证券代码：603918 证券简称：金桥信息 公告编号：2025-065 上海金桥信息股份有限公司 关于公司涉及诉讼的进展公告 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： ● 案件所处的诉讼阶段：2 起案件一审判决已生效，执行程序终结；1 起 案件在重整计划执行中，已收到债权分配款 2,120.68 万元。 ● 上市公司所处的当事人地位：3 起案件上海金桥信息股份有限公司（以 下简称"公司"）均为原告。 公司于 2025 年 9 月 9 日收到恒大新能源汽车（广东）有限公司管理人向公 司转账建设工程价款债权分配款和普通债权分配款，合计人民币 21,206,794.58 元。公司将继续密切关注恒大新能源汽车（广东）有限公司的重整执行进展，并 按照有关法律法规的规定及时履行信息披露义务。 三、本次公告的诉讼对公司本期利润或期后利润等的影响 截至 2024 年 12 月 31 日，公司已根据会计准则对上述涉诉金额累计全额计 提各项资产减值准备共计 3,832.87 万元。预计本次清偿金额全部执行后，将冲 回上述部分 ...

Group 1 - The core point of the news is that Jinqiao Information's stock price has dropped by 5.04%, currently trading at 18.46 CNY per share, with a total market capitalization of 6.745 billion CNY [1] - Jinqiao Information, established on August 17, 1994, and listed on May 28, 2015, specializes in smart scene solutions, smart building solutions, and big data and cloud platform services [1] Group 2 - Huayi Fund's Huayi Media Internet Mixed A (001071) has entered the top ten circulating shareholders of Jinqiao Information, holding 5.7334 million shares, accounting for 1.57% of circulating shares, with an estimated floating loss of approximately 5.6187 million CNY [2] - The fund has achieved a return of 36.2% this year, ranking 1820 out of 8184 in its category, and a return of 76.31% over the past year, ranking 977 out of 7971 [2] Group 3 - Huayi Advanced Manufacturing Mixed Initiated A (020428) has reduced its holdings in Jinqiao Information by 27,500 shares, now holding 63,300 shares, which constitutes 7.08% of the fund's net value, with an estimated floating loss of about 62,000 CNY [4] - The fund has a total asset scale of 141.109 million CNY and has achieved a return of 23.93% since its inception [4]

Financial Performance - The company reported a total revenue of 273 million yuan for the first half of 2025, representing a year-on-year increase of 50.65% compared to 181 million yuan in the same period of 2024 [1] - The net profit attributable to shareholders was -40.71 million yuan, showing a 24.18% improvement from -53.70 million yuan in the previous year [1] - The gross margin decreased to 26.06%, down 14.68% from 30.54% in 2024, while the net margin improved to -15.79%, a 47.16% increase from -29.88% [1] Cost and Expenses - Total selling, administrative, and financial expenses amounted to 93.99 million yuan, which is 34.4% of revenue, reflecting a significant decrease of 35.13% from 53.03% in the previous year [1] - The company’s cash flow per share was -0.27 yuan, a decrease of 11.86% from -0.24 yuan in 2024 [1] Investment and Market Position - The company has a historical median Return on Invested Capital (ROIC) of 9.1%, with the worst year being 2024 at -5.88% [3] - Analysts expect the company's performance in 2025 to reach 26 million yuan, with an average earnings per share of 0.07 yuan [3] Shareholder Information - The largest fund holding in the company is the Caitong Asset Management Digital Economy Mixed Initiation A, which holds 5.49 million shares and has recently entered the top ten holdings [4] - The fund has a current scale of 649 million yuan and has seen a significant increase of 150.52% over the past year [4]

Core Viewpoint - The company has achieved significant revenue growth and is actively expanding its business in the digital economy, particularly in AI integration and various industry applications, despite facing challenges in the macroeconomic environment [2][9]. Company Overview - The company focuses on providing customized smart space information solutions and services, leveraging its expertise in AV, IT, and software integration [27][32]. - The company has a strong commitment to innovation, with a focus on AI, big data, and blockchain technologies to enhance its service offerings [9][14]. Financial Performance - In the first half of 2025, the company reported operating revenue of 273.23 million yuan, a year-on-year increase of 50.65% [2]. - The net profit attributable to shareholders was a loss of 40.71 million yuan, which represents a 24.18% reduction in losses compared to the previous year [2]. Business Development - The company has made progress in various sectors, including smart governance, legal technology, education, and enterprise solutions, by integrating AI and other advanced technologies [3][4][5][6]. - The company has established a wholly-owned subsidiary in Singapore, marking a significant step in its global expansion strategy [7][8]. Industry Context - The software and information technology service industry is experiencing robust growth, driven by national policies promoting digital transformation and the integration of new technologies [19][20]. - The government is actively supporting the development of emerging digital industries, with a focus on AI, big data, and cloud computing [23][24]. Strategic Initiatives - The company is focusing on the development of a multi-dimensional dispute resolution platform, leveraging AI to enhance efficiency and effectiveness in financial legal disputes [10][11]. - The company is also investing in the development of smart court solutions, aiming to improve judicial efficiency through AI applications [13][15][16]. Product and Service Offerings - The company offers a range of solutions, including smart scene solutions, smart building solutions, and big data and cloud platform services, tailored to various industry needs [32][46]. - The company is enhancing its product offerings by integrating advanced technologies such as IoT, AI, and big data into its service models [18][30]. Market Position - The company is recognized as a leading provider of smart space information solutions in China, with a strong brand reputation and market presence [26]. - The company is adapting to the competitive landscape by continuously innovating and expanding its service capabilities [25].

每经AI快讯，金桥信息（SH 603918，收盘价：19.15元）8月30日发布半年度业绩报告称，2025年上半 年营业收入约2.73亿元，同比增加50.65%；归属于上市公司股东的净利润亏损约4071万元；基本每股收 益亏损0.1113元。 （记者 张喜威） 每经头条（nbdtoutiao）——近120个品牌、1600辆车逐鹿西南！下半年国内首个A级车展开幕：新能 源"第三极"将改写车市格局 ...

证券代码：603918 证券简称：金桥信息 公告编号：2025-061 报告的议案》 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 2025 年半年度募集资金存放与实际使用情况的专项报告》 （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 公 司 《 2025 年 半 年 度 报 告 》 全 文 详 见 上 海 证 券 交 易 所 网 站 （www.sse.com.cn），《2025 年半年度报告摘要》详见上海证券交易所网站及 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》。 该议案已经公司第五届董事会审计委员会第十二次会议审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 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。 一、董 ...

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 （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 十四次会议通知和材料于 2025 年 8 月 18 日以邮件和书面方式发出，会议于 2025 年 8 月 28 日以现场和通讯相结合的方式在公司四楼会议室召开。 （二）本次监事会会议应出席的监事 3 人，实际出席会议的监事 3 人。会 议由监事会主席张帆先生召集和主持。 （三）本次会议的召集、召开符合有关法律法规和《公司章程》的规定。 证券代码：603918 证券简称：金桥信息 公告编号：2025-062 上海金桥信息股份有限公司 《证券时报》 报告的议案》 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： 公司董事会编制的公司《2025 年半年度报告》对公司 2025 年 1-6 月的经 营发展和财务状况进行了披露，真实、客观、全面地说明了公司 2025 年上半年 的经营情况，报告的编制和审议程序符合中国证监会、上海证券交易所和《企业 会计准则》等相关规定。在发表本审核意见前，未 ...

格隆汇8月29日丨金桥信息(603918.SH)发布中报，2025上半年实现营业总收入2.73亿元，同比增长 50.65%；归属母公司股东净利润-4071.1万元，较上年同期亏损减少1298.65万元；基本每股收益 为-0.1113元。 ...

证券代码：603918 证券简称：金桥信息 公告编号：2025-064 上海金桥信息股份有限公司 关于 2025 年上半年度资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 单位：元 | 序号 | | 项目 | 计提金额 | 备注 | | --- | --- | --- | --- | --- | | 1 | 资产减值准备 | | 10,046,232.85 | 存货跌价准备、合同资产减值准备 | | 2 | 信用减值准备 | | 5,023,542.42 | 应收票据坏账准备、应收账款坏账 | | | | | | 准备、其他应收款坏账准备 | | | 合 | 计 | 15,069,775.27 | | 二、本次计提资产减值准备事项的具体说明 1、计提存货跌价准备 根据《企业会计准则第 1 号——存货》的规定，资产负债表日按成本与可变 现净值孰低计量，存货成本高于其可变现净值的，计提存货跌价准备，计入当期 损益。在确定存货的可变现净值时，以取得的可靠证据为基础，并且考虑持有存 ...

证券代码：603918 证券简称：金桥信息 公告编号：2025-063 上海金桥信息股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况的专项报告 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《上市公司募集资金监管规则》和《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》《上海证券交易所上市公司自律监管指南第 1 号—— 公告格式》等规定，上海金桥信息股份有限公司（以下简称"公司"）编制的截 至 2025 年 6 月 30 日的募集资金存放与实际使用情况的专项报告如下： 截至 2025 年 6 月 30 日，募集资金项目支出 315,538,710.35 元，其中：使 用募集资金置换预先投入募投项目自筹资金 25,487,699.15 元。收到的银行存款 利息 5,686,016.95 元，银行手续费等支出 10,799.53 元；使用部分闲置募集资 金进行现金管理收到投资收益合计 8,846,403.09 元。截至 2025 年 6 月 30 日募 集资金专户实际余额为 46,185,459. ...