证券代码：300935 证券简称：盈建科 公告编号：2025-027 北京盈建科软件股份有限公司 关于续聘 2025 年度审计机构的公告 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。 3、业务规模 容诚会计师事务所经审计的 2024 年度收入总额为 251,025.80 万元，其中审 计业务收入 234,862.94 万元，证券期货业务收入 123,764.58 万元。 容诚会计师事务所共承担 518 家上市公司 2024 年年报审计业务，审计收费 总额 62,047.52 万元，客户主要集中在制造业、信息传输、软件和信息技术服务 业、批发和零售业、科学研究和技术服务业、建筑业、水利、环境和公共设施管 理业等多个行业。容诚会计师事务所对公司所在的相同行业上市公司审计客户家 数为 42 家。 北京盈建科软件股份有限公司（以下简称公司）于 2025 年 10 月 27 日召开 第四届董事会第十四次会议，审议通过了《关于续聘 2025 年度审计机构的议案》， 拟续聘容诚会计师事务所（特殊普通合伙）（以下简称容诚会计师事务所）为公 司 2025 年度审计机构，该议案 ...

二、《公司章程》修订情况 为进一步完善公司治理结构，促进公司规范运作，根据《公司法》《上市公 司章程指引》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规范性文件 的最新规定，结合公司实际情况，公司拟对《公司章程》部分条款进行修订。 因本次修订所涉及的条目众多，本次对《公司章程》的修订中，将"股东大 会"表述统一修改为"股东会"，删除"监事会"章节，删除"监事会""监事" 证券代码：300935 证券简称：盈建科 公告编号：2025-026 北京盈建科软件股份有限公司 关于取消监事会并修订《公司章程》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。 北京盈建科软件股份有限公司（以下简称公司）于 2025 年 10 月 27 日召开 第四届董事会第十四次会议，审议通过了《关于取消监事会并修订<公司章程> 的议案》。现将具体情况公告如下： 一、取消监事会情况 为贯彻落实《中华人民共和国公司法》（以下简称《公司法》）《上市公司 章程指引》等法律法规、规范性文件的规定，以及中国证监会《 ...

证券代码：300935 证券简称：盈建科 公告编号：2025-028 北京盈建科软件股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：董事会 公司第四届董事会第十四次会议审议通过了《关于提请召开 2025 年第一次临时股东 大会的议案》，决定召开本次股东大会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2025 年 11 月 ...

证券代码：300935 证券简称：盈建科 公告编号：2025-025 北京盈建科软件股份有限公司 第四届监事会第十三次会议决议公告 本公司及监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。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关于取消监事会并修订<公司章程>的议案》 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于取 消监事会并修订<公司章程>的公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 一、监事会会议召开情况 北京盈建科软件股份有限公司（以下简称公司）第四届监事会第十三次会议 于 2025 年 10 月 27 日在公司会议室召开。会议通知于 2025 年 10 月 17 日以电子 邮件方式发出。本次会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主 席韩艳薇女士主持，董事会秘书列席了会议。本次会议的召集、召开和表决程序 符合《公司法》等法律、法规和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事认真审议，会议形成了如下决议： （一）审议通过《关于<2025 年第三季度报告 ...

证券代码：300935 证券简称：盈建科 公告编号：2025-024 北京盈建科软件股份有限公司 第四届董事会第十四次会议决议公告 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 北京盈建科软件股份有限公司（以下简称公司）第四届董事会第十四次会议 于2025年10月27日在公司会议室以现场结合通讯的方式召开。会议通知于2025 年 10 月 17 日以电子邮件方式发出。本次会议应出席董事 9 名，实际出席的董事 9 人，会议由董事长陈岱林先生主持，公司监事、高级管理人员列席了会议。本 次会议的召集、召开和表决程序符合《公司法》等法律、法规和《公司章程》的 有关规定。 二、董事会会议审议情况 经与会董事认真审议，会议形成了如下决议： （一）审议通过《关于<2025 年第三季度报告>的议案》 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年第三季度报告》。 本议案已经公司董事会审计委员会事前审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于取消监事会并修订<公司章程>的 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥24,135,170.75, a decrease of 0.76% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥15,024,321.36, representing a decline of 14.30% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was -¥17,212,194.25, down 5.51% from the previous year[5]. - Total operating revenue decreased to $72,584,125.00 from $74,847,202.93, representing a decline of approximately 3.0% year-over-year[26]. - Net profit decreased to -$47,400,671.75 compared to -$37,669,684.90 in the previous period, reflecting a worsening of approximately 25.0%[27]. - Basic and diluted earnings per share were both -$0.60, compared to -$0.47 in the previous period, indicating a decline in profitability per share[27]. Assets and Liabilities - The total assets at the end of the reporting period were ¥838,828,256.42, a decrease of 6.87% from the end of the previous year[5]. - The total current assets decreased from CNY 822,974,700.81 to CNY 758,788,425.04, a decline of approximately 7.8%[21]. - Cash and cash equivalents dropped significantly from CNY 723,912,453.99 to CNY 194,382,473.14, representing a decrease of about 73.1%[21]. - Total liabilities decreased from CNY 61,979,491.70 to CNY 45,907,186.54, a decline of about 26.0%[24]. - The company's total assets decreased from CNY 900,687,185.16 to CNY 838,828,256.42, a reduction of approximately 6.9%[24]. - The total equity attributable to shareholders decreased from CNY 838,707,693.46 to CNY 792,921,069.88, a decline of about 5.5%[24]. - The company's long-term investments decreased from CNY 12,623,741.74 to CNY 11,883,706.88, a decline of approximately 5.9%[22]. - The company's total non-current liabilities decreased from CNY 13,664,847.39 to CNY 9,766,083.46, a decline of approximately 28.0%[23]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥56,424,974.97, a decline of 31.46% year-on-year[14]. - Cash flow from operating activities showed a net outflow of -$56,424,974.97, worsening from -$42,922,358.53 in the prior period[28]. - Cash flow from investing activities resulted in a net outflow of -$466,570,003.65, compared to -$390,829,518.63 in the previous period[29]. - The ending cash and cash equivalents balance decreased to $194,382,473.14 from $311,660,484.50, a decline of approximately 37.6%[29]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,431, with the top ten shareholders holding a combined 49.76% of shares[15]. Expenses and Investments - The company's development expenditure increased by 108.56% to ¥2,894,832.18, reflecting increased investment in self-developed projects[10]. - The company's investment income dropped by 49.57% to ¥4,100,825.66, primarily due to reduced returns from wealth management products[12]. - Total operating costs increased to $141,688,357.05 from $135,281,484.66, marking an increase of about 4.5% year-over-year[26]. - Research and development expenses slightly decreased to $55,954,370.33 from $57,147,935.10, a reduction of about 2.1% year-over-year[26]. Other Financial Metrics - The weighted average return on net assets was -1.88%, a decrease of 0.35% compared to the previous year[5]. - The company reported a foreign exchange loss of -$1,284.44, impacting other comprehensive income[27]. - Other income decreased to $22,706.95 from $3.32, while other expenses increased to $55,781.23 from $45,250.86[27]. - The company's inventory decreased from CNY 4,495,360.77 to CNY 1,842,890.17, a reduction of about 59.0%[21]. - Accounts receivable decreased from CNY 85,575,283.61 to CNY 80,014,715.09, a reduction of approximately 6.6%[21].

Market Overview - The software development sector experienced a decline of 1.48% on October 16, with Yingjianke leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Notable gainers in the software development sector included: - Pinming Technology (6018889) with a closing price of 126.87, up 7.52% and a trading volume of 49,400 shares, totaling 608 million yuan [1] - Information Development (300469) closed at 80.65, up 6.30% with a trading volume of 173,500 shares, totaling 1.392 billion yuan [1] - Tuo Wei Information (002261) closed at 36.09, up 5.62% with a trading volume of 1.3226 million shares, totaling 4.661 billion yuan [1] - Major decliners included: - Xujian Technology (300935) with a closing price of 30.73, down 7.72% and a trading volume of 78,700 shares, totaling 24.7 million yuan [2] - Zhongke Tongda (688038) closed at 19.48, down 5.34% with a trading volume of 96,100 shares, totaling 194 million yuan [2] - Haochen Software (688657) closed at 57.34, down 4.94% with a trading volume of 40,400 shares, totaling 234 million yuan [2] Capital Flow - The software development sector saw a net outflow of 3.131 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.596 billion yuan [2][3] - Key stocks with significant capital flow included: - Information Development (300469) had a net inflow of 215 million yuan from institutional investors, but a net outflow of 66.793 million yuan from retail investors [3] - Tianyuan Dike (300047) saw a net inflow of 68.854 million yuan from institutional investors, with a net outflow of 65.862 million yuan from retail investors [3] - Pinming Technology (6018889) experienced a net inflow of 62.221 million yuan from institutional investors, alongside a net outflow of 42.500 million yuan from retail investors [3]

New Stock Issuance - New stock issuance includes 泰凯英 (code: 920020) at an issuance price of 7.50 and 超颖电子 (code: 732175) at 17.08[1] Equity Market Alerts - 上纬新材 (code: 688585) is undergoing a tender offer from September 29, 2025, to October 28, 2025[1] - 科思科技 (code: 688788) and 博瑞医药 (code: 688166) have recent announcements dated September 26, 2025, and October 10, 2025, respectively[1] - 南新制药 (code: 688189) reported severe abnormal fluctuations on October 10, 2025[1] Trading Alerts - A total of 50 stocks have trading alerts with the latest announcements on October 15, 2025, including 国光连锁 (code: 605188) and 中持股份 (code: 603903)[1] - The lowest trading alert price recorded is 1,116 for 赛恩斯 (code: 688480)[1]

Group 1 - Galaxy Magnetics expects the Ministry of Commerce's export control decision on certain rare earth items to have a certain impact on its export business, with sales from samarium-cobalt magnets and hot-pressed neodymium-iron-boron magnets accounting for 9.47% of total sales in 2024 [4] - New Lai Materials' stock has seen a significant deviation from the growth of the ChiNext Index, indicating potential market overheating, although the company's fundamentals remain unchanged [5][6] - Longbai Group's subsidiary has filed a lawsuit for infringement of trade secrets, with the amount involved totaling 1.311 billion yuan [7] Group 2 - Chengdu Huamei has successfully launched its first zero-intermediate frequency RF transceiver chip, which is still in the early stages of market introduction and faces uncertainties in market demand [8] - Zhuhai Port has received approval from the China Securities Regulatory Commission to issue up to 1 billion yuan in technology innovation corporate bonds [9] - Yingjian Technology has warned investors about the risks of recent stock price increases, as its stock has deviated significantly from the market index [10] Group 3 - Xianda Co. expects a net profit increase of 2807.87% to 3211.74% year-on-year for the first three quarters, driven by significant price increases in its main product [13] - Shenghe Resources anticipates a net profit increase of 696.82% to 782.96% year-on-year for the first three quarters, supported by favorable market demand for rare earth products [14] - Xianggang Technology expects a net profit increase of 182% to 200% year-on-year for the first three quarters, attributed to ongoing market expansion efforts [15] Group 4 - Chongqing Steel is projected to incur a loss of 210 million to 230 million yuan for the first three quarters, an improvement from a loss of 1.35 billion yuan in the same period last year [22][25] - Yuanda Intelligent expects to turn a profit in the first three quarters, with a projected net profit of 33.84 million to 50.74 million yuan, compared to a loss in the previous year [23] - China Metallurgical Group reported a 14.7% year-on-year decline in new contract amounts for the first nine months, totaling 760.67 billion yuan [24][25]

Core Viewpoint - The company announced that its stock price has experienced an abnormal fluctuation, with a cumulative increase of over 30% in closing prices over three consecutive trading days [1] Summary by Relevant Sections - **Stock Trading Activity** - The stock price increased significantly over three trading days: October 10, 2025, October 13, 2025, and October 14, 2025 [1] - The cumulative price deviation exceeded 30%, indicating unusual trading activity [1] - **Company Disclosure** - The company confirmed that there are no corrections or supplements needed for previously disclosed information [1] - No significant undisclosed information has been reported in public media that could impact the stock price [1] - **Operational Status** - The company stated that there have been no major changes in its operational situation or external business environment recently [1]