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年第一次临时股东大会（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》）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，保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见 合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本所同意公司将本法律意见书作为 ...

证券代码：300659 证券简称：中孚信息 公告编号：2025-033 中孚信息股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会除董事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 4 月 29 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 年第一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 5 月 15 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。 通过 ...

Group 1: Company Overview and Activities - Zhongfu Information has been involved in the development and promotion of information security products since 2011, participating in the national information innovation industry since 2012 [2] - The company engaged in an investor online reception event on May 15, 2025, through the "Panorama Roadshow" website [2] Group 2: Product and Business Development - The company has developed a comprehensive security protection solution compatible with mainstream domestic CPUs, operating systems, databases, and middleware, addressing challenges in the coexistence of information innovation and Wintel systems [2] - Zhongfu Information is constructing a full-link confidentiality and data security response capability, focusing on intelligent analysis and automated responses [3] - The company has launched the "Tianji 2.0" data analysis platform, enhancing security data analysis capabilities through the integration of domestic large models [3] Group 3: Market and Risk Considerations - The impact of the integration of cutting-edge technologies on the company's future performance is uncertain and depends on the progress of product and industry scenario implementation [3]

Core Insights - Jinan is focusing on building a modern industrial system characterized by "four beams, three supports, and four pillars," which includes key industries such as automotive manufacturing, electronic information, high-end equipment, and biomedicine [1][13] - The city aims to cultivate ten iconic industrial clusters, forming a "10+N" industrial matrix, and is prioritizing emerging fields like artificial intelligence, quantum technology, and low-altitude economy [1][13] - Jinan's economic performance is projected to improve, with a GDP of 13,527.6 billion yuan in 2024, reflecting a 5.4% year-on-year growth [3] Industrial Structure and Economic Performance - Jinan's industrial structure is evolving, with the primary industry contributing 440.0 billion yuan (3.6% growth), the secondary industry at 4,519.2 billion yuan (5.8% growth), and the tertiary industry at 8,568.4 billion yuan (5.2% growth), leading to a service-oriented economy [3][5] - The city has implemented over 2,000 industrial investment projects, with a focus on automotive manufacturing and electronic information, resulting in a 6.5% increase in industrial output value for 2024 [5] Innovation and Technology Development - Jinan is enhancing its innovation capabilities, with 1,189 new innovative SMEs and 720 specialized and innovative enterprises established in 2024 [7][8] - The city has made significant progress in building high-energy innovation platforms, including the Chinese Academy of Sciences Jinan Innovation City and the Shandong Institute of Industrial Technology [7] New Quality Productive Forces - The concept of "New Quality Productive Forces" was introduced by President Xi Jinping, emphasizing innovation-driven development and advanced production characteristics [2][10] - Jinan's government has launched several policies to support the development of new quality productive forces, including action plans for aerospace information and innovative pharmaceuticals [10][11] Future Industry Layout - Jinan is actively positioning itself in future industries, particularly in aerospace information, low-altitude economy, and quantum technology, with plans for significant infrastructure development [28] - The city aims to create a national-level future industry innovation demonstration zone, focusing on high-tech sectors and sustainable development [28] Key Enterprises and Sectors - Major companies in Jinan include Inspur Group in information technology, Qilu Pharmaceutical in biomedicine, and China National Heavy Duty Truck Group in high-end equipment manufacturing [20][21] - The automotive sector is represented by companies like BYD and Geely, which are driving the growth of the new energy vehicle industry in the region [20][21]

网上集体接待日活动的公告 本公司及董事会除董事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。 证券代码：300659 证券简称：中孚信息 公告编号：2025-032 中孚信息股份有限公司 关于参加 2025 年山东辖区上市公司投资者 2025 年 5 月 13 日 为进一步加强与投资者的互动交流，中孚信息股份有限公司（以下简称"公 司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合 举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号（名称：全景财经），或下载全景路演 APP，参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告！ 中孚信息股份有限公司董事会 ...

Group 1 - The core viewpoint of the article highlights the strategic breakthroughs and innovations of Shandong Keda Group in the oilfield market, particularly in Southeast Asia, through the development of new high-temperature and salt-resistant polymers and modified polyacrylamide products [1] - Shandong Keda Group has maintained its competitive edge in traditional oilfield markets while successfully expanding into new markets, laying a solid foundation for its Asia-Pacific and global layout [1] - The company emphasizes the importance of continuous R&D innovation and optimizing product structure to create a series of high-quality products with core competitiveness [1] Group 2 - Shandong Keda Group has been recognized as a top 500 Chinese enterprise for 18 consecutive years and is the only private enterprise in Shandong with a special-grade qualification for highway engineering construction [3] - The company has leveraged its multi-sector collaboration advantages in various projects, such as highways and bridges, to shorten project preparation cycles and improve profit margins [3] - Keda Group has implemented a comprehensive incentive mechanism for talent development in emerging business areas, focusing on performance rewards, growth empowerment, and shared benefits [3] Group 3 - Zhongfu Information Co., Ltd. is noted as one of the earliest private enterprises in China engaged in the research and development of confidentiality and security products, and it was the first in the sector to be listed on the A-share market [3] - The company has established a nationwide market and technical service network, focusing on confidentiality and data security, and aims to enhance its product competitiveness in response to evolving user demands [4][5] - Hailier Pharmaceutical Group, founded in 1999, specializes in agricultural pest control and has become a global leader in the supply of various pesticide products, with operations in over 100 countries [5] Group 4 - Hailier Pharmaceutical Group invests over 4.5% of its annual revenue in R&D, focusing on green raw materials and environmentally friendly formulations, and has developed new pesticides that increase crop yields by 30% [5] - The company is also engaged in the development of nano-pesticides and biological pesticides that meet drone application standards [5] Group 5 - Recent policies in Shandong, such as the "38 measures for the private economy" and "comprehensive economic stabilization policies," aim to promote economic development by simplifying approval processes and optimizing the business environment for private enterprises [6]

Financial Performance - The company reported a basic earnings per share of -0.3300 yuan for Q1 2025, unchanged from Q1 2024, and improved from -0.5100 yuan in Q1 2023 [1] - The net profit for Q1 2025 was -0.86 billion yuan, a decrease of 16.22% compared to -0.74 billion yuan in Q1 2024 and an improvement from -1.15 billion yuan in Q1 2023 [1] - Operating revenue for Q1 2025 was 0.85 billion yuan, down 35.11% from 1.31 billion yuan in Q1 2024 and a decrease from 1.37 billion yuan in Q1 2023 [1] - The net asset return rate improved to -6.59% in Q1 2025 from -7.83% in Q1 2024, and -10.22% in Q1 2023 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 51.8025 million shares, accounting for 27.22% of the circulating shares, with a decrease of 1.4425 million shares compared to the previous period [2] - Notable shareholders include Wei Dongxiao with 14.3133 million shares (7.52%), Chen Zhijiang with 7.9049 million shares (4.15%), and Xiamen Zhongfu Puyi Investment Partnership with 6.8456 million shares (3.60%), all of which remained unchanged [3] - The Dachen Growth Progress Mixed A fund increased its holdings by 1.2580 million shares, while Dachen Technology Consumer Stock A decreased by 1.3475 million shares [3] Dividend Distribution - The company has announced that it will not distribute dividends or transfer shares this time [3]

民生证券股份有限公司 关于中孚信息股份有限公司 变更部分募集资金用途的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为中孚信息 股份有限公司（以下简称"中孚信息"或"公司"）向特定对象发行股票之保荐机构， 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 《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》等有关规定，对中孚信息变更部分募集 资金用途的事项进行了核查，具体情况如下： 一、募集资金基本情况 （一）募集资金金额及到位情况 经中国证券监督管理委员会《关于同意中孚信息股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2023〕1857 号）同意，公司向特定对象发行股 票 34,851,621 股，每股面值 1.00 元，每股发行价格为 14.49 元，募集资金总额 504,999,988.29 元，扣除发行费用后实际募集资金净额 491,430,128.32 元。上述 募集资金到账情况已经大华会计师事务所（特殊普通合伙）审验，并出具了《向 特定对象发行人民币普通股（A 股）验资报告》（大 ...

民生证券股份有限公司关于中孚信息股份有限公司 使用募集资金向全资子公司增资的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为中孚信息 股份有限公司（以下简称"中孚信息"或"公司"）向特定对象发行股票之保荐机构， 根据《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》《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求》等有关规定，对中孚信息使用募集资金 向全资子公司增资的事项进行了审慎核查，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意中孚信息股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2023〕1857 号）同意，公司向特定对象发行股 票 34,851,621 股，每股面值 1.00 元，每股发行价格为 14.49 元，募集资金总额 504,999,988.29 元，扣除发行费用后实际募集资金净额 491,430,128.32 元。上述 募集资金到账情况已经大华会计师事务所（特殊普通合伙）审验，并出具了《向 特定对象发行人民币普通股（A 股）验资报告》（大华验字[20 ...

中孚信息股份有限公司 证券代码：300659 证券简称：中孚信息 公告编号：2025-029 关于变更部分募集资金用途的公告 本公司及董事会除董事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"或"中孚信息"）于 2025 年 4 月 28 日召开了第六届董事会第十四次会议及第六届监事会第十三次会议，审议通 过了《关于变更部分募集资金用途的议案》，同意将"基于零信任的数据安全解 决方案"项目的 3,500 万元及"电磁空间安全监管项目"的 1000 万元募集资金 调整至"城市级数据安全监测预警整体解决方案"项目，本议案需提交公司股东 大会审议。现将有关事项公告如下： 一、募集资金基本情况 （一）募集资金金额及到位情况 经中国证券监督管理委员会《关于同意中孚信息股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2023〕1857 号）同意，公司向特定对象发行股 票 34,851,621 股，每股面值 1.00 元，每股发行价格为 14.49 元，募集资金总额 504,999,988.29 元，扣除发行费用后实际募集资金净额 4 ...