证券代码：301153 证券简称：中科江南 公告编号：2026-005 北京中科江南信息技术股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 北京中科江南信息技术股份有限公司（以下简称"公司"）第四届董事会第十四次会议审议通过了 《关于提请召开 2026 年第一次临时股东会的议案》，决定于 2026 年 2 月 2 日 16:00 召开公司 2026 年第 一次临时股东会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 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：2026 年 02 月 02 日 16:00 （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 2026 年 02 月 02 日 9: ...

北京中科江南信息技术股份有限公司 第四届董事会第十四次会议决议公告 证券代码：301153 证券简称：中科江南 公告编号：2026-002 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 十四次会议（以下简称"本次会议"）通知于 2026 年 1 月 14 日以电子邮件方式 送达公司全体董事。全体董事一致同意豁免本次会议通知期，召集人已在本次会 议上就豁免通知时限的相关情况做出说明。本次会议于 2026 年 1 月 16 日以通讯 形式召开。 本次会议应出席董事 10 人，实际出席会议董事 10 人。公司董事会秘书列席 会议。 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。 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 （一）审议通过《关于补选公司第四届董事会非独立董事的议案》； 1 黄敬超先生因工作调整辞去公司董事职务，根据公司控股股东广电运通集团 股份有限公司提 ...

Group 1 - The stock of Zhongke Jiangnan (301153) closed at 25.58 yuan on January 15, 2026, down 3.87%, with a turnover rate of 4.73% and a trading volume of 155,700 hands, amounting to a total transaction value of 399 million yuan [1] - On January 15, the net outflow of main funds was 79.86 million yuan, accounting for 20.03% of the total transaction value, while retail investors saw a net inflow of 70.20 million yuan, representing 17.61% of the total transaction value [1] Group 2 - In the past five days, the financing data shows that the financing buy amounted to 48.15 million yuan, with a net financing buy of 1.63 million yuan, accumulating to 8.90 million yuan over three consecutive days [2] - The stock's financing and securities lending balance is 296 million yuan, with a securities lending balance of 1.01 million yuan [2] Group 3 - For the first three quarters of 2025, Zhongke Jiangnan reported a main revenue of 364 million yuan, a year-on-year decrease of 26.28%, and a net profit attributable to shareholders of -64.25 million yuan, a year-on-year decrease of 1048.15% [3] - The company's gross profit margin stands at 53.19%, with a debt ratio of 21.8% and investment income of 3.24 million yuan [3] Group 4 - In the last 90 days, one institution has given a buy rating for the stock, with an average target price of 26.07 yuan [4]

证券日报网讯1月13日，中科江南（301153）在互动平台回答投资者提问时表示，截至1月9日合并普通 账户和融资融券信用账户的持有人数为26052户。 ...

格隆汇1月13日丨中科江南(301153.SZ)公布，公司于近日收到众志软科出具的《关于提前终止减持计划 暨减持股份结果的告知函》，获悉众志软科通过集中竞价、大宗交易方式累计减持公司股份6,103,500 股，占公司总股本的1.73%。众志软科决定提前终止本次减持计划，未减持股份在本次减持计划剩余减 持期间内不再减持。 ...

Group 1 - The core viewpoint of the article highlights the financial performance and stock activity of Zhongke Jiangnan (301153) as of January 13, 2026, showing a decline in stock price and mixed capital flow [1][2]. - As of January 13, 2026, Zhongke Jiangnan's stock closed at 26.24 yuan, down 0.83%, with a turnover rate of 6.91% and a trading volume of 227,600 hands, resulting in a transaction amount of 602 million yuan [1]. - In terms of capital flow on January 13, 2026, the net outflow of main funds was 1.7423 million yuan (0.29% of total transaction amount), while retail investors saw a net inflow of 1.25014 million yuan (2.08% of total transaction amount) [1]. Group 2 - For the first three quarters of 2025, Zhongke Jiangnan reported a main revenue of 364 million yuan, a year-on-year decrease of 26.28%, and a net profit attributable to shareholders of -64.249 million yuan, a year-on-year decrease of 1048.15% [2]. - The third quarter of 2025 showed a single-quarter main revenue of 124 million yuan, down 4.66% year-on-year, with a net profit attributable to shareholders of -15.8007 million yuan, an increase of 39.78% year-on-year [2]. - The company operates in electronic payment services, smart finance, and digital services, focusing on integrating various solutions to empower industries in the era of artificial intelligence [2].

证券代码：301153 证券简称：中科江南 公告编号：2026-001 北京中科江南信息技术股份有限公司 关于公司持股 5%以上股东提前终止减持计划暨减持股份结 果的公告 2、本次减持前后持股情况 公司股东天津众志软科信息技术中心（有限合伙）保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的信息 一致。 北京中科江南信息技术股份有限公司（以下简称"公司"）于 2025 年 9 月 23 日披露了《关于持股 5%以上股东减持股份的预披露公告》，天津众志软科信息 技术中心（有限合伙）（以下简称"众志软科"）计划在减持计划公告之日起 15 个交易日后的 3 个月内以集中竞价或大宗交易方式减持公司股份合计不超过 6,104,315 股（占公司总股本比例不超过 1.73%），以集中竞价交易方式减持的， 在任意连续 90 个自然日内减持股份的总数不超过公司总股本的 1%，以大宗交易 方式减持的，在任意连续 90 个自然日内减持股份的总数不超过公司总股本的 2%。 公司于近日收到众志软科出具的《关于提前终止减持计划暨减持股份结果 ...

Group 1 - Zhongke Jiangnan's stock price increased by 5.04% to 26.68 CNY per share, with a trading volume of 392 million CNY and a turnover rate of 4.59%, resulting in a total market capitalization of 9.414 billion CNY [1] - The company, established on November 8, 2011, and listed on May 18, 2022, specializes in providing comprehensive solutions based on electronic payment technology. Its main revenue sources are: electronic payment (63.43%), smart finance (20.19%), government and enterprise digitalization (12.68%), and others (3.70%) [1] Group 2 - Among the top ten circulating shareholders of Zhongke Jiangnan, Huabao Fund's Huabao Zhongzheng Financial Technology Theme ETF (159851) increased its holdings by 1.1901 million shares in the third quarter, totaling 2.3986 million shares, which represents 0.73% of the circulating shares. The estimated floating profit today is approximately 3.0702 million CNY [2] - The Huabao Zhongzheng Financial Technology Theme ETF was established on March 4, 2021, with a current scale of 12.319 billion CNY. Year-to-date returns are 4.92%, ranking 2268 out of 5579 in its category; the one-year return is 36.37%, ranking 2159 out of 4202; and since inception, the return is 77.54% [2] Group 3 - The fund managers of Huabao Zhongzheng Financial Technology Theme ETF are Chen Jianhua and Cao Xucheng. As of the report, Chen Jianhua has a cumulative tenure of 13 years and 25 days, managing a total fund size of 27.702 billion CNY, with the best fund return during his tenure being 184.66% and the worst being -49.65%. Cao Xucheng has a tenure of 236 days, managing a total fund size of 35.182 billion CNY, with the best return of 126.35% and the worst of -4.65% [3]

Core Viewpoint - Zhongke Jiangnan's stock price has shown fluctuations with a recent increase of 2.05%, while the company faces a significant decline in revenue and net profit for the year 2025 [1][2]. Group 1: Stock Performance - As of January 12, Zhongke Jiangnan's stock price is 25.92 CNY per share, with a market capitalization of 9.146 billion CNY [1]. - The stock has increased by 4.85% year-to-date, but has decreased by 1.63% over the last five trading days [1]. - Over the past 20 days, the stock has risen by 33.40%, while it has increased by 17.18% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Zhongke Jiangnan reported a revenue of 364 million CNY, representing a year-on-year decrease of 26.28% [2]. - The company recorded a net profit attributable to shareholders of -64.249 million CNY, a significant decline of 1048.15% compared to the previous year [2]. Group 3: Shareholder Information - As of December 31, the number of shareholders for Zhongke Jiangnan is 21,100, a decrease of 1.25% from the previous period [2]. - The average number of circulating shares per shareholder has increased by 1.27% to 15,624 shares [2]. - The company has distributed a total of 473 million CNY in dividends since its A-share listing, with 365 million CNY distributed over the last three years [3].

Core Viewpoint - Zhongke Jiangnan (301153) has shown a significant increase in stock price, closing at 25.4 yuan on January 9, 2026, with a rise of 4.53% and a trading volume of 232,600 hands, indicating active market participation [1] Group 1: Stock Performance and Trading Data - On January 9, 2026, the net inflow of main funds was 14.06 million yuan, accounting for 2.42% of the total trading volume, while retail investors experienced a net outflow of 40.01 million yuan, representing 6.87% of the total trading volume [1] - Over the past five days, the stock has fluctuated, with a notable drop on January 7, 2026, where the stock price decreased by 3.44% and main funds saw a net outflow of 84.59 million yuan [2] Group 2: Financial Metrics and Industry Comparison - Zhongke Jiangnan's total market value is 8.962 billion yuan, which is below the industry average of 13.899 billion yuan, ranking 78 out of 194 in the software development sector [3] - The company reported a net profit of -64.249 million yuan for the first three quarters of 2025, a decline of 1,048.15% year-on-year, with a gross margin of 53.19%, which is higher than the industry average of 43.91% [3] - The company's return on equity (ROE) stands at -3.74%, ranking 131 out of 194 in the industry, indicating challenges in profitability [3] Group 3: Analyst Ratings - In the last 90 days, one institution has issued a buy rating for Zhongke Jiangnan, with an average target price of 26.07 yuan [4]