证券代码：300803 证券简称：指南针 公告编号：2025-097 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 日召开了第十四届董事会第十次会议，审议通过了《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》，相关情况 如下： 一、 公司股票期权激励计划已履行的相关审批程序 （一）2023 年股票期权激励计划 北京指南针科技发展股份有限公司 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 1. 2025 年 1 月 24 日，公司召开第十三届董事会第三十三次会议，审议通过 了《关于公司 2025 年股票期权激励计划（草案）及其摘要的议案》《关于公司 2025 年股票期权激励计划实施考核管理办法的议案》《关于提请股东大会授权董 事会办理公司 2025 年股票期权激励计划相关事宜的议案》，上述议案已经独立董 事专门会议审议通过。 2.同日，公司召开第十四届监事会第二十四次会议，审 ...

北 京 大 成 律 师 事 务 所 关 于 北 京 指 南 针 科 技 发 展 股 份 有 限 公 司 2023 年 股 票 期 权 激 励 计 划 和 2025 年 股 票 期 权 激 励 计 划 注 销 部 分 股 票 期 权 相 关 事 项 的 法 律 意 见 书 大成证字[2025]第 235 号 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT INTERNATIONAL CENTER, No.10 Chaoyangmen Nandajie, Chaoyang District, 100020, Beijing, China Tel: 8610-58137799 Fax: 8610-58137788 www.dentons.cn 2.2023 年激励计划、2025 年激励计划中部分合计数与各明细数直接相加之和在尾数 上如有差异，是因四舍五入造成。 2 北 京 大 成 律 师 事 务 所 关 于 北 京 指 南 针 科 技 发 展 股 份 有 限 公 司 | | | 释 义 除非文义另有所指，在本法律意见书中的以下用语具有如 ...

公司简称：指南针 证券代码：300803 上海荣正企业咨询服务（集团） 股份有限公司 关于 北京指南针科技发展股份有限公司 注销2023年股票期权激励计划和2025年股票 期权激励计划部分股票期权 之 （一）本独立财务顾问报告所依据的文件、材料由指南针提供，本激励计 划所涉及的各方已向独立财务顾问保证：所提供的出具本独立财务顾问报告所 依据的所有文件和材料合法、真实、准确、完整、及时，不存在任何遗漏、虚 假或误导性陈述，并对其合法性、真实性、准确性、完整性、及时性负责。本 独立财务顾问不承担由此引起的任何风险责任。 （二）本独立财务顾问仅就本次注销部分股票期权对指南针股东是否公平、 合理，对股东的权益和上市公司持续经营的影响发表意见，不构成对指南针的 任何投资建议，对投资者依据本报告所做出的任何投资决策而可能产生的风险， 本独立财务顾问均不承担责任。 独立财务顾问报告 2025年10月 1 | 五、备查文件及咨询方式 10 | | --- | 一、释义 | 指南针、本公司、公 司、上市公司 | 指 | 北京指南针科技发展股份有限公司（含控股子公司） | | --- | --- | --- | | 2023年激 ...

独立董事：荆霞、武长海、王永利、张敏 2025 年 10 月 24 日 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意见 根据《深圳证券交易所股票上市规则》《上市公司独立董事管理办法》等相 关法律法规、规范性文件以及《公司章程》的有关规定，作为北京指南针科技发 展股份有限公司（以下简称"公司"）的独立董事，我们基于实事求是、独立判 断的立场和态度，对注销公司 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相关事项进行了认真审阅，发表如下意见： 北京指南针科技发展股份有限公司独立董事 经审核，我们认为：公司本次注销部分股票期权事项，符合公司 2023 年股 票期权激励计划和《2023 年股票期权激励计划实施考核管理办法》及 2025 年股 票期权激励计划和《2025 年股票期权激励计划实施考核管理办法》等相关规定， 注销原因及数量合法、有效，且流程合规。上述事项不会影响公司的持续经营， 也不会损害公司及全体股东利益。同意公司本次注销部分股票期权的事项。 ...

证券代码：300803 证券简称：指南针 公告编号：2025-095 第十四届董事会第十次会议决议公告 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。 一、董事会会议召开情况 1. 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 21 日以邮件方式发出第十四届董事会第十次会议通知。 2. 本次董事会于 2025 年 10 月 24 日以通讯方式召开。 3. 本次董事会由董事长吴玉明先生主持，本次会议应出席会议的董事 9 人， 实际出席会议的董事 9 人。 4. 本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 二、董事会会议审议情况 本次会议以记名投票方式表决，审议通过以下事项： 1. 审议通过《2025 年第三季度报告》； 北京指南针科技发展股份有限公司 根据《上市公司股权激励管理办法》、公司《2023 年股票期权激励计划（草 案）》、公司《2023 年股票期权激励计划实施考核管理办法》等相关规定，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 20 ...

Revenue Performance - Total revenue for Q3 2025 reached ¥466,791,976, representing a 101.70% increase year-over-year[4] - In the first three quarters of 2025, the company achieved total operating revenue of CNY 1.402 billion, an increase of 80.54% compared to the same period last year[17] - Total operating revenue for the current period reached ¥1,401,634,653, a significant increase from ¥776,360,511 in the previous period, representing an increase of approximately 80.3%[26] - The company's financial information service business generated cash receipts from sales of goods and services amounting to CNY 1.037 billion, up 70.77% year-on-year[17] - Cash received from sales and services was $1,037,026,003, up from $607,267,400[30] Profitability - Net profit attributable to shareholders was a loss of ¥26,566,033, a 56.45% increase in loss compared to the same period last year[4] - Net profit after deducting non-recurring gains and losses was a loss of ¥27,826,098, reflecting a 56.13% increase in loss year-over-year[4] - The net profit attributable to shareholders for the same period was CNY 116 million, reflecting a growth of 205.48% year-on-year[17] - Net profit for the current period was ¥114,328,034, compared to a net loss of ¥109,960,874 in the previous period, indicating a turnaround in profitability[26] - Basic earnings per share for the current period were ¥0.19, compared to a loss of ¥0.19 in the previous period, marking a significant improvement in earnings performance[27] Assets and Liabilities - Total assets increased by 30.44% to ¥14,183,208,699 compared to the end of the previous year[4] - The company's total assets increased to ¥14,183,208,699, up from ¥10,873,691,318, reflecting a growth of approximately 30.5%[25] - Total liabilities rose to ¥11,500,450,126, compared to ¥8,647,998,414, marking an increase of about 32.5%[25] - The total current liabilities amounted to ¥10,725,523,107, compared to ¥7,847,184,469, indicating an increase of approximately 36.0%[25] Shareholder Information - Shareholder equity attributable to the parent company rose by 20.08% to ¥2,696,573,780 compared to the end of the previous year[4] - The largest shareholder, Guangzhou Zhanxin Communication Technology Co., Ltd., holds 39.49% of the shares, with 19,357,500 shares pledged[12] - The number of ordinary shareholders at the end of the reporting period was 144,725[11] Cash Flow - Operating cash flow for the year-to-date period was ¥2,299,338,117, down 25.70% from the previous year[10] - Net cash flow from operating activities was $2,299,338,117, down from $3,094,832,428 in the previous period[30] - Cash outflow from investing activities amounted to $3,625,237,411, compared to $3,377,719,042 last year[31] - Net cash flow from investing activities was -$524,408,191, worsening from -$181,386,287 year-over-year[31] - Cash inflow from financing activities reached $1,103,213,004, significantly higher than $429,268,254 in the prior year[31] - The ending balance of cash and cash equivalents was $9,564,529,908, compared to $5,985,983,048 at the end of the previous year[31] Investment and Expenses - Investment income surged by 130.57% to ¥201,173,066, primarily due to gains from proprietary trading and fair value adjustments of investments[10] - The company reported a net cash outflow from investment activities of ¥524,408,191, a 189.11% increase in outflow compared to the previous year[10] - Research and development expenses for the current period were ¥120,994,118, compared to ¥110,435,442 in the previous period, showing an increase of about 9.5%[26] - Cash paid to employees increased to $741,652,165 from $487,413,245, reflecting a significant rise in labor costs[30] User Growth and Incentives - The company is actively expanding brand promotion and customer acquisition efforts, resulting in a significant increase in new registered and paying users[18] - The company has implemented stock option incentive plans for 2022 and 2023, with a total of 1.378 million stock options yet to be exercised as of the report date[19][20]

Market Overview - The market indices experienced significant gains, with the Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index rising by 0.71%, 2.02%, and 3.57% respectively, and over 3,000 stocks rising while more than 2,200 stocks fell [4] - The trading volume approached 2 trillion yuan, indicating increased market activity [4] - The Shanghai Composite Index reached a new high for the year, while the ChiNext Index also returned to near its yearly high [5] Storage Sector - The storage sector opened strongly, with several stocks hitting the daily limit, including Xianggang Technology, Dwei Co., and Purun Co., among others [8] - The flash memory and DRAM sectors saw increases of 8.25% and 7.92% respectively, driven by price hikes from major companies like Samsung and SK Hynix, which raised prices by up to 30% [8] - The surge in the storage sector was also influenced by a significant rise in U.S. storage stocks, particularly SanDisk, which increased by over 13.6% [8] Financial Sector - The financial sector initially lagged behind the market, with no mentions in the recent five-year plan, leading to a perception of underperformance [12] - However, after a statement from a senior financial official emphasizing the importance of high-quality financial development, the sector saw a rebound, with brokerage stocks gaining 0.85% by the end of the day [12] Technology and Robotics - Jinfutech experienced a sharp rise after announcing a collaboration with Shanghai Hanzhi Information Technology and receiving a manufacturing order for humanoid robots [16] - This marked a significant advancement in the company's involvement in the robotics sector, moving beyond mere partnerships to actual manufacturing contracts [16]

Group 1: Software ETF Performance - The Software ETF has a turnover of 3% during trading, with a transaction volume of 1.69 billion yuan [3] - Over the past month, the Software ETF has an average daily transaction volume of 604 million yuan, ranking first among comparable funds [3] - In the last two weeks, the Software ETF's scale increased by 410 million yuan, achieving significant growth and ranking first in new scale among comparable funds [3] - In the last 10 trading days, there were net inflows of funds for 7 days, totaling 1.017 billion yuan [3] - As of October 22, 2025, the net value of the Software ETF has increased by 12.43% over the past three years [3] - The highest monthly return since inception was 39.35%, with the longest consecutive monthly gains being 3 months and a maximum increase of 69.40% [3] - The average return during the months of increase is 10.06% [3] Group 2: Key Holdings and Market Insights - As of September 30, 2025, the top ten weighted stocks in the CSI Software Service Index include iFlytek, Tonghuashun, Kingsoft Office, and others, accounting for a total of 62.41% [3] - Huatai Securities indicates that the AI application ecosystem is becoming increasingly complete, with rapid penetration of large model technology in finance, healthcare, and education [3] - The commercialization process of AI is exceeding market expectations, supported by increased policy backing and accelerated domestic computing power construction [3] - Key enterprises in the AI industry chain are expected to continue benefiting, with investment opportunities in computing infrastructure and AI application software [3] Group 3: Manufacturing Sector Insights - CITIC Construction Investment believes that China's manufacturing sector has largely achieved its 2025 phase goals and will continue to develop towards a medium-level position in the global manufacturing power by 2035 [4] - The industrial sector has become a core driver of GDP growth, with high prosperity in equipment manufacturing, high-tech manufacturing, and digital products [4] - As manufacturing PMI continues to improve and industrial AI accelerates, the importance of technological self-reliance is highlighted against the backdrop of increased US tariffs and software export restrictions [4] - Key areas such as CAD, CAE, and industrial operating systems are expected to see continuous breakthroughs [4] - Investors can also consider the Software ETF linked fund (012620) to capitalize on AI software investment opportunities [4]

Group 1: Financial Technology Sector Performance - The China Securities Financial Technology Theme Index decreased by 0.91% as of October 23, 2025, with mixed performance among constituent stocks [3] - Geer Software led the gains with an increase of 10.03%, while Dongxin Peace experienced the largest decline at 6.52% [3] - The Financial Technology ETF (516860) fell by 0.88%, with a latest price of 1.46 yuan, but showed a cumulative increase of 2.94% over the past three months, ranking 2nd out of 6 comparable funds [3] Group 2: Market Liquidity and Trading Activity - The Financial Technology ETF had a turnover rate of 1.8% during the trading session, with a transaction volume of 42.15 million yuan [3] - Over the past month, the average daily trading volume of the Financial Technology ETF was 208 million yuan, placing it in the top 2 among comparable funds [3] Group 3: Strategic Development Initiatives - Shenzhen is promoting high-quality development of mergers and acquisitions (M&A) from 2025 to 2027, focusing on strategic emerging industries such as integrated circuits, artificial intelligence, new energy, and biomedicine [4] - The action plan aims for a comprehensive improvement in the quality of listed companies in Shenzhen by the end of 2027, targeting a total market capitalization of over 20 trillion yuan and the cultivation of 20 companies with a market value of over 100 billion yuan [4] Group 4: Financial Technology ETF Growth Metrics - The Financial Technology ETF saw a significant growth of 9.78 billion yuan in scale over the past three months, ranking 2nd among comparable funds [5] - The ETF also experienced an increase of 6.38 billion shares in the same period, again ranking 2nd among comparable funds [5] - The index closely tracks the performance of listed companies involved in financial technology, with the top ten weighted stocks accounting for 55.55% of the index as of September 30, 2025 [5]

Core Viewpoint - The stock of Beijing Guiding Technology Development Co., Ltd. has experienced fluctuations, with a year-to-date increase of 113.44% but a recent decline in the last five and twenty trading days [1][2]. Company Overview - Beijing Guiding Technology Development Co., Ltd. was established on April 28, 2001, and listed on November 18, 2019. The company primarily provides financial data analysis and securities investment consulting services through software and internet platforms [1]. - The company's main revenue sources are financial information services (97.98%), advertising (1.99%), and leasing (0.02%) [1]. Financial Performance - For the period from January to June 2025, the company achieved a revenue of 935 million yuan, representing a year-on-year growth of 71.55%. The net profit attributable to shareholders was 143 million yuan, showing a significant increase of 391.17% [2]. - Since its A-share listing, the company has distributed a total of 60.75 million yuan in dividends, with no dividends paid in the last three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders increased to 93,200, up by 31.34% from the previous period. The average number of circulating shares per person decreased by 22.85% to 6,423 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the second-largest shareholder with 12.6449 million shares, an increase of 7.5771 million shares from the previous period [3].