北京市中伦（上海）律师事务所 关于上海金桥信息股份有限公司 北京市中伦（上海）律师事务所 关于上海金桥信息股份有限公司 法律意见书 二〇二五年八月 法律意见书 致：上海金桥信息股份有限公司（以下简称"公司"） 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指 派律师出席并见证公司2025年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、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，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审 ...

证券代码：603918 证券简称：金桥信息 公告编号：2025-060 上海金桥信息股份有限公司 (一)股东大会召开的时间：2025 年 08 月 11 日 (二)股东大会召开的地点：上海市徐汇区田林路 487 号宝石园 25 号楼公司四楼 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的召开、表决方式符合《公司法》、 《上海证券交易所股票上市规则》、 《公司章程》等有关法律、法规的规定。会议由公司董事会召集，会议主持人为 公司董事长金史平先生。 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 表决情况： | | 同意 | | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | | 比例 | | | 比例 | | 比例 | | ...

2025 年第三次临时股东大会的 法律意见书 二〇二五年八月 北京市中伦（上海）律师事务所 关于上海金桥信息股份有限公司 北京市中伦（上海）律师事务所 关于上海金桥信息股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：上海金桥信息股份有限公司（以下简称"公司"） 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指 派律师出席并见证公司2025年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、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，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声 ...

证券代码：603918 证券简称：金桥信息 公告编号：2025-060 上海金桥信息股份有限公司 2025年第三次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 588 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 112,589,777 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 30.8126 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的召开、表决方式符合《公司法》、《上海证券交易所股票上市规则》、 《公司章程》等有关法律、法规的规定。会议由公司董事会召集，会议主持人为 公司董事长金史平先生。 (一)股东大会召开的时间：2025 年 08 月 11 日 (二)股东大会召开的地点：上海市徐汇 ...

Group 1 - The stock price of Jinqiao Information is reported at 20.02 yuan, down 1.29 yuan from the previous trading day [1] - The opening price was 21.19 yuan, with a high of 21.23 yuan and a low of 19.94 yuan [1] - The trading volume was 339,308 hands, with a transaction amount of 690 million yuan [1] Group 2 - Jinqiao Information operates in the internet services industry, located in Shanghai, with business areas including IoT and online education [1] - The total market capitalization of the company is 7.338 billion yuan, and the circulating market capitalization is 7.332 billion yuan [1] Group 3 - The 5-day moving average is 21.27 yuan, while the 10-day moving average is 21.35 yuan, indicating a distance of -0.37% [1] - The latest stock price shows a deviation rate of -6.23% from the 10-day moving average [1] Group 4 - On August 8, the net outflow of main funds was 98.4997 million yuan, accounting for 1.34% of the circulating market capitalization [1] - Over the past five days, the cumulative net outflow of main funds reached 166.8309 million yuan, representing 2.28% of the circulating market capitalization [1]

Group 1 - The cloud office concept declined by 2.82%, ranking among the top declines in the concept sector, with major declines seen in Wanxing Technology, Guangyun Technology, and Kingsoft Office [1] - The top gainers in the cloud office sector included Tianyuan Dike, Fengzhushou, and Erlingsan, with increases of 1.49%, 0.67%, and 0.66% respectively [1] - The cloud office sector experienced a net outflow of 1.878 billion yuan, with 43 stocks seeing net outflows, and 9 stocks with outflows exceeding 50 million yuan [1] Group 2 - The stock with the highest net outflow was Sanliu Ling, with a net outflow of 406 million yuan, followed by Wanxing Technology and Kingsoft Office with net outflows of 370 million yuan and 133 million yuan respectively [1] - The stocks with the highest net inflows included Tianyuan Dike, Erlingsan, and Qilin Xinan, with net inflows of 52.89 million yuan, 24.13 million yuan, and 7.38 million yuan respectively [1][2] - The overall performance of the cloud office sector reflects a challenging market environment, with significant capital outflows impacting major players [1][2]

Investment Rating - The report maintains a "Recommended" rating for the AI sector, indicating a positive outlook for the industry based on current developments and market conditions [2][32]. Core Insights - The AI industry is experiencing significant support from both central and local government policies, which aim to enhance the integration of AI technologies across various sectors such as manufacturing, services, healthcare, and education [8][9]. - ByteDance has launched the "Seed Diffusion Preview," an experimental language model that significantly improves code generation speed and accuracy, achieving a performance increase of 5.4 times compared to traditional models [13][14]. - Major tech companies like Microsoft and Meta have reported strong financial results, driven by their AI and cloud computing segments, with Microsoft achieving a quarterly revenue of $764.4 billion and Meta's ad revenue growing by 21% [18][21]. Summary by Sections 1. Artificial Intelligence - Central and local governments have introduced policies to support AI development, including the "Artificial Intelligence+" action plan, which emphasizes leveraging China's comprehensive industrial system and large market scale [8]. - Shanghai has implemented measures to expand AI applications, including the issuance of 1 billion yuan in AI vouchers to support various AI-related initiatives [9][10]. - ByteDance's "Seed Diffusion Preview" model focuses on code generation, achieving a speed of 2146 tokens per second, which is a significant advancement in the field [13][14]. 2. Market Performance Review - The computer sector saw a slight decline of 0.20% in the last week of July 2025, with notable stock performances from companies like Chuangzhong Technology and Zhuoyi Information, which increased by over 20% [26]. - Microsoft and Meta's financial results highlight the robust growth in their AI and cloud services, with Microsoft reporting a 34% increase in Azure revenue and Meta's ad revenue growing significantly [18][21].

上海金桥信息股份有限公司 （603918） 2025 年第三次临时股东大会会议资料 二〇二五年八月 金桥信息 2025 年第三次临时股东大会会议资料 目录 | 股东大会会议须知 2 | | --- | | 年第三次临时股东大会表决办法 4 2025 | | 年第三次临时股东大会会议议程 6 2025 | | 议案一 关于公司符合向特定对象发行股票条件的议案 8 | | 议案二 关于公司 2025 年度向特定对象发行股票方案的议案 9 | | 议案三 关于公司 2025 年度向特定对象发行股票预案的议案 ... 12 | | 议案四 关于公司 2025 年度向特定对象发行股票发行方案的论证分 | | 析报告的议案 13 | | 议案五 关于公司 2025 年度向特定对象发行股票募集资金使用可行 | | 性分析报告的议案 14 | | 议案六 关于公司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议案 15 | | 议案七 关于公司前次募集资金使用情况的专项报告的议案 16 | | 议案八 关于公司未来三年（2025 年-2027 年）股东回报规划的议案 | | 17 | | 议案 ...

Investment Rating - The report maintains a "Recommended" rating for the company [5] Core Viewpoints - The company plans to raise 633 million yuan through a private placement to invest in smart space solutions and AI applications, aiming for a comprehensive upgrade of its management systems [1] - The company has established a closed-loop product and business model in the AI+Judiciary sector, with significant growth in mediation-related revenue, which is expected to exceed 45 million yuan in 2024, a year-on-year increase of 221% [2] - The company has launched two major AI+Judiciary products, marking a new stage in the deep application of AI technology in judicial scenarios [2] - The company forecasts a narrowing of losses in the first half of 2025, with expected net profit ranging from -49.5 million to -33.3 million yuan, compared to -53.7 million yuan in the same period last year [3] - The company projects net profits of 38 million, 105 million, and 190 million yuan for 2025, 2026, and 2027 respectively, with significant year-on-year growth rates [3] Financial Projections - The company expects total revenue to grow from 699 million yuan in 2024 to 1.453 billion yuan in 2027, with a compound annual growth rate of approximately 25.6% [4] - The projected net profit for 2025 is 38 million yuan, with a significant increase in profitability expected in subsequent years [4] - The price-to-earnings (PE) ratio is projected to decrease from 207 in 2025 to 42 in 2027, indicating improving valuation metrics as profitability increases [4]

Core Viewpoint - The company, Jinqiao Information, plans to issue A-shares to specific investors, aiming to raise up to 633.38 million RMB for various projects, including AI development and core solution upgrades [1][2]. Group 1: Stock Issuance Details - The stock issuance will target no more than 35 specific investors, including qualified institutional investors and individuals [1]. - The issuance price will be set at no less than 80% of the average trading price over the previous 20 trading days [1]. - The total number of shares to be issued will not exceed 20% of the company's total shares prior to the issuance, amounting to a maximum of 73,080,365 shares [2]. Group 2: Fund Utilization - The total amount raised will not exceed 633.38 million RMB, which will be allocated to three main projects: 1. Smart Space Core Solution Upgrade Project: 35,113.26 million RMB 2. AI Development Project for Industry Applications: 22,497.88 million RMB 3. Working Capital Supplement: 12,000.00 million RMB [2][4]. Group 3: Shareholder Impact - The controlling shareholder, Jin Guopei, currently holds 18.24% of the shares, which will decrease to a minimum of 15.20% post-issuance, but will not change the control of the company [5]. - Measures will be taken to ensure the stability of control, including potential limits on the number of shares that a single investor can subscribe to [5]. Group 4: Financial Performance - For the first half of 2025, the company anticipates a net loss of between 49.5 million RMB and 33.3 million RMB [7]. - In 2024, the company reported a revenue of 699.20 million RMB, a decrease of 24.98% year-on-year, and a net loss attributable to shareholders of 60.83 million RMB, a decline of 337.45% [8][10].