? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 07 月 14 日 (二)股东大会召开的地点：上海市徐汇区田林路 487 号宝石园 25 号楼公司四楼 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： 份总数的比例（%） (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：603918 证券简称：金桥信息 公告编号：2025-051 上海金桥信息股份有限公司 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： 表决情况： | 同意 | | | | 反对 | | 弃权 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | | 比例 | | 比例 | | | | 比例 | | 票数 | | | 票数 | | 票数 | | | | | （%） | | | | （%） | | | （%） | | | A股 | 111,673,00 ...

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 法律意见书 二〇二五年七月 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 法律意见书 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年第二次临时股东大会（以下简称"本次会议"）。 对本法律意见书的出具，本所律师特作如下声明： 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意见； 法律意见书 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证； 关事项进行了必要的核查和验证，所发表的结论性意见合法、准确，不存在虚假 记载、误导性陈述或者重大遗漏； 本所律师同意将本法律意见书随公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办 法》《证券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要 求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提供的有 关文件和有关事项进行了 ...

证券代码：603918 证券简称：金桥信息 公告编号：2025-052 预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益后的净利 润为-5,040 万元至-3,370 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法律责任。 重要内容提示： 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 经财务部门初步测算，预计 2025 年半年度实现归属于母公司所有者的净利 润为-4,950 万元至-3,330 万元，将出现亏损。 上海金桥信息股份有限公司 2025 年半年度业绩预告 （三）本次业绩预告未经注册会计师审计。 二、上年同期经营业绩和财务状况 （一）归属于母公司所有者的净利润为-5,369.75 万元，归属于母公司所有 者的扣除非经常性损益的净利润为-5,434.25 万元。 （二）每股收益：-0.1467 元。 三、本期业绩预亏的主要原因 本期业绩预告适用于净利润为负值的情形。 上海金桥信息股份有限公司（以下简称"公司"）预计 202 ...

Investment Rating - The report maintains a positive investment rating for the domestic computing power and AI application sectors, highlighting significant growth potential in these areas [6]. Core Insights - A new round of AI "arms race" has commenced globally, with the release of major models like Grok4 and Kimi K2 expected to significantly boost domestic computing power demand and application ecosystems [4][10]. - The report emphasizes the importance of focusing on domestic AI computing power, particularly in chip design, advanced wafer manufacturing, and liquid cooling technologies [4]. - Various AI application sectors are highlighted, including office automation, programming, terminal AI, ERP/CRM, judicial applications, financial/taxation services, education, healthcare, and customer service [4]. Summary by Sections Market Review - During the week of July 7-11, the CSI 300 index rose by 0.82%, the SME index increased by 0.73%, and the ChiNext index saw a rise of 2.36%. The computer sector (CITIC) experienced a growth of 3.37% [2]. Industry News - Notable company developments include Zhuoyi Information's plan to reduce its shareholding by up to 2,271,445 shares, representing no more than 1.88% of total shares [3]. - Wanjie Technology received nine invention patent certificates from the National Intellectual Property Administration [3]. Weekly Insights - The report suggests focusing on key players in the domestic AI computing power sector, such as Cambrian and Haiguang Information in chip design, and SMIC in advanced wafer manufacturing [4]. - The report also identifies various AI application companies across different sectors, including Kingsoft Office, Hehe Information, and Keda Xunfei in office automation and education [4]. Recent Developments - The report outlines significant investments and acquisitions in the AI sector, including Amazon's potential additional investment in Anthropic and Google's acquisition of AI programming startup Windsurf's core talent and technology [16][17]. - The report notes that xAI, led by Elon Musk, is negotiating a new funding round that could value the company at up to $200 billion, reflecting the growing interest and investment in AI technologies [10][18]. AI Application Ecosystem - The report highlights the rapid growth of AI applications, with OpenAI and Anthropic achieving annual recurring revenues (ARR) of $10 billion and $3 billion, respectively [22]. - Domestic AI applications like deepseek and Doubao are showing significant commercial potential, with user engagement metrics comparable to leading international AI applications [22]. Global AI Company Rankings - The report provides a ranking of global AI companies based on their ARR, with OpenAI leading at $10 billion, followed by Anthropic at $3.008 billion [23].

6月下旬，广州市中级人民法院发布公告，裁定批准《恒大新能源汽车(广东)有限公司重整计划》并终止该公司重整程序。 证券时报.e公司记者注意到，A股公司金桥信息（603918）7月7日晚间发布的一则公告，透露了恒大新能源汽车债务偿还方案的更多细节。其中，普通债 权中超过60万元的部分，偿还比例为0.7%。 债务偿还方案出炉 据金桥信息披露，恒大新能源汽车重整计划草案涉及公司的债务清偿中，建设工程价款债权在建设工程评估价值范围内享有优先受偿权，优先受偿部分由 恒大新能源汽车自重整计划被裁定批准之日起3个月内以现金方式一次性全额清偿。建设工程价款债权超出建设工程评估价值未获优先受偿的部分按照普 通债权的清偿方案获得清偿。 同时，有财产担保债权在担保财产的评估价值范围内享有优先受偿权，优先受偿部分由恒大新能源汽车自重整计划被裁定批准之日起3个月内以现金方式 一次性全额清偿。有财产担保债权超出担保财产评估价值未获优先受偿的部分按照普通债权的清偿方案获得清偿。 此外，职工债权、税款债权不作调整，由恒大新能源汽车自重整计划被裁定批准之日起3个月内以现金方式一次性全额清偿。 普通债权方面。每家普通债权人60万元(含本数)及以下 ...

Core Viewpoint - The company is involved in multiple lawsuits against Evergrande New Energy, with a total claim amounting to RMB 68,755,154.93, and the financial implications of these lawsuits are being assessed as the company has made provisions for asset impairment [1][2][6]. Group 1: Lawsuit Overview - The company filed lawsuits on November 25, 2022, against three entities of Evergrande New Energy, with a total claim amount of RMB 68,755,154.93 [2]. - As of June 30, 2024, two of the lawsuits have concluded execution due to the lack of assets from the defendants [2]. - The company has the right to request the court to resume execution if any assets are discovered in the future [2]. Group 2: Bankruptcy Reorganization - The Guangzhou Intermediate People's Court accepted the bankruptcy reorganization case of Evergrande New Energy on August 2, 2024, appointing a law firm as the administrator [3]. - The reorganization plan includes a debt repayment scheme that prioritizes certain claims, with cash payments to be made within three months of the plan's approval [4]. Group 3: Financial Impact - The company has recognized a total asset impairment provision of RMB 38,328,700 as of December 31, 2024, related to the lawsuits [6]. - The expected recovery from the lawsuits is estimated to be approximately RMB 21,198,700, which may reverse part of the previously recognized impairment [6]. - The actual impact on the company's profits remains uncertain until the final audit results are available [6].

证券代码：603918 证券简称：金桥信息 公告编号：2025-050 上海金桥信息股份有限公司 关于公司涉及诉讼的进展公告 ● 是否会对上市公司损益产生影响：截至 2024 年 12 月 31 日，公司已根 据会计准则对上述涉诉金额累计全额计提各项资产减值准备共计 3,832.87 万元。 预计本次清偿金额执行后，将冲回上述部分资产减值准备，对公司相应年度利润 的影响金额约为 2,119.87 万元，具体的会计处理以会计师事务所年度审计结果 为准。截至本公告披露日，公司尚未收到前述清偿金额，实际对公司利润影响具 有一定不确定性。 一、诉讼的基本情况 公司于 2022 年 11 月 25 日分别向广州市南沙区人民法院、上海市松江区人 民法院、深圳市南山区人民法院提交对恒大新能源汽车（广东）有限公司、恒大 恒驰新能源汽车（上海）有限公司、恒大恒驰新能源汽车研究院（上海）有限公 司的诉讼材料，涉诉金额合计人民币 68,755,154.93 元。具体内容详见公司在上 海证券交易所网站（www.sse.com.cn）及公司法定指定信息披露媒体《中国证 券报》、《上海证券报》、《证券时报》、《证券日报》披露的《关于公司 ...

Summary of Key Points from the Conference Call Company Overview - **Company**: Jinqiao Information - **Industry**: Legal Technology and Dispute Resolution Core Insights and Arguments - **Rapid Growth of Multi-Dispute Resolution Business**: Since its launch at the end of 2022, the multi-dispute resolution business is projected to generate over 45 million yuan in revenue in 2024, representing a 220% year-on-year increase. The model has been implemented in various courts and has attracted numerous third-party mediators [2][3][6]. - **AI Mediation Robot Development**: The company is investing heavily in the development of AI mediation robots, which combine machine processing of standardized processes with human intervention for complex decisions, significantly improving mediation efficiency and quality. This innovation is expected to lead to explosive revenue growth in the future [2][5]. - **Collaboration with Ant Group**: Jinqiao Information has a deep partnership with Ant Group, leveraging their judicial big model technology to create an intelligent multi-dispute resolution platform. This platform is expected to handle 6 million cases in 2024, with projections of 10 to 12 million cases this year [2][6]. - **Revenue Growth in Data Cloud Services**: The revenue from the big data cloud platform service is expected to grow over 30% year-on-year to 146 million yuan in 2024. The company is making progress in various sectors, including smart governance and education [3][11]. Financial Performance - **Revenue Structure**: The company's revenue is primarily derived from three segments: smart scene solutions, smart building solutions, and big data cloud platform services. The smart scene solutions contribute the majority of the revenue, averaging over 60% in the past five years [7]. - **Projected Revenue Recovery**: It is anticipated that the company's revenue will return to 900 million yuan in 2025, with a potential turnaround in profitability driven by the recovery of traditional businesses and rapid growth in innovative sectors [3][13]. Additional Important Insights - **Advantages in Smart Courts and Mediation**: Jinqiao Information has significant advantages in smart courts and mediation, particularly through its collaboration with Alibaba and Ant Group. The company has implemented a series of digital court solutions and attracted over 20 external mediation organizations and 1,800 mediators [3][6]. - **Diversified Dispute Resolution Model**: The diversified dispute resolution model integrates judicial, administrative, and social forces, effectively reducing dispute resolution costs and enhancing social governance efficiency. The company charges 40-60 yuan for self-operated mediation per case, while third-party services cost only 3-6 yuan [8]. - **Innovative Business Development**: The company is actively developing innovative businesses, including the integration of blockchain technology into judicial services and the establishment of smart campuses in collaboration with educational institutions [11][14]. - **Shareholder Structure**: As of 2024, the controlling shareholders hold a combined 19.77% stake, with Ant Group owning 5.1%. There have been new entries among the top ten shareholders, indicating potential shifts in ownership dynamics [12]. Future Outlook - **Long-term Value Growth**: The combination of recovering traditional businesses and the rapid expansion of multi-dispute resolution, AI courts, and AI mediation is expected to drive long-term value growth for the company [3][13].

Summary of Key Points Core Viewpoint - Jinqiao Information (603918) has shown a positive stock performance, with a current market value of 7.642 billion yuan, ranking 53rd in the IT services sector and 2111th in the A-share market [1]. Company Announcements - Jinqiao Information will hold its second extraordinary general meeting of shareholders on July 14, 2025, to discuss a proposal to provide a guarantee of 30 million yuan for its controlling subsidiary [1]. - The meeting will take place at the company's office in Shanghai and will include both on-site and online voting methods [1]. - The agenda will cover shareholder speeches, voting, announcement of results, and legal opinions from a witnessing lawyer [1].

上海金桥信息股份有限公司 （603918） 二〇二五年七月 金桥信息 2025 年第二次临时股东大会会议资料 金桥信息 2025 年第二次临时股东大会会议资料 股东大会会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，根据《中 华人民共和国公司法》《中华人民共和国证券法》《公司章程》的有关规定，特 制定股东大会须知如下，望出席股东大会的全体人员自觉遵守。 一、会议按照法律、法规、有关规定和《公司章程》及《股东大会议事规则》 的规定进行，股东参加股东大会应以维护股东的合法权益、确保大会的正常秩序 和议事效率为原则，合法履行发言权、质询权、表决权等股东权利与义务，不得 侵犯其他股东权利。 二、会议登记 午 13:00-17:00 到本公司董事会办公室办理登记手续。逾期未办理登记的，应于 会议召开当日下午 13 点 00 分前到会议召开地点办理登记。登记时提供下列文 件： 拟出席本次股东大会会议的股东或股东代理人应持以下文件办理登记： （1）法人股东的法定代表人出席股东大会会议的，凭本人身份证原件、法 人单位营业执照复印件（加盖公章）等办理参会登记；法人股东委托代理人出席 股东大会会议的，凭代理 ...