证券代码：600571 证券简称：信雅达 公告编号：2025-029 信雅达科技股份有限公司 董事及高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 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法律责任。 重要内容提示： 大股东及董监高持股的基本情况 截至本公告披露日，信雅达科技股份有限公司（以下简称"公司") 董事朱 宝文先生持有公司 3,164,000 股，占公司总股本的 0.68%；财务部经理李亚男女 士持有公司 131,300 股，占公司总股本的 0.0282%；副总裁陈宇先生持有公司 363,200 股，占公司总股本的 0.08%；董事李峰先生持有公司 696,900 股，占公 司总股本的 0.15%。 减持计划的主要内容 上述减持主体过去十二个月未减持公司股票，现因资金需求，上述减持主体 计划自本减持计划公告披露之日起 15 个交易日后的 3 个月内（窗口期不得减持 股份），拟通过集中竞价交易方式减持其所持有的公司股份。其中朱宝文先生拟 减持的数量不超过 791,000 股，占公司当前总股本的 0.17%；李亚男女士拟减持 的数量不 ...

Core Viewpoint - Xinyada's stock price has shown significant fluctuations in 2023, with a year-to-date increase of 47.61% and a recent 2.04% rise on September 12, 2023, indicating strong market interest and trading activity [1]. Financial Performance - For the first half of 2025, Xinyada reported revenue of 861 million yuan, reflecting a year-on-year growth of 11.24%, while the net profit attributable to shareholders was -52.635 million yuan, showing a year-on-year increase of 9.76% despite being negative [2]. - The company has distributed a total of 826 million yuan in dividends since its A-share listing, with 143 million yuan distributed over the past three years [3]. Shareholder and Market Activity - As of June 30, 2025, Xinyada had 67,300 shareholders, an increase of 13.50% from the previous period, with an average of 6,797 circulating shares per shareholder, down 11.89% [2]. - The stock has appeared on the trading leaderboard 11 times this year, with the most recent instance on July 11, 2023, where it recorded a net buy of -12.1013 million yuan [1]. Stock Performance Metrics - Xinyada's stock price reached 18.47 yuan per share on September 12, 2023, with a total market capitalization of 8.613 billion yuan and a trading volume of 105 million yuan [1]. - The stock has experienced a 3.88% increase over the last five trading days, a 5.81% decrease over the last 20 days, and a 22.29% increase over the last 60 days [1]. Business Overview - Xinyada, established on July 22, 1996, and listed on November 1, 2002, is primarily engaged in software technology development and consulting services, with 99.30% of its revenue coming from the IT sector [1].

Core Insights - A new wave of technological revolution and industrial transformation is underway, with rapid development in information and intelligence, leading to significant disruptive technologies emerging and converging [1][9] - The digital transformation investment in China's insurance industry has been increasing, with the insurance technology scale expected to reach 58.67 billion yuan in 2024, a year-on-year growth of 13.4% [1][10] - The overall IT investment in the Chinese insurance industry is projected to be 49.09 billion yuan in 2024, with a compound annual growth rate of 11.4% from 2021 to 2024 [10][12] - The insurance IT solutions market is facing pressure due to macroeconomic factors, with a projected market size of 10.096 billion yuan in 2024, showing a significant decline [12][14] Insurance IT Industry Overview - Insurance IT refers to the application of information technology in the insurance sector to achieve efficient business processing, management optimization, and innovative services [2] - The current insurance IT systems in China are categorized into core business systems, channel systems, management systems, and others [2] Development Background - The digital transformation of the insurance industry is supported by government policies, with initiatives aimed at enhancing digital capabilities and resource investment [7][8] - The insurance market in China has evolved significantly since the establishment of the People's Republic of China, with the number of insurance institutions reaching 247 by the end of 2024 and premium income increasing from 2.43 trillion yuan in 2015 to 5.70 trillion yuan in 2024 [8][9] Competitive Landscape - The insurance IT solutions market is competitive, with leading companies such as Zhongke Ruankexie, Ruantong Power, and Yishang Shuzhi maintaining their positions, while others like Fabben Information and Yibao Network occupy the second tier [15][16] - The market is characterized by two types of players: traditional insurance company tech subsidiaries and third-party insurance IT service providers [16] Future Trends - The insurance industry is expected to allocate more budget towards high-value business innovations, with a focus on sales intelligence, integrated customer management, and personalized service experiences [16] - The application of AI large model technology across various business operations is anticipated to reshape the insurance value chain, leading to full-link intelligence as a key trend in industry development [16]

Group 1 - The company has invested 30 million RMB in Haining Qingchuan Venture Capital Partnership, holding a 16.57% stake [2] - Haining Qingchuan completed its business registration in February 2021 and its private equity fund registration in March 2021, with the fund size increasing from 181 million RMB to 220 million RMB by November 2021 [2] - The company's subscription amount in the fund has been adjusted from 30 million RMB to approximately 28.77 million RMB due to the fund's project transfers [3] Group 2 - The total subscribed capital of the partnership has changed from 220 million RMB to 211 million RMB following the project transfers [3] - The company will continue to monitor the fund's progress and fulfill its information disclosure obligations as required by law [4] - The partnership agreement for Haining Qingchuan Venture Capital is available for review [5]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 18, 2025, at its headquarters in Hangzhou [1] - The meeting will be conducted in a hybrid format, allowing both in-person attendance and online voting [1][4] - The agenda includes the proposal to abolish the supervisory board and amend the company's articles of association [5][6] Meeting Procedures - Shareholders eligible to attend the meeting are those registered by the close of trading on September 12, 2025 [2] - Attendees must present valid identification and any necessary authorization documents for registration [2] - The meeting will follow strict rules to maintain order and protect shareholder rights, with provisions for shareholder inquiries and proposals [3][4] Proposal Details - The proposal to abolish the supervisory board is based on recent amendments to the Company Law, which allows the board of directors to assume the supervisory functions [5][6] - The company plans to revise its articles of association accordingly, with specific amendments outlined in the meeting materials [5][6][7] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [5] Voting and Results - Voting will be conducted by a named ballot, with results announced immediately after counting [4][3] - Shareholders can raise objections to the voting results and request a recount [4] - The company aims to enhance participation from small and medium investors by providing reminders and voting assistance through SMS notifications [4]

信雅达科技股份有限公司 2025 年第一次临时股东大会会议材料 信雅达科技股份有限公司 2025 年第一次临时股东大会会议议程 会议时间：2025 年 9 月 18 日下午 14:00 会议地点：杭州市滨江区江南大道 3888 号信雅达科技大厦一楼会议室 信雅达科技股份有限公司 2025 年第一次临时股东大会 会议材料 2025 年 9 月 18 日 信雅达科技股份有限公司 2025 年第一次临时股东大会会议材料 会议主持人：董事长耿俊岭先生 会议形式：现场会议结合网络投票 议程： 一、 宣布股东到会情况 二、 宣读会议规则 三、 宣读大会议案 1. 关于取消监事会并修订《公司章程》的议案 2. 关于修订《股东会议事规则》的议案 3. 关于修订《董事会议事规则》的议案 四、 股东代表提问及公司管理层回答 五、 股东审议上述议案并进行投票表决 六、 宣读表决结果 七、 宣读本次股东大会决议 信雅达科技股份有限公司 2025 年第一次临时股东大会会议材料 信雅达科技股份有限公司 2025 年第一次临时股东大会会议规则特别提示 为了维护全体股东的合法权益，确保本次股东大会公开、公正、合法有效， 保证会议顺利进行，信 ...

| 证券代码：600571 证券简称：信雅达 | 编号：2025-028 | | | --- | --- | --- | | 信雅达科技股份有限公司 | | | | 关于参与投资海宁擎川创业投资合伙企业（有限合伙）的进展公 | | | | 告 | | | | 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 | | | | 一、对外投资概述 | | | | 为进一步优化投资结构，提升投资价值，经公司第七届董事会第十三次会议 | | | | 审议通过，公司出资 3,000 | 万元人民币入股海宁擎川创业投资合伙企业（有限合 | | | 伙）（以下简称"海宁擎川"），持有其 16.57%份额。具体情况详见公司于 | 2021 | | | 年 1 月 29 | 日披露的《关于对外投资暨关联交易的公告》（编号：2021-007）。 | | | 年 3 | 月完成私募投资 | | | 11 18,100 22,000 基金备案，2021 年 月基金规模由 万元增至 | 万元。具体详见公 | | | 司分别于 2021 ...

证券代码：600571 证券简称：信雅达 编号：2025-028 信雅达科技股份有限公司 公司近期收到基金管理人通知，因基金部分项目转让退出，合伙企业的认缴 出资总额由 22,000 万元变更为 21,100 万元，公司在该基金的认缴份额相应由 3,000 万元变更为 2,877.27 万元。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 一、对外投资概述 1、对外投资基本情况 为进一步优化投资结构，提升投资价值，经公司第七届董事会第十三次会议 审议通过，公司出资 3,000 万元人民币入股海宁擎川创业投资合伙企业（有限合 伙）（以下简称"海宁擎川"），持有其 16.57%份额。具体情况详见公司于 2021 年 1 月 29 日披露的《关于对外投资暨关联交易的公告》（编号：2021-007）。 海宁擎川于 2021 年 2 月完成工商注册登记手续，2021 年 3 月完成私募投资 基金备案，2021 年 11 月基金规模由 18,100 万元增至 22,000 万元。具体详见公 司分别于 2021 年 2 月 9 日、 ...

Core Viewpoint - The stock of Xinyada has experienced fluctuations, with a year-to-date increase of 52.64% but a recent decline of 4.31% over the past five trading days [1] Group 1: Stock Performance - As of September 2, Xinyada's stock price was 19.10 yuan per share, with a market capitalization of 8.907 billion yuan [1] - The stock has seen a trading volume of 62.9045 million yuan, with a turnover rate of 0.71% [1] - Year-to-date, Xinyada has appeared on the trading leaderboard 11 times, with the most recent appearance on July 11, where it recorded a net buy of -12.1013 million yuan [1] Group 2: Financial Performance - For the first half of 2025, Xinyada achieved a revenue of 861 million yuan, representing a year-on-year growth of 11.24% [2] - The net profit attributable to shareholders was -52.635 million yuan, showing a year-on-year increase of 9.76% [2] Group 3: Shareholder Information - As of June 30, 2025, the number of Xinyada's shareholders was 67,300, an increase of 13.50% from the previous period [2] - The average number of circulating shares per shareholder was 6,797, a decrease of 11.89% [2] - The company has distributed a total of 826 million yuan in dividends since its A-share listing, with 143 million yuan distributed in the last three years [3]

Core Viewpoint - The financial performance of Xinyada (600571) for the first half of 2025 shows a mixed result with an increase in revenue but a continued net loss, indicating potential challenges in profitability and cash flow management [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 861 million yuan, a year-on-year increase of 11.24% compared to 774 million yuan in the same period of 2024 [1] - The net profit attributable to shareholders was -52.635 million yuan, showing a year-on-year improvement of 9.76% from -58.3264 million yuan [1] - In Q2 2025, total revenue was 459 million yuan, up 16.7% year-on-year, while the net profit attributable to shareholders was -2.8223 million yuan, an increase of 69.73% [1] - The gross margin decreased to 14.79%, down 16.8% year-on-year, while the net margin improved slightly to -6.75%, a 5.31% year-on-year increase [1] Accounts Receivable and Cash Flow - Accounts receivable increased significantly by 38.31% to 390 million yuan, indicating a potential issue with cash collection as revenue recognition has not yet translated into cash inflows [1][4] - Operating cash flow per share was -0.99 yuan, a decrease of 46.87% year-on-year, reflecting increased costs and expenses [1][13] Financial Ratios and Costs - The total of selling, administrative, and financial expenses was 89.874 million yuan, accounting for 10.44% of revenue, which is an 8.36% decrease year-on-year [1] - The company’s return on invested capital (ROIC) was 5.86%, indicating average capital returns, with a historical median ROIC of 8.01% over the past decade [13] Business Model and Operational Insights - The company relies heavily on research and marketing for its performance, necessitating a deeper analysis of the underlying drivers of these areas [13] - The company has experienced three years of negative operating cash flow, raising concerns about its financial sustainability [14]