上海市浦东新区世纪大道 8 号国金中心二期 6/10/11/16/17 层 邮编：200120 6/10/11/16/17F, Two IFC, 8 Century Avenue, Pudong New Area, Shanghai 200120, P. R. China 电话/Tel : 86 21 6061 3666 传真/Fax : +86 21 6061 3555 www.zhonglun.com 北京市中伦（上海）律师事务所 关于万达信息股份有限公司 2024 年度股东大会的 法律意见书 二〇二五年五月 北京市中伦（上海）律师事务所 关于万达信息股份有限公司 2024 年度股东大会的 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"）的委 托，指派钟洋律师、薛冰鑫律师出席公司 2024 年度股东大会（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 ...

证券代码：300168 证券简称：万达信息 公告编号：2025-028 万达信息股份有限公司 2024年度股东大会决议公告 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"）总股本为1,441,777,126股。 一、会议召开和出席情况 2025 年 4 月 24 日，公司董事会以公告形式通知召开 2024 年度股东大会， 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 5 月 14 日 15:00，会议地点为上海市闵行区联 航路 1518 号 2 号楼一楼培训室；网络投票的时间为 2025 年 5 月 14 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 5 月 14 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 5 ...

Core Viewpoint - Company has reported strong order growth and is positioned well within rapidly evolving technology-driven sectors, particularly in smart healthcare, governance, and finance [1][2][3] Group 1: Recent Performance - In Q1 2025, the company signed new orders exceeding 500 million yuan, marking the best performance for the same period over the last three years [1] - The company's revenue for Q1 2025 was 464 million yuan, a year-on-year increase of 32.61%, while the net profit attributable to shareholders was -152 million yuan, improving by 28.27% [20] Group 2: Industry Outlook - The year 2024 is expected to accelerate the technology-driven development landscape, with AI technologies penetrating various industries, creating unprecedented opportunities [2] - The company believes its industry has vast growth potential based on policy, technology, and market demand [3] Group 3: Financial Performance - For the fiscal year 2024, the company reduced its net loss by 213 million yuan, achieving a reduction rate of 23.7% [4] - The company's gross profit margin stood at 14.59% [20] Group 4: Growth Drivers - The company plans to enhance its core competitiveness and profitability through five key strategies, including improving market development capabilities, strengthening innovation, and optimizing cost management [5] - The establishment of a Smart Finance Center aims to deepen collaboration with major shareholders and expand market space in the financial sector [9][18] Group 5: Technological Advancements - The company has made significant advancements in AI, including the development of a digital brain platform and a new AI healthcare ecosystem [8][19] - The integration of AI technologies is expected to enhance decision-making efficiency and reduce misdiagnosis risks in healthcare settings [19] Group 6: Data Management and Services - The company has established a comprehensive data product system and is recognized as a third-party data service provider, focusing on the commercialization of data elements [10] - It has developed a one-stop settlement platform for commercial insurance, enhancing the efficiency of claims processing [10][11] Group 7: Smart Elderly Care - The company has been active in the smart elderly care sector, creating a digital platform that integrates various services for elderly care [13] - It is involved in projects that leverage advanced technologies for improving elderly care services [13]

Core Insights - The Chinese real estate information technology industry is experiencing rapid growth, with the market size reaching 199.88 billion yuan in 2023 and projected to grow to approximately 238.69 billion yuan in 2024 [1][11]. Industry Definition and Classification - Real estate information technology refers to the use of information technologies such as the internet, big data, cloud computing, IoT, and AI to digitize, network, and automate various aspects of the real estate industry, enhancing resource allocation and service quality [2][4]. Industry Development History - The development of the real estate information technology industry in China has gone through four key stages: initial attempts at data processing, the rise of internet technology, rapid development with mature information systems, and deep integration with emerging technologies like AI and IoT [6][7]. Current Industry Status - The market size of the real estate information technology industry in China has been expanding rapidly, with significant penetration into project planning, design, construction, sales, and operations. Technologies like BIM and smart community solutions are increasingly being adopted [11]. Upstream Analysis - The software business revenue in China has shown steady growth, with a projected revenue of 13.73 trillion yuan in 2024, reflecting a 10% year-on-year increase. This growth supports the real estate information technology sector by providing advanced software solutions [9]. Downstream Analysis - Real estate development investment is significant in fixed asset investment, with a projected amount of 10,028 billion yuan in 2024, down 10.6% year-on-year. The information technology sector must innovate continuously to meet the evolving needs of real estate developers [13]. Key Companies Analysis - The competitive landscape of the real estate information technology industry is diverse and intense, with key players like Neusoft Group, Wandainfo, Vanke, and E-House leveraging their strengths in technology and services to drive industry growth [15][20]. Future Development Trends - The future of the real estate information technology industry includes trends such as full-chain digitization, industry integration and collaboration, and enhanced privacy protection measures to ensure data security and compliance [22][23][25].

Group 1: Company Performance and Financials - In Q1 2025, the company signed new orders exceeding 500 million RMB, marking the best performance in the same period over the past three years [1] - The net profit attributable to shareholders for 2024 decreased by 213 million RMB, a reduction of 23.7% year-on-year [2] Group 2: Industry Trends and Future Outlook - 2024 is expected to accelerate the development of technology-driven industries, with AI technology deeply penetrating various sectors [1][2] - The company believes its industry has vast development potential based on policy, technology, and market demand [2] Group 3: Strategic Measures for Growth - The company plans to enhance market development capabilities, focusing on core business and improving order quality and revenue conversion [3][4] - Innovation capabilities will be strengthened through R&D and integration of technology with core business [3] - Cost control and efficiency improvements will be prioritized through budget management and resource optimization [4] Group 4: Collaboration and Partnerships - The company aims to deepen collaboration with major shareholders, particularly in insurance technology, health, and elderly care sectors [5][6] - A new Smart Finance Center was established to unify service provision and resource integration for financial institutions [6][8] Group 5: AI and Technology Integration - The company has made advancements in AI, developing a digital brain platform and a new AI intelligent body for healthcare applications [6][14] - The integration of AI technologies is expected to enhance decision-making efficiency and reduce misdiagnosis risks in healthcare settings [14][18] Group 6: Data Management and Utilization - The company has established a comprehensive data product system, recognized as a leading third-party data service provider [9] - It has successfully implemented data management solutions in various sectors, including healthcare and public services [9][10]

证券代码：300168 证券简称：万达信息 公告编号：2025-027 万达信息股份有限公司 关于召开2024年度股东大会的提示性公告 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"）第八届董事会第十四次会议决 定于2025年5月14日召开公司2024年度股东大会。本次股东大会将采取现场投票 和网络投票相结合的方式，现将有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2024年度股东大会。 2、股东大会的召集人：万达信息股份有限公司董事会。2025年4月22日公司 第八届董事会第十四次会议决定于2025年5月14日召开公司2024年度股东大会。 3、本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间为：2025年5月14日（星期三）15:00； （2）网络投票时间：2025年5月14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5月14日的交易时间，即9:15-9:25，9:30-11:30和 13 ...

太平洋证券股份有限公司 关于万达信息股份有限公司 2024 年度持续督导跟踪报告 | 保荐机构名称：太平洋证券股份有限公司 | 被保荐公司简称：万达信息 | | --- | --- | | 保荐代表人姓名：欧阳凌 | 联系电话：021-61376535 | | 保荐代表人姓名：敬启志 | 联系电话：010-88321538 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 保荐代表人根据相关规定，审阅公司 发布的三会公告、定期报告及其他事 | | | 项公告等在内的信息披露文件。 | | （2）未及时审阅公司信息披露文件的次 | 无 | | 数 | | | 2．督导公司建立健全并有效执行规章制 | | | 度的情况 | | | （1）是否督导公司建立健全规章制度（包 括但不限于防止关联方占用公司资源的 | 是 | | 制度、募集资金管理制度、内控制度、内 | | | 部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询 ...

Overall Overview - Wanda Information reported a total revenue of 464 million yuan for Q1 2025, an increase of 32.61% year-on-year; net profit attributable to shareholders was -152 million yuan, up 28.27% year-on-year; and net profit excluding non-recurring items was -160 million yuan, up 24.89% year-on-year [1] Profitability - The company's profitability improved, with a gross margin of 14.59%, an increase of 40.54% year-on-year; the net margin was -33.75%, an increase of 45.25% year-on-year, indicating better cost control despite still being in a loss position [2] Expense Control - Total selling, administrative, and financial expenses amounted to 115 million yuan, accounting for 24.84% of revenue, a decrease of 31.62% compared to the same period last year, showing significant progress in expense control [3] Assets and Liabilities - As of the end of the reporting period, the company's cash and cash equivalents were 779 million yuan, a decrease of 37.35% year-on-year; accounts receivable were 441 million yuan, an increase of 5.52% year-on-year; interest-bearing liabilities were 2.519 billion yuan, a decrease of 7.32% year-on-year. The interest-bearing asset-liability ratio reached 42.53%, and the average operating cash flow over the past three years has been negative, indicating cash flow pressure [4] Per Share Indicators - The net asset per share was 1.03 yuan, a decrease of 29.60% year-on-year; operating cash flow per share was -0.28 yuan, a decrease of 3.13% year-on-year; earnings per share were -0.11 yuan, an increase of 28.25% year-on-year [5] Summary - In summary, Wanda Information achieved an increase in revenue and profitability in Q1 2025 and effectively controlled expenses, but still faces significant challenges in cash flow management and debt levels. The company needs to further optimize its capital structure and improve cash flow to ensure sustainable development [7]

Core Viewpoint - Wanda Information reported a significant increase in revenue and a reduction in net loss for Q1 2025, indicating a positive trend in business recovery and operational efficiency [1][2]. Financial Performance - The company achieved a revenue of 464 million, representing a year-on-year growth of 32.61% [1][2]. - The net profit attributable to shareholders was a loss of 152 million, which is an improvement of 28.27% compared to the same period last year [2]. - Sales expenses decreased by 16.98% to 23 million, management expenses decreased by 4.15% to 79 million, and financial expenses decreased by 21.96% to 13 million [2]. Business Recovery and Cost Management - The recovery in government and healthcare digitalization investments has contributed to Wanda Information's business growth [2]. - The company has optimized project management processes, leading to improved revenue scale and project delivery efficiency [2]. - Operating cash flow remained stable despite business expansion, indicating effective cash flow management [2]. Technological Advancements and Future Outlook - The company is focusing on integrating advanced technologies such as artificial intelligence and blockchain into its business operations [3]. - Wanda Information is developing AI-driven solutions for various sectors, including healthcare and government services, enhancing user experience and operational efficiency [3]. - Collaborations with partners like China Life are expected to enhance market competitiveness and value recognition [3]. Strategic Direction - The company aims for high-quality development through continuous technological innovation and deepened ecosystem collaboration [4]. - Wanda Information's strategic focus is on "stability while seeking progress" and "strengthening before expanding," emphasizing a balanced approach to growth and operational excellence [4].