Core Viewpoint - Beijing Zhongyi Antu Technology Co., Ltd. held its fifth board meeting on October 23, 2025, where it approved the Q3 2025 report and a proposal regarding the use of self-owned funds for project payments, which will later be replaced by raised funds [1][3]. Meeting Details - The board meeting was notified on October 17, 2025, and was attended by all 8 directors, with 6 participating via communication methods. The meeting was chaired by Chairman Li Dongping and was conducted in compliance with legal requirements [2]. Key Resolutions - The Q3 2025 report was approved unanimously, confirming that it accurately reflects the company's financial status and operational results without any misleading statements or omissions. The report had previously been reviewed by the board's audit committee [3]. - The proposal for fund replacement was also approved unanimously. The company plans to use self-owned funds for part of the project payments and will replace these with raised funds within six months. This approach is in line with regulatory guidelines and will not affect the project's implementation or shareholder interests [5].

Core Viewpoint - Zhongyi Technology (301208.SZ) reported a decline in both revenue and net profit for the first three quarters of the year, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 661 million yuan, a year-on-year decrease of 2.54% [1] - The net profit attributable to shareholders of the listed company was 32.24 million yuan, reflecting a year-on-year decline of 40.44% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 32.336 million yuan, showing a year-on-year decrease of 40.48% [1]

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 自有资金支付募投项目部分款项 并以募集资金等额置换的核查意见 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"）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"）首次公开发行股票的持续督导 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》 和《上市公司募集资金监管规则》等有关法律法规规定，对本次中亦科技使用自有资金 支付募投项目部分款项并以募集资金等额置换事项进行了审慎核查，核查情况及核查意 见如下： 一、募集资金基本情况 三、使用自有资金支付募投项目部分款项并以募集资金等额置换的原因 根据《上市公司募集资金监管规则》《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》的相关规定，募集资金投资项目实施过程中，原则上 应当以募集资金直接支付，在支付人员薪酬、购买境外产品设备等事项中以募集资金直 接支付确有困难的，可以在以自有资金支付后六个月内实施置换。公司在募投项目实施 过程中存在上述以募集 ...

证券代码：301208 证券简称：中亦科技 公告编号：2025-029 北京中亦安图科技股份有限公司 关于使用自有资金支付募投项目部分款项 并以募集资金等额置换的公告 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。 北京中亦安图科技股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开第五届董事会第八次会议，审议通过了《关于使用自有资金支付募投项目 部分款项并以募集资金等额置换的议案》，同意公司在募集资金投资项目（以下 简称"募投项目"）实施期间，根据实际情况使用自有资金支付募投项目部分款 项，在自有资金支付后 6 个月内以募集资金等额置换，定期从募集资金专户划转 等额资金至公司自有资金账户，该部分等额置换资金视同募投项目使用资金。现 将相关情况公告如下： 一、募集资金基本情况 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）16,666,700 股，每股面值人民币 1.00 元，每股发行价 格为 46.06 元， ...

北京中亦安图科技股份有限公司 第五届董事会第八次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 证券代码：301208 证券简称：中亦科技 公告编号：2025-027 1 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的相关公告。 表决结果：同意票 8 票、反对票 0 票、弃权票 0 票。 （二）审议通过《关于使用自有资金支付募投项目部分款项并以募集资金等 额置换的议案》 公司在募投项目实施期间，根据实际情况使用自有资金支付募投项目部分款 项，在自有资金支付后 6 个月内以募集资金等额置换，定期从募集资金专户划转 等额资金至公司自有资金账户，该部分等额置换资金视同募投项目使用资金。经 审议，董事会认为：公司使用自有资金支付募投项目部分款项并以募集资金等额 置换事项符合《上市公司募集资金监管规则》《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》的相关规定，不会影响公司募投项 目的正常实施，亦不存在变相改变募集资金投向和损害公司及全体股东特别是中 小股东利益的情形。 北 ...

中亦科技公告，第三季度营收为2.83亿元，同比增长36.98%；净利润为1016.67万元，下降30.14%。前 三季度营收为6.61亿元，同比下降2.54%；净利润为3224.42万元，同比下降40.44%。 ...

北京中亦安图科技股份有限公司 2025 年第三季度报告 证券代码：301208 证券简称：中亦科技 公告编号：2025-028 北京中亦安图科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人李东平、主管会计工作负责人张爱红及会计机构负责人(会计主管人员)颜大 礼声明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 计入当期损益的政府补助（与公司正常经营业务 密切相关，符合国家政策规定、按照一定标准定 额或定量持续享受的政府补助除外） | 1,500.00 | 4,500.00 | | | 除 ...

Group 1: Financial Technology Sector Performance - The China Securities Financial Technology Theme Index decreased by 0.91% as of October 23, 2025, with mixed performance among constituent stocks [3] - Geer Software led the gains with an increase of 10.03%, while Dongxin Peace experienced the largest decline at 6.52% [3] - The Financial Technology ETF (516860) fell by 0.88%, with a latest price of 1.46 yuan, but showed a cumulative increase of 2.94% over the past three months, ranking 2nd out of 6 comparable funds [3] Group 2: Market Liquidity and Trading Activity - The Financial Technology ETF had a turnover rate of 1.8% during the trading session, with a transaction volume of 42.15 million yuan [3] - Over the past month, the average daily trading volume of the Financial Technology ETF was 208 million yuan, placing it in the top 2 among comparable funds [3] Group 3: Strategic Development Initiatives - Shenzhen is promoting high-quality development of mergers and acquisitions (M&A) from 2025 to 2027, focusing on strategic emerging industries such as integrated circuits, artificial intelligence, new energy, and biomedicine [4] - The action plan aims for a comprehensive improvement in the quality of listed companies in Shenzhen by the end of 2027, targeting a total market capitalization of over 20 trillion yuan and the cultivation of 20 companies with a market value of over 100 billion yuan [4] Group 4: Financial Technology ETF Growth Metrics - The Financial Technology ETF saw a significant growth of 9.78 billion yuan in scale over the past three months, ranking 2nd among comparable funds [5] - The ETF also experienced an increase of 6.38 billion shares in the same period, again ranking 2nd among comparable funds [5] - The index closely tracks the performance of listed companies involved in financial technology, with the top ten weighted stocks accounting for 55.55% of the index as of September 30, 2025 [5]

因电话线路故障，北京中亦安图科技股份有限公司（以下简称"公司"）投 资者联系电话 010-81377575 临时变更为 010-81030152，请广大投资者通过变更 后的方式与公司保持沟通联系。 公司将在投资者联系电话恢复正常使用后及时对外进行公告，由此给广大投 资者带来不便，敬请谅解。 特此公告。 北京中亦安图科技股份有限公司董事会 北京中亦安图科技股份有限公司 关于投资者联系电话临时变更的公告 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。 证券代码：301208 证券简称：中亦科技 公告编号：2025-026 2025 年 10 月 22 日 ...

Core Viewpoint - Zhongyi Technology experienced a slight decline of 0.57% on October 10, with a trading volume of 77.19 million yuan, indicating a relatively stable market presence despite recent financial performance challenges [1] Financing Summary - On October 10, Zhongyi Technology had a financing buy-in amount of 11.25 million yuan, with a net financing buy of 2.16 million yuan, reflecting a strong interest from investors [1] - The total financing balance reached 231 million yuan, accounting for 9.84% of the circulating market value, which is above the 70th percentile of the past year, indicating a high level of financing activity [1] - No shares were sold or repaid in the securities lending market on the same day, with a total securities lending balance of 0, placing it in the 80th percentile of the past year, suggesting a lack of short-selling interest [1] Financial Performance - For the first half of 2025, Zhongyi Technology reported a revenue of 378 million yuan, a year-on-year decrease of 19.87%, and a net profit attributable to shareholders of 22.08 million yuan, down 44.22% year-on-year [2] - The company has distributed a total of 114 million yuan in dividends since its A-share listing, with 89.67 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 3.59% to 18,800, while the average circulating shares per person decreased by 2.49% to 2,629 shares [2] - Among the top ten circulating shareholders, Huabao Zhongzheng Financial Technology Theme ETF holds 433,000 shares, a decrease of 86,000 shares compared to the previous period [3]