证券代码：300380 证券简称：安硕信息 公告编号：2025-026 上海安硕信息技术股份有限公司 2024年年度股东大会决议的公告 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。 特别提示： 一、会议召开和出席情况 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 5 月 19 日 9:15—9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网系统投票的具体时间为 2025 年 5 月 19 日 9:15 至 15:00 的任意时间。 通过网络投票的股东 188 人，代表股份 18,007,350 股，占公司有表决权股份 总数的 13.0074％。 通过现场和网络投票的股东 194 人，代表股份 64,468,196 股，占公司有表决 权股份总数的 46.5679％。 （2）中小股东出席的总体情况： 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以往股东大会决议的情形。 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 ...

Financial Performance - In 2024, the company achieved an operating income of 990.43 million yuan, an increase of 11.53% compared to the previous year [3] - The net profit attributable to shareholders was 15.09 million yuan, a significant increase of 132.78% year-on-year [3] - The net profit excluding non-recurring gains and losses was 6.54 million yuan, up 112.23% from the previous year [3] Business Development and Strategy - The company is focused on digital transformation in the industry, aiming to expand the proportion of data products and consulting services in its revenue [3][5] - The establishment of the wholly-owned subsidiary in Hainan is intended to enhance service quality and local talent retention [3] - The company plans to improve its revenue by gradually increasing the share of data products and consulting services [3][5] Market and Industry Insights - The IT market investment in China's banking industry is projected to reach 257.89 billion yuan by 2028, with a compound annual growth rate of 9.3% from 2024 to 2028 [4] - The company emphasizes the importance of data-driven management capabilities as a key factor for future growth [4][6] Financial Management - As of Q1 2025, inventory was valued at 546.7 million yuan, accounting for 555.37% of operating costs, with a year-on-year increase of 0.39% [4] - Financial expenses for Q1 2025 were 935,200 yuan, a decrease of 54.40% compared to the same period last year [4] Research and Development - The company invested 103.7 million yuan in R&D for 2024, focusing on maintaining core competitiveness through continuous innovation [6] - The company aims to enhance gross profit margins by improving project selection and execution efficiency [5][6] Competitive Landscape - The company has established strong relationships with clients in the banking sector, which is crucial for maintaining a competitive edge [5][7] - The company is exploring partnerships with technology firms to enhance its service offerings in risk management [8]

安硕信息（300380）公告，控股股东上海安硕科技发展有限公司和实际控制人之一高鸣于2025年5月6日 至2025年5月14日期间，通过集中竞价交易方式累计减持公司股份98.54万股，占公司总股本的0.71%。 本次减持股份后，安硕发展、高鸣及其一致行动人高勇合计持有公司股份比例由43.38%下降至 42.67%，权益变动触及1%整数倍。 ...

证券代码：300380 证券简称：安硕信息 公告编号：2025-025 | 1.基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义务人1 | 上海安硕科技发展有限公司 | | | | | 住所 | 上海市杨浦区兰州路681号408A室 | | | | | 信息披露义务人2 | 高鸣 | | | | | 住所 | 上海市杨浦区国泰路11号2308室 | | | | | 权益变动时间 | 2025年5月6日至2025年5月14日 | | | | | 权益变动过程 | 公司于2025年3月19日披露《关于控股股东、实际控制人及部分董 | | | | | | 事、高级管理人员减持股份预披露公告》(公告编号：2025-007)。股 | | | | | | 东安硕发展和股东高鸣先生于2025年5月6日至2025年5月14日期间， | | | | | | 通过集中竞价交易方式累计减持公司股份985,407股，占公司总股本 | | | | | | 的0.71%；本次减持股份后，安硕发展、高鸣先生及其一致行动人高 | | | | | | 勇先生合计持有公司股份比例由43 ...

截至2025年5月14日 13:21，中证金融科技主题指数(930986)上涨0.88%，成分股赢时胜(300377)上涨4.00%，银之杰(300085)上涨3.87%，中科金财(002657)上 涨3.29%，安硕信息(300380)上涨2.62%，东方财富(300059)上涨2.42%。金融科技ETF(516860)上涨0.82%，最新价报1.23元。流动性方面，金融科技ETF盘中 换手4.86%，成交4402.15万元。拉长时间看，截至5月13日，金融科技ETF近1周日均成交7701.20万元。 5月7日，中国证监会印发《推动公募基金高质量发展行动方案》。 甬兴证券认为，行动方案通过引入与基金业绩表现挂钩浮动管理费收取机制，将基金公司盈利模式由"管理规模×管理费率"升级为"基金规模×管理费率（基 于基金业绩）"，基金业绩对于基金公司盈利重要性显著提升，驱动基金公司全面建立以基金投资收益为核心的考核体系。行动方案引导提升公募基金权益 投资规模与占比，研究推出更多与基金业绩挂钩、投资者回报绑定、鼓励长期持有的浮动费率基金产品，大力发展各类场内外指数基金，持续丰富符合国家 战略和发展导向的主题投资股票指数基 ...

Shareholding Reduction Announcements - MEI TUNG (CHINA) LIMITED plans to reduce its shareholding in Helen Zhe by up to 22.09 million shares, representing 2.12% of the total share capital after excluding repurchased shares [1] - Shandong Railway Development Fund plans to reduce its shareholding in Century Rui Er by up to 17.55 million shares, representing 3% of the total share capital [1] - Wu Baigeng plans to reduce his shareholding in Pinwo Food by up to 2.97 million shares, representing 3% of the total share capital [1] - Huayuan International Land Port Group plans to reduce its shareholding in Phoenix Shipping by up to 30.36 million shares, representing 3% of the total share capital [3] Financial Performance Reports - United Chemical reported a revenue of 535 million yuan for 2024, a year-on-year increase of 24.80%, and a net profit of 56.43 million yuan, up 66.81% [5] - Huitong Technology achieved a revenue of 662 million yuan, a year-on-year increase of 11.84%, and a net profit of 108 million yuan, up 9.30% [7] - Guangji Pharmaceutical reported a revenue of 639 million yuan, a year-on-year decrease of 13.42%, and a net loss of 295 million yuan [8] - Anshuo Information achieved a revenue of 990 million yuan, a year-on-year increase of 11.53%, and a net profit of 15.09 million yuan, up 132.78% [9] - Yifan Pharmaceutical reported a revenue of 5.16 billion yuan, a year-on-year increase of 26.84%, and a net profit of 386 million yuan, up 170.04% [10] - Hongri Pharmaceutical reported a revenue of 5.78 billion yuan, a year-on-year decrease of 5.34%, and a net profit of 21.47 million yuan, down 95.76% [11] - Zhonglan Environmental reported a revenue of 646 million yuan, a year-on-year decrease of 22.75%, and a net profit of 13.10 million yuan, down 36.12% [13] - Feilu Co. reported a revenue of 518 million yuan, a year-on-year decrease of 37.16%, and a net loss of 140 million yuan [14] - China Great Wall reported a revenue of 14.20 billion yuan, a year-on-year increase of 5.83%, and a net loss of 1.48 billion yuan [15] - Nanshan A reported a revenue of 15.45 billion yuan, a year-on-year decrease of 15.06%, and a net profit of 267 million yuan, down 83.89% [16] - Yawen Co. reported a revenue of 2.06 billion yuan, a year-on-year increase of 6.70%, and a net profit of 75 million yuan, down 24.13% [17] - Jinlong Co. reported a revenue of 663 million yuan, a year-on-year increase of 245.16%, and a net loss of 89.23 million yuan [18] - Nanshan Holdings reported a revenue of 8.40 billion yuan, a year-on-year decrease of 30.35%, and a net loss of 1.77 billion yuan [20] - Hengfeng Information reported a revenue of 227 million yuan, a year-on-year decrease of 53.07%, and a net loss of 86.80 million yuan [21] - Wantong Technology reported a revenue of 1.21 billion yuan, a year-on-year increase of 19.58%, and a net profit of 36.92 million yuan, up 147.08% [22] - Kehua Bio reported a revenue of 1.76 billion yuan, a year-on-year decrease of 27.55%, and a net loss of 641 million yuan [23] - Dongfang Tower reported a revenue of 4.20 billion yuan, a year-on-year increase of 4.79%, and a net profit of 564 million yuan, down 10.97% [24] - Yanpai Co. reported a revenue of 785 million yuan, a year-on-year increase of 8.75%, and a net profit of 42.18 million yuan, down 35.72% [25] - Yongli Co. reported a revenue of 2.24 billion yuan, a year-on-year increase of 10.69%, and a net profit of 22.30 million yuan, down 40.73% [26]

Group 1 - The company achieved an operating revenue of 990 million yuan, an increase of 11.53% compared to the previous year [2] - The net profit attributable to shareholders was 15.0881 million yuan, with a net profit of 6.5361 million yuan after deducting non-recurring gains and losses, both showing a turnaround from losses to profits year-on-year [2] - The net cash flow from operating activities was 32.9955 million yuan [2] Group 2 - The company has positioned financial innovation as a key strategic development goal, actively engaging in the construction and related services of financial innovation [3] - The company aims to help clients seize opportunities in digital transformation and expand its "partner" ecosystem to create more industry solutions [3] - The company plans to enhance its profitability and operational efficiency by 2025, focusing on human resource management and optimizing organizational structure to maintain long-term competitiveness [3]

上海安硕信息技术股份 有限公司 审 计 报 告 大信审字[2025] 第 4-00325 号 审计报告 大信审字[2025]第 4-00325 号 上海安硕信息技术股份有限公司全体股东： 一、审计意见 我们审计了上海安硕信息技术股份有限公司（以下简称"贵公司"）的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母 公司现金流量表、合并及母公司股东权益变动表，以及财务报表附注。 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 邮编 100083 网址 Internet： www.daxincpa.com.cn 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephon ...

上海安硕信息技术股份有限 公司 内部控制审计报告 大信审字[2025]第 4-00327 号 内控审计报告 大信审字[2025]第 4-00327 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 上海安硕信息技术股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了上 海安硕信息技术股份有限公司（以下简称安硕信息）2024 年 12 月 31 日的财务报告内 ...

上海安硕信息技术股份有限公司 独立董事刘建国 2024 年度述职报告 尊敬的各位股东及股东代表： 作为上海安硕信息技术股份有限公司（以下简称"公司"）独立董事，本人 严格按照《公司法》、《证券法》、《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》及《公 司章程》、《上市公司独立董事管理办法》等相关法律法规和规章制度的规定，在 2024 年度任职期间，诚实、勤勉、独立的履行职责，主动了解公司的生产经营运 作情况，积极参加公司各项治理会议，认真审议董事会及专门委员会各项议案， 忠实履行独立董事的职责，充分发挥独立董事的作用，切实维护公司整体利益和 全体股东特别是中小股东的合法权益。 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 刘建国，中国国籍，无境外居留权，1979 年生，上海财经大学会计学院讲席 教授、博士生导师、金融科技研究院副院长，中国科学技术大学近代物理系博士 后。2007 年获得大连理工大学管理科学与工程工学博士学位，2010 年获得瑞士 Fribourg 大学理论物理哲学博士学位。2010 年 10 月至 201 ...