Core Viewpoint - Han's Information reported a revenue of 1.575 billion yuan for the first half of 2025, reflecting a year-on-year growth of 3.54% [1] Financial Performance - The overall gross margin was 34.87%, an increase of 2.43 percentage points year-on-year [1] - Operating cash flow turned positive in the second quarter of this year, leading to a year-on-year increase of 87.65% in operating cash flow [1] - The net profit after deducting non-recurring items was 81.3134 million yuan, representing a year-on-year growth of 31.56% [1] Business Development - The company indicated a continuous optimization of its business structure, with strong growth in its proprietary software product business, including industrial and financial digitalization [1] - Traditional ERP business resources are being redirected towards emerging fields [1] - Significant achievements in AI layout were noted, with the launch of the "Deling" B-end AI system, which covers multiple products and service series, generating approximately 110 million yuan in related revenue [1] Future Strategy - The company plans to deepen its strategy of "Digital Foundation, AI Potential Release" and accelerate the commercialization of AI + PaaS to deliver high-quality development and return investor confidence [1]

上海汉得信息技术股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 公司负责人（法定代表人）： 主管会计工作负责人： 会计机构负责人： 单位：万元 | 占用方与上市公 上市公司核算的会 2025年半年度期 非经营性资金占用 | | | | | 2025年半年度占用 | 2025年半年度 | 2025年半年度偿还 | 2025年半年度 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 司的关联关系 初占用资金余额 | 资金占用方名称 | | 计科目 | | 累计发生金额（不 | 占用资金的利 | 累计发生金额 | 期末占用资金 | | | | | | | | | 含利息） | 息(如有) | | 余额 | | | | 控股股东、实际控制人及其附属 | 无 | | | | | | | | | | | 企业 小计 - - - | - | | | | | - - | - | - | - | | | 前控股股东、实际控制人及其附 | | | | | | | | | | | ...

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"或"本公司"或"本集 团"）现将本次计提减值准备以及核销资产的具体情况公告如下： 一、2025 年半年度计提减值准备情况 上海汉得信息技术股份有限公司 关于公司2025年半年度计提减值准备暨核销资产的公告 证券代码：300170 证券简称：汉得信息 公告编号：2025-047 （一）本次计提减值准备情况概述 1、本次计提减值准备的原因 根据《企业会计准则》等相关规定的要求，为真实、准确反映公司截至 2025 年 6 月 30 日的财务状况、资产价值及 2025 年 1-6 月的经营成果，公司对公司及 下属子公司的各类资产进行了全面检查和减值测试，认为部分资产存在一定的减 值迹象，本着谨慎性原则，对公司截至 2025 年 6 月 30 日合并报表范围内有关资 产计提相应的减值准备。 2、本次计提减值准备的范围和总金额如下： | 项目 | 2025 年半年度计提减值准备金额（元） | | --- | --- | | | ("-"号表示收益) | | 资产减值损失： | 7 ...

本次会议经认真审议，通过了如下议案： （一）审议通过了《上海汉得信息技术股份有限公司 2025 年半年度报告》 及《2025 年半年度报告摘要》 表决结果：同意：7 票；反对：0 票；弃权：0 票。 证券代码：300170 证券简称：汉得信息 公告编号：2025-046 上海汉得信息技术股份有限公司 第六届董事会第二次（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"）第六届董事会第二次 （临时）会议（以下简称"本次会议"）于 2025 年 8 月 22 日通过邮件的方式发 出会议通知，于 2025 年 8 月 27 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。本次会议由公司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 议事规则》的有关规定。 二、董事会会议审议情况 上海汉得信息技术股份有限公司 董事会 二〇 ...

Group 1 - The company announced a revenue of 1.575 billion yuan for the first half of 2025, representing a year-on-year growth of 3.54% [1] - The net profit attributable to shareholders for the same period was 85.0067 million yuan, showing a year-on-year increase of 1.90% [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1]

Core Viewpoint - Han's Information (300170.SZ) reported a revenue of 1.575 billion yuan for the first half of 2025, reflecting a year-on-year growth of 3.54% [1] - The net profit attributable to shareholders reached 85.0067 million yuan, marking a year-on-year increase of 1.90% [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or convert reserves into additional shares [1] Financial Performance - Revenue for H1 2025: 1.575 billion yuan, up 3.54% year-on-year [1] - Net profit for H1 2025: 85.0067 million yuan, up 1.90% year-on-year [1] Dividend Policy - The company will not distribute cash dividends [1] - No bonus shares will be issued [1] - No conversion of reserves into additional shares [1]

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 ...