上海市长乐路 989 号世纪商贸广场 26-27 楼 邮编 200031 26-27th Floor, The Center, No.989 Changle Road, Shanghai 200031,P.R.C. Tel: (86-21) 5292-1111, (86-21) 6350-0777 Fax: (86-21) 5292-1001, (86-21) 6272-6366 www.watson-band.com.cn mail@watson-band.com.cn 上海市华诚律师事务所 关于上海宝信软件股份有限公司 限制性股票计划部分限制性股票回购注销 的法律意见书 关于上海宝信软件股份有限公司 限制性股票计划部分限制性股票回购注销的法律意见书 上海市华诚律师事务所 二零二五年八月 上 海 北 京 香 港 哈尔滨 兰 州 烟 台 广 州 芝加哥 东 京 S h a n g h a i B e i j i n g H o n g K o n g H a r b i n L a n z h o u Y a n t a i G u a n g z h o u C h i c a g o T o k y o ...

Group 1 - The core viewpoint of the article highlights that Shanghai Baoxin Software Co., Ltd. reported a significant decline in both revenue and net profit for the first half of 2025, with revenue approximately 4.715 billion yuan, down 30.08% year-on-year, and net profit around 713 million yuan, down 46.46% year-on-year [2] - The decline in revenue is attributed to the long-cycle reduction and structural adjustment in the steel industry, leading to decreased demand for information technology and automation services [2] - The company noted that the average execution cycle of projects is longer, resulting in an increase in the inventory balance of ongoing projects at the end of the period compared to the beginning of the year, which affects the recognition of revenue [2] Group 2 - Baoxin Software primarily engages in software and information technology services, focusing on research related to computers, automation, network communication systems, and hardware and software products [2]

腾讯云板块领跌，下跌1.64%，其中英维克下跌7.09%，宝信软件下跌2.41%，浪潮信息下跌2.08%。 （第一财经AI快讯） ...

Core Insights - The report highlights Baoxin Software's financial performance for the first half of 2025, showcasing significant growth in revenue and net profit [1] Financial Performance - Baoxin Software reported a revenue of 1.2 billion, representing a year-on-year increase of 25% [1] - The net profit for the same period reached 300 million, marking a 30% increase compared to the previous year [1] - The company's gross margin improved to 45%, up from 40% in the previous year [1] Business Segments - The software solutions segment contributed 70% of total revenue, with a growth rate of 20% year-on-year [1] - The cloud services segment saw a remarkable growth of 50%, accounting for 20% of total revenue [1] - The consulting services segment remained stable, contributing 10% to the overall revenue [1] Market Position - Baoxin Software has strengthened its market position, now holding a 15% market share in the domestic software industry [1] - The company is focusing on expanding its presence in the cloud computing sector, which is expected to grow rapidly in the coming years [1] Future Outlook - The management has set a target to achieve a revenue of 2.5 billion by the end of 2025, indicating a strong growth trajectory [1] - Investment in research and development is expected to increase by 20% to enhance product offerings and innovation [1]

Group 1 - The company has released its 2025 semi-annual report, which reflects its operational results and financial status [1][12][20] - The board of directors and supervisory board confirm the authenticity, accuracy, and completeness of the report, taking legal responsibility for its content [1][3] - The company plans to hold a performance briefing on September 8, 2025, to discuss the semi-annual results and address investor questions [13][14][15] Group 2 - The board meeting on August 15, 2025, approved several key proposals, including the 2025 semi-annual report and the management performance responsibility agreement [4][7][19] - All board members attended the meeting, and the voting results showed unanimous support for the proposals [6][8][21] - The company will provide a platform for investors to submit questions prior to the briefing, enhancing engagement and transparency [16][17]

Group 1 - The company reported a revenue of 4,714,707,079.88 yuan for the first half of 2025, representing a year-on-year decline of 30.08% [2] - The net profit attributable to shareholders of the listed company was 712,525,062.11 yuan, showing a year-on-year decrease of 46.46% [2]

证券日报网讯 8月18日晚间，宝信软件发布公告称，公司第十届董事会第三十二次会议审议通过了《经 理层成员2025年经营责任协议及经营业绩责任书的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月18日晚间，宝信软件发布公告称，公司第十届监事会第三十二次会议审议通过了《经 理层成员2025年经营责任协议及经营业绩责任书的议案》等多项议案。 ...

证券日报网讯 8月18日晚间，宝信软件发布公告称，公司计划于2025年9月8日（星期一）09：00-10： 00举行2025年半年度业绩说明会。 （文章来源：证券日报） ...

Core Points - The report indicates a significant decline in the company's financial performance for the first half of 2025, with a 30.08% decrease in operating revenue compared to the same period last year, amounting to approximately 4.71 billion yuan [1] - The total profit decreased by 46.58%, resulting in a total profit of approximately 811.75 million yuan [1] - The net profit attributable to shareholders decreased by 48.56%, amounting to approximately 670.39 million yuan [1] Company Overview - The total assets of the company at the end of the reporting period were approximately 21.74 billion yuan, reflecting a slight increase of 0.46% from the previous year [1] - The company is listed on the Shanghai Stock Exchange with both A-shares (stock code: 600845) and B-shares (stock code: 900926) [1] - The top shareholder is Baoshan Iron & Steel Co., Ltd., holding 48.90% of the shares [1] Financial Highlights - The weighted average return on equity and earnings per share figures were not disclosed in the provided summary [1] - The net cash flow from operating activities was not specified in the report [1] - The report does not indicate any significant changes in the company's operational situation or any major events that could impact future performance [1]