北京市中伦（上海）律师事务所 关于上海金桥信息股份有限公司 2025 年第四次临时股东大会的 法律意见书 二〇二五年十一月 北京市中伦（上海）律师事务所 2025 年第四次临时股东大会的 法律意见书 关于上海金桥信息股份有限公司 致：上海金桥信息股份有限公司（以下简称"公司"） 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指 派律师出席并见证公司2025年第四次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《上海金桥信息股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下 ...

Core Viewpoint - The company will hold an investor briefing to discuss its Q3 2025 financial results and operational performance, allowing for interactive communication with investors [2][3][6]. Group 1: Meeting Details - The investor briefing is scheduled for November 24, 2025, from 15:00 to 16:00 [5][6]. - The meeting will take place at the Shanghai Stock Exchange's online roadshow center [6]. - Investors can participate by logging into the roadshow center's website [4][6]. Group 2: Participation and Interaction - Investors can submit questions from November 17 to November 21, 2025, via the roadshow center's website or through the company's board office email [2][7]. - The company will address commonly asked questions during the briefing, within the limits of information disclosure regulations [3][7]. - Key company personnel, including the chairman and financial director, will be present to engage with investors [6].

证券代码：603918 证券简称：金桥信息 公告编号：2025-080 上海金桥信息股份有限公司 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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 17 日（星期一）至 11 月 21 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过上海金桥信息股份 有限公司（以下简称"公司"）董事会办公室邮箱（shaole@shgbit.com）进行提 问。公司将在信息披露允许范围内，于说明会上对投资者普遍关注的问题进行回 答。 公司已于 2025 年 10 月 31 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 于 2025 年 11 月 24 日（星期一）下午 15:00-16:00 举行 2025 年第三季度业绩 说明会，就 ...

上海金桥信息股份有限公司 （603918） 2025 年第四次临时股东大会会议资料 二〇二五年十一月 金桥信息 2025 年第四次临时股东大会会议资料 目录 | 股东大会会议须知 | | | 2 | | --- | --- | --- | --- | | 2025 | 年第四次临时股东大会表决办法 | | 4 | | 2025 | 年第四次临时股东大会会议议程 | | 6 | | 议案一 | 关于取消监事会、减少注册资本、修订《公司章程》的议案 | | | | | | | 8 | | 议案二 | 关于修订《股东会议事规则》的议案 | | 9 | | 议案三 | 关于修订《董事会议事规则》的议案 | | 10 | | 议案四 | 关于修订《独立董事工作制度》的议案 | | 11 | | 议案五 | 关于修订《会计师事务所选聘制度》的议案 | | 12 | | 议案六 | 关于修订《关联交易决策制度》的议案 | | 13 | | 议案七 | 关于修订《对外担保制度》的议案 | | 14 | | 议案八 | 关于选举第六届董事会非独立董事的议案 | | 15 | | 议案九 | 关于选举第六届董事会独立董事的议案 ...

Market Performance - The IT services sector increased by 1.47% on November 3, with Rongke Technology leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Top Gainers in IT Services - Rongke Technology (300290) closed at 29.69, up 12.04% with a trading volume of 709,800 shares and a transaction value of 2.072 billion [1] - Huina Technology (300609) closed at 45.59, up 11.79% with a trading volume of 203,300 shares and a transaction value of 920 million [1] - Shenzhou Information (000555) closed at 20.85, up 10.03% with a trading volume of 2,181,600 shares and a transaction value of 4.294 billion [1] Market Capital Flow - The IT services sector experienced a net outflow of 453 million from institutional investors, while retail investors saw a net inflow of 238 million [2] - The overall net inflow from speculative funds was 214 million [2] Individual Stock Capital Flow - Huasheng Tiancai (600410) had a net inflow of 289 million from institutional investors, but a net outflow of 84.074 million from speculative funds [3] - Shenzhou Information (000555) saw a net inflow of 248 million from institutional investors, with a significant outflow of 1.46 billion from speculative funds [3] - Zhongke Xingtai (688568) had a net inflow of 186 million from institutional investors and a net inflow of 266 million from speculative funds [3]

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on November 17, 2025, at 11:00 AM in Shanghai [1] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [1][5] - The meeting will review several proposals, including the repurchase and cancellation of certain restricted stocks [3][57] Group 2 - The company plans to repurchase and cancel 294,300 shares of restricted stock, which accounts for 0.081% of the total share capital [21][28] - The repurchase price for the restricted stocks is set at 4.91 yuan per share [21] - The repurchase will be funded entirely from the company's own funds, totaling 1,445,013 yuan [32] Group 3 - The company will reduce its registered capital from 365,401,826 yuan to 365,107,526 yuan following the cancellation of the restricted stocks [65] - The board of directors has approved the cancellation of the supervisory board, transferring its responsibilities to the audit committee [63][64] - Amendments to the company's articles of association will be made to reflect these changes, which require shareholder approval [66]

Core Viewpoint - Jinqiao Information, a leading provider of smart scene integrated solutions in China, has reported significant challenges in its financial performance, with low revenue and net profit rankings within its industry [2][3][6]. Group 1: Company Overview - Jinqiao Information was established on August 17, 1994, and listed on the Shanghai Stock Exchange on May 28, 2015, with its headquarters located in Shanghai [1]. - The company specializes in smart scene solutions, smart building solutions, and big data and cloud platform services, covering various sectors including online education and smart government [1]. Group 2: Financial Performance - For Q3 2025, Jinqiao Information reported revenue of 427 million yuan, ranking 71 out of 131 companies in the industry, significantly lower than the top competitors [2]. - The company's main revenue sources include smart scene solutions (142 million yuan, 51.82%), smart building solutions (73 million yuan, 26.73%), and big data and cloud platform services (58 million yuan, 21.45%) [2]. - The net profit for the same period was -61.84 million yuan, ranking 105 out of 131, which is substantially lower than the industry average [2]. Group 3: Financial Ratios - As of Q3 2025, Jinqiao Information's debt-to-asset ratio was 30.88%, lower than the industry average of 38.93%, indicating good debt repayment capability [3]. - The gross profit margin was reported at 27.56%, which, while an improvement from the previous year, remains below the industry average of 29.96% [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 3.51% to 66,200, while the average number of circulating A-shares held per shareholder increased by 3.64% [5]. - Notable changes among the top ten circulating shareholders include a reduction in holdings by major funds and the entry of new shareholders [5]. Group 5: Future Outlook - According to Minsheng Securities, Jinqiao Information's revenue for H1 2025 was 273 million yuan, reflecting a year-on-year growth of 50.65%, with a net profit of -41 million yuan, showing a 24.18% increase [6]. - The company is focusing on expanding its financial legal technology business and exploring AI applications in the judicial sector, with plans to raise 633 million yuan for core solutions and AI applications [6].

Core Points - The company announced the cancellation of stock options due to the departure of five incentive targets and unmet performance criteria for the fiscal year 2024 [2] Summary by Category Stock Options Cancellation - The company will cancel a total of 59,340 stock options from the initial grant of the stock option and restricted stock incentive plan due to the departure of five employees and performance assessment not meeting the required standards [2] - Specifically, 19,800 stock options held by the departed employees will be canceled, along with 573,600 stock options that did not meet the exercise conditions for the 2024 fiscal year [2]

Group 1 - The company, Jinqiao Information, announced the approval of a proposal to repurchase and cancel a portion of restricted stock from its 2022 stock option and restricted stock incentive plan [2] - A total of 294,300 shares of restricted stock that were granted but do not meet the unlocking conditions will be repurchased and canceled [2]

Group 1 - The company announced that its sixth board of directors will consist of 9 members, including 6 non-independent directors (one of whom is an employee representative) and 3 independent directors [2] - The fifth board of directors held its thirty-third meeting on October 29, 2025, where it approved the proposals for nominating candidates for the sixth board of directors [2]