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 ...

2023 年第二期员工持股计划第二次持有人会议决议公告 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。 证券代码：603918 证券简称：金桥信息 公告编号：2025-071 上海金桥信息股份有限公司 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 划第二次持有人会议通知于 2025 年 10 月 10 日以电子邮件等形式发出，会议于 2025 年 10 月 14 日以现场结合通讯表决方式在公司会议室举行，出席本次会议 的持有人共 59 名，代表公司员工持股计划份额 1,619.93 万份，占公司 2023 年 第二期员工持股计划（以下简称"本员工持股计划"、"本持股计划"）总份额的 67.93%。本次会议由公司董事会秘书高冬冬先生主持。本次会议的通知、召开、 表决程序符合《公司 2023 年第二期员工持股计划管理办法》（以下简称"《员工 持股计划管理办法》"）的有关规定，会议合法有效。 表决结果：1,619.93 万份同意，占出席会议的持有人所持份额总数的 100%； 0 份反对，占出席会议的持有人 ...

证券代码：603918 证券简称：金桥信息 公告编号：2025-068 上海金桥信息股份有限公司 第五届董事会第三十二次会议决议公告 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。 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 十二次会议通知和资料于 2025 年 10 月 10 日以邮件和书面方式发出，会议于 2025 年 10 月 14 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。 1、审议通过《关于对全资子公司增资暨设立境外下属公司的议案》 具体内容详见公司于同日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《关于对全资子公司增 ...

Core Viewpoint - The company, Jinqiao Information, aims to enhance its overall strength and international competitiveness by increasing capital in its overseas operations, specifically in Malaysia [1] Group 1: Capital Increase Plans - Jinqiao Hong Kong plans to increase capital by 250,000 Malaysian Ringgit (approximately 422,200 RMB, 76,800 SGD, 59,200 USD) to Jinqiao International, which will then establish a new company in Malaysia with the same registered capital [1] - The company intends to use domestic self-owned funds to increase capital in its wholly-owned subsidiaries, Jinqiao Hong Kong and Jinqiao International, with a total capital increase not exceeding 8.5 million Malaysian Ringgit (approximately 14.35 million RMB, 15.64 million HKD, 2.61 million SGD, 2.01 million USD) [1] - After the capital increase, Jinqiao International will contribute up to 8.5 million Malaysian Ringgit to Jinqiao Malaysia, resulting in a total investment amount of 8.75 million Malaysian Ringgit (approximately 14.78 million RMB, 207.03 million USD) [1]

Group 1 - The core point of the article is that Jinqiao Information is enhancing its overseas competitiveness by increasing capital in its subsidiaries and establishing a new company in Malaysia [1] - Jinqiao Hong Kong plans to increase capital by 250,000 Malaysian Ringgit (approximately 422,200 RMB) to Jinqiao International, which will then set up a new company in Malaysia with the same amount of registered capital [1] - The total capital increase planned for Jinqiao Hong Kong and Jinqiao International is not to exceed 8.5 million Malaysian Ringgit (approximately 14.35 million RMB) [1] Group 2 - As of the latest report, Jinqiao Information has a market capitalization of 6.2 billion RMB [2] - The revenue composition for Jinqiao Information in 2024 is as follows: large enterprises and others 40.79%, smart education 26.83%, smart law 18.24%, and smart government 14.14% [1]

Group 1 - The company plans to increase capital for its wholly-owned subsidiary, Jinqiao Hong Kong, and its wholly-owned subsidiary, Jinqiao International, using domestic self-owned funds [1] - The total amount of the capital increase will not exceed 875 million Malaysian Ringgit, approximately 14.77 million RMB or 2.07 million USD [1] - After the capital increase, Jinqiao International will act as the funding entity to invest up to 875 million Malaysian Ringgit in Jinqiao Malaysia [1]