Meeting Overview - The second extraordinary general meeting of shareholders for Beijing Wajingke Information Technology Co., Ltd. was held on November 28, 2025 [2][16] - The meeting combined on-site voting and online voting methods [4] Attendance - A total of 77 participants attended the meeting, representing 58,354,737 shares, which is 57.5533% of the total voting shares [7] - Among them, 5 participants voted on-site, representing 48,744,885 shares (48.0755%), while 72 participants voted online, representing 9,609,852 shares (9.4779%) [7] - 72 small shareholders participated, representing 765,674 shares (0.7552%) [7] Proposals and Voting Results - The proposal to use temporarily idle raised funds and self-owned funds for cash management was approved with 58,272,492 votes in favor (99.8591%) [9] - The proposal to amend the "External Investment Management System" was also approved with 58,269,137 votes in favor (99.8533%) [11] Legal Opinion - The legal opinion from Guohao Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [13]

国浩律师（北京）事务所 关 于 北京挖金客信息科技股份有限公司 2025 年第二次临时股东会 之 法律意见书 北京市朝阳区东三环北路 38 号泰康金融大厦9层 邮编：100026 9th Floor, Taikang Financial Tower,No.38 North Road East Third Ring, Chaoyang District, Beijing, 100026,China 电话/Tel: 010-65890699 传真/Fax: 010-65176800 网址/Website: http://www.grandall.com.cn 2025 年 11 月 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于北京挖金客信息科技股份有限公司 2025 年第二次临时股东会 之 法律意见书 国浩京证字[2025]第 0643 号 致：北京挖金客信息科技股份有限公司 国浩律师（北京）事务所依法接受北京挖金客信息科技股份有限公司（以下 简称"挖金客"或"公司"）委托，指派本所律师出席公司 2025 年第二次临时 股东会（以下简称"本次股东会"）并依法进行见证。 根据《中华人民共和国公司 ...

证券代码：301380 证券简称：挖金客 公告编号：2025-078 北京挖金客信息科技股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、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、本次股东会未出现增加、变更、否决提案的情形； 2、本次股东会未涉及变更以往股东会决议的情形。 一、会议召开情况 1、会议召开时间 现场会议时间：2025 年 11 月 28 日（星期五）14:30。 网络投票的时间：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 11 月 28 日的交易时间，即 9:15-9:25，9:30-11:30 和 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 11 月 28 日 9:15 至 15:00 的 任意时间。 3、召开方式：现场表决与网络投票相结合的方式。 4、会议召集人：公司第四届董事会。 5、会议主持人：董事长、总经理李征先生。 6、本次会议通知、会议提示性公告及相关文件已分别于 2025 年 11 月 13 日、 2025 年 11 月 21 日刊登在《中国证 ...

Group 1 - The CPO concept continues to strengthen, with companies like Saiwei Electronics and Cambridge Technology hitting the daily limit up [1] - New Yisheng and Zecheng Electronics saw increases of over 10% [1] - Industrial Fulian experienced a rise of over 7% [1]

Core Viewpoint - The company, Jinjinke (301380), announced that neither it nor its controlling subsidiaries have provided guarantees to entities outside the consolidated financial statements, indicating a stable financial position [1] Group 1 - The company and its controlling subsidiaries do not have any overdue guarantee matters [1] - There are no guarantees involved in litigation or any obligations arising from judgments against the company [1]

证券代码：301380 证券简称：挖金客 公告编号：2025-077 北京挖金客信息科技股份有限公司 关于公司对下属全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保额度概述 北京挖金客信息科技股份有限公司（以下简称"公司"）分别于2025年4月 24日、2025年5月20日召开了第四届董事会2025年第二次临时会议、2024年年度 股东大会，审议通过了《关于对下属子公司提供担保额度预计的议案》，同意为 公司合并报表范围内子公司向银行等机构申请融资授信事项提供担保，新增担保 额度不超过人民币1.5亿元，担保额度可循环滚动使用。上述担保额度的有效期 限为公司2024年年度股东大会审议批准之日起至2025年年度股东会召开之日止。 具体内容详见公司于2025年4月28日披露于巨潮资讯网（http://www.cninfo.com.cn） 上的《关于对下属子公司提供担保额度预计的公告》（公告编号：2025-016）。 二、担保进展情况 为满足公司下属全资子公司北京久佳信通科技有限公司（以下简称"久佳信 通"）、北京壹通佳悦科技有限公 ...

Group 1 - The company, Digging Gold (301380), reported that as of the equity registration date of November 20, 2025, the number of registered shareholders is 13,621 [1]

Company Overview - Beijing Wajingke Information Technology Co., Ltd. is located at No. 1, Wajingke Building, 10 Jia, Deshengmenwai Street, Xicheng District, Beijing, established on February 24, 2011, and listed on October 25, 2022 [1] - The company's main business involves mobile internet application technology and information services, with revenue composition as follows: mobile information services 58.40%, digital marketing services 39.28%, digital technology and application solutions 1.94%, and others 0.38% [1] Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 794 million yuan, representing a year-on-year growth of 16.99%, while the net profit attributable to the parent company was 26.72 million yuan, a decrease of 23.38% year-on-year [2] - Since its A-share listing, the company has distributed a total of 90.85 million yuan in dividends [3] Stock Performance - As of November 24, the stock price increased by 2.03% to 33.18 yuan per share, with a trading volume of 20.77 million yuan and a turnover rate of 0.79%, resulting in a total market capitalization of 3.364 billion yuan [1] - Year-to-date, the stock price has decreased by 2.27%, with declines of 4.98% over the last five trading days, 10.15% over the last 20 days, and 15.55% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on August 28, where it recorded a net buy of -13.72 million yuan [1] Shareholder Information - As of November 10, the number of shareholders is 14,100, a decrease of 1.39% from the previous period, with an average of 5,723 circulating shares per person, an increase of 86.82% [2] Industry Classification - Wajingke belongs to the Shenwan industry classification: Communication - Communication Services - Value-Added Communication Services, and is associated with concepts such as Baidu Concept, RCS Concept, Mobile Payment, Artificial Intelligence, and Cybersecurity [2]

Core Viewpoint - The controlling shareholder and actual controller of Wajingke, Li Zheng, plans to reduce his shareholding by up to 3,041,772 shares, accounting for 3.00% of the company's total share capital, within three months after the announcement [1][2]. Group 1: Shareholding Reduction Plan - Li Zheng intends to cash out approximately 105,001,969.44 yuan based on the previous trading day's closing price of 34.52 yuan per share [2]. - The reduction will be executed through centralized bidding and/or block trading, with specific limits on the number of shares that can be sold within a 90-day period [1][3]. Group 2: Company Background and Financials - As of the announcement date, Li Zheng holds 26,951,974 shares, representing 26.58% of the total share capital [2]. - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on October 25, 2022, with an initial public offering of 17,000,000 shares at a price of 34.78 yuan per share, raising a total of 59,126,000 yuan [3]. - The net proceeds from the IPO amounted to 51,708,250 yuan, exceeding the original plan by 7,282,510 yuan [3]. Group 3: Recent Fundraising Activities - In October 2023, the company issued 1,925,816 shares at a price of 40.71 yuan per share, raising a total of 78,399,969.36 yuan, with a net amount of 72,878,146.27 yuan after deducting issuance costs [4]. - The total amount raised from the two fundraising activities is 66,966,000 yuan [5].

Group 1 - The core point of the article is that the stock price of Digging Gold (301380.SZ) fell by 5.82% to 32.51 yuan, marking a new low since June 5, over five months ago [1] - The company's controlling shareholder and actual controller, Li Zheng, plans to reduce his holdings by up to 3% (304.18 million shares) from December 15, 2025, to March 14, 2026, through centralized bidding and/or block trading [1]