北京宇信科技集团股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会未涉及变更以往股东会已通过的决议。 2、本次股东会未出现否决提案的情况。 一、会议召开情况 证券代码：300674 证券简称：宇信科技 公告编号：2025-072 1、召开时间： （1）现场会议召开时间：2025 年 10 月 13 日（星期一）14:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 10 月 13 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证 券交易所互联网投票系统进行网络投票的具体时间为 2025 年 10 月 13 日 9:15— 15:00 期间的任意时间。 2、现场会议地点：北京市朝阳区建国门外大街 1 号国贸大厦 A 座 2601 室 VIP 会议室。 3、会议召集人：公司董事会。 4、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式。 5、会议主持人：公司董事长洪卫东先生。 6、本次股东会的召集、 ...

北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话：(86-10) 5809-1000 传真：(86-10) 5809-1100 关于北京宇信科技集团股份有限公司 2025 年第三次临时股东会的法律意见书 致：北京宇信科技集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》以及中国证券监督管理委员会颁布的《上市公司股东会规则》（以 下简称"《股东会规则》"）等相关规定，北京市竞天公诚律师事务所（以下简 称"本所"）指派律师出席了北京宇信科技集团股份有限公司（以下简称"公 司"）2025年第三次临时股东会（以下简称"本次股东会"）。本所就本次股东 会的有关事宜出具本法律意见书。 在本法律意见书中，本所仅根据本法律意见书出具日以前已经发生或存在的 事实和中国现行有效的法律、法规和规范性文件，以及《北京宇信科技集团股份 有限公司章程》（以下简称"《公司章程》"），就本次股东会的有关事项发表 法律意见。 本所在此同意，公司可以将本法律意见书作为本次股东会公告的法定文件， 随其他公告文件一并提交深圳证券交易所予以审核公告。 本所律师 ...

Investment Rating - The report maintains a positive outlook for the computer industry, expecting a continued "scissor difference" in Q3 2025, indicating structural growth despite varying performance among companies [3][4][11]. Core Insights - The report predicts that 22% of the tracked companies will see net profit growth exceeding 50%, with notable performers including 深信服 (1528%), 卡莱特 (998%), and 新国都 (235%) [4][5]. - The report highlights a trend of cost reduction through layoffs and non-essential cost cuts, leading to improved efficiency and profitability across the industry [3][4]. - The report identifies key investment targets in various segments, including AIGC, digital economy leaders, and data innovation [3][4]. Summary by Sections Q3 2025 Performance Forecast - Among 54 tracked companies, 11 are expected to exceed 50% profit growth, while 9 will see growth between 30%-50% [4][5]. - 36% of companies are projected to have growth between 0%-30%, and 22% are expected to experience a decline [5][6]. Key Company Performances - 深信服 is projected to achieve a staggering 1528% profit growth, while 卡莱特 is expected to see 998% growth [4][5]. - Companies like 海康威视 and 金山办公 are expected to maintain stable growth rates of around 9% and 15%, respectively [8][10]. - 联想集团 is forecasted to face a significant decline of 99% in profit, indicating challenges in its operational strategy [6][10]. Investment Targets - The report categorizes investment targets into four segments: AIGC, digital economy leaders, data innovation, and AIGC computing power [3][4]. - Notable companies in the AIGC segment include 金山办公 and 道通科技, while 海光信息 and 软通动力 are highlighted in the data innovation category [3][4].

Core Insights - Yuxin Technology's stock price decreased by 2.01% on October 10, closing at 24.87 CNY per share, with a total market capitalization of 17.51 billion CNY [1] - The company has seen a year-to-date stock price increase of 29.09%, but has experienced a decline of 1.11% over the last five trading days and 13.31% over the last 60 days [1] Financial Performance - For the first half of 2025, Yuxin Technology reported a revenue of 1.415 billion CNY, a year-on-year decrease of 5.01%, while the net profit attributable to shareholders increased by 35.26% to 220 million CNY [2] - Cumulative cash dividends since the company's A-share listing amount to 809 million CNY, with 415 million CNY distributed over the last three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders decreased to 77,600, with an average of 9,060 circulating shares per person, an increase of 2.29% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI 1000 ETF, with notable changes in holdings [3]

Core Insights - Yuxin Technology's stock price increased by 2.02% on September 29, reaching 25.20 CNY per share, with a trading volume of 277 million CNY and a market capitalization of 17.742 billion CNY [1] - The company has seen a year-to-date stock price increase of 30.80%, but a decline of 9.81% over the past 20 days and 14.86% over the past 60 days [1] - Yuxin Technology's main business involves providing IT solutions primarily to banks, with 84.94% of revenue coming from banking IT solutions [1] Financial Performance - For the first half of 2025, Yuxin Technology reported a revenue of 1.415 billion CNY, a year-on-year decrease of 5.01%, while net profit attributable to shareholders increased by 35.26% to 220 million CNY [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 past three years [3] Shareholder Information - As of September 19, 2025, Yuxin Technology had 79,400 shareholders, a decrease of 0.25% from the previous period, with an average of 8,857 circulating shares per shareholder, an increase of 0.25% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI 1000 ETF, with notable changes in holdings among other institutional investors [3]

Group 1 - The core point of the article is that Yuxin Technology (300674.SZ) has announced its second employee stock ownership plan for 2025, which will utilize shares repurchased by the company [1] - The shares for the employee stock ownership plan will be sourced from the company's repurchase special account [1] - The total number of shares to be transferred under this plan will not exceed 4,573,156 shares, accounting for approximately 0.65% of the company's current total equity [1]

Core Viewpoint - Yuxin Technology (300674.SZ) has disclosed its second employee stock ownership plan for 2025, allowing employees to acquire a total of up to 4.5732 million shares at a price of 12.94 yuan per share [1] Summary by Sections Employee Stock Ownership Plan - The total number of shares to be acquired under the employee stock ownership plan is capped at 4.5732 million shares [1] - The acquisition price for the shares from the company's repurchase account is set at 12.94 yuan per share [1] - The plan will initially involve up to 90 participants, including 2 senior management personnel [1] - The duration of the employee stock ownership plan is 36 months, starting from the date of the last transfer of shares to the plan [1]

Group 1 - The core point of the article is that Yuxin Technology (300674.SZ) has disclosed its second employee stock ownership plan for 2025, which involves a total of up to 4.5732 million shares being transferred to employees at a price of 12.94 yuan per share [1] - The plan will initially involve up to 90 participants, including 2 senior management personnel [1] - The duration of the employee stock ownership plan is set for 36 months, starting from the date of the last transfer of the designated shares to the plan [1]

第一章 总则 第一条 为规范北京宇信科技集团股份有限公司（以下简称"宇信科技"或 "公司"）2025 年第二期员工持股计划（以下简称"员工持股计划"）的实施， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《关于上市公司实施员工持股计划试 点的指导意见》（以下简称"《指导意见》"）、《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》（以下简称"《自律监管指引 第 2 号》"）等相关法律、行政法规、规章、规范性文件和《北京宇信科技集团 股份有限公司章程》（以下简称"《公司章程》"）、《北京宇信科技集团股份 有限公司 2025 年第二期员工持股计划（草案）》之规定，特制定《北京宇信科 技集团股份有限公司 2025 年第二期员工持股计划管理办法》（以下简称"本办 法"）。 第二章 员工持股计划的制定 第二条 员工持股计划的基本原则 （一）依法合规原则 公司实施员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用员工持股计划进行内幕交易、 操纵证券市场等证券欺诈行为。 （二） ...

中国北京建国路 77 号华贸中心 3 号楼 34 层 邮政编码：100025 电话：（8610）58091000 传真：（8610）58091100 北京市竞天公诚律师事务所 2025 年第二期员工持股计划（草案）的 法律意见书 二零二五年九月 致：北京宇信科技集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《关于上市公司实施员工持股计划试点的指导 意见（2025 年修正）》（以下简称"《指导意见》"）、《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》（以下简称"《自律监管指引第 2 号》"）等法律、法规和规范性文件的有关规定，北京市竞天公诚律师事务所（以 下简称"本所"）接受北京宇信科技集团股份有限公司（以下简称"公司"）的委 托，就公司 2025 年第二期员工持股计划（草案）（以下简称"本次员工持股计划" 或"本员工持股计划"）的相关事宜出具本法律意见书。 为出具本法律意见书，本所特作出如下声明： 1、公司保证已全面地向本所提供了为出具本法律意见书所必需的、真实的、 完整的原始书面材料、副本材料、复 ...