Core Viewpoint - The internal audit system of Beijing Siterui Information Technology Co., Ltd. aims to enhance governance structure, standardize economic behavior, improve audit quality, prevent and control risks, and protect investors' rights [3]. Group 1: Internal Audit Structure - The internal audit department is responsible to the board of directors and must report directly to the audit committee when significant issues are discovered [2][3]. - The audit committee consists of at least three non-executive directors, with a majority being independent directors, and is responsible for guiding and supervising the internal audit department [6][4]. - The internal audit department must maintain independence and is not under the financial department's leadership [9][10]. Group 2: Responsibilities of Internal Audit - The internal audit department evaluates the effectiveness of internal controls, the authenticity of financial information, and the efficiency of business activities [3][4]. - It is required to audit significant external investments, asset purchases and sales, external guarantees, related transactions, and the use of raised funds [5][6]. - The internal audit department must report quarterly to the audit committee on the execution of the audit plan and any significant issues found [4][7]. Group 3: Internal Control Objectives - Internal control aims to ensure compliance with laws and regulations, improve operational efficiency, safeguard assets, and ensure accurate and complete information disclosure [3][4]. - The board of directors is responsible for establishing and effectively implementing internal control systems, which must be reviewed and approved by the board [3][4]. Group 4: Audit Procedures and Reporting - Internal audit personnel must document audit evidence clearly and completely, ensuring its sufficiency, relevance, and reliability [6][7]. - The internal audit department must submit an annual audit work plan two months before the end of each accounting year and provide audit reports within two months after the end of each accounting period [7][8]. - The internal audit department is responsible for evaluating the effectiveness of internal controls related to financial reporting and information disclosure [14][15].

独立董事候选人声明与承诺 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以 及公司规章的要求： （一） 本人高文进，已充分了解并同意由提名人海航科技股份有 限公司董事会提名为海航科技股份有限公司（以下简称"上市 公司"）第十二届董事会独立董事候选人。本人公开声明，本人 具备独立董事任职资格，保证不存在任何影响本人担任海航科 技股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、部门规章及其他规范性文件，具有 5 年以上法律、 经济、会计、财务、管理或者其他履行独立董事职责所必需的 工作经验。 《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用） （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干 部辞去公职或者退（离）休后担任上市公司、基金管理公司独 立董事、独立监事的通知》的规定（如适用 ...

Group 1: Company Performance and Growth Drivers - The main growth points for the company in 2024 include a 43.9% increase in the number of people checked by immigration management agencies, totaling 610 million [2] - The company’s security document business saw overseas revenue reach 131 million, a 29% increase year-on-year, while actual contributions from overseas clients amounted to 176 million, marking a 72.51% growth [3] - The company’s smart mailing solutions led to a 216% revenue increase, with a 79% success rate in winning bids for postal projects [3] Group 2: Future Growth Strategies - The company aims to leverage AI technology to enhance product value and expand into new markets, focusing on trusted identity products and solutions [4] - Plans include strengthening overseas strategic layouts and building an ecosystem around the Belt and Road Initiative, targeting projects in various sectors such as election and government services [4] Group 3: Core Competencies and Competitive Advantages - The company’s core competencies include technological innovation, with over 30% of staff in R&D and advanced security document technologies [5] - It is the only Chinese company listed as a supplier of machine-readable travel documents by ICAO, enhancing its recognition in overseas markets [5] - The company has a robust manufacturing quality management system and extensive project implementation experience, allowing for rapid customization to meet diverse client needs [5] Group 4: Competitors in Overseas Markets - Major competitors in the overseas market include Entrust from the USA and Neopost from Germany [6]

Financial Performance Summary - In 2024, the company reported a revenue of 644.36 million yuan, a decrease of 24.47% compared to 2023 [1][2] - The net profit attributable to shareholders was -79.98 million yuan, reflecting a significant decline of 1,308.05% year-on-year [1][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -92.01 million yuan, compared to -11.42 million yuan in the previous year, marking a decrease of 705.38% [1][2] - The net cash flow from operating activities was -42.36 million yuan, a decrease of 235.88% from the previous year [1][2] Quarterly Performance Overview - In Q1 2025, the company achieved a revenue of 17.24 million yuan, an increase of 5.45% year-on-year [2][3] - The net profit attributable to shareholders for Q1 2025 was 13.63 million yuan, showing a substantial increase of 911.82% compared to the same period last year [2][3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 12.06 million yuan, a significant improvement from -0.19 million yuan in the previous year [2][3] - The net cash flow from operating activities in Q1 2025 was -6.18 million yuan, slightly better than -6.56 million yuan in the same quarter of the previous year [2][3] Company Background and Listing Information - The company was listed on the Shenzhen Stock Exchange's ChiNext board on April 20, 2022, with an initial public offering of 25.62 million shares at a price of 39.07 yuan per share [3][4] - The total amount raised from the IPO was 1 billion yuan, with a net amount of 912 million yuan after expenses [4] - The company planned to use the raised funds for smart city platform upgrades, smart security product upgrades, and operational capital [4]

彩讯科技股份有限公司 董事会战略委员会工作细则 彩讯科技股份有限公司 董事会战略委员会工作细则 第一章 总 则 第三条 战略委员会成员由 3 名董事组成。 第四条 战略委员会委员由董事长、1/2 以上独立董事或者全体董事的 1/3 以 上提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）1 名，由公司董事长担任，负责召 集委员会会议并主持委员会工作。 第六条 战略委员会委员任期与其在董事会的任期一致，均为 3 年，委员任 期届满，连选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资 格，并由董事会根据上述第三条至第五条之规定补足委员人数。 第三章 职责权限 第七条 战略委员会的主要职责权限： （一）对公司长期发展战略规划以及技术和产品的发展方向进行研究并提出 建议； 第一条 为了完善彩讯科技股份有限公司（以下简称"公司"）的治理结构， 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《彩讯科技股份 有限公司章程》（以下简称"《公司章程》"）及其他有关规定，公司董事会设 立专门委员会董事会战略委员会（以下简称"战略委员会"），特制定本工作细 则。 第二条 战略委员会是董事会根据 ...

北京金橙子科技股份有限公司 第一章 总则 内部审计人员应当严格遵守审计职业道德规范，坚持原则、客观公正、 恪尽职守、保持廉洁、保守秘密，不得徇私舞弊，泄露公司商业秘密。 第七条 内部审计机构履行内部审计职责所必需的经费，应当列入公司预算， 并由公司予以保证。 第三章 职责和总体要求 第八条 内部审计机构应当履行以下主要职责： （一）对公司各内部机构、控股子公司以及对公司具有重大影响的参 股公司的内部控制制度的完整性、合理性及其实施的有效性进行检查 和评估； （二）对公司各内部机构、控股子公司以及对公司具有重大影响的参 股公司的会计资料及其他有关经济资料，以及所反映的财务收支及有 关的经济活动的合法性、合规性、真实性和完整性进行审计，包括但 不限于财务报告、业绩预告、业绩快报、自愿披露的预测性财务信息 等； （三）协助建立健全反舞弊机制，确定反舞弊的重点领域、关键环节 和主要内容，并在内部审计过程中关注和检查可能存在的舞弊行为； （四）至少每季度向审计委员会报告一次，内容包括但不限于内部审 第一条 为了规范北京金橙子科技股份有限公司（以下简称"公司"）内部审计 工作，提高内部审计工作质量，明确内部审计机构和审计 ...

北京金橙子科技股份有限公司 对外投资管理制度 第一章 总则 《上市公司治理准则》及 第六条 公司作为投资主体，行使投资权利；公司投资活动的审批应严格按照《公 司法》、 公司董事会应查明原因，追究有关人员的责任。 第四章 对外投资的转让或收回 第二十条 出现或发生下列情况之一时，公司可以收回或核销对外投资。 (一) 依照被投资公司的章程规定，被投资单位经营期届满或投资目 标已实现； 《上市规则》、中国证券监督管理委员会（以下简称"中国证监会"）、 上述指标涉及的数据如为负值，取其绝对值计算。 第八条 公司发生的对外投资达到下列标准之一的，除应当提交董事会审议批准 外，还应当提交公司股东会审议批准： 第一条 为了规范北京金橙子科技股份有限公司（以下简称"公司"）的投资管理， 提高资金运作效率，保证资金运营的安全性、收益性，实现投资决策的 科学化和经营管理的规范化、制度化，依据《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》《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"） 《北京金橙子科技股份有限公司章程》 （以下简称"公司章程"），结合公 司具体情况，特制定本制度。 ...

Core Viewpoint - The document outlines the selection and management procedures for accounting firms by Beijing Jinchengzi Technology Co., Ltd, emphasizing the importance of maintaining audit quality and protecting shareholder interests [1][2][3]. Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. - The company aims to enhance the quality of audit work and financial information through a structured selection process [1]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess independent legal status and the necessary qualifications to conduct securities-related business [2]. - Firms must have a solid organizational structure, internal management systems, and a good reputation in audit quality [2]. - The audit team must include registered accountants who have not faced administrative penalties related to securities business in the last three years [2]. Group 3: Selection Procedures - The selection process requires approval from the Audit Committee, followed by the Board of Directors and the Shareholders' Meeting [3][4]. - The Audit Committee is responsible for proposing the selection of accounting firms and overseeing the audit process [3][4]. Group 4: Evaluation and Scoring - The evaluation of accounting firms should consider factors such as audit fees, qualifications, and quality management levels, with quality management weighted at no less than 40% [11][12]. - The average audit fee of all qualified firms serves as the benchmark for scoring [6][11]. Group 5: Disclosure and Reporting - The company must disclose the audit fees and the reasons for any significant changes in fees, particularly if they decrease by 20% or more compared to the previous year [7][17]. - Annual reports must include evaluations of the accounting firm's performance and the Audit Committee's oversight activities [17]. Group 6: Reappointment and Termination - Reappointment of accounting firms can occur without a public selection process if they meet the company's requirements [11]. - The company must provide detailed reasons for changing accounting firms, including any administrative penalties faced by the new firm [15][17].

Overview - The company announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting on May 20, 2025 [1] Distribution Plan - The total share capital is 69,925,816 shares, with a cash dividend of 3.50 RMB per 10 shares (including tax) and a capital reserve increase of 4.50 shares per 10 shares [1][2] - The cash dividend for foreign investors and certain domestic investors will be subject to different tax rates, with a net payout of 3.15 RMB per 10 shares for specific categories [1][2] Key Dates - The record date for the distribution is June 17, 2025, and the ex-dividend date is June 18, 2025 [2] Distribution Recipients - The distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [2] Share Capital Changes - After the distribution, the total share capital will increase, with the proportion of newly issued shares being 31.03% [2]

Core Viewpoint - Tianyi Ma (301178.SZ) is actively pursuing external acquisitions, specifically planning to acquire all or part of the equity of Guangdong Xingyun Kaiwu Technology Co., Ltd. (Xingyun Kaiwu) through a combination of share issuance and cash payment, while also raising supporting funds [1][2] Group 1: Company Overview - Tianyi Ma is a provider of smart city solutions, integrating IoT, big data, cloud computing, GIS, and artificial intelligence to offer comprehensive information technology solutions [4] - Xingyun Kaiwu, established in October 2015, focuses on providing integrated solutions for smart self-service devices, managing over 300 million self-service devices through an IoT + SaaS cloud platform [2][3] - Xingyun Kaiwu has established partnerships with over 55,000 operators and 9,000 factories, serving more than 250 million active users annually [3] Group 2: Financial Performance - In Q1 2025, Tianyi Ma reported revenue of 48.42 million yuan, a year-on-year increase of 21.95%, and a net profit of 567,500 yuan, up 106.40% [1][5] - For the year 2024, Tianyi Ma experienced a revenue decline of 45.46% to 224 million yuan and a net loss of 49.55 million yuan, marking the company's first loss since its listing [4][5] Group 3: Strategic Initiatives - Tianyi Ma is pushing forward with a digital strategy, focusing on areas such as computing power services, rail transit, power grid informationization, enterprise digitalization, and digital energy [5] - The company has completed the acquisition of a 51% stake in Guangdong Yiqi Computer Software Development Co., Ltd. to expand its data processing and utilization capabilities [5][6] - Tianyi Ma has received approximately 800 million yuan in orders by the end of 2024, laying a solid foundation for performance improvement in 2025 [5]