深圳证券交易所网站等信息披露媒体刊登《新疆熙菱信息技术股份有 2 上海市锦天城律师事务所 法律意见书 限公司关于召开 2024 年年度股东会的通知》，将本次股东会的召开时间、地点、 审议事项、出席会议人员、登记方法等予以公告，公告刊登的日期距本次股东会 的召开日期已达 20 日。 法律意见书 致：新疆熙菱信息技术股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受新疆熙菱信息技术股份有 限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东会（以下简称"本 次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市 ...

证券代码：300588 证券简称：熙菱信息 公告编号：2025-048 新疆熙菱信息技术股份有限公司 2024年年度股东会决议公告 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、本次股东会无变更、增加、否决议案的情形； 2、本次股东会采取现场投票和网络投票相结合的方式召开。 一、会议召开情况 1、召开时间 （1）现场会议召开时间：2025 年 5 月 16 日下午 14:30。 （2）网络投票时间：2025 年 5 月 16 日上午 9：15-9：25、9：30-11：30、下 午 13：00-15：00。通过深圳证券交易所互联网投票系统的具体时间为：2025 年 5 月 16 日上午 09：15 至下午 15：00 期间的任意时间。 2、会议召开方式：本次股东会采取现场方式召开 3、会议召集人：公司董事会 4、会议主持人：董事长何岳 5、本次会议的召开符合《公司法》、《深圳证券交易所创业板股票上市规则》 及有关法律法规、规范性文件和《公司章程》的规定。 通过现场和网络投票的中小股东共 50 人，代表有表决权股份 582,080 股，占 公司 ...

Business Overview - The company specializes in big data analysis, focusing on public safety, network and data security, and the digital economy [2][3] - It has over 20 years of experience in the government and enterprise big data analysis sector, providing software and solutions tailored to specific industry needs [2][4] Financial Performance - In 2024, the company achieved a revenue of CNY 163 million, a slight increase from the previous year, with a net profit attributable to shareholders of -CNY 60 million [7] - The gross profit increased by 32.18%, with the gross margin rising by 8.43 percentage points, marking two consecutive years of growth [7] - For Q1 2025, the company reported a revenue of CNY 43.48 million, a 50.99% increase year-on-year, but a net profit of -CNY 15.01 million, a slight decrease of 0.48% [8] Strategic Goals - The company aims to accelerate digital transformation in public safety and the digital economy, focusing on specialized services and transitioning to a business model centered on data asset and element operation [5][13] - It plans to enhance its market presence in Xinjiang and East China while exploring opportunities in the digital economy [5][13] Market Position and Competitive Advantage - The company has established a strong market presence, serving over 500 government agencies and institutions across more than 30 provinces and regions [14] - It emphasizes innovation in service delivery and has invested approximately CNY 47.72 million in R&D over the past three years, accounting for about 10% of total revenue [14][15] Risk Management and Future Outlook - The company is focused on improving cash flow and reducing bad debt risks through proactive management of accounts receivable [17][18] - It is committed to maintaining shareholder value through effective communication and potential share buybacks, depending on market conditions [16] International Expansion - The successful launch of the Singapore project marks a significant milestone in the company's international strategy, with plans to expand into countries along the "Belt and Road" initiative [11]