证券代码：832885 证券简称：星辰科技 公告编号：2025-091 桂林星辰科技股份有限公司 章程 二○二五年七月 | 第一章 总 则 | | --- | | 第二章 经营宗旨和范围 | | 第三章 股 份 | | 第一节 股份发行 . | | 第二节 股份增减和回购 | | 第三节 股份转让 5 | | 第四章 股东和股东会 . | | 第一节 股 东 | | 第二节 控股股东、实际控制人 . | | 第三节 股东会的一般规定 10 | | 第四节 股东会的召集 13 | | 第五节 股东会的提案与通知 14 | | 第六节 股东会的召开 15 | | 第七节 股东会的表决和决议 . | | 第五章 董事会 22 | | 第一节 董 事 22 | | 第二节 独立董事 · 26 | | 第三节 董事会 | | 第四节 审计委员会 33 | | 第六章 总经理及其他高级管理人员 . | | 第七章 财务会计制度、利润分配和审计 | | 第一节 财务会计制度 35 | | 第二节 内部审计 37 | | 第三节 会计师事务所的聘任 37 | | 第八章 通知和公告 | | 第九章 合并、分立、增资、减资、解 ...

Listing Process - The listing process on the Beijing Stock Exchange (BSE) consists of 8 steps: application, acceptance, review, deliberation, submission, registration, issuance, and listing. The typical time from acceptance to listing is generally 12 to 18 months based on the situation of several companies listed in 2025 [1]. Review Process - The review institution is established by the BSE. Within twenty working days from acceptance, the review institution issues the first round of review inquiries through the review system. The issuer and its sponsors must respond to these inquiries within twenty working days. The review consists of two parts: one focuses on the issuance and listing conditions, while the other examines the authenticity and completeness of information disclosure [2]. - If the BSE deems that no further inquiries are necessary after receiving the responses, it issues a review report and submits it for deliberation by the listing committee [3]. Pricing Methods for New Stock Issuance - There are three pricing methods for new stock issuance on the BSE: direct pricing, inquiry-based pricing, and competitive pricing. Direct pricing is preferred, with 228 companies using this method compared to 43 using inquiry-based pricing [4][5]. Suspension and Termination of Review - Suspension of review refers to a temporary halt in the review process, which can be resumed later. This usually occurs due to the issuer's initiative or objective circumstances, such as outdated financial data or changes in intermediary institutions. If the issues causing the suspension are resolved within a specified time, the review can be resumed; otherwise, it may lead to termination [6][7]. - Termination of review indicates a complete end to the review process, often due to the issuer's withdrawal, outdated financial data not being updated in time, or significant compliance issues. Historically, the BSE has seen only 3 cases of termination, while 204 companies have withdrawn their applications [7]. Common Violations in Information Disclosure - Common violations include: 1. Untruthful or inaccurate financial information, such as data falsification or significant accounting errors [8]. 2. Failure to timely disclose significant events that could impact stock prices, such as major lawsuits or shareholder actions [8]. 3. Non-disclosure of related party transactions, leading to penalties from regulatory bodies [9]. 4. Violations in performance forecasts, where discrepancies exceed 20% without timely corrections [8][9]. 5. Delays in announcing changes in shareholder equity or insider trading issues [9].

Group 1 - Xiamen Qidi Xingchen Technology Co., Ltd. has been established with a registered capital of 2 million RMB, fully owned by Xiamen Qidi Cultural Media Co., Ltd. [1] - The legal representative of Xiamen Qidi Xingchen Technology Co., Ltd. is Wang Na [3]. - The company operates in the software and information technology services industry, specifically focusing on software development [3]. Group 2 - The business scope of Xiamen Qidi Cultural Media Co., Ltd. includes a wide range of services such as technology services, software development, information technology consulting, digital cultural creative software development, and internet data services [2]. - The company is located at Room 506, 5th Floor, No. 8 Putou South Road, Dongfu Street, Haicang District, Xiamen [3]. - The company is classified as a limited liability company with a natural person investment or holding [3].

Core Viewpoint - The launch of the North Exchange Specialized, Refined, Unique Index (New Index) is expected to attract more investment and enhance market activity, marking the North Exchange's entry into a "dual index" investment era alongside the North Exchange 50 Index [1][6][7]. Group 1: Index Performance - On its first trading day, the New Index closed at 2500.49 points with a gain of 1.23%, outperforming the North Exchange 50 Index, which rose by 0.52% [1][4]. - Among the 50 constituent stocks, over 70% (37 stocks) experienced price increases, with the top performers being Aweite (14.35%), Yunliwuli (8.9%), and Keda Zikong (8.21%) [1][4][5]. - The total trading volume for the New Index's constituent stocks reached 95.75 billion yuan, accounting for over 30% of the total market trading volume on that day [4][6]. Group 2: Market Expectations - The introduction of the New Index has generated anticipation in the industry for corresponding index fund products, which could lead to increased capital inflow into the North Exchange [2][7]. - Analysts believe that the dual index system will attract more active and passive investment, potentially leading to significant capital inflows in the short and long term [6][7]. - The North Exchange has already gathered 138 specialized "little giant" enterprises with a combined market value of 423.69 billion yuan, representing 53.25% of the total market value of the North Exchange [6].

Group 1 - The report indicates that the North Exchange 50 index rose by 6.84%, with an average daily trading amount of 34.05 billion, reflecting an increase of 18.09% week-on-week. The market showed stronger-than-expected performance, driven by financial stocks, leading to a new high for the year in the Shanghai Composite Index [9][18]. - The report highlights that the recent surge in the "stablecoin" concept, spurred by Guotai Junan International obtaining a virtual asset trading service license, has led to significant gains in brokerage and financial IT stocks, with notable increases in companies like Tonghui Information (+44.14%) and military industry stocks [9][12]. - The report notes that the North Exchange's capital operations, including private placements and mergers, have become increasingly active, indicating a strengthening of the capital market functions and a move towards high-quality development [12][14]. Group 2 - The report mentions that there was one new stock listing this week, Guangxin Technology, which saw a staggering first-day increase of 500% and a turnover rate of 75.11% [32][38]. - The North Exchange's PE (TTM) average is reported at 95.17 times, with a median of 54.27 times, indicating a relatively high valuation compared to other exchanges [24][30]. - The report provides insights into the trading volume, which reached 7.29 billion shares, an increase of 13.30% week-on-week, with a total trading amount of 170.245 billion, also up by 18.09% [26][28]. Group 3 - The report highlights that among the 251 stocks that rose this week, *ST Guandao led with a 48.68% increase, while 16 stocks declined, resulting in a rise-to-fall ratio of 15.69 [40][41]. - The report identifies key companies to watch, including Lin Tai New Materials, Minshida, and Kaita Co., suggesting a focus on companies with competitive advantages in the technology and new consumption sectors [14][18]. Group 4 - The report details the new three-board situation, noting that six companies were newly listed and six were delisted, with a total of 6,060 companies on the new three-board as of June 27, 2025 [50][52]. - It mentions that the new three-board raised a total of 0.49 billion in planned financing this week, with completed financing amounting to 1.01 billion [52][54].

Group 1 - Star Technology (832885) experienced a decline of 5.08% with a turnover rate of 38.07% and a trading volume of 826 million yuan, showing a fluctuation of 17.48% [2] - Institutional investors net sold 3.46 million yuan, while total net selling from brokerage seats reached 8.63 million yuan [2] - The stock was listed on the Beijing Stock Exchange due to its turnover rate exceeding 38.07%, with institutional specialized seats contributing to the net selling [2] Group 2 - The top five brokerage seats accounted for a total trading volume of 154 million yuan, with buying amounting to 70.94 million yuan and selling at 83.04 million yuan, resulting in a net selling of 12.10 million yuan [2] - Among the brokerage seats, one institutional specialized seat was noted, with a buying amount of 3.61 million yuan and selling amount of 7.08 million yuan, leading to a net selling of 3.46 million yuan [2] - Specific trading data from June 26 shows significant buying from various brokerage firms, with the highest buying amount from Ping An Securities at 11.04 million yuan [2]

证券代码：832885 证券简称：星辰科技 公告编号：2025-080 桂林星辰科技股份有限公司网络投票实施细则 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 本制度经公司 2025 年 6 月 24 日召开第四届董事会第十一次会议审议通过， 尚需提交股东会审议。 二、 制度的主要内容，分章节列示： 第一章 总则 第一条 为规范公司股东会网络投票行为，保护投资者合法权益，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《北京证券交易所股票上市规 则》相关等法律、法规、规范性文件和《桂林星辰科技股份有限公司章程》（以 下简称"《公司章程》"）的规定，制定本实施细则。 第二条 本实施细则所称公司股东会网络投票系统（以下简称"网络投票系 统"），是指中国证券登记结算有限责任公司的网络投票系统利用网络与通信技 术，为公司股东行使股东会表决权提供服务的信息技术系统。 第三条 公司召开股东会，应当按照相关规定向股东提供网络投票方式，履 行股东会相关的通知和公告义务，做好股东会网络投 ...

证券代码：832885 证券简称：星辰科技 公告编号：2025-073 桂林星辰科技股份有限公司内部控制制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 本制度经公司 2025 年 6 月 24 日召开第四届董事会第十一次会议审议通过， 无需提交股东会审议。 （四）确保公司信息披露的真实、准确、完整和公平。 第三条 公司董事会对公司内部控制制度的制订和有效执行负责。 第二章 内部控制的内容 二、 制度的主要内容，分章节列示： 第一章 总则 第一条 为加强桂林星辰科技股份有限公司（以下简称"公司"）的内部控制， 促进公司规范运作和健康发展，保护投资者合法权益，根据《中华人民共和国公 司法》《中华人民共和国证券法》《北京证券交易所股票上市规则》（以下简称"《上 市规则》"）、等法律法规、规范性文件以及《公司章程》的有关规定，结合公司 的实际情况，制订本制度。 第二条 公司内部控制制度的目的： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效益及效率，提升公司质 ...

证券代码：832885 证券简称：星辰科技 公告编号：2025-055 桂林星辰科技股份有限公司股东会议事规则 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 本制度经公司 2025 年 6 月 24 日召开第四届董事会第十一次会议审议通过， 尚需提交股东会审议。 二、 制度的主要内容，分章节列示： 第一章 总则 第一条 为规范桂林星辰科技股份有限公司（以下简称"公司"）的公司行 为，保证股东会依法行使职权，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》"）《北京证券交易所股 票上市规则》（以下简称"《上市规则》"）等法律法规、规范性文件，以及《桂林 星辰科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本议 事规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本议事规则的 相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责， ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 本制度经公司 2025 年 6 月 24 日召开第四届董事会第十一次会议审议通过， 尚需提交股东会审议。 证券代码：832885 证券简称：星辰科技 公告编号：2025-062 桂林星辰科技股份有限公司承诺管理制度 第二条 公司实际控制人、股东、关联方、收购人、其他承诺人以及公司（以 下简称"承诺人"）在公司股改、申请挂牌或上市、股票发行、再融资、并购重 组以及公司治理专项活动等过程中做出的解决同业竞争、减少关联交易、资产注 入、股权激励、盈利预测补偿条款、股票限售、解决产权瑕疵等各项承诺事项必 须有明确的履约期限，承诺履行涉及行业政策限制的，应当在政策允许的基础上 明确履约期限。 公司应对承诺事项的具体内容、履约方式及时间、履约能力分析、履约风险 及对策、不能履约时的制约措施等方面进行充分的信息披露。 第五条 因相关法律法规、政策变化、自然灾害等承诺人自身无法控制的客 观原因导致承诺无法履行或无法按期履行的，承诺人应及时披露相关信息 ...