Group 1 - The company's performance fluctuations are influenced by multiple factors including macroeconomic conditions and industry competition [2] - The company strictly adheres to legal regulations in its information disclosure, ensuring that the content is true, accurate, and complete [2]

证券日报网讯中孚信息（300659）7月29日在互动平台回答投资者提问时表示，公司控股股东股权未质 押。截至一季度末，公司货币资金余额为3.11亿元，交易性金融资产余额为0.43亿元，短期借款余额为 1.73亿元，目前公司资金能够满足经营所需。公司将持续加强现金流管理，保障生产经营的有序开展。 ...

证券日报网讯中孚信息（300659）7月29日在互动平台回答投资者提问时表示，公司高度重视数据安全 业务的合规运营，未收到有关部门关于合规调查的通知。目前，现有业务合同正常履约中。 ...

Core Viewpoint - The company has elected Mr. Li Xingguo as the employee representative director, which aligns with the regulations and ensures that the number of employee representatives does not exceed half of the total board members [1][2] Group 1: Election of Employee Representative Director - The company held its first employee representative meeting on July 24, 2025, where the election of Mr. Li Xingguo as the employee representative director was approved [1] - Mr. Li's term will coincide with the sixth board's term, lasting until the board's term ends [1] - The composition of the board remains compliant with legal regulations, ensuring that employee representatives and senior management do not exceed half of the total board members [1] Group 2: Candidate Background - Mr. Li Xingguo, born in 1985, holds a master's degree and is a senior engineer [1] - He has been with the company since 2011, previously serving in various managerial roles, including deputy general manager of the Data Analysis Capability Center and deputy general manager of the Human Resources Management Center [1] - Currently, he holds multiple managerial positions, including deputy director of the Executive Office and general manager of the Quality Management Department [1] Group 3: Shareholding and Compliance - As of the announcement date, Mr. Li directly holds 28,200 shares, representing 0.01% of the total share capital [2] - He has no connections with other shareholders holding more than 5% of the company’s shares and has not faced any penalties from regulatory bodies [2] - Mr. Li meets all qualifications required by relevant laws and regulations for his position [2]

Core Points - Zhongfu Information Co., Ltd. is established as a joint-stock company, transitioning from a limited liability company, with a registered capital of RMB 260,392,378 [2][6] - The company is located in Jinan High-tech Industrial Development Zone and is listed on the Shenzhen Stock Exchange's Growth Enterprise Market [2][3] - The company's business scope includes software development, information system integration services, and information security equipment manufacturing [4][5] Company Structure - The legal representative of the company is the director or general manager, who is responsible for the company's civil activities [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [3][11] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] Share Issuance and Management - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [6][18] - The total number of shares issued at the company's establishment was 10 million, fully subscribed by the original shareholders [6][20] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][23] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [11][12] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][39] - The company must maintain transparency and provide necessary information to shareholders regarding significant events [13][14] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and making decisions on significant matters [17][21] - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares [23][24] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [82][84]

中孚信息股份有限公司 章 程 二〇二五年七月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 宗旨和经营范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东会 5 | | 第一节 | 股东的一般规定 5 | | 第二节 | 控股股东和实际控制人 8 | | 第三节 | 股东会的一般规定 9 | | 第四节 | 股东会的召集 12 | | 第五节 | 股东会的提案与通知 14 | | 第六节 | 股东会的召开 15 | | 第七节 | 股东会的表决和决议 17 | | 第五章 | 董事和董事会 21 | | 第一节 | 董事的一般规定 21 | | 第二节 | 董事会 24 | | 第三节 | 独立董事 27 | | 第四节 | 董事会专门委员会 30 | | 第六章 | 高级管理人员 31 | | 第七章 | 财务会计制度、利润分配和审计 32 | | 第一节 | 财务会计制度 32 | | 第二节 | 内部审计 35 | | 第三节 | 会计师事务所的聘任 ...

中孚信息股份有限公司董事会 关于选举职工董事的公告 本公司及董事会除董事魏东晓、孙强外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、误导性陈述或重大遗漏。 中孚信息股份有限公司（以下简称"公司"）于 2025 年 7 月 24 日召开职工 代表大会 2025 年第一次会议，审议通过了《选举公司职工代表董事》的议案， 同意选举李兴国先生（简历见附件）为公司第六届董事会职工董事，任期与公司 第六届董事会任期一致，自本次职工代表大会通过之日起至第六届董事会届满之 日止。 本次职工董事选举后，公司第六届董事会中兼任公司高级管理人员以及由职 工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规 及《公司章程》的规定。 特此公告。 证券代码：300659 证券简称：中孚信息 公告编号：2025-043 中孚信息股份有限公司 2025 年 7 月 25 日 附件：职工代表董事候选人简历 李兴国，男，中国国籍，无境外永久居留权，1985 年生，硕士研究生，高 级工程师。自 2011 年起在公司任职，曾任公司数据分析能力中心副总经理、人 力资源管理中心副总经理。现任公司执委办公室副主任、质量管理 ...

北京海润天睿律师事务所 法律意见书 关于中孚信息股份有限公司 2025年第二次临时股东大会的 法律意见书 致：中孚信息股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受中孚信息股份有限公司（以 下简称"公司"）的委托，指派见证律师出席公司2025年第二次临时股东大会（以 下简称"本次股东大会"）进行法律见证，并依据《中华人民共和国公司法》（以 下简称《公司法》）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规和规范性文件，以及公司现行章程的规定就公司本次股东大会的召集、 召开程序、出席会议人员的资格及会议召集人资格、审议事项以及表决程序、表决 结果等相关事宜依法进行见证。 本所律师已审查了公司提供的召开本次股东大会的有关文件。公司已向本所及 本所律师承诺，其所提供的文件和所作的陈述、说明是完整、真实和有效的，无任 何隐瞒、遗漏，并据此出具法律意见。 本所律师依据《律师事务所从事证券法律业务管理办法》和《律师事务所证券 法律业务执业规则（试行）》等规定及本法律意见书出具日以前已经发生或者存在 的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核 查验证，保证本法 ...

2025 年第二次临时股东大会决议公告 证券代码：300659 证券简称：中孚信息 公告编号：2025-044 中孚信息股份有限公司 本公司及董事会除董事魏东晓、孙强外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、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会没有否决议案的情形。 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 2025 年 7 月 8 日，中孚信息股份有限公司（以下简称"公司"或"本公司"） 董事会以公告方式向全体股东发出召开 2025 年第二次临时股东大会的通知。 本次股东大会采取现场投票与网络投票相结合的方式召开，其中，通过深圳 证券交易所交易系统进行网络投票的时间为 9:15—9:25，9:30—11:30 和 13:00— 15:00；通过互联网投票系统进行网络投票的具体时间为股东大会召开当日上午 9:15，结束时间为现场股东大会结束当日下午 3:00；现场会议于 2025 年 7 月 24 日下午 14:30 在山东省济南市高新区舜华路 879 号山东省大数据产业基地 A 栋 42 层会议中心召开，同时以远程视频会议形式设立分会场。 ...

Core Insights - The 2025 China Xinchuang Industry Annual List was officially released by the domestic technology industry information service platform, "First Voice" [1][2] - Zhongfu Information was recognized as one of the "Best Xinchuang Security Manufacturers in China" due to its outstanding technology in the Xinchuang security field [1][3] Industry Overview - The annual list includes three categories: Pioneer Figures, Leading Enterprises, and Industrial Heights, evaluated based on historical data and a proprietary evaluation index system [4] - The evaluation process involved collecting data through surveys and interviews with Xinchuang enterprises, CEOs, and relevant city/park information [4] Company Profile - Zhongfu Information has been dedicated to the Xinchuang field since 2011, focusing on security and has established a solid technical and market foundation [4] - The company actively participates in national Xinchuang development initiatives, collaborating with various government agencies on industry planning, standard construction, and project implementation [4] - Zhongfu Information has developed a unique advantage by integrating security and big data technologies, providing strong technical support for Xinchuang security protection and regulation [4] Future Outlook - The company aims to continue enhancing product performance and architecture, solidifying its position as a significant player in the domestic cybersecurity market [5] - Zhongfu Information is committed to supporting the innovation capabilities of China's Xinchuang industry and contributing to the construction of a digital China with advanced technology [5]