Overview - The company announced a provision for asset impairment for the first half of 2025, amounting to a total credit impairment loss of 16,045,044.10 yuan [2][4]. Provision for Asset Impairment - The provision is made in accordance with the "Enterprise Accounting Standards" and the company's accounting policies to reflect the financial status and operating results accurately [2]. - The company assesses the credit risk of financial instruments by comparing the risk of default at the balance sheet date with that at initial recognition, determining if there has been a significant increase in credit risk [3]. Financial Impact - The provision for impairment will reduce the company's total profit by 16.045 million yuan for the current period [4]. - This provision is consistent with the "Enterprise Accounting Standards" and is based on the company's actual situation, ensuring a true and accurate reflection of the asset status without affecting the company's operations significantly [4]. Additional Notes - The financial data related to the impairment provision has not been audited by an accounting firm and will be confirmed by the annual audit [4].

证券代码：605186 证券简称： 健麾信息 公告编号：2025-028 根据《企业会计准则》以及上海健麾信息技术股份有限公司（以下简称"公 司"）会计政策的相关规定，为真实、客观地反映公司的财务状况和经营成果， 基于谨慎性原则，公司对截至 2025 年 6 月 30 日存在减值迹象的相关资产计提减 值准备。2025 年半年度确认的信用减值损失总额为 16,045,044.10 元。主要如下： 单位：元 | 序号 | 项目 | 本期发生额 | | --- | --- | --- | | 一 | 信用减值损失 | 16,045,044.10 | | 其中： | 应收账款坏账损失 | 16,045,044.10 | | 合计 | | 16,045,044.10 | 二、计提依据 本公司对以摊余成本计量的金融资产、以公允价值计量且其变动计入其他综 合收益的金融资产（债务工具）和财务担保合同等以预期信用损失为基础进行减 值会计处理。 上海健麾信息技术股份有限公司 关于 2025 年半年度计提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 ...

Core Viewpoint - The report highlights a significant decline in profitability for Shanghai Jianhui Information Technology Co., Ltd. in the first half of 2025, despite a 9.03% increase in revenue compared to the same period last year. The company is focusing on expanding its smart pharmacy and logistics automation business to counteract the challenges posed by a slowing economy and changing market conditions [2][3][10]. Company Overview and Financial Indicators - Company Name: Shanghai Jianhui Information Technology Co., Ltd. [2] - Revenue for the first half of 2025 reached approximately 158.67 million RMB, up from 145.52 million RMB in the same period last year [2][3]. - Total profit decreased by 93.90% to approximately 2.11 million RMB, while net profit attributable to shareholders fell by 82.99% to about 5.03 million RMB [2][3]. - The company's net assets increased slightly by 0.47% to approximately 1.08 billion RMB, while total assets decreased by 1.46% to about 1.44 billion RMB [2][3]. Business Performance Analysis - The increase in revenue is attributed to the company's efforts in expanding its smart pharmacy and logistics automation sectors, which have shown some success despite the overall challenging market environment [3][10]. - Operating costs surged by 52.89% due to the increase in revenue and a higher proportion of new products, leading to a decrease in gross profit margins [3][10]. - Sales expenses rose by 12.02%, and management expenses increased by 14.46%, primarily due to the depreciation of fixed assets related to the medical logistics project [3][10]. - Financial expenses doubled, primarily due to increased short-term borrowing costs [3][10]. Industry Context - The company operates within the specialized equipment manufacturing industry, specifically in the sector of automated pharmacy management systems [4][5]. - The demand for automated pharmacy solutions is growing, driven by the need for efficiency and cost reduction in healthcare settings, particularly in response to increasing medication management complexities [5][6][7]. - The Chinese healthcare system is undergoing reforms that are expected to enhance the market environment for automated pharmacy solutions, as hospitals seek to improve service quality and operational efficiency [8][9]. Strategic Initiatives - The company is actively pursuing international expansion, having established partnerships in markets such as Saudi Arabia, Taiwan, and several European countries to enhance its global footprint [15][16]. - Collaborations with major players in the pharmaceutical retail sector aim to innovate and implement smart retail solutions, leveraging both online and offline platforms [17][18]. - Continuous investment in research and development is a priority, with ongoing projects focused on enhancing product offerings and adapting to market needs [18][19].

Core Viewpoint - Shanghai Jianhui Information Technology Co., Ltd. reported a significant decline in profit for the first half of 2025, with a net profit drop of 93.90% compared to the previous year, indicating potential challenges in the company's financial performance [1][2]. Financial Summary - Total assets at the end of the reporting period were approximately CNY 1.44 billion, a decrease of 1.46% from the previous year [1]. - Operating income for the period increased by 9.03% compared to the same period last year [1]. - Total profit amounted to CNY 2.11 million, reflecting a drastic decline of 93.90% year-on-year [1]. - Net profit attributable to shareholders was CNY 4.88 million, down 78.16% from the previous year [1]. - The net cash flow from operating activities was negative at CNY -24.10 million, compared to CNY -124.10 million in the previous year [1]. Shareholder Information - The largest shareholder, Dai Jianwei, holds 42.00% of the shares, amounting to 57,113,219 shares [2]. - Shanghai Jianqu Investment Management Co., Ltd. is the second-largest shareholder with an 8.26% stake, equivalent to 11,235,003 shares [2]. - Other notable shareholders include Chen Maopo (0.95%, 1,289,800 shares) and Wan Qizhao (0.88%, 1,191,900 shares) [2]. Important Matters - The company did not report any significant changes in its operational situation or any events that would have a major impact on its business during the reporting period [2].

Group 1 - The board of directors of Shanghai Jianhui Information Technology Co., Ltd. held its eighth meeting of the third session on August 26, 2025, with all eight directors present [1][2] - The meeting approved the preparation of the 2025 semi-annual report based on the company's operational results and financial status, with a unanimous vote of 8 in favor [2] - The board also approved a special report on the storage and actual use of raised funds as of June 30, 2025, with the same unanimous voting outcome [2] Group 2 - Several proposals were passed during the meeting, which will be submitted to the shareholders' meeting for further review [3] - The company disclosed its shareholder meeting rules and board meeting rules on the same day [3]

Group 1 - The third meeting of the supervisory board of Shanghai Jianhui Information Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present [1][2] - The supervisory board concluded that the preparation and review process of the 2025 semi-annual report complied with relevant laws and regulations, accurately reflecting the company's actual situation [1][2] - The board confirmed that there were no violations of confidentiality regulations during the preparation of the semi-annual report [1] Group 2 - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, stating it reflects the situation as of June 30, 2025, accurately and objectively [2] - The report on the use of raised funds complies with the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange, with no violations found [2] - The voting results for the resolutions were unanimous, with 3 votes in favor and no votes against or abstaining [2]

上海健麾信息技术股份有限公司 董事会议事规则 第一章 总 则 第一条 为了进一步规范上海健麾信息技术股份有限公司（以下简称"公司"） 董事会（以下简称"董事会"）的议事方式和决策程序，促使董事和董事会有效地履 行其职责，提高董事会规范运作和科学决策水平，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》"）、 《上海健麾信息技术股份有限公司章程》（以下简称"公司章程"）等有关规定，制定 本规则。 第二章 董事会组成及职权 第一节 董事会及其职权 第二条 公司设董事会，对股东会负责。 第三条 董事会由九名董事组成。董事会设董事长一名，由董事会以全体董事 的过半数选举产生和罢免。 第四条 董事会应认真履行有关法律、法规和公司章程规定的职责，确保公司 遵守法律、法规和公司章程的规定，公平对待所有股东，并关注其他利益相关者的 利益。 第五条 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的年度财务预算方案、决算方案； （五）制订公司的利润分配方案和弥补亏损方案； 1 （十 ...

上海健麾信息技术股份有限公司 股东会议事规则 第一章 总 则 第一条 为进一步明确上海健麾信息技术股份有限公司（以下简称"公司"）股东 会（以下简称"股东会"）的职责权限，保证公司股东会规范运作，维护股东的合法权 益，确保股东平等有效地行使权利，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》"）、《上海健 麾信息技术股份有限公司章程》（以下简称"公司章程"）及其他有关法律、法规，制 定本规则。 第二条 本规则自生效之日起，即成为对公司、公司股东、股东代理人、董 事、高级管理人员和列席股东会会议的其他有关人员具有法律约束力的规范性文 件。 第三条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。 公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会由全体股东组成。股东会为本公司的权力机构，应当在《公 司法》和公司章程规定的范围内行使职权。 第二章 股东会的召集 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应 ...

（文章来源：证券日报） 证券日报网讯 8月26日晚间，健麾信息发布公告称，公司第三届监事会第八次会议审议通过了《关于及 其摘要的议案》等。 ...

（文章来源：证券日报） 证券日报网讯 8月26日晚间，健麾信息发布公告称，公司第三届董事会第八次会议审议通过了《关于及 其摘要的议案》等多项议案。 ...