证券代码：300674 证券简称：宇信科技 公告编号：2025-048 北京宇信科技集团股份有限公司 关于 2025 年第二次临时股东大会增加临时提案 暨补充通知的公告 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、误导性陈述或者重大遗漏。 北京宇信科技集团股份有限公司（以下简称"公司"）董事会定于 2025 年 5 月 28 日召开公司 2025 年第二次临时股东大会（以下简称"本次会议"）。具 体通知内容详见公司于 2025 年 4 月 29 日在巨潮资讯网披露的《关于召开 2025 年第二次临时股东大会的通知》（公告编号：2025-043）。 2025 年 5 月 11 日，公司收到控股股东珠海宇琴鸿泰创业投资集团有限公司 （以下简称"宇琴鸿泰"）提交的《关于提议增加 2025 年第二次临时股东大会 临时提案的函》，宇琴鸿泰拟将《关于增选独立董事的议案》、《关于确定公司 董事角色的议案》作为临时提案提交公司 2025 年第二次临时股东大会审议。具 体提案内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《关于控股股东 提议增加股东大会临时提案的公告》（公告编 ...

北京宇信科技集团股份有限公司（以下简称"公司"）于 2025 年 5 月 13 日召开了第四届董事会第六次会议，审议通过了《关于增选独立董事的议案》， 为进一步完善公司境外公开发行股份（H 股）并申请在香港联合交易所有限公司 主板挂牌上市后的治理结构，经过提名委员会审核，董事会同意公司拟按照《香 港联合交易所有限公司证券上市规则》的规定增选一名通常居于香港的独立董事， 提名张晓泉先生（简历详见附件）为公司第四届董事会独立董事候选人，任期自 股东大会审议通过且公司发行 H 股股票在香港联合交易所有限公司上市之日起 至第四届董事会任期届满之日止。 张晓泉先生，未直接或间接持有公司股份，亦从未受过中国证监会及其他有 关部门的处罚和证券交易所惩戒，不存在《上市公司自律监管指引第 2 号——创 业板上市公司规范运作》第 3.2.3 条所规定的情形，不存在作为失信被执行人的 情形，其任职资格符合《公司法》及《公司章程》的相关规定。 证券代码：300674 证券简称：宇信科技 公告编号：2025-047 北京宇信科技集团股份有限公司 关于增选独立董事的公告 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 ...

证券代码：300674 证券简称：宇信科技 公告编号：2025-046 北京宇信科技集团股份有限公司 第四届董事会第六次会议决议公告 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 就公司本次境外公开发行股份（H股）并申请在香港联合交易所有限公司主 板挂牌上市事宜，根据《香港联合交易所有限公司证券上市规则》等有关法律、 法规的规定，董事会确认本次发行H股并上市完成后，各董事角色如下： 1 北京宇信科技集团股份有限公司（以下简称"公司"）第四届董事会第六次会 议于2025年5月13日以通讯会议的方式召开，会议通知于2025年5月12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 1、审议并通过《关于增选独立董事的议案》 为进一步完善公司本次境外公开发行股份（H 股）并申请在香港联合交易所 有限公司主板挂牌上市后的公司治理结构，公司拟按照《香港联合交易所有限公 司证券上市规则》的规定 ...

北京宇信科技集团股份有限公司 独立董事提名人声明与承诺 提名人北京宇信科技集团股份有限公司第四届董事会现就提名 张晓泉先生 为北京宇信科技集团股份有限公司第四届董事会独立董 事候选人发表公开声明。被提名人已书面同意出任北京宇信科技集团 股份有限公司第四届董事会独立董事候选人。本次提名是在充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对 独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过北京宇信科技集团股份有限公司第四届董 事会提名委员会或者独立董事专门会议资格审查，提名人与被提名人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条 等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 五、被提名人已经参加培 ...

Group 1 - The China Securities Financial Technology Theme Index (930986) decreased by 1.03% as of May 13, 2025, with mixed performance among constituent stocks, led by Lakala with a gain of 5.52% [1] - The Financial Technology ETF Huaxia (516100) fell by 0.93% but has seen a cumulative increase of 5.81% over the past week [1] - AI Agents are identified as a key driver of the software revolution, addressing the limitations of generative AI models and pushing AI technology towards practical and intelligent applications [1] Group 2 - The Financial Technology ETF Huaxia closely tracks the China Securities Financial Technology Theme Index, focusing on high-quality enterprises that integrate finance and technology [2] - The ETF covers multiple high-growth sectors, including internet brokerage, financial IT, mobile payments, AI industry chain, and trusted computing, with its top ten constituent stocks representing 53.28% of the total weight [2] - The top ten stocks include industry leaders such as Tonghuashun, Dongfang Caifu, and Hengsheng Electronics, indicating significant representation in the financial technology sector [2] Group 3 - The performance of the top ten stocks in the Financial Technology ETF shows declines, with notable drops including Ying Shisheng at -3.73% and Xin Dalu at -2.20% [4] - The weight of the top stocks varies, with Tonghuashun holding 9.46% and Dongfang Caifu at 8.94%, reflecting their importance in the index [4] - Overall, the data indicates a challenging environment for key players in the financial technology sector, despite the long-term growth potential [4]

Group 1 - The core viewpoint of the news is that a series of financial policies released by regulatory authorities has significantly boosted market sentiment and risk appetite, leading to a strong performance in the financial technology sector [3][4] - The China Securities Financial Technology Theme Index rose by 2.86%, with notable gains in constituent stocks such as Ying Shisheng (up 10.77%) and Xin Dalu (hitting the daily limit) [3] - The Huaxia Financial Technology ETF (516100) increased by 2.96%, attracting a small inflow of 10.95 million yuan over the past four trading days, indicating growing interest in the sector [3] Group 2 - The Huaxia Financial Technology ETF closely tracks the China Securities Financial Technology Theme Index, focusing on high-quality companies that integrate finance and technology across various high-growth sectors, including internet brokerage, financial IT, mobile payments, AI, and trusted computing [4] - The top ten constituent stocks of the ETF include industry leaders such as Tonghuashun, Dongfang Caifu, and Hengsheng Electronics, with a combined weight of 53.28%, showcasing significant representation in the financial technology sector [4][6] - The performance of individual stocks within the ETF shows positive trends, with notable increases in stocks like Tonghuashun (up 3.26%) and Dongfang Caifu (up 4.37%) [6]

Group 1: Collaboration with Huawei - The company has collaborated with Huawei since 2013, launching over 30 fintech solutions covering core areas such as credit, data, regulation, and cloud services, implemented in over 20 major commercial banks [2][3] - In 2025, the company received multiple awards from Huawei, including the "2024 Annual Outstanding ISV Cooperation Award" and "Industry Excellence Contribution Award - Financial Industry" [3] - A cooperation agreement was signed with Huawei focusing on the native application development of HarmonyOS NEXT in financial business scenarios [3][4] Group 2: AI Projects and Business Model - The company has actively responded to the needs of various banks and non-bank clients, helping dozens of clients identify and explore scenario requirements, and advancing POC testing and case implementations [5][6] - The data AI product, ChatBI, successfully landed in several city commercial banks in Q1, adopting a License fee model, which supports the sustainable development of the company's AI business [5][6] - AI marketing products have also been successfully implemented in a major commercial bank branch, demonstrating positive feedback and a significant impact [6][7] Group 3: Client Acceptance and Investment in AI - The development of large models has reduced the cost for clients to utilize them, leading to increased investment in AI, particularly in areas closely related to business operations [7] - Clients are now focusing on the value enhancement and efficiency improvements that technology brings to their business, seeking partnerships with fintech suppliers to achieve these goals [7] Group 4: Overseas Market Progress - In Q1, the company successfully secured a European client, showcasing its competitive capabilities in the international market [8] - The overseas banking market faces a comprehensive upgrade demand for traditional IT architectures, presenting significant market opportunities for new technology enterprises [8] - The company plans to leverage a dual-track strategy of "system upgrades + scenario finance" to penetrate overseas markets, empowering traditional banks and connecting with emerging financial service needs [8]

Investment Rating - The investment rating for the computer industry is "Buy" [2] Core Insights - The computer industry is experiencing a bottoming out of demand in 2024, with significant differences in structural performance across various segments. Companies are enhancing operational efficiency to cope with the challenges [6][14] - The median revenue growth rate for the industry in 2024 is -1.59%, a decrease of 4.88 percentage points from 2023. The median net profit growth rate is -2.24%, down 8.35 percentage points from the previous year [15] - The report highlights that while revenue and profit metrics are declining, the rate of decline is slowing, indicating potential for improvement in Q1 2025 [15][16] Summary by Sections 1. 2024 Annual Report: Bottoming Demand and Efficiency Improvements - The report analyzes the performance of 208 listed companies in the computer industry, revealing that the overall revenue growth is stabilizing, and profit margins are showing signs of recovery [14][15] - Different segments within the industry show varying performance, with IT hardware, trusted computing, and smart vehicle sectors demonstrating positive growth trends [16][28] 2. Demand Stabilization and Financial Indicators - The report notes that contract liabilities are beginning to improve, and accounts receivable growth is declining, indicating a more stable financial environment [23][24] - Cash inflows from sales of goods and services have significantly increased, reflecting a positive trend in operational cash flow [24] 3. Investment Activity and Valuation Levels - The report indicates an increase in net cash outflow from investment activities, suggesting an expansion trend among companies [26] - As of April 30, 2025, the industry’s price-to-earnings (P/E) ratio is 46 times, with software companies showing a higher P/E increase compared to hardware companies [19][20] 4. Key Areas of Investment Value - The report identifies several key areas with strong investment potential, including AI applications, domestic software and hardware replacements, and the smart driving industry [20][21] - The acceleration of domestic orders in trusted computing and the expansion of the Harmony OS ecosystem are expected to enhance the competitive edge of leading companies in the industry [20][21]

证券代码：300674 证券简称：宇信科技 公告编号：2025-044 北京宇信科技集团股份有限公司 2024年年度权益分派实施公告 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。 特别提示： 2、根据《公司法》的相关规定，公司已经回购的社会公众股不享有参与本 次利润分配的权利。 3、自利润分配预案披露至实施期间，公司总股本未发生变化。 1、公司 2024 年年度权益分派方案已经 2024 年年度股东大会审议通过，本 次具体实施方案为：以公司总股本 704,057,060 股剔除回购专用证券账户中股份 16,698,456 股后的数量 687,358,604 股为基数，公司向全体股东每 10 股派发现金 红利 2.60 元（含税），合计派发现金红利 178,713,237.04 元（含税）。本次利润 分配不进行资本公积转增股本，不送红股。 2、本次权益分派按公司总股本（含回购专用证券账户股份）折算的每 10 股 现金红利为 2.538334 元/股（保留六位小数，最后一位直接截取，不四舍五入， 并据此计算调整相关参数），即每股现金红利=现金分红总额/总股本（ ...

Investment Rating - The report maintains a "Recommended" investment rating for Yuxin Technology (300674.SZ) with a current stock price of 24.02 yuan [1]. Core Views - The company reported strong profit performance in Q1 2025, with a significant increase in net profit driven by improved profitability despite a decline in revenue [5][9]. - Yuxin Technology is focusing on AI-enabled financial technology business development, which is expected to enhance operational efficiency in its financial technology services [9][10]. - The company is actively expanding its non-bank institutional business, innovative operations, and overseas business, which are anticipated to be key growth drivers in the future [12]. Financial Performance Summary - In Q1 2025, the company achieved revenue of 525 million yuan, a year-on-year decrease of 12.57%, while net profit attributable to shareholders was 58.15 million yuan, a year-on-year increase of 81.09% [5][9]. - The gross margin for Q1 2025 was 27.77%, an increase of 1.36 percentage points year-on-year, and the operating expense ratio decreased to 21.84% [9]. - The company’s revenue projections for 2025-2027 are 4.45 billion yuan, 5.30 billion yuan, and 6.42 billion yuan respectively, with corresponding EPS of 0.63 yuan, 0.75 yuan, and 0.91 yuan [12]. Business Development Summary - Yuxin Technology has established a comprehensive AI application framework, focusing on providing integrated hardware and software solutions for financial institutions [9]. - The company has successfully expanded into non-bank sectors and is developing innovative operational models, including partnerships in retail credit and automotive finance [12]. - In the overseas market, the company secured significant contracts, including a major software project with a multinational bank, marking a milestone in its international business development [12].