第五届监事会第二十四次会议决议公告 （三）本次会议的召集、召开符合有关法律法规和《公司章程》的规定。 上海金桥信息股份有限公司 二、监事会会议审议情况 经全体监事认真审议作出如下决议： 证券代码：603918 证券简称：金桥信息 公告编号：2025-062 本公司监事会及全体监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。 一、监事会会议召开情况 （一）上海金桥信息股份有限公司（以下简称"公司"）第五届监事会第二 十四次会议通知和材料于2025年8月18日以邮件和书面方式发出，会议于2025 年 8 月 28 日以现场和通讯相结合的方式在公司四楼会议室召开。 （二）本次监事会会议应出席的监事 3 人，实际出席会议的监事 3 人。会 议由监事会主席张帆先生召集和主持。 2、审议通过《关于公司 2025 年半年度募集资金存放与实际使用情况专项 报告的议案》 公司募集资金存放与使用情况符合中国证监会、上海证券交易所和公司的相 关规定，募集资金使用情况的披露与实际使用情况相符，不存在未及时、真实、 准确、完整披露的情况，也不存在募集资金违规使用的情形。董 ...

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。 证券代码：603918 证券简称：金桥信息 公告编号：2025-061 上海金桥信息股份有限公司 第五届董事会第三十一次会议决议公告 一、董事会会议召开情况 （一）上海金桥信息股份有限公司（以下简称"公司"）第五届董事会第三 十一次会议通知和资料于2025年8月18日以邮件和书面方式发出，会议于2025 年 8 月 28 日以现场和通讯相结合的方式在公司四楼会议室召开。 （二）公司董事会共计 9 名董事，实际出席会议 9 名。本次会议由董事长 金史平先生主持，公司监事及高级管理人员列席会议。 （三）本次会议的召集、召开符合《中华人民共和国公司法》、《上海证券 交易所股票上市规则》和《公司章程》等有关规定，会议决议合法有效。 2、审议通过《关于公司 2025 年半年度募集资金存放与实际使用情况专项 报告的议案》 二、董事会会议审议情况 1、审议通过《关于公司 2025 年半年度报告及摘要的议案》 公 司 《 2025 年 半 年 度 报 告 》 全 文 详 见 上 海 证 券 交 ...

上海金桥信息股份有限公司 2025 年半年度报告 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司代码：603918 公司简称：金桥信息 上海金桥信息股份有限公司 2025 年半年度报告 1/173 上海金桥信息股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人金史平、主管会计工作负责人颜桢芳及会计机构负责人（会计主管人员）颜桢芳 声明：保证半年度报告中财务报告的真实、准确、完整。 无 六、 前瞻性陈述的风险声明 √适用 □不适用 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 本报告所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资者 注意投资风险。 ...

Group 1 - The State Council released opinions on the implementation of the "Artificial Intelligence +" initiative, aiming for over 70% application penetration of new intelligent terminals and intelligent agents by 2027, and over 90% by 2030 [1] - The initiative includes building national AI application pilot bases, promoting the intelligent transformation of software and information service companies, and developing AI application service providers [1] - The focus is on creating a smart product ecosystem, with significant development in smart connected vehicles, AI smartphones and computers, smart robots, smart homes, and wearable devices [1] Group 2 - Huatai Securities believes that generative AI is entering a new development stage dominated by AI agents, which are seen as "digital employees" capable of understanding, planning, and executing complex tasks [2] - The demand for energy and semiconductors is rapidly increasing as AI agents transition from experimental to large-scale deployment, making these resources strategic and bottleneck factors for AI development [2] - Northeast Securities highlights that edge AI is evolving terminal devices from "single-function" to "scene intelligence," creating a core technology foundation for the Internet of Everything [2] Group 3 - Companies involved in AI applications across various sectors include: - AI + Government: Taiji Co., South威 Software, Newpoint Software, Digital Government, and Tuoer Si [3] - AI + Justice: Jinqiao Information, Huayu Software, and Tongda Hai [3] - AI + Finance and Tax: Tax Friend Co., Zhongke Jiangnan, and Bosi Software [3] - AI + Enterprise Services: Kingsoft Office, Yonyou Network, Kingdee International, Inspur Digital Enterprise, Guangyun Technology, Zhiyuan Interconnection, and Fanwei Network [3] - AI + Programming: Jin Modern and Puyuan Information [3] Group 4 - Companies such as Kute Intelligent and Nanxing Co. are identified as active entities in the AI agent space [4]

Core Viewpoint - The article highlights the recent financial performance and market activity of Shanghai Jinqiao Information Co., Ltd., including its financing activities and stock performance over the past weeks [1]. Financing Activities - Shanghai Jinqiao Information recorded a net financing inflow of 31.5483 million yuan last week, ranking 413th in the market [1]. - The total financing amount for the week was 129 million yuan, while the repayment amount was 97 million yuan [1]. Market Performance - Over the last 5 days, the main capital outflow for Shanghai Jinqiao Information was 120 million yuan, with a price drop of 6.19% during this period [1]. - In the last 10 days, the total capital outflow reached 287 million yuan, with a price decline of 7.28% [1]. Company Overview - Shanghai Jinqiao Information Co., Ltd. was established in 1994 and is located in Shanghai, primarily engaged in software and information technology services [1]. - The company has a registered capital of 3.65401826 billion yuan and a paid-in capital of 660 million yuan [1]. - The legal representative of the company is Jin Shiping [1]. Investment and Intellectual Property - The company has invested in 8 enterprises and participated in 3,006 bidding projects [1]. - In terms of intellectual property, it holds 41 trademarks and 45 patents, along with 17 administrative licenses [1].

Group 1 - The global pet industry achieved a total sales of $66 billion in 2025, with a year-on-year growth of 2.1% [1] - North America accounts for over half of the market share, but more than half of the growth is driven by the European market, which saw a 52% increase, while North America grew by 33% [1] - The total number of pets globally reached 1 billion, with pet-owning households and cat-owning households at their highest proportions in a decade, where one in four pet households owns a cat [1] Group 2 - Pet product shoppers globally purchase items every 2-3 weeks, spending an average of $17 per transaction, buying 3-4 items each time [1] - In Europe, 36% of pet food is sold online, with significant growth in certain categories, and Generation Z shows a strong preference for online shopping [1] - In China, comprehensive e-commerce is the mainstream, with Douyin rapidly rising, and live streaming and short videos driving the pet food market [1] Group 3 - The trend of humanization in pet food is evident, with a focus on scientific formulas, craftsmanship, and specific needs, while snacks emphasize fur care and interaction [1] - Concepts like "airy" and "flowing heart" are gaining popularity, driving iterations in pet food and increasing consumer demand [1]

金融界消息 截至2025年8月15日收盘，金桥信息（603918）报收于19.61元，上涨1.66%，换手率 4.31%，成交量15.80万手，成交金额3.08亿元。 通过天眼查大数据分析，上海金桥信息股份有限公司共对外投资了7家企业，参与招投标项目2992次， 知识产权方面有商标信息41条，专利信息45条，此外企业还拥有行政许可17个。 资金流向方面，今日主力资金净流入1137.85万元，占比成交额3.69%。其中，超大单净流入1011.48万 元、占成交额3.28%，大单净流入126.37万元、占成交额0.41%，中单净流出流出1445.54万元、占成交 额4.69%，小单净流入307.70万元、占成交额1.0%。 金桥信息最新一期业绩显示，截至2025一季报，公司营业总收入1.01亿元、同比增长63.93%，归属净利 润2315.32万元，同比增长23.66%，扣非净利润2376.81万元，同比增长20.98%，流动比率2.425、速动比 率1.887、资产负债率33.25%。 来源：金融界 天眼查商业履历信息显示，上海金桥信息股份有限公司，成立于1994年，位于上海市，是一家以从事软 件和信息技术服务 ...

● 本次会议是否有否决议案：无 一、会议召开和出席情况 证券代码：603918 证券简称：金桥信息 公告编号：2025-060 上海金桥信息股份有限公司2025年第三次临时股东大会决议公告 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： (一)股东大会召开的时间：2025年08月11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： ■ (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。 本次会议的召开、表决方式符合《公司法》、《上海证券交易所股票上市规则》、《公司章程》等有关 法律、法规的规定。会议由公司董事会召集，会议主持人为公司董事长金史平先生。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席5人，董事孙兆荣先生、独立董事李健先生、独立董事王震宇先生、独立董 事顾国强先生因工作原因未出席本次股东大会； 2、公司在任监事3人，出席3人； 3、董事会秘书高冬冬先生 ...

Group 1 - The stock price of Jinqiao Information is reported at 20.00 yuan, down 0.02 yuan from the previous trading day, with a decline of 0.10% [1] - The stock reached a high of 20.24 yuan and a low of 19.81 yuan during the trading session, with a trading volume of 170,845 shares and a transaction amount of 343 million yuan [1] - Jinqiao Information operates in the internet services industry, focusing on smart space information solutions and industry application software development, with headquarters in Shanghai [1] Group 2 - The company held its third extraordinary general meeting of shareholders in 2025, approving nine proposals, including a plan for a private placement of shares for the year 2025 [1] - The funds raised from this private placement will be used for upgrading core solutions in smart space and developing AI applications for the industry [1] - On August 11, the net outflow of main funds was 60.63 million yuan, with a cumulative net outflow of 198 million yuan over the past five days [1]

Group 1 - The core point of the article highlights that Jinqiao Information has experienced a decline in stock price, with a cumulative drop of -9.50% over five consecutive trading days [1] - Jinqiao Information Co., Ltd. was established in 1994 and listed on the Shanghai Stock Exchange in 2015, with over 700 employees and more than 20 branches nationwide [1] - The financial report indicates that the "Zhaoshang Advantage Enterprise Mixed A" fund has entered the top ten shareholders of Jinqiao Information, marking its new entry in the second quarter of this year [1] Group 2 - The "Zhaoshang Advantage Enterprise Mixed A" fund has achieved a year-to-date return of 25.34%, ranking 792 out of 4147 in its category [1] - The fund manager, Lu Wenkai, has a strong academic background with a bachelor's degree in accounting from Tongji University and a master's degree in business administration from Shanghai University of Finance and Economics [3] - Lu Wenkai has extensive experience in the finance industry, having worked in various roles at Deloitte, Shenyin Wanguo Securities, HSBC Jintrust, and other asset management firms before joining Zhaoshang Fund Management in 2022 [3][4]