证券代码：603918 证券简称：金桥信息 公告编号：2026-009 上海金桥信息股份有限公司 关于 2022 年员工持股计划存续期即将届满的提示性公告 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"）2022 年员工持股计划（以 下简称"本员工持股计划"）的存续期将于 2026 年 7 月 29 日届满。根据《关 于上市公司实施员工持股计划试点的指导意见》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》等规定，上市公司应当在员工持股计划届满前 6 个月公告到期计划持有的股票数量以及占公司股本总额的比例。现将相关情况公 告如下： 一、本员工持股计划的基本情况 公司分别于 2022 年 2 月 28 日和 2022 年 3 月 10 日召开第四届董事会第二 十九次会议和 2022 年第二次临时股东大会，审议通过了《关于<公司 2022 年员 工持股计划（草案）>及其摘要的议案》《关于<公司 2022 年员工持股计划管理 办法>的议案》等议案，同意公司实施本员工持股计划。 ...

Group 1 - The core viewpoint of the article indicates that Jinqiao Information (603918.SH) is expected to report a net loss attributable to shareholders of the parent company ranging from -66.6 million to -44.6 million yuan for the fiscal year 2025 [1] - The company anticipates a net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, to be between -69.1 million and -47.9 million yuan for the same period [1] - During the reporting period, the company has been committed to advancing both its core and emerging businesses, accelerating the development of new business models [1] Group 2 - The company has maintained stable revenue, with operating income remaining roughly the same as the previous year [1] - Although the net loss attributable to shareholders has narrowed compared to the same period last year, it is still impacted by the overall macroeconomic environment [1] - Key projects are affected by client budget allocations and project progress cycles, leading to relatively delayed operational output [1]

Financial Performance - The company expects a net loss attributable to shareholders of the parent company for 2025 to be between -66.6 million yuan and -44.6 million yuan[4] - The projected net loss after deducting non-recurring gains and losses is estimated to be between -69.1 million yuan and -47.9 million yuan[4] - In the same period last year, the net loss attributable to shareholders was -60.835 million yuan, and the net loss after deducting non-recurring gains and losses was -66.6438 million yuan[5] - The earnings per share for the previous year was -0.17 yuan[5] Business Strategy - The company aims to advance both its core and emerging businesses, focusing on project delivery management[7] - Revenue is expected to remain stable compared to the previous year, but the company still faces challenges due to the macroeconomic environment[7] Audit and Forecast - The company has communicated with its annual audit firm regarding the performance forecast, indicating no significant uncertainties affecting the accuracy of the forecast[8] - The forecast data is preliminary and will be detailed in the company's 2025 annual report[9]

Core Viewpoint - The stock of Shanghai Jinqiao Information Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price drop exceeding 20% over three consecutive trading days in January 2026, prompting a review of the company's operational status and disclosures [2][4]. Group 1: Stock Trading Abnormality - The company's stock price fell by more than 20% cumulatively on January 15, 16, and 19, 2026, indicating an abnormal trading situation as per the Shanghai Stock Exchange regulations [2][4]. - The company has confirmed that there are no undisclosed significant information related to the stock price fluctuation after self-examination and verification with major stakeholders [5][6]. Group 2: Operational Status - As of the announcement date, the company's production and operational conditions remain normal, with no significant changes in the internal or external business environment [3][5]. - The company has not identified any major events or media reports that could significantly impact its stock price [7][8]. Group 3: Disclosure and Compliance - The board of directors has confirmed that there are no undisclosed matters that should be reported according to the Shanghai Stock Exchange rules, and previous disclosures do not require correction or supplementation [10].

股票交易异常波动公告 公司股票于 2026 年 1 月 15 日、1 月 16 日和 1 月 19 日连续 3 个交易日内 日收盘价格跌幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的有 关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 证券代码：603918 证券简称：金桥信息 公告编号：2026-007 上海金桥信息股份有限公司 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、股票交易异常波动的具体情况 （四）其他股价敏感信息 经公司核实，公司未出现其他可能对公司股价产生较大影响的重大事件。公 司董事、高级管理人员、控股股东及实际控制人在公司本次股票交易异常波动期 间不存在买卖公司股票的情况。 三、相关风险提示 经公司自查，目前公司生产经营情况正常，内外部经营环境未发生重大变化， 不存在应披露而未披露的重大信息。 （二）重大事项情况 经公司自查并书面询证控股股东、实际控制人金国培先生，截至本公告披露 之日，公司、控股股东、实际控制人均不存在涉及公司应披露而未 ...

Core Viewpoint - The stock of Jinqiao Information experienced an abnormal fluctuation, with a cumulative decline of over 20% in closing prices over three consecutive trading days in January 2026 [1] Group 1: Company Operations - As of the announcement date, the company's production and operations are normal, and there are no undisclosed significant information [1] - The company, its controlling shareholder, and actual controller have no major events during this period [1] Group 2: Stock Trading Activity - There were no stock trading activities by the company's board members, supervisory board members, controlling shareholders, or actual controllers during the period of price fluctuation [1]

Summary of Key Points Core Viewpoint - On January 19, a total of 56 stocks were involved with institutional investors, with 33 showing net buying and 23 showing net selling. Group 1: Institutional Net Buying - The top three stocks with the highest net buying by institutions were: - Shenguang Group: Net buying amount of 422.81 million yuan, with a price drop of 7.99% [1] - Goldwind Technology: Net buying amount of 338.53 million yuan, with a price increase of 2.44% [1] - China Uranium Industry: Net buying amount of 280.23 million yuan, with a price increase of 7.90% [1][2] Group 2: Institutional Net Selling - The top three stocks with the highest net selling by institutions were: - Hongxiang Co., Ltd.: Net selling amount of 129.51 million yuan, with a price increase of 15.17% [1][4] - Aerospace Power: Net selling amount of 113.60 million yuan, with a price drop of 10.00% [1][4] - Jinqiao Information: Net selling amount of 98.67 million yuan, with a price drop of 5.18% [1][4]

Summary of JinQiao Information Conference Call Company Overview - JinQiao Information specializes in smart space information solutions, primarily serving government, court, educational institutions, and enterprises, with government and courts accounting for approximately 50% of its client base [2][5] - The company has established a presence in Singapore and Malaysia, employing around 1,000 staff [4] Core Business Segments Basic Business - Provides smart space information solutions, similar to system integration services, with over 80% of revenue coming from government and court sectors [5] - The company has developed a mobile execution APP that covers 3,600 courts nationwide, generating annual revenue in the tens of millions [5] Innovative Business - Collaborates with Ant Group to launch financial legal technology products, offering comprehensive solutions for overdue internet finance loans, including mediation, filing, trial, and execution [2][5] - The AI mediation tool has been launched, significantly improving mediation efficiency and reducing labor costs [4][12] AI and Technology Developments - JinQiao has introduced AI tools such as "YiFaTong" (legal consultation) and "YiAnTong" (AI judge assistant), with the latter currently being tested in Hangzhou [6][12] - The AI mediation tool is expected to enhance efficiency by 30% and is being packaged as a smart product for market launch [6][12] Education Sector Engagement - Focuses on high-end education markets, collaborating with prestigious universities like Fudan University and Shanghai Jiao Tong University to build smart classrooms [8][9] - Plans to expand partnerships from 40-50 universities to 100 within the next year, targeting institutions with high levels of information technology [3][9] Financial Technology Expansion - The company aims to broaden its client base beyond Ant Group, targeting non-Ant clients in bad asset management and commercial banks [7] - The platform for mediation cases is expected to see rapid growth from 2023 to 2025 [7] Future Revenue and AI Strategy - JinQiao is focusing on increasing the proportion of AI-related revenue, with plans to optimize its revenue structure to reflect growth in the AI sector [13][15] - The company has adopted an "all in AI" strategy, anticipating significant revenue growth from AI applications by 2026 [14][15] Collaboration with Authorities - The partnership with the Ministry of Justice and the development of a mini-program in collaboration with Alipay is expected to enhance product credibility and market reach [16] - The company is committed to refining this mini-program to further promote its "YiFaZhaoShang" product [16] Market Position and Competitive Edge - JinQiao maintains a leading position in AI+Judiciary products due to continuous investment in R&D and resource allocation [17] - Plans to advance multi-dispute resolution projects in collaboration with local data bureaus, further solidifying its position in data services [17]

Group 1 - The company, Jinqiao Information, announced the approval of a resolution regarding the change of its general manager during the third meeting of the sixth board of directors [2]

证券代码：603918 证券简称：金桥信息 公告编号：2026-006 上海金桥信息股份有限公司 关于股权激励限制性股票回购注销实施公告 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： | 回购股份数量 | 注销股份数量 | | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | --- | | 股 294,300 | 294,300 | 股 | 1 | 年 2026 | 月 | 日 20 | 一、本次限制性股票回购注销的决策与信息披露 依据相关法规及公司 2022 年第二次临时股东大会的授权，公司已于 2025 年 10 月 29 日召开的第五届董事会第三十三次会议、第五届监事会第二十五次 会议审议通过了《关于回购注销部分限制性股票的议案》，根据《上市公司股权 激励管理办法》及《2022 年股票期权与限制性股票激励计划》相关规定，鉴于 本激励计划首次授予的 5 名激励对象已离职、2024 年度公司层面业绩考核未达 标，激励对象所持有的已获授但不具备解锁条件的 ...