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].

Core Viewpoint - The company, Anshuo Information, focuses on providing credit risk management consulting, software development, and services primarily to banking clients, with a strong emphasis on financial asset management in recent years [1] 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 [1] - The company has gained recognition from clients in the financial asset management sector [1] Future Strategy - The company plans to continue focusing on its core business and advancing its established strategic goals to achieve operational plans and targets [1] - Specific innovative products will be detailed in the company's regular reports [1]

天眼查商业履历信息显示，上海安硕信息技术股份有限公司，成立于2001年，位于上海市，是一家以从 事软件和信息技术服务业为主的企业。企业注册资本13843.905万人民币，实缴资本2243.6548万人民 币。公司法定代表人为高勇。 通过天眼查大数据分析，上海安硕信息技术股份有限公司共对外投资了18家企业，参与招投标项目1353 次，知识产权方面有商标信息33条，专利信息4条，此外企业还拥有行政许可3个。 金融界消息 截至2025年8月26日收盘，安硕信息（300380）报收于55.71元，上涨3.55%，换手率 18.55%，成交量23.62万手，成交金额13.17亿元。 资金流向方面，今日主力资金净流入1.03亿元，占比成交额7.81%。其中，超大单净流入7995.51万元、 占成交额6.07%，大单净流入2286.40万元、占成交额1.74%，中单净流出流出19.38万元、占成交额 0.01%，小单净流出10262.53万元、占成交额7.79%。 安硕信息最新一期业绩显示，截至2025中报，公司营业总收入3.80亿元、同比增长14.48%，归属净利润 1188.32万元，同比增长182.65%，扣非净利润 ...

Core Viewpoint - The financial technology sector is experiencing significant growth, with notable increases in stock prices and trading volumes, driven by favorable policies and increased market participation [3][4][5]. Group 1: Financial Technology ETF Performance - The financial technology ETF (516860) has seen a strong increase of 1.02% as of August 26, 2025, with notable gains in constituent stocks such as Runhe Software (up 8.34%) and Anshuo Information (up 7.77%) [3]. - Over the past week, the financial technology ETF has accumulated a rise of 5.02%, ranking in the top third among comparable funds [3]. - The ETF's trading volume reached 1.78 billion yuan, with a turnover rate of 8.5% [3]. Group 2: Market Trends and Developments - As of August 25, 2025, the A-share market's trading volume surpassed 3 trillion yuan, marking the second-highest record in history [4]. - The number of new accounts opened in July increased by 71% year-on-year, indicating a surge in market participation [4]. - International capital is increasingly flowing into A-shares and Hong Kong stocks, reflecting growing investor interest [4]. Group 3: Institutional Insights - Internet brokerages are poised for historic growth opportunities due to supportive policies aimed at enhancing the attractiveness of domestic capital markets [5]. - In the first half of 2025, new A-share accounts reached 12.6 million, a 33% year-on-year increase, with internet financial platforms becoming key channels for new capital [5]. - Public funds are expected to increase their A-share holdings by 10% annually over the next three years, with insurance capital also being encouraged to invest more in equities [5]. Group 4: ETF Characteristics and Metrics - The financial technology ETF has a current scale of 2.101 billion yuan and a total of 1.215 billion shares, both reaching new highs in the past year [6]. - The ETF has recorded a net inflow of 220 million yuan recently, with a total of 170 million yuan in the last five trading days [6]. - The ETF's one-year net value has increased by 179.98%, ranking it in the top 0.10% among 2,975 index equity funds [7]. Group 5: Risk and Return Metrics - The financial technology ETF has a maximum monthly return of 55.92% since inception, with an average monthly return of 10.10% [7]. - The ETF's Sharpe ratio stands at 2.01, indicating strong risk-adjusted returns [7]. - The ETF has the fastest recovery time after drawdowns among comparable funds, with a recovery period of 79 days [8]. Group 6: Fee Structure and Tracking Accuracy - The management fee for the financial technology ETF is 0.50%, and the custody fee is 0.10%, both of which are among the lowest in comparable funds [9]. - The ETF has a tracking error of 0.044% over the past year, demonstrating the highest tracking accuracy among similar funds [10].

据证券之星公开数据整理，近期安硕信息（300380）发布2025年中报。截至本报告期末，公司营业总收 入3.8亿元，同比上升14.48%，归母净利润1188.32万元，同比上升182.65%。按单季度数据看，第二季 度营业总收入2.3亿元，同比上升18.42%，第二季度归母净利润1023.48万元，同比上升528.22%。本报 告期安硕信息公司应收账款体量较大，当期应收账款占最新年报归母净利润比达1239.38%。 短期借款变动幅度为248.82%,原因:为满足公司经营发展需要，银行贷款增加。 合同负债变动幅度为-5.27%,原因:部分期初有收款的合同在报告期内达到收入确认条件。 销售费用变动幅度为43.13%,原因:销售人员职工薪酬增加。 财务费用变动幅度为-42.6%,原因:借款利息支出减少。 所得税费用变动幅度为117.97%,原因:递延所得税费用减少。 本次财报公布的各项数据指标表现尚佳。其中，毛利率28.57%，同比减1.56%，净利率1.36%，同比增 478.13%，销售费用、管理费用、财务费用总计4719.62万元，三费占营收比12.41%，同比减4.3%，每股 净资产2.79元，同比增4.1 ...