Financial Performance - Total revenue for Q3 2025 was CNY 395,635,896.65, a decrease of 0.63% compared to the same period last year[4] - Net profit attributable to shareholders was CNY -108,574,852.67, representing a 43.83% increase in losses year-over-year[4] - Basic and diluted earnings per share were both CNY -0.0754, reflecting a 43.82% increase in losses compared to the previous year[4] - Total operating revenue for the period reached ¥1,328,632,958.14, a slight increase from ¥1,321,108,099.89 in the previous period, reflecting a growth of approximately 0.2%[18] - The company's net loss increased to ¥4,252,447,609.28 from ¥3,844,819,142.54, indicating a worsening of approximately 10.6% in retained earnings[17] - The company reported a net loss of ¥409,730,622.17 for the current period, an improvement from a net loss of ¥560,199,138.62 in the previous period, representing a decrease in loss of approximately 27%[19] - Operating profit for the current period was ¥-393,889,382.33, compared to ¥-555,901,125.06 in the previous period, indicating a reduction in operating loss by about 29%[19] - The total comprehensive loss for the current period was ¥409,796,345.50, compared to ¥560,259,035.06 in the previous period, marking a decrease in comprehensive loss of about 27%[19] Assets and Liabilities - Total assets decreased by 7.27% to CNY 5,880,033,913.63 compared to the end of the previous year[4] - Cash and cash equivalents at the end of the period were ¥807,611,772.39, down from ¥1,226,386,823.74, representing a decline of about 34.1%[15] - Total assets decreased to ¥5,880,033,913.63 from ¥6,340,914,631.81, a reduction of approximately 7.3%[17] - Total liabilities decreased slightly to ¥4,683,407,959.12 from ¥4,734,589,693.47, reflecting a decrease of about 1.1%[17] - Long-term receivables decreased to ¥231,452,460.47 from ¥285,404,916.24, a decline of about 18.9%[16] - The total non-current assets amounted to ¥3,021,315,150.78, a slight decrease from ¥3,059,650,858.71, reflecting a reduction of about 1.3%[16] Cash Flow - Cash flow from operating activities showed a net outflow of CNY -564,283,251.81, a 10.23% increase in outflow year-to-date[4] - The company experienced a net cash outflow from operating activities of ¥564,283,251.81, which is an improvement from the previous outflow of ¥628,606,671.02, showing a reduction in cash burn of about 10%[20] - Cash and cash equivalents at the end of the period stood at ¥777,490,159.01, down from ¥1,144,891,782.74 at the end of the previous period, indicating a decrease of approximately 32%[21] - The net cash outflow from investing activities was ¥124,773,856.99, worsening from a net outflow of ¥81,974,344.34 in the previous period, indicating an increase in investment cash burn[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 57,785[12] - The largest shareholder, China Life Insurance Co., holds 16.24% of shares, totaling 234,007,849 shares[12] - Harmony Health Insurance Co. holds 5.00% of shares, totaling 72,031,399 shares[12] - The total number of restricted shares at the beginning of the period was 1,148,550, with 1,148,550 shares released during the period[14] - The total number of restricted shares at the end of the period is 1,446,031[14] - The company has a total of 50,620,155 shares held by Ningbo Tongshang Holdings Group, representing 3.51% of shares[13] - Shanghai Technology Venture Investment Co. holds 41,350,000 shares, accounting for 2.87% of shares[13] - The company plans to complete the repurchase and cancellation of 1,148,550 restricted shares by July 18, 2025[14] - The top ten shareholders do not have any reported changes in their financing or securities lending activities[13] - The company has no preferred shareholders or changes in preferred shareholder status reported[14] Income and Expenses - Other income increased by 36.22% year-over-year, primarily due to an increase in government subsidies received[10] - Investment income rose by 79.77% year-over-year, attributed to increased returns from investments in joint ventures[10] - Cash flow from investing activities decreased by 52.21% year-over-year, mainly due to higher cash payments for fixed assets and long-term assets[10] - Research and development expenses were ¥211,799,641.47, down from ¥233,946,894.17, indicating a decrease of approximately 9.4%[18] - The company reported an investment income of ¥11,015,611.59, up from ¥6,127,760.15, showing an increase of approximately 80.5%[18] - The company reported a total of ¥3,800,200.84 in non-operating income for the current period, significantly higher than ¥135,272.30 in the previous period, reflecting a substantial increase in non-operating income[19]

Core Viewpoint - Wanda Information (300168) announced the resignation of independent director Fan Yubo due to personal reasons, effective October 22, 2025, along with his positions in the nomination committee and strategic committee [1] Group 1 - The board of Wanda Information received a written resignation report from independent director Fan Yubo [1] - Fan Yubo will no longer hold any positions within the company after his resignation [1]

证券代码：300168 证券简称：万达信息 公告编号：2025-052 樊瑜波先生独立董事职务原定任期为 2023 年 7 月 26 日至 2026 年 7 月 25 日。截至本公告披露日，樊瑜波先生未持有公司股份，不存在应当履行而未履行 的承诺事项。根据《中华人民共和国公司法》《上市公司独立董事管理办法》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》及 《公司章程》等有关规定，樊瑜波先生的辞职将导致公司独立董事人数占董事会 成员的比例低于三分之一，其辞职将在公司股东大会选举产生新任独立董事后生 效。在此之前，樊瑜波先生仍将按照相关法律法规和《公司章程》的规定继续履 行独立董事及董事会下属专门委员会委员的相关职责。公司将按照法定程序积极 推进独立董事补选工作。 特此公告。 万达信息股份有限公司董事会 二〇二五年十月二十二日 1 万达信息股份有限公司 关于独立董事辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 万达信息股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 22 日收 到公司独立董事樊瑜波先生的 ...

Core Points - Wanda Information announced the approval to temporarily use up to 600 million yuan of idle raised funds to supplement working capital, with a usage period not exceeding 12 months [1] - The actual amount used for temporary working capital is 312 million yuan, involving six projects related to future public health digital management [1] - By October 21, 2025, the company has fully returned the 312 million yuan to the corresponding raised funds account and notified the sponsor institution and representative [1]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 | 项目名称 | 账户名称 | 开户银行 | 账号 | 实际补充流 动资金金额 | | --- | --- | --- | --- | --- | | 未来社区运营服务平台 | 万达信息 | 上海农村商业银 行股份有限公司 | 50131000924450786 | 11,000 | | | | 宝山支行 | | | | 企业人力资源数字化平 台项目 | 万达信息 | 华夏银行股份有 限公司上海南京 | 10579000000017300 | 3,000 | | | | 路支行 | | | | 合计 | - | - | - | 31,200 | 在使用闲置募集资金暂时补充流动资金期间，公司严格遵守《上市公司募集 资金监管规则》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》以及公司《募集资金管理 及使用制度》等相关规定，对资金进行了合理的安排与使用，未影响募集资金投 资项目的正常进行。 万达信息股份有限公司（以下简称 "公司"）于 2024 年 10 ...

Core Viewpoint - Wanda Information's stock price has shown volatility, with a year-to-date decline of 13.48% and recent fluctuations in trading volume and market capitalization [1][2]. Group 1: Stock Performance - As of October 20, Wanda Information's stock price was 6.87 CNY per share, with a market capitalization of 9.897 billion CNY [1]. - The stock experienced a net inflow of 3.7135 million CNY from main funds, with significant buying activity from large orders [1]. - Over the past 60 days, the stock has decreased by 11.92%, while it has increased by 0.73% in the last five trading days [1]. Group 2: Financial Performance - For the first half of 2025, Wanda Information reported a revenue of 933 million CNY, reflecting a year-on-year growth of 1.09%, while the net profit attributable to shareholders was -299 million CNY, showing an 18.20% increase year-on-year [2]. - The company has not distributed any dividends in the last three years, with a total payout of 292 million CNY since its A-share listing [3]. Group 3: Shareholder Information - As of October 10, the number of shareholders for Wanda Information increased to 58,100, with an average of 24,774 circulating shares per shareholder, a decrease of 0.53% [2]. - Hong Kong Central Clearing Limited is the ninth largest circulating shareholder, holding 12.4238 million shares, an increase of 1.8912 million shares from the previous period [3].

Core Points - Wanda Information's stock price increased by 2.09% on October 17, reaching 6.84 CNY per share, with a market capitalization of 9.854 billion CNY [1] - The company has experienced a year-to-date stock price decline of 13.85% and a 20-day decline of 9.64% [1] - The main business revenue composition includes software development (47.86%), operation and maintenance services (32.37%), and integration services (19.74%) [1] Financial Performance - For the first half of 2025, Wanda Information reported a revenue of 933 million CNY, reflecting a year-on-year growth of 1.09%, while the net profit attributable to shareholders was -299 million CNY, an increase of 18.20% year-on-year [2] - The company has cumulatively distributed 292 million CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3] Shareholder Information - As of October 10, 2025, the number of shareholders increased to 58,100, with an average of 24,774 circulating shares per person, a decrease of 0.53% [2] - Hong Kong Central Clearing Limited is the ninth largest circulating shareholder, holding 12.4238 million shares, an increase of 1.8912 million shares compared to the previous period [3]

北京市中伦（上海）律师事务所 关于万达信息股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年十月 北京市中伦（上海）律师事务所 关于万达信息股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：万达信息股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》《上市公司股东会 规则》等法律、法规和其他有关规范性文件的规定，北京市中伦（上海）律师事 务所（以下简称"本所"）接受万达信息股份有限公司（以下简称"公司"）董事会 的聘请，指派程平律师、薛冰鑫律师出席公司 2025 年第二次临时股东大会（以 下简称"本次股东大会"），并就本次股东大会的有关事项出具法律意见。 本所律师仅根据本法律意见书出具日以前已经发生或存在的事实和我国现 行法律、法规和规范性文件以及现行《万达信息股份有限公司章程》（以下简称 "《公司章程》"）发表法律意见。 本所律师已经对与出具本法律意见书有关的所有文件资料及证言进行审查 判断，并据此出具法律意见。 本所律师同意公司将本法律意见书作为本次股东大会的法定文件，随其它文 件一并报送深圳证券交易所审查并予以公告。 本所律师按照律师行业公认的业务标准、道 ...

证券代码：300168 证券简称：万达信息 公告编号：2025-050 2025 年 9 月 27 日，公司董事会以公告形式通知召开 2025 年第二次临时股 东大会，本次股东大会采取现场投票和网络投票相结合的方式。 现场会议召开时间为 2025 年 10 月 16 日 15:00，会议地点为上海市静安区北 京西路 968 号 33 楼会议室；网络投票的时间为 2025 年 10 月 16 日，其中，通过 深圳证券交易所交易系统进行网络投票的时间为 2025 年 10 月 16 日的交易时间， 即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统投 票的时间为 2025 年 10 月 16 日 9:15-15:00。 万达信息股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、截至本次股东大会股权登记日，万达信息股份有限公司（以下简称"公 司"）总股本 ...

Core Insights - Wanda Information's stock rose by 1.79% to close at 6.83 yuan on October 15, with a significant block trade of 1 million shares totaling 5.9 million yuan [1] - The first transaction occurred at a price of 5.90 yuan per share, resulting in a discount of 13.62% from the market price, with both the buyer and seller being institutional investors [1] - Over the past three months, Wanda Information has recorded 15 block trades with a total transaction value of 125 million yuan [1] - In the last five trading days, the stock has seen a cumulative decline of 1.01%, with a net outflow of 3.41 million yuan from major funds [1]