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、误导性陈述或重大遗漏。 湖南科创信息技术股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日 召开的第六届董事会第十六次会议以及于 2024 年 9 月 13 日召开的 2024 年第二 次临时股东大会审议通过了《关于变更公司注册资本、经营范围及修订<公司章 程>的议案》，同意变更公司注册资本、经营范围及修订公司章程。公司注册资本 由 240,686,747 元变更为 241,138,947 元，公司的总股本由 240,686,747 股变更为 241,138,947 股。具体内容详见公司于 2024 年 8 月 29 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于变更公司注册资本、经营范围及修 订<公司章程>的公告》。 公司于 2025 年 4 月 23 日召开的第六届董事会第十九次会议以及于 2025 年 5 月 23 日召开的 2024 年年度股东会审议通过了《关于取消公司监事会、变更经 营范围并修订<公司章程>的议案》，同意取消公司监事会并变更经营范围及修订 公 司 章 程 。 ...

Group 1 - Haiguang Information disclosed a major asset restructuring plan on June 9, proposing to issue A-shares to all shareholders of Zhongke Shuguang in exchange for their shares [1] - The exchange price for Haiguang Information's shares is set at 143.46 CNY per share, while the exchange price for Zhongke Shuguang's shares is 79.26 CNY per share [1] - After the merger, Zhongke Shuguang will be delisted, and Haiguang Information will inherit all assets, liabilities, businesses, personnel, contracts, and other rights and obligations of Zhongke Shuguang [1] Group 2 - According to Zhongtai Securities, the strategic restructuring is expected to achieve complementary capabilities in the computing power industry chain and technical synergy, creating an integrated solution for "domestic chips + server systems" [1] - The merger aims to enhance the development of high-end chips and optimize integrated technology solutions, accelerating the realization of economies of scale [1] - Dongwu Securities indicated that in the short term, the rotation of themes will continue, and a weak dollar environment could benefit Chinese assets, potentially leading to a new round of growth in A-shares [2] Group 3 - On June 10, following the merger announcement, Zhongke Shuguang's shares hit the daily limit, while Haiguang Information's shares rose nearly 9% [2] - The Huashan Xinchuan ETF trio, including the Sci-Tech Chip ETF (588290), Sci-Tech Information ETF (588260), and Digital Economy ETF (159658), received significant market attention and capital inflows [2] - The Sci-Tech Chip ETF closely tracks the Shanghai Stock Exchange Sci-Tech Board Chip Index, reflecting the performance of semiconductor-related companies [3]

Group 1 - The digital currency sector is experiencing significant upward movement, with companies like Xiongtai Technology (300546) hitting the daily limit, and others such as Hailian Jinhui (002537) previously reaching their limit as well [1] - The U.S. Congress is advancing two key pieces of legislation regarding stablecoins, which is influencing market sentiment [1] - Hong Kong's Legislative Council has passed the "Stablecoin Ordinance Draft" on May 21, 2025, establishing a licensing system for fiat-backed stablecoin issuers in the region [1] Group 2 - Notable stock movements include Sifang Jingchuang (300468) rising over 10%, along with other companies like Jida Zhengyuan (003029), Lakala (300773), Airong Software, Meixin Technology (301577), and Kexin Information (300730) also seeing gains [1] - There is a surge of dark pool capital flowing into these stocks, indicating increased investor interest and potential market activity [1]

Group 1 - The electronic ID concept sector rose by 2.60%, ranking 7th among concept sectors, with 38 stocks increasing, including Yuanwanggu hitting the daily limit, and Mind Electronics, Kexin Information, and Xiongdi Technology showing gains of 8.09%, 7.32%, and 5.33% respectively [1][2] - The sector experienced a net outflow of 51 million yuan in main funds, with 17 stocks receiving net inflows, led by Yuanwanggu with a net inflow of 71.37 million yuan [2][3] - The top three stocks by net inflow ratio were Yuanwanggu at 66.30%, Hanwang Technology at 6.06%, and Xinan Century at 5.68% [3][4] Group 2 - The electronic ID concept sector's performance was contrasted with other sectors, such as controllable nuclear fusion which rose by 5.14%, while generic drug consistency evaluation fell by 1.55% [2] - The trading volume and turnover rates varied among stocks, with Yuanwanggu showing a turnover rate of 2.47% and a daily increase of 10.07% [3][5] - Stocks like Geer Software and Jida Zhengyuan faced declines of 0.76% and 0.63% respectively, indicating mixed performance within the sector [1][5]

湖南启元律师事务所 关于湖南科创信息技术股份有限公司 2024 年年度股东会的 法律意见书 2025 年 5 月 致：湖南科创信息技术股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南科创信息技术股份有限公 司（以下简称"公司"）委托，指派律师出席公司 2024 年年度股东会（以下简称 "本次股东会"）。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》 "）《上市公司股东会规则》（以 下简称"《股东会规则》"）等中国现行法律、法规、规章和规范性文件以及《湖 南科创信息技术股份有限公司章程》（以下简称"《公司章程》"）的相关规定， 就公司本次股东会的召集、召开程序、出席会议的人员资格、召集人资格、表决 程序及表决结果等事宜出具本法律意见书。 为出具本法律意见书，本所律师出席了本次股东会，并核查和验证了公司提 供的与本次股东会有关的文件、资料，同时听取了公司就有关事实的陈述和说明。 本所出具本法律意见书是基于公司向本所保证；公司已向本所提供了为出具 本法律意见书所必需的资料和信息，一切足以影响本法律意见书的事实和资料均 已向本所披露；公司向本所提供的所 ...

证券代码：300730 证券简称：科创信息 公告编号：2025-030 湖南科创信息技术股份有限公司 2024 年年度股东会决议公告 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、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 湖南科创信息技术股份有限公司（以下简称"公司"） 2024 年年度股东会于 2025 年 5 月 23 日召开，公司董事会已于 2025 年 4 月 25 日在巨潮资讯网上刊登 了《关于召开 2024 年年度股东会的通知》。 （一）会议召开时间 1、现场会议时间：2025 年 5 月 23 日（星期五）下午 14:30 2、网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 23 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00。 （2）通过深圳证券交易所互联网投票系统投票的时间为：2025 年 5 月 23 日 9:15-15:00。 （二）现场会议召开地点：长沙市岳麓区青山路 678 号湖南科 ...

Group 1 - The DRG/DIP concept declined by 3.30%, ranking among the top declines in the concept sector, with notable declines in companies such as Chuangying Huikang, ST Yilianzhong, and Jiahe Meikang [1][2] - The DRG/DIP concept experienced a net outflow of 4.92 billion yuan in main funds, with 19 stocks seeing net outflows, and 13 stocks with outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Donghua Software, with a net outflow of 1.26 billion yuan, followed by Chuangying Huikang, Weining Health, and Dian Diagnosis [2][3] Group 2 - The top stocks with net outflows in the DRG/DIP concept included Donghua Software (-3.97%), Chuangying Huikang (-6.76%), and Weining Health (-4.60%) [2][3] - Conversely, the stocks with net inflows included Huaping Co., Guoke Hengtai, and Wanda Information, with net inflows of 238.84 million yuan, 166.15 million yuan, and 121.00 million yuan respectively [2]

证券代码：300730 证券简称：科创信息 公告编号：2025-029 湖南科创信息技术股份有限公司 在换届选举工作完成前，公司第六届董事会及董事会各专门委员会全体成员、 高级管理人员将按照法律法规和《公司章程》的相关规定，继续履行相应的职责 和义务。 公司董事会延期换届不会影响公司的正常运营，公司将积极推动相关工作， 尽快完成董事会的换届选举工作，并及时履行相应的信息披露义务。 特此公告。 关于董事会延期换届的公告 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、误导性陈述或重大遗漏。 湖南科创信息技术股份有限公司（以下简称"公司"）第六届董事会任期即 将届满，鉴于《公司章程》正在根据《公司法》、《上市公司章程指引》等相关规 定做相应修订，公司将在新《公司章程》生效后启动新一届董事会换届选举工作， 为确保董事会工作的连续性及稳定性，公司董事会将延期换届，董事会各专门委 员会、高级管理人员的任期亦将相应顺延。 湖南科创信息技术股份有限公司 董事会 2025 年 5 月 8 日 ...

Group 1: Company Performance and Financials - In 2024, the company achieved operating revenue of 310.10 million yuan, a year-on-year increase of 32.53% [4] - The net profit attributable to shareholders was -63.82 million yuan, a reduction in losses by 60.51% compared to 2023 [4] - R&D investment for 2024 was 39.88 million yuan, accounting for 12.86% of operating revenue [5] Group 2: Market Strategy and Future Plans - The company focuses on a "productization" strategy, targeting high-reputation clients and enhancing product reusability [4] - The "go out" strategy aims to optimize the marketing system and expand both domestic and international markets [4] - The company plans to enhance its core competitiveness through continuous investment in AI technology and innovation [4] Group 3: Industry Context and Competitive Landscape - The software and information technology service industry reported a revenue of 1,372.76 billion yuan in 2024, with a year-on-year growth of 10% [6] - The overall profit for the industry was 169.53 billion yuan, reflecting an 8.7% increase year-on-year [6] - The digital government sector is influenced by national policies and technological advancements, with significant growth potential [7][8] Group 4: Value Creation and Stakeholder Engagement - The company emphasizes value creation for investors through improved operational efficiency and cost reduction measures [4] - It actively engages with investors to address concerns regarding market performance and value management [3][8] - The company is committed to aligning its strategies with national policies to enhance its market competitiveness [7]

Financial Performance - The company reported a basic earnings per share of -0.1100 yuan for Q1 2025, a decrease of 57.14% compared to -0.0700 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.26 billion yuan, reflecting a 52.94% decline from -0.17 billion yuan in Q1 2024 [1] - Operating revenue dropped significantly to 0.15 billion yuan in Q1 2025, down 81.01% from 0.79 billion yuan in Q1 2024 [1] - The return on equity was -8.65% in Q1 2025, worsening from -4.65% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 56.936 million shares, accounting for 28.97% of the circulating shares, with a decrease of 1.0468 million shares compared to the previous period [2] - Hunan Data Industry Group Co., Ltd. remains the largest shareholder with 32.1546 million shares, representing 16.35% of total share capital [3] - New entrants among the top shareholders include Yuan Ri with 0.7613 million shares and Lin Guoping with 0.6485 million shares [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]