Core Viewpoint - Wanda Information Co., Ltd. reported a revenue of 933 million yuan for the first half of 2025, showing a year-on-year growth of 1.09%, while the net profit attributable to shareholders was a loss of 299 million yuan, a significant narrowing of 18.20% compared to the previous year [1] Financial Performance - The company experienced a net cash outflow from operating activities of 510 million yuan, a decrease of 19.45% year-on-year [1] - Sales, management, and financial expenses decreased by 25.74%, 21.64%, and 25.58% respectively [1] Business Segments Smart Healthcare - The smart healthcare segment achieved a revenue increase of 10.84% year-on-year, expanding its market presence in several provinces [2] - The company successfully won bids for various projects, including the maintenance of the medical insurance cost audit settlement system and the construction of digital innovation scenarios [2] - The overall service coverage has expanded to 30 provinces, over 120 cities, and more than 1,000 districts and counties, serving a population of over 600 million [2] Smart Government - The smart government segment saw a revenue increase of 8.81% year-on-year, with successful replication of the "One Network for All" core system to multiple provinces [3] - The company has extended its services to 12 provinces and cities, covering various fields such as urban governance and market regulation [3] Smart Finance - The smart finance segment continues to serve large financial state-owned enterprises, operating various insurance programs across 135 cities [4] - The company has implemented a digital platform for China Life Group, managing over 160,000 employees across 7,000 outlets [4] Future Strategy - The company plans to drive its technology strategy through "AI + Data," focusing on innovation in healthcare, government, and finance sectors [5] - There is an emphasis on deepening application scenarios, exploring data value, and upgrading AI technology to enhance competitive advantages [5]

Core Viewpoint - The company reported a slight increase in revenue but a net loss, indicating ongoing challenges in the market while implementing cost control measures and enhancing operational efficiency [6][7]. Company Overview - The company did not change its controlling shareholder or actual controller during the reporting period [3][4]. - There are no preferred shareholders or changes in the number of shareholders [5]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 933 million yuan, a year-on-year increase of 1.09% [6]. - The net profit attributable to shareholders was a loss of 299 million yuan, with the loss narrowing by 18.20% year-on-year [6]. - The company successfully reduced sales, management, and financial expenses by 25.74%, 21.64%, and 25.58% respectively [6]. - The net cash flow from operating activities was -510 million yuan, a year-on-year decrease of 19.45% [6]. Business Segments Smart Medical and Health - The smart medical and health segment focuses on various healthcare institutions, providing solutions that cover public health, medical insurance, and healthcare services [7][8]. - The company has established a presence in over 30 provinces and municipalities, serving more than 6 billion people with health and insurance services [7]. Smart Governance - The smart governance segment emphasizes building a data-driven digital city framework, supporting urban governance and public service [17][18]. - The company has developed a one-stop service system for government services, enhancing efficiency and user experience [18][19]. Smart Finance - The smart finance segment is focused on insurance and healthcare management, collaborating with various local governments to provide technology services [28][29]. - The company is actively involved in the reform of medical insurance payment methods and has implemented systems in over 40 cities [29]. ICT Business - The ICT business is advancing in areas such as information security, digital governance, and cloud computing, supporting clients in their digital transformation [32][33]. - The company is enhancing its service capabilities in network integration and security, particularly in government and healthcare sectors [34][36]. Health Cloud - The health cloud business has expanded its user base significantly, with over 75 million registered users and services provided to numerous medical institutions [37][38]. - The company is focusing on integrating health management services with technology to enhance user experience and operational efficiency [38][39]. Citizen Cloud - The citizen cloud serves as a central platform for urban services, facilitating access to various public services for citizens [40][41]. - The platform has registered over 163 million users and is expanding its reach to multiple cities across the country [42].

Core Insights - Wanda Information reported a revenue of 933 million yuan for the first half of 2025, reflecting a year-on-year growth of 1.09%, while the net loss attributable to shareholders narrowed significantly to 299 million yuan, a reduction of 18.20% year-on-year [1] - The company is actively responding to external challenges by seizing opportunities from new technological trends, advancing its digital intelligence strategy, and optimizing internal management [1] Financial Performance - Revenue for the first half of 2025 was 933 million yuan, with a year-on-year increase of 1.09% [1] - The net loss attributable to shareholders was 299 million yuan, a significant narrowing of 18.20% year-on-year [1] - The cash flow from operating activities showed a net outflow of 510 million yuan, a decrease of 19.45% year-on-year, indicating reduced financial pressure [1] - The company achieved notable reductions in expenses, with sales, management, and financial costs decreasing by 25.74%, 21.64%, and 25.58% respectively [1] Business Segments - The Smart Medical and Health sector achieved a revenue increase of 10.84% year-on-year, expanding its market presence in several provinces [2] - The Smart Government sector also saw a revenue increase of 8.81% year-on-year, successfully replicating its core system experience across multiple regions [2] - In the Smart Finance sector, the company continued to collaborate with major financial state-owned enterprises, enhancing services across various insurance products [2] Technological Advancements - Wanda Information has established significant competitive advantages in three key technology areas: large models, blockchain, and data elements [3] - The company is actively involved in the construction of the medical data element market, focusing on the development of AI applications in public health and medical services [3] - Future strategies will emphasize a dual-driven approach of "AI + Data" to enhance core capabilities and promote innovation in healthcare, government, and financial sectors [3]

公司于 2025 年 8 月 27 日召开第八届董事会第十八次会议及第八届监事会 第十三次会议，审议通过了《关于拟签订<公有云服务实施框架项目采购合同> 暨关联交易的议案》，关联董事阮琦先生、钱维章先生、周莉莎女士及关联监 公司拟与中国人寿财产保险股份有限公司（以下简称"国寿财产险公司"） 签订《公有云服务实施框架项目采购合同》，该合同总金额以实际发生服务为 准，合同项下国寿财产险公司向公司支付的款项总额不超过 1000 万元。 中国人寿保险股份有限公司持有公司 20.36%股份，为公司第一大股东，其 控股股东为中国人寿保险（集团）公司。国寿财产险公司为中国人寿保险（集 团）公司的控股子公司。根据《深圳证券交易所创业板股票上市规则（2025 年 修订）》的相关规定，国寿财产险公司为公司关联方，本次交易构成关联交易。 公司于 2025 年 8 月 22 日召开第八届董事会独立董事第四次专门会议，审 议了《关于拟签订<公有云服务实施框架项目采购合同>暨关联交易的议案》。 公司全体独立董事一致同意该关联交易事项，并同意将该事项提交公司董事会 审议。 太平洋证券股份有限公司 关于万达信息股份有限公司拟签订关联交易合同 ...

8月27日，万达信息（300168）股份有限公司（证券代码：300168）正式发布2025年半年度报告。报告 期内，公司积极应对外部挑战，抢抓新技术浪潮带来的机遇，坚定推进数智化战略，持续优化内部管 理，强化项目精细化运营，整体经营继续呈现积极向好态势，营收实现同比增长，亏损幅度显著收窄， 降本增效成果突出，"AI+"创新应用在核心业务领域取得良好进展。 一、 财务表现：营收同比增长，亏损收窄，现金流改善 2025 年上半年，公司实现营业收入 9.33 亿元，同比增长1.09%，业务基本盘保持稳定；归属于上市公 司股东的净利润亏损 2.99 亿元，同比大幅收窄 18.20%，扣非后亏损 3.30 亿元，同比减亏 17.86%，连 续第五季亏损收窄。经营活动现金流净流出 5.10 亿元，同比减少 19.45%，资金压力进一步缓解。期间 费用管控成效显著，销售、管理、财务费用分别同比下降 25.74%、21.64%、25.58%，为后续盈利改善 奠定坚实基础。 二、 业务纵深：三大赛道全面发力 2025年上半年，公司数智医卫板块取得显著成果，收入同比增加10.84%。市场拓展方面，智慧卫健新 拓江苏、广东、福建、 ...

万达信息股份有限公司 2025年半年度 募集资金存放、管理与使用情况的专项报告 万达信息股份有限公司 2025年半年度募集资金存放、管理与使用情况的专项报告 根据中国证券监督管理委员会《上市公司募集资金监管规则》（证监会公告〔2025〕10 号）、 《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《深圳证 券交易所创业板上市公司自律监管指南第 2 号——公告格式》的相关规定，万达信息股份有限 公司（以下简称"公司"或"万达信息"）就 2025 年半年度募集资金存放、管理与使用情况 作如下专项报告： 一、 募集资金基本情况 (一) 实际募集资金金额、资金到位情况 根据中国证券监督管理委员会出具的《关于同意万达信息股份有限公司向特定对象发行 股票注册的批复》（证监许可[2022]1689 号），公司向特定对象发行人民币普通股股票 （A 股）255,607,229 股，面值为每股人民币 1 元，发行价格为每股人民币 7.74 元，截至 2023 年 1 月 9 日止，公司本次向特定对象发行股票（以下简称"本次发行"）募集资金 总额为人民币 1,978,399,952.46 元，扣除本次 ...

| 其它关联资 | | 往来方与上 | 上市公司 | 2025年期 | 2025年半年度往 | 2025年半年 | 2025年半年 | 2025年半年 | 往来形 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金往来 | 资金往来方名称 | 市公司的关 | 核算的会 | 初往来资 | 来累计发生金额 | 度往来资金 | 度偿还累计 | 度期末往来 | 成原因 | （经营性往来、 | | | | 联关系 | 计科目 | 金余额 | （不含利息） | 的利息(如有) | 发生金额 | 资金余额 | | 非经营性往来） | | | 上海褒发信息科技有限公司 公司 | 子公司 | 其他应收款 | 40.46 | | - | - | | 40.46 代垫款项 | 非经营性往来 | | | 深圳市万达信息有限公司 | 子公司 | 其他应收款 | 3,250.07 | 16.20 | | - | | 3,266.27 代垫款项 | 非经营性往来 | | | 上海爱递吉供应链管理服务有限 | 子公司 | 其他应收款 ...

万达信息股份有限公司 证券代码：300168 证券简称：万达信息 公告编号：2025-043 关于拟签订《公有云服务实施框架项目采购合同》 暨关联交易的公告 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"）于 2025 年 8 月 27 日召开第八 届董事会第十八次会议及第八届监事会第十三次会议，审议通过了《关于拟签订 <公有云服务实施框架项目采购合同>暨关联交易的议案》，关联董事阮琦先生、 钱维章先生、周莉莎女士及关联监事肖晗先生回避表决，现将相关事项公告如下： 一、关联交易概述 公司拟与中国人寿财产保险股份有限公司（以下简称"国寿财产险公司"） 签订《公有云服务实施框架项目采购合同》，该合同总金额以实际发生服务为准， 合同项下国寿财产险公司向公司支付的款项总额不超过 1000 万元。 中国人寿保险股份有限公司持有公司 20.36%股份，为公司第一大股东，其 控股股东为中国人寿保险（集团）公司。国寿财产险公司为中国人寿保险（集团） 公司的控股子公司。根据《深圳证券交易所创业板股票上市规则（2025 年修订）》 的相关规 ...

证券代码：300168 证券简称：万达信息 公告编号：2025-041 万达信息股份有限公司 第八届监事会第十三次会议决议公告 本公司及监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。 一、监事会会议召开情况 万达信息股份有限公司（以下简称"公司"）第八届监事会第十三次会议于 2025 年 8 月 22 日以邮件方式发出通知，于 2025 年 8 月 27 日以通讯表决方式 召开。本次会议由监事会主席肖晗召集并主持，会议应出席监事 5 人，实际出 席 5 人。本次会议的召集召开符合《公司法》《公司章程》及有关法律法规的规 定。 二、监事会会议审议情况 （一）审议通过了《关于<2025 年半年度报告>全文及其摘要的议案》； 经核查，监事会认为，董事会编制和审核公司《2025 年半年度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏，同意 《2025 年半年度报告》全文及其摘要在中国证监会指定的信息披露网站披露。 1 经核查，监事会认为，公司 2025 年半年度募集资金存放、管理 ...

第八届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 万达信息股份有限公司（以下简称"公司"）第八届董事会第十八次会议于 2025 年 8 月 22 日以邮件方式发出通知，于 2025 年 8 月 27 日以通讯表决方式 召开。本次会议由董事长阮琦召集并主持，会议应出席董事 9 人，实际出席 9 人。本次会议的召集召开符合《公司法》《公司章程》及有关法律法规的规定。 二、董事会会议审议情况 （一）审议通过了《关于<2025年半年度报告>全文及其摘要的议案》； 证券代码：300168 证券简称：万达信息 公告编号：2025-040 万达信息股份有限公司 员会同意将该议案提交公司董事会审议。 本议案以 9 票同意，0 票反对，0 票弃权获得通过。 《2025年半年度募集资金存放、管理与使用情况的专项报告》以及监事会发 表的意见同日披露于中国证监会指定的信息披露网站。 （三）审议通过了《关于拟签订<公有云服务实施框架项目采购合同>暨关 联交易的议案》。 本议案已经公司第八届董事会独立董事第四次专门会议审议通过，全体 ...