资料显示，上海安硕信息技术股份有限公司位于上海市杨浦区国泰路11号2308室，成立日期2001年9月 25日，上市日期2014年1月28日，公司主营业务涉及向以银行为主的金融机构提供信贷资产管理及风险 管理领域的一体化IT解决方案,包括软件开发、实施、维护、业务咨询和相关服务。主营业务收入构成 为：信贷管理类系统71.09%，非银行金融机构及其他系统10.71%，数据仓库和商业智能类系统 10.12%，风险管理类系统8.09%。 从安硕信息十大流通股东角度 数据显示，华宝基金旗下1只基金位居安硕信息十大流通股东。华宝中证金融科技主题ETF（159851） 二季度增持3.52万股，持有股数69.51万股，占流通股的比例为0.55%。根据测算，今日浮亏损失约 190.46万元。 华宝中证金融科技主题ETF（159851）成立日期2021年3月4日，最新规模57.31亿。今年以来收益 35.59%，同类排名1348/4222；近一年收益164.2%，同类排名10/3804；成立以来收益94.08%。 9月18日，安硕信息跌5.01%，截至发稿，报52.00元/股，成交5.79亿元，换手率8.60%，总市值71.99 ...

Core Viewpoint - The company's stock price fluctuations are influenced by various factors in the secondary market, and it emphasizes its commitment to information disclosure and core business operations [2] Group 1 - The company responded to investor inquiries on September 9, indicating that stock price volatility is affected by multiple factors in the secondary market [2] - The company strictly adheres to its information disclosure obligations [2] - The company is focused on maintaining its core business operations [2]

Company Overview - Shanghai Anshuo Information Technology Co., Ltd. was established on September 25, 2001, and went public on January 28, 2014. The company provides integrated IT solutions in credit asset management and risk management primarily to financial institutions, especially banks [2] - The revenue composition of the company includes: 71.09% from credit management systems, 10.71% from non-bank financial institutions and other systems, 10.12% from data warehousing and business intelligence systems, and 8.09% from risk management systems [2] - The company is classified under the SW industry as Computer-Software Development-Vertical Application Software and is associated with concepts such as domestic software, DeepSeek, Xinchuang, Huawei Harmony, and Baidu [2] Financial Performance - For the first half of 2025, the company achieved a revenue of 380 million yuan, representing a year-on-year growth of 14.48%. The net profit attributable to the parent company was 11.88 million yuan, showing a significant year-on-year increase of 182.65% [2] - Since its A-share listing, the company has distributed a total of 112 million yuan in dividends, with 6.92 million yuan distributed over the past three years [3] Stock Performance - As of September 3, the company's stock price was 52.37 yuan per share, with a market capitalization of 7.25 billion yuan. The stock has increased by 11.00% year-to-date but has seen a decline of 8.22% over the last five trading days [1] - The company has appeared on the trading leaderboard twice this year, with the most recent occurrence on March 14, where it recorded a net buy of 119 million yuan [1] - The number of shareholders as of June 30 was 34,900, a decrease of 12.76% from the previous period, while the average circulating shares per person increased by 14.62% to 3,647 shares [2][3] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder with 1.0007 million shares, marking its entry as a new shareholder. Huabao CSI Financial Technology Theme ETF ranked fifth with 695,100 shares, an increase of 35,200 shares from the previous period [3]

Group 1 - The company announced that its second extraordinary general meeting of shareholders for 2025 was held on September 1, 2025 [2] - The meeting approved the proposal regarding the company's compliance with the conditions for issuing A-shares to specific targets [2]

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．本次股东大会无增加、变更、否决议案的情形； 2．本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 证券代码：300380 证券简称：安硕信息 公告编号：2025-045 上海安硕信息技术股份有限公司 2025年第二次临时股东大会决议的公告 1．召集人：公司董事会 2．召开方式：本次股东大会采用现场投票、网络投票相结合的方式召开 3．召开时间： （1）现场会议召开时间：2025 年 9 月 1 日（星期一）14:00 （2）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时间为 2025 年 9 月 1 日 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系统投票的具体时间为 2025 年 9 月 1 日 9:15 至 15:00 的任意时间。 4．股权登记日：2025 年 8 月 25 日 5．现场会议召开地点：上海市杨浦区国泰路 11 号复旦科技园 23 层会议室 6．现场会议主持人：董事长高勇先生 7．会议出席情 ...

关于上海安硕信息技术股份有限公司 2025 年第二次临时股东大会的 律师见证法律意见书 二零二五年九月一日 律师见证法律意见书 上海君澜律师事务所 关于上海安硕信息技术股份有限公司 2025 年第二次临时股东大会的 律师见证法律意见书 致：上海安硕信息技术股份有限公司 上海君澜律师事务所（以下简称"本所"）接受上海安硕信息技术股份有限 公司（以下简称"公司"）的委托，委派冯宇航律师、韦雨婷律师（以下简称"本 所律师"）出席了公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股东大会 规则》等我国现行法律、法规、规范性文件以及《上海安硕信息技术股份有限公 司章程》（以下简称"《公司章程》"）的规定，对本次股东大会的召集和召开程序、 召集人及出席会议人员的资格、表决程序和表决结果的合法有效性进行现场律师 见证，并发表本所律师见证法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已承诺并保证：公司提供给本所律师的所有文件的正本以及副本均为 ...

Group 1 - The core viewpoint of the news is that Anshuo Information experienced a decline in stock price, dropping by 5.08% to 56.81 yuan per share, with a trading volume of 1.004 billion yuan and a turnover rate of 13.42%, resulting in a total market capitalization of 7.865 billion yuan [1] - Anshuo Information, established on September 25, 2001, and listed on January 28, 2014, provides integrated IT solutions in credit asset management and risk management primarily for financial institutions, especially banks [1] - The revenue composition of Anshuo Information's main business includes: 71.09% from credit management systems, 10.71% from non-bank financial institutions and other systems, 10.12% from data warehousing and business intelligence systems, and 8.09% from risk management systems [1] Group 2 - From the perspective of Anshuo Information's top ten circulating shareholders, Huabao Fund's ETF increased its holdings by 35,200 shares in the second quarter, holding a total of 695,100 shares, which accounts for 0.55% of the circulating shares [2] - The Huabao CSI Financial Technology Theme ETF, established on March 4, 2021, has a latest scale of 5.731 billion yuan, with a year-to-date return of 41.55%, ranking 544 out of 4222 in its category, and a one-year return of 185.1%, ranking 1 out of 3776 [2] - The fund managers of Huabao CSI Financial Technology Theme ETF are Chen Jianhua and Cao Xucheng, with Chen having a tenure of 12 years and 254 days and a total fund asset scale of 15.533 billion yuan, while Cao has a tenure of 100 days with a total fund asset scale of 17.626 billion yuan [2]

Core Viewpoint - The company, Anshuo Information, focuses on providing credit risk management consulting, software development, and services primarily to banks, with a strong emphasis on financial asset management in recent years [2] Business Overview - The main business offerings include bank credit management systems, bank risk management systems, business intelligence and data warehousing, as well as systems for non-bank financial institutions and others [2] - The company has gained recognition from clients in the financial asset management sector [2] Future Strategy - The company plans to continue focusing on its core business and implement its established strategies to achieve operational goals and targets [2]

Core Viewpoint - The company has successfully adapted its unified mobile application architecture to support HarmonyOSNEXT following the official release of the HarmonyOS system, which simplifies the integration of applications into the Harmony ecosystem [1] Group 1 - The company's unified mobile application architecture now provides underlying support for HarmonyOS application development [1] - Applications based on the company's architecture can be easily modified to fit the pure HarmonyOS environment, reducing complexity and workload for developers [1]

Core Viewpoint - The company has developed a self-researched cross-platform mobile application technology architecture to simplify development, improve efficiency, and enhance product quality, supporting multiple platforms including iOS, Android, and HarmonyOS [1]. Group 1 - The company's mobile application faces diverse business scenarios and technical environments [1]. - The self-researched technology architecture allows for one-time development and multi-platform release [1].