上海金桥信息股份有限公司 2024 年度独立董事述职报告 作为上海金桥信息股份有限公司（以下简称"公司"）的独立董事，本人严 格按照《中华人民共和国公司法》《中华人民共和国证券法》和《上市公司独立 董事管理办法》等法律法规以及《公司章程》《独立董事工作制度》等规定，本 着客观、公正、独立的原则，勤勉尽职地履行独立董事的职责和义务，积极出 席相关会议，认真审议董事会各项议案，切实维护公司和公众股东的合法权益， 促进公司规范运作，充分发挥了独立董事及各专门委员会的作用。现就 2024 年 度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 本人李健，中国国籍，1983 年生，无境外永久居留权，复旦大学会计学硕 士，注册会计师、税务师、律师，持有上市公司独立董事资格证书，具有基金 从业资格。曾先后就职于立信会计师事务所、上海申浩律师事务所、上海股权 托管交易中心。现任上海金浦投资管理有限公司副总裁，上海爱建集团股份有 限公司独立董事，2021 年 9 月起任公司独立董事。 （二）独立性情况说明 本人作为公司独立董事，均未在公司担任除独立董事以外的任何职务，没 有为公司提供财务、法律 ...

上海金桥信息股份有限公司 2024 年度独立董事述职报告 作为上海金桥信息股份有限公司（以下简称"公司"）的独立董事，本人严 格按照《中华人民共和国公司法》《中华人民共和国证券法》和《上市公司独 立董事管理办法》等法律法规以及《公司章程》《独立董事工作制度》等规定， 本着客观、公正、独立的原则，勤勉尽职地履行独立董事的职责和义务，积极 出席相关会议，认真审议董事会各项议案，切实维护公司和公众股东的合法权 益，促进公司规范运作，充分发挥了独立董事及各专门委员会的作用。现就 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 本人顾国强，中国国籍，1980 年出生，无境外永久居留权，硕士学历。曾 任上海大盛资产有限公司高级投资经理，上海璟琦投资管理有限公司投资总监， 上海国盛集团投资有限公司投资部总经理，上海国盛(集团)有限公司股权管理 部总经理助理，力盛云动(上海)体育科技股份有限公司独立董事，上海香昕生 物科技有限责任公司监事；现任上海市浙江商会常务副秘书长，江西星星科技 股份有限公司独立董事，2024 年 10 月起任公司独立董事。 （二）独立性情况说明 本人作 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥699.20 million, a decrease of 24.98% compared to ¥932.02 million in 2023[23]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥60.83 million, representing a decline of 337.45% from a profit of ¥25.62 million in 2023[23]. - The basic earnings per share for 2024 was -¥0.17, a decrease of 342.86% compared to ¥0.07 in 2023[24]. - The total assets at the end of 2024 were approximately ¥1.61 billion, down 2.99% from ¥1.66 billion at the end of 2023[23]. - The net cash flow from operating activities for 2024 was approximately ¥85.43 million, an increase of 36.08% from ¥62.77 million in 2023[23]. - The weighted average return on equity for 2024 was -5.50%, a decrease of 7.83 percentage points from 2.33% in 2023[24]. - The company reported a net asset attributable to shareholders of approximately ¥1.07 billion at the end of 2024, a decrease of 4.77% from ¥1.12 billion at the end of 2023[23]. - Operating costs decreased by 20.58% to 512.27 million RMB, reflecting the decline in revenue[82]. - The overall gross margin for the company's main business segments declined, reflecting the challenging market conditions[86]. Strategic Focus and Development - The company is focusing on dual-track development of core and emerging businesses, emphasizing the integration of AV, IT, and software technologies[33]. - The company is actively expanding into the digital government sector, leveraging national policies for digital transformation[35]. - The company is increasing strategic investments to capture opportunities in the domestic market and emerging business sectors[34]. - The company is enhancing its capabilities in big data, blockchain, artificial intelligence, and cloud computing to drive high-quality business development[34]. - The company is committed to becoming a leader in digital technology by capitalizing on strategic opportunities in digitalization and automation[33]. - The company is actively expanding its business in the financial legal technology sector, aiming to provide comprehensive lifecycle solutions for financial disputes[42]. - The company is focusing on artificial intelligence as a core driver for long-term growth, enhancing its strategic layout in the judicial industry[48]. - The company is committed to leveraging technology innovation to drive business development and explore new growth opportunities in legal financial services[47]. Project and Technology Development - The company has secured multiple key projects in Shanghai and Anhui for information technology construction and operation[35]. - The company has obtained multiple information technology transformation projects from various courts, including the Shanghai High People's Court and the Nanjing Jiangning District People's Court[37]. - The company has developed a "Case Assistance" system that integrates large language models (LLM) and knowledge graph technology, enhancing case element extraction and dispute analysis, which improves judicial efficiency[49]. - The company is developing a digital asset disposal platform that integrates preservation, mediation, litigation, and execution into a one-stop solution for financial cases[44]. - The company is developing an AI mediation robot that combines standardized machine processes with human intervention, aiming to significantly improve mediation efficiency and quality[51]. - The company has launched its "Financial Dispute Intelligent Mediation Platform" in Chongqing, which is currently operating effectively[44]. - The company has initiated the development of new systems, including a space management platform and a cloud video platform, to enhance digital transformation and meet industry client needs[52]. Market and Industry Trends - The digital economy is projected to account for 10% of GDP by 2025, with significant government initiatives aimed at enhancing digital infrastructure and services, which may benefit the company's growth[58]. - In 2024, the information technology service industry in China achieved a revenue of CNY 9,219 billion, representing a year-on-year growth of 11.0%[59]. - Cloud services and big data services generated a total revenue of CNY 1,408.8 billion, with a year-on-year increase of 9.9%, accounting for 15.3% of the total information technology service revenue[59]. - The company has maintained a leading position in the domestic smart space information solutions market, focusing on customized solutions and services[60]. Governance and Compliance - The company adheres to legal and regulatory requirements for corporate governance, continuously improving its internal control and management systems[132]. - The company has implemented measures to enhance information disclosure and investor relations, ensuring timely and accurate communication with shareholders[132]. - The company is committed to ongoing improvements in governance practices to support sustainable and stable growth[132]. - The company held four shareholder meetings during the reporting period, ensuring compliance with the company's articles of association and protecting the rights of all shareholders, particularly minority shareholders[134]. - The company has not faced any penalties from securities regulatory agencies in the past three years[143]. Human Resources and Talent Development - The company has a strong talent development environment, fostering a high-quality team of experts in business, technology, and project management[79]. - The company plans to accelerate talent development, focusing on training and decision-making capabilities for young management personnel to boost team vitality[125]. - The company has 243 R&D personnel, accounting for 27.43% of the total workforce, with a focus on enhancing AI and legal technology solutions[96]. Financial Management and Investments - The company has invested a total of RMB 29.07 million in three projects through the Yangzhong Hangyun Fund as of December 31, 2024[110]. - The company has participated in the Rongteng No. 2 Fund with an investment of RMB 10 million, which has invested in 36 projects totaling RMB 1,000 million as of December 31, 2024[111][112]. - The company has increased its subsidiary Youshi Weixin's registered capital from RMB 3 million to RMB 12 million by investing RMB 9 million[112]. - The company plans to establish a new company in Singapore with an investment of SGD 1 million (approximately RMB 538.84 million) and increase its Hong Kong subsidiary's capital by up to SGD 10 million (approximately RMB 5.39 million)[113]. Risks and Challenges - The company faced financial pressure from clients due to a slowing macroeconomic environment, leading to tightened budgets and extended approval processes[89]. - The company faces intensified market competition in the information technology service industry, which may impact its market share if it fails to adapt[126]. - The company has a significant accounts receivable balance, which poses risks such as bad debt and cash flow issues, prompting the establishment of a dedicated management team to monitor and collect receivables[127]. - Rising labor costs are a concern as the company invests in new technologies and high-end talent to enhance its core competitiveness[128].

Financial Performance - The company's operating revenue for Q1 2025 was ¥101,104,668.59, representing a year-on-year increase of 63.93% compared to ¥61,674,701.59 in the same period last year[3]. - The net profit attributable to shareholders of the listed company was -¥23,153,186.78, an improvement from -¥30,327,815.51 in the previous year[3]. - The basic earnings per share for the period was -¥0.0632, compared to -¥0.0828 in the same period last year[3]. - The net cash flow from operating activities was -¥73,324,900.21, slightly improved from -¥77,884,429.91 year-on-year[3]. - The net loss for Q1 2025 was ¥25,638,531.80, compared to a net loss of ¥30,889,711.69 in Q1 2024, indicating an improvement of approximately 17%[18]. - The company recorded a total profit loss of ¥28,593,783.45 in Q1 2025, compared to a loss of ¥35,561,520.28 in Q1 2024, showing a reduction in losses[18]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,529,264,577.25, a decrease of 4.85% from ¥1,607,154,340.87 at the end of the previous year[4]. - The company's current assets totaled RMB 1,220,706,478.55, down from RMB 1,327,282,389.41, indicating a decrease of about 8.0%[13][15]. - Cash and cash equivalents decreased to RMB 511,660,132.91 from RMB 739,016,133.43, representing a significant decline of approximately 30.8%[13][15]. - Accounts receivable stood at RMB 262,969,064.65, down from RMB 286,981,148.42, which is a decrease of around 8.4%[13][15]. - The total liabilities decreased to RMB 508,514,560.02 from RMB 542,349,317.70, marking a reduction of about 6.2%[15]. - The company's equity attributable to shareholders decreased to RMB 1,025,504,000.24 from RMB 1,067,073,661.17, reflecting a decline of approximately 3.9%[15]. - The company's total liabilities and equity amounted to RMB 1,529,264,577.25, consistent with the total assets reported[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 76,691[9]. - The top shareholder, Jin Guopei, holds 66,646,939 shares, accounting for 18.18% of the total shares[9]. - The company reported a total of 2,334,758 shares held in the repurchase account, accounting for 0.64% of the total share capital as of March 31, 2025[10]. Investment and Cash Flow - Investment activities resulted in a net cash outflow of ¥147,002,537.79 in Q1 2025, compared to a net outflow of ¥60,417,995.47 in Q1 2024, reflecting increased investment activities[21]. - Cash and cash equivalents at the end of Q1 2025 stood at ¥434,285,502.38, down from ¥511,231,718.64 at the end of Q1 2024[21]. - The company experienced a foreign exchange impact of -¥464,520.51 on cash and cash equivalents in Q1 2025, contrasting with a positive impact of ¥720.79 in Q1 2024[21]. Operating Costs and Expenses - Total operating costs increased to ¥126,283,537.87 in Q1 2025 from ¥99,070,494.50 in Q1 2024, marking a rise of about 27.5%[17]. - Research and development expenses decreased to ¥6,038,865.08 in Q1 2025 from ¥8,031,502.64 in Q1 2024, indicating a focus on cost management[17]. Non-Recurring Items - The company reported non-recurring gains and losses totaling ¥614,955.76 for the period[6]. - The weighted average return on equity increased by 0.56 percentage points to -2.18% from -2.74% year-on-year[3]. - The company's long-term equity investment decreased slightly to RMB 21,631,884.89 from RMB 21,790,787.12, indicating a minor decline of about 0.73%[14]. - The company’s non-current assets increased to RMB 308,558,098.70 from RMB 279,871,951.46, showing an increase of approximately 10.2%[14][15].

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。 2025 年 4 月 17 日，上海金桥信息股份有限公司（以下简称"公司"）召开 第五届董事会第二十八次会议及第五届监事会第二十一次会议，分别审议通过了 《关于核销部分资产的议案》。具体事项如下： 一、本次核销资产的基本情况 为真实、准确地反映公司资产状况，根据《企业会计准则》和公司财务管理 制度有关规定，公司对合并会计报表范围内的相关资产进行了全面清查，对核销 部分资产进行了充分分析，基于谨慎性原则，拟对相关预付账款、应收账款进行 核销。截至 2024 年 12 月 31 日，公司本次核销账面预付账款、应收账款的具体 情况如下： 单位：元 | 序号 | 项目类别 | 核销金额 | 已计提资产减值准备金额 | | --- | --- | --- | --- | | 1 | 预付账款 | 204,833.96 | 204,833.96 | | 1.1 | 上海金桥信息股份 有限公司预付账款 | 115,835.96 | 115,835.96 | | 1.2 | 上海金桥信息科技 有 ...

证券代码：603918 证券简称：金桥信息 公告编号：2025-033 上海金桥信息股份有限公司 关于 2025 年度日常关联交易预计的公告 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： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 本次日常关联交易预计的事项尚需提交上海金桥信息股份有限公司（以 下简称"公司"）股东大会审议。 本次日常关联交易计划的实施不会造成公司业务对关联方的依赖，不会 损害公司和公司全体股东的利益。 | | | （人民币万元） | | （人民币万元） | | 大的原因 | | --- | --- | --- | --- | --- | --- | --- | | 向关联 人提供 | 蚂蚁智信（杭州）信 息技术有限公司 | | | | 2,976.69 | 公司在 2024 年 度业务推进略有 | | 技术服 | | | 9,000 | | | | | | 浙江网商银行股份 | | | | 648.20 | 滞后 | | 务 | 有限公司 | | | | | | （三）202 ...

上海金桥信息股份有限公司董事会 2025 年 4 月 17 日 上海金桥信息股份有限公司（以下简称"公司"）根据中国证券监督管理委 员会《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，公司董事会现 就 2024 年度任职公司独立董事关东捷先生、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的独立性情况进行了核查，出具如下意见： 经核查独立董事关东捷先生、李健先生、王震宇先生、顾国强先生的任职经 历以及签署的相关文件，上述人员未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系 或其他可能影响其进行独立客观判断的关系。综上所述，公司 4 位独立董事均不 存在影响其独立性的情况，符合《上市公司独立董事管理办法》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等规则中有关独立性的相关要 求。 上海金桥信息股份有限公司董事会 关于独立董事独立性情况的专项报告 ...

证券代码：603918 证券简称：金桥信息 公告编号：2025-035 上海金桥信息股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 为客观、公允地反映上海金桥信息股份有限公司（以下简称"公司"）2024 年 12 月 31 日的财务状况和 2024 年度的经营成果，本着谨慎性原则，公司根据 《企业会计准则》及公司会计政策的相关规定，对合并范围内各公司所属存在减 值迹象的资产进行了减值测试，并根据减值测试的结果相应计提了减值准备。根 据《企业会计准则》的相关规定，公司 2024 年度计提各类资产减值准备共计人 民币 30,021,814.42 元，具体情况如下： 单位：元 | 序号 | 项目 | 计提金额 | 备注 | | --- | --- | --- | --- | | 1 | 资产减值准备 | 9,091,408.66 | 存货跌价准备、预付账款减值损失、 | | | | | 合同资产减值准备 | | 2 | 信用减值准备 | 20 ...

关于 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位： 审计单位： 联系电话： 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕5242号 上海金桥信息股份有限公司全体股东: 我们接受委托,审计了上海金桥信息股份有限公司(以下简称金桥信息公司) 2024 年度财务报表,包括 2024年 12月 31 日的合并及母公司资产负债表,2024. 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表,以及财务报表附注,并出具了审计报告。在此基础上,我们审计了后 附的金桥信息公司管理层编制的 2024年度《非经营性资金占用及其他关联资金 往来情况汇总表》(以下简称汇总表)。 一、对报告使用者和使用目的的限定 本报告仅供金桥信息公司年度报告披露时使用,不得用作任何其他目的。我 们同意将本报告作为金桥信息公司年度报告的必备文件,随同其他文件一起报送 并对外披露。 为了更好地理解金析信息公司 2024年度非经营性资金占用及其他关联资金 往来情况,汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 我们的责 ...

上海金桥信息股份有限公司 2024 年度会计师事务所履职情况评估报告 上海金桥信息股份有限公司（以下简称"公司"）根据《国有企业、上市公 司选聘会计师事务所管理办法》等相关规定和要求，对天健会计师事务所（特殊 普通合伙）2024 年度审计过程中的履职情况进行了评估。经评估，公司认为天 健会计师事务所（特殊普通合伙）具备履职资格，能够保持独立性，勤勉尽责公 允表达意见，具体情况如下： 一、2024 年年审会计师事务所的基本情况 （一）机构信息 1. 基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 2011年7月18日 组织形式 | | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路128号 | | | | 首席合伙人 | 钟建国 上年末合伙人数量 | | 241人 | | 上年末执业人 | 注册会计师 | | 2,356人 | | 员数量 | 签署过证券服务业务审计报告的注册会计师 | | 904人 | | 2023年（经审 计）业务收入 | 业务收入总额 | 34.83亿元 | | | | ...