北京指南针科技发展股份有限公司 关于终止 2022 年度向特定对象发行股票事项并撤回申请文 证券代码：300803 证券简称：指南针 公告编号：2025-100 件的公告 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。 北京指南针科技发展股份有限公司（以下简称"公司"）于 2025 年 10 月 31 日召开第十四届董事会第十一次会议，审议通过《关于终止 2022 年度向特定 对象发行股票事项并撤回申请文件的议案》，同意公司终止本次向特定对象发行 股票事项并撤回申请文件，具体情况如下： 一、本次向特定对象发行股票事项的基本情况 2022 年 5 月 16 日，公司召开第十三届董事会第二次会议和第十四届监事会 第二次会议，审议通过了《关于公司 2022 年度向特定对象发行 A 股股票方案的 议案》等相关议案。2022 年 6 月 2 日，公司召开 2022 年第三次临时股东大会， 审议通过了本次向特定对象发行股票方案，并授权董事会及董事会授权人士全权 办理本次向特定对象发行股票相关事项。 2022 年 8 月 16 日，公司收到深圳证券交易所（以下简称"深交所" ...

图片来源：公司提供 上市公司金牛奖是中国证券报主办的金牛系列评选活动之一，创立于1999年，活动采取严谨、客观、科学、透明的评选体系，着力搭建中国资 本市场最权威、专业、高效的交流和品牌展示平台，致力于打造资本市场最具公信力的上市公司权威奖项，成为引领上市公司健康发展的一面 旗帜。金牛奖见证了资本市场发展历程，记录了上市公司在证券市场的不凡表现，涌现出一大批治理规范、业绩增长、积极回报股东、回报社 会的优秀上市公司。 本届上市公司金牛奖共设置"最具投资价值奖""金牛董秘奖"等九大奖项。"金牛董秘奖"的颁发对象则是考察信息披露、沟通能力以及专业能力 等层面表现突出的上市公司董秘。 中证报中证网讯（王珞）10月29日，以"向新而行 以实致远 智启未来"为主题的2025上市公司高质量发展论坛暨第二十七届上市公司金牛奖颁 奖典礼在江苏南通举行，备受瞩目的上市公司金牛奖榜单揭晓。指南针董秘李静怡凭借出色的个人能力荣获"2024年度金牛董秘奖"。 ...

消息方面，据工业和信息化部发布的数据显示，2025年前三季度，我国软件和信息技术服务业整体运行态势良好，具体来看，前三季度，我国软件业务收入 达到111126亿元，同比增长13.0%。软件业利润总额为14352亿元，同比增长8.7%。软件业务出口额为459.4亿美元，同比增长6.6%。 流动性方面，软件ETF盘中换手7.16%，成交4.11亿元。规模方面，软件ETF近1月规模增长6.15亿元，实现显著增长。 资金流入方面，拉长时间看，近16个交易日内，合计"吸金"8.31亿元。 截至10月30日，软件ETF近3年净值上涨12.61%。从收益能力看，截至2025年10月30日，软件ETF自成立以来，最高单月回报为39.35%，最长连涨月数为3个 月，最长连涨涨幅为69.40%，上涨月份平均收益率为10.06%。 截至2025年10月31日 10:49，中证软件服务指数强势上涨2.06%，成分股三六零上涨10.02%，奇安信上涨8.38%，深信服上涨7.37%，用友网络，金山办公等 个股跟涨。软件ETF(159852)上涨2.18%。拉长时间看，截至2025年10月30日，软件ETF近1周累计上涨2.80%。 从 ...

Core Insights - The article discusses the allocation and performance of public funds in the computer industry, highlighting the absolute and relative configuration ratios of various stocks held by funds [2][6][10]. Group 1: Absolute Allocation of Public Funds - The absolute allocation ratio of public funds in the computer industry shows significant percentages for top holdings, with the highest being 13.36% [3]. - The data indicates a diverse range of allocation percentages among the top stocks, with several stocks holding between 4% to 6% of the total allocation [3][4]. Group 2: Relative Allocation of Public Funds - The relative allocation ratio reveals the most held stocks by the number of funds, with Industrial Fulian and Kingsoft Office being the most prominent [6][10]. - The market value held by funds also highlights key stocks, with Industrial Fulian and Kingsoft Office leading in total market value held [10][11]. Group 3: Fund Holdings and Changes - The top twenty stocks by fund holdings include notable companies such as Industrial Fulian, Kingsoft Office, and Deepin Technology, indicating strong investor interest [9][10]. - The article also notes which stocks have seen the most significant increases in fund holdings, with Industrial Fulian and Fangzheng Technology among the top gainers [9][10].

证券代码：300803 证券简称：指南针 公告编号：2025-098 北京指南针科技发展股份有限公司 关于公司股权激励计划部分股票期权注销完成的公告 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。 北京指南针科技发展股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开第十四届董事会第十次会议，审议通过《关于注销公司 2023 年股票期 权激励计划和 2025 年股票期权激励计划的部分股票期权的议案》，具体内容详见 公司于 2025 年 10 月 25 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于注销公司2023年股票期权激励计划和2025年股票期权激励计划的部分股票期 权的公告》（公告编号：2025-097）。 一、 本次注销部分股票期权的原因及数量 1．根据《上市公司股权激励管理办法》以及公司 2023 年股票期权激励计划 的相关规定，截至 2025 年 9 月 30 日，由于 5 名激励对象因个人原因离职，董事 会根据 2023 年第二次临时股东大会的授权，决定对 5 名激励对象已获授但尚未 行权的股 ...

Group 1 - The core transaction involved 110,200 shares of the company "指南针" (Compass), with a total transaction value of 15.979 million yuan, representing 0.2% of the total trading volume for the day [1][2] - The transaction price was set at 145 yuan per share, which is a discount of 7.74% compared to the market closing price of 157.17 yuan [1][2] - The buyer and seller were both from Ping An Securities, with the transaction occurring between their respective branches in Shanghai and Beijing [2]

每经AI快讯，10月29日，大金融板块盘中持续拉升，威士顿20cm涨停，此前华安证券、国网英大涨 停，华信永道涨超15%，东北证券、同花顺、瑞达期货、指南针、财富趋势等涨幅靠前。 （文章来源：每日经济新闻） ...

Group 1 - The core viewpoint of the news is that Beijing Guiding Compass Technology Development Co., Ltd. has seen a significant stock price increase of 5.26%, reaching 159.40 CNY per share, with a total market capitalization of 96.95 billion CNY [1] - The company was established on April 28, 2001, and went public on November 18, 2019, focusing on providing timely and professional financial data analysis and securities investment consulting services through its software terminal and internet platform [1] - The main revenue composition of the company includes 97.98% from financial information services, 1.99% from advertising, and 0.02% from leasing [1] Group 2 - From the perspective of fund holdings, the Puyin Ansheng Growth Power Mixed A Fund (519170) has a significant position in Guiding Compass, holding 204,200 shares, which accounts for 5.25% of the fund's net value, making it the third-largest holding [2] - The fund has generated an estimated floating profit of approximately 1.6254 million CNY today [2] - The Puyin Ansheng Growth Power Mixed A Fund was established on March 12, 2015, with a current scale of 646 million CNY and has achieved a year-to-date return of 15.42% [2]

| 代码 | 名称 | 最新价 | 涨跌幅 √ | | --- | --- | --- | --- | | 600909 | 华安证券 | 7.01 | 10.05% | | 600517 | 国网英大 | 6.30 | 9.95% | | 000686 | 东北证券 | 9.45 | 8.12% | | 300803 | 指南针 | 158.00 | 4.33% | | 601198 | 东兴证券 | 13.33 | 4.14% | | 000776 | 广发证券 | 23.89 | 3.96% | | 000783 | 长江证券 | 8.71 | 3.20% | | 600958 | 东方证券 | 11.63 | 3.47% | | 000728 | 国元证券 | 9.13 | 2.47% | | 002926 | 华西证券 | 10.19 | 2.41% | | 601688 | 华泰证券 | 22.71 | 2.39% | | 601555 | 东吴证券 | 9.89 | 2.17% | | 601901 | 方正证券 | 8.41 | 2.31% | | 600109 | 国金证券 | 10.37 ...

Group 1 - Internet brokerages experienced significant upward movement, with stocks like Tonghuashun rising over 7% and others like Zhinanzhen and Dazhihui increasing by more than 2% [1] - Financial technology ETFs, particularly the 100 billion financial technology ETF (159851), saw a rise of over 2%, with a trading volume exceeding 400 million yuan, indicating a notable increase in market activity [1][3] - Major foreign institutions such as Goldman Sachs and JPMorgan are optimistic about the Chinese stock market, suggesting a shift in investor strategy from "selling on highs" to "buying on lows" [3] Group 2 - The financial technology ETF (159851) has a current scale exceeding 10 billion yuan, with an average daily trading volume of 800 million yuan over the past month, leading among similar ETFs in terms of scale and liquidity [3] - The index tracked by the financial technology ETF covers key themes such as internet brokerages, financial IT, cross-border payments, AI applications, and domestic alternatives, aligning with current investment trends [3] - The securities industry is expected to see rapid growth in performance due to significant increases in market turnover and margin financing balances, with a recommendation to focus on internet brokerages with strong beta attributes [3]