Meeting Information - The shareholders' meeting is scheduled for August 11, 2025, at 1:00 PM [1] - The meeting will be held at the company's conference room located at 487 Tianlin Road, Xuhui District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - The online voting system will be available from 9:15 AM to 3:00 PM on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review several proposals, including the issuance of stocks to specific targets and measures to mitigate the dilution of immediate returns [2] - All proposals have been approved by the company's board and supervisory board in prior meetings [2] Attendance Requirements - Only shareholders registered by the close of trading on August 4, 2025, are eligible to attend the meeting [4] - Shareholders must present relevant identification and documentation for registration [4] Contact Information - For inquiries, shareholders can contact Shao Le at 021-33674396 or via email at shaole@shgbit.com [5]

Core Viewpoint - Shanghai Jinqiao Information Co., Ltd. has announced that it has not faced any penalties from regulatory authorities in the last five years, but it did receive a regulatory warning in December 2023 for providing inaccurate and incomplete information on the Shanghai Stock Exchange's interactive platform [1][2]. Summary by Sections Penalties - The company has not been penalized by securities regulatory authorities or the Shanghai Stock Exchange in the last five years [1]. Regulatory Measures - In December 2023, the Shanghai Stock Exchange issued a regulatory warning to the company and its board secretary, Gao Dongdong, due to misleading information published on the Shanghai Stock Exchange's interactive platform [1]. Rectification Measures - Following the regulatory warning, the company took immediate corrective actions, including enhancing compliance awareness regarding information disclosure by organizing training sessions on relevant regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [2]. - Apart from the mentioned incident, the company has not faced any other regulatory measures in the last five years [2].

Core Viewpoint - The company held its second special meeting of independent directors in 2025, where several proposals regarding the issuance of shares to specific targets were approved, indicating a strategic move to enhance its long-term competitiveness and profitability [1][2][3][4][5][6][7][8]. Group 1: Issuance of Shares - The company is deemed qualified to issue shares to specific targets, complying with relevant laws and regulations [1]. - The proposal for the 2025 issuance of shares to specific targets was approved, highlighting its alignment with legal requirements and its potential to enhance the company's sustainable competitive edge [2]. - The pre-plan for the issuance was confirmed to be accurate and complete, supporting the company's long-term strategic decisions [3]. Group 2: Financial Analysis and Use of Proceeds - The analysis report for the issuance plan considered the company's industry position, operational model, and funding needs, affirming the necessity and fairness of the proposed issuance [4]. - The feasibility analysis of the use of funds raised through the issuance aligns with national policies and the company's strategic direction, aiming to improve financial structure and overall strength [5]. - The measures to mitigate the dilution of immediate returns for existing shareholders were found to be compliant with regulatory requirements, ensuring shareholder interests are protected [6]. Group 3: Previous Fund Usage and Future Planning - A special report on the usage of previously raised funds confirmed compliance with regulations, ensuring no misallocation or harm to shareholder interests [7]. - The company established a three-year shareholder return plan (2025-2027) that balances short-term and long-term interests, ensuring a stable profit distribution policy [8].

Core Viewpoint - The company has established a three-year shareholder return plan (2025-2027) aimed at ensuring a scientific, sustainable, and stable profit distribution policy to actively reward investors and protect their rights [1][2]. Group 1: Factors Considered in the Shareholder Return Plan - The plan considers long-term sustainable development, the company's actual situation and development goals, shareholder demands, social capital costs, and external financing environments [1]. - The company aims to create a systematic arrangement for profit distribution to ensure continuity and stability in its profit distribution policy [1]. Group 2: Principles of the Shareholder Return Plan - The company will implement an active, continuous, and stable profit distribution policy, balancing short-term interests with long-term development [2]. - Profit distribution will occur annually, with the possibility of mid-term cash dividends or stock dividends based on profitability and funding needs [2]. Group 3: Profit Distribution Methodology - The company may use a combination of cash and stock for profit distribution, with specific minimum cash dividend ratios based on the company's development stage and funding needs [2]. - For mature stages without major expenditures, cash dividends should constitute at least 80% of the distribution; for mature stages with major expenditures, at least 40%; and for growth stages with major expenditures, at least 20% [2]. Group 4: Cash Dividend Decision Process - The company will ensure that cash dividends are only distributed when profits are positive, after covering losses and legal reserves, and when operational funding needs are met [3]. - The company will actively communicate with shareholders, especially minority shareholders, to gather opinions before the shareholder meeting on cash dividend proposals [3]. Group 5: Review and Adjustment of the Shareholder Return Plan - The board will review the shareholder return plan every three years, making necessary adjustments based on feedback from shareholders, independent directors, and the supervisory board [4]. - Any changes to the profit distribution policy must be approved by a two-thirds majority of the voting rights at the shareholder meeting [6].

Fundraising Overview - The company raised a total of RMB 346.72 million through a non-public offering of 46.63 million shares at RMB 7.50 per share, with net proceeds amounting to RMB 347.20 million after deducting related expenses [1][6] - As of December 31, 2024, the remaining balance of the raised funds in the bank accounts was RMB 67.12 million [1] Fund Utilization - The total amount of raised funds utilized by the company was RMB 294.37 million, with annual usage reported as RMB 104.08 million in 2021 and RMB 70.84 million in 2023 [6] - The company has not changed the purpose of the raised funds, and there are no discrepancies between the actual investment amounts and the committed amounts [1][6] Project Investment and Benefits - The company has not transferred any investment projects funded by the raised capital as of December 31, 2024 [1] - The projects funded include a cloud-based technology center upgrade, a smart legal comprehensive platform, and a smart education comprehensive platform, with a total of RMB 25.49 million used to replace self-raised funds previously invested in these projects [1][3] Financial Management of Idle Funds - The company has approved the use of idle funds for cash management, allowing up to RMB 300 million for purchasing principal-protected financial products, with subsequent approvals for RMB 200 million and RMB 150 million for similar purposes [4][5] Project Performance - The cloud-based technology center upgrade project is a research and development initiative that does not directly generate revenue but enhances the company's R&D capabilities and innovation potential [3] - The company has not reported any projects with cumulative returns below 20% of the promised returns [3]

证券代码：603918 证券简称：金桥信息 公告编号：2025-056 上海金桥信息股份有限公司 关于向特定对象发行股票摊薄即期回报、填补即期回报措施 及相关主体承诺事项的公告 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。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》（国办发[2013]110 号）、《国务院关于进一步促进资本市场健康发展 的若干意见》（国发[2014]17 号）和《关于首发及再融资、重大资产重组摊薄 即期回报有关事项的指导意见》（证监会会公告[2015]31 号）等相关法律、行 政法规和规范性文件的要求，为保障中小投资者利益，公司就本次向特定对象发 行事项对摊薄即期回报的影响进行了认真分析，提出具体的填补回报措施，且相 关主体关于保证公司填补即期回报措施能够得到切实履行作出了承诺。具体如下： 一、本次向特定对象发行摊薄即期回报对公司主要财务指标的影 响 （一）财务指标计算主要假设和说明 变化； 行股票数量仅为公司用于本测算的估计，最终以证监会批准注册后实际发行股票 数量为准； ...

证券代码：603918 证券简称：金桥信息 上海金桥信息股份有限公司 发行方案的论证分析报告 二〇二五年七月 证分析报告 七、本次向特定对象发行股票摊薄即期回报的影响、采取的填补措施及相关 金桥信息 2025 年度向特定对象发行股票发行方案的论证分析报告 上海金桥信息股份有限公司（以下简称"金桥信息"或"公司"）是上海证 券交易所主板上市公司。为满足公司经营战略的实施和业务发展的资金需求，进 一步优化资本结构，提升盈利能力和市场竞争力，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）和《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"） 等有关法律、行政法规、部门规章或规范性文件及《上海金桥信息股份有限公司 章程》（以下简称"《公司章程》"）的规定，公司编制了《上海金桥信息股份 有限公司 2025 年度向特定对象发行股票发行方案的论证分析报告》（以下简称 "本论证分析报告"）。 如无特别说明，本论证分析报告相关用语与《上海金桥信息股份有限公司 一、本次向特定对象发行股票的背景和目的 （一）本次向特定对象发行股票的背景 软件和信息技术服务 ...

| | | 证券代码：603918 证券简称：金桥信息 上海金桥信息股份有限公司 2025 年度向特定对象发行股票 发行方案的论证分析报告 二〇二五年七月 金桥信息 2025 年度向特定对象发行股票发行方案的论证分析报告 上海金桥信息股份有限公司（以下简称"金桥信息"或"公司"）是上海证 券交易所主板上市公司。为满足公司经营战略的实施和业务发展的资金需求，进 一步优化资本结构，提升盈利能力和市场竞争力，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）和《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"） 等有关法律、行政法规、部门规章或规范性文件及《上海金桥信息股份有限公司 章程》（以下简称"《公司章程》"）的规定，公司编制了《上海金桥信息股份 有限公司 2025 年度向特定对象发行股票发行方案的论证分析报告》（以下简称 "本论证分析报告"）。 如无特别说明，本论证分析报告相关用语与《上海金桥信息股份有限公司 2025 年度向特定对象发行股票预案》含义相同。 一、本次向特定对象发行股票的背景和目的 （一）本次向特定对象发行股票的背景 1 ...

证券代码：603918 证券简称：金桥信息 上海金桥信息股份有限公司 2025 年度向特定对象发行股票预案 二〇二五年七月 金桥信息 向特定对象发行股票预案 公司声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，并对预案中的虚假记载、误导性陈述或重 大遗漏承担个别和连带的法律责任。 2、本预案按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行注册管理办法》等法规及规范性文件的要求编制。 3、本次向特定对象发行股票完成后，公司经营与收益的变化，由公司自行 负责；因本次向特定对象发行股票引致的投资风险，由投资者自行负责。投资者 如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或其他专业顾问。 4、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 5、本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事 项的实质性判断、确认或批准。本预案所述本次向特定对象发行股票相关事项的 生效和完成尚待有关审批机关的批准或同意注册。 1 金桥信息 向特定对象发行股票预案 特别提示 本部分所述词语或简 ...

1 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 7 月 25 日召 开公司第五届董事会第三十次会议，审议通过了公司 2025 年度向特定对象发行 股票的相关议案。具体内容详见公司于 2025 年 7 月 26 日在上海证券交易所网 站（www.sse.com.cn）披露的《公司 2025 年度向特定对象发行股票预案》等文 件。 本次预案的披露并不代表审批机关对于公司本次向特定对象发行股票相关 事项的实质性判断、确认、批准或注册，预案所述本次向特定对象发行股票相关 事项的生效和完成尚需公司股东大会审议通过、上海证券交易所审核通过并取得 中国证监会同意注册的批复，敬请广大投资者注意投资风险。 特此公告。 上海金桥信息股份有限公司董事会 2025 年 7 月 26 日 证券代码：603918 证券简称：金桥信息 公告编号：2025-055 上海金桥信息股份有限公司 关于向特定对象发行 A 股股票预案披露的提示性公告 ...