上海金桥信息股份有限公司 薪酬与考核委员会对董事会负责，向董事会报告工作，其提案应提交董事会 审查决定。 董事会薪酬与考核委员会议事规则 （2025 年 10 月修订） 第一章 总 则 第三条 薪酬与考核委员会所作决议，应当符合有关法律、法规、规范性文 件、《公司章程》及本议事规则的规定。薪酬委员会决议内容违反有关法律、法 规、《公司章程》或本议事规则的规定的，该项决议无效。薪酬委员会决策程序 违反有关法律、法规、《公司章程》或本议事规则的规定的，自该决议作出之日 起六十日内，有关利害关系人可向公司董事会提出撤销该项决议。 第二章 人员组成 第四条 薪酬与考核委员会委员由三名董事组成,其中独立董事二名。 第一条 为进一步建立健全上海金桥信息股份有限公司（以下简称"公司"） 董事（非独立董事）及高级管理人员的考核和薪酬管理制度,完善公司治理结构, 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海金桥信息股份有 限公司章程》（以下简称"《公司章程》"）及其它有关规定,特设立董事会薪酬与 考核委员会（以下简称"薪酬与考核委员会"）,并制定本议事规则。 第二条 董事会薪酬与考核委员会是董事会下设的专门委 ...

第一条 为规范上海金桥信息股份有限公司（以下简称"公司"）募集资金 管理，提高募集资金使用效率，保护投资者的合法权益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司证券发行管理办法》《上市公司募 集资金监管规则》《上海证券交易所股票上市规则》（以下简称"《上市规则》"） 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及《公司章程》 等有关法律、法规和规范性文件的规定，结合公司实际情况，制定本办法。 第二条 本办法所称募集资金，是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励 计划募集的资金。 本办法所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文件 的承诺相一致，不得随意改变募集资金的投向。 上海金桥信息股份有限公司 募集资金管理办法 （2025 年 10 月修订） 第一章 总则 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响 募集资金投资计划正常进行的情形时，应当及时公告。 第六条 公司会计部门应当对募集资金的使用情况 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The report emphasizes the continuous recommendation of domestic investment opportunities due to increasing external technology controls and the ongoing promotion of domestic innovation policies, indicating a clear trend towards self-sufficiency in key technologies [6][13] - The performance of leading domestic computing companies is showing significant revenue growth, validating the trend of domestic industrial development [7][14] Summary by Sections Weekly Perspective - The report highlights the sustained recommendation of domestic investment opportunities, noting a decline in the CSI 300 index by 2.22% and a 5.61% drop in the computer index during the week of October 13-17, 2025 [5][12] Company Dynamics - Haiguang Information reported a revenue of 40.26 billion yuan for Q3 2025, marking a year-on-year growth of 69.60% and a net profit of 759.99 million yuan, up 13.04% [16] - Cambricon Technologies achieved a revenue of 1.727 billion yuan in Q3 2025, with a staggering year-on-year increase of 1332.52%, and a net profit of 567 million yuan, indicating a strong turnaround [14] Investment Recommendations - Key domestic software companies recommended include Kingsoft Office, Dameng Data, and others, while leading domestic computing companies such as Haiguang Information and Sugon are also highlighted for their growth potential [8][15]

Core Points - The stock price of Jinqiao Information (603918) closed at 16.02 yuan, down 10.05% from last week's 17.81 yuan, with a market cap of 5.854 billion yuan [1] - The company received acceptance from the Shanghai Stock Exchange for its application to issue A-shares to specific investors, pending further review and registration [2] - The board of directors approved a capital increase for its wholly-owned subsidiaries and extended the duration of the employee stock ownership plan by 12 months [3][5] Company Announcements - Jinqiao Information's application for a specific issuance of A-shares has been accepted by the Shanghai Stock Exchange [5] - The duration of the 2023 second employee stock ownership plan has been extended to November 13, 2026 [5] - The company plans to increase capital in its subsidiaries in Malaysia, with a total investment of approximately 14.776 million yuan [4][5]

Group 1 - The core point of the article highlights the recent stock performance and financial metrics of Jinqiao Information, including a 2.06% decline in stock price on October 17, 2023, with a total market capitalization of 5.905 billion yuan [1] - Jinqiao Information's stock price has increased by 27.04% year-to-date, but has seen declines of 9.26% over the last five trading days, 12.60% over the last 20 days, and 27.63% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" seven times this year, with the most recent appearance on May 15, 2023, showing a net buy of -82.281 million yuan on that day [1] Group 2 - Jinqiao Information's main business segments include smart scene solutions (51.82% of revenue), smart building solutions (26.73%), and big data and cloud platform services (21.45%) [1] - As of June 30, 2023, the company reported a revenue of 273 million yuan for the first half of 2023, representing a year-on-year growth of 50.65%, while the net profit attributable to shareholders was -40.711 million yuan, a year-on-year increase of 24.18% [2] - The company has distributed a total of 178 million yuan in dividends since its A-share listing, with 21.919 million yuan distributed over the last three years [3] Group 3 - Jinqiao Information is classified under the computer-IT services industry and is involved in sectors such as online education, smart governance, data rights confirmation, financial technology, and blockchain [2] - As of June 30, 2023, the number of shareholders decreased by 10.58% to 68,600, while the average number of circulating shares per person increased by 11.49% to 5,324 shares [2] - The top ten circulating shareholders include new entrants such as FuGuo New Emerging Industries Stock A/B and HuaAn Media Internet Mixed A, indicating a shift in institutional holdings [3]

Core Viewpoint - The stock of Jinqiao Information has experienced a decline recently, with significant net outflows of capital, despite a year-to-date increase in stock price. The company operates in the IT services sector, focusing on smart solutions and big data services, and has shown mixed financial performance in recent quarters [1][2][3]. Financial Performance - As of June 30, Jinqiao Information reported a revenue of 273 million yuan for the first half of 2025, representing a year-on-year growth of 50.65%. However, the company recorded a net loss attributable to shareholders of 40.71 million yuan, which is an increase of 24.18% compared to the previous year [2]. - The company has distributed a total of 178 million yuan in dividends since its A-share listing, with 21.92 million yuan distributed over the last three years [3]. Stock Market Activity - On October 15, Jinqiao Information's stock price fell by 2.00%, trading at 16.66 yuan per share, with a total market capitalization of 6.088 billion yuan. The stock has seen a year-to-date increase of 30.97%, but has declined by 9.26% over the last five trading days and 23.96% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" seven times this year, with the most recent appearance on May 15, where it recorded a net buy of -82.28 million yuan [1]. Shareholder Structure - As of June 30, the number of shareholders for Jinqiao Information was 68,600, a decrease of 10.58% from the previous period. The average number of circulating shares per person increased by 11.49% to 5,324 shares [2]. - Notable new institutional shareholders include FuGuo New Emerging Industries Stock A/B and HuaAn Media Internet Mixed A, among others, indicating a shift in the shareholder base [3].

Group 1 - The company plans to extend the duration of its 2023 second employee stock ownership plan by 12 months, now set to expire on November 13, 2026 [1][4][26] - The employee stock ownership plan was approved during board meetings held on August 2 and August 18, 2023, and the plan's details were disclosed in announcements on August 3 and August 19, 2023 [1][2] - As of the announcement date, the employee stock ownership plan holds 1,851,608 shares, accounting for approximately 0.51% of the company's total share capital [3] Group 2 - The company intends to invest a total of 875,000 Malaysian Ringgit (approximately 1,477.61 million RMB) to establish a new subsidiary in Malaysia, enhancing its overseas competitiveness [8][11][22] - The investment will be funded by the company's own funds and will not constitute a related party transaction or a major asset restructuring [12][22] - The establishment of the new subsidiary is expected to promote the company's engagement with overseas markets and enhance its overall strength [22]

Core Viewpoint - Shanghai Jinqiao Information Co., Ltd. announced a board meeting decision to increase capital for its wholly-owned subsidiary and establish an overseas subsidiary [2] Group 1: Investment Details - Jinqiao Information's wholly-owned subsidiary, Shanghai Jinqiao Information Hong Kong Co., Ltd., plans to increase capital by 250,000 Malaysian Ringgit (approximately 422,200 RMB or 59,200 USD) to its subsidiary Golden Bridge InfoTech Global Pte. Ltd. [2] - After the capital increase, Golden Bridge InfoTech Global Pte. Ltd. intends to establish a new company in Malaysia, focusing on information technology and audiovisual solutions, with a registered capital of 250,000 Malaysian Ringgit [2] - The total capital increase planned by Jinqiao Information, using domestic funds, will not exceed 8.5 million Malaysian Ringgit (approximately 14.35 million RMB or 2.01 million USD) [2] Group 2: Company Overview - Jinqiao Information's main business includes smart scene solutions, smart building solutions, and big data and cloud platform services [2]

证券代码：603918 证券简称：金桥信息 公告编号：2025-070 上海金桥信息股份有限公司 关于公司 2023 年第二期员工持股计划存续期延长的公告 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。 上海金桥信息股份有限公司（以下简称"公司"）2023 年第二期员工持股计 划的存续期将于 2025 年 11 月 13 日届满。基于公司实际情况及二级市场环境状 况等因素，结合《公司 2023 年第二期员工持股计划（草案）》等有关规定，董 事会拟将公司 2023 年第二期员工持股计划存续期延长 12 个月，即延长至 2026 年 11 月 13 日。相关情况如下： 三、其他说明 公司将根据本员工持股计划实施的进展情况，按照相关法律法规的规定及时 履行信息披露义务，敬请广大投资者关注相关公告并注意投资风险。 特此公告。 公司分别于 2023 年 8 月 2 日和 2023 年 8 月 18 日召开第五届董事会第十 一次会议和 2023 年第二次临时股东大会，审议通过了《关于<公司 2023 年第二 期员工持股计划（草案）>及其摘 ...

证券代码：603918 证券简称：金桥信息 公告编号：2025-069 上海金桥信息股份有限公司 关于对全资子公司增资暨设立境外下属公司的公告 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： 交易实施尚需履行的审批及其他相关程序 公司于 2025 年 10 月 14 日召开第五届董事会第三十二次会议，审议 通过了《关于对全资子公司增资暨设立境外下属公司的议案》。根据相关法 律法规及《公司章程》的规定，本次对外投资事项和相关金额在公司董事 会审议权限范围内，无需提交公司股东大会审议，但须经境内外相关政府 部门的备案或审批后方可实施。 投资标的名称：GOLDEN BRIDGE INFO TECH GLOBAL SDN.BHD. （马来西亚公司暂定名，以当地相关部门最终注册核准的名称为准，以下简 称"金桥马来西亚"），上海金桥信息香港有限公司（以下简称"金桥香港"）， Golden Bridge InfoTech Global Pte. Ltd.（以下简称"金桥国际"） 投资金额：金桥香港拟以其境外经营利润所产生的境 ...