推荐阅读 2025.07. 23 本文字数：495，阅读时长大约1分钟 值得一提的是，这已是今年以来中孚信息第二位高管被留置 。 4月7日晚间， 中孚信息公告，公司于 近日收到武汉市硚口区监察委员会签发的关于公司董事、副总经理、董事会秘书孙强被留置、立案调 查的通知书。该事项与公司无关，不会对公司的日常运营造成重大影响，公司各项生产经营活动正常 进行。公司已对孙强负责的相关工作进行了妥善安排，暂由公司副总经理、财务总监张丽代行董事会 秘书职责。 微信编辑 | 苏小 中孚信息（300659）7月23日晚间公告， 公司近日收到神农架林区监察委员会签发的关于公司董事 长、总经理魏东晓被留置的通知书。留置期间，由公司董事、副总经理刘海卫代行董事长、总经理、 董事会秘书职责。目前，该事项不会对公司日常运营造成重大影响。 2025年一季报显示，魏东晓持有中孚信息21.99%的股份，为公司第一大股东。其余十大股东中还出 现了多只社保基金和公募基金的身影。 线下断货！马云西湖夜骑带火同款，旗舰店每人限购2辆 ...

证券代码：300659 证券简称：中孚信息 公告编号：2025-041 中孚信息股份有限公司 第六届董事会第十七次会议决议公告 本公司及董事会除董事魏东晓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。 一、会议召开情况 中孚信息股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日以专人送 达方式向全体董事及参会人员发出了会议通知，并于当日以通讯表决的方式召开 本次会议。 二、会议审议情况 本次董事会审议通过了《关于推举公司董事、副总经理代行董事长、总经 理、董事会秘书职责的议案》 因公司董事长、总经理魏东晓先生被有关部门实施留置，暂时无法正常履行 职责。根据《公司法》《公司章程》及上市公司规范运作的相关要求，为保证公 司相关工作的顺利开展，在魏东晓先生无法履职期间由董事、副总经理刘海卫先 生代行董事长、总经理、董事会秘书职责。同时授权刘海卫先生代表公司对外签 署相关文件。 表决结果：同意 6 票；反对 0 票；弃权 0 票。 三、备查文件 公司第六届董事会第十七次会议决议。 特此公告。 中孚信息股份有限公司董事会 2025 年 7 月 23 日 本次会议由半 ...

本公司及董事会除董事魏东晓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"）于近日收到神农架林区监察委 员会签发的关于公司董事长、总经理魏东晓先生被留置的通知书。 为保证公司经营管理的有序开展，公司董事会、管理层对公司经营管理工作 进行了妥善安排，留置期间由董事、副总经理刘海卫先生代行董事长、总经理、 董事会秘书职责。目前，该事项不会对公司的日常运营造成重大影响。 截至本公告披露日，公司尚未知悉上述事项的进展及结论，公司将持续关注 上述事项的后续情况，并严格按照有关法律、法规和规范性文件的规定及时履行 信息披露义务并提示相关风险。 公司指定的信息披露媒体为《中国证券报》《证券时报》《上海证券报》《证 券日报》及巨潮资讯网，公司发布的信息均以在上述媒体披露的信息为准。敬请 广大投资者理性投资，并注意投资风险。 刘海卫先生的联系方式如下： 证券代码：300659 证券简称：中孚信息 公告编号：2025-042 中孚信息股份有限公司 关于重大事项的公告 传真号码：0531-66590077 电子邮箱：ir@zhongfu.net 通讯地址： ...

Group 1 - Zhongfu Information has experienced a decline for five consecutive trading days, with a cumulative drop of -3.03% [1] - Zhongfu Information Co., Ltd. was established in 2002 and specializes in the research and development, sales, and overall solutions of information security products [1] - Two funds under Dacheng Fund have entered the top ten shareholders of Zhongfu Information, with Dacheng Growth Progress Mixed A increasing its holdings and Dacheng Technology Consumption Stock A reducing its holdings in the first quarter of this year [1] Group 2 - Dacheng Growth Progress Mixed A has achieved a year-to-date return of 9.99%, ranking 1363 out of 4529 in its category, while Dacheng Technology Consumption Stock A has a year-to-date return of 10.52%, ranking 298 out of 993 [1] - The fund manager for both Dacheng funds is Du Cong, who has a master's degree in economics from Fudan University and has extensive experience in the fund management industry [4][5] - Dacheng Fund Management Co., Ltd. was established in April 1999 and has three shareholders: Zhongtai Trust Co., Ltd. (50%), China Galaxy Investment Management Co., Ltd. (25%), and Everbright Securities Co., Ltd. (25%) [5]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 24, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange system [1][2] - Online voting will be available from 9:15 to 15:00 on the day of the meeting [1] Voting Procedures - Only one voting method (on-site or online) can be selected for each share [2] - All shareholders registered by the close of trading on July 18, 2025, are entitled to attend and vote [2] - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [2] Registration and Attendance - Registration for corporate shareholders must be done by the legal representative or an authorized agent [5] - Individual shareholders must present valid identification for registration [5] - Remote shareholders can register via mail or fax, with a deadline of July 23, 2025, at 17:00 [5] Voting Process - The voting will be non-cumulative, allowing shareholders to express their opinions as agree, disagree, or abstain [6][7] - Detailed procedures for online voting are provided in the attached documents [6] Contact Information - Contact persons for inquiries are Wei Dongxiao and Liu Ning, with provided phone and email details [6]

Core Viewpoint - The company has revised its Articles of Association and several corporate governance systems to enhance operational standards and comply with relevant laws and regulations [1]. Summary by Sections Revision of Articles of Association - The company aims to improve its operational standards by amending certain provisions of its Articles of Association, particularly regarding the responsibilities of the Supervisory Board, which will now be exercised by the Audit Committee [1]. Legal Compliance - The amendments are in accordance with the Company Law, the new Company Law's transitional arrangements, and the guidelines for listed companies' Articles of Association [1]. Shareholder Rights and Responsibilities - Shareholders are entitled to rights based on their shareholdings, including profit distribution and participation in decision-making processes [10][11]. - Shareholders must adhere to legal obligations and cannot abuse their rights to harm the company or other shareholders [19]. Management and Governance - The company has established clear guidelines for the roles and responsibilities of its directors and senior management, ensuring accountability and compliance with legal standards [16][22]. - The company emphasizes the importance of independent directors and their rights to propose meetings and decisions [54][58]. Financial and Operational Transparency - The company is committed to maintaining transparency in its financial dealings and ensuring that any significant transactions are subject to shareholder approval [24][25]. - The company has set thresholds for transactions that require shareholder meetings, ensuring that major decisions are made with shareholder input [26][29].

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、误导性陈述或重大遗漏。 证券代码：300659 证券简称：中孚信息 公告编号：2025-039 中孚信息股份有限公司 关于为全资子公司提供担保的公告 一、担保情况概述 中孚信息股份有限公司（以下简称"中孚信息"或"公司"）于 2025 年 7 月 7 日召开第六届董事会第十六次会议审议通过了《关于为全资子公司提供担保 的议案》。为满足全资子公司南京中孚信息技术有限公司（以下简称"南京中孚"） 的经营资金的需求，拟在南京中孚申请授信、信贷业务或日常经营业务时为其提 供担保额度不超过 0.5 亿元的担保。担保方式包括但不限于保证、抵押、质押、 反担保等方式，担保额度有效期自第六届董事会第十六次会议审议通过之日起至 根据《深圳证券交易所创业板股票上市规则》《公司章程》等的规定，本次 担保事项无需股东大会审议。 二、对子公司提供的担保额度预计情况 | | 被担保方最 | | | 担保额度占上 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 担保方持 | | 截至目前 | | ...

Core Points - The document outlines the independent director system of Zhongfu Information Co., Ltd, aiming to ensure the company's compliance, protect shareholder rights, especially those of minority shareholders, and promote sustainable development [1][2][3] Group 1: General Principles - The independent director is defined as a board member who does not hold any other position in the company and has no direct or indirect interests that could affect their independent judgment [1] - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their roles independently without influence from major shareholders or actual controllers [1][2] Group 2: Appointment and Qualifications - The company will have three independent directors, including at least one accounting professional, and independent directors can serve on a maximum of three domestic listed companies [2][3] - Candidates for independent directors must meet specific qualifications, including having at least five years of relevant experience and a clean personal record [2][3][4] Group 3: Independence Requirements - Individuals with certain relationships or interests, such as those employed by the company or holding significant shares, are prohibited from serving as independent directors [4][5] - Independent directors must conduct annual self-assessments of their independence and submit the results to the board [5][6] Group 4: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [7][8] - They have special powers, including the ability to hire external consultants and propose meetings to address significant issues [7][8] Group 5: Performance and Reporting - Independent directors must attend a minimum of 15 days of on-site work annually and submit an annual report detailing their activities and interactions with shareholders [9][10] - The company must provide necessary support and resources for independent directors to fulfill their duties effectively [11][12] Group 6: Compensation and Compliance - The company is responsible for covering the costs incurred by independent directors while performing their duties, and they are entitled to a reasonable allowance [12][13] - The independent director system will take effect upon approval by the company's shareholders [13]

Core Viewpoint - The document outlines the management system for related party transactions of Zhongfu Information Co., Ltd, emphasizing the need for fairness, transparency, and protection of the rights of shareholders, especially minority investors [2][3]. Group 1: Definition and Scope of Related Party Transactions - Related party transactions include the transfer of resources or obligations between the company and its related parties, regardless of whether a price is charged [2]. - Types of related party transactions include asset purchases or sales, external investments, financial assistance, guarantees, leasing of assets, and management contracts [3][4]. Group 2: Identification of Related Parties - Related parties include legal entities, natural persons, and potential related parties that can exert significant influence over the company [4][5]. - Specific criteria for identifying related legal entities and natural persons are provided, including ownership stakes and management positions [4][5]. Group 3: Principles and Procedures for Related Party Transactions - Related party transactions must adhere to principles of honesty, fairness, and non-damage to the rights of non-related shareholders [6][10]. - The decision-making process for related party transactions involves various approval levels based on transaction amounts, with specific thresholds for board and shareholder approval [9][18]. Group 4: Pricing and Management of Related Party Transactions - Pricing for related party transactions should primarily follow market prices, with alternative methods including cost-plus pricing and negotiated prices [13][14]. - The company’s finance department is responsible for tracking market price changes and ensuring compliance with pricing agreements [15]. Group 5: Disclosure Requirements - Transactions exceeding specified thresholds must be disclosed promptly, with additional requirements for independent evaluations for significant transactions [12][26]. - The company must maintain updated records of related parties and their relationships, ensuring compliance with disclosure regulations [12][27]. Group 6: Internal Control and Record Keeping - The company is required to establish internal controls for related party transactions, including decision-making authority and review processes [10][15]. - Records of decisions and resolutions regarding related party transactions must be maintained for a minimum of twenty years [15].

Core Points - The implementation rules for the cumulative voting system aim to enhance the corporate governance structure of Zhongfu Information Co., Ltd, ensuring that all shareholders can fully exercise their rights [1] - The cumulative voting system allows shareholders to allocate their voting rights equally among the total number of directors to be elected, enabling concentrated or dispersed voting [1][2] - The rules specify that independent and non-independent directors will be elected through separate voting processes to ensure compliance with the company's articles of association [2][3] Summary by Sections - **Cumulative Voting Definition**: The cumulative voting system allows shareholders to use their voting rights in a flexible manner during the election of directors, either concentrating votes on one candidate or distributing them among several [1] - **Voting Methodology**: The rules outline the calculation of cumulative votes, ensuring that votes for independent and non-independent directors are counted separately, and specify that shareholders can only vote within the limits of their total shareholdings [2] - **Election Principles**: Directors are elected based on the number of votes received, with a requirement that each elected director must receive more than half of the total shares held by attending shareholders [3] - **Implementation and Amendments**: The rules will be executed in accordance with relevant national laws and regulations, and any conflicts with existing laws will necessitate immediate revisions to the implementation rules [4]