中信建投证券股份有限公司关于 北京中亦安图科技股份有限公司 部分首次公开发行前已发行股份上市流通的核查意见 中信建投证券股份有限公司作为北京中亦安图科技股份有限公司（以下简称 "中亦科技"、"公司"）的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等相关规定，对解除股份限售事项进行了审 慎核查，具体情况如下： 一、首次公开发行股票概况和上市后股本变化情况 （一）首次公开发行股票概况 经中国证券监督管理委员会《关于同意北京中亦安图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【2022】647 号）同意注册，公司首次公开 发行人民币普通股（A 股）股票 16,666,700 股，并于 2022 年 7 月 7 日在深圳证 券交易所创业板上市交易。本次发行后，公司总股本由 50,000,000 股变更为 66,666,700 股。其中有限售条件流通股为 50,000,000 股，占发行后总股本的比例 为 75.0000%；无限售条件流通股为 16,666,700 股，占发行后总股本的比例为 2 ...

证券代码：301208 证券简称：中亦科技 公告编号：2025-019 北京中亦安图科技股份有限公司 部分首次公开发行前已发行股份上市流通提示性公告 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、误导性陈述或者重大遗漏。 2023 年 7 月，公司实施完成 2022 年年度利润分配方案：以总股本 66,666,700 股为基数，向全体股东每 10 股派发现金红利人民币 4.00 元（含税），合计派发 现金红利人民币 26,666,680.00 元（含税）；同时以资本公积向全体股东每 10 股转增 5 股，共计转增 33,333,350 股，转增后公司总股本为 100,000,050 股。 特别提示： 1、北京中亦安图科技股份有限公司（以下简称"公司"）本次解除限售的 股份为公司首次公开发行前已发行的部分股份。 2、本次解除股份限售的股东户数为 6 户，解除限售股份的数量为 612,000 股，占公司总股本的 0.5100%，限售期为自公司首次公开发行并上市之日起 36 个月。 3、本次限售股份可上市流通日为 2025 年 7 月 7 日（星期一）。 一、首次公开发行股票概况和上市后 ...

Core Viewpoint - The company, Zhongyi Technology, has announced a two-year extension for all three of its fundraising projects, indicating challenges in achieving its initial growth and profitability expectations since its IPO three years ago [1][6]. Fundraising Projects - The project "National IT Infrastructure Operation and Maintenance Market Expansion and Service System Construction" has had its expected completion date extended from July 2025 to July 2027 [2]. - The "Research and Development Center Construction Project" and "Intelligent Operation and Maintenance Platform Upgrade Project" have also been delayed from July 2024 to July 2026 [1][2]. - The total amount raised during the IPO was 7.68 billion yuan, with a net amount of 7 billion yuan after expenses, allocated to various projects including 3.53 billion yuan for the aforementioned project [2][3]. Financial Performance - In Q1 2025, Zhongyi Technology reported a revenue of 156 million yuan, a year-on-year decrease of 10.89%, and a net profit of 10.99 million yuan, down 42.90% [8]. - As of the end of Q1 2025, the company's contract liabilities stood at 93.11 million yuan, a decrease of 7.92% year-on-year, indicating potential further declines in performance [8]. - For the year 2024, the company experienced a revenue drop of 20.22% to 1.118 billion yuan and a net profit decline of 40.64% to 86.81 million yuan [7]. Investment Progress - As of March 31, 2025, the cumulative investment in the "National IT Infrastructure Operation and Maintenance Market Expansion and Service System Construction" project reached 233 million yuan, representing 65.99% of the planned investment [3]. - The investment progress for the "Research and Development Center Construction Project" and "Intelligent Operation and Maintenance Platform Upgrade Project" was reported at 65.16% and 72.58%, respectively [7]. Market Context - The company primarily serves large and medium-sized enterprises across various sectors, including finance, manufacturing, transportation, logistics, telecommunications, healthcare, energy, and education [1]. - The challenges faced by Zhongyi Technology in expanding its market presence are attributed to macroeconomic factors and increased competition [3][7].

Core Viewpoint - Beijing Zhongyi Antu Technology Co., Ltd. plans to cancel its supervisory board and amend its articles of association to enhance corporate governance and comply with the new Company Law effective from July 1, 2024 [1]. Group 1: Cancellation of Supervisory Board - The company intends to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in line with the new regulations [1]. - The decision to cancel the supervisory board is based on the need to improve the company's operational standards and comply with the revised guidelines for listed companies [1]. Group 2: Amendments to Articles of Association - The company will revise its articles of association to reflect the cancellation of the supervisory board and ensure compliance with various legal and regulatory requirements [1]. - Specific amendments include changes to provisions related to the general meeting of shareholders, which will now be more streamlined [1].

Core Viewpoint - The company has decided to cancel its supervisory board and amend its articles of association, which is believed to enhance corporate governance and compliance with the latest legal requirements [1][2][3] Group 1: Supervisory Board Meeting - The fifth supervisory board meeting was held on June 20, 2025, and was chaired by Mr. Du Dashan [1] - The meeting's procedures complied with relevant laws and the company's articles of association [1] Group 2: Resolutions Passed - The resolution to cancel the supervisory board and amend the articles of association was unanimously approved, with 3 votes in favor and no opposition [2][3] - The supervisory board approved the postponement of certain fundraising investment projects, stating that this would not affect the company's operations or shareholder interests [2][3] - The resolution to use part of the temporarily idle fundraising and self-owned funds for cash management was also approved, aimed at improving fund utilization efficiency and increasing shareholder returns [2][3] - The supervisory board agreed to reappoint the accounting firm Xinyong Zhonghe for the 2025 financial year, citing their adherence to independent auditing principles and timely reporting [3]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 11, 2025, at 14:30 [1] - Network voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange trading system [1][2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes are cast, the first valid vote will be counted [2] - All shareholders registered by the close of trading on the record date are entitled to attend and vote at the meeting [2][3] Agenda Items - The meeting will discuss several proposals, including the cancellation of the supervisory board, amendments to the company's articles of association, and the use of idle funds for cash management [3][4] - Proposals requiring a special resolution must receive over 66.67% approval from attending shareholders, while other proposals require a simple majority [3] Registration Requirements - Legal representatives of corporate shareholders must provide identification, shareholder account card, and a copy of the business license [4] - Individual shareholders must present their identification and shareholder account card for registration [4] Online Voting Instructions - Shareholders can participate in online voting through the designated internet voting system, with detailed procedures provided in the attachments [4][10]

中信建投证券股份有限公司 关于北京中亦安图科技股份有限公司 使用部分闲置募集资金和自有资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）为北京 中亦安图科技股份有限公司（以下简称"中亦科技"、"公司"）首次公开发行股票 并在创业板上市的保荐人及持续督导机构，根据《证券发行上市保荐业务管理办 法》《上市公司募集资金监管规则》《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 规的有关规定，对中亦科技使用部分闲置募集资金和自有资金进行现金管理事项 进行了审慎核查，核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 3 月 29 日出具的《关于同意北京中亦安图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[2022]647 号），公司获准向社会公开发行人民币普通股 16,666,700.00 万股，每股发行价格为人民币 1.00 元，募集资金总额为 76,766.82 万元，扣除承销及保荐费用等与发行有关的费用后募集资金净额为 70,007.7 ...

中信建投证券股份有限公司 关于北京中亦安图科技股份有限公司 部分募集资金投资项目延期的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）为北京 中亦安图科技股份有限公司（以下简称"中亦科技"、"公司"）首次公开发行股票 并在创业板上市的保荐人及持续督导机构，根据《证券发行上市保荐业务管理办 法》《上市公司募集资金监管规则》《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 规的有关规定，等法规的有关规定，对中亦科技部分募集资金投资项目延期事项 进行了审慎核查，核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 3 月 29 日出具的《关于同意北京中亦安图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[2022]647 号），公司获准向社会公开发行人民币普通股 16,666,700.00 万股，每股发行价格为人民币 1.00 元，募集资金总额为 76,766.82 万元，扣除承销及保荐费用等与发行有关的费用后募集资金净额为 70,007.72 万 元。上述募 ...

北京中亦安图科技股份有限公司 关联交易决策制度 二零二五年六月修订 北京中亦安图科技股份有限公司 关联交易决策制度 第一章 总则 第一条 为规范北京中亦安图科技股份有限公司（以下简称"公司"）关联交 易行为，保护投资者特别是中小投资者的合法权益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《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7号——交易与关联交易》等法律、法规、规范性 文件以及《北京中亦安图科技股份有限公司章程》（以下简称"公司章程"）制定 本制度。 第二条 公司的关联交易应遵循诚实信用、平等、自愿、公平、公开、公允原 则，不得损害公司和其他股东的利益。 第二章 关联人与关联交易 1 第三条 公司的关联人包括关联法人和关联自然人。 第四条 具有以下情形之一的法人或其他组织，为公司的关联法人： (一) 直接或者间接控制公司的法人或其他组织； (二) 由上述第（一）项法人直接或者间接控制的除公司及其控股子公司以外 的法人或其他组织； (三) 由本制度第五条所列公司的关联自然人直接或者间接控制的，或者担任 董事（不含同为双方的独立董事）、高级管理人员的，除本公 ...

北京中亦安图科技股份有限公司 第二条 公司设董事会秘书 1 名，为公司的高级管理人员，对公司和董事会 负责。 董事会秘书工作制度 二零二五年六月修订 北京中亦安图科技股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为明确北京中亦安图科技股份有限公司（以下简称"公司"）董事 会秘书的工作职责和程序，促使董事会秘书更好地履行职责，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》"）《深圳证券交易所创业板股票上市规则》（以下简称"《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》及 《北京中亦安图科技股份有限公司章程》（以下简称"公司章程"）及其他相关法 律、法规、规章和规范性文件的有关规定，特制定本制度。 第三条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书兼任 董事会办公室负责人，保管董事会印章。 第四条 董事会秘书应当由公司董事、副总经理、财务总监或者公司章程规 定的其他高级管理人员担任。董事兼任董事会秘书的，如某一行为需由董事、董 事会秘书分别作出时，则该兼任董事及公司董事会秘书的人不得以双重 ...