Core Viewpoint - The company, Beijing Wajingke Information Technology Co., Ltd., has approved a series of guarantees for its subsidiaries to support their financing needs, with a total guarantee amounting to RMB 1.5 billion and additional guarantees from related parties totaling RMB 500 million [2][3]. Group 1: Guarantee Approval - The company approved a guarantee limit of up to RMB 150 million for its subsidiaries to apply for financing from banks, with the guarantee being valid until the next annual shareholders' meeting in 2025 [2]. - The company also approved accepting a total of RMB 500 million in free guarantees from its controlling shareholders for financing matters [3]. Group 2: Guarantee Contracts - The company plans to sign a maximum guarantee contract with Guangfa Bank for a total debt of RMB 10 million for its subsidiary, JiuJiaXintong [4][16]. - A maximum guarantee contract with DBS Bank is also planned, with a total debt limit of RMB 33 million for JiuJiaXintong [4][19]. - The controlling shareholder, Li Zheng, will provide a maximum guarantee of RMB 33 million for both Wajingke and JiuJiaXintong with DBS Bank [4][21]. Group 3: Guarantee Usage and Financial Status - Prior to the new guarantees, the company had a remaining guarantee balance of RMB 120 million, which will decrease to RMB 77 million after the new guarantees are issued [5]. - The controlling shareholder's guarantee balance before the new guarantees was RMB 256.62 million, which will reduce to RMB 279.54 million after the new guarantees [6]. Group 4: Company Overview - Wajingke was established on February 24, 2011, with a registered capital of RMB 101.39 million, focusing on digital application technology and information services [6][7]. - As of December 31, 2024, Wajingke reported total assets of RMB 1.29 billion, total liabilities of RMB 567.20 million, and a net profit of RMB 66.77 million [7]. - JiuJiaXintong, a wholly-owned subsidiary, was established on March 11, 2016, with a registered capital of RMB 51.11 million, and reported total assets of RMB 374.49 million as of September 30, 2025 [10][13]. Group 5: Credit Status - Both Wajingke and JiuJiaXintong hold a credit rating of AAA, indicating strong creditworthiness [8][14].

Company Overview - Beijing Wajingke Information Technology Co., Ltd. was established on February 24, 2011, and listed on October 25, 2022. The company is located at No. 1 Wajingke Building, 10 Jia Deshengmen Outer Street, Xicheng District, Beijing [1] - The main business areas include mobile internet application technology and information services, with revenue composition as follows: mobile information services 58.40%, digital marketing services 39.28%, digital technology and application solutions 1.94%, and others 0.38% [1] Financial Performance - For the period from January to June 2025, the company achieved operating revenue of 533 million yuan, representing a year-on-year growth of 28.95%. The net profit attributable to the parent company was 30.87 million yuan, with a year-on-year increase of 17.52% [2] - Since its A-share listing, the company has distributed a total of 90.85 million yuan in dividends [3] Stock Performance - As of October 17, the stock price of Wajingke decreased by 2.01%, trading at 34.70 yuan per share, with a total market capitalization of 3.518 billion yuan [1] - Year-to-date, the stock price has increased by 2.20%, but it has seen declines of 5.24% over the last five trading days, 8.54% over the last 20 days, and 6.82% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on August 28, where it recorded a net buy of -13.72 million yuan [1] Shareholder Information - As of September 19, the number of shareholders increased to 15,600, up by 5.93%, while the average circulating shares per person decreased by 5.60% to 2,813 shares [2] Industry Classification - Wajingke belongs to the Shenwan industry classification of communication - communication services - value-added communication services. The company is associated with concepts such as mobile payment, smart government, domestic software, Xiaohongshu concept, and cybersecurity [2]

Group 1 - The company disclosed a plan for the reduction of shares held by Liu Zhiyong, a director and senior manager, with a maximum of 69,100 shares to be sold within three months after the announcement date [1] - As of June 4, 2025, Liu Zhiyong held 276,450 shares, representing 0.3953% of the total share capital [1] - Following the 2024 annual profit distribution, Liu Zhiyong's shareholding increased to 400,853 shares, maintaining the same percentage of 0.3953% [2] Group 2 - The company approved a profit distribution plan, distributing cash dividends of 3.50 yuan per 10 shares, totaling 24,474,035.60 yuan, and a capital reserve increase of 4.50 shares per 10 shares, totaling 31,466,617 shares [2] - The implementation of the profit distribution was completed by June 18, 2025 [2] - Liu Zhiyong's maximum limit for share reduction after the profit distribution is set at 100,195 shares, which is 0.0988% of the current total share capital [2] Group 3 - The share reduction plan complies with relevant laws and regulations, ensuring no violation of share lock-up or reduction commitments [4] - Liu Zhiyong is not a controlling shareholder, and the reduction will not affect the company's control or governance structure [4] - The reduction plan was disclosed in advance, and the actual number of shares reduced did not exceed the planned amount [4]

Group 1 - The company, Beijing Digging Gold Information Technology Co., Ltd., conducted a specific investor survey from April to August 2025, involving 16 institutions including Zhejiang Securities and Shanghai Securities [1] - The company reported steady growth across its business segments, benefiting from the overall market expansion in its industry, particularly in mobile information services and digital marketing [2] - The company emphasizes technological innovation and has increased its R&D investments in areas such as big data, artificial intelligence, and intelligent voice technology [2] Group 2 - The company has successfully exceeded performance commitments with its recent acquisitions, including Beijing Jiujia Xintong Technology Co., Ltd. and Beijing Yitong Jiayue Technology Co., Ltd., both showing stable growth [2] - A subsidiary, Beijing Yitong Jiayue Technology Co., Ltd., established a Hong Kong branch in 2023 to expand its overseas marketing business, leveraging its domestic resources and experience [2] - The company has a consistent cash dividend policy, with a cash dividend ratio of 55.72% for 2022 and 67.48% for 2023, and plans to distribute 3.50 yuan per 10 shares for 2024, totaling approximately 24.47 million yuan [2]

Core Points - The document outlines the internal reporting system for significant information at Beijing Wajinjie Information Technology Co., Ltd, ensuring timely, accurate, and complete disclosure of information that may impact stock trading and investor decisions [1][2][3] Group 1: General Provisions - The internal reporting system is designed to manage significant information that could affect the company's stock price or trading volume [1] - The system applies to the company and its subsidiaries, with specific reporting obligations for directors, senior management, and major shareholders [1][2] Group 2: Scope of Significant Information - Significant information includes important meetings, major transactions, and ongoing developments that could impact the company [2][3] - Specific thresholds for reporting major transactions are set, including transactions exceeding 10% of audited annual revenue or net profit [2][3] Group 3: Reporting Procedures - Internal information reporting obligations require timely communication to the board secretary upon knowledge of significant events [10][15] - The board secretary is responsible for evaluating and determining the necessity of public disclosure based on reported information [17] Group 4: Confidentiality Obligations - Individuals with access to significant information must maintain confidentiality until the information is publicly disclosed [12][13] - The company must control the dissemination of insider information to minimize the risk of leaks [12][13] Group 5: Responsibilities and Accountability - The board of directors is responsible for overseeing the internal reporting and disclosure processes [22][30] - Failure to comply with reporting obligations can result in disciplinary actions, including potential termination and liability for damages [30][31]

Core Points - The company, Beijing Waluer Information Technology Co., Ltd., was established through the overall change of Beijing Waluer Information Technology Co., Ltd. and registered with the Haidian Branch of the Beijing Market Supervision Administration [2] - The company was approved by the China Securities Regulatory Commission to issue 17 million shares of ordinary stock to the public on September 1, 2022, and was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on October 25, 2022 [2][3] - The registered capital of the company before the initial public offering was RMB 51 million, which increased to RMB 68 million after the IPO, and further increased to RMB 69.925816 million after a specific issuance of 1,925,816 shares in 2023 [2][3] Company Structure - The chairman serves as the legal representative of the company, and if the legal representative resigns, a new representative must be appointed within 30 days [3] - The company is a permanent stock company, and its articles of association are legally binding on the company, shareholders, directors, and senior management [3][4] Business Objectives and Scope - The company's business objective is to promote the healthy development of the digital economy through digital technology innovation and application, creating value for customers, enhancing returns for shareholders, and generating wealth for society [4] - The business scope includes technology services, technical consulting, real estate leasing, cultural activities organization, and various sales activities, among others [5] Share Issuance and Management - The company's shares are issued in the form of stocks, and the issuance must adhere to principles of fairness and justice, ensuring equal rights for all shares of the same type [6] - The total number of shares issued by the company is 101,392,433 shares, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [13] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [48] - Shareholder meetings require proper notification and must include specific details such as time, location, and agenda [61][62] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80] - The company must ensure that the voting process is transparent and that the interests of minority investors are protected [34]

东吴证券股份有限公司 关于北京挖金客信息科技股份有限公司 部分募投项目结项并将节余募集资金用于其他募投项目、 调整募投项目内部投资结构及募投项目延期 的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为北京挖 金客信息科技股份有限公司（以下简称"挖金客"、 "公司"）2023 年度以简易程 序向特定对象发行股份并上市的保荐机构，根据《证券发行上市保荐业务管理办 法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》等相关法律、法规及规范性文件，对挖金客部分募集资金投资项目（以下简 称"募投项目"）结项并将节余募集资金用于其他募投项目、调整募投项目内部 投资结构及募投项目延期事项进行了审慎核查，具体情况如下： 一、募集资金概述 根据中国证券监督管理委员会出具的《关于同意北京挖金客信息科技股份有 限公司首次公开发行股票注册的批复》（证监许可[2022]2004 号），公司于 2022 年 10 月向社会公开发行人民币普通股（A 股）1,700.00 万股，发行价格为每股 人民币 34.78 元，应募集资金总额为人民币 59,126.00 万元，根据有关规定扣除 发行 ...

Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms the legality and validity of the procedures for the 2024 annual shareholders' meeting of Beijing Wajingke Information Technology Co., Ltd. [1][2][4] Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's board of directors, with a notice published 20 days prior in various financial newspapers and on the internet [3][4] - The meeting took place on May 20, 2025, at 14:30 in the company's conference room, with both on-site and online voting options available [3][4] Group 2: Attendance and Voting - A total of 71 shareholders and their proxies attended the meeting, representing 40,654,887 shares, which is 58.14% of the total voting shares [4][5] - Of the attendees, 7 participated in person, representing 40,321,587 shares (57.66%), while 64 participated via online voting, representing 333,300 shares (0.48%) [4][5] Group 3: Resolutions and Voting Results - The meeting reviewed and voted on several resolutions, including the 2024 annual report, board and supervisory committee reports, and financial statements, all of which were approved with significant majority votes [7][8][9][10][11][12][13][14] - For instance, the 2024 annual report received 99.67% approval from the voting shares [7]

东吴证券股份有限公司 关于北京挖金客信息科技股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为北京挖 金客信息科技股份有限公司（以下简称"挖金客"、"公司"）的保荐机构，根据 《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求》等相关法律、法规及规范性文件，对挖金客使用 部分闲置募集资金暂时补充流动资金事项进行了审慎核查，具体情况如下： 一、募集资金概述 根据中国证券监督管理委员会出具的《关于同意北京挖金客信息科技股份有 限公司首次公开发行股票注册的批复》（证监许可[2022]2004 号），公司于 2022 年 10 月向社会公开发行人民币普通股（A 股）1,700.00 万股，发行价格为每股 人民币 34.78 元，应募集资金总额为人民币 59,126.00 万元，根据有关规定扣除 发行费用 7,417.75 万元后，实际募集资金金额为 51,708.25 万元。该募集资金 已于 2022 年 10 月到账。 ...

1、审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 经审议，本次使用不超过12,000万元（含本数）闲置募集资金暂时补充公司 流动资金，有利于提高公司资金的使用效率，不存在改变或者变相改变募集资金 投向和损害股东利益的情形，符合《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第2号—创业板上市公司规范运作》《上市 公司监管指引第2号—上市公司募集资金管理和使用的监管要求》等相关规定。 综上，监事会同意公司本次使用部分闲置募集资金暂时补充流动资金事项。 证券代码：301380 证券简称：挖金客 公告编号：2025-007 北京挖金客信息科技股份有限公司 第四届监事会 2025 年第一次临时会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 北京挖金客信息科技股份有限公司（以下简称"公司"）第四届监事会2025 年第一次临时会议于2025年2月28日以现场方式召开，会议通知于2025年2月21 日以书面、电子邮件、电话等方式发出。本次会议由监事会主席韩陆先生主持， 应参会监事3名，实际参会监事 ...