北京中科江南信息技术股份有限公司 关于召开 2025 年第三次临时股东会的通知公告 证券代码：301153 证券简称：中科江南 公告编号：2025-075 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 北京中科江南信息技术股份有限公司（以下简称"公司"）第四届董事会第 十次会议决定于 2025 年 7 月 21 日（星期一）召开公司 2025 年第三次临时股东 会，现将会议有关事项通知如下： 一、召开会议的基本情况 1、会议届次：2025 年第三次临时股东会 3、会议召开的合法、合规性：经 2025 年 7 月 4 日召开的第四届董事会第 十次会议审议通过，决定召开 2025 年第三次临时股东会。本次会议的召开符合 有关法律法规、深圳证券交易所业务规则和《公司章程》等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 7 月 21 日（星期一）15：00。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 7 月 21 日（星期一）9:15-9:25,9:30-11:30 和 13:00-15:00 ...

证券代码：301153 证券简称：中科江南 公告编号：2025-073 北京中科江南信息技术股份有限公司 第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公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、会议召开和出席情况 北京中科江南信息技术股份有限公司（以下简称"公司"）第四届董事会第 十次会议（以下简称"本次会议"）通知于 2025 年 6 月 30 日以电子邮件方式送 达公司全体董事，本次会议于 2025 年 7 月 4 日以通讯形式召开。 本次会议应出席董事 11 人，实际出席会议董事 11 人。公司高级管理人员列 席本次会议。 本次会议由董事长罗攀峰先生主持。本次会议的召集和召开程序符合《中华 人民共和国公司法》及有关法律、行政法规、部门规章、规范性文件和《北京中 科江南信息技术股份有限公司章程》的规定。 二、议案审议情况 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于拟变更会计师事务所的公告》。 1 （二）审议通过《关于高级管理人员薪酬的议案》； （一）审议通过《关于拟变更会计师事务所的议案》； 鉴于立信会计师事务 ...

Group 1 - The company Zhongke Jiangnan closed at 25.8 yuan on June 16, with a rise of 5.35%, and a rolling PE ratio of 125.89, marking a new low in 48 days, with a total market value of 9.104 billion yuan [1] - In the software development industry, the average PE ratio is 114.06, and the median is 82.54, placing Zhongke Jiangnan at the 152nd position [1] - As of the first quarter of 2025, nine institutions hold shares in Zhongke Jiangnan, with a total holding of 90.8626 million shares valued at 2.4 billion yuan [1] Group 2 - The company is a leading provider of smart finance and digital government solutions in China, with main products including electronic payment, smart finance, and enterprise digitalization [1] - The company holds four invention patents and 23 software copyright registrations, and has obtained several certifications, maintaining a technological edge [1] - In the 2024 National Smart Medical Insurance Competition organized by the National Medical Insurance Bureau, the company won third place for its application based on blockchain and privacy computing, and received an excellence award for its blockchain application case [1] Group 3 - The latest financial report for the first quarter of 2025 shows the company achieved operating revenue of 86.5372 million yuan, a year-on-year decrease of 34.20%, and a net loss of approximately 45.735 million yuan, a year-on-year decline of 235.94%, with a gross profit margin of 47.22% [2] - The company's PE ratio (TTM) is 125.89, while the static PE is 87.17, and the price-to-book ratio is 5.29, with a total market value of 9.104 billion yuan [2]

Meeting Details - The shareholders' meeting of Beijing Zhongke Jiangnan Information Technology Co., Ltd. was held on June 16, 2025, at 15:00 [1] - The meeting allowed for both on-site and online voting, with specific time slots for online participation [1] Attendance - A total of 129 shareholders and authorized representatives attended the meeting, representing 236,933,165 shares, which is 67.1483% of the total voting shares [1] - Among them, 5 attended in person, while 124 participated through online voting, representing 2,088,079 shares, or 0.5918% of the total voting shares [1] Voting Results - The meeting approved several resolutions, with 237,451,960 shares voting in favor, accounting for the majority of the valid votes cast [2][3] - A total of 348,786 shares were abstained, with 315,898 shares defaulting to abstention due to non-voting [2][3] Minority Shareholder Voting - Minority shareholders voted with 18,081,275 shares in favor, representing 92.0140% of the valid votes from minority shareholders [3][4] - There were 1,220,498 shares against the resolution, making up 6.2110% of the minority votes [3][4] - Abstentions from minority shareholders totaled 348,786 shares, with 315,898 shares defaulting to abstention [3][4] Legal Compliance - The legal opinion confirmed that the meeting procedures complied with laws, regulations, and the company's articles of association, ensuring the validity of the meeting and voting results [8]

Core Viewpoint - The legal opinion issued by Beijing Tianyuan Law Firm confirms that the second extraordinary general meeting of shareholders of Beijing Zhongke Jiangnan Information Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [1][3][11]. Group 1: Meeting Procedures - The fourth board of directors of the company decided to convene the meeting on May 26, 2025, and issued a notice detailing the time, location, agenda, voting methods, and attendees [3][4]. - The meeting was held on June 16, 2025, at 15:00 in Beijing, combining both on-site and online voting methods [3][4]. - The meeting was presided over by Chairman Luo Panfeng, and all agenda items were completed [3][4]. Group 2: Attendance and Voting - A total of 129 shareholders and their representatives attended the meeting, holding 239,021,244 shares with voting rights, accounting for 67.7401% of the total shares [4][5]. - The on-site attendees included 5 shareholders and representatives holding 236,933,165 shares (67.1483%), while 124 shareholders participated via online voting, holding 2,088,079 shares (0.5918%) [5][6]. - The meeting's convenor was the company's board of directors, and the qualifications of attendees were verified as compliant with legal and regulatory requirements [4][6]. Group 3: Voting Results - The meeting approved several resolutions, including amendments to the company's articles of association, rules of procedure for shareholder meetings, and management systems for cash management [6][9][11]. - The resolution to amend the articles of association received 237,451,960 votes in favor, representing 99.8541% of the votes cast [6][7]. - The voting results from minority investors showed 92.0140% in favor of the amendments, indicating strong support for the proposed changes [8][10].

证券代码：301153 证券简称：中科江南 公告编号：2025-071 北京中科江南信息技术股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、本次股东会无否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 6 月 16 日（星期一）15:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 6 月 16 日（星期一）9:15-9:25,9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 6 月 16 日（星期一）9:15-15:00。 2、会议召开地点：北京市海淀区万泉河路 68 号紫金大厦 15 层会议室 3、会议召开方式：本次会议采用现场表决与网络投票相结合的方式 4、会议召集人：北京中科江南信息技术股份有限公司（以下简称"公司"） 董事会 1、出席会议股东的总体情况 ...

北京市天元律师事务所 关于北京中科江南信息技术股份有限公司 2025 年第二次临时股东会的法律意见 京天股字（2025）第 407 号 致：北京中科江南信息技术股份有限公司 北京中科江南信息技术股份有限公司（以下简称"公司"）2025 年第二次临 时股东会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式， 现场会议于 2025 年 6 月 16 日 15:00 在北京市海淀区万泉河路 68 号紫金大厦 15 层会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指 派本所律师参加本次股东会现场会议，并根据《中华人民共和国公司法》、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）以及《北京中科江南信息技术股份有限公司章 程》（以下简称"《公司章程》"）等有关规定，就本次股东会的召集、召开程 序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出 具本法律意见。 为出具本法律意见，本所律师审查了《北京中科江南信息技术股份有限公司 第四届董事会第九次会议决议公告》《北京中科江南信息技术股份有限公司第四 届监事会第九 ...

Group 1: Policy and Market Trends - Shenzhen's implementation plan aims to increase the proportion of digitally deliverable service trade to over 50% by 2030 and over 55% by 2035 [1] - The plan includes 20 measures across four areas to enhance international competitiveness in service and digital trade [1] - The digital trade market in China is projected to exceed 4.5 trillion yuan by 2025 and reach 8.2 trillion yuan by 2030, with a compound annual growth rate of over 12% [2] Group 2: Company Developments - Lakala's cross-border payment business is growing, with a 14% increase in transaction volume to 49.2 billion yuan and an 80% increase in customer service to over 120,000 in 2024 [3] - Guangdian Yuntong's subsidiaries are focusing on building a digital trust system and developing data space security infrastructure, as well as enhancing public data utilization [3] - Companies in telecommunications, internet, and cultural sectors are expected to benefit from the acceleration of digital trade and data resource development [2]

证券代码：301153 证券简称：中科江南 公告编号：2025-058 北京中科江南信息技术股份有限公司 （一）审议通过《关于修订 <公司章程> 的议案》； 公司董事会根据 2023 年第二次临时股东大会的授权，已于 2025 年 4 月 28 日为符合条件的 181 名激励对象归属第二类限制性股票共计 2,930,580 股，并于 注册资本由 349,920,000 元变更为 352,850,580 元。同时公司根据《中华人民共 和国公司法》《上市公司章程指引》及相关法律法规的规定修订《公司章程》。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交股东会审议。 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、会议召开和出席情况 北京中科江南信息技术股份有限公司（以下简称"公司"）第四届监事会第 九次会议（以下简称"本次会议"）通知于 2025 年 5 月 23 日以电子邮件方式送 达公司全体监事，本次会议于 2025 年 5 月 26 日以通讯形式召开。 本次会议应出席监事 3 人，实际出席会议监事 3 人。公司董事会秘书等高级 管理人员列席本 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on June 16, 2025, at 15:00 [1] - The meeting will allow both on-site and online voting, with specific time slots for online voting provided [1][2] - Shareholders must choose either on-site or online voting, and duplicate votes will be counted based on the first submission [2] Voting Procedures - All shareholders registered by the close of trading on June 10, 2025, are entitled to attend the meeting and can appoint a proxy to vote on their behalf [2][3] - Legal representatives of corporate shareholders must present specific documentation to register for the meeting [3][4] - Natural person shareholders must also provide identification and shareholder account information for registration [4] Proposals for Discussion - Proposal 1 must be approved for Proposals 2 and 4 to be valid [1][2] - The meeting will review non-cumulative voting proposals as approved by the ninth meeting of the fourth supervisory board [2] Registration and Contact Information - Shareholders can register via mail or fax, with a deadline of June 12, 2025, for submissions [4] - Contact details for the company are provided for any inquiries regarding the meeting [4]