公司股东以及董事和高级管理人员等主体对持有股份比例、持有期限、变动 方式、变动价格等作出承诺的，应当严格履行所作出的承诺。 第三条 本公司董事和高级管理人员在买卖公司股票及其衍生品种前，应知 悉《公司法》、《证券法》等法律及相关法规、规范性文件、公司股票上市地证券 交易所规则及法律法规关于内幕交易、操纵市场等禁止行为的规定，不得进行违 法违规的交易。 上海汉得信息技术股份有限公司 董事和高级管理人员所持本公司股份及其变动管理制度（草案） 第一章 总则 第一条 为加强上海汉得信息技术股份有限公司（以下简称"公司"）董事和 高级管理人员所持本公司股份及其变动的管理，维护证券市场秩序，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》）、《上市公司董事、监事和高级管理人员所持本公司股份及其变动 管理规则》、《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》、《深圳证券交易所上市公司 自律监管指引第 10 号——股份变动管理》、《香港联合交易所有限公司证券上市 规则》（以下简称"《香港上市规则》"）及 ...

上海汉得信息技术股份有限公司 汉得 ESG 管理办法 第四条 公司应当按照本办法的要求，积极履行 ESG 职责，评估公司 ESG 职责的 履行情况，根据相关法律法规的要求披露公司 ESG 报告，确保 ESG 信息披露的真 实性、准确性、完整性、一致性。 （2026 修订） 第五条 本办法适用于公司及纳入公司合并报表范围内的全资、控股子公司。 | | | 上海汉得信息技术股份有限公司 第一章 总则 第一条 为了进一步加强上海汉得信息技术股份有限公司（以下简称"公司"） ESG（环境、社会及管治）管理，积极履行 ESG 职责，根据《中华人民共和国公 司法》《上市公司治理准则》《企业内部控制基本规范》《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》《深圳证券交易所 上市公司自律监管指引第 17 号——可持续发展报告（试行）》、香港联合交 易所有限公司《环境、社会及管治报告指引》《香港联合交易所有限公司证券上 市规则》等有关法律法规、规范性文件及公司章程的相关规定，结合公司实际情 况，特制订本办法。 第三条 本办法所称利益相关方，是指其利益可能受到公司决策或经营活动影响 的组织或个人，包括 ...

证券代码：300170 证券简称：汉得信息 公告编号：2026-002 上海汉得信息技术股份有限公司 第六届董事会第六次（临时）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 上海汉得信息技术股份有限公司（以下简称"公司"）第六届董事会第六次 （临时）会议（以下简称"本次会议"）于 2026 年 1 月 16 日通过邮件的方式发 出会议通知，于 2026 年 1 月 19 日在公司会议室以通讯方式召开。公司现有董事 7 名，参加表决董事 7 名。本次会议由董事长陈迪清先生主持。本次会议的召集、 召开情况符合《中华人民共和国公司法》《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 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《关于修订<公司章程（草案）>的议案》 表决结果：同意：7 票；反对：0 票；弃权：0 票。 本次公司修订《公司章程》事项需提请公司股东会审议通过后正式生效。同 时，公司董事会提请股东会授权公司经营管理层负责办理 ...

上海汉得信息技术股份有限公司 章 程 （草案） 二〇二六年一月 | 第一章 | 总 | 则 2 | | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股 | 份 3 | | | 第一节 | | 股份发行 3 | | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 5 | | | 第四章 | | 股东和股东会 6 | | | 第一节 | | 股东的一般规定 | 6 | | 第二节 | | 控股股东和实际控制人 | 9 | | 第三节 | | 股东会的一般规定 | 10 | | 第四节 | | 股东会的召集 | 13 | | 第五节 | | 股东会的提案与通知 | 14 | | 第六节 | | 股东会的召开 | 15 | | 第七节 | | 股东会的表决和决议 | 18 | | 第五章 | | 董事会 22 | | | 第一节 | | 董事的一般规定 | 22 | | 第二节 | | 董事会 25 | | | 第三节 | | 独立董事 | 29 | | 第四节 | | 董事会专门委员会 | 33 | | 第六章 | ...

上海汉得信息技术股份有限公司 公司风险管理制度 （2026 修订） ： 发布日期： 二〇二六年一：月 实施日期： 二〇二六年一：月 第一章 总则 第一条 目的与依据 为建立系统化、结构化的风险管理程序，有效识别、评估、监控及应对公司面临 的重大内外部风险，保障公司战略目标的实现、资产安全及运营的可持续性，特 制定本制度。 第二条 适用范围 本制度适用于本公司及其所有控股子公司（以下简称公司）的所有业务活动、职 能部门及管理流程。 第三条 核心目标 （一）建立正式的书面程序，确保重大风险能被及时、系统地辨认。 （二）对已识别的风险进行合理评估，确定其发生的可能性及潜在影响。 （三）根据评估结果，制定并执行有效的风险管理（包括规避、降低、转移或接 受）策略。 （四）将风险管理嵌入公司战略决策与日常运营，形成常态化的风险管理文化。 第二章 风险管理组织与职责 第四条 董事会对公司风险管理体系的有效性承担最终责任，负责审批本制度及 重大风险管理政策，并监督其执行。 第五条 审计委员会在董事会授权下，负责监督本制度的执行情况，审阅重大风 险评估结果及年度风险管理报告。 第六条 管理层为风险管理的执行领导层，负责： 第七 ...

Core Insights - Han's Information is seeking an "A+H" listing to leverage the Hong Kong market for consolidating its existing advantages and to drive business transformation and expansion amid the historical process of AI reshaping industry value [1][2] Group 1: Business Strategy and Market Position - The company aims to capitalize on the active AI application sector in the capital market, especially following the Ministry of Industry and Information Technology's action plan for high-quality development of industrial internet platforms by 2028 [1] - Han's Information ranks first among domestic companies in the competitive and fragmented Chinese enterprise IT consulting and digital solutions market, based on 2024 revenue projections [1] Group 2: Revenue and Business Structure - The company's revenue from digital solutions has shown a positive trend, with the share of industrial digital solutions increasing from 25.5% in 2022 to 33.8% in the first half of 2025, making it the largest business segment [4] - Revenue figures for Han's Information from 2022 to 2025 are as follows: 3.007 billion RMB in 2022, 2.979 billion RMB in 2023, and projected 3.235 billion RMB in 2024, with 1.575 billion RMB in the first half of 2025 [8] Group 3: Profitability and Financial Performance - The company's gross profit fluctuated over the years, with figures of 885 million RMB in 2022, 773 million RMB in 2023, and 1.059 billion RMB in 2024, reflecting gross margins of 29.4%, 25.9%, and 32.7% respectively [9] - The net profit attributable to shareholders peaked at 497 million RMB in 2022 but saw a loss in the following year, with a slight recovery to 85 million RMB in the first half of 2025 [9] Group 4: AI Business Development - Han's Information has been integrating AI into its business since 2019, with AI application revenue reaching approximately 210 million RMB in the first three quarters of 2025, indicating a significant acceleration in commercialization [10][13] - The company’s AI products, particularly the "DeLing" series and AI middle platform, are expected to create a comprehensive AI capability ecosystem, which could be crucial for future growth and market valuation [13] Group 5: Global Revenue Trends - The proportion of revenue from overseas markets increased from 8.9% in 2022 to 14.9% in the first half of 2025, indicating a successful strategy of leveraging global service networks [7]

Core Viewpoint - The capital market has seen active engagement in AI application concepts since the beginning of the year, with the Ministry of Industry and Information Technology (MIIT) setting high-quality development goals for industrial internet platforms by 2028, which is expected to synergize with previous policies to boost demand for industrial software and data services [1][2]. Company Overview - Han's Information, a leading IT consulting and digital solutions provider in China, has submitted a listing application to the Hong Kong Stock Exchange, aiming to leverage the Hong Kong market to strengthen its existing advantages and drive business transformation amid the AI-driven industry evolution [2]. - The company has over 20 years of experience and offers comprehensive digital and intelligent solutions primarily to large enterprises, focusing on AI applications, proprietary products, and ERP implementation services [3]. Financial Performance - Han's Information reported total revenues of RMB 30.07 billion, RMB 29.8 billion, and RMB 32.35 billion for the years 2022, 2023, and 2024 respectively, with a slight increase to RMB 15.74 billion in the first half of 2025 [3]. - The revenue structure shows a shift towards industrial digital solutions, which increased from 25.5% in 2022 to 33.8% in the first half of 2025, while ERP consulting and implementation services decreased from 35.7% to 31.2% in the same period [4][5]. - The gross profit for Han's Information was RMB 8.85 billion in 2022, RMB 7.73 billion in 2023, and RMB 10.59 billion in 2024, with a gross margin of 29.4%, 25.9%, and 32.7% respectively [8]. Business Transformation - The company is transitioning from traditional business models to strategic emerging fields, with revenue from overseas markets increasing from 8.9% in 2022 to 14.9% in the first half of 2025, indicating a successful global service strategy [7]. - AI application revenue reached approximately RMB 2.1 billion in the first three quarters of 2025, with Q3 alone contributing about RMB 1 billion, surpassing the total for 2024 [10]. AI Integration - Han's Information has been integrating AI into its business since 2019, with its AI application products showing accelerated commercialization. The company’s deep understanding of enterprise structures and workflows positions it favorably against generic AI model providers [13]. - The revenue from AI applications includes approximately RMB 500-600 million from AI middle platform and around RMB 1.5-1.6 billion from intelligent agent products and related consulting services, indicating a robust ecosystem for AI capabilities [13]. Market Outlook - Despite the potential of Han's Information as an AI application stock, the A-share market may have already priced in some optimistic expectations. The future performance of the company will largely depend on the realization of its AI application business and the true value of its second growth curve [14].

Core Viewpoint - The capital market has seen active engagement in AI application concepts since the beginning of the year, with the Ministry of Industry and Information Technology (MIIT) setting high-quality development goals for industrial internet platforms by 2028, which is expected to synergize with previous policies to drive demand in industrial software, platform enterprises, data services, and computing power supply [1][2]. Company Overview - Han'de Information, a leading IT consulting and digital solutions provider in China, has submitted a listing application to the Hong Kong Stock Exchange, aiming to leverage the Hong Kong market to strengthen its existing advantages and drive business transformation and scale expansion amid the AI-driven industry evolution [2]. Business Structure and Financial Performance - Han'de Information has a history dating back to 2002 and has developed a strong foundation in products, technology, and customer base. The company provides comprehensive digital and intelligent solutions primarily to large enterprises. Its revenue has shown fluctuations, with total revenues of RMB 3.007 billion in 2022, RMB 2.980 billion in 2023, and an expected RMB 3.235 billion in 2024 [3][5]. - The revenue structure indicates a shift towards industrial digital solutions, which increased from 25.5% in 2022 to 33.8% in the first half of 2025, while the ERP consulting and implementation segment decreased from 35.7% to 31.2% during the same period [4][6]. Revenue Sources - The proportion of revenue from overseas markets has risen from 8.9% in 2022 to 14.9% in the first half of 2025, indicating a successful strategy of leveraging a global service network [6][7]. Profitability - The company's gross profit has fluctuated, with figures of RMB 885 million in 2022, RMB 773 million in 2023, and an expected RMB 1.059 billion in 2024, reflecting gross margins of 29.4%, 25.9%, and 32.7% respectively [7][8]. - The net profit attributable to shareholders peaked at RMB 497 million in 2022 but faced losses in the following year. However, the net profit for the first half of 2025 was RMB 85.07 million, showing a slight year-on-year increase [8]. AI Business Development - Han'de Information has been integrating AI into its business since 2019, with AI application revenue reaching approximately RMB 210 million in the first three quarters of 2025, indicating a significant acceleration in commercialization [9][12]. - The company’s AI products, particularly the "De Ling" series and AI middle platform, are expected to create a comprehensive AI capability ecosystem, which could be crucial for the company's growth and market valuation [12][13].

Core Viewpoint - The Shanghai Composite Index fell by 0.26% on January 16, with the electronics and automotive sectors showing the highest gains, while the media and computer sectors experienced significant declines [1]. Industry Summary Computer Industry - The computer industry declined by 2.23%, with a net outflow of 16.848 billion yuan in main funds. Out of 336 stocks in this sector, 70 rose, 1 hit the daily limit up, while 265 fell, with 4 hitting the daily limit down [1]. - Among the stocks with net inflows, 69 saw funds entering, with 15 exceeding 50 million yuan. The top inflow was for iFlytek, with a net inflow of 739 million yuan, followed by State Grid Information and Inspur Information with inflows of 142 million yuan and 133 million yuan, respectively [1]. - The stocks with the highest net outflows included Huasheng Tiancheng, with a net outflow of 1.789 billion yuan, followed by Hand Information and Yonyou Network with outflows of 953 million yuan and 742 million yuan, respectively [1][2]. Fund Flow Rankings - **Top Inflow Stocks**: - iFlytek (002230): +0.49%, 7389.4 million yuan - State Grid Information (600131): +2.59%, 1418.4 million yuan - Inspur Information (000977): -0.06%, 1330.1 million yuan [1]. - **Top Outflow Stocks**: - Huasheng Tiancheng (600410): -9.95%, -17886.0 million yuan - Hand Information (300170): -12.17%, -9531.9 million yuan - Yonyou Network (600588): -8.06%, -7420.1 million yuan [2].

Market Overview - The IT services sector experienced a decline of 2.84% on January 16, with Han's Information leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Top Performers - Anhui Tong Technology (002331) saw a significant increase of 9.98%, closing at 10.58 with a trading volume of 451,200 shares and a transaction value of 462 million [1] - Kaipu Cloud (688228) rose by 8.76%, closing at 228.88 with a trading volume of 38,000 shares and a transaction value of 855 million [1] - Taichuang Intelligent (301248) increased by 6.74%, closing at 46.73 with a trading volume of 146,500 shares and a transaction value of 671 million [1] Underperformers - Han's Information (300170) fell by 12.17%, closing at 26.92 with a trading volume of 2,397,800 shares and a transaction value of 6.75 billion [2] - Top Cloud Agriculture (301556) decreased by 11.44%, closing at 118.05 with a trading volume of 77,400 shares and a transaction value of 956 million [2] - Yanshan Technology (002195) dropped by 10.03%, closing at 10.68 with a trading volume of 856,500 shares and a transaction value of 915 million [2] Capital Flow - The IT services sector saw a net outflow of 9.863 billion from institutional investors, while retail investors experienced a net inflow of 7.743 billion [2] - Speculative funds had a net inflow of 2.12 billion into the sector [2] Individual Stock Capital Flow - State Grid Information (600131) had a net inflow of 1.33 billion from institutional investors, while retail investors saw a net outflow of 1.24 billion [3] - Anhui Tong Technology (002331) experienced a net inflow of 105 million from institutional investors, with retail investors seeing a net outflow of 84.86 million [3] - South Network Digital (301638) had a net inflow of 47.73 million from institutional investors, while retail investors had a net outflow of 41.98 million [3]