关于北京挖金客信息科技股份有限公司 2025 年半年度持续督导跟踪报告 东吴证券股份有限公司 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 | 是否履行 | 未履行承诺的原 | | --- | --- | --- | | | 承诺 | 因及解决措施 | | 1、本次发行前股东所持股份的限售安排、自愿锁定股份、 | 是 | 不适用 | | 延长锁定期限以及股东持股及减持意向等承诺 | | | | --- | --- | --- | | 2、稳定公司股价措施的承诺 | 是 | 不适用 | | 3、股份回购和股份购买的措施和承诺 | 是 | 不适用 | | 4、对欺诈发行上市的股份买回承诺 | 是 | 不适用 | | 5、填补被摊薄即期回报的承诺 | 是 | 不适用 | | 6、利润分配政策的承诺 | 是 | 不适用 | | 7、依法承担赔偿或赔偿责任的承诺 | 是 | 不适用 | | 8、关于减少和规范关联交易的承诺 | 是 | 不适用 | | 9、发行人的控股股东和实际控制人出具的有关消除或避 免同业竞争的承诺 | 是 | 不适用 | 四、其他事项 | 保荐机构名称：东吴证券股份有限公司 | 被保荐公 ...

Group 1: Company Overview and Business Segments - The company has steadily developed its various business segments, achieving stable performance growth in mobile information services and digital marketing as the market size increases [2][3]. - The company emphasizes technological innovation, continuously increasing R&D investment, focusing on areas such as digital interactive systems, 5G messaging, and intelligent voice technology [3]. Group 2: Artificial Intelligence and Subsidiary Performance - The company provides AI products and services, including intelligent voice platforms and customer service systems, focusing on intelligent digital management and AI customer service [3]. - Recent acquisitions, such as Beijing Jiujia Xintong Technology Co., Ltd. and Beijing Yitong Jiayue Technology Co., Ltd., have exceeded performance commitments, showing stable growth [3]. Group 3: Market Expansion and Strategic Initiatives - The company established a subsidiary in Hong Kong in 2023 to expand overseas marketing, leveraging its resources and experience in the domestic digital marketing industry [3]. - The company is exploring business development opportunities in overseas markets, collaborating with platforms like Bilibili and Xiaohongshu [3]. Group 4: Financial Performance and Shareholder Returns - The company has maintained a cash dividend policy since its listing, with a cash dividend ratio of 55.72% for 2022 and a planned ratio of 36.88% for 2024, distributing 3.50 CNY per 10 shares [4]. - The company aims to enhance its market value management by improving operational management, expanding market space, and increasing core competitiveness [4].

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 28, 2025, at 14:30 in Beijing [1][3] - The meeting will adopt a combination of on-site voting and online voting methods [3][5] - The record date for shareholders to attend the meeting is August 20, 2025 [4] Attendance and Registration - Ordinary shareholders or their agents who hold shares on the record date are entitled to attend the meeting [5][6] - Registration for attending the meeting can be done in person or via mail/fax, with specific documentation required [10][11] - The registration period is set for August 27, 2025, from 9:00 to 11:30 and 13:30 to 17:00 [11] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on August 28, 2025 [15][22] - Specific voting times for the trading system are from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [21] - Shareholders must follow the identity verification process to participate in online voting [22] Agenda Items - The meeting will discuss proposals that have been approved by the company's board and supervisory board [8][9] - Certain proposals require a special resolution, needing more than two-thirds of the valid voting rights held by attending shareholders to pass [9] Contact Information - Contact person for the meeting is Liu Zhiyong, with a provided phone number and fax for inquiries [13]

证券代码：301380 证券简称：挖金客 公告编号：2025-049 北京挖金客信息科技股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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。 北京挖金客信息科技股份有限公司（以下简称"公司"）2025 年第一次临时 股东大会决定于 2025 年 8 月 28 日下午 14:30 在北京召开，公司已于 2025 年 8 月 13 日在《中国证券报》《证券日报》《证券时报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）上刊登了《关于召开 2025 年第一次临时股东大会的 通知》（公告编号：2025-046），本次股东大会将采取现场投票和网络投票相结合 的方式召开，现发布股东大会提示性公告，并将本次会议有关事项公告如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第一次临时股东大会。 （二）股东大会的召集人：公司董事会。 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》等规定。 （四）会议召开的日期 ...

2025 年第一次临时股东大会 股票代码：301380 北京挖金客信息科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 08 月 2025 年第一次临时股东大会 北京挖金客信息科技股份有限公司 2025 年第一次临时股东大会议程 会议时间：2025 年 8 月 28 日 14:30 会议地点：北京市西城区德胜门外大街甲 10 号 1 号楼挖金客大厦 6 层公司会议室。 主持人：董事、副总经理、董事会秘书刘志勇先生 2.主持人宣布会议开始（14:30） 3.主持人向大会汇报出席会议的股东及相关人员情况，组织推举计票 人、监票人 见证律师：国浩律师（北京）事务所的律师 会议安排： 1.参会人签到、股东进行发言登记（14:00—14:30） 4.宣读和审议下列提案： （1）审议《关于部分募投项目结项并将节余募集资金用于其他募投项目、 调整募投项目内部投资结构及募投项目延期的议案》。 （2）审议《关于取消公司监事会并同步废止<监事会议事规则>的议案》。 （3）审议《关于修订<公司章程>及相关议事规则的议案》 ①《公司章程》（2025 年 8 月修订）； ②《股东会议事规则》（2025 年 8 月 ...

Market Overview - On August 20, the communication services sector rose by 0.39% compared to the previous trading day, with Huaxing Chuangye leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Huaxing Chuangye (300025) closed at 7.46, with a gain of 2.75% and a trading volume of 244,900 shares, amounting to a transaction value of 179 million yuan [1] - Yitong Century (300310) closed at 6.91, up 2.22%, with a trading volume of 419,600 shares and a transaction value of 286 million yuan [1] - Zhongfutong (300560) closed at 14.96, gaining 1.56% with a trading volume of 89,700 shares and a transaction value of 132 million yuan [1] - Runze Technology (300442) closed at 56.77, up 1.45%, with a trading volume of 129,530 shares and a transaction value of 1.642 billion yuan [1] - Guanghuan Xinwang (300383) closed at 15.61, gaining 1.43% with a trading volume of 815,200 shares and a transaction value of 1.249 billion yuan [1] Fund Flow Analysis - The communication services sector experienced a net outflow of 353 million yuan from institutional investors and 376 million yuan from speculative funds, while retail investors saw a net inflow of 729 million yuan [2] - China Mobile (600941) had a net inflow of 115 million yuan from institutional investors, while it faced a net outflow of 203 million yuan from speculative funds [3] - North Latitude Technology (002148) saw a net inflow of 59.67 million yuan from institutional investors, with a net outflow of 53.74 million yuan from speculative funds [3]

Core Insights - The stock price of Beijing Wajingke Information Technology Co., Ltd. (挖金客) closed at 39.24 yuan, with a slight increase of 0.41% as of August 19, 2025 [1] - The company reported a total revenue of 256 million yuan for Q1 2025, reflecting a year-on-year growth of 37.04% [1] - The net profit attributable to shareholders reached 17.07 million yuan, up 36.66% year-on-year [1] Financial Performance - Total revenue for Q1 2025: 256 million yuan, a 37.04% increase year-on-year [1] - Net profit attributable to shareholders: 17.07 million yuan, a 36.66% increase year-on-year [1] - Non-recurring net profit: 16.29 million yuan, a 38.26% increase year-on-year [1] - Current ratio: 2.038, Quick ratio: 2.037, Debt-to-asset ratio: 42.90% [1] Market Activity - The trading volume was 47,000 lots, with a transaction amount of 184 million yuan [1] - Main funds experienced a net outflow of 16.98 million yuan, accounting for 9.24% of the transaction amount [1] - Small orders saw a net inflow of 18.74 million yuan, representing 10.2% of the transaction amount [1] Company Background - Beijing Wajingke Information Technology Co., Ltd. was established in 2011 and is primarily engaged in software and information technology services [2] - The company has made investments in 7 enterprises and participated in 18 bidding projects [2] - The company holds 47 trademark registrations and has 11 administrative licenses [2]

金融界消息 截至2025年8月15日收盘，挖金客（301380）报收于38.51元，上涨3.02%，换手率12.42%， 成交量5.43万手，成交金额2.08亿元。 天眼查商业履历信息显示，北京挖金客信息科技股份有限公司，成立于2011年，位于北京市，是一家以 从事软件和信息技术服务业为主的企业。企业注册资本10139.2433万人民币，实缴资本5100万人民币。 公司法定代表人为李征。 通过天眼查大数据分析，北京挖金客信息科技股份有限公司共对外投资了7家企业，参与招投标项目18 次，知识产权方面有商标信息40条，此外企业还拥有行政许可11个。 来源：金融界 资金流向方面，今日主力资金净流出1099.39万元，占比成交额5.29%。其中，超大单净流出1051.60万 元、占成交额5.06%，大单净流出47.79万元、占成交额0.23%，中单净流出流入248.99万元、占成交额 1.2%，小单净流入850.40万元、占成交额4.09%。 挖金客最新一期业绩显示，截至2025一季报，公司营业总收入2.56亿元、同比增长37.04%，归属净利润 1707.04万元，同比增长36.66%，扣非净利润1628.82万元 ...

Core Viewpoint - Beijing Wajingke Information Technology Co., Ltd. has announced the provision of a guarantee for its wholly-owned subsidiary, Beijing Jiujia Xintong Technology Co., Ltd., to support its operational liquidity needs through a credit facility with Shanghai Pudong Development Bank [2][3][11] Summary by Sections 1. Guarantee Amount Overview - The company approved a guarantee amount not exceeding RMB 150 million for its subsidiaries to apply for financing from banks, with a rolling usage period until the next annual shareholders' meeting [2] 2. Guarantee Progress - The company plans to sign a maximum guarantee contract with Shanghai Pudong Development Bank for Jiujia Xintong's credit application, with the current guarantee balance at RMB 106.42 million and remaining available guarantee amount at RMB 120 million after this provision [3] 3. Basic Information of the Guaranteed Party - Jiujia Xintong was established on March 11, 2016, with a registered capital of RMB 51.11 million, focusing on technology services, software development, and 5G communication technology services [4][5] 4. Financial Data of the Guaranteed Party - As of December 31, 2024, Jiujia Xintong had total assets of RMB 364.82 million, total liabilities of RMB 159.11 million, and net assets of RMB 205.71 million. For Q1 2025, it reported revenue of RMB 144.77 million and a net profit of RMB 13.61 million [7] 5. Guarantee Contract Main Content - The guarantee is a joint liability guarantee with a maximum principal amount of RMB 10 million, covering principal debts, interest, penalties, and related costs [9][10] 6. Board of Directors' Opinion - The board believes that the guarantee for Jiujia Xintong is necessary for its operational liquidity, and the subsidiary has a good credit status and repayment capability, posing controllable financial risks [11] 7. Cumulative External Guarantees - After this guarantee, the total guarantee amount by the company and its subsidiaries is RMB 226.42 million, with the external guarantee balance at RMB 106.42 million, representing 14.67% of the company's audited net assets for 2024 [12]

证券日报网讯8月14日晚间，挖金客（301380）发布公告称，截至目前，公司及控股子公司无逾期担保 事项，不存在涉及诉讼的担保及因被判决败诉而应承担担保金额的情况。 ...