Group 1 - The company Jida Zhengyuan announced the approval of multiple proposals during the 18th meeting of its 9th Board of Directors, including the proposal for the "2025 Semi-Annual Report and its Summary" [2]

Group 1 - The company, Jida Zhengyuan (003029.SZ), reported a revenue of 177 million yuan for the first half of 2025, representing a year-on-year decline of 18.27% [2] - The net loss attributable to shareholders of the listed company was 43.13 million yuan, with a net loss of 44.86 million yuan after deducting non-recurring gains and losses [2] - The basic loss per share was 0.22 yuan [2]

Group 1 - The core viewpoint of the article is that Jida Zhengyuan (003029.SZ) reported a significant decline in revenue and incurred losses in the first half of 2025 [1] Group 2 - The company achieved an operating income of 177 million yuan, representing a year-on-year decrease of 18.27% [1] - The net loss attributable to shareholders of the listed company was 43.1316 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 44.8587 million yuan, with a basic loss per share of 0.22 yuan [1]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 177 million yuan, representing a year-on-year decrease of 18.27% [1] - The net profit attributable to shareholders was -43.13 million yuan, indicating a loss [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -44.86 million yuan [1] - The basic earnings per share were -0.22 yuan, reflecting negative earnings [1]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, from 9:15 AM to 3:00 PM [1] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][2] - Shareholders registered by the close of business on September 8, 2025, are entitled to attend and vote [2] Voting Procedures - Shareholders can choose between on-site voting and online voting, with only one method allowed per shareholder [1] - On-site voting requires shareholders to attend in person or authorize a representative [2] - Online voting will be facilitated through the Shenzhen Stock Exchange trading system and internet voting system [1][4] Agenda Items - The meeting will discuss proposals that require approval from at least two-thirds of the voting rights held by attending shareholders [2] - The results of the voting will be disclosed separately for minority investors [2] Registration Process - Shareholders must provide necessary documentation for registration, including a business license copy and personal identification [3] - Registration must be completed at least half an hour before the meeting [3] Additional Information - Detailed procedures for online voting are provided in the attachments [4] - The company will not accept telephone registrations [3]

公司治理文件 公司章程 长春吉大正元信息技术股份有限公司 章程 二〇二五年八月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 3 | | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 5 | | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东的一般规定 6 | | | 第二节 | 控股股东和实际控制人 9 | | | 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 18 | | | 第五章 | 董事和董事会 | 22 | | 第一节 | 董事的一般规定 22 | | | 第二节 | 独立董事 25 | | | 第三节 | 董事会 28 | | | 第四节 | 董事会专门委员会 35 | | | 第六章 | 高级管理人员 | 37 | | 第七章 | 财务会计制度、利润分配和 ...

长春吉大正元信息技术股份有限公司 2025 年半年度财务报告 （未经审计） 【2025 年 8 月】 长春吉大正元信息技术股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：长春吉大正元信息技术股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 191,584,374.52 | 296,708,239.71 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 4,427,340.31 | 5,965,743.54 | | 应收账款 | 258,958,575.75 | 234,421,814.59 | | 应收款项融资 | 60,694.00 | 790,000.00 | | 预付款项 | 40,143,110.01 | 39,184,780.93 | | ...

证券代码：003029 证券简称：吉大正元 公告编号：2025-046 长春吉大正元信息技术股份有限公司 2025 年半年度募集资金存放、管理与使用情况专项报告 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、误导性陈述或重大遗漏。 根据中国证券监督管理委员会《上市公司募集资金监管规则》、深圳证券交 易所颁布的《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》及《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》等相 关规定，现将长春吉大正元信息技术股份有限公司（以下简称"公司"）2025 年半年度募集资金存放、管理与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准长春吉大正元信息技术股份有限公司 首次公开发行股票的批复》（证监许可[2020]3331 号）核准，公司向社会公众首 次公开发行人民币普通股（A 股）股票 4,510.00 万股，每股发行价为 11.27 元， 募集资金总额 50,827.70 万元，根据有关规定扣除发行费用 5,009.61 万元后，募 集资金净额为 45, ...

长春吉大正元信息技术股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、误导性陈述或重大遗漏。 证券代码：003029 证券简称：吉大正元 公告编号：2025-048 根据长春吉大正元信息技术股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开的第九届董事会第十八次会议决议，公司董事会定于 2025 年 9 月 15 日召开 2025 年第二次临时股东会，现将本次股东会有关事项通知如下： 一、召开会议的基本情况 （一）股东会届次：2025 年第二次临时股东会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：公司第九届董事会第十八次会议审议通过 《关于召开 2025 年第二次临时股东会的议案》，本次会议的召集程序符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （四）会议召开时间 1、现场会议时间为：2025 年 9 月 15 日（星期一）下午 14:00 2、网络投票时间为：2025 年 9 月 15 日 3、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 9 ...

Group 1 - The company reported a revenue of 177 million yuan for the first half of 2025, representing a year-on-year decline of 18.27% [1] - The net loss attributable to shareholders was 43.13 million yuan, compared to a net loss of 31.19 million yuan in the same period last year [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1]