Core Points - The company, Junyi Digital, announced an increase in its registered capital from RMB 123,200,000.00 to RMB 172,480,000.00 [2] - The decision was made during the fourth board meeting and the first extraordinary general meeting of shareholders held on August 22, 2025, and September 11, 2025, respectively [2] - The company has completed the necessary business registration changes and obtained a new business license from the Chengdu Market Supervision Administration [2]

证券代码：301172 证券简称：君逸数码 公告编号：2025-041 6、法定代表人：曾立军 四川君逸数码科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 四川君逸数码科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开了第四届董事会第八次会议及 2025 年 9 月 11 日召开了 2025 年第一次临 时股东大会，审议通过了《关于增加注册资本并修订〈公司章程〉的议案》，公 司注册资本由人民币 123,200,000.00 元增加至 172,480,000.00 元。具体内容详见 公司于 2025 年 8 月 26 日刊载在巨潮资讯网（http://www.cninfo.com.cn）的《关 于增加注册资本并修订〈公司章程〉的公告》（公告编号：2025-038）。 公司已于近日完成上述工商变更登记和《公司章程》备案手续，并取得了成 都市市场监督管理局换发的《营业执照》，现将变更后的相关情况公告如下： 一、工商变更登记后的情况 1、公司名称：四川君逸数码科技股份有限公司 2、统一社 ...

Core Viewpoint - Equity incentives are becoming a norm in the domestic capital market, serving as an important mechanism for listed companies to improve internal governance [1] Group 1: Overview of Equity Incentives in Sichuan - As of September 17, there are 179 A-share listed companies in Sichuan, with 9 companies implementing equity incentives this year, involving over 1,250 individuals [1] - All 9 companies that have implemented equity incentives are private enterprises, indicating that private companies are the main force behind the promotion of equity incentives in Sichuan [1] - The companies implementing equity incentives span multiple industries, with the defense and military industry being the most concentrated, having 4 companies, followed by the pharmaceutical and biotechnology industry with 2 companies, and the computer, construction decoration, and basic chemical industries with 1 company each [1] Group 2: Specific Companies and Their Incentive Plans - Chengdu XianDao set the grant date for its restricted stock incentive plan as September 15, 2025, granting 1,052,200 shares at a price of 13.99 yuan per share to 102 eligible recipients [1] - Kangtong Medical confirmed the grant date for its restricted stock incentive plan as July 22, 2025, granting 1,230,000 shares at a price of 10.01 yuan per share to 80 eligible recipients [2] - Huatu Shanding determined the initial and reserved grant dates for restricted stocks as July 15, granting a total of 3,049,480 shares at a price of 32.76 yuan per share to 338 individuals [3] - Jiachitech granted 1,187,000 shares of the second category of restricted stocks to 62 eligible recipients on June 3, at a price of 27.86 yuan per share [4] - Junyi Digital set June 20 as the grant date, granting a total of 7,000,000 stock options to 45 eligible recipients at an exercise price of 19.07 yuan per share [5] - Aileda granted 2,814,000 shares of the second category of restricted stocks to 220 eligible recipients on May 16, at a price of 9.25 yuan per share [8] - Zongheng Co. granted 1,735,000 shares of the second category of restricted stocks to 95 eligible recipients on April 17, at a price of 21.68 yuan per share [9] - Qiaoyuan Co. granted 739,700 shares of restricted stocks to 229 eligible recipients on February 27, with a price of 17.64 yuan per share [10]

Group 1 - The company, Junyi Digital, reported that as of August 8, 2025, the total number of shareholders is 14,966 [2]

北京市中伦律师事务所 关于四川君逸数码科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年九月 北京市中伦律师事务所 关于四川君逸数码科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：四川君逸数码科技股份有限公司 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用，不得用 作任何其他目的。 按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，本所律师对公 司所提供的相关文件和有关事实进行了核查和验证，现出具法律意见如下： 一、 本次股东大会的召集程序 北京市中伦律师事务所（以下简称"本所"）作为四川君逸数码科技股份有 限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派本所律师通过 现场参会方式出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国公司法》（以下简称"《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》"）等有关法律、法规、规范性文件及《四川君逸数码 科技股份有限公司章程》（以下简称"《公司章程》"）的规定，对本次股东大 会进 ...

证券代码：301172 证券简称：君逸数码 公告编号：2025-040 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会不存在否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 四川君逸数码科技股份有限公司 2025 年第一次临时股东大会决议公告 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 9 月 11 日（星期四）14:30 （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 9 月 11 日的交易时间，即上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交易所互联网系统投票的具体时间为 2025 年 9 月 11 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：中国（四川）自由贸易试验区成都高新区天府三街 288 号 1 号楼 12 楼四川君逸数码科技股份有限公司（以下简称"公司"）会议 室。 3、会议召开方式：现场投票与网络投票相结合的方式召开。 4、会 ...

Summary of Key Points Core Viewpoint - The company announced that three executives plan to reduce their shareholdings within a specified timeframe, indicating potential changes in insider ownership and market sentiment [1] Group 1: Executive Shareholding Reduction - Executive Du Xiaofeng holds 3.2953 million shares, representing 1.9106% of total shares, and intends to reduce his holdings by up to 355,300 shares, which is 0.2060% [1] - Executive Zhang Zhirui holds 784,000 shares, accounting for 0.4545%, and plans to reduce his holdings by up to 196,000 shares, or 0.1136% [1] - Financial Director Yang Daiqun holds 235,200 shares, which is 0.1364%, and aims to reduce his holdings by up to 58,800 shares, equating to 0.0341% [1] - The total planned reduction by the three executives amounts to a maximum of 610,100 shares, representing 0.3537% of total shares [1]

证券代码：301172 证券简称：君逸数码 公告编号：2025-039 四川君逸数码科技股份有限公司 关于部分董事、高级管理人员减持股份的预披露公告 杜晓峰先生、张志锐先生、杨代群女士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公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有四川君逸数码科技股份有限公司（以下简称"公司"或"君逸数 码"）股份 3,295,320 股（占公司总股本比例 1.9106%）的杜晓峰先生计划自 本公告披露之日起 15 个交易日后的 3 个月内以集中竞价、大宗交易方式减持 公司股份不超过 355,320 股（若计划减持期间公司有送股、资本公积金转增股 本等股份变动事项，则对减持数量进行相应调整），占公司总股本比例 0.2060%； 2、持有公司股份 784,000 股（占公司总股本比例 0.4545%）的张志锐先生 计划自本公告披露之日起 15 个交易日后的 3 个月内以集中竞价、大宗交易方 式减持公司股份不超过 196,000 股（若计划减持期间公司有送股、资本公积金 转增股本等股份变动事项，则对减持数量 ...

Group 1 - Chengdu Qingxin Shulian Technology Co., Ltd. has been established with Xie Ming as the legal representative [1] - The company's business scope includes artificial intelligence industry application system integration services, big data services, and security system monitoring services [1] - The company is wholly owned by Junyi Digital (301172) [1]

Core Viewpoint - The rapid urbanization in China has led to an increased complexity in urban management, necessitating digital solutions like digital urban management, which is projected to reach a market size of 9.69 trillion yuan by 2024, reflecting a year-on-year growth of 13.73% [1][7]. Group 1: Industry Overview - Digital urban management refers to the integration of information technology and mobile communication to transform administrative processes, creating a centralized management and command center for efficient urban governance [3][5]. - The digital urban management model has evolved since 2003, transitioning from a rudimentary to a sophisticated system that enhances urban management efficiency [5][6]. Group 2: Market Size and Growth - By the end of 2024, China's urbanization rate is expected to reach 67%, a significant increase from 11% in 1949, marking the fastest urbanization process globally [1][7]. - The digital urban management industry is projected to grow to a market size of 9.69 trillion yuan in 2024, with a year-on-year increase of 13.73% [1][7]. Group 3: Industry Chain - The industry chain consists of upstream suppliers of hardware and software, midstream digital urban management services, and downstream applications in urban governance, including urban planning, traffic management, and public safety [6][7]. Group 4: Competitive Landscape - The industry is characterized by a "leading enterprises dominate + vertical field deep cultivation" structure, with major companies providing comprehensive solutions while niche players focus on specific areas like smart traffic and security [9][10]. Group 5: Development Trends - The industry is driven by supportive government policies aimed at enhancing urban infrastructure and management efficiency, with a focus on data sharing and integration [11]. - Technological advancements, including AI and IoT, are expected to enhance the effectiveness of digital urban management, leading to more intelligent and integrated systems [11][12]. - The shift towards collaborative governance will break down traditional departmental barriers, enabling seamless information sharing and coordinated responses to urban challenges [12].