Group 1 - The core point of the news is that Zero Point Data experienced a decline in stock price and trading volume, with a significant net financing outflow on September 19, 2023 [1] - As of September 19, 2023, the total financing and securities lending balance for Zero Point Data was 92.03 million yuan, which accounts for 2.91% of its market capitalization, indicating a high level of financing balance compared to the past year [1] - The company reported a financing buy-in of 2.59 million yuan and a financing repayment of 5.43 million yuan on the same day, resulting in a net financing outflow of 2.83 million yuan [1] Group 2 - As of June 30, 2023, Zero Point Data had 10,800 shareholders, an increase of 1.85% from the previous period, while the average circulating shares per person decreased by 1.80% to 6,638 shares [2] - For the first half of 2025, Zero Point Data achieved operating revenue of 88.97 million yuan, a year-on-year decrease of 11.97%, and a net profit attributable to shareholders of -38.04 million yuan, reflecting a year-on-year growth of 17.36% [2] - The company has distributed a total of 21.67 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] Group 3 - As of June 30, 2023, the fourth largest circulating shareholder of Zero Point Data is Xin'ao Core Technology Mixed A (007484), holding 916,000 shares, which is an increase of 393,600 shares compared to the previous period [3]

Market Overview - As of 10:30 AM, the Shanghai Composite Index is at 3827.97 points, with a decline of 0.10% [1] - The total trading volume of A-shares today is 113.62 billion yuan [1] Technical Analysis - A total of 162 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Changshan Pharmaceutical: 5-day MA is 1.52% lower than the 10-day MA [1] - Zero Point: 5-day MA is 1.19% lower than the 10-day MA [1] - Xiyu Co.: 5-day MA is 1.15% lower than the 10-day MA [1] Individual Stock Performance - Changshan Pharmaceutical (300255): Today's decline of 2.60%, with a 5-day MA of 47.08 yuan and a 10-day MA of 47.81 yuan, showing a distance of -1.52% [1] - Zero Point (301169): No change in price today, with a 5-day MA of 45.38 yuan and a 10-day MA of 45.92 yuan, showing a distance of -1.19% [1] - Xiyu Co. (000960): Today's increase of 1.22%, with a 5-day MA of 21.25 yuan and a 10-day MA of 21.50 yuan, showing a distance of -1.15% [1] Additional Stock Insights - ST Lifang (300344): Decline of 0.79%, with a 5-day MA of 5.15 yuan and a 10-day MA of 5.21 yuan, showing a distance of -1.08% [1] - Dongxin Peace (002017): Decline of 2.81%, with a 5-day MA of 26.14 yuan and a 10-day MA of 26.42 yuan, showing a distance of -1.06% [1] - Other stocks with notable performance include: - Yihua New Materials (301176): Decline of 0.87% [1] - Sanguang (002110): Decline of 0.71% [1]

Group 1 - The company Zero Point Data (301169) announced the appointment of Ms. Zhang Jun as the new General Manager [1]

证券代码：301169 证券简称：零点有数 公告编号：2025-051 北京零点有数数据科技股份有限公司 第四届董事会第一次会议决议公告 北京零点有数数据科技股份有限公司（以下简称"公司"）第四届董事会第 一次会议（以下简称"本次会议"）通知于2025年9月15日以书面方式发出。本次 会议于2025年9月18日在公司会议室以现场与通讯结合方式召开。本次会议应参 加董事7名，实际参加董事7名。本次会议符合《中华人民共和国公司法》及《公 司章程》的有关规定。本次会议由7名董事共同推举袁岳先生主持。 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。 本次会议经审议，通过以下议案： 一、审议通过《关于选举公司第四届董事会董事长的议案》 公司董事会同意选举袁岳先生为公司第四届董事会董事长（简历附后），任 期三年，自第四届董事会第一次会议通过之日起至第四届董事会届满之日止。 表决结果：以 7 票同意，0 票反对，0 票弃权审议通过。 二、审议通过《关于选举公司第四届董事会各专门委员会委员的议案》 公司第四届董事会下设审计委员会、战略与发展委员会、提名委员会、薪酬 与考核委员 ...

证券代码：301169 证券简称：零点有数 公告编号：2025-052 第四届董事会第一次会议决议公告 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。 北京零点有数数据科技股份有限公司（以下简称"公司"）于2025年9月15 日召开2025年第二次临时股东会，审议通过了《关于公司董事会换届选举暨提名 第四届董事会非独立董事候选人的议案》《关于公司董事会换届选举暨提名第四 届董事会独立董事候选人的议案》，选举产生了第四届董事会董事，与公司职工 代表大会选举产生的职工代表董事宋志远先生，共同组成公司第四届董事会，任 期自公司2025年第二次临时股东会选举通过之日起三年。 2025年9月18日，公司召开第四届董事会第一次会议，审议通过了《关于选 举公司第四届董事会董事长的议案》《关于选举公司第四届董事会各专门委员会 委员的议案》《关于聘任公司高级管理人员的议案》。现将具体情况公告如下： 一、公司第四届董事会组成情况 （一）董事会成员 北京零点有数数据科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员的公告 公司第四届董事会由 7 名董事组成。其中，独立董事 ...

Market Overview - On September 17, the professional services sector experienced a slight decline of 0.01%, with Anbang Huwei leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the professional services sector included: - Anche Detection (300572) with a closing price of 28.77, up 5.77% and a trading volume of 227,500 shares, totaling 648 million yuan [1] - Xince Standard (300938) closed at 27.28, up 5.33% with a trading volume of 209,400 shares, totaling 565 million yuan [1] - Other gainers included Shishi Testing (300416), Lihua Technology (002243), and Shengke Nano (688757) with respective increases of 2.86%, 1.53%, and 1.41% [1] - Conversely, the following stocks faced declines: - Anbang Huwei (603373) closed at 50.28, down 4.23% with a trading volume of 34,800 shares, totaling 177 million yuan [2] - Shicun Testing (301228) and Miao Exhibition (300795) also saw declines of 3.36% and 2.36% respectively [2] Capital Flow - The professional services sector saw a net outflow of 83.28 million yuan from institutional investors, while retail investors contributed a net inflow of 108 million yuan [2] - Detailed capital flow for selected stocks showed: - Anche Detection had a net inflow of 69.82 million yuan from institutional investors, while retail investors had a net outflow of 34.72 million yuan [3] - Lihua Technology and Xince Standard also experienced net inflows from institutional investors, but retail investors showed mixed results [3]

Group 1 - The core viewpoint of the articles indicates that Zero Point Data has experienced a decline in stock price and trading volume, with a notable drop of 3.89% on September 15, resulting in a transaction amount of 109 million yuan [1] - As of September 15, the financing balance of Zero Point Data is 100 million yuan, accounting for 3.02% of its market capitalization, which is above the 80th percentile level over the past year, indicating a high level of financing [1] - The company reported a revenue of 88.97 million yuan for the first half of 2025, a year-on-year decrease of 11.97%, while the net profit attributable to shareholders was -38.04 million yuan, reflecting a year-on-year increase of 17.36% [2] Group 2 - Zero Point Data has cumulatively distributed dividends of 21.67 million yuan since its A-share listing, with no dividends distributed in the past three years [3] - As of June 30, 2025, the number of shareholders of Zero Point Data increased by 1.85% to 10,800, while the average circulating shares per person decreased by 1.80% to 6,638 shares [2][3] - Among the top ten circulating shareholders, Xin'ao Core Technology Mixed A (007484) ranks as the fourth largest, increasing its holdings by 39.36 million shares to 916,000 shares [3]

Group 1 - The company Zero Point Data (SZ 301169) announced its third board meeting on September 15, 2025, to discuss the use of idle fundraising and self-owned funds for cash management [1] - For the first half of 2025, the company's revenue composition was 50.04% from commercial data analysis and decision support services, and 49.96% from public affairs data analysis and decision support services [1] - As of the report, Zero Point Data has a market capitalization of 3.3 billion [1]

中原证券股份有限公司 公司已将上述募集资金存放于募集资金专项账户，并与保荐机构、存放募 集资金的相关银行签署了《募集资金三方监管协议》。 关于北京零点有数数据科技股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 中原证券股份有限公司（以下简称"中原证券"、"保荐机构"）作为北京零 点有数数据科技股份有限公司（以下简称"零点有数"或"公司"）首次公开发行 股份并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《上市公司监管指引第 2 号-上市公司募集资金管理和使用的监管要求》《深圳 证券交易所创业板股票上市规则》及《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》等有关规定，就零点有数拟使用部分暂时 闲置募集资金进行现金管理事项进行了审慎核查，核查具体情况如下: 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意北京零点有数数据科技股份有限公 司首次公开发行股票注册的批复》（证监许可[2021]3137 号）同意注册，公司 首次公开发行人民币普通股(A 股)股票 18,059,944 股，每股面值为人民币 1.00 元，发行价格为每股人民币 19.39 ...

北京零点有数数据科技股份有限公司 章 程 2025年9月 | | | | 第一章 | 总则 2 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 3 | | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东的一般规定 7 | | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 11 | | | 第四节 | 股东会的召集 16 | | | 第五节 | 股东会的提案与通知 18 | | | 第六节 | 股东会的召开 20 | | | 第七节 | 股东会的表决和决议 23 | | | 第五章 | 董事和董事会 | 29 | | 第一节 | 董事的一般规定 29 | | | 第二节 | 独立董事 33 | | | 第三节 | 董事会 | 37 | | 第四节 | 董事会专门委员会 41 | | | 第六章 | 高级管理人员 | 43 | | 第七章 | 财务会计制度、利润分配和审计 4 ...