财信证券股份有限公司 关于北京思特奇信息技术股份有限公司 增加2025年度日常关联交易额度预计的核查意见 财信证券股份有限公司（以下简称"财信证券"）作为北京思特奇信息技术 股份有限公司（以下简称"思特奇"或"公司"）的持续督导保荐机构，根据《证 券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等相关规定的要求，对思特奇增加 2025 年度日常关联交易额 度预计的事项进行了核查，相关核查情况及意见如下： 一、日常关联交易基本情况 （一）已预计的 2025 年度日常关联交易情况概述 北京思特奇信息技术股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开第四届董事会第二十九次会议、第四届监事会第十九次会议，并于 2025 年 5 月 8 日召开 2024 年度股东大会，审议通过《关于公司 2025 年度日常关联 交易预计的议案》，对 2025 年公司日常关联交易情况进行合理预计。具体内容 详 见 公 司 于 2025 年 4 月 16 日 刊 登 在 指 定 信 息 披 露 媒 ...

财信证券股份有限公司 关于北京思特奇信息技术股份有限公司 使用自有资金支付募投项目部分款项并以募集资金等 额置换的核查意见 财信证券股份有限公司（以下简称"财信证券"）作为北京思特奇信息技术 股份有限公司（以下简称"思特奇"或"公司"）的持续督导保荐机构，根据《证 券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《上市公司募集资金监管规则》《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》等相关规定的要求，对思特 奇使用自有资金支付募投项目部分款项并以募集资金等额置换的事项进行了核 查，相关核查情况及意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意北京思特奇信息技术股份有限公 司向特定对象发行股票注册的批复》（证监许可〔2022〕411 号），公司向特定 对象发行股票 75,492,374 股，每股面值人民币 1 元，每股发行价格 8.03 元，募 集资金总额 606,203,763.22 元，扣除本次发行费用（不含税）10,069,309.43 元 后，实际募集资金净额为 596,134,453.79 元。上述募集资金 ...

北京思特奇信息技术股份有限公司 2025 年第三季度报告 2025 年第三季度报告 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、主要财务数据 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 | 证券代码：300608 | 证券简称：思特奇 | 公告编号：2025-057 | | --- | --- | --- | | 债券代码：123054 | 债券简称：思特转债 | | 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度 报告中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计。 □是 ☑否 1 北京思特奇信息技术股份有限公司 2025 年第三季度报告 北京思特奇信息技术股份有限公司 （一） 主要会计数据和财务指标 ☑是 □否 公司是否需追溯调整或重述以前年度会计数据 | | 本报告期 | 年初至报告期末 | | --- | --- | --- | | 支付的优先股股利（元） | 0.00 | 0.00 | ...

北京思特奇信息技术股份有限公司 董事和高级管理人员薪酬管理制度 北京思特奇信息技术股份有限公司 董事和高级管理人员薪酬管理制度 第一章 总则 （一）董事，包括非独立董事、独立董事、职工代表董事； （四）激励约束并重原则，体现薪酬发放与考核、与奖惩挂钩、与激励机制挂 钩。 第二章 薪酬管理机构 第一条 为进一步完善北京思特奇信息技术股份有限公司（以下简称"公司"）董事和 高级管理人员的薪酬管理，建立科学有效的激励与约束机制，有效调动公司 董事和高级管理人员的工作积极性，提高公司的经营管理效益，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》等有关法律、行政法规、规范性文件及《北京思特奇信息技 术股份有限公司章程》（以下简称"《公司章程》"），特制定本薪酬管理制 度。 第二条 本制度适用于下列人员： 北京思特奇信息技术股份有限公司 董事和高级管理人员薪酬管理制度 第三章 薪酬的标准 （二）高级管理人员，包括总经理、副总经理、董事会秘书、财务总监以及 《公司章程》规定的其他高级管理人员。 第三条 公 ...

3、会议召开的合法、合规性：本次股东会的召集和召开符合有关法律、 行政法规、部门规章、规范性文件、深交所业务规则和《公司章程》的有关规 定。 北京思特奇信息技术股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第五届董事会第四次会议，审议通过了《关于召开公司 2025 年第三 次临时股东会的议案》。根据相关法律、行政法规、部门规章、规范性文件及 《北京思特奇信息技术股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，董事会提议召开公司 2025 年第三次临时股东会，现将本次股东会有关 事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 | 证券代码：300608 | 证券简称：思特奇 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：123054 | 债券简称：思特转债 | | 北京思特奇信息技术股份有限公司 关于召开2025年第三次临时股东会的通知 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。 通过深圳证券交易所互联网投票系统 ...

Core Viewpoint - The stock of Beijing Siter Technology Co., Ltd. has experienced fluctuations, with a recent decline of 2.06% and a year-to-date increase of 13.79% [1][2]. Group 1: Stock Performance - As of October 27, the stock price is 12.38 CNY per share, with a market capitalization of 4.101 billion CNY [1]. - The stock has seen a net outflow of 8.0557 million CNY in principal funds, with significant selling pressure [1]. - Over the past five trading days, the stock has decreased by 2.60%, while it has remained flat over the last 20 days and increased by 0.32% over the last 60 days [1]. Group 2: Company Overview - Beijing Siter Technology was established on December 25, 1995, and went public on February 13, 2017 [2]. - The company provides comprehensive solutions for telecom operators, including customer relationship management, billing, cloud computing, and big data services [2]. - The revenue composition is as follows: CRM 46.97%, Billing 19.51%, Cloud Computing 16.84%, and Big Data 16.68% [2]. Group 3: Financial Performance - For the first half of 2025, the company reported revenue of 180 million CNY, a year-on-year decrease of 24.27%, and a net profit of -88.0583 million CNY, down 13.88% year-on-year [2]. - The company has distributed a total of 121 million CNY in dividends since its A-share listing, with 5.9229 million CNY distributed in the last three years [3].

Core Viewpoint - The stock price of Sitergy has experienced fluctuations, with a recent decline of 2.06% and a year-to-date increase of 13.79% [1] Company Overview - Sitergy, established on December 25, 1995, and listed on February 13, 2017, is located in Haidian District, Beijing. The company provides comprehensive solutions for telecom operators such as China Mobile, China Unicom, China Telecom, and broadcasting networks, focusing on customer relationship management, big data, billing, mobile internet, and business assurance [1] - The main revenue components of Sitergy are CRM (46.97%), billing (19.51%), cloud computing (16.84%), and big data (16.68%) [1] Financial Performance - As of June 30, Sitergy reported a decrease in revenue to 180 million yuan, down 24.27% year-on-year, and a net profit loss of 88.06 million yuan, a decrease of 13.88% year-on-year [2] - The company has distributed a total of 121 million yuan in dividends since its A-share listing, with 5.92 million yuan distributed over the past three years [2] Market Activity - As of October 16, Sitergy's stock price was 12.38 yuan per share, with a market capitalization of 4.101 billion yuan. The trading volume was 22.16 million yuan, with a turnover rate of 0.62% [1] - The net outflow of main funds was 2.51 million yuan, with large purchases accounting for 3.29% and sales for 14.61% of the total [1] - Sitergy has appeared on the stock market's "Dragon and Tiger List" once this year, with the last occurrence on February 5 [1]

Core Viewpoint - The company, Sitergy (300608), announced on October 14 that its "YouRan WuJie" large model aims to create an efficient training data foundation for spatial intelligence across various spaces, tasks, and entities, marking a significant technological and application adaptability breakthrough with the official open-sourcing of BLM-1.0 [1] Group 1 - The "YouRan WuJie" model focuses on building a cross-space, cross-task, and cross-entity data foundation for spatial intelligence [1] - The recent upgrade achieved dual breakthroughs in technical performance and application adaptability [1] - The open-sourcing of BLM-1.0 is intended to break down technological barriers, allowing advanced spatial intelligence capabilities to benefit more industry partners [1] Group 2 - The developments are expected to have a positive impact on the company's ecological layout and digital transformation [1]

Core Viewpoint - The company, Sitergy (300608), confirmed that the share transfer involving Huachuang Yunxin (600155) was conducted legally and fairly, with no loss of state assets [1] Group 1 - The company is closely monitoring stock price fluctuations, which are influenced by macroeconomic conditions and market sentiment [1] - The company remains focused on its core business, aiming to enhance operational performance and core competitiveness [1] - The company is committed to delivering long-term and stable returns to shareholders through solid performance and governance practices [1]

Core Viewpoint - The company emphasizes its strict adherence to securities laws and regulations regarding information disclosure, ensuring transparency and compliance in its operations [1] Group 1 - The company responds to investor inquiries, affirming its commitment to comply with the Securities Law and the Management Measures for Information Disclosure of Listed Companies [1] - The company states that it will disclose any significant contracts that meet the disclosure standards in a truthful, accurate, complete, and timely manner through designated media [1] - The company maintains a rigorous and prudent approach to information disclosure, asserting that there is no undisclosed information that should have been disclosed [1]