证券代码：603918 证券简称：金桥信息 公告编号：2025-048 上海金桥信息股份有限公司 关于召开2025年第二次临时股东大会的通知 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、 召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 14 日 13 点 00 分 召开地点：上海市徐汇区田林路 487 号宝石园 25 号楼公司四楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 14 日 至2025 年 7 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00； 通过互联网投票 ...

上海金桥信息股份有限公司 证券代码：603918 证券简称：金桥信息 公告编号：2025-045 第五届监事会第二十二次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、监事会会议审议情况 经全体监事认真审议作出如下决议： 1、审议通过《关于为控股孙公司提供担保的议案》 公司为控股孙公司上海金桥亦法信息技术有限公司提供连带责任保证担保， 系公司经营活动的正常需求，符合全体股东的利益，不存在变相损害公司和股东 利益的情况，符合《公司章程》的规定。因此，同意本次对外担保事项。 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《关于为控股孙公司提供担保的公告》（公告编号：2025-046）。 本议案需提交公司股东大会审议。 （一）上海金桥信息股份有限公司（以下简称"公司"）第五届监事会第二 十二次会议通知和材料于2025年 ...

证券代码：603918 证券简称：金桥信息 公告编号：2025-044 上海金桥信息股份有限公司 第五届董事会第二十九次会议决议公告 （一）上海金桥信息股份有限公司（以下简称"公司"）第五届董事会第二 十九次会议通知和资料于2025年6月23日以邮件和书面方式发出，会议于2025 年 6 月 27 日以现场和通讯相结合的方式在公司四楼会议室召开。 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 （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》（以下简称"《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。 二、董事会会议审议情况 1、审议通过《关于公司 2022 年员工持股计划存续期延长的议案》 公司 2022 年员工持股计划的存续期将于 2025 年 7 月 29 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 20 ...

首次覆盖: 困境反转初显，AI 调解多元解纷正放量 金桥信息(603918) ——金桥信息（603918.SH）首次覆盖报告 本报告导读： 公司作为国内数字化科技的行业领先者，前瞻性布局法律金融科技板块，随着基本 盘业务反弹+AI 调解提效+多元解纷放量+法院合作深化，未来业绩增速有望超预期。 投资要点： | [Table_Finance] 财务摘要（百万元） | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业收入 | 932 | 699 | 941 | 1,153 | 1,377 | | (+/-)% | 7.9% | -25.0% | 34.6% | 22.5% | 19.4% | | 净利润（归母） | 26 | -61 | 26 | 99 | 169 | | (+/-)% | 42.8% | -337.5% | 142.9% | 279.2% | 70.7% | | 每股净收益（元） | 0.07 | -0.17 | 0.07 | 0.27 | 0.46 | | 净资产收益率(%) | ...

最近随着蚂蚁金服进军稳定币，蚂蚁金服相关公司也表现活跃。 今天就来看看，最近比较有代表性的，蚂蚁金服三剑客，其优势亮点，以及最新财报含金量情况如何。 编辑 安妮股份， 优势：公司承担的国家区块链创新应用"区块链+版权"特色领域试点项目，致力在数字经济时代下， 为企业品牌保驾护航，为企业提供品牌保护全业务链服 务。 亮点：公司防伪溯源系统可以从商品的生产、仓储、物流和市场流通环节进行全流程追溯管理，蚂蚁区块链也是公司的大客户。 编辑 金桥信息， 优势：公司专注政法、金融等行业数字化转型，提供智慧法院等解决方案，法律金融科技板块高速发展，调解业务24年收入超过4,500万元，同比增长超过 220%，在行业中具备竞争优势。 吉大正元， 优势：公司构建了覆盖密码安全、星空互联安全、物联工控安全、数据安全、网络安全、 信创等多个领域的产品体系。以"密码+AI"为核心、依托"昆仑大 模型"，推出多项新产品。 亮点：上海云鑫创业投资有限公司持有公司11.25%股权。上海云鑫是蚂蚁科技集团股份有限公司的全资子公司。 编辑 亮点：公司持续与蚂蚁集团保持着长期且良好的合作关系，双方共同合作打造国内一流的智能化、专业化、规范化的多 ...

Group 1 - The company held its 27th meeting of the 5th Board of Directors on March 7, 2025, and approved the proposal to amend the Articles of Association and handle market entity registration [1] - The company has canceled 1,121,100 shares from its repurchase special securities account, reducing its registered capital accordingly [1] - After the cancellation, the total number of shares of the company changed from 366,522,926 shares [1] Group 2 - The company has completed the market entity registration procedures and obtained a new business license from the Shanghai Municipal Market Supervision Administration [2] - The registered capital of the company is RMB 365.401826 million [2] - The company is engaged in various business activities, including telecommunications services, information system integration, and technology development [2]

证券代码：603918 证券简称：金桥信息 公告编号：2025-043 上海金桥信息股份有限公司 关于完成市场主体登记并换取营业执照的公告 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"）于 2025 年 3 月 7 日召开 了第五届董事会第二十七次会议，审议通过了《关于修订<公司章程>并办理市 场主体登记的议案》，公司已对回购专用证券账户中的 1,121,100 股进行注销并 相应减少注册资本。本次注销完成后，公司股份总数由 366,522,926 股变更为 365,401,826 股 ， 注 册 资 本 由 人 民 币 366,522,926 元 相 应 变 更 为 人 民 币 365,401,826 元。 具体内容详见公司刊登在上海证券交易所网站（www.sse.com.cn）及《中 国证券报》《上海证券报》《证券时报》《证券日报》的《关于修订<公司章程> 并办理市场主体登记的公告》（公告编号：2025-022）。 近日，公司完成了市场主体登记手续，并取得了上海市市场监督管理局 ...

Group 1: Solid-State Battery Sector - Nord Shares experienced a 10.12% increase over three consecutive days, attributed to solid-state battery developments [3] - Xiangtan Electric Chemical saw a first board increase of 10.05%, also linked to solid-state battery advancements [3] - Fengyuan Shares had a first board rise of 10.03%, driven by solid-state battery news [3] - Haike New Source achieved a first board increase of 20.02%, related to solid-state battery technology [3] - Keheng Shares recorded an 11.68% rise, associated with solid-state battery innovations [3] Group 2: Robotics Sector - Kaiwang Technology had a first board increase of 20.01%, driven by robotics and connectivity [5] - Rongtai Shares saw a first board rise of 10.01%, linked to robotics [5] - Baoxin Technology experienced a first board increase of 10.00%, attributed to robotics developments [5] - Jiangsu Leili recorded an 11.98% rise, associated with robotics [5] - Shuanglin Shares had a 10.06% increase, also related to robotics [5] Group 3: AI and Chip Industry - Guojin Securities reported that Nvidia's GB200/300 is actively increasing orders, predicting explosive growth for ASICs in 2025 and 2026, with many AI-PCB companies experiencing strong orders [6] - Marvell revised its data center and AI ASIC target share, increasing the total addressable market (TAM) for data centers to $94 billion by 2028, up from $75 billion, and for AI custom chips (ASIC) to $54 billion, up from $43 billion [9] Group 4: Oil and Gas Services - Reports indicate that U.S. officials are preparing for potential strikes on Iran, which may impact the oil and gas sector [11] Group 5: Digital Currency - Circle, the first stock of stablecoins, surged over 33% in the overnight market, closing at $199.59, which is more than 540% above its issue price of $31 [13] Group 6: Market Focus Stocks - Dongxin Peace saw a 10.02% increase over nine days, with six consecutive boards [18] - Zhun Oil Shares recorded a 9.96% rise over five consecutive boards [12] - Shandong Molong experienced a 10.00% increase over five consecutive boards [12]

Investment Rating - The report assigns an "Accumulate" rating to the company with a target price of 21.59 CNY per share, based on a current price of 17.34 CNY [1]. Core Views - The company is positioned as a leader in the domestic digital technology sector, with a forward-looking layout in the legal financial technology segment. The rebound in core business, efficiency improvements from AI mediation, and the rapid expansion of diversified dispute resolution services are expected to drive future performance beyond expectations [2]. Financial Summary - Revenue projections for 2025-2027 are 9.41 billion CNY, 11.53 billion CNY, and 13.77 billion CNY, respectively, with corresponding net profits of 0.26 billion CNY, 0.99 billion CNY, and 1.69 billion CNY [3][20]. - The company anticipates a revenue growth rate of 34.6% in 2025, followed by 22.5% in 2026 and 19.4% in 2027 [3]. - The net profit margin is expected to improve significantly, with a projected return on equity (ROE) of 14.1% by 2027 [3]. Business Segments - The company has three main business segments: Smart Scene Solutions, Smart Building Solutions, and Big Data & Cloud Platform Services. The Smart Scene Solutions segment is expected to contribute significantly to revenue, while the Big Data & Cloud Platform Services is projected to maintain a high growth rate [12][34]. - The diversified dispute resolution platform launched in 2022 has seen rapid growth, with revenue from mediation services expected to exceed 45 million CNY in 2024, reflecting a year-on-year increase of over 220% [12][34]. Strategic Initiatives - The company is actively involved in the construction of digital courts in collaboration with various judicial bodies, leveraging AI technologies to enhance judicial processes [12][34]. - A strategic partnership with Alibaba Cloud has been established to create an AI innovation base for the judicial industry, focusing on developing AI-driven solutions [12][34]. Valuation Analysis - The report employs both PE and PS valuation methods, concluding a reasonable valuation of 79.20 billion CNY, corresponding to a target price of 21.59 CNY per share [18][22][23]. - The company is expected to achieve a PE ratio of 80 times by 2026, reflecting its growth potential and market position [20][22]. Market Position - The company has a diversified shareholder structure, with significant ownership by the management team and strategic investors, which enhances its governance and operational stability [44][48]. - The company has been in operation for over 30 years, focusing on integrating technology solutions across various sectors, including government, education, and finance [25][30]. Recent Performance - The company faced challenges in 2024, with a revenue decline of 24.98% due to macroeconomic factors, but showed signs of recovery in Q1 2025 with a revenue increase of 63.93% [32][34]. - The gross profit margin for 2024 was reported at 26.73%, indicating a decline but still competitive within the industry [36]. Future Outlook - The company is expected to continue expanding its service offerings and market reach, particularly in the legal financial technology sector, which is anticipated to drive future revenue growth [12][34]. - The strategic focus on AI and digital transformation is expected to enhance operational efficiency and profitability in the coming years [12][34].

资金流入比率方面，金桥信息、四方精创、中科金财等流入比率居前，主力资金净流入率分别为 29.88%、21.65%、20.86%。（数据宝） 截至5月29日收盘，数据确权概念上涨4.64%，位居概念板块涨幅第6，板块内，57股上涨，拉卡拉、四 方精创等20%涨停，中科金财、金桥信息等涨停，优博讯、杰创智能、深城交等涨幅居前，分别上涨 14.13%、13.15%、9.84%。跌幅居前的有ST岭南、金运激光、*ST天择等，分别下跌5.05%、0.85%、 0.69%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 数字货币 | 6.50 | 草甘膦 | -1.65 | | 电子身份证 | 5.62 | 黄金概念 | -0.66 | | 跨境支付(CIPS) | 5.33 | 供销社 | -0.53 | | 移动支付 | 5.30 | 代糖概念 | -0.37 | | EDR概念 | 4.75 | 社区团购 | -0.27 | | 数据确权 | 4.64 | 乳业 | -0.26 | | 财税数字化 | 4.45 ...