江苏世纪同仁律师事务所 关于南京联迪信息系统股份有限公司 2025年第一次临时股东会的法律意见书 致:南京联迪信息系统股份有限公司 江苏世纪同仁律师事务所(以下简称"本所")受南京联迪信息系统股份有 限公司(以下简称"贵司"或"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》等法律、法规和规范 性文件以及《南京联迪信息系统股份有限公司章程》(以下简称"《公司章程》") 的规定,指派本所律师出席贵司 2025年第一次临时股东会进行见证,并就本次 股东会的召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表决 结果的合法有效性等事项出具法律意见。 本所律师同意将本法律意见书随贵司本次股东会决议一并公告,并依法对本 法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业 务标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东会的召集、召开程序 (一)本次股东会的召集 经查验,本次股东会由公司第三届董事会第十四次会议决定召开并由董事会 召集。 公司于 2025年8月22 日在北京证券交易所指定信息披露平台（ ...

南京联迪信息系统股份有限公司 第三届董事会第十五次会议决议公告 证券代码：839790 证券简称：联迪信息 公告编号：2025-078 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 8 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 9 月 3 日以"专人送达"和"邮 件"相结合的方式发出 5.会议主持人：董事长沈荣明先生 6.会议列席人员：公司全体高级管理人员列席了本次会议 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和议案审议程序符合《公司法》和《公司章程》的相 关规定。 （二）会议出席情况 会议应出席董事 5 人，出席董事 5 人。 二、议案审议情况 （一）审议通过《关于董事会换届暨提名第四届董事会董事候选人的议案》 1.议案内容： 鉴于公司第三届董事会任期已近届满，根据《公司法》《公司章程》等法律 法规、规范性文件的有关规定，公司拟进行 ...

证券代码：839790 证券简称：联迪信息 公告编号：2025-075 [注]上述募集资金存入账户名称与中汇会计师事务所(特殊普通合伙)于 2022 年 8 月 26 日出具的《验资报告》(中汇会验[2022]6419 号)名称不一致系该银行于 2023 年 1 月由招商 银行股份有限公司南京雨花支行更名为招商银行股份有限公司南京雨花科技支行。 本次公开发行累计发生 20,340,179.66 元（其中已费用化金额人民币 471,698.11 元）的发行费用，募集资金净额为人民币 104,939,820.34 元。上述 募集资金到位情况业经中汇会计师事务所(特殊普通合伙)审验，并由其于 2022 年 8 月 26 日出具了《验资报告》(中汇会验[2022]6419 号)。 关于注销募集资金专项账户的公告 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。 二、募集资金的使用与管理情况 南京联迪信息系统股份有限公司 一、募集资金情况概述 本公司经中国证券监督管理委员会《关于同意南京联迪信息系统股份有限公 司向 ...

Core Viewpoint - The companies listed on the Beijing Stock Exchange (BSE) demonstrated strong resilience and vitality in their 2025 semi-annual reports, with a significant number achieving substantial revenue and profit growth despite a complex market environment [1][2]. Revenue Performance - A total of 208 companies reported revenues exceeding 100 million yuan, with 17 companies surpassing 1 billion yuan, marking them as the "revenue leaders" of the BSE [2]. - Among these, Better Ray (贝特瑞) led with a revenue of 7.838 billion yuan, a year-on-year increase of 11.36%, and a net profit of 479 million yuan [2]. - Other notable companies in terms of revenue include Yinuowei (一诺威) at 3.550 billion yuan, Tongli Co. (同力股份) at 3.169 billion yuan, and Ying Tai Bio (颖泰生物) at 2.966 billion yuan [2]. Profitability - Out of 223 companies, 82.29% reported positive net profits, indicating a robust profitability landscape [3]. - Seven companies achieved net profits exceeding 100 million yuan, with Better Ray again leading at approximately 479 million yuan, followed by Development Technology (开发科技) at 395 million yuan [3]. - Jinbo Bio (锦波生物) reported a revenue of 859 million yuan, a 42.43% increase year-on-year, and a net profit of 392 million yuan, reflecting a 26.65% growth [3]. Profit Growth - Approximately 50% of companies, or 136 in total, reported year-on-year growth in net profits, with 27 companies doubling their profits [4]. - Shibibai (拾比佰) turned a profit with a net profit of 29.226 million yuan, attributed to increased sales driven by government policies and improved internal management [4]. - Chuangyuan Xinke (创远信科) achieved a revenue of 111 million yuan, a growth of 18.44%, and a net profit of 6.3153 million yuan, marking a significant increase of 354.24% [4]. Dividend Distribution - Over 20 companies announced interim dividend plans, reflecting a commitment to returning value to investors [6]. - Jinbo Bio plans to distribute a cash dividend of 10 yuan per 10 shares, totaling approximately 115 million yuan [6]. - Guoxin Technology (广信科技) proposed its first dividend since listing, with a plan to distribute 6.56 yuan per 10 shares, amounting to around 60 million yuan [6].

Summary of Key Points Core Viewpoint - A total of 21 companies listed on the Beijing Stock Exchange have announced cash dividend distribution plans for the first half of the year, with all of them involving cash payouts [1]. Group 1: Dividend Distribution Details - Jinbo Biological announced the most generous cash dividend plan, proposing a distribution of 10 yuan per 10 shares, amounting to a total cash payout of 115 million yuan [1]. - Other notable companies include Tiangong Co. and Guangxin Technology, with cash payouts of 65.56 million yuan and 59.9997 million yuan, respectively [1]. - Three companies have a cash payout exceeding 5 yuan per 10 shares: Jinbo Biological, Youli Intelligent, and Guangxin Technology, with payouts of 10 yuan, 10 yuan, and 6.56 yuan respectively [1]. Group 2: Dividend Payout Ratios - Companies with the highest cash payout ratios relative to net profit include Xuchang Intelligent, Lude Medical, and Liandi Information, with payout ratios of 290.92%, 175.68%, and 117.02% respectively [1]. - The cash payout amounts and their respective ratios indicate a trend of high returns to shareholders among these companies [1]. Group 3: Stock Performance Post-Dividend Announcement - The stock performance following the announcement of dividend plans shows varied reactions, with some companies experiencing declines while others saw increases [1]. - For instance, Jinbo Biological's stock dropped by 5.33% the day after the announcement, while Youli Intelligent's stock increased by 0.80% [1].

Core Viewpoint - LianDi Information (BJ839790) reported a significant increase in net profit for the first half of 2025, with a year-on-year growth of 3149.79%, despite a decline in operating revenue by 8.10% [1][2]. Financial Performance - The company's operating revenue for the first half of 2025 was 84.98 million yuan, down from 92.46 million yuan in the same period last year, representing an 8.10% decrease [1]. - The net profit attributable to shareholders reached 10.12 million yuan, a substantial increase of 3149.79% compared to 0.31 million yuan in the previous year [1]. - The net profit after deducting non-recurring gains and losses was 9.99 million yuan, showing a growth of 694.05% from a loss of 1.68 million yuan in the prior year [1]. - The basic earnings per share increased to 0.13 yuan from 0.004 yuan, marking a 3100.00% rise [1]. Profitability Metrics - The gross profit margin for the first half of 2025 was 31.14%, an increase of 1.09 percentage points year-on-year [2]. - The net profit margin improved to 11.76%, up 11.19 percentage points from the previous year [2]. Expense Management - Total operating expenses for the first half of 2025 were 15.80 million yuan, a decrease of 1.30 million yuan compared to the same period last year [2]. - The expense ratio was 18.59%, down 12.58 percentage points year-on-year [2]. - Sales expenses increased by 262.89%, while management expenses rose by 3.04%. Research and development expenses decreased by 14.22%, and financial expenses saw a significant reduction of 186.08% [2]. Company Background - LianDi Information was established on February 4, 1999, and is located in Nanjing, specializing in software development services, software product sales, system integration services, and training services [5].

Core Insights - As of August 26, 2360 companies have released their semi-annual reports for 2025, with 1330 reporting a year-on-year increase in net profit and 1030 showing a decline [1] - 1428 companies reported a year-on-year increase in operating revenue, while 932 experienced a decrease [1] - A total of 1026 companies saw both net profit and operating revenue increase, while 628 companies reported declines in both metrics [1] - There are 299 companies with a doubling of performance growth, with Xinte Electric showing the highest increase at 49775.01% [1] Company Performance Summary - Xinte Electric (301120) reported earnings per share of 0.0100, net profit of 532.87 million, a year-on-year increase of 49775.01%, and operating revenue of 19265.03 million, up 16.10% [1] - Fujilai (301258) had earnings per share of 0.4744, net profit of 4307.66 million, a year-on-year increase of 12430.96%, and operating revenue of 22390.97 million, up 3.36% [1] - Taiji Holdings (300046) reported earnings per share of 0.1680, net profit of 3972.84 million, a year-on-year increase of 3789.41%, and operating revenue of 17878.78 million, up 4.18% [1] - Huahong Technology (002645) had earnings per share of 0.1385, net profit of 7963.28 million, a year-on-year increase of 3480.57%, and operating revenue of 315940.97 million, up 17.17% [1] - Other notable companies include Guangda Tongchuang (301387) with a net profit increase of 2699.69 million (up 48.31%) and operating revenue of 74987.96 million (up 48.31%) [1] Additional Company Highlights - Zhan (603612) reported a net profit of 52309.24 million, a year-on-year increase of 1568.52%, and operating revenue of 830642.15 million, up 28.28% [2] - Hanyu Pharmaceutical (300199) had a net profit of 14546.86 million, a year-on-year increase of 1504.30%, and operating revenue of 54944.21 million, up 114.86% [2] - Other companies like Muyu Holdings (002714) reported a net profit of 1053005.11 million, a year-on-year increase of 1169.77%, and operating revenue of 7646275.27 million, up 34.46% [2]

Summary of Key Points Core Viewpoint - As of August 25, 1687 companies have released their semi-annual reports for 2025, with 977 reporting a year-on-year increase in net profit, while 710 reported a decline. Additionally, 1039 companies saw an increase in operating revenue, while 648 experienced a decrease. A total of 771 companies reported simultaneous growth in both net profit and operating revenue, while 442 companies saw declines in both metrics. Notably, 228 companies achieved a doubling of their performance, with Xinte Electric showing the highest increase at 49775.01% [1]. Company Performance - Xinte Electric (301120) reported earnings per share of 0.0100, with a net profit of 532.87 million and a year-on-year increase of 49775.01%. Its operating revenue reached 19265.03 million, reflecting a 16.10% increase [1]. - Fujilay (301258) achieved a net profit of 4307.66 million, with a year-on-year increase of 12430.96% and operating revenue of 22390.97 million, up by 3.36% [1]. - Taiji Holdings (300046) reported a net profit of 3972.84 million, with a year-on-year increase of 3789.41% and operating revenue of 17878.78 million, up by 4.18% [1]. - Other notable companies include: - Lian Di Xin (839790) with a net profit of 1012.23 million, a year-on-year increase of 3149.79%, but a decline in operating revenue by 8.10% [1]. - Shanda Holdings (603086) reported a net profit of 13603.97 million, with a year-on-year increase of 2561.58% and operating revenue of 142261.73 million, up by 11.82% [1]. Revenue and Profit Trends - A total of 771 companies reported simultaneous growth in both net profit and operating revenue, indicating a positive trend in the market [1]. - Conversely, 442 companies experienced declines in both metrics, highlighting potential challenges within certain sectors [1]. - The overall performance of companies shows a mixed landscape, with significant outliers achieving extraordinary growth while others face difficulties [1].

证券代码：839790 证券简称：联迪信息 公告编号：2025-056 南京联迪信息系统股份有限公司 募集资金管理制度 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 南京联迪信息系统股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日 召开第三届董事会第十四次会议，审议通过了《关于制订及修订公司部分内部管 理制度的议案》之子议案《募集资金管理制度》，表决结果：同意 5 票，反对 0 票，弃权 0 票。 本子议案尚需提交股东会审议。 二、 分章节列示制度主要内容： 南京联迪信息系统股份有限公司 募集资金管理制度 （包括公开发行股票并在北京证券交易所上市、增发、发行可转换公司债券等） 以及向特定对象发行证券募集的资金，公司实施股权激励计划募集的资金及中国 证监会另有规定的除外。 第三条 公司董事会应当负责建立健全公司募集资金管理制度，并确保本制 度的有效实施，做到募集资金使用的公开、透明和规范。 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防范投资风 险，提 ...

证券代码：839790 证券简称：联迪信息 公告编号：2025-050 南京联迪信息系统股份有限公司 一、 审议及表决情况 南京联迪信息系统股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日 召开第三届董事会第十四次会议，审议通过了《关于制订及修订公司部分内部管 理制度的议案》之子议案《董事会薪酬与考核委员会工作规则》，表决结果：同 意 5 票，反对 0 票，弃权 0 票。 本子议案无需提交股东会审议。 二、 分章节列示制度主要内容： 董事会薪酬与考核委员会工作规则 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。 南京联迪信息系统股份有限公司 第一章 总则 董事会薪酬与考核委员会工作规则 第一条 为进一步建立健全南京联迪信息系统股份有限公司（以下简称"公 司"）董事及高级管理人员的薪酬与考核管理制度，完善公司治理结构，根据《中 华人民共和国公司法》等相关法律、法规、规范性文件和《南京联迪信息系统股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，公司设立董事会薪酬 与考核委员会（ ...