证券代码：300380 证券简称：安硕信息 公告编号：2023-067 上海安硕信息技术股份有限公司 关于全资子公司为公司提供担保的公告 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。 一、担保情况概述 为满足日常经营需求，上海安硕信息技术股份有限公司（以下简称"公 司"）向招商银行股份有限公司上海分行申请最高不超过人民币 10,000 万元授 信额度，公司全资子公司苏州安硕软科软件有限公司（以下简称"安硕软 科"）与招商银行股份有限公司上海分行签订了《最高额不可撤销保证书》， 就该授信事项为公司提供连带责任保证。 根据《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》等相关规定，安硕软科此 次为公司提供担保事项已在安硕软科内部履行审议程序，无需提交公司董事 会、股东大会审议。 6、注册资本：13,976.1050 万元人民币 7、成立时间：2001 年 09 月 25 日 8、经营范围：计算机软件的开发、设计、制作;销售自产产品及提供售后服 务,相关技术咨询、技术服务;网络技术的开发与设计,计算机 ...

上海安硕信息技术股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范上海安硕信息技术股份有限公司(以下简称"公司")董事会的 议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决 策水平，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《上市公司章程指引》《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》和《上海安硕信息技术股份有限公司章 程》（以下简称《公司章程》）有关规定，制订本规则。 第二条 公司依法设立董事会，是公司的常设性决策机构，董事会根据股东大会和《公 司章程》的授权，依法对公司进行经营管理，对股东大会负责并报告工作。 第二章 董事会的构成 第三条 董事会由 9 名董事组成（其中独立董事 3 人），设董事长 1 人。 董事会设董事长一人，不设副董事长。董事长由公司全体董事过半数选举产生和罢免。 董事可以由总经理或者其他高级管理人员兼任，但兼任总经理或者其他高级管理人员职务的 董事不得超过公司董事总数的二分之一。 第四条 公司董事会设立审计委员会，并根据需要设立战略、提 ...

上海安硕信息技术股份有限公司 董事会秘书工作制度 第一章 总 则 第一条 为了促进上海安硕信息技术股份有限公司（以下简称"公司"）的 规范运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的管理与监督， 依据《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》)《上市公司治理准则》和《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》等相关法律、法规、规范性文件和《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，特制定本工作制度。 第二条 董事会设董事会秘书一名。董事会秘书是公司的高级管理人员，对 公司和董事会负责。董事会秘书负责公司股东大会和董事会会议的筹备及文件保 管、公司股东资料的管理、办理信息披露事务、投资者关系工作等事宜。 董事会秘书应当遵守《公司章程》，承担高级管理人员的有关法律责任，对 公司负有诚信和勤勉义务，不得利用职权为自己或他人谋取利益。 （二）具有良好的职业道德和个人品德； （三）取得证券交易所颁发的董事会秘书资格证书。 第四条 有下列情形之一的人士不得担任公司董事 ...

上海安硕信息技术股份有限公司 内幕信息知情人登记备案制度 第一章 总则 第一条 为进一步规范上海安硕信息技术股份有限公司（以下简称"公司" 或"本公司"）内幕信息管理，加强内幕信息保密工作，避免内幕交易，维护公 司信息披露的公开、公平、公正原则，保护广大投资者的合法权益，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》）《上市公司信息披露管理办法》《深圳证券交易所创业板股票 上市规则》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制 度》《深圳证券交易所上市公司自律监管指引第 5 号——信息披露事务管理》 《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》 等有关法律、法规、规范性文件和《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，制定本制度。 第二条 公司董事会是公司内幕信息的管理机构。董事长为公司内幕信息管 理工作的主要责任人，董事会秘书负责协调和组织公司内幕信息的管理工作。董 事会办公室负责公司内幕信息的监控、信息披露以及内幕信息知情人档案登记的 具体工作。 在内幕信息依法公开披露前，公司应 ...

本制度适用于公司及公司所有控股子公司。 第二条 公司的关联交易应当遵循以下基本原则： （一）符合诚实信用的原则； 上海安硕信息技术股份有限公司 关联交易管理制度 第一章 总 则 第一条 为进一步加强上海安硕信息技术股份有限公司（以下简称"本公司" 或"公司"）关联交易管理，明确管理职责和分工，维护公司股东和债权人的合法 利益，特别是中小投资者的合法利益，保证公司与关联方之间订立的关联交易合同 符合公平、公正、公开的原则，依据《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》）《深圳证券交易所创业 板股票上市规则》(以下简称《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》（以下简称《规范运作》）《深圳证券交 易所上市公司自律监管指引第7号——交易与关联交易》《上海安硕信息技术股份 有限公司章程》（以下简称《公司章程》）以及其它有关法律、法规、规章的规定， 制定本制度。 （四）实质重于形式的原则； （五）关联方回避表决的原则； （六）不损害公司及非关联股东合法权益原则。 第三条 公司在处理与关联人之间的关联交易时，不得损害全体股东特别 ...

上海安硕信息技术股份有限公司 关于公司董事减持计划期满未减持股份的公告 董事翟涛保证向本公司提供的信息内容真实、准确、完整、无虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 上海安硕信息技术股份有限公司 证券代码：300380 证券简称：安硕信息 公告编号：2023-062 1 上海安硕信息技术股份有限公司 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股东及董事、监事、高级管理 人员减持股份实施细则》等法律法规及相关规定的要求。 上海安硕信息技术股份有限公司（以下简称"公司"）于 2023 年 4 月 24 日 披露了《关于公司董事减持股份的预披露公告》（以下简称"减持计划"），公 司董事翟涛先生，计划在减持计划披露之日起十五个交易日后六个月内以集中竞 价或大宗交易等方式减持公司股份不超过 1,000,000 股（占公司总股本比例为 0.72%）。公司于近日收到了翟涛先生发来的《减持计划期限届满告知函》，截 至本公告披露日，本次减持计划时间已届满，翟涛在减持计划期间未减持公司股 份， ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥197,158,473.51, representing a 1.15% increase year-over-year, while the year-to-date revenue reached ¥518,912,263.63, up 7.38% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was -¥8,358,253.53, a significant decrease of 718.76% year-over-year, with a year-to-date net profit of -¥34,025,899.83, down 1,354.70% compared to the previous year[5] - The basic and diluted earnings per share for Q3 2023 were both -¥0.0598, reflecting a decrease of 722.96% year-over-year, with year-to-date earnings per share at -¥0.2431, down 1,359.59%[5] - Net loss for Q3 2023 was CNY 46,727,108.75, compared to a net loss of CNY 8,117,938.63 in Q3 2022, indicating a significant decline in profitability[23] - The company's equity attributable to shareholders decreased to CNY 372,873,649.37 from CNY 404,207,036.35 year-over-year, a decline of 7.7%[21] Assets and Liabilities - The total assets at the end of Q3 2023 were ¥1,041,327,945.64, an increase of 23.23% from the end of the previous year[5] - Total assets as of Q3 2023 were CNY 1,041,327,945.64, compared to CNY 845,056,837.01 at the end of Q3 2022, showing an increase of 23.2%[21] - Total liabilities increased to CNY 669,719,988.14 in Q3 2023 from CNY 429,133,467.82 in Q3 2022, marking a rise of 56.1%[21] - The company reported a significant increase in short-term borrowings, rising to CNY 297,084,315.45 from CNY 90,105,875.00, an increase of 229.5%[21] Cash Flow - The cash flow from operating activities for the year-to-date period increased by 31.92%, amounting to -¥223,586,148.47, indicating improved cash collection compared to the previous year[11] - Cash inflow from operating activities totaled ¥498,808,145.28, up from ¥391,701,394.58, representing an increase of approximately 27.3%[24] - The net cash flow from operating activities was -¥223,586,148.47, an improvement from -¥328,437,149.53 in the previous year[24] - The net cash flow from investing activities decreased by 61.22% year-to-date, totaling -¥47,073,323.57, primarily due to reduced redemption of financial products[11] - Cash inflow from investment activities was ¥41,064,200.00, down from ¥134,086,641.59, indicating a decrease of about 69.5%[25] - The net cash flow from financing activities was ¥194,766,928.03, compared to ¥240,342,071.84 in the previous period, reflecting a decrease of approximately 19%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,727[13] - The largest shareholder, Shanghai Anshuo Technology Development Co., Ltd., holds 28.81% of shares, totaling 40,264,815 shares[13] - The company has a total of 15,483,518 shares subject to lock-up agreements, with 3,824,441 shares released during the period[16] - The total number of restricted shares at the end of the period is 12,381,507[16] Inventory and Receivables - Accounts receivable at the end of Q3 2023 increased by 87.10% year-to-date, totaling ¥162,552,240.70, primarily due to seasonal sales collection patterns[9] - Inventory at the end of Q3 2023 rose by 33.03% year-to-date, reaching ¥627,723,444.36, attributed to ongoing contracts not yet recognized as revenue[9] - The company reported a total of 936,595,910.37 yuan in current assets as of September 30, 2023, an increase from 709,841,831.85 yuan at the beginning of the year[18] - Accounts receivable increased to 162,552,240.70 yuan from 86,878,134.89 yuan year-to-date[18] - Inventory as of September 30, 2023, stands at 627,723,444.36 yuan, up from 471,850,778.48 yuan at the start of the year[18] Future Plans - The company plans to continue expanding its market presence and developing new technologies[15] - The company plans to focus on market expansion and new product development to improve future performance[20] - The company plans to continue focusing on improving cash flow management and operational efficiency in the upcoming quarters[26] - The company is exploring new investment opportunities to enhance its market position and drive future growth[26] Research and Development - Research and development expenses for Q3 2023 amounted to CNY 83,247,528.40, down from CNY 91,097,369.88 in Q3 2022, representing a decrease of 8.6%[21] Audit Status - The company has not undergone an audit for the third-quarter report[26]

Financial Performance - The company reported a revenue of RMB 300 million for the first half of 2023, representing a year-on-year increase of 15%[16]. - The net profit attributable to shareholders reached RMB 50 million, up 20% compared to the same period last year[16]. - The company's revenue for the first half of 2023 was ¥321,753,790.12, representing an increase of 11.60% compared to ¥288,302,392.04 in the same period last year[22]. - The net profit attributable to shareholders was -¥25,667,646.30, a significant decrease of 1,985.86% from ¥1,361,059.81 in the previous year[22]. - The company reported a net profit attributable to shareholders of -25.67 million yuan, a decrease of 1,985.86% year-on-year, while operating revenue was 321.75 million yuan, an increase of 11.60%[42]. - The company reported a total revenue of 16,265,000 for its subsidiary Beijing Hongyuan Guidetech, with a year-on-year increase of 35%[75]. - The company reported a total revenue of approximately 5,091.69 million RMB for the first half of 2023[178]. - The net profit attributable to shareholders decreased by 1,034.73 million RMB compared to the previous period[177]. - The total revenue for the first half of 2023 was approximately RMB 3,308 million, showing a significant increase compared to the previous period[181]. Market Expansion and Strategy - The company plans to invest RMB 100 million in new product development and technology research in the next fiscal year[16]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[16]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[16]. - The company plans to expand its market presence in Hong Kong and overseas, building on its existing client base of 2 in Hong Kong[82]. - The company is exploring market expansion opportunities in emerging sectors[176]. - The company has initiated new product development strategies to enhance market competitiveness[176]. User Growth and Engagement - User data showed an increase in active users by 25%, reaching a total of 1.5 million users[16]. - User data indicates a steady increase in active users, contributing to a positive outlook for the second half of the year[173]. Financial Outlook - Future outlook indicates a projected revenue growth of 10% to 15% for the second half of 2023[16]. - Future guidance suggests a revenue growth target of 8% for the upcoming fiscal year[173]. Risk Management and Compliance - Risk management strategies have been updated to address potential market volatility and operational challenges[16]. - The company emphasizes the importance of maintaining data security and compliance with regulatory standards in its operations[16]. - The company faces risks from market environment changes, including international economic downturns and intensified competition in the financial software industry[79]. - The company has identified a risk of losing core technical personnel due to high turnover rates in the software service industry, which could impact its competitive edge[81]. Research and Development - Research and development investment decreased by 4.95% to ¥57,587,022.05, indicating a slight reduction in R&D focus[49]. - Research and development expenses were 29,732,709.36 yuan, down from 33,708,965.52 yuan, showing a decrease of approximately 11.8%[162]. - The company has invested significantly in the innovation of credit reporting big data services, aiming to enhance its market position and customer base[76]. - The company continues to focus on the fintech industry, enhancing solution levels and emphasizing product R&D to meet the evolving needs in credit risk management[82]. Operational Efficiency - Operating costs rose to ¥239,477,584.24, a significant increase of 34.47% year-on-year, leading to a lower gross margin[48]. - The gross profit margin for the first half of 2023 was reported at 57.0%, indicating strong operational efficiency[172]. Shareholder Information - No cash dividends or stock bonuses will be distributed to shareholders for this fiscal year[4]. - The total share capital has been reduced from 140,795,775 shares to 139,761,050 shares following the repurchase and cancellation of 1,034,725 shares from the 2020 restricted stock incentive plan[90]. - The company will not distribute cash dividends, issue bonus shares, or increase capital through capital reserves for the half-year period[89]. Subsidiary Performance - The company reported a net profit contribution from its subsidiary Suzhou Anshuo Software Co., Ltd. of -5,974,145[74]. - The total assets of the subsidiary Shanghai Anshuo Enterprise Credit Service Co., Ltd. amounted to 8,154,374 million[74]. - The company’s subsidiary Beijing Anshuo Information Technology Co., Ltd. reported total assets of 37,488.08 million[74]. - The company’s subsidiary Shanghai Anshuo Software Co., Ltd. reported a net profit of 1,630,694[74]. Financial Position - Total assets increased by 19.41% to ¥1,009,073,590.66 from ¥845,056,837.01 at the end of the previous year[22]. - The company's total assets as of June 30, 2023, amounted to ¥1,095,201,291.31, an increase from ¥876,496,284.52 at the beginning of the year[158]. - The total liabilities increased to RMB 902,289,501.65, reflecting a rise from the previous total, with a notable increase in accounts payable[153]. Corporate Governance - The company has implemented measures to enhance communication with stakeholders, ensuring the protection of the rights of all investors, including minority shareholders[96]. - The company is currently in compliance with all commitments made by its shareholders regarding the avoidance of competition[103].

上海安硕信息技术股份有限公司独立董事 关于第五届董事会第四次会议相关事项的独立意见 根据《中华人民共和国公司法》《上市公司独立董事规则》《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《上市公司独 立董事规则》《公司章程》等相关法律、法规、规章制度的规定，作为公司独立 董事，基于独立判断，我们对公司第五届董事会第四次会议相关事项发表如下独 立意见： 刘建国 李刚 董希淼 2023 年 8 月 29 日 1、报告期内，公司不存在控股股东及其他关联方占用公司资金的情况，也不 存在以前年度发生但延续到报告期的控股股东及其他关联方违规占用公司资金的 情况； 2、报告期内，公司未发生对外担保事项，也不存在以前年度发生并累计至报 告期末的违规对外担保等情况。 （以下无正文，下接签字页） （本页无正文，为上海安硕信息技术股份有限公司独立董事关于第五届董事会第 四次会议相关事项的独立意见之签字页） 独立董事： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和 独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》的规定及要求，我们对 ...

上海安硕信息技术股份有限公司 | | | 占用方与上 | | 2023 年期 | | 2023 年半年度 | 2023 | 年半年 | 2023 年半年 | 2023 | 年半年 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用 | 市公司的关 | 上市公司核算 | 初占用资金 | | 占用累计发生 | | 度占用资金的 | 度偿还累计 | | 度末占用资 | 占用形 | 占用性质 | | 方名称 | | | 的会计科目 | | | 金额（不含利 | | | | | | 成原因 | | | | | 联关系 | | 余额 | | 息） | | 利息（如有） | 发生金额 | 金余额 | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | | - | | 前控股股 ...