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]

Core Viewpoint - The company, Jinqiao Information (603918), has had its application for a specific stock issuance accepted by the Shanghai Stock Exchange, aiming to raise approximately 633 million yuan through the issuance of up to 73.08 million shares [1] Group 1 - The proposed issuance will not exceed 73.08 million shares [1] - The expected funds to be raised from this issuance are 633 million yuan [1] - The underwriting institution for this issuance is Guotai Junan Securities Co., Ltd. [1]

Core Viewpoint - The stock price of Jinqiao Information has experienced fluctuations, with a year-to-date increase of 36.24% but a recent decline in the last five, twenty, and sixty trading days [2][3]. Financial Performance - For the first half of 2025, Jinqiao Information reported a revenue of 273 million yuan, representing a year-on-year growth of 50.65%. However, the net profit attributable to shareholders was a loss of 40.71 million yuan, which is an increase in loss of 24.18% compared to the previous period [3]. Stock Market Activity - As of October 14, Jinqiao Information's stock was trading at 17.33 yuan per share, with a market capitalization of 6.332 billion yuan. The stock saw a net outflow of 18.03 million yuan in principal funds, with significant selling pressure [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 [2]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 10.58% to 68,600, while the average circulating shares per person increased by 11.49% to 5,324 shares [3]. - Notable new institutional shareholders include Fu Guo New Emerging Industries Stock A/B and Hua An Media Internet Mixed A, among others [4]. Business Segments - 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%) [2]. - The company operates within the IT services sector and is involved in various concept sectors such as data rights confirmation, smart governance, blockchain, fintech, and online education [2]. Dividend Distribution - Since its A-share listing, Jinqiao Information has distributed a total of 178 million yuan in dividends, with 21.92 million yuan distributed over the past three years [4].

证券日报网讯 10月13日晚间，金桥信息发布公告称，公司于2025年10月13日收到上海证券交易所（简 称"上交所"）出具的《关于受理上海金桥信息股份有限公司沪市主板上市公司发行证券申请的通知》 （上证上审（再融资）[2025]294号）。上交所依据相关规定对公司报送的沪市主板上市公司发行证券 的募集说明书及相关申请文件进行了核对，认为该申请文件齐备，符合法定形式，决定予以受理并依法 进行审核。公司本次向特定对象发行A股股票事项尚需经上交所审核通过，并获得中国证券监督管理委 员会（简称"中国证监会"）做出同意注册的决定后方可实施，最终能否通过上交所审核并获得中国证监 会同意注册的决定尚存在不确定性。 （文章来源：证券日报） ...

格隆汇10月13日丨金桥信息(603918.SH)公布，公司于2025年10月13日收到上海证券交易所（以下简 称"上交所"）出具的《关于受理上海金桥信息股份有限公司沪市主板上市公司发行证券申请的通知》 （上证上审（再融资)[2025]294号）。上交所依据相关规定对公司报送的沪市主板上市公司发行证券的 募集说明书及相关申请文件进行了核对，认为该申请文件齐备，符合法定形式，决定予以受理并依法进 行审核。 ...

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"）于 2025 年 10 月 13 日收 到上海证券交易所（以下简称"上交所"）出具的《关于受理上海金桥信息股份 有限公司沪市主板上市公司发行证券申请的通知》（上证上审（再融资)[2025]294 号）。上交所依据相关规定对公司报送的沪市主板上市公司发行证券的募集说明 书及相关申请文件进行了核对，认为该申请文件齐备，符合法定形式，决定予以 受理并依法进行审核。 公司本次向特定对象发行 A 股股票事项尚需经上交所审核通过，并获得中 国证券监督管理委员会（以下简称"中国证监会"）做出同意注册的决定后方可 实施，最终能否通过上交所审核并获得中国证监会同意注册的决定尚存在不确定 性。公司将根据事项的进展情况，按照相关法律法规要求及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告。 证券代码：603918 证券简称：金桥信息 公告编号：2025-067 上海金桥信息股份有限公司 关于向特定对象发行 A 股股票申请 获得上海证券交易所受理 ...