第四届董事会独立董事专门会议第四次会议决议公告 北京宇信科技集团股份有限公司（以下简称"公司"）第四届董事会独立董事 专门会议第四次会议于 2025 年 4 月 27 日以现场会议的方式召开，会议通知已 于 2025 年 4 月 25 日以电子邮件的形式向全体独立董事发出。出席本次会议应 到独立董事 4 人，实到独立董事 4 人。出席本次会议的独立董事对本次会议的议 案进行了认真审议，并以记名投票表决方式通过以下决议： 北京宇信科技集团股份有限公司 1、审议并通过了《关于〈北京宇信科技集团股份有限公司2025年员工持股 计划（草案）〉及其摘要的议案》 经认真审阅《北京宇信科技集团股份有限公司2025年员工持股计划（草案）》 及其摘要，我们认为：公司本次员工持股计划的内容符合《关于上市公司实施员 工持股计划试点的指导意见》等有关法律、法规、规范性文件的规定，不存在损 害公司及股东利益的行为。公司实施本次员工持股计划有利于进一步完善公司治 理结构，健全公司长期、有效的激励约束机制，充分调动管理者和员工的积极性， 有利于公司长期、稳定发展。本次员工持股计划的实施是员工在依法合规、自愿 参与、风险自担的原则上参与的， ...

中国北京建国路 77 号华贸中心 3 号楼 34 层 邮政编码：100025 电话：（8610）58091000 传真：（8610）58091100 北京市竞天公诚律师事务所 关于 北京宇信科技集团股份有限公司 2023 年限制性股票激励计划 第二个归属期归属条件成就、调整授予权益价格并作废处 理部分未归属限制性股票的 法律意见书 二〇二五年四月 致：北京宇信科技集团股份有限公司 北京市竞天公诚律师事务所接受北京宇信科技集团股份有限公司委托，担任 公司 2023 年限制性股票激励计划的专项法律顾问，就公司实施本次股权激励计 划所涉及的相关事项，按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 对公司提供的有关文件和事实进行了必要的核查和验证，并出具本法律意见书。 北京市竞天公诚律师事务所（以下简称"本所"）受北京宇信科技集团股份 有限公司（以下简称"宇信科技"或"公司"）委托，担任公司 2023 年限制性股 票激励计划（以下简称"本激励计划"）的专项法律顾问，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》"）、《上市公司股权激励管理办法（2025 ...

北京宇信科技集团股份有限公司（以下简称"公司"）第四届监事会第五次 会议于 2025 年 4 月 27 日在公司会议室召开，审议通过了《关于 2023 年限制性 股票激励计划第二个归属期归属条件成就的议案》。公司监事会根据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、 《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等有关法 律法规和规范性文件以及《北京宇信科技集团股份有限公司 2023 年限制性股票 激励计划（草案）》（以下简称"《激励计划》"）、《北京宇信科技集团股份 有限公司章程》（以下简称"《公司章程》"）的规定，对 2023 年限制性股票 激励计划第二个归属期归属名单进行审核，发表核查意见如下： 本次可归属限制性股票的激励对象符合《公司法》《证券法》等法律法规和 规范性文件以及《公司章程》规定的任职资格，符合《管理办法》《上市规则》 等法律法规和规范性文件规定的激励对象条件，符合《激励计划》规定的 ...

处理部分已获授尚未归属限制性股票的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 北京宇信科技集团股份有限公司（以下简称"公司"）根据公司 2023 年限 制性股票激励计划（以下简称"本激励计划"）的规定和公司 2022 年年度股东 大会的授权，于 2025 年 4 月 27 日召开了第四届董事会第五次会议和第四届监事 会第五次会议，审议通过《关于调整 2023 年限制性股票激励计划授予权益价格 的议案》《关于作废处理 2023 年限制性股票激励计划部分已获授尚未归属限制 性股票的议案》，现将相关事项说明如下： 一、本激励计划的决策程序和批准情况 证券代码：300674 证券简称：宇信科技 公告编号：2025-035 北京宇信科技集团股份有限公司 关于调整2023年限制性股票激励计划授予权益价格并作废 1.2023 年 3 月 29 日，公司召开第三届董事会第十三次会议审议通过了《关 于<北京宇信科技集团股份有限公司 2023 年限制性股票激励计划（草案）>及其 摘要的议案》《关于<北京宇信科技集团股份有限公司 2023 年限制性股票激励计 划实施考核 ...

证券代码：300674 证券简称：宇信科技 公告编号：2025-036 北京宇信科技集团股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 北京宇信科技集团股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开了第四届董事会第五次会议和第四届监事会第五次会议，审议通过《关于 2023 年限制性股票激励计划第二个归属期归属条件成就的议案》，具体如下： 一、限制性股票激励计划实施情况概要 （一）股权激励计划简述 1.股权激励方式：第二类限制性股票。 2.授予数量：2023 年限制性股票激励计划（以下简称"本激励计划"）拟向 激励对象授予的限制性股票数量不超过 741.3212 万股，约占本激励计划草案公 告时公司股本总额 71,067.7844 万股的 1.04%。本激励计划不设置预留。 3.授予价格（调整后）：9.71 元/股。 4.归属期限及归属安排如下： 关于2023年限制性股票激励计划第二个归属期归属条件成 就的公告 本激励计划授予第二类限制性股票的各批次归属比例安排如下表所示： 1 本次归属股票数量：3,136 ...

北京宇信科技集团股份有限公司 2023 年限制性股票激励计划 第二个归属期归属条件成就、调整授予价格及 作废部分限制性股票相关事项 公司简称：宇信科技 证券代码：300674 之 上海荣正企业咨询服务（集团）股份有限公司 关于 一、释义 | 宇信科技、本公司、 | 指 | 北京宇信科技集团股份有限公司 | | --- | --- | --- | | 公司、上市公司 | | | | 财务顾问、独立财务 顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 本激励计划、本计划 | 指 | 北京宇信科技集团股份有限公司 2023 年限制性股票激励计 划 | | 限制性股票 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归属条件 | | | | 后分次获得并登记的本公司股票 | | 激励对象 | 指 | 按照本激励计划规定，有资格获得限制性股票的公司（含子 | | | | 公司，下同）员工 | | 授予日 | 指 | 公司向激励对象授予限制性股票的日期，授予日必须为交易 | | | | 日 | | 授予价格 | 指 | 公司授予激励对象每一股限制性股票的价格 | | 归属 | 指 | 激励对象 ...

Financial Performance - The company's revenue for Q1 2025 was ¥525,131,893.70, a decrease of 12.57% compared to ¥600,631,525.41 in the same period last year[4] - Net profit attributable to shareholders increased by 81.09% to ¥58,154,316.48 from ¥32,112,877.23 year-on-year[4] - The basic earnings per share rose by 60.00% to ¥0.08 from ¥0.05 in the previous year[4] - Total operating revenue for the current period is ¥525,131,893.70, a decrease of 12.5% from ¥600,631,525.41 in the previous period[35] - Operating profit increased to ¥58,862,349.73, up from ¥30,647,131.28, representing an increase of 91.8%[37] - Net profit for the current period is ¥57,971,542.08, compared to ¥32,116,038.26 in the previous period, marking an increase of 80.3%[37] - The total comprehensive income for the period was CNY 58,320,659.47, compared to CNY 32,603,402.00 in the previous period, representing an increase of approximately 78.9%[39] - Basic and diluted earnings per share increased to CNY 0.08 from CNY 0.05, reflecting a growth of 60%[39] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,649,576,698.79, a decrease of 3.01% from ¥5,825,169,063.21 at the end of the previous year[4] - Total current assets decreased to ¥4,277,060,420.64 from ¥4,673,615,341.48, a reduction of 8.5%[31] - Total liabilities decreased to ¥1,274,800,914.26 from ¥1,513,067,490.85, a decline of 15.7%[33] - Total assets decreased to ¥5,649,576,698.79 from ¥5,825,169,063.21, a reduction of 3.0%[33] Cash Flow - The net cash flow from operating activities was -¥411,954,304.42, representing a 37.63% increase in cash outflow compared to -¥299,314,684.44 in the previous year[15] - Cash inflow from operating activities totaled CNY 490,518,084.69, down from CNY 645,288,418.87, indicating a decrease of about 23.9%[41] - The net cash flow from investing activities was CNY -233,751,813.63, worsening from CNY -104,645,263.93 in the previous period[43] - The company reported a negative net cash flow from financing activities of CNY -7,403,764.43, compared to CNY -40,076,296.54 in the previous period, indicating an improvement[43] - The company’s total cash flow decreased by CNY -653,884,203.83, compared to CNY -444,490,961.00 in the previous period, reflecting a decline of approximately 47%[43] Investments and Acquisitions - The company reported a significant increase in fixed assets by 294.62%, totaling ¥278,866,337.04, primarily due to the purchase of office buildings[10] - The company has completed the acquisition of an office building in Zhuhai, with a total area of 7,817.33 square meters, to serve as its second headquarters[22] - The company experienced a 123.38% increase in net cash outflow from investing activities, amounting to -¥233,751,813.63, attributed to increased payments for office building purchases[15] Shareholder Information - The company reported a 2.37% increase in shareholding by various stakeholders, with the largest shareholder holding 184,256,896 shares[20] - The company has no changes in the top 10 shareholders due to securities lending activities[21] - The company has a total of 861,015 shares under lock-up for executives, with a 25% annual release rate[21] Future Plans and Strategies - The company plans to distribute a cash dividend of RMB 2.60 per 10 shares, totaling RMB 178,713,814 (including tax) based on a total share count of 687,358,604 after deducting repurchased shares[25] - The company is in the process of issuing H shares and applying for listing on the Hong Kong Stock Exchange to support its overseas business development[26] - The company aims to enhance operational efficiency through the establishment of dual headquarters and centralized R&D delivery[22] - The company is focusing on expanding its market presence in both domestic and overseas markets[22] - The company is actively pursuing strategies to improve its brand image and competitiveness in the international market[26] Tax and Expenses - The company reported a 50.99% decrease in taxes payable, totaling ¥40,365,641.72, primarily due to a reduction in value-added tax[10] - Research and development expenses decreased to ¥41,302,926.52 from ¥56,965,073.45, a decrease of 27.5%[37] - Other income increased by 36.95% to ¥6,407,591.85, mainly due to an increase in government subsidies[12] - Total operating costs decreased to ¥495,524,858.80 from ¥584,702,243.87, reflecting a reduction of 15.2%[35]

Investment Rating - The investment rating for the computer industry is "Strongly Outperform the Market" and is maintained [1]. Core Viewpoints - The report highlights a significant increase of 43% in CIPS transactions, indicating an acceleration in the internationalization of the Renminbi [1][22]. - The cross-border digital payment industry is experiencing continuous growth, with the market size reaching 7.5 trillion RMB in 2024 [22][24]. - The integration of CIPS and digital RMB is transforming the cross-border payment landscape, with digital RMB trials expanding to 129 countries and regions [22][24]. Summary by Sections Section 1: Cross-Border Payment System - CIPS + Digital RMB - CIPS is a wholesale payment system dedicated to Renminbi cross-border payment and settlement, aimed at enhancing efficiency and security in cross-border transactions [7][9]. - Digital RMB, issued by the People's Bank of China, is a legal digital currency that supports various payment scenarios and is equivalent to physical cash [11]. Section 2: CIPS Growth and Globalization of Renminbi - The cross-border digital payment industry is projected to grow significantly, with CIPS processing 821.69 million transactions worth 175.49 trillion RMB in 2024, marking a year-on-year increase of 42.60% [22][24]. - The demand for cross-border payments is surging due to the rise of e-commerce platforms and the "Belt and Road" initiative, which enhances payment needs in emerging markets [24][26]. Section 3: Investment Opportunities in Technology and Applications - Investment opportunities are identified in the underlying technologies for digital RMB, including blockchain and smart contracts, which are crucial for its implementation [36]. - The report emphasizes the need for hardware upgrades to support digital RMB transactions, with companies like Guangdian Yuntong and Lakala poised to benefit from this demand [36][39]. - The digital RMB's programmability offers innovative solutions for supply chain finance and cross-border trade, with companies like Yuxin Technology and Changliang Technology expected to take on more customized projects [36][39]. Section 4: Target Identification - The report outlines potential investment targets related to digital RMB and CIPS, focusing on companies that are positioned to benefit from the growth of cross-border payment systems and digital currency applications [48].

Investment Rating - The investment rating for the computer industry is "Strongly Outperform the Market" and is maintained [1]. Core Viewpoints - The report highlights a significant increase of 43% in CIPS transactions, indicating an acceleration in the internationalization of the Renminbi [1][22]. - The cross-border digital payment industry is experiencing continuous growth, with the market size reaching 7.5 trillion RMB in 2024 [22][24]. - The integration of CIPS and digital RMB is transforming the cross-border payment landscape, with the digital RMB pilot expanding to 129 countries and regions [22][24]. Summary by Sections Section 1: Cross-Border Payment System - CIPS + Digital RMB - CIPS is a wholesale payment system dedicated to Renminbi cross-border payment and settlement, aimed at improving efficiency and security in cross-border transactions [7][9]. - Digital RMB, issued by the People's Bank of China, is a legal digital currency that supports various payment scenarios and is equivalent to physical cash [11]. Section 2: CIPS Growth and Globalization of Renminbi - The cross-border digital payment industry is projected to grow significantly, with CIPS processing 821.69 million transactions worth 175.49 trillion RMB in 2024, marking a year-on-year increase of 42.60% [22][24]. - The demand for cross-border payments is driven by the rise of e-commerce platforms and the "Belt and Road" initiative, which enhances payment needs in emerging markets [24]. Section 3: Investment Opportunities in Technology and Applications - Investment opportunities are identified in the underlying technologies for digital RMB, including blockchain and smart contracts, which are essential for its implementation [36]. - The report emphasizes the need for hardware upgrades to support digital RMB transactions, with companies like Guangdian Yuntong and Lakala participating in pilot projects [36][39]. - The digital RMB's programmability offers innovative solutions for supply chain finance and cross-border trade, with companies like Yuxin Technology and Changliang Technology poised to benefit [36][39]. Section 4: Target Identification - The report outlines potential investment targets related to digital RMB and CIPS, focusing on companies that provide technological support and infrastructure for cross-border payments [48].

智通财经4月24日电，午后拉卡拉跌超10%，信雅达逼近跌停，新国都、中亦科技、吉大正元、宇信科 技、四方精创均跌逾5%。 跨境支付概念持续走弱 拉卡拉跌超10% ...