证券代码：300803 证券简称：指南针 公告编号：2025-089 除上述修订条款外，其他条款保持不变。 本次修订《公司章程》事项尚需提交公司股东会审议。 二、 备查文件 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 9 月 29 日召开第十四届董事会第八次会议，审议通过《关于修订<公司章程>的议案》， 具体情况如下： 一、 修订《公司章程》 公司章程具体修订内容如下： | 条款 | | 公司章程（修订前） | | | | | 公司章程（修订后） | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第一百一 | 董事会由 | 7 | 名董事组成，其中包括独立董 | | 董事会由 9 | 名董事组成， | | 其中包括独立董 | | 十四条 | 事 3 | 人。董事会设董事长 1 | | 事 人，副董事长 | 4 | 名。董事会设董事长 | 1 | 名，副董事长 | | | 1 | 人，职工代表董事 | 1 名。 | 1 ...

北京指南针科技发展股份有限公司 独立董事候选人声明与承诺 声明人张敏作为北京指南针科技发展股份有限公司第十四届董事会独立董事 候选人，已充分了解并同意由提名人广州展新通讯科技有限公司提名为北京指南针 科技发展股份有限公司（以下简称该公司）第十四届董事会独立董事候选人。现公 开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候 选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过北京指南针科技发展股份有限公司第十四届董事会提名与薪 酬委员会资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 √ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公 司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业 务规则规定的独立董事任职资格和条件。 √ 是 ...

北京指南针科技发展股份有限公司 关于补选公司董事的公告 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 9 月 29 日召开第十四届董事会第八次会议，审议通过了《关于修订<公司章程>的议案》， 公司拟将董事会成员人数由 7 名增加至 9 名，其中非独立董事由 4 名增加至 5 名，独立董事由 3 名增加至 4 名。 上述会议亦审议通过了《关于补选公司第十四届董事会非独立董事的议案》 和《关于补选公司第十四届董事会独立董事的议案》。经资格审查，董事会同意 提名吴玉明先生、高海娜女士为第十四届董事会非独立董事候选人，同意提名张 敏女士为第十四届董事会独立董事候选人，候选人简历详见附件。公司董事会提 名与薪酬委员会对上述董事候选人的任职资格进行了审查，认为上述董事候选人 符合相关法律法规规定的董事任职资格。 证券代码：300803 证券简称：指南针 公告编号：2025-090 吴玉明先生，1966 年出生，中国国籍，无境外永久居留权，博士研究生学 历。1987 年毕业于南开大学金融学专业，获学士学位 ...

北京指南针科技发展股份有限公司 关于召开 2025 年第四次临时股东会的通知 证券代码：300803 证券简称：指南针 公告编号：2025-091 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、 召开会议的基本情况 1．股东会的届次：2025 年第四次临时股东会 2．股东会的召集人：公司董事会。公司于 2025 年 9 月 29 日召开了第十四 届董事会第八次会议，审议通过了《关于召开 2025 年第四次临时股东会的议案》。 3．会议召开的合法、合规性：本次股东会会议的召集程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 4．会议召开的日期、时间： 现场会议时间：2025 年 10 月 15 日（星期三）下午 2:30 开始 网络投票时间：2025 年 10 月 15 日（星期三） A. 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； B. 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 ...

第十四届董事会第八次会议决议公告 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。 证券代码：300803 证券简称：指南针 公告编号：2025-088 北京指南针科技发展股份有限公司 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 9 月 24 日以邮件方式发出第十四届董事会第八次会议通知。 2. 本次董事会于 2025 年 9 月 29 日以通讯方式召开。 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 6 人， 实际出席会议的董事 6 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《关于修订〈公司章程〉的议案》； 为满足战略发展需要，公司拟调整董事会成员人数，具体内容详见公司于同 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于修订〈公司章程〉的 公告》（公告编号：2025-089）。 表决结果：同意 6 票，反对 0 ...

Market Overview - The Shanghai Composite Index rose by 0.90% on September 29, with 26 out of the 28 sectors in the Shenwan classification experiencing gains. The top-performing sectors were non-bank financials and non-ferrous metals, with increases of 3.84% and 3.78% respectively. The computer sector also saw a rise of 1.31% [1] - The net inflow of capital in the two markets was 9.527 billion yuan, with 13 sectors experiencing net inflows. The non-bank financial sector led with a net inflow of 12.348 billion yuan, followed by the non-ferrous metals sector with a net inflow of 2.986 billion yuan [1] Computer Sector Performance - The computer sector increased by 1.31%, with a total net inflow of 1.849 billion yuan. Out of 335 stocks in this sector, 246 stocks rose, including 4 that hit the daily limit, while 82 stocks declined. A total of 140 stocks experienced net inflows, with 12 stocks seeing inflows exceeding 100 million yuan [2] - The top three stocks with the highest net inflows were: - Zhina Zhen (指南针) with a net inflow of 1.179 billion yuan and a price increase of 9.78% - Huijin Shares (汇金股份) with a net inflow of 675 million yuan and a price increase of 20.00% - Tonghuashun (同花顺) with a net inflow of 555 million yuan and a price increase of 5.47% [2] Computer Sector Outflows - The computer sector also had stocks with significant net outflows, totaling 6 stocks with outflows exceeding 100 million yuan. The top three stocks with the highest net outflows were: - Zhongke Shuguang (中科曙光) with a net outflow of 276 million yuan and a price increase of 0.09% - Dahua Technology (大华股份) with a net outflow of 240 million yuan and a price decrease of 0.55% - Keda Xunfei (科大讯飞) with a net outflow of 210 million yuan and a price decrease of 0.46% [3]

Market Performance - On September 29, the software development sector rose by 1.78%, with Pinming Technology leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Top Gainers in Software Development Sector - Pinming Technology (688109) closed at 84.82, up 20.01% with a trading volume of 53,400 shares and a transaction value of 449 million [1] - Zhongke Tongda (688038) closed at 18.76, up 12.94% with a trading volume of 126,200 shares and a transaction value of 226 million [1] - Zhinanzhen (300803) closed at 166.81, up 9.78% with a trading volume of 679,700 shares and a transaction value of 11.093 billion [1] Top Losers in Software Development Sector - *ST Dongtong (300379) closed at 2.20, down 10.20% with a trading volume of 1,107,000 shares [2] - Zhongdian Xinlong (002298) closed at 11.99, down 6.77% with a trading volume of 2,627,800 shares [2] - Weide Information (688171) closed at 54.43, down 4.68% with a trading volume of 20,500 shares [2] Capital Flow Analysis - The software development sector saw a net inflow of 1.641 billion in main funds, while retail funds experienced a net outflow of 258 million [2][3] - Major stocks like Zhinanzhen and Tonghuashun had significant net inflows from main funds, indicating strong institutional interest [3] Individual Stock Performance - Zhinanzhen had a main fund net inflow of 1.148 billion, while retail funds saw a net outflow of 534 million [3] - Tonghuashun experienced a main fund net inflow of 561 million, with retail funds also showing a net outflow of 299 million [3]

数据宝统计，截至14:41，指南针成交额101.17亿元，超100亿元。最新股价上涨9.36%，换手率 10.38%。（数据宝） （文章来源：证券时报网） ...

Group 1 - Financial technology stocks experienced a significant upward trend on September 29, with Huijin Co., Ltd. hitting a 20% daily limit increase [1] - Zhinancun saw an increase of over 10% [1] - Other companies such as Wealth Trend, Win Times, Silver杰, and Great Wisdom all rose by more than 6% [1]

Investment Rating - Industry Rating: Recommended [6] Core Insights - The securities market indicators for Q3 2025 are becoming clearer, with a significant increase in trading activity and capital market engagement expected [2][3][4] - The report anticipates that the revenue for 45 listed securities firms will reach approximately 3,987 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of about 44% [5][7] Summary by Sections 1. Securities Market Indicators for Q3 2025 - Trading activity continues to rise, with A-share transaction amounts reaching 132.63 trillion yuan in the first 63 trading days of Q3 2025, showing a year-on-year increase of 212% [2][15] - The average daily trading volume for Q1, Q2, and Q3 (to date) is 15,225 billion, 12,619 billion, and 21,053 billion yuan respectively, indicating significant growth [2][15] - Margin trading balances as of September 25, 2025, are at 24,443 billion yuan, with a year-on-year increase of 48% [2][16] 2. Capital Intermediary Activities - The report highlights a positive trend in capital intermediary activities, with a notable increase in leverage funds entering the market [2][16] - The ratio of self-operated equity securities to fixed-income securities among 45 listed securities firms is approximately 1:11.36, indicating a strong focus on fixed-income investments [3][29] 3. Equity Financing Recovery - There has been a resurgence in equity financing, with a total of 1,232 billion yuan raised through IPOs, placements, and convertible bonds in Q3 2025, marking a year-on-year increase of 145% [4][31][32] - The number of IPOs and placements has also increased significantly compared to the previous year [4][31] 4. Revenue Projections - The report projects that the 45 listed securities firms will achieve an adjusted revenue of 1,581 billion yuan in Q3 2025, representing a year-on-year increase of 50% [7][35] - The anticipated revenue for the first three quarters of 2025 is 3,987 billion yuan, with contributions from brokerage, investment banking, asset management, interest income, and proprietary trading [5][35] 5. Investment Recommendations - The report expresses optimism regarding the securities industry's role in capital market financing and the increasing allocation of residents' assets to equity [8][36] - Key beneficiaries identified include firms like Dongfang Caifu, Zhina Zhen, and Guangfa Securities, among others, due to their active roles in brokerage and investment banking [8][36]