Company Overview - Beijing Wajingke Information Technology Co., Ltd. was established on February 24, 2011, and listed on October 25, 2022. The company is located at No. 1 Wajingke Building, Deshengmen Outer Street, Xicheng District, Beijing [1] - The main business segments include mobile information services (58.40%), digital marketing services (39.28%), digital technology and application solutions (1.94%), and other services (0.38%) [1] Financial Performance - For the first half of 2025, Wajingke achieved operating revenue of 533 million yuan, representing a year-on-year growth of 28.95%. The net profit attributable to the parent company was 30.87 million yuan, with a year-on-year increase of 17.52% [2] - Since its A-share listing, Wajingke has distributed a total of 90.85 million yuan in dividends [3] Stock Performance - As of September 4, Wajingke's stock price was 37.22 yuan per share, with a market capitalization of 3.774 billion yuan. The stock has increased by 9.63% year-to-date but has decreased by 17.87% over the last five trading days [1] - The stock 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 July 31, Wajingke had 14,700 shareholders, an increase of 5.76% from the previous period. The average number of circulating shares per shareholder was 2,980, a decrease of 5.45% [2] Industry Classification - Wajingke belongs to the Shenwan industry classification of Communication - Communication Services - Value-Added Communication Services. It is associated with concepts such as domestic software, smart government, Xinchuang concept, ByteDance concept, and cybersecurity [2]

Core Viewpoint - Beijing Wajinke Information Technology Co., Ltd. has approved the adjustment of surplus fundraising for the "Research and Operation Base Construction Project" to be used for the "Mobile Marketing Service Business Upgrade Project" to enhance fundraising efficiency [1][2] Fundraising Overview - The total amount of funds raised by the company in 2022 was RMB 591.26 million, with actual funds received after deducting issuance costs amounting to RMB 517.08 million [1] - The funds were verified by Rongcheng Accounting Firm and were stored in a dedicated account with a tripartite supervision agreement signed with the supervising bank and sponsor [1] Fundraising Account Cancellation - The fundraising project "Research and Operation Base Construction Project" has been completed, and the company has canceled the corresponding special fundraising account, including interest and investment income [2] - The cancellation procedures for the special fundraising account have been completed, and the relevant supervision agreement has been terminated [2]

证券代码：301380 证券简称：挖金客 公告编号：2025-059 北京挖金客信息科技股份有限公司 关于部分募投项目结项并注销相关募集资金专项账户的公告 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"）分别于2025年8月 12日、2025年8月28日召开了第四届董事会第二次会议、2025年第一次临时股东 大会，审议通过了《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》。鉴于"研发及运营基地建 设项目"已达到预定可使用状态，为提高募集资金的使用效率，同意公司将前述 募投项目的节余募集资金调整至"移动互联网信息服务升级扩容项目"的子项目 "移动营销服务业务升级项目"使用，并同意授权董事会及董事会授权人员办理 "研发及运营基地建设项目"相应的募集资金专项账户注销事项，相关的募集资 金三方监管协议亦予以终止。现将前述事项进展公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意北京挖金客信息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 ...

证券代码：301380 证券简称：挖金客 公告编号：2025-058 北京挖金客信息科技股份有限公司 | 股东 名称 | 减持方式 | | 减持期间 | | | 减持均价 （元/股） | | 减持股数（股） | | 减持比例（%） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 郭庆 | 集中竞价 | 2025 | 年 8 8 | 月 | 日至 | | 40.7642 | | 46,400 | 0.0458 | | | 交易 | 2025 | 年 9 | 月 | 日 1 | | | | | | 注：郭庆先生本次减持的股份来源为首次公开发行前股份及公司资本公积转增股份。 关于董事兼高级管理人员减持计划实施完毕的公告 公司董事、副总经理、财务负责人郭庆先生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。 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。 北京挖金客信息科技股份有限公司（以下简称"公司"）于2025年5月13日 披露了《关于董事兼高级管理人员减持股份预披露的公告 ...

证券代码：301380 证券简称：挖金客 公告编号：2025-057 北京挖金客信息科技股份有限公司 关于开立募集资金临时补流专项账户 近日，公司与宁波银行股份有限公司北京分行、保荐机构东吴证券股份有限 公司（以下简称"东吴证券"）签订了《募集资金三方监管协议》；公司、壹通 佳悦与宁波银行股份有限公司北京分行、保荐机构东吴证券签订了《募集资金四 方监管协议》。现将相关事项公告如下： 一、募集资金基本情况 并签订募集资金监管协议的公告 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"）于2025年8月12日 召开了第四届董事会第二次会议，审议通过了《关于开立募集资金专项账户用于 存放临时补充流动资金款项的议案》，同意公司、北京壹通佳悦科技有限公司（以 下简称"壹通佳悦"）分别在宁波银行股份有限公司北京朝阳支行开立募集资金 专项账户用于存放临时补充流动资金款项，并与保荐机构、开户银行签署募集资 金临时补充流动资金专户存储监管协议，对用于临时补充流动资金的募集资金存 放、使用情况进行监管。同时授权公司管理层及财务部经办 ...

Group 1 - The stock of "挖金客" increased by 4.18% with a turnover rate of 35.80% and a trading volume of 690 million yuan, showing a fluctuation of 9.00% [2] - Institutional investors net bought 6.44 million yuan while brokerage seats collectively net sold 32.43 million yuan [2] - The top five brokerage seats accounted for a total trading volume of 145 million yuan, with a buying amount of 59.33 million yuan and a selling amount of 85.33 million yuan, resulting in a net sell of 25.99 million yuan [2] Group 2 - Among the brokerage seats, three institutional specialized seats were involved, with a total buying amount of 36.39 million yuan and a selling amount of 29.95 million yuan, leading to a net buy of 6.44 million yuan [2] - The stock experienced a net outflow of 4.94 million yuan in main funds, with a significant outflow of 3.45 million yuan from large orders and 1.50 million yuan from major funds [2] - Over the past five days, the main funds have seen a net outflow of 26.68 million yuan [2]

证券代码：301380 证券简称：挖金客 公告编号：2025-056 北京挖金客信息科技股份有限公司 关于取消监事会暨全体监事离任的公告 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"）分别于2025年8月 12日、2025年8月28日召开了第四届董事会第二次会议、第四届监事会第二次会 议及2025年第一次临时股东大会审议通过了《关于取消公司监事会并同步废止< 监事会议事规则>的议案》，同意公司取消监事会。 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律法规的规 定并结合公司的实际情况，公司不再设置监事会，韩陆先生不再担任公司监事会 主席，李兵兵女士不再担任公司非职工代表监事，石晴晴女士不再担任公司职工 代表监事。上述人员原定任期为2024年8月30日至2027年8月29日，前述人员离任 后仍在公司及下属子公司担任其他职务，监事会职权由董事会审计委员会承接。 截至本公告披露日，韩陆先生、李兵兵女士、石晴晴女士均未持有公司股票， 均不存在应当履行而未履行的承诺事项。上述监事离任后，韩陆先生、李兵兵女 ...

北京挖金客信息科技股份有限公司 证券代码：301380 证券简称：挖金客 公告编号：2025-055 2025 年第一次临时股东大会决议公告 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、本次股东大会未出现增加、变更、否决提案的情形； 2、本次股东大会未涉及变更以往股东大会决议的情形。 一、会议召开情况 1、会议召开时间 现场会议时间：2025 年 8 月 28 日（星期四）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 8 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 8 月 28 日 9:15 至 15:00 的任 意时间。 2、现场会议召开地点：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。 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、副总经理、董事会秘书刘志勇先生。 6、本次会议通知 ...

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 年第一次临时股东大会 之 法律意见书 北京/上海/深圳/杭州/广州/昆明/天津/成都/宁波/福州/西安/南京/南宁/济南/重庆/苏州/长沙/太原/武汉/贵阳 乌鲁木齐/郑州/石家庄/合肥/海南/青岛/南昌/大连/银川/香港/巴黎/马德里/斯德哥尔摩/纽约/马来西亚/柬埔寨 地址：北京市朝阳区东三环北路38号泰康金融大厦9层 邮编：100026 电话：010-65890699 传真：010-65176800 电子信箱：grandallbj@grandall.com.cn 网址：http://www.grandall.com.cn 2025 年 8 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 年第一次临时股东大会 之 法律意见书 国浩京证字[2025]第 0477 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 年第一次临时 股东大会（以下简称"本次股东 ...

Company Overview - Beijing Wajingke Information Technology Co., Ltd. was established on February 24, 2011, and listed on October 25, 2022. The company is located at No. 1 Wajingke Building, Deshengmen Outer Street, Xicheng District, Beijing [1] - The main business segments include mobile information services (58.40%), digital marketing services (39.28%), digital technology and application solutions (1.94%), and other services (0.38%) [1] Financial Performance - For the first half of 2025, Wajingke achieved operating revenue of 533 million yuan, representing a year-on-year growth of 28.95%. The net profit attributable to shareholders was 30.87 million yuan, with a year-on-year increase of 17.52% [2] - Since its A-share listing, Wajingke has distributed a total of 90.85 million yuan in dividends [3] Stock Performance - On August 28, Wajingke's stock price increased by 2.09%, reaching 44.41 yuan per share, with a trading volume of 199 million yuan and a turnover rate of 10.49%. The total market capitalization is 4.503 billion yuan [1] - Year-to-date, Wajingke's stock price has risen by 30.80%, with a 13.61% increase over the last five trading days, a 19.70% increase over the last 20 days, and a 32.94% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on August 27, where it recorded a net buy of -56.83 million yuan [1] Shareholder Information - As of July 31, Wajingke had 14,700 shareholders, an increase of 5.76% from the previous period. The average number of circulating shares per shareholder is 2,980, which has decreased by 5.45% [2] Industry Context - Wajingke operates within the communication services sector, specifically in the communication application value-added services industry. It is associated with concepts such as ByteDance, online marketing, domestic software, artificial intelligence, and smart governance [2]