Group 1 - The board meeting of Beijing Yuxin Technology Group Co., Ltd. was held on August 28, 2025, with all 8 directors present, complying with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and its summary, which accurately reflect the company's operating results and financial status for the first half of 2025 [1][2] - The board also reviewed and approved a special report on the management and use of raised funds for the first half of 2025, with a unanimous vote of 8 in favor [2]

人民财讯8月29日电，宇信科技（300674）8月29日晚间发布半年报，2025年上半年，公司实现营业收入 14.15亿元，同比下降5.01%；归母净利润2.2亿元，同比增长35.26%；基本每股收益0.32元。 ...

2025 半年度非经营性资金占用及其他关联资金往来情况汇总表 北京宇信科技集团股份有限公司 单位：万元 | 2025 | 年 | 2025 | 年 | 6 | 非经营 | 占用方与上市 | 上市公司核 | 2025年期初 | 2025 | 年度占 | 2025 | 年度偿 | 度占用资 | 月 | 30 | 日占 | 占用形成 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 性资金 | 公司的关联关 | 算的会计科 | 占用资金余 | 用累计发生金 | 还累计发生 | 资金占用方名称 | 占用性质 | 金的利息 | 用资金余 | 原因 | 占用 | 系 | 目 | 额 | 额（不含利息） | 金额 | | | （如有） | 额 | 控股股 | - | - | - | - | - | - | - | - | - | | | | | | | | 东、实 | 际控制 | | | | | | | | | | | | | | | | | | ...

证券代码：300674 证券简称：宇信科技 公告编号：2025-065 北京宇信科技集团股份有限公司 2025年半年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）、 《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》 以及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式（2023 年修订）》的相关规定，本公司就 2025 年半度募集资金存放与使用情况作如下 专项报告： 一、 募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意北京宇信科技集团股份有限公司向 特定对象发行股票注册的批复》（证监许可[2021]2809 号）同意，公司向 特定对象发行人民币普通股（A 股）股票 50,452,488 股，每股面值为人民 币 1 元，每股发行价格为 22.10 元，募集资金总额为人民币 1,114,999 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 证券代码：300674 证券简称：宇信科技 公告编号：2025-061 北京宇信科技集团股份有限公司 关于披露2025年半年度报告的提示性公告 北京宇信科技集团股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日 召开了第四届董事会第七次会议，审议通过了《关于<2025 年半年度报告>全文 及摘要的议案》。 为使广大投资者全面了解公司的经营、财务状况，公司《2025 年半年度报 告》、《2025 年半年度报告摘要》将于 2025 年 8 月 30 日在中国证监会指定的 创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露，敬请投资 者注意查阅。 特此公告。 北京宇信科技集团股份有限公司董事会 2025 年 8 月 29 日 1 ...

北京宇信科技集团股份有限公司（以下简称"公司"）第四届董事会第七次会 议于2025年8月28日以现场会议结合通讯会议的方式召开，会议通知于2025年8 月18日以电子邮件方式向各位董事发出。出席本次会议应到董事8人，实到董事8 人，会议由公司董事长洪卫东先生主持。本次会议的召集、召开符合《公司法》 等相关法律法规及《公司章程》的规定。 二、董事会会议审议情况 证券代码：300674 证券简称：宇信科技 公告编号：2025-064 北京宇信科技集团股份有限公司 第四届董事会第七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 1、审议并通过《关于〈2025 年半年度报告〉全文及摘要的议案》 公司董事会严格按照相关法律、行政法规和中国证监会的规定，编制了《2025 年半年度报告》、《2025 年半年度报告摘要》，报告内容真实、准确、完整地 反映了公司 2025 年半年度的经营成果和财务状况，不存在任何虚假记载、误导 性陈述或者重大遗漏。 本议案已经董事会审计与风险控制委员会审议通过。 表决结果：8 票同意，0 票反对，0 票 ...

北京宇信科技集团股份有限公司 2025 年半年度报告 公告编号：2025-062 股票代码：300674 披露日期：2025 年 8 月 30 日 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人洪卫东、主管会计工作负责人戴士平及会计机构负责人(会计 主管人员)梁文芳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告所涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实质 承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 公司在发展过程中，可能存在市场竞争风险、服务对象行业及销售客户相 对集中的风险、技术与产品开发质量的风险、侵权风险、核心技术人员流失 的风险、季节性风险、监管风险、海外市场风险等，具体请参阅本报告"第 三节、管理层讨论与分析"之"十、公司面临的风险和应对措施"部分。敬 请广大投资者注意投资风险！ 公司计划不派发现金红利，不送红股 ...

Core Insights - The document outlines the release of the "Opinions on Deepening the Implementation of 'Artificial Intelligence+' Action," which aims to promote the intelligent transformation of software information service companies and the development of AI application service providers [1] - Yuxin Technology's CTO Zhang Ning emphasizes the company's transition from a traditional banking IT service provider to an AI-driven fintech company, with a focus on integrating AI capabilities into its services by 2027 [1][2] Group 1: AI Strategy and Development - Yuxin Technology plans to incorporate AI capabilities into all its technical services within three years, positioning AI as a core competitive advantage [2] - The company is focusing on "knowledge" as a soft power aspect of its AI capabilities, differentiating itself from conventional fintech AI solutions that primarily emphasize algorithms and computing power [2] - Yuxin Technology has launched the "Star-Digital Management Platform," which integrates AI mixed models and ChatBI capabilities to enhance data analysis efficiency for clients [3] Group 2: Product Development and Market Adaptation - The company is exploring a combination of unmanned and human services in the financial and software sectors, aiming to address industry pain points with flexible AI solutions [4] - Yuxin Technology's products are designed to be adaptable to existing client platforms, enhancing deployment flexibility and meeting personalized client needs [5] - The design philosophy of Yuxin's AI products focuses on creating intelligent agents that can operate similarly to human employees, accumulating knowledge and logic over time [6] Group 3: Market Validation and Collaboration - The company recognizes the necessity of validating its technology through market practice, requiring comprehensive product, business, customer, and partner strategies [7] - Yuxin Technology has been recognized in the "AI Agent Industry Map" by the China Academy of Information and Communications Technology, alongside major tech firms like Huawei and Tencent Cloud [7] - Zhang Ning asserts that the intelligent agent sector represents a transformative opportunity for traditional industries, moving beyond mere hype [7]

Group 1 - The State Council released the "Opinions on Deepening the Implementation of 'Artificial Intelligence+' Action," emphasizing the need for software and information service companies to undergo intelligent transformation and restructure product forms and service models [1] - Yuxin Technology's CTO Zhang Ning stated that emerging technologies like AI Agents will play a crucial role, with plans to fully integrate AI capabilities into their technology services by 2027, transforming the product forms and service models in fintech [1] - Yuxin Technology aims to establish its AI+ technology layout strategy by analyzing market trends and customer needs, planning to incorporate AI capabilities into all technology services within three years, positioning AI as a core competitive advantage [1] Group 2 - The unique nature of fintech presents customization challenges for AI+ development technologies, with existing systems and AI models in banks raising integration demands for intelligent agents [2] - Yuxin Technology's self-developed AI+ product design focuses on creating intelligent agents that can operate like human employees, incorporating human-like thinking, memory, tools, and interaction [2] - Founded in 1999, Yuxin Technology is transitioning from a traditional banking IT service provider to an AI-driven fintech company, ranking second in the IT solutions market share for the banking industry according to IDC's report [2]

Core Viewpoint - Yuxin Technology's stock has shown significant growth this year, with a 47.25% increase, indicating strong market performance and investor interest [1]. Group 1: Stock Performance - On August 25, Yuxin Technology's stock price rose by 2.01% to 28.37 CNY per share, with a trading volume of 1.049 billion CNY and a turnover rate of 5.32%, resulting in a total market capitalization of 19.974 billion CNY [1]. - The stock has increased by 3.43% over the last five trading days, 2.49% over the last twenty days, and 22.23% over the last sixty days [1]. Group 2: Financial Performance - For the first quarter of 2025, Yuxin Technology reported a revenue of 525 million CNY, a year-on-year decrease of 12.57%, while the net profit attributable to shareholders was 58.1543 million CNY, reflecting an 81.09% year-on-year increase [2]. Group 3: Shareholder Information - As of August 20, the number of shareholders for Yuxin Technology reached 88,800, an increase of 6.19% from the previous period, with an average of 7,914 circulating shares per shareholder, down by 5.83% [2]. - The company has distributed a total of 809 million CNY in dividends since its A-share listing, with 415 million CNY distributed over the last three years [3]. Group 4: Institutional Holdings - As of March 31, 2025, Hong Kong Central Clearing Limited was the sixth-largest circulating shareholder, increasing its holdings by 1.2786 million shares to 8.7334 million shares [3]. - New institutional shareholders include招商优势企业混合A and 景顺长城品质长青混合A, which have entered the top ten circulating shareholders list [3].