北京慧辰资道资讯股份有限公司 董事会战略委员会议事规则 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效率和决策的质 量，完善公司治理结构，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司治理准则》等有关法律、法规、规章、规范性文件和《北 京慧辰资道资讯股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，结合公司实际情况，制定本规则。 第二条 战略委员会是公司董事会下设的专门委员会，对董事会负责。 第三条 战略委员会主要负责对公司长期发展战略和重大投资决策进行研究 并提出建议。 第二章 战略委员会委员 第四条 战略委员会由三名公司董事组成。 第五条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。战略委员会设召集人一名，由董事长 提名、董事会审议通过产生，负责主持委员会工作。 第六条 战略委员会委员必须符合下列条件： （一）不具有《公司法》或《公司章程》规定的不得担任公司董事、监事、 高级管理人员的禁止性情形； （二）最近三年内不存在被证券交 ...

Core Insights - The company reported a significant decline in financial performance for Q1 2025, with total revenue and net profit showing substantial year-on-year decreases [1][2][8] Financial Performance Overview - Total revenue for the quarter was 25.4852 million yuan, a year-on-year decrease of 44.62% [2] - The net profit attributable to shareholders was -21.9754 million yuan, down 35.66% year-on-year [2] - The non-recurring net profit was -22.4263 million yuan, reflecting a 25.54% decline compared to the previous year [2] Profitability Metrics - Gross margin stood at 29.09%, a decrease of 7.62 percentage points year-on-year [3] - Net margin was -98.18%, down 153.42 percentage points from the previous year [3] Expense Management - The total of selling, administrative, and financial expenses reached 19.882 million yuan, accounting for 78.01% of total revenue, which is an increase of 157.36% year-on-year [4] Assets and Liabilities - Cash and cash equivalents amounted to 305 million yuan, a decrease of 28.52% year-on-year [5] - Accounts receivable increased to 125 million yuan, reflecting a year-on-year growth of 46.67% [5] - Interest-bearing liabilities rose to 21.9187 million yuan, a significant increase of 195.54% year-on-year [5] Cash Flow Analysis - Operating cash flow per share was -0.63 yuan, a decline of 39.12% year-on-year [6] Other Key Indicators - Net asset value per share was 6.51 yuan, down 17.26% year-on-year [7] - Earnings per share were -0.31 yuan, a decrease of 34.78% compared to the previous year [7] Analysis and Recommendations - The company's performance in Q1 2025 indicates notable declines in revenue, profit, and expense management, necessitating close attention to cash flow conditions [8] - The growth in accounts receivable and negative net profit may impact the company's long-term health [8]

Financial Performance - The company reported a basic earnings per share of -0.3100 yuan for Q1 2025, a decrease of 34.78% compared to -0.2300 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.22 billion yuan, reflecting a 37.5% increase in losses compared to -0.16 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 was 0.25 billion yuan, down 45.65% from 0.46 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 was -4.59%, a significant decline of 76.54% from -2.60% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 46.7094 million shares, accounting for 64.86% of the circulating shares, with an increase of 0.9225 million shares compared to the previous period [2] - The largest shareholder, Shanghai Zhishu Industrial Partnership, holds 29.97 million shares, representing 41.61% of the total share capital, with no change in holdings [3] - New entrants among the top shareholders include Xin'ao Core Technology Mixed A, holding 0.5224 million shares, and Yan Riyuan, holding 0.32 million shares [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [4]