北京指南针科技发展 股份有限公司 章 程 二〇二五年十月 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和经营范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份的发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东 7 | | 第二节 | 股东会的一般规定 9 | | 第三节 | 股东会的召集 11 | | 第四节 | 股东会的提案与通知 12 | | 第五节 | 股东会的召开 13 | | 第六节 | 股东会的表决和决议 15 | | 第五章 | 董事会 18 | | 第一节 | 董事 18 | | 第二节 | 独立董事 22 | | 第三节 | 董事会 25 | | 第六章 | 党的组织 29 | | 第七章 | 总经理及其他高级管理人员 29 | | 第八章 | 财务会计制度、利润分配和审计 31 | | 第一节 | 财务会计制度 31 | | 第二节 | 内部审计 34 | | 第三节 | 会计师事务所的聘任 34 | | 第九章 | 通知和公告 35 | ...

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 15 日以邮件方式发出第十四届董事会第九次会议通知。 2. 本次董事会于 2025 年 10 月 15 日以现场结合通讯方式召开。 3. 本次董事会由副董事长冷晓翔先生主持，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。 证券代码：300803 证券简称：指南针 公告编号：2025-093 北京指南针科技发展股份有限公司 第十四届董事会第九次会议决议公告 表决结果：同意 9 票；反对 0 票；弃权 0 票。 3. 审议通过《关于选举董事会专门委员会委员的议案》。 董事会同意选举吴玉明先生为董事会战略与 ESG 委员会主任委员；选举高 海娜女士为董事会风险管理委员会委员，王浩先生不再担任董事会风险管理委员 会委员；选举王浩先生为董事会提名与薪酬委员会委员。任期均自本次董事会审 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 ...

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 2025 年 第 四 次 临 时 股 东 会 的 法 律 意 见 书 大成证字[2025]第 232 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 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 2025 年 第 四 次 临 时 股 东 会 的 法 律 意 见 书 大成证字[2025]第 232 号 致：北京指南针科技发展股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和 国公司法》（以下简称《公司法》）和中国证券监督管理委员会《上市公司股东 会规则》（ ...

北京指南针科技发展股份有限公司 2025 年第四次临时股东会决议公告 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。 证券代码：300803 证券简称：指南针 公告编号：2025-092 特别提示： 1. 会议召开的时间： 现场会议时间：2025 年 10 月 15 日下午 2:30 网络投票时间：2025 年 10 月 15 日 其中，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 10 月 15 日上午 9:15—9:25，9:30—11:30，下午 1:00—3:00；通过深圳证券交易所互联 网投票系统进行网络投票的时间为 2025 年 10 月 15 日上午 9:15 至下午 3:00。 2. 会议召开的地点：北京市昌平区七北路 42 号院 TBD 云集中心 2 号楼 1 单 元 5 层公司会议室。 3. 会议召开的方式：采取现场投票与网络投票相结合的方式召开。 4. 会议召集人：公司董事会 5. 会议主持人：副董事长冷晓翔先生 1. 本次股东会未出现否决议案的情形。 2. 本次股东会未涉及变更以往股东会已通过的决议。 一、 会议召开和出 ...

证券代码：300803 证券简称：指南针 公告编号：2025-094 北京指南针科技发展股份有限公司 特此公告。 北京指南针科技发展股份有限公司 董事会 2025 年 10 月 15 日 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 15 日召开了 2025 年第四次临时股东会，审议通过《关于补选公司第十四届董事 会独立董事的议案》，同意选举张敏女士为公司第十四届董事会独立董事，任期 自公司 2025 年第四次临时股东会审议通过之日起至第十四届董事会届满之日止。 截至公司 2025 年第四次临时股东会通知发出之日，张敏女士未取得独立董 事资格证书。根据深圳证券交易所的相关规定，张敏女士书面承诺了参加最近一 次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。具体内容详见 公司在巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 公司董事会于近日收到独立董事张敏女士的通知，其已按照相关规定完成了 深圳证券交易所举办的上市公司独立董事任前培训（线上）， ...

Core Viewpoint - The article highlights the successful implementation of community-driven ecological governance in the Naka River community, showcasing how local residents actively participate in environmental protection and decision-making processes, leading to significant improvements in the local ecosystem and community engagement [1][2][3] Group 1: Community Engagement and Initiatives - The "Zhou Zhou River Patrol Team" consists of diverse community members, including retirees and young parents, who regularly clean the river and report environmental issues, demonstrating active public involvement in ecological protection [1] - The community has adopted a "five-step method" for ecological co-governance, which encourages residents to propose issues, discuss needs, invite experts, evaluate solutions, and monitor progress, thus fostering a collaborative approach to environmental management [1][2] Group 2: Problem-Solving and Feedback Mechanisms - A "six-party consultation platform" has been established to address residents' concerns, allowing for a structured approach to tackle both minor and major ecological issues, ensuring that community voices are heard and acted upon [2] - The community has successfully collected and addressed 35 suggestions in 2023, ensuring that every piece of feedback leads to tangible actions, thereby making public opinion a guiding force in ecological governance [2][3] Group 3: Environmental Improvements and Achievements - Since 2020, the Naka River Park has seen a 33% annual increase in visitor numbers, indicating a positive shift in public perception and utilization of the area due to improved environmental conditions [3] - The community has resolved 64 issues related to pollution and environmental degradation in 2024, contributing to the Naka River's recognition as a "National Beautiful River and Lake," and earning accolades as an advanced model for "Beautiful China" initiatives [3]

Core Viewpoint - The report from Pacific Securities highlights the significant growth of the company, with a notable increase in revenue and net profit driven by its financial information services and effective customer acquisition strategies [1] Financial Performance - The company achieved total operating revenue of 935 million yuan in the first half of the year, representing a year-on-year increase of 71.55% [1] - The net profit attributable to shareholders reached 143 million yuan, marking a substantial year-on-year growth of 391.17% [1] Business Model and Strategy - The company has successfully established a dual monetization model of "software fees + brokerage commissions," enhancing the lifetime value of individual users [1] - The large software user base provides a continuous, precise, and sticky flow of customers for the brokerage, contributing to its performance [1] Growth Drivers - The rapid development of the brokerage, Mai Gao Securities, has become a key engine for the company's performance growth [1] - The integration of Pioneer Fund is still in its early stages, with limited short-term contributions to overall performance, but it opens up long-term monetization opportunities [1] Market Conditions - The financial information services business benefits from increased market trading activity, leading to high-speed growth in performance [1] - The rapid development momentum of Mai Gao Securities remains strong, and the integration speed of Pioneer Fund is expected to accelerate, indicating promising long-term collaborative development potential [1]

Group 1: Software ETF Performance - The software ETF has a turnover rate of 7.01% during trading, with a transaction volume of 405 million yuan [1] - The latest scale of the software ETF reached 5.793 billion yuan, marking a one-month high and ranking first among comparable funds [1] - The latest share count of the software ETF is 6.165 billion shares, also a one-month high and leading among comparable funds [1] - Over the past five days, the software ETF has seen continuous net inflows, with a single-day peak of 507 million yuan, totaling 937 million yuan in net inflows [1] - As of October 13, 2025, the software ETF's net value has increased by 26.80% over the past three years [1] - The highest monthly return since inception is 39.35%, with the longest consecutive monthly gains being three months and a maximum increase of 69.40%, averaging a monthly return of 10.06% [1] Group 2: Key Holdings in Software Sector - As of September 30, 2025, the top ten weighted stocks in the CSI Software Service Index include iFlytek, Tonghuashun, Kingsoft Office, Guizhou Compass, Hengsheng Electronics, Runhe Software, 360, Tuo Wei Information, Yonyou Network, and Deepin Technology, collectively accounting for 62.41% of the index [1] Group 3: Industry Outlook - Changjiang Securities emphasizes that achieving complete autonomy and control in key areas is essential for China's technological development, with domestic software systems gradually gaining innovation capabilities [2] - Dongwu Securities anticipates a bidding boom in the domestic innovation sector, with 2025 being a critical year for government initiatives, indicating significant scale [2] - The AI software industry is expected to accelerate its development due to increasing technology restrictions from the U.S. towards China [2]

Group 1 - The stock of Beijing Compass Technology Development Co., Ltd. dropped by 5.02% to 146.56 CNY per share, with a trading volume of 3.158 billion CNY and a turnover rate of 3.54%, resulting in a total market capitalization of 89.131 billion CNY [1] - The company, established on April 28, 2001, and listed on November 18, 2019, primarily provides financial data analysis and securities investment consulting services through a software terminal and internet platform, with 97.98% of its revenue coming from financial information services [1] Group 2 - According to data, one fund under China Europe Fund has a significant holding in Compass, with the China Europe CSI All-Share Software Development Index Fund A (020484) holding 89,300 shares, accounting for 2.26% of the fund's net value, ranking as the eighth largest holding [2] - The fund has experienced a floating loss of approximately 691,200 CNY today [2] - The fund was established on March 4, 2024, with a latest scale of 365.88 million CNY, achieving a year-to-date return of 22.13% and a one-year return of 30.21% [2] Group 3 - The fund manager of the China Europe CSI All-Share Software Development Index Fund A is Song Weiwei, who has been in the position for 1 year and 271 days, managing total assets of 6.555 billion CNY [3] - During the tenure, the best fund return was 132.85%, while the worst return was -2.97% [3]

Group 1: Software ETF Performance - The Software ETF has a turnover rate of 13.16% and a trading volume of 720 million yuan, indicating active market participation [1] - The latest scale of the Software ETF reached 5.434 billion yuan, marking a one-month high and ranking first among comparable funds [1] - The latest share count of the Software ETF is 5.827 billion shares, also a one-month high and leading among comparable funds [1] - Over the past four days, the Software ETF has seen continuous net inflows, with a maximum single-day net inflow of 507 million yuan, totaling 620 million yuan [1] - As of October 10, 2025, the net value of the Software ETF has increased by 34.34% over the past three years [1] - The highest monthly return since inception is 39.35%, with the longest consecutive monthly increase being three months and a maximum increase of 69.40% [1] - The average return during the months of increase is 10.06% [1] Group 2: Key Holdings in Software Sector - As of September 30, 2025, the top ten weighted stocks in the CSI Software Service Index include iFlytek, Tonghuashun, Kingsoft Office, Zhinan Zhen, Hengsheng Electronics, Runhe Software, 360, Tuo Wei Information, Yonyou Network, and Deepin Technology, collectively accounting for 62.41% of the index [1] Group 3: Industry Developments - The Ministry of Commerce announced export controls on certain foreign rare earth-related items containing Chinese components, with the announcement format changing to WPS, which has sparked discussions [2] - Huachuang Securities noted that the demand for domestic software is accelerating due to the need for self-reliance in technology, driving the development of secure and controllable industrial software and computing power industries [2] - The Ministry of Finance's procurement standards for 2024 emphasize self-reliance, and continuous updates to security assessments are expected to lead to high-quality industry development [2] - The domestic software industry's performance is gradually improving, confirming a turning point [2]