Group 1 - The provincial government emphasizes the importance of high-quality development in the service industry, aligning with Xi Jinping's important discussions on service industry development [1][3] - Jiangsu Runhe Software Company is encouraged to increase R&D investment and strengthen technology layout to empower various industries [2] - The government aims to enhance logistics efficiency and service levels, promoting deep integration between logistics and manufacturing industries [2] Group 2 - The service industry is recognized as a crucial support for the modern industrial system, contributing to economic growth, job creation, investment expansion, consumption promotion, and improving people's livelihoods [3] - There is a focus on quality positioning, emphasizing standards, quality, and brand core competitiveness to optimize the service consumption market environment [3] - The government promotes digital empowerment and the integration of smart technologies in financial services, modern logistics, and R&D design [3]

国浩律师（南京）事务所 国浩律师（南京）事务所 股东大会法律意见书 国浩律师（南京）事务所 关于诚迈科技（南京）股份有限公司 2025 年第二次临时股东大会之 关于诚迈科技（南京）股份有限公司 2025 年第二次临时股东大会 之 法律意见书 中国江苏省南京市汉中门大街 309 号 B 座 5、7、8 层 邮编：210036 5、7、8/F, Block B, 309 Hanzhongmen Street, Nanjing, China, 210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website: http://www.grandall.com.cn 法律意见书 致：诚迈科技（南京）股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》以及中国证券监 督管理委员会《上市公司股东会规则》的规定，本所接受诚迈科技（南京）股份 有限公司（以下简称"公司"）的聘请，指派陈丽、谭美玲律师出席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"），并就公司本次股东大会 出具法律意见书。 为出具本法律意见书，本所律师参加了公司本 ...

特别提示： 证券代码：300598 证券简称：诚迈科技 公告编号：2025-037 诚迈科技（南京）股份有限公司 2025 年第二次临时股东大会会议决议公告 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。 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决议的情形； 一、会议召开和出席情况 1、股东大会届次：2025 年第二次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议主持人：董事长王继平先生。 4、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 5、会议召开的日期、时间： 现场会议召开日期和时间：2025 年 9 月 12 日（星期五）下午 14：30 网络投票日期和时间：2025 年 9 月 12 日。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2025 年 9 月 12 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投票的具体时间 为：2025 年 9 月 12 日 ...

Group 1 - The core viewpoint of the news is that Chengmai Technology's stock has seen a significant increase of 5.03%, reaching a price of 55.54 CNY per share, with a trading volume of 527 million CNY and a turnover rate of 4.44%, resulting in a total market capitalization of 12.051 billion CNY [1] - Chengmai Technology, established on September 1, 2006, and listed on January 20, 2017, is primarily engaged in software development, sales, and technical services related to mobile intelligent terminals [1] - The revenue composition of Chengmai Technology includes 80.19% from software technical services, 16.00% from software customization services, 3.56% from the development and sales of software and hardware products, and 0.25% from other sources [1] Group 2 - Among the top circulating shareholders of Chengmai Technology, Huaxia Fund's Huaxia CSI 1000 ETF (159845) increased its holdings by 227,600 shares in the second quarter, now holding a total of 947,000 shares, which represents 0.44% of the circulating shares [2] - The Huaxia CSI 1000 ETF has a current scale of 38.227 billion CNY and has achieved a year-to-date return of 25.44%, ranking 1893 out of 4222 in its category, with a one-year return of 66.57%, ranking 1277 out of 3800 [2] - The fund manager of Huaxia CSI 1000 ETF is Zhao Zongting, who has been in the position for 8 years and 151 days, managing a total fund asset size of 389.148 billion CNY, with the best fund return during his tenure being 112.18% and the worst being -32.63% [3]

人民财讯9月12日电，企查查APP显示，近日，新疆诚迈数字科技有限公司成立，法定代表人为张瑞 元，注册资本为1000万元，经营范围包含：电子产品销售；信息系统集成服务；互联网安全服务；集成 电路设计；集成电路销售等。企查查股权穿透显示，该公司由诚迈科技（300598）间接全资持股。 ...

国泰海通证券股份有限公司 关于诚迈科技（南京）股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐机构名称：国泰海通证券股份有限公司 | 被保荐公司简称：诚迈科技 | | --- | --- | | 保荐代表人姓名：王胜 | 联系电话：021-38676666 | | 保荐代表人姓名：嵇坤 | 联系电话：021-38676666 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关联方占用公 | | | 司资源的制度、募集资金管理制度、内控制度、内部审计制度、关联交 | 是 | | 易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治 ...

人民财讯9月10日电，企查查APP显示，近日，喀什市诚华数智科技有限公司成立，法定代表人为张瑞 元，注册资本为1000万元，经营范围包含：电子产品销售；信息系统集成服务；设备监理服务；信息安 全设备制造；集成电路设计；集成电路销售等。企查查股权穿透显示，该公司由诚迈科技全资子公司江 苏诚迈信息科技有限公司、深圳市华弘智谷科技有限公司等共同持股。 转自：证券时报 ...

Group 1 - A new company named Kashgar Chenghua Smart Technology Co., Ltd. has been established in Kashgar, with a registered capital of 10 million yuan [1] - The company is involved in various business activities, including electronic product sales, information system integration services, equipment supervision services, information security equipment manufacturing, integrated circuit design, and integrated circuit sales [1] - The company is jointly owned by Chengmai Technology (300598) through its wholly-owned subsidiary Jiangsu Chengmai Information Technology Co., Ltd. and Shenzhen Huahong Zhigu Technology Co., Ltd. [1]

Core Viewpoint - Nanjing is actively developing its software industry, aiming to build a trillion-level software industry cluster through innovative mechanisms and collaborative efforts among various sectors and enterprises [1][11]. Group 1: Industry Development Initiatives - Nanjing has launched the "China Software City" initiative, targeting a trillion-level software industry cluster, which reflects the city's ambition for urban development [1]. - The city has implemented a strong organizational collaboration mechanism, establishing the "Nanjing AI (Software) Industry Task Force" to enhance coordination among over 20 municipal departments and various software parks [2][3]. - The "One Unit, One List" mechanism has been introduced to clarify responsibilities and tasks for different units, facilitating the execution of the "2025 Action Plan for Building a Trillion-Level Software and Information Service Industry" [3][9]. Group 2: Key Projects and Collaborations - Major global companies, including Dassault Systems and BMW, have established significant operations in Nanjing, indicating the city's attractiveness for IT talent and technological innovation [2][5]. - The city has seen the successful signing of 137 AI (software) industry projects, with 12 high-energy projects, including the establishment of regional headquarters for major tech firms [3][5]. - Nanjing has launched a 10 billion yuan industrial software special fund to promote collaboration among enterprises, research institutions, and financial entities [5]. Group 3: Focus on Industrial Software and Innovation - Industrial software is identified as a critical engine for Nanjing's software industry, with initiatives to create an "Industrial Software Innovation Center" and promote innovative cooperation models [5][6]. - The city aims to enhance its capabilities in the open-source ecosystem, with companies like Runhe Software contributing significantly to the development of the HarmonyOS platform [6][7]. - Nanjing has established itself as a leader in the "信创" (Xinchuang) industry, focusing on self-innovation and the development of proprietary operating systems and products [6][10]. Group 4: Ecosystem and Market Expansion - The city is fostering an ecosystem for leading enterprises through personalized cultivation plans and has organized numerous market connection events to support software companies [9][10]. - Nanjing has identified 95 application scenarios for Xinchuang and several for industrial software, facilitating the landing of various projects [10]. - The establishment of the Nanjing Intelligent Automotive Industry Park is expected to generate an annual revenue of 1.8 billion yuan, showcasing the city's commitment to emerging sectors [10].

Core Viewpoint - Recently, Chengmai Wisdom (Shanghai) Technology Co., Ltd. was established with a registered capital of 100 million yuan, focusing on network and information security software development, internet security services, integrated circuit design, and sales [1] Company Summary - Chengmai Wisdom (Shanghai) Technology Co., Ltd. is wholly owned by Chengmai Technology (300598) [1] - The company aims to operate in sectors related to cybersecurity and integrated circuits, indicating a strategic focus on technology and innovation [1]