安硕信息所属申万行业为：计算机-软件开发-垂直应用软件。所属概念板块包括：征信概念、数据要 素、国产软件、华为鸿蒙、AI模型等。 截至9月30日，安硕信息股东户数3.37万，较上期减少3.45%；人均流通股3777股，较上期增加3.57%。 2025年1月-9月，安硕信息实现营业收入6.07亿元，同比增长11.19%；归母净利润1312.83万元，同比增 长161.66%。 1月19日，安硕信息盘中下跌2.00%，截至14:00，报44.08元/股，成交1.16亿元，换手率2.05%，总市值 61.02亿元。 资金流向方面，主力资金净流出752.41万元，特大单买入213.43万元，占比1.85%，卖出629.52万元，占 比5.44%；大单买入2000.03万元，占比17.30%，卖出2336.36万元，占比20.21%。 安硕信息今年以来股价涨6.55%，近5个交易日跌6.09%，近20日涨6.78%，近60日跌3.42%。 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 ...

Group 1 - The core viewpoint of the news is that Anshuo Information has seen a stock price increase of 5.03%, reaching 45.91 CNY per share, with a trading volume of 307 million CNY and a turnover rate of 5.35%, resulting in a total market capitalization of 6.356 billion CNY [1] - Anshuo Information, established on September 25, 2001, and listed on January 28, 2014, provides integrated IT solutions for credit asset management and risk management primarily to financial institutions, including software development, implementation, maintenance, business consulting, and related services [1] - The revenue composition of Anshuo Information 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 - Huabao Fund's Huabao CSI Financial Technology Theme ETF (159851) is among the top ten circulating shareholders of Anshuo Information, having increased its holdings by 644,500 shares to a total of 1.3396 million shares, representing 1.05% of the circulating shares [2] - The Huabao CSI Financial Technology Theme ETF has a current scale of 12.319 billion CNY, with a year-to-date return of 4.92%, ranking 2268 out of 5579 in its category, and a one-year return of 36.37%, ranking 2159 out of 4202 [2]

Core Viewpoint - Shanghai Anshuo Information Technology Co., Ltd. is facing scrutiny from the Shenzhen Stock Exchange regarding its 600 million yuan private placement plan, highlighting challenges in its strategic upgrade process [1][3] Fundraising Details - The company plans to raise no more than 600 million yuan, with net proceeds allocated to an AI-based smart credit system (35 million yuan), a comprehensive risk digital management platform (7 million yuan), an upgrade of the digital finance R&D center (6 million yuan), and working capital (11 million yuan) [1][3] Regulatory Concerns - The Shenzhen Stock Exchange is particularly focused on the necessity of the new R&D center project, questioning whether it constitutes duplicate construction [6] - Anshuo Information explained that the new project is an upgrade based on existing products and primarily involves the purchase of software and hardware, emphasizing its distinct positioning from other R&D centers [6] Financial Performance - In the first three quarters of 2025, the company achieved a net profit attributable to shareholders of 13.13 million yuan, but its gross margin has declined from over 40% in 2020 to below 30% recently, indicating pressure on profitability [6] - The new investment projects, once fully operational, will incur an annual depreciation expense of 71.69 million yuan, which represents 5.08% of the expected revenue [6] Historical Context - Anshuo Information has a history of regulatory violations, including a case from 2014-2015 where the chairman and former secretary conspired to misrepresent the company as a leader in internet finance, leading to significant stock price inflation and subsequent regulatory penalties [4][5]

Core Viewpoint - The company, Anshuo Information, is seeking to raise up to 600 million yuan through a private placement to fund various projects, including smart credit and risk digitalization, amidst scrutiny from regulators due to its past misleading statements and financial performance [4][6][10]. Group 1: Fundraising and Project Details - Anshuo Information plans to raise no more than 600 million yuan for projects including smart credit, risk digitalization, and upgrading its R&D center [4]. - The smart credit project will receive approximately 353 million yuan, accounting for nearly 60% of the total fundraising, with part of the funds allocated for purchasing office space in Shanghai [8][9]. - The company asserts that the new R&D center is necessary for supporting AI-driven applications and will not involve duplicative construction [9]. Group 2: Regulatory Scrutiny and Historical Context - The company has faced regulatory scrutiny due to its past misleading statements regarding its internet finance business, which was found to be largely non-existent [6][7]. - Anshuo Information has not pursued any financing plans for nearly a decade following its previous regulatory penalties, making this fundraising effort particularly significant [8]. Group 3: Financial Performance and Market Outlook - The company reported significant losses over the past two years, with net profits of -82.95 million yuan in 2022 and -53.46 million yuan in the first half of 2023, although it anticipates returning to profitability in 2024 [10]. - The high levels of inventory and accounts receivable are noted, with inventory valued at 560 million yuan, representing 52.57% of total assets, and accounts receivable increasing by 123.47% [11]. - The banking IT market is projected to grow significantly, with a 13% increase in 2023 and a compound annual growth rate of 9.3% expected from 2024 to 2028, indicating a favorable environment for the company's strategic initiatives [11].

（文章来源：证券日报） 证券日报网讯 12月3日晚间，安硕信息发布公告称，补选职工代表董事翟涛先生担任第五届董事会战略 委员会委员，补选独立董事徐爽先生担任第五届董事会薪酬与考核委员会主任委员（召集人）、审计委 员会委员及战略委员会委员。 ...

上海安硕信息技术股份有限公司 3、薪酬与考核委员会：徐爽（召集人）、刘汛、刘建国 以上专门委员会任期与本届董事会任期一致。 上海安硕信息技术股份有限公司 关于补选董事会专门委员会委员的公告 证券代码：300380 证券简称：安硕信息 公告编号：2025-058 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"）于 2025 年 12 月 3 日召开第五届董事会第十六次会议，审议通过了《关于补选公司董事会专门委员 会委员的议案》，现将有关情况公告如下： 鉴于公司董事会成员调整，为保障公司董事会专门委员会依法行使职权、有 序开展各项工作，根据《公司法》《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》《公司章程》的有关规定，补选职工代表董事 翟涛先生担任第五届董事会战略委员会委员，补选独立董事徐爽先生担任第五届 董事会薪酬与考核委员会主任委员（召集人）、审计委员会委员及战略委员会委 员。调整后的战略委员会、审计委员会、薪酬与考核委员会成员组成情况如下： 1、战略委员会：高勇（召集人）、翟涛、徐爽 ...

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：2025-057 上海安硕信息技术股份有限公司 第五届董事会第十六次会议决议公告 （二）补选独立董事徐爽先生担任第五届董事会薪酬与考核委员会主任委员 （召集人）、审计委员会委员及战略委员会委员，任期自本次董事会审议通过之 日起至本届董事会任期届满之日止。 表决结果：同意 9 票；反对 0 票；弃权 0 票；获得通过。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 补选董事会专门委员会委员的公告》。 备查文件： 1、第五届董事会第十六次会议决议。 特此公告。 上海安硕信息技术股份有限公司董事会 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"）第五届董事会第十六 次会议通知于 2025 年 11 月 27 日以邮件方式发出，会议于 2025 年 12 月 3 日在 上海市杨浦区国泰路 11 号 23 层公司会议室以现场和通讯结合的方式召开。会议 应出席董事 9 名，实际出席董事 9 名。本次会议由 ...

Core Viewpoint - Anshuo Information Technology Co., Ltd. has responded to the Shenzhen Stock Exchange regarding its plan to raise up to 600 million yuan through a private placement, emphasizing the necessity and technological pathways of its fundraising projects [1] Group 1: Fundraising Projects - The company plans to raise a total of up to 600 million yuan, with 353 million yuan allocated to an AI-based smart credit system project, 71.93 million yuan for a comprehensive risk digital management platform, and 62.4 million yuan for upgrading its digital finance R&D center, with the remainder for working capital [1] - The fundraising projects address the pain points of financial institutions' intelligent transformation, such as optimizing credit processes, enhancing risk identification, and improving model iteration efficiency [1] Group 2: R&D Center Upgrade - The upgrade of the R&D center is necessary due to aging equipment that limits the company's ability to meet AI research and development demands, with the net value of electronic equipment at 6.4769 million yuan as of June [2] - The upgraded R&D center will serve as a unified technical base, enhancing computational support, data processing capabilities, and management of the research environment, which is crucial for maintaining competitiveness in the financial sector [2] Group 3: Technological Feasibility - Anshuo Information has developed the A3 Cloud technology architecture, holding 490 software copyrights and 2 patents, which provide a solid technical foundation for project implementation [3] - The company's strategic approach to expanding its existing architecture helps mitigate R&D risks, reflecting a systematic layout in the AI field [3] - The financial technology industry is evolving towards intelligent decision-making, with competition increasingly reliant on underlying architecture capabilities, model effectiveness, and data governance levels [3]

Core Viewpoint - Shanghai Anshuo Information Technology Co., Ltd. has completed a comprehensive response to the Shenzhen Stock Exchange's inquiry regarding its 600 million yuan private placement plan, highlighting the company's strategic focus on artificial intelligence technology and financial technology digitalization [1][6] Funding and Project Details - The total amount of funds raised from the private placement will not exceed 600 million yuan, aimed at projects including an AI-based smart credit system, comprehensive risk digital management platform, digital financial R&D center upgrade, and working capital supplementation [1][5] - The R&D center project is a restructuring and upgrade of the existing center, with a total investment of 62.4 million yuan for infrastructure improvements, addressing the urgent need for enhanced capabilities [2][3] Technological and Competitive Advantages - The smart credit system and comprehensive risk digital management platform are highlighted for their technological advantages and profitability prospects, with the company adopting a modular development approach to enhance flexibility and responsiveness to market demands [2][3] - The projects leverage existing A3 Cloud technology and the company's intellectual property, including 490 software copyrights and 2 patents, ensuring a solid foundation for development [3] Financial Performance and Stability - The company has turned a profit during the reporting period, with a significant recovery in net profit attributable to the parent company, attributed to the resolution of previous macroeconomic challenges [3][4] - Accounts receivable increased by 123.47% compared to the end of 2024, primarily due to seasonal business characteristics and the long approval cycles of banking clients, with a collection rate of 41.96% as of October 31, 2025 [4] Industry Context and Future Outlook - The financial technology sector is undergoing a deep transformation driven by AI, with increasing demand for intelligent transformation among financial institutions [5] - The company's response to the inquiry alleviated market concerns regarding project feasibility and financial stability, positioning it for a transition from "process-driven" to "intelligent decision-driven" operations, thereby enhancing its competitive edge in the digital transformation of the financial industry [6]

Core Viewpoint - Anshuo Information (300380.SZ) plans to raise 600 million yuan through a private placement to fund AI-based projects and upgrade its digital financial research center, amidst scrutiny over its low profitability and high inventory levels [1][3][4]. Group 1: Fundraising and Project Allocation - The company intends to raise 600 million yuan, with 353 million yuan allocated to the AI-based smart credit system, 71.93 million yuan for the risk digitalization platform, and 62.4 million yuan for upgrading the research center, while the remainder will supplement working capital [1][4][5]. - The total investment for the smart credit system is projected at 354.36 million yuan, while the digital financial research center upgrade is estimated at 62.4 million yuan [5]. Group 2: Response to Regulatory Scrutiny - In response to the Shenzhen Stock Exchange's inquiry regarding the necessity of the new research center, the company clarified that the project is an upgrade rather than a duplication, focusing on hardware and software improvements to support AI-driven applications [6][7]. - The company emphasized that the new research center will address issues such as outdated equipment and insufficient computing power, aiming to create a unified research platform that enhances operational efficiency [6]. Group 3: Financial Performance and Challenges - Anshuo Information reported net losses of 82.95 million yuan in 2022 and projected a gradual recovery, expecting a net profit of 653.61 million yuan in 2024 [8][10]. - The company has implemented workforce reductions to manage costs, which has improved operational efficiency despite previous challenges in project delivery due to macroeconomic factors [9][10]. Group 4: Historical Context and Market Perception - The company previously faced scrutiny for misleading capital operations related to its internet finance business, which led to significant regulatory penalties and a decline in stock price [11][12]. - Anshuo Information's stock price once soared to 400 yuan per share shortly after its IPO, driven by exaggerated claims about its business prospects, but later faced investigations that revealed the lack of substantial revenue from its purported internet finance operations [12].