| | | | 一、本次募集资金使用计划 | 2 | | --- | --- | | 二、本次向特定对象发行股票的背景和目的 | 2 | | （一）本次向特定对象发行股票的背景 | 2 | | （二）本次向特定对象发行股票的目的 | 5 | | 三、本次募集资金投资项目的必要性和可行性分析 | 7 | | （一）智慧空间核心解决方案升级项目 | 7 | | （二）面向行业应用的 AI | 研发项目 12 | | （三）补充流动资金 | 17 | | 四、本次发行对公司经营管理及财务状况的影响 | 18 | | （一）本次募集资金运用对公司经营管理的影响 | 18 | | （二）本次募集资金运用对公司财务状况的影响 | 18 | | 五、可行性分析结论 | 19 | 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 募集资金使用可行性分析报告 （修订稿） 二〇二五年十一月 金桥信息 2025 年度向特定对象发行股票募集资金使用可行性分析报告（修订稿） 为提升上海金桥信息股份有限公司（以下简称"金桥信息"、"公司"）的 核心竞争力，增强公司盈利能力，公司拟向特 ...

（一）财务指标计算主要假设和说明 及相关主体承诺事项（修订稿）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。 证券代码：603918 证券简称：金桥信息 公告编号：2025-092 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，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"）就本次向特定对象发行股票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： 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 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 5、假设 2025 年公司实现的归属 ...

（一）上海金桥信息股份有限公司（以下简称"公司"）第六届董事会第二 次会议通知和资料于 2025 年 11 月 19 日以邮件和书面方式发出，会议于 2025 年 11 月 24 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。 二、董事会会议审议情况 1、审议通过《关于调整 2025 年度向特定对象发行 A 股股票募集资金总额 的议案》 根据公司本次向特定对象发行 A 股股票募集资金拟投资项目实际情况，公 司拟对本次向特定对象发行 A 股股票募集资金总额进行适当调整，具体如下： 经公司第五届董事会第三十次会议、2025 年第三次临时股东大会审议通过 本次向特定对象发行股票的募集资金总额不超过 63,338.00 万元（含本数），扣 除发行费用后的募集资金净额将用于投入以下项目： 证券代码：603918 证券简称：金桥信息 公告编号：2025-089 上海金桥信息 ...

Core Points - The company has completed the cancellation of 593,400 stock options as part of its incentive plan due to the departure of five incentive recipients and unmet performance targets for 2024 [1][2] - The cancellation was approved during the 33rd meeting of the 5th Board of Directors held on October 29, 2025, and the supervisory board has expressed agreement with this decision [1] - The application for the cancellation of the stock options was submitted to the China Securities Depository and Clearing Corporation Limited Shanghai Branch, and the cancellation was finalized on November 20, 2025 [2] Summary by Sections - **Company Announcement**: The company announced the completion of the cancellation of stock options, ensuring that the announcement contains no false records or misleading statements [1] - **Details of Cancellation**: A total of 593,400 stock options that were granted but not exercised will be canceled, as per the company's incentive plan regulations [1] - **Impact on Share Capital**: The cancellation of these stock options will not affect the company's share capital [2]

关于部分股票期权注销完成的公告 证券代码：603918 证券简称：金桥信息 公告编号：2025-088 上海金桥信息股份有限公司 公司已向中国证券登记结算有限责任公司上海分公司（以下简称"中登公司"） 提交注销上述股票期权的申请，经中登公司审核确认，上述 59.34 万份股票期权 注销事宜已于 2025 年 11 月 20 日办理完毕，本次股票期权注销不会对公司股本 造成影响。 特此公告。 上海金桥信息股份有限公司董事会 2025 年 11 月 21 日 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。 根据上海金桥信息股份有限公司（以下简称"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 会议审议通过了《关于注销部分股票期权的议案》，根据公司 2022 年股票期权 与限制性股票激励计划（以下简称"本激励计划"）的相关规定，鉴于 5 名激励 对象已离职、2024 年度公司层面业绩考核未达标，公司决定对本激励计划首次 授予的部分已授予但尚未行权的共计 59.3 ...

Core Viewpoint - The stock of Jinqiao Information has experienced fluctuations, with a recent decline of 2.01% and a year-to-date increase of 33.96%, indicating volatility in its market performance [1]. Financial Performance - For the period from January to September 2025, Jinqiao Information achieved a revenue of 427 million yuan, representing a year-on-year growth of 19.17%. However, the net profit attributable to shareholders was a loss of 59.63 million yuan, which is an increase in loss of 17.36% compared to the previous year [2]. Stock Market Activity - As of November 20, Jinqiao Information's stock price was 17.04 yuan per share, with a market capitalization of 6.226 billion yuan. The stock has seen a trading volume of approximately 89.98 million yuan and a turnover rate of 1.43% [1]. - The stock has appeared on the "Dragon and Tiger List" seven times this year, with the most recent occurrence on May 15, where it recorded a net buy of -82.28 million yuan [1]. Shareholder Information - As of September 30, 2025, the number of shareholders for Jinqiao Information was 66,200, a decrease of 3.51% from the previous period. The average number of circulating shares per person increased by 3.64% to 5,518 shares [2]. - The top ten circulating shareholders include notable funds, with some new entrants and others reducing their holdings [3].

Group 1: Company Buybacks - Longlide plans to repurchase company shares for no less than 56 million yuan [2] - Hanshuo Technology has obtained a commitment letter for a stock repurchase loan from a financial institution [2] - Prolo Pharmaceutical intends to use between 180 million to 360 million yuan to buy back company shares [2] Group 2: Company Sell-offs - Suda Co., Ltd. plans to reduce its holdings by no more than 3% [2] - Hunan Baiyin intends to reduce its holdings by no more than 1.95% [2] - Zimi Co., Ltd. plans to reduce its holdings by no more than 1% [2] - Zhongshui Fishery's third-largest shareholder has reduced its holdings by 2.5888 million shares, bringing its stake down to 5% [2] - We Online's investors plan to collectively reduce their holdings by no more than 5.94% [2] - Renmin Tongtai's controlling shareholder plans to reduce its holdings by no more than 1% [2] - Yanshiwei's fourth and fifth largest shareholders plan to reduce their holdings by no more than 1.5% and 1% respectively [2] - Langke Intelligent's shareholders plan to reduce their holdings by no more than 1.68% [2] - Yingben Co., Ltd.'s director plans to reduce his holdings by no more than 0.03% [2] - Sunshine Power has completed the implementation of share reduction plans by some directors and senior management [2] - Dipu Technology's shareholder plans to reduce his holdings by no more than 1.55% [2] - MediWest's shareholder plans to reduce his holdings by no more than 1.64% [2] - Huahai Qingke's shareholder plans to reduce his holdings by no more than 1% [2] - Liyuan Technology's shareholder plans to reduce his holdings by no more than 2.0303% [2] - New Emerging Equipment's shareholders plan to collectively reduce their holdings by no more than 3.13% [2] - Jinqiao Information's director plans to reduce his holdings by no more than 0.0675% [2] - Kanglongda's shareholder plans to reduce his holdings by no more than 3% [2]

Core Points - The company JinQiao Information announced that as of the announcement date, its director and senior executive Wang Kun holds 986,023 shares, representing 0.27% of the total share capital [2] - Wang Kun plans to reduce his holdings by up to 246,505 shares, which is approximately 0.0675% of the total shares and 25% of his directly held shares, within three months after 15 trading days from the announcement date [2] Summary by Categories - **Shareholding Information** - Wang Kun holds 986,023 shares, accounting for 0.27% of the total share capital [2] - **Planned Share Reduction** - Wang Kun intends to reduce his holdings by a maximum of 246,505 shares, which is about 0.0675% of the total shares [2] - This reduction represents 25% of his directly held shares [2]

Group 1 - The core point of the article is that Wang Kun, a director and senior executive of Jinqiao Information, plans to reduce his shareholding in the company due to personal financial needs, with a maximum of 250,000 shares, representing 0.0675% of the total shares and 25% of his directly held shares [1] - As of the announcement date, Wang Kun holds approximately 990,000 shares, which accounts for 0.27% of the company's total share capital [1] - The company’s revenue composition for the year 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 2 - The current market capitalization of Jinqiao Information is 6.4 billion yuan [1]

金桥信息（603918）(603918.SH)发布公告，公司于近日收到董事、高级管理人员王琨先生发来的《关 于拟减持公司股票的告知函》，王琨先生因个人资金需求，自本公告披露之日起15个交易日后3个月 内，拟通过集中竞价方式或大宗交易的方式减持其所持有的公司股份合计不超过24.65万股，约占公司 股份总数的0.0675%，占其直接持有股份总数的25%。 ...