(一) 股东大会召开的时间：2024 年 9 月 12 日 (二) 股东大会召开的地点：上海市宝山区湄浦路 361 号 2 号楼公司三楼 302 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 证券代码：600845 900926 证券简称：宝信软件 宝信 B 公告编号：2024-临 042 上海宝信软件股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 618 | | --- | --- | --- | | 其中：A | 股股东人数 | 321 | | 境内上市外资股股东人数（B | 股） | 297 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 1,739,567,065 | | 其中：A | 股股东持有股份总数 | 1,608,261,0 ...

第十届监事会第二十二次会议决议公告 本公司监事会及全体监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。 上海宝信软件股份有限公司第十届监事会第二十二次会议通知于 2024 年 9 月 5 日以电子邮件的方式发出，于 2024 年 9 月 10 日以通讯表决方式 召开，应到监事 3 人，实到 3 人。本次会议符合《公司章程》和有关法律、 法规的要求，会议合法有效。 上海宝信软件股份有限公司公告 证券代码：A600845 B900926 证券简称：宝信软件 宝信 B 编号：临 2024-041 上海宝信软件股份有限公司 二、安徽宝信吸收合并安徽祥云的议案 表决情况：同意 3 票，反对 0 票，弃权 0 票。是否通过：通过。 特此公告。 上海宝信软件股份有限公司 监 事 会 2024 年 9 月 11 日 - 1 - 会议由监事会主席蒋育翔先生主持，审议了以下议案： 一、公司经理层成员 2023 考核年度绩效结果、薪酬结算及任期激励兑 现的议案 表决情况：同意 3 票，反对 0 票，弃权 0 票。是否通过：通过。 ...

上海宝信软件股份有限公司公告 表决情况：关联董事王剑虎回避表决，同意 10 票，反对 0 票，弃权 0 票。是否通过：通过。 证券代码：A600845 B900926 证券简称：宝信软件 宝信B 编号：临2024-040 上海宝信软件股份有限公司 第十届董事会第二十二次会议决议公告 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。 上海宝信软件股份有限公司第十届董事会第二十二次会议通知于 2024 年 9 月 5 日以电子邮件的方式发出，于 2024 年 9 月 10 日以通讯表决方式 召开，应到董事 11 人，实到 11 人，监事和高级管理人员列席了会议。本 次会议符合《公司章程》和有关法律、法规的要求，会议合法有效。 会议由董事长夏雪松先生主持，审议了以下议案： 一、公司经理层成员 2023 考核年度绩效结果、薪酬结算及任期激励兑 现的议案 本议案已经公司董事会薪酬和考核委员会审议通过，同意提交董事会 审议。 董 事 会 2024 年 9 月 11 日 - 2 - 二、安徽宝信吸收合并安徽祥云的议案 宝信软件（安徽）股份有限 ...

会 议 股东大会会议资料 上海宝信软件股份有限公司 2024 年第一次临时股东大会 资 料 2024 年 9 月 12 日 第 1 页 股东大会会议资料 2024 年第一次临时股东大会会议须知 根据法律、法规和公司章程相关规定，为确保股东大会的顺利召开， 特制定大会会议须知如下，望出席股东大会的全体人员遵守执行。 一、股东大会有关事宜具体由董事会秘书室负责。 二、股东大会期间，董事会应以维护股东的合法权益，保证大会正常 秩序和议事效率为原则，认真履行法定职责。 三、股东凭有效证件出席股东大会，并依法享有发言权、咨询权、表 决权等各项权利。 四、股东如要求在大会发言，应在大会前向董事会秘书室报告，由董 事会秘书室负责安排。股东发言时，应首先报告其持有公司股份的数量， 每一名股东发言一般不超过两次，每次发言一般不超过 5 分钟。公司董事 会或经营管理人员应认真负责、有针对性地回答股东提出的问题，回答问 题的时间一般不超过 15 分钟。 五、本次大会采取记名方式投票表决。第 1 项议案以普通决议表决通 过。现场表决前，推举两名股东代表参加计票、监票；表决时，由律师、 股东代表与监事代表共同负责计票、监票，将现场表决 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) with a market price of 29.1 CNY [1]. Core Insights - The company reported steady growth in performance, with a revenue of 6.743 billion CNY for the first half of 2024, representing an 18.77% year-on-year increase. The net profit attributable to shareholders was 1.331 billion CNY, up 14.56% year-on-year [7]. - The company is focusing on the development of large PLCs and the industrial application of robotics, positioning itself as a leader in the domestic steel informationization sector [9]. - The company is actively leveraging AI opportunities to enhance its operations and is developing a steel industry AI model platform [9]. Financial Performance Summary - Total revenue for 2022 was 13.15 billion CNY, with a projected increase to 15.65 billion CNY in 2024, reflecting a growth rate of 21% year-on-year [6]. - The net profit for 2022 was 2.186 billion CNY, expected to rise to 3.021 billion CNY in 2024, indicating a growth rate of 21% [6]. - The earnings per share (EPS) is projected to be 1.05 CNY in 2024, increasing to 1.62 CNY by 2026 [6]. Business Segment Performance - Software development and engineering services generated 5.087 billion CNY in revenue for the first half of 2024, a 27.23% increase year-on-year [7]. - The gross margin for the software development segment was 32.24%, a decrease of 3.8 percentage points year-on-year [7]. - The company has successfully developed and implemented its proprietary SCADA software, which has been applied in various industries, including steel and rail transit [8]. Future Outlook - The company is expected to benefit from the growth in the industrial robot market and the increasing demand for AI applications in manufacturing [9]. - The net profit forecasts for 2024, 2025, and 2026 are adjusted to 3.021 billion CNY, 3.656 billion CNY, and 4.664 billion CNY, respectively [9].

宝信软件（600845.SH） 优于大市 上半年业绩稳健增长，自动化进展可期 | --- | --- | --- | --- | --- | --- | |---------------------|--------|--------|--------|--------|--------| | 盈利预测和财务指标 | 2022 | 2023 | 2024E | 2025E | 2026E | | 营业收入(百万元) | 13,150 | 12,916 | 15,371 | 18,642 | 22,580 | | (+/-%) | 11.8% | -1.8% | 19.0% | 21.3% | 21.1% | | 净利润(百万元) | 2186 | 2554 | 3022 | 3760 | 4593 | | (+/-%) | 20.2% | 16.8% | 18.3% | 24.4% | 22.2% | | 每股收益（元） | 0.76 | 0.89 | 1.05 | 1.30 | 1.59 | | EBIT Margin | 17.1% | 19.8% | 20.2% | 20.8% | 21.1% | | ...

Investment Rating - The report maintains a "Buy" rating for the company [2][3] Core Views - The company's H1 2024 performance met expectations, with revenue of 6.743 billion and a year-on-year growth of 18.77%, and a net profit of 1.331 billion, reflecting a 14.56% increase [1] - The software development and engineering services remain the main growth drivers, with revenue from these segments reaching 5.087 billion [1] - The company is expected to benefit from the ongoing digital transformation in the steel industry, with projected related transaction revenue of 11.3 billion for 2024, a year-on-year increase of 55.54% [1] - The cash flow quality is high, with net cash flow from operating activities increasing by 30.11% to 1.592 billion [1] - The company has strengthened its industrial intelligence capabilities, with new products like PLC and robots expected to drive long-term growth [2] Financial Summary - For 2024-2026, the company is projected to achieve revenues of 15.617 billion, 18.954 billion, and 23.042 billion respectively, with net profits of 3.051 billion, 3.744 billion, and 4.602 billion [2] - The company's gross margin is expected to improve, reaching 37.0% in 2024 [6] - The report highlights a significant increase in earnings per share (EPS), projected to rise from 0.76 in 2022 to 1.60 by 2026 [6]

公 司 研 究 宝信软件（600845.SH） 2024 年 08 月 28 日 扣非归母净利润、经营性净现金流表现亮眼，Q2 毛 利率环比大幅提升 投资评级：买入（维持） ——公司信息更新报告 股价走势图 宝信软件 沪深300 -32% -24% -16% -8% 0% 8% 2023-08 2023-12 2024-04 数据来源：聚源 相关研究报告 《自研 SCADA 多行业成功应用，自 主可控加速推进—公司信息更新报 告》-2024.8.22 《政策、客户、产业交叉验证，宝信 国产智造迎拐点—公司信息更新报 告》-2024.7.31 《自主可控大央企再迎设备更新重磅 利好—公司信息更新报告》-2024.7.26 | --- | --- | |--------------------|-------------| | 日期 | 2024/8/27 | | 当前股价(元) | 28.89 | | 一年最高最低(元) | 49.50/28.03 | | 总市值(亿元) | 833.31 | | 流通市值(亿元) | 605.05 | | 总股本(亿股) | 28.84 | | 流通股本(亿股) | 20.9 ...

上海宝信软件股份有限公司公告 证券代码：A600845 B900926 证券简称：宝信软件 宝信B 编号：临2024-034 上海宝信软件股份有限公司 续聘 2024 年度财务和内部控制审计机构的公告 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： ●拟续聘天健会计师事务所（特殊普通合伙）为公司 2024 年度财务和内部控制审计 机构 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 | 事务所名称 | | | | | 天健会计师事务所（特殊普通合伙） | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 7 | 年 | 月 | 18 | 日 | | 组织形式 | | | 特殊普通合伙 | | | | 注册地址 | | | | 浙江省杭州市西湖区西溪路 | | | 128 号 | | | | | | | 首席合伙人 | 王国海 | | ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥6,742,664,532.45, representing an increase of 18.77% compared to ¥5,676,931,362.51 in the same period last year[14]. - Net profit attributable to shareholders was ¥1,330,841,441.55, up 14.56% from ¥1,161,715,660.51 in the previous year[14]. - The net cash flow from operating activities increased by 30.11%, amounting to ¥1,591,820,347.36 compared to ¥1,223,481,678.98 in the same period last year[14]. - Basic earnings per share rose to ¥0.469, reflecting a 13.83% increase from ¥0.412 in the previous year[15]. - The total assets of the company decreased by 6.73% to ¥20,408,925,427.72 from ¥21,882,684,637.81 at the end of the previous year[14]. - The net assets attributable to shareholders decreased by 7.29% to ¥10,482,765,363.99 from ¥11,307,489,966.48 at the end of the previous year[14]. - The company reported a weighted average return on equity of 11.82%, an increase of 0.28 percentage points compared to 11.54% in the previous year[15]. - The company achieved operating revenue of 6.74 billion RMB, representing an 18.77% increase compared to the same period last year[25]. - The net profit attributable to shareholders was 1.33 billion RMB, with a net operating cash flow of 1.59 billion RMB, reflecting a 30.11% increase year-on-year[23]. Assets and Liabilities - The total assets as of June 30, 2024, were ¥17,907,639,503.90, a decrease from ¥19,370,476,493.96 at the end of 2023[83]. - The total liabilities decreased to ¥8,049,161,115.03 from ¥8,773,913,759.31, indicating a reduction of approximately 8.2%[83]. - The equity attributable to shareholders totaled ¥9,858,478,388.87, down from ¥10,596,562,734.65, representing a decline of about 7%[83]. - The cash and cash equivalents decreased to ¥4,142,681,876.30 from ¥5,459,863,104.42, a decline of approximately 24.1%[81]. - The accounts receivable increased to ¥2,691,425,045.21 from ¥2,366,849,131.54, reflecting a growth of 13.7%[81]. - The total liabilities as of June 30, 2024, were CNY 8,209,187,265.37, down from CNY 8,892,788,686.01, indicating a decrease of about 7.68%[79]. - The total assets decreased from CNY 21,882,684,637.81 to CNY 20,408,925,427.72, a decline of approximately 6.71%[79]. Research and Development - The company’s R&D expenses were 598.15 million RMB, a decrease of 6.24% from the previous year[25]. - The company focused on innovation and strategic emerging industries, enhancing its capabilities in key technologies and mission-critical product development[22]. - The company is advancing the development of a fully domestic large PLC product matrix, successfully signing key projects and expanding application ranges[22]. - The company is committed to building a fully autonomous and controllable industrial internet platform, filling gaps in the metallurgical process industry and supporting smart manufacturing[20]. - The company has developed a full series of self-developed industrial robots, covering various applications in industries such as 3C, new energy, and metal processing[18]. Market Expansion and Strategy - The company plans to expand its market presence by entering three new regions by the end of 2024, aiming for a revenue increase of 20% in these markets[39]. - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions to enhance its technological capabilities[190]. - The company is focusing on mergers and acquisitions to address growth gaps, emphasizing the need for effective post-merger integration strategies[39]. - The company is investing RMB 200,000 million in new technology development, focusing on artificial intelligence and big data services[37]. Environmental Responsibility - The company is committed to environmental responsibility, implementing daily energy-saving measures and promoting waste classification management[45]. - The company purchased 93,400 green power certificates during the reporting period to contribute to low-carbon operations[46]. Shareholder Information - The total number of shares increased to 2,884,409,605 after a capital increase plan where every 10 shares resulted in 2 additional shares[68]. - The company repurchased and canceled 402,866 restricted shares during the reporting period[68]. - The total number of common shareholders as of the end of the reporting period is 55,728[70]. - The top shareholder, Baoshan Iron & Steel Co., Ltd., holds 1,410,134,219 shares, representing 48.89% of the total shares[72]. Financial Instruments and Accounting Policies - The company does not have any preferred shares or perpetual bonds as part of its financial instruments[33]. - The company has not made any significant changes to its accounting policies or estimates for the 2024 fiscal year[186]. - The company recognizes revenue based on the performance obligations identified in contracts, determining whether they are fulfilled over time or at a point in time[174]. - The company assesses the fair value of equity-settled share-based payments at the grant date and recognizes the corresponding cost over the service period[32]. User Engagement and Performance - User data indicates that the company achieved a significant increase in user engagement, with a growth rate of 42% compared to the previous year[37]. - The company has reported a significant increase in user data across various subsidiaries, with some showing growth rates as high as 25%[190].