Financial Performance - The company's revenue for the reporting period was ¥1,574,554,348.69, representing a 3.54% increase compared to ¥1,520,788,401.57 in the same period last year [23]. - Net profit attributable to shareholders was ¥85,006,663.16, up 1.90% from ¥83,418,215.76 year-on-year [23]. - The net profit after deducting non-recurring gains and losses increased by 31.56% to ¥81,313,437.97 from ¥61,808,385.15 in the previous year [23]. - The company achieved a revenue of 1.575 billion yuan, representing a year-on-year growth of 3.54% with a gross margin of 34.87%, an increase of 2.43 percentage points [64]. - The C2M digitalization segment generated 532.5 million yuan in revenue, a growth of 13.75%, accounting for 33.82% of total revenue [64]. - The AI application business surpassed 100 million yuan in revenue, achieving approximately 110 million yuan [65]. - The company reported a basic and diluted earnings per share of ¥0.09 for the first half of 2025, compared to ¥0.08 in the first half of 2024 [194]. - The total profit for the first half of 2025 was ¥78,771,153.49, slightly down from ¥81,532,793.71 in the first half of 2024, a decrease of 3.4% [193]. - The total comprehensive income for the first half of 2025 was ¥95,213,827.23, an increase from ¥69,489,456.05 in the first half of 2024, reflecting a growth of 37.0% [193]. Cash Flow and Assets - The company reported a significant improvement in net cash flow from operating activities, with a net outflow of ¥15,493,561.88, a reduction of 87.65% compared to a net outflow of ¥125,441,101.70 last year [23]. - Cash flow from operating activities improved significantly, with a net cash inflow of ¥15,493,561.88, marking an 87.65% increase compared to the previous year [72]. - The company's cash and cash equivalents decreased to ¥1,411,595,590, representing 21.78% of total assets, down from 25.87% last year, a decrease of 4.09% [82]. - Total assets at the end of the reporting period were ¥6,482,051,752.65, reflecting a 3.64% increase from ¥6,254,346,573.20 at the end of the previous year [23]. - The ending cash and cash equivalents balance for the first half of 2025 was CNY 849,759,521.44, up from CNY 813,931,459.04 in the first half of 2024 [198]. Business Strategy and Development - The company has shifted its strategic focus towards enterprise-level AI applications and PaaS platform businesses, optimizing its business structure accordingly [5]. - The management has emphasized high-quality development and aims to further improve profit margins and cash flow in the second half of 2025 [6]. - The company plans to continue expanding its market presence, including overseas markets, to support the scaling of its products [7]. - The company has established a global service network, with subsidiaries in Japan, Singapore, the USA, India, Europe, Indonesia, and Mexico to support international clients [29]. - The company aims to enhance its "industry digitalization" and "financial digitalization" product segments while improving the delivery quality and efficiency of traditional business segments [31]. - The company has adjusted its business strategy to prioritize AI application and enterprise-level PaaS platform as new strategic growth areas [64]. Research and Development - Research and development expenses decreased by 5.64% to ¥232,523,031.53, reflecting a focus on optimizing operational efficiency [72]. - The company plans to enhance its technology platform development tools, such as low-code aPaaS, to improve R&D efficiency and reduce costs [100]. - The company acknowledges the rapid pace of technological change and the challenges in integrating emerging technologies like AI, IoT, and blockchain into enterprise applications [100]. Client and Market Engagement - Over 400 leading clients are utilizing the H-ZERO platform for their business applications, enhancing their digital capabilities [6]. - The company has a strong customer base, having served over 7,000 enterprises across various industries, which provides a stable revenue source and enhances market influence [53]. - The company has transitioned from a single "implementation delivery" model to an "ecosystem empowerment" model, enhancing service capabilities [60]. Employee and Incentive Plans - The company has implemented a stock option incentive plan, granting a total of 49.37 million stock options to 153 eligible participants [110]. - The company emphasizes the importance of employee training and skill development to meet the demands of its diverse technical fields [99]. - The company completed the grant registration of 49.37 million stock options for 153 incentive objects under the 2021 Phase II Stock Option Incentive Plan on January 21, 2022 [111]. Risks and Challenges - The company faces risks related to rising human resource costs due to the talent-intensive nature of the software and IT services industry, which may impact product development and innovation [99]. - The company is committed to addressing the risks associated with technology innovation and product development cycles [100]. - The company will continuously monitor changes in the economic environment and customer demand to adjust its strategies accordingly [99].

Group 1 - DingTalk launched its next-generation AI office application, DingTalk ONE, designed as a unified entry point for human-AI interaction through natural language dialogue, creating an Agent-driven workflow [1] - The emergence of intelligent agents, which can autonomously perceive, make decisions, and execute tasks, signifies a shift towards higher levels of autonomous intelligence in AI [1] - Recent advancements in models from companies like DeepSeek and OpenAI are favorable for the implementation of Agents, which are a key direction in the large model industry [1] Group 2 - Three types of Agents are anticipated in the future: user-created Agents, vendor-provided Agents for users, and company-provided Agents for employees [1] - DeepSeek's release of its V3.1 version is expected to boost domestic computing power demand and accelerate the development of the domestic computing ecosystem, benefiting the commercialization of AI Agents [1] - In the listed companies, Torus has accelerated the application of intelligent agents across multiple fields, securing contracts for significant AI projects with major state-owned banks and key energy enterprises [1] Group 3 - Hand Information has made continuous breakthroughs in the intelligent, automated, and refined management of finance through its AIPaaS integration platform, launching various financial intelligent agents such as AI employee assistants and AI approval assistants [2]

证券代码：300170 证券简称：汉得信息 公告编号：2025-040 上海汉得信息技术股份有限公司 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 上海汉得信息技术股份有限公司（以下简称"公司"）第六届董事会第一次 （临时）会议（以下简称"本次会议"）于 2025 年 8 月 15 日通过邮件的方式发 出会议通知，于 2025 年 8 月 22 日在公司会议室以现场的方式召开。公司现有董 事 7 名，参加表决董事 7 名。本次会议经全体董事同意由陈迪清先生主持。本次 会议的召集、召开情况符合《中华人民共和国公司法》（以下简称"《公司法》"）、 《上海汉得信息技术股份有限公司章程》（以下简称"《公司章程》"）及《上 海汉得信息技术股份有限公司董事会议事规则》的有关规定。 二、董事会会议审议情况 本次会议经认真审议，通过了如下议案： （一） 审议通过了《关于选举第六届董事会董事长的议案》 表决结果：同意：7 票；反对：0 票；弃权：0 票。 审计委员会：曹惠民先生、陈迪清先生、刘维先生，其中曹惠民先生担任召 集人； 提名委员会：陈靖丰先生 ...

证券代码：300170 证券简称：汉得信息 公告编号：2025-043 上海汉得信息技术股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 （1）现场会议召开时间：2025 年 8 月 22 日（星期五）下午 14:00。 （2）现场会议召开地点：上海市青浦区汇联路 33 号公司 A 栋 1 楼会议室。 （3）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 8 月 22 日上午 9:15—9:25，9:30—11:30，下午 13:00－15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 8 月 22 日 上午 9:15 至 2025 年 8 月 22 日下午 15:00 期间的任意时间。 （4）会议召开方式：本次会议采用现场投票表决、网络投票表决相结合的 方式。 （5）会议召集人：上海汉得信息技术股份有限公司（以下简称"公司"） 董事会 （1）出席本次股东大会现场会议的股东及股东代表共4人，代表有表决权股 份96,165,221股，占公司有表决权总股份的 ...

Jin Mao Partners 金茂凯德律师事务所 中国上海淮海中路 300 号香港新世界大厦 13 层邮编：200021 Tel/电话:(8621)63872000 Fax/传真:(8621)63353272 上海金茂凯德律师事务所 关于上海汉得信息技术股份有限公司 致：上海汉得信息技术股份有限公司 上海汉得信息技术股份有限公司（以下简称"公司"）2025 年第一次临时股 东大会（以下简称"本次股东大会"）于 2025 年 8 月 22 日下午在上海市青浦区 汇联路 33 号公司 A 栋 1 楼会议室召开。上海金茂凯德律师事务所（以下简称"本 所"）经公司聘请委派欧龙律师、张博文律师（以下简称"本所律师"）出席会 议，并根据《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》"）《深圳证券交易所上市公司股东会网络投票实施细则》 等相关法律、法规和规范性文件以及《上海汉得信息技术股份有限公司章程》 （以下简称"《公司章程》"）的规定，就本次股东大会的召集、召开程序、出 席会议人员和召集人资格以及股东大会表决程 ...

证券代码：300170 证券简称：汉得信息 公告编号：2025-041 上海汉得信息技术股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 内部审计负责人及证券事务代表的公告 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。 上海汉得信息技术股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开 2025 年第一次临时股东大会和职工代表大会，分别选举产生了 3 名非独 立董事、3 名独立董事和 1 名职工代表董事，共同组成了公司第六届董事会。 同日，公司召开第六届董事会第一次（临时）会议，选举产生了第六届董事 会董事长、各专门委员会委员并聘任了公司高级管理人员、内部审计负责人及证 券事务代表。至此，公司董事会的换届选举工作已完成，现将有关情况公告如下： 一、公司第六届董事会及各专门委员会组成情况 （一）第六届董事会成员 表董事）、刘福东先生 公司第六届董事会由以上 7 名董事组成，任期自股东大会选举通过之日起三 年。 公司第六届董事会成员均具备担任上市公司董事的任职资格，未受过中国证 监会及其他有关部门的处罚和证券交易所惩戒，不存在《公司法 ...

Core Points - The company Shanghai Han'de Information Technology Co., Ltd. held a staff representative meeting on August 22, 2025, where Mr. Wu Bin was elected as the employee representative director of the sixth board of directors [1] - The sixth board of directors will consist of 7 members, including both employee representative directors and non-employee representative directors, complying with relevant laws and regulations [1] - Mr. Wu Bin meets all qualifications and conditions for the position as per legal regulations and the company's articles of association [1] Summary of Mr. Wu Bin's Profile - Mr. Wu Bin, born in 1972, is a Chinese national with a graduate degree, having graduated from Huazhong University of Science and Technology and Fudan University [3] - He has held various positions within the company since joining in 1998, including senior technical consultant and CTO, and has served as the chairman of the fourth and fifth supervisory boards [3] - As of the announcement date, Mr. Wu Bin does not hold any shares in the company, and there are no conflicts of interest with other board members or significant shareholders [4]

Group 1 - The company Han'de Information (SZ 300170) held its sixth first temporary board meeting on August 22, 2025, to discuss the appointment of the board secretary and other documents [1] - For the year 2024, the revenue composition of Han'de Information is as follows: software services account for 99.85%, other businesses for 0.12%, and commercial factoring for 0.02% [1] - As of the report date, Han'de Information has a market capitalization of 20.2 billion yuan [1]

证券代码：300170 证券简称：汉得信息 公告编号：2025-042 董事会 二〇二五年八月二十四日 附件： 吴滨先生简历 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。 根据《公司法》《公司章程》等有关规定，上海汉得信息技术股份有限公司 （以下简称"公司"）于 2025 年 8 月 22 日召开职工代表大会，经出席本次会议 的全体职工代表认真审议，同意选举吴滨先生（简历详见附件）担任公司第六届 董事会职工代表董事。吴滨先生将与公司 2025 年第一次临时股东大会选举产生 的第六届董事会非职工代表董事共同组成公司第六届董事会，第六届董事会任期 自公司股东大会选举通过之日起三年。 吴滨先生符合相关法律法规、规范性文件及《公司章程》有关董事任职的资 格和条件。其当选公司职工代表董事后，公司第六届董事会成员人数为 7 名，其 中兼任高级管理人员以及由职工代表担任的董事人数总计未超过公司董事总人 数的 1/2，符合相关法律法规及《公司章程》的规定。 特此公告。 上海汉得信息技术股份有限公司 上海汉得信息技术股份有限公司 关于选举公司第六届董事会职工代表董事的公告 截 ...

证券代码：300170 证券简称：汉得信息 公告编号：2025-041 （一）第六届董事会成员 1、非独立董事：陈迪清先生（董事长）、黄益全先生、吴滨先生（职工代 表董事）、刘福东先生 2、独立董事：曹惠民先生、陈靖丰先生、刘维先生 上海汉得信息技术股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 内部审计负责人及证券事务代表的公告 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。 上海汉得信息技术股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开 2025 年第一次临时股东大会和职工代表大会，分别选举产生了 3 名非独 立董事、3 名独立董事和 1 名职工代表董事，共同组成了公司第六届董事会。 同日，公司召开第六届董事会第一次（临时）会议，选举产生了第六届董事 会董事长、各专门委员会委员并聘任了公司高级管理人员、内部审计负责人及证 券事务代表。至此，公司董事会的换届选举工作已完成，现将有关情况公告如下： 一、公司第六届董事会及各专门委员会组成情况 公司第六届董事会由以上 7 名董事组成，任期自股东大会选举通过之日起三 年。 公司第六 ...