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]

Core Viewpoint - The company, Jinqiao Information, announced a provision for asset impairment totaling RMB 22,713,569.45 for the period from January to September 2025 [2] Summary by Relevant Sections - **Company Announcement** - Jinqiao Information disclosed in a notice that it has made a provision for various asset impairments amounting to RMB 22,713,569.45 for the first nine months of 2025 [2]

Core Viewpoint - Jinqiao Information (603918.SH) reported a total operating revenue of 427 million yuan for the first three quarters of 2025, representing a year-on-year increase of 19.17% [1] - The net profit attributable to shareholders of the parent company was a loss of 59.63 million yuan, which is a reduction in loss by 12.53 million yuan compared to the same period last year [1] - The basic earnings per share were -0.1631 yuan [1]

Group 1 - The company, Jinqiao Information, announced a provision for asset impairment amounting to approximately 22.71 million yuan for the period from January to September 2025, which will reduce the total profit for the same period by the same amount [1] - The provision for asset impairment complies with accounting standards and relevant accounting policies, ensuring that there is no harm to the interests of the company and all shareholders, particularly minority shareholders [1] - As of the announcement, Jinqiao Information has a market capitalization of 6.1 billion yuan [1] Group 2 - For the year 2024, the revenue composition of Jinqiao Information is as follows: large enterprises and others account for 40.79%, smart education for 26.83%, smart law for 18.24%, and smart government for 14.14% [1]

一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有５年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 独立董事候选人声明与承诺 本人顾国强,已充分了解并同意由提名人金国培提名为上海 金桥信息股份有限公司(以下简称"金桥信息")第六届董事会 独立董事候选人。本人公开声明,本人具备独立董事任职资格, 保证不存在任何影响本人担任金桥信息独立董事独立性的关系, 具体声明并承诺如下: 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易 所 自 律 监 管 规 则 以 及 公 司 章 程 有 关 独 立 董 事 任 职 资 格 和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定 ...

独立董事候选人声明与承诺 本人李健,已充分了解并同意由提名人金国培提名为上海金 桥信息股份有限公司（以下简称"金桥信息"）第六届董事会独 立董事候选人。本人公开声明,本人具备独立董事任职资格,保 证不存在任何影响本人担任金桥信息独立董事独立性的关系,具 体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用); (五)中共中央组织部《关于进一步规范 ...