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：2023-059 上海安硕信息技术股份有限公司 关于计提信用减值准备、资产减值准备的公告 一、计提信用减值准备、资产减值准备概述 1、计提信用减值准备、资产减值准备的原因 公司计提信用减值准备、资产减值准备，是依照《企业会计准则》及公司 会计政策的相关规定进行的。公司及下属子公司对 2023 年半年度各类应收款 项、合同资产、存货、固定资产、在建工程、无形资产、商誉等资产进行了全 面清查，对各类存货的可变现净值，应收款项回收的可能性，固定资产、在建 工程及无形资产等的可变现性，商誉减值迹象进行了充分的评估和分析，认为 上述资产中部分资产存在一定的减值迹象。本着谨慎性原则，公司需对可能发 生信用减值损失及资产减值损失的相关资产进行计提减值准备。 2、计提信用减值准备、资产减值准备的资产范围和总金额 公司及下属子公司对 2023 年半年度末存在可能发生减值迹象的资产（范围 包括应收账款、其他应收款、合同资产、存货（合同履约成本）、固定资产、 无形资产、长期股权投资、商誉）进行全面清查和资产减值测试后，计提 2023 年半年度（1- ...

董事会审议通过了《2023 年半年度报告》及《2023 年半年度报告摘要》， 认为公司 2023 年半年度报告及其摘要真实反映了公司 2023 年上半年的财务状 况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 详 细 内 容 请 参 见 公 司 于 2023 年 8 月 30 日 刊 登 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《2023 年半年度报告》（公告编号：2023-060） 及《2023 年半年度报告摘要》（公告编号：2023-061）。 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：2023-056 上海安硕信息技术股份有限公司 第五届董事会第四次会议决议公告 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。 上海安硕信息技术股份有限公司（以下简称"公司"）第五届董事会第四次 会议决议通知于 2023 年 8 月 19 日以邮件方式发出，会议于 2023 年 8 月 29 日 在上海市杨浦区国泰路 11 号 23 层公司会议室以现场方式召开，以现场和通讯 方式表决。会 ...

上海安硕信息技术股份有限公司 详细内容请参见于 2023 年 8 月 30 日刊登在巨潮资讯网 （http://www.cninfo.com.cn）上的《2023 年半年度报告》（公告编号：2023-060） 及《2023 年半年度报告摘要》（公告编号：2023-061）。 表决结果：同意 3 票，反对 0 票，弃权 0 票，该议案获得通过。 特此公告。 本公司及监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。 上海安硕信息技术股份有限公司（以下简称"公司"）第五届监事会第四次 会议决议通知于 2023 年 8 月 19 日以邮件方式发出，会议于 2023 年 8 月 29 日 在上海市杨浦区国泰路 11 号 23 层公司会议室以现场方式召开，以现场和通讯 方式表决。会议应出席监事 3 名，实际出席监事 3 名。本次会议召开符合《公 司法》及公司章程的相关规定。会议由监事会主席游韶峰主持，出席会议的监 事审议并通过记名投票方式表决通过了如下决议： 一、审议通过《关于 2023 年半年度报告及其摘要的议案》 监事会认为：公司董事会编制和审核《2023 年半年度报告》及《2 ...

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：2023-055 上海安硕信息技术股份有限公司 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（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《关于股份减持计划时间过半的告 知函》，截至本公告披露日，本次减持计划时间已过半，减持计划尚未实施，翟 涛仍持有公司股份 4,238,882 股，占公司总股本的 3.03%。 二、其他相关说明 三、备查文件 1、翟涛出具的《关于股份减持计划时间过半的告知函》。 关于公司董事减持计划时间过半的进展公告 1、本次减持计划及实施情况符合《中华人民共和国证券法》、《上市公司 股东、董监 ...

证券代码：300380 证券简称：安硕信息 公告编号：2023-054 上海安硕信息技术股份有限公司 关于股票交易异常波动的公告 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： 1、2023 年 8 月 16 日公司股票交易换手率 37.34%，换手率较高，敬请投资 者注意二级市场炒作风险。公司关注到部分媒体和"股吧"等平台对公司业务 相关讨论涉及热点概念以及有少数投资者散布短线炒作公司股价的言论。公司 提醒投资者秉持价值投资理念，切勿追随投机思维，远离极端走势行情，以免 股价急涨急跌造成个人投资重大损失。 2、公司近期关注到有媒体将公司列为互联网金融概念股，经公司自查，公 司已于 2021 年 12 月 15 日清算注销了西昌安硕易民互联网金融服务股份有限公 司，公司参股公司江西联合互联网金融信息服务有限公司已无实际业务，公司 目前主营业务不涉及互联网金融概念。敬请广大投资者理性投资，注意投资风 险。 3、截至 2023 年 8 月 16 日，公司股价与同期创业板综指偏离度较大，且高 于同行业公司的同期涨幅，请投资者充分了解二级市场交易风险，审慎 ...

证券代码： 300380 证券简称：安硕信息 上海安硕信息技术股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | 路演活动 □ 新闻发布会 □ | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 线上参与公司 年度业绩说明会的全体投资者 2022 | | 人员姓名 | | | 时间 | 2023 年 5 月 16 日 (周二) 下午 15:30~17:30 | | 地点 | 1 、 公司通过 全景网" 投资者关系互动平台 " | | | （https://ir.p5w.net）采用网络远程的方式召开业绩说明会； | | | 2、价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人 | 1、董事长，总经理高勇 | | 员姓名 | 2、董事会秘书、财务负责人刘汛 | | | 3、独立董事刘建国 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司是 ...

Revenue and Loss - The company's revenue for Q1 2023 was ¥124,989,395.75, representing a 21.49% increase compared to ¥102,879,144.70 in the same period last year[5] - The net loss attributable to shareholders was ¥13,331,044.52, a decrease of 70.72% from a loss of ¥7,808,585.23 in the previous year[5] - Net loss for Q1 2023 was CNY 19,160,745.12, compared to a net loss of CNY 11,118,055.00 in Q1 2022, representing a 72.3% increase in losses[26] Cash Flow - The net cash flow from operating activities was -¥157,453,453.15, showing a 4.12% improvement from -¥164,225,427.68 year-on-year[5] - Cash inflow from operating activities was CNY 97,095,300.93, compared to CNY 61,644,791.56 in the previous year, marking a 57.3% increase[28] - Net cash flow from operating activities was -157,453,453.15 CNY, compared to -164,225,427.68 CNY in the previous year, indicating a slight improvement[29] - Total cash inflow from financing activities was 233,846,200.46 CNY, significantly higher than 87,772,519.84 CNY in the same period last year[29] - The net increase in cash and cash equivalents for the quarter was 8,183,885.95 CNY, contrasting with a decrease of 7,500,829.80 CNY in the prior year[29] Assets and Liabilities - The total assets at the end of the reporting period reached ¥1,004,113,864.05, an 18.82% increase from ¥845,056,837.01 at the end of the previous year[5] - The total liabilities as of Q1 2023 amounted to CNY 607,351,239.98, up from CNY 429,133,467.82 in Q1 2022, indicating a 41.6% increase[25] - The total equity attributable to shareholders of the parent company decreased to CNY 390,875,991.83 from CNY 404,207,036.35, a decline of 3.3%[25] Inventory and Receivables - The company's inventory increased by 21.77% to ¥574,593,283.02, attributed to ongoing projects that have not yet met revenue recognition criteria[9] - The accounts receivable balance rose by 41.50% to ¥122,931,033.41, primarily due to seasonal sales collection patterns[10] - Accounts receivable rose to ¥122,931,033.41 from ¥86,878,134.89, representing an increase of about 41.5%[21] - Inventory increased to ¥574,593,283.02 from ¥471,850,778.48, marking an increase of approximately 21.8%[21] Borrowings and Financing - The short-term borrowings increased by 192.94% to ¥263,952,075.46, reflecting the company's need for additional bank loans to support operational growth[10] - Short-term borrowings increased significantly to ¥263,952,075.46 from ¥90,105,875.00, reflecting a rise of about 192.5%[21] - The net cash flow from financing activities increased by ¥85,160,114.11, mainly due to an increase in bank loans compared to the previous year[13] Operating Costs and Expenses - The operating costs for the period amounted to ¥88,946,583.20, a 40.72% increase compared to the previous year, driven by more contracts meeting revenue recognition criteria[11] - Total operating costs for Q1 2023 were CNY 143,330,051.76, up 25.5% from CNY 114,181,878.84 in the same period last year[24] - The company reported a significant increase in sales expenses, which rose to CNY 6,738,508.23 from CNY 5,559,364.56, an increase of 21.2%[25] - Cash paid for purchasing goods and services was CNY 7,964,367.57, compared to CNY 3,797,024.49 in the previous year, reflecting a 109.1% increase[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,261[15] - Shanghai Anshuo Technology Development Co., Ltd. holds 29.38% of shares, totaling 41,061,115 shares[15] - The number of restricted shares at the end of the period is 4,099,716, with a total of 1,034,725 shares released from restrictions during the period[18] - The company has a total of 41,061,115 shares held through margin trading accounts[16] Research and Development - Research and development expenses for Q1 2023 were CNY 28,792,015.20, slightly down from CNY 30,425,946.10 in Q1 2022[25] Other Financial Information - The investment income for the period was -¥21,747.28, a decrease of 104.87% due to reduced earnings from purchased financial products[12] - Cash outflow from investing activities was -11,058,827.96 CNY, compared to -48,695,786.00 CNY in the previous year, showing a reduction in investment spending[29] - The company did not receive any cash from minority shareholders in the first quarter, contrasting with a cash outflow of -2,227,480.16 CNY in the previous year[29] - The cash paid for taxes decreased to 6,511,769.04 CNY from 11,135,149.06 CNY, indicating a reduction in tax liabilities[29] - The first quarter report was not audited, which may affect the reliability of the financial data presented[31]

Financial Performance - The company reported a net loss during the reporting period, primarily due to a decline in project delivery efficiency and gross margin, with increased project implementation costs attributed to external macroeconomic factors [4]. - Seasonal characteristics in project acceptance and revenue recognition led to lower-than-expected revenue in Q4 2022, as some clients could not complete project acceptance and payment due to changes in the macro environment [4]. - The company's operating revenue for 2022 was ¥779,025,523.71, representing a 3.16% increase from ¥755,179,963.25 in 2021 [23]. - The net profit attributable to shareholders for 2022 was -¥72,516,510.36, a significant decline of 718.59% compared to a profit of ¥11,722,897.17 in 2021 [23]. - The cash flow from operating activities for 2022 was -¥156,337,069.01, which is a 60.88% increase in cash outflow compared to -¥97,173,731.37 in 2021 [23]. - The total assets at the end of 2022 were ¥845,056,837.01, a 2.28% increase from ¥826,188,969.44 at the end of 2021 [23]. - The net assets attributable to shareholders decreased by 15.57% to ¥404,207,036.35 at the end of 2022 from ¥478,733,604.83 at the end of 2021 [23]. - The basic earnings per share for 2022 was -¥0.5150, a decline of 719.74% from ¥0.0831 in 2021 [23]. - The company reported a quarterly revenue of ¥295,798,558.76 in Q4 2022, which was the highest among the four quarters [26]. - The net profit attributable to shareholders in Q4 2022 was -¥75,228,386.50, indicating continued losses despite higher revenue in that quarter [26]. Research and Development - The company invested 124.92 million yuan in R&D in 2022, a decrease of 3.17% from 129.01 million yuan in 2021 [49]. - The company is focusing on innovation in its credit big data business, which has seen rapid growth in customer and order numbers, indicating a developing scale [41]. - The company is focusing on integrating emerging technologies such as big data and artificial intelligence to enhance its credit management system [68]. - The company is committed to continuous improvement in data quality governance within banks, driving better risk management practices [71]. - The number of R&D personnel decreased by 12.57% from 740 in 2021 to 647 in 2022, with the proportion of R&D personnel in total employees dropping from 19.57% to 16.88% [73]. - R&D investment amounted to ¥124,918,928.69 in 2022, accounting for 16.04% of operating revenue, a decrease from 17.08% in 2021 [73]. Market and Business Strategy - The company has established partnerships with 4 large state-owned banks, 12 joint-stock banks, 99 urban commercial banks, and various other financial institutions, totaling over 250 partners [40]. - The company aims to enhance profitability and operational efficiency in 2023 while supporting clients in their digital transformation [53]. - The company is expanding its market presence by addressing the pain points in bank risk management, particularly in the area of association transaction management [70]. - The company plans to strengthen human resource management and optimize organizational structure to maintain long-term competitive talent [53]. - The company aims to enhance its service capabilities in the financial asset management sector, focusing on a comprehensive service model that integrates software systems, data products, and consulting services [98]. - The company plans to expand its B-end market and explore pathways to C-end users, with a focus on increasing service scale and entering the Hong Kong and overseas markets [98]. Governance and Compliance - The company adheres to the regulations of the Company Law and Securities Law, ensuring a governance structure that protects the rights of all shareholders, particularly minority shareholders [107]. - The company maintains an independent operational structure, with no financial guarantees provided to the controlling shareholder, ensuring no non-operational fund occupation [111]. - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management, ensuring compliance with relevant laws [108]. - The company has made significant efforts to enhance information disclosure practices, ensuring compliance with legal requirements [109]. - The governance structure aligns with the regulations set forth by the China Securities Regulatory Commission, with no significant discrepancies noted [110]. Employee and Talent Management - The company has over 3,800 employees, with a focus on attracting and retaining talent to support business growth [48]. - Employee compensation accounted for 92.56% of total operating costs, amounting to ¥574,596,877.23, with a year-on-year increase of 26.00% [63]. - The total number of employees at the end of the reporting period was 3,833, with 1,837 in the parent company and 1,996 in major subsidiaries [147]. - The company has implemented various training programs for employees, including management training and technical skills training [150]. - The total number of core technical personnel's compensation accounted for 21.74% of the total compensation in 2022, down from 28.28% in 2021 [149]. Environmental and Social Responsibility - The company made a donation of RMB 200,000 to Peking University Education Foundation and RMB 12,000 to Tongling Red Cross to support education and assist disabled individuals [165]. - The company promotes green office practices, including energy-saving measures and paperless operations, to achieve sustainability [165]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [164]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 15% for the upcoming fiscal year, aiming for a target of approximately 3,048 million [114]. - The company plans to integrate Anshuo Credit and Anshuo Data equity, aiming to enhance its market advantage and data processing capabilities in the enterprise credit big data business [94]. - The company is considering strategic acquisitions to enhance its market position, targeting firms with a combined revenue of 500 million [130]. - The company has initiated a new strategy focusing on digital transformation, aiming to invest 80 million in technology upgrades over the next two years [114].

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：2023-042 上海安硕信息技术股份有限公司 关于举行 2022 年度业绩说明会的公告 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。 为了让广大投资者进一步了解公司 2022 年年度经营情况，公司定于 2023 年 5 月 16 日（星期二）15:30-17:30 在"全景网"和"价值在线"双平台采用网 络互动的方式举办 2022 年年度业绩说明会，投资者可根据习惯和方便选择登陆 "全景•路演天下"（http://rs.p5w.net）和"价值在线"（www.ir-online.cn）任一平 台参与本次年度业绩说明会。 本公司董事长兼总经理高勇先生、财务负责人兼董事会秘书刘汛先生及独立 董事刘建国先生将会出席本次业绩说明会。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 16 日前扫描下方二维码和小程序码，进入问题征集专题页面。 （价值在线问题征集页面小程序） ...

Revenue and Profitability - Revenue for Q3 2022 reached ¥194,924,572.91, an increase of 10.42% year-over-year, while year-to-date revenue was ¥483,226,964.95, up 15.35% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2022 was ¥1,350,816.33, a decrease of 48.48% year-over-year, but year-to-date net profit increased by 147.07% to ¥2,711,876.14[5]. - Total operating revenue for Q3 2022 reached ¥483,226,964.95, an increase of 15.3% compared to ¥418,905,001.78 in the same period last year[23]. - Net profit for Q3 2022 was a loss of ¥8,117,938.63, an improvement from a loss of ¥13,612,743.89 in Q3 2021[24]. - The company reported a basic and diluted earnings per share of ¥0.0193, compared to a loss of ¥0.0419 per share in the previous year[25]. Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥1,028,315,680.76, reflecting a 24.46% increase from the end of the previous year[5]. - Total liabilities increased to ¥543,707,726.74, compared to ¥327,831,245.79 in the previous year, reflecting a significant rise in financial obligations[24]. - The company's total equity decreased to ¥484,607,954.02 from ¥498,357,723.65 year-on-year, indicating a decline in shareholder value[24]. - The company reported a significant increase in accounts receivable, which rose by 119.88% to ¥158,961,812.70, attributed to seasonal sales collection patterns[9]. - Inventory at the end of Q3 2022 was ¥577,050,783.51, up 54.84% from the beginning of the year, indicating business expansion[9]. Cash Flow and Financing - Cash flow from operating activities showed a net outflow of ¥328,437,149.53 year-to-date, a decrease of 12.48% compared to the previous year[5]. - Cash received from borrowings in the first three quarters was ¥282,627,581.27, an increase of 126.10% year-on-year, driven by new short-term borrowings to meet operational development needs[13]. - Cash paid for debt repayment in the first three quarters was ¥30,000,000, an increase of 200.00% year-on-year, mainly due to increased bank loan repayments during the reporting period[14]. - Total cash inflow from investment activities was 134,086,641.59 CNY, down from 223,272,869.59 CNY in the previous quarter[28]. - The net cash flow from financing activities was 240,342,071.84 CNY, compared to 85,984,672.81 CNY in the previous quarter, showing a substantial improvement[28]. Expenses and Operational Efficiency - Total operating costs amounted to ¥489,691,220.42, up 11.8% from ¥437,878,230.35 year-on-year[23]. - Sales expenses for the first three quarters decreased by 18.71% to ¥18,084,852.69, attributed to reduced business entertainment and travel expenses during the pandemic[11]. - Research and development expenses were ¥91,097,369.88, a decrease of 10.1% from ¥101,356,070.57 in the previous year[24]. - The company is focusing on improving operational efficiency to enhance profitability in the upcoming quarters[24]. Shareholder Information - Total number of common shareholders at the end of the reporting period was 16,198, with no preferred shareholders with restored voting rights[16]. - The largest shareholder, Shanghai Anshuo Technology Development Co., Ltd., holds 30.13% of the shares, totaling 42,418,368 shares[16]. Government Support and Impairment - The company received government subsidies totaling ¥6,743,843.18 in Q3 2022, which is an increase from the previous year[6]. - The company reported a 394.13% increase in asset impairment losses, totaling -¥8,547,395.81, mainly due to increased inventory[12]. Audit and Reporting - The company did not conduct an audit for the third quarter report[29].