Core Insights - Baosight Software (600845.SH) reported a significant decline in financial performance for the first three quarters of 2025, with revenue dropping by 27.72% year-on-year to 7.052 billion yuan [1] - The company's net profit attributable to shareholders decreased by 43.13% year-on-year to 1.098 billion yuan [1] - The non-recurring net profit fell by 45.67% year-on-year to 1.024 billion yuan, indicating a challenging financial environment [1] - Basic earnings per share were reported at 0.385 yuan [1]

Group 1 - The company Baoxin Software announced the convening of its 11th second board meeting on October 26, 2025, which was held in a hybrid format of in-person and video [1] - The meeting reviewed documents including the "2025 Third Quarter Report" [1] Group 2 - The news highlights the involvement of a private shipping magnate in the restructuring of the Shanshan Group, indicating potential complexities in the corporate governance and restructuring process [1]

Group 1 - The core point of the article is that Baoxin Software reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue was 2.338 billion yuan, a year-on-year decrease of 22.43% [1] - The net profit attributable to the parent company for the third quarter was 385 million yuan, down 35.73% year-on-year [1] - For the first three quarters, the total revenue was 7.052 billion yuan, reflecting a year-on-year decline of 27.72% [1] - The net profit attributable to the parent company for the first three quarters was 1.098 billion yuan, which represents a year-on-year decrease of 43.13% [1]

| 第一章 总 | 则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 股 | 份 | 3 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东的一般规定 6 | | | 第二节 | 控股股东和实际控制人 8 | | | 第三节 | 股东会的一般规定 8 | | | 第四节 | 股东会的召集 10 | | | 第五节 | 股东会的提案与通知 11 | | | 第六节 | 股东会的召开 12 | | | 第七节 | 股东会的表决和决议 14 | | | 第五章 | 董事和董事会 | 16 | | 第一节 | 董事的一般规定 16 | | | 第二节 | 董事会 | 19 | | 第三节 | 独立董事 | 22 | | 第四节 | 董事会专门委员会 23 | | | 第六章 党 | 委 | 25 | | 第七章 | 高级管理人员 | 26 | | 第八章 | 职工民主管理与劳动人事制度 27 | | | 第九章 | 财务会 ...

上海宝信软件股份有限公司公告 《公司章程》原"第六条 公司注册资本为人民币 2,883,803,858 元。" 修改为： "第六条 公司注册资本为人民币 2,870,778,802 元。" 原"第二十二条 公司已发行的股份数为 2,883,803,858 股。 公司的股本结构为：人民币普通股 2,159,953,874 股，占 74.90%；境内 上市外资股 723,849,984 股，占 25.10%。" 股票代码：A600845 B900926 股票简称：宝信软件 宝信 B 编号：临 2025-046 上海宝信软件股份有限公司 修改《公司章程》部分条款公告 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法律责任。 2025 年 8 月 22 日，上海宝信软件股份有限公司（以下简称"公司"） 对部分限制性股票回购注销已实施完成，本次共注销 13,025,056 股，公司 总股本变更为 2,870,778,802 股， 2025 年 10 月 26 日，公司召开第十一届董事会第二次会议，审议通过 了《关于修改公司章程部分条款的议案》，对 ...

上海宝信软件股份有限公司公告 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 证券代码：A600845 B900926 证券简称：宝信软件 宝信 B 公告编号：临 2025-047 上海宝信软件股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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法律责任。 重要内容提示： 上海宝信软件股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公 司 2025 年第三季度经营成果、财务状况，公司计划举行 2025 年第三季度 业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 （一）会议召开时间：2025 年 11 月 7 日（星期五）11:00-12:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥2,337,718,183.15, a decrease of 22.43% compared to the same period last year[3] - Total profit for the quarter was ¥414,697,308.40, down 33.63% year-over-year[3] - Net profit attributable to shareholders was ¥385,259,957.19, reflecting a decline of 35.73% compared to the previous year[3] - The basic earnings per share for the quarter was ¥0.135, a decrease of 36.02% year-over-year[4] - Total operating revenue for the first three quarters of 2025 was ¥7,052,425,263.03, a decrease of 27.7% compared to ¥9,756,533,663.80 in the same period of 2024[16] - Net profit for the first three quarters of 2025 was ¥1,132,730,652.58, a decline of 42.4% from ¥1,964,844,067.91 in 2024[17] - Total comprehensive income for the first three quarters of 2025 was approximately ¥979.20 million, compared to ¥1.97 billion in 2024[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥23,037,646,640.45, an increase of 6.47% from the end of the previous year[4] - As of September 30, 2025, the total assets of the company reached RMB 23,037,646,640.45, an increase from RMB 21,636,685,902.19 as of December 31, 2024, representing a growth of approximately 6.5%[12] - The company's current assets totaled RMB 17,203,672,542.10, compared to RMB 16,655,324,893.31 at the end of 2024, indicating an increase of about 3.3%[13] - Total liabilities increased to ¥11,119,050,303.31 in 2025 from ¥9,351,236,268.07 in 2024, representing a growth of 18.9%[14] - The company's total equity decreased to CNY 10,202,903,376.94 from CNY 10,724,979,576.95, reflecting a decline of 4.9% year-over-year[24] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥1,839,692,307.96, down 7.35% compared to the previous year[3] - Operating cash inflow for the first three quarters of 2025 was CNY 8,861,976,034.56, an increase of 2.2% from CNY 8,671,538,018.46 in the same period of 2024[19] - Net cash outflow from investment activities was CNY -993,126,791.26, compared to CNY -194,723,539.85 in the previous year, indicating a significant increase in investment expenditures[20] - Net cash flow from financing activities was CNY -1,806,843,947.98, a decrease from CNY -2,760,477,291.54 in the same period last year, reflecting improved financing conditions[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 137,489[10] - The number of A-share shareholders increased from 107,341 at the end of August to 109,775 by the end of September, indicating a growth of about 2.3%[11] Expenses and Income - Research and development expenses for the first three quarters of 2025 were ¥940,731,796.25, slightly up from ¥932,812,780.73 in 2024[16] - Other income increased to ¥107,143,358.63 in 2025 from ¥85,633,668.43 in 2024, marking a rise of 25.0%[16] - The company reported a credit impairment loss of ¥61,012,498.97 in 2025, compared to a loss of ¥43,835,347.13 in 2024[17] - The company incurred financial expenses of approximately ¥1.06 million in 2025, a significant decrease from ¥6.85 million in 2024[26] - The company’s tax expenses for the first three quarters of 2025 were approximately ¥73.04 million, down from ¥147.38 million in 2024[26] Inventory and Receivables - Cash and cash equivalents decreased to RMB 3,594,666,013.10 from RMB 4,551,004,583.08, reflecting a decline of approximately 21.0%[12] - Accounts receivable rose to RMB 3,787,238,166.85, slightly up from RMB 3,766,328,120.32, showing a marginal increase of about 0.6%[12] - Inventory significantly increased to RMB 4,600,743,719.25 from RMB 2,723,275,897.85, marking a substantial growth of approximately 69.0%[12] - Inventory increased to CNY 3,075,508,208.97 from CNY 1,904,713,170.67, showing a growth of 61.4% year-over-year[23]

上海宝信软件股份有限公司公告 股票代码：A600845 B900926 股票简称：宝信软件 宝信 B 编号：临 2025-045 上海宝信软件股份有限公司 第十一届董事会第二次会议决议公告 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法律责任。 本议案事先经公司董事会审计委员会审议通过，同意提交董事会审议。 表决情况：同意 11 票，反对 0 票，弃权 0 票。是否通过：通过。 二、关于公司授信管理体系相关决策事项的议案 本议案事先经公司董事会审计委员会审议通过，同意提交董事会审议。 表决情况：同意 11 票，反对 0 票，弃权 0 票。是否通过：通过。 三、关于注销深圳图灵的议案 上海图灵智造机器人股份有限公司（简称"上海图灵"）系公司持股 42% 并通过一致行动协议实现控股的子公司，图灵智造机器人（深圳）有限公 司（简称"深圳图灵"）为上海图灵全资子公司。为提升运营管理效率，严 - 1 - 上海宝信软件股份有限公司第十一届董事会第二次会议通知于 2025 年 10 月 16 日以电子邮件的方式发出，于 2025 年 10 月 26 ...

Group 1 - The core viewpoint of the article highlights the financial performance of Baosight Software for the third quarter, indicating a significant decline in both revenue and net profit compared to the previous year [1] Group 2 - Baosight Software reported revenue of approximately 7.052 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 27.72% [1] - The net profit attributable to shareholders of the listed company was about 1.098 billion yuan, reflecting a year-on-year decline of 43.13% [1] - The basic earnings per share were 0.385 yuan, which is a decrease of 43.38% compared to the same period last year [1]

格隆汇10月27日丨宝信软件(600845.SH)公布三季度报告，前三季营业收入70.52亿元，同比下降 27.72%，归属于上市公司股东的净利润10.98亿元，同比下降43.13%，归属于上市公司股东的扣除非经 常性损益的净利润10.24亿元，同比下降45.67%。 ...