市石门一路 288 号 香港兴业中心一座 26 层 邮编：200041 (86-21) 5298-5488 (86-21) 5298-5492 君合律师事务所上海分所 关于普元信息技术股份有限公司 致：普元信息技术股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受普元信息技术股份有限 公司（以下简称"公司"）的委托，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》 一、关于本次股东大会的召集和召开 （一）根据公司董事会于 2025 年 4 月 23 日公告的《普元信息技术股份有限 公司第五届董事会第五次会议决议公告》及《普元信息技术股份有限公司关于召 开 2024 年年度股东大会的通知》（以下简称"《会议通知》"），公司董事会已 就本次股东大会的召开作出决议，并于本次股东大会召开二十日前以公告形式通 知了公司股东。 （以下简称"《证券法》"）、中国 证券监督管理委员会颁布实施的《上市公司股东会规则》等中华人民共和国（以 下简称"中国"）现行法律、法规和规范性文件（以下简称"中国法律、法规"， 为本法律意见书之目的，不包括香港特别行政区、澳门特别行政区及台湾地区的 ...

2025年5月16日 根据《中华人民共和国公司法》《上海证券交易所科创板上市公司自律监 管指引第1号——规范运作》《上市公司章程指引》及《公司章程》等相关规定， 普元信息技术股份有限公司（以下简称"公司"）于2025年5月15日召开了职工 代表大会，经与会职工代表审议，一致同意选举陈凌女士（简历详见附件）为 公司第五届董事会职工代表董事，任期自本次职工代表大会选举通过之日起至 第五届董事会届满之日止。 本次选举完成后，公司第五届董事会中兼任公司高级管理人员的董事以及 由职工代表担任的董事人数总计不超过公司董事总数的二分之一。 特此公告。 普元信息技术股份有限公司董事会 证券代码：688118 证券简称：普元信息 公告编号：2025-022 普元信息技术股份有限公司 关于选举职工代表董事的公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 附件：职工代表董事简历 陈凌，女，1981年出生，中国国籍，无境外永久居留权，本科学历。2007 年至今，一直任职于公司，现任公司人力资源部薪酬总监、公司第五届职工代 表监事、监事会主席。 ...

普元信息技术股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 证券代码：688118 证券简称：普元信息 公告编号：2025-021 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 15 日 （二） 股东大会召开的地点：中国（上海）自由贸易试验区学林路 36 弄研创园 17 号楼 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 35 | | --- | --- | | 普通股股东人数 | 35 | | 2、出席会议的股东所持有的表决权数量 | 26,746,834 | | 普通股股东所持有表决权数量 | 26,746,834 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 29.1304 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 29.1304 | （四 ...

上海市石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：(86-21) 5298-5488 传真：(86-21) 5298-5492 君合律师事务所上海分所 关于普元信息技术股份有限公司 2024 年年度股东大会的法律意见书 致：普元信息技术股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受普元信息技术股份有限 公司（以下简称"公司"）的委托，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》"）、中国 证券监督管理委员会颁布实施的《上市公司股东会规则》等中华人民共和国（以 下简称"中国"）现行法律、法规和规范性文件（以下简称"中国法律、法规"， 为本法律意见书之目的，不包括香港特别行政区、澳门特别行政区及台湾地区的 法律、法规和规范性文件）及公司现行有效的《普元信息技术股份有限公司章程》 （以下简称"《公司章程》"）和《普元信息技术股份有限公司股东大会议事规 则》（以下简称"《股东大会规则》"）的有关规定，就公司 2024 年年度股东大 会（以下简称"本次股东大会"）有关事宜出具本法律意见书。 本法律意见书仅 ...

Group 1 - The China Securities Financial Technology Theme Index (930986) decreased by 1.03% as of May 13, 2025, with mixed performance among constituent stocks, led by Lakala with a gain of 5.52% [1] - The Financial Technology ETF Huaxia (516100) fell by 0.93% but has seen a cumulative increase of 5.81% over the past week [1] - AI Agents are identified as a key driver of the software revolution, addressing the limitations of generative AI models and pushing AI technology towards practical and intelligent applications [1] Group 2 - The Financial Technology ETF Huaxia closely tracks the China Securities Financial Technology Theme Index, focusing on high-quality enterprises that integrate finance and technology [2] - The ETF covers multiple high-growth sectors, including internet brokerage, financial IT, mobile payments, AI industry chain, and trusted computing, with its top ten constituent stocks representing 53.28% of the total weight [2] - The top ten stocks include industry leaders such as Tonghuashun, Dongfang Caifu, and Hengsheng Electronics, indicating significant representation in the financial technology sector [2] Group 3 - The performance of the top ten stocks in the Financial Technology ETF shows declines, with notable drops including Ying Shisheng at -3.73% and Xin Dalu at -2.20% [4] - The weight of the top stocks varies, with Tonghuashun holding 9.46% and Dongfang Caifu at 8.94%, reflecting their importance in the index [4] - Overall, the data indicates a challenging environment for key players in the financial technology sector, despite the long-term growth potential [4]

Group 1 - The China Securities Financial Technology Theme Index (930986) decreased by 1.22% as of May 13, 2025, with mixed performance among constituent stocks [3] - Lakala (300773) led the gains with an increase of 4.01%, while Feitian Chengxin (300386) experienced the largest decline at 3.90% [3] - The Financial Technology ETF (516860) also fell by 1.29%, with the latest price at 1.22 yuan and a turnover rate of 5.18% during the trading session [3] Group 2 - The recent joint statement from a press conference on May 12 announced a suspension of 24% tariffs on Chinese goods for an initial 90 days, while retaining the option to impose an additional 10% tariff [3] - Shenwan Hongyuan noted that the reduction of tariffs by the U.S. directly benefits export chain enterprises, potentially leading to a short-term recovery in exports [4] - The Financial Technology ETF closely tracks the China Securities Financial Technology Theme Index, which reflects the overall performance of listed companies in the financial technology sector [4] Group 3 - The Financial Technology ETF reached a new high in scale at 914 million yuan, with a significant increase of 42 million shares over the past week [4] - The ETF recorded a net inflow of 12.23 million yuan recently, with a total of 13.04 million yuan net inflow over the last five trading days [4] - Leveraged funds continue to invest in the Financial Technology ETF, with the latest margin buying amounting to 6.43 million yuan and a margin balance of 41.69 million yuan [5] Group 4 - As of May 12, 2025, the Financial Technology ETF has achieved a net value increase of 62.91% over the past year, ranking first among comparable funds [5] - The ETF's highest single-month return since inception was 55.92%, with an average monthly return of 10.57% [5] - The ETF's management fee is 0.50%, and the custody fee is 0.10%, which are among the lowest in comparable funds [5] Group 5 - As of April 30, 2025, the top ten weighted stocks in the China Securities Financial Technology Theme Index accounted for 53.28% of the index [6] - The top stocks include Tonghuashun (300033), Dongfang Caifu (300059), and Runhe Software (300339), with respective weights of 9.50%, 9.01%, and 7.29% [6][8]

Group 1 - The core viewpoint emphasizes the importance of accelerating the application of artificial intelligence (AI) in urban development, aligning with national strategies and enhancing AI awareness [1][2] - The meeting highlighted various AI application projects, including the "One Table" system for reducing burdens at the grassroots level and digital twin technology for security command in over 200 events [1] - AI applications in judicial processes aim to improve trial quality and efficiency, while other projects focus on enhancing real estate transaction efficiency and providing comprehensive services for foreign trade enterprises [1] Group 2 - The current phase of AI development is characterized as a critical stage for accelerated implementation, with a focus on data-driven approaches to support the real economy and improve public services [2] - The strategy includes strengthening the role of enterprises in product development and innovation, as well as exploring more "AI+" applications to promote high-quality development and efficient governance [2] - Emphasis is placed on enhancing support systems, including talent development, algorithms, and data security, to ensure the healthy and regulated growth of AI [2]

Core Insights - The financial technology sector is experiencing a new wave of development opportunities driven by strong policy support, including a recent announcement from the central bank to increase the re-lending quota for technological innovation and transformation by 300 billion yuan, bringing the total to 800 billion yuan [1][2] - Financial technology stocks showed mixed performance, with some stocks like Kela Software and Runhe Software seeing significant gains, while others like Donghua Software and Newland experienced declines [1][2] - The financial technology ETF (516860) has seen a cumulative increase of over 62% in the past year, indicating strong market interest [1] Financial Performance - Financial IT companies are witnessing a surge in order volumes, with notable performances from companies like Tonghuashun, which reported a net profit of 120 million yuan, up 16% year-on-year, and Dongfang Caifu, with a net profit of 2.72 billion yuan, up 39% [2] - The net profit of Guiding Compass skyrocketed by 726% year-on-year, primarily due to the explosion of AI advisory services [2] - The financial technology sector is entering a performance realization phase, supported by the integration of AI technology to optimize cost structures and enhance service efficiency [2] Market Trends - The internationalization of the RMB and the expansion of digital RMB trials are creating significant growth opportunities for financial technology, with cross-border RMB settlement amounts reaching 16 trillion yuan in 2024, a year-on-year increase of over 15% [2] - The financial technology index's dynamic PE is currently at 28 times, below the median of the past five years, indicating a favorable valuation compared to other sectors like AI chips, which have a PE of 45 times [5] - Leading companies such as Hengsheng Electronics and Dongfang Caifu have PEs below 30 times, highlighting their attractive value proposition in terms of performance certainty and growth potential [5] Investment Strategy - The financial technology ETF (516860) is positioned as a core tool for investors looking to capitalize on the high growth and AI technology barriers within the financial technology sector [6] - Investors are advised to focus on earnings realization during the earnings season, technological breakthroughs, and capital flows, with a strategy of buying on dips to capture the long-term benefits of "AI + finance" [6]

普元信息技术股份有限公司 2024 年年度股东大会会议资料 证券代码：688118 证券简称：普元信息 普元信息技术股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 | 议案十四：关于修订公司部分内部治理制度的议案 34 | | --- | 普元信息技术股份有限公司 2024 年年度股东大会会议资料 普元信息技术股份有限公司 2024 年年度股东大会会议须知 为了维护普元信息技术股份有限公司（以下简称"公司"）全体股东的合法 权益，确保股东大会的正常秩序和议事效率，保证本次股东大会的顺利进行，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》"）、《上市公司股东会规则》以及《普元信 息技术股份有限公司章程》（以下简称"《公司章程》"）、《普元信息技术股 份有限公司股东大会议事规则》等相关规定，特制定 2024 年年度股东大会会议 须知： 一、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或股东代理 人）的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高级 管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他 ...

Group 1 - The three major indices opened higher due to interest rate cuts, with the general aviation and low-altitude economy sectors leading the gains [1] - Financial technology ETF Huaxia (516100) rose by 1.29%, with its constituent stocks such as Puyuan Information increasing over 5% [1] - The People's Bank of China announced a 0.5 percentage point reduction in the reserve requirement ratio, expected to provide approximately 1 trillion yuan in long-term liquidity [1] Group 2 - The financial technology ETF Huaxia closely tracks the CSI Financial Technology Theme Index, focusing on high-quality enterprises that integrate finance and technology [2] - The constituent stocks include industry leaders like Tonghuashun, Dongfang Caifu, and Hengsheng Electronics, with a combined weight of 54.2% [2] - The central financial work conference emphasized the importance of technology finance, green finance, inclusive finance, pension finance, and digital finance, indicating a clear direction for the development and application of financial technology [2]