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：2025-008 上海安硕信息技术股份有限公司 2024 年年度报告披露提示性公告 为使投资者全面了解本公司的经营成果、财务状况及未来发展规划，公司 《2024 年年度报告》及《2024 年年报摘要》于 2025 年 4 月 28 日在巨潮资讯网 （www.cninfo.com.cn）上披露，敬请广大投资者注意查阅。 特此公告。 上海安硕信息技术股份有限公司董事会 2025 年 4 月 25 日 1 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 4 月 25 日 召开第五届董事会第十一次会议及第五届监事会第十次会议，审议通过了公司 《2024 年年度报告》及《2024 年年报摘要》。 ...

2024 年度董事会工作报告 上海安硕信息技术股份有限公司 2024 年度，公司董事会严格按照《公司法》、《证券法》等法律法规以及 《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》、《公司章程》、《董事会议事规则》 等的相关规定，积极履行董事会的各项职责，认真贯彻落实股东大会的各项决 议，规范运作，科学决策，不断强化战略引领，持续提升公司治理水平，维护 全体股东的各项合法权益，保障公司良好的运作和可持续发展。现将董事会 2024 年度主要工作报告如下： 一、公司 2024 年度经营指标完成情况 2024 年公司上下齐心协力，精准施策，成功实现扭亏为盈。这一年里，公司 管理团队秉持坚韧不拔的奋斗精神，主动适应市场变化，灵活调整经营策略，扎 实推进董事会制定的年度经营规划。 这一年，公司积极把握银行业数字化转型、智能化升级的需要，加大对战略 客户与优势业务的开拓力度，应用新的技术和理念升级信贷风险管理系统，进一 步提升了客户的信贷风险管理水平，增强了公司的核心竞争力。具体情况如下： （一）经营成果 2024 年，公司加强目标和效率管理，提高项目执行 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1090 | -0.3289 | 133.14 | -0.5150 | | 每股净资产（元） | 0 | 2.62 | -100 | 2.87 | | 每股公积金(元) | 1.22 | 1.3 | -6.15 | 1.35 | | 每股未分配利润(元) | 0.25 | 0.15 | 66.67 | 0.43 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 9.9 | 8.88 | 11.49 | 7.79 | | 净利润(亿元) | 0.15 | -0.46 | 132.61 | -0.73 | | 净资产收益率(%) | 4.04 | -11.99 | 133.69 | -16.46 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 5628.9万股，累计占流通股比： 44.18%，较上期变化： -256.50万股。 ...

证券代码：300380 证券简称：安硕信息 公告编号：2025-017 上海安硕信息技术股份有限公司 关于召开2024年年度股东大会的通知 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。 （2）网络投票： 公司将通过深圳证券交易所交易系统和互联网投票系统向股东提供网络形 式的投票平台。 根据《中华人民共和国公司法》和公司章程等有关规定，经上海安硕信息 技术股份有限公司(以下简称"公司")第五届董事会第十一次会议审议通过，定于 2025 年 5 月 19 日召开 2024 年年度股东大会，现将会议有关事项向全体股东通 知如下： 一、本次股东大会召开的基本情况 1、股东大会届次：2024 年年度股东大会 2、会议召集人：上海安硕信息技术股份有限公司董事会 3、会议召开时间：2025 年 5 月 19 日（星期一）下午 14:30 4、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 5、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式表 决。 （1）现场投票： 包括本人出席及通过填写授权委托书授权他人出席。 其中，通过深圳证券交易所 ...

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：2025-010 上海安硕信息技术股份有限公司 第五届监事会第十次会议决议公告 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"）第五届监事会第七次 会议通知于 2025 年 4 月 15 日以邮件方式发出，会议于 2025 年 4 月 25 日以现 场表决和通讯表决结合的方式召开。应参加监事 3 人，实际参加监事 3 人。其 中陈海青先生以通讯方式出席本次会议。本次会议由监事会主席游韶峰先生召 集并主持，符合《公司法》及《公司章程》的有关规定。经参会监事认真审议 并表决，通过了以下决议： 一、审议通过《关于<2024 年度监事会工作报告>的议案》 2024 年，公司监事会根据《公司法》和《公司章程》的有关规定，本着对股 东负责的精神，认真地履行监督、检查职能，监事会成员列席了公司董事会召开 的现场会议，审查了公司财务运作情况，参与了公司的重大经营决策。重点从公 司依法经营，董事、总经理及其他高级管理人员履行职责，公司财务检查等方面 ...

证券代码：300380 证券简称：安硕信息 公告编号：2025-009 上海安硕信息技术股份有限公司 第五届董事会第十一次会议决议公告 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"）第五届董事会第十 一次会议通知于 2025 年 4 月 15 日以邮件方式发出，会议于 2025 年 4 月 25 日 以现场表决和通讯表决结合的方式召开。应参加董事 9 人，实际参加董事 9 人，其中张怀先生、刘建国先生、董希淼先生以通讯方式出席本次会议。本次 会议由董事长高勇先生召集并主持，符合《公司法》及《公司章程》的有关规 定。经参会董事认真审议并表决，通过了以下决议： 一、审议通过《关于<2024 年度董事会工作报告>的议案》 上海安硕信息技术股份有限公司 经审议，董事会认为：公司《2024 年年度报告》及其摘要真实、准确、完 整地反映了公司财务状况和经营成果，所载资料不存在虚假记载、误导性陈述 或重大遗漏，董事会对其内容的真实性、准确性和完整性承担法律责任。 2024 年度，公司董事会严格按照《公司法》《深圳证券交易所创 ...

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：2025-011 上海安硕信息技术股份有限公司 关于公司2024年度利润分配方案的公告 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、公司拟以截至 2024 年 12 月 31 日总股本 138,439,050 股为基数，向全体 股东每 10 股派发现金红利 0.50 元（含税），共派发现金红利 6,921,952.50 元（含 税），不以资本公积金转增股本，不送红股。剩余未分配利润结转至下一年度。 （一）本次利润分配方案的基本内容 2、公司现金分红方案不触及《深圳证券交易所创业板股票上市规则》第 9.4 条第（八）项规定的可能被实施其他风险警示情形。 一、审议程序 （一）董事会审议情况 公司于 2025 年 4 月 25 日召开了第五届董事会第十一次会议，经全体董事审 议，全票表决通过了《关于公司 2024 年度利润分配方案的议案》。 （二）监事会审议情况 公司于 2025 年 4 月 25 日召开了第五届监事会第十次会议，经全体监事审 议，全票表决通过了《 ...

Financial Performance - The company's operating revenue for 2024 reached ¥990,430,740, representing an increase of 11.53% compared to ¥888,024,295 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥15,088,061.1, a significant increase of 132.78% from ¥46,029,708.8 in 2023[18]. - The net cash flow from operating activities for 2024 was ¥32,995,485.1, showing a remarkable increase of 99.44% compared to ¥16,544,275.5 in 2023[18]. - The basic and diluted earnings per share for 2024 were both ¥0.1090, a turnaround from a loss of ¥0.3289 in 2023, marking a 133.14% improvement[18]. - Total assets at the end of 2024 amounted to ¥840,493,045.88, reflecting a 1.62% increase from ¥827,124,856.01 in 2023[18]. - The company's net assets attributable to shareholders increased by 4.12% to ¥380,729,244.21 in 2024 from ¥365,675,155.37 in 2023[18]. - The company reported a significant increase in non-recurring gains, with government subsidies amounting to ¥8,069,881.17 in 2024, slightly up from ¥8,025,182.68 in 2023[23]. - The company achieved operating revenue of 990.43 million yuan in 2024, an increase of 11.53% year-over-year[41]. - The net profit attributable to shareholders reached 15.09 million yuan, a growth of 132.78% compared to the previous year[41]. - The net cash flow from operating activities was 32.99 million yuan, reflecting a 99.44% increase year-over-year[41]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares to all shareholders, based on a total of 138,439,050 shares[3]. - The company will not distribute profits for the fiscal year 2023, as approved by the board and shareholders[164]. - The total distributable profit for the year is 34,345,442.32 CNY, indicating a strong profit position despite no stock dividends being issued[166]. - The company has not proposed a cash dividend distribution plan for the reporting period, despite positive profits available for shareholders[167]. - The company has initiated a stock buyback plan, involving the repurchase of 1,034,725 restricted stocks due to performance targets not being met[168]. Market Position and Strategy - The company is positioned to benefit from the ongoing digital transformation in the banking sector, driven by policies promoting IT solutions and domestic technology adoption[28]. - The company has established partnerships with 4 large state-owned banks, 1 policy bank, 12 national joint-stock banks, 103 urban commercial banks, and 21 rural commercial banks with assets over 200 billion, indicating a broad and stable customer base[33]. - The overall IT market investment scale in China's banking industry is expected to reach 257.887 billion by 2028, with an annual compound growth rate of 9.3% from 2024 to 2028[32]. - The company aims to enhance its operational capabilities and efficiency for clients through new retail solutions, distributed microservice architecture, and credit big data services[33]. - The company is focusing on digital financial services, emphasizing the importance of data governance and multi-dimensional data utilization for achieving intelligent development[32]. Research and Development - The company has made significant investments in R&D, resulting in numerous software copyrights and recognition as a national high-tech enterprise[40]. - The company is exploring innovative applications of large models in the financial sector, enhancing its core competitiveness in credit risk management[44]. - The company reported a research and development (R&D) expenditure of approximately ¥103.7 million in 2024, representing 10.47% of its operating revenue[75]. - The number of R&D personnel decreased by 17.51% from 571 in 2023 to 471 in 2024, with a notable drop in those under 30 years old by 44.96%[75]. - The company is developing a multi-dimensional fund flow analysis platform to enhance risk control and prevent fund misappropriation[75]. Corporate Governance and Management - The company emphasizes investor relations management, adhering to its established investor relations management system[121]. - The board of directors and supervisors are elected following strict procedures in compliance with the Company Law and relevant regulations[116][117]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[117]. - The company maintains independence in assets, personnel, business, and financial aspects from its controlling shareholders and actual controllers[122]. - The company has a structured approach to determining remuneration based on roles, responsibilities, and contributions[147]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[3]. - The company is addressing the increasing pressure on asset quality in the financial sector by optimizing its asset preservation management software[74]. - The company is actively managing risks related to talent retention and rising personnel costs, implementing strategies to attract and retain skilled professionals[109]. - The company is committed to ongoing technological innovation, with substantial annual R&D investments, while managing the risks associated with potential project delivery inefficiencies[108]. Social Responsibility - The company has implemented measures to reduce carbon emissions, including promoting green office practices and encouraging double-sided printing[179]. - The company donated 12,000 yuan to the Tongling Red Cross to assist individuals with disabilities[182]. Internal Control and Compliance - The company has strengthened its internal control systems and audit supervision to enhance operational management and risk prevention[172]. - There are no significant internal control deficiencies reported during the reporting period[173]. - The internal control audit report issued a standard unqualified opinion, confirming effective financial reporting internal controls as of December 31, 2024[176].

Financial Performance - The company's operating revenue for Q1 2025 was ¥149,802,988.99, an increase of 8.92% compared to ¥137,529,749.32 in the same period last year[5] - The net profit attributable to shareholders decreased by 35.99% to ¥1,648,349.89 from ¥2,575,047.64 year-on-year[5] - The basic earnings per share decreased by 36.02% to ¥0.0119 from ¥0.0186 in the same period last year[5] - The weighted average return on equity fell to 0.43% from 0.70% year-on-year[5] - Net profit for the current period was ¥-1,443,637.19, compared to a net profit of ¥-184,988.04 in the previous period, indicating a significant decline[20] - The company experienced a total comprehensive loss of ¥-1,443,637.19, compared to a loss of ¥-184,988.04 in the previous period[21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥155,691,606.04, a decline of 7.46% compared to -¥144,881,049.23 in the previous year[5] - Cash and cash equivalents decreased to CNY 108,820,542.95 from CNY 138,020,229.19, a decline of about 21.2%[16] - Cash and cash equivalents at the end of the period totaled ¥108,720,542.95, down from ¥163,371,921.76 at the end of the previous period[23] - Investment activities generated a net cash flow of ¥1,890,971.98, recovering from a negative cash flow of ¥-85,589,325.25 in the prior period[23] - Financing activities produced a net cash flow of ¥124,579,495.26, compared to ¥267,039,062.37 in the previous period, indicating a decrease[23] Assets and Liabilities - The total assets at the end of the reporting period increased by 14.69% to ¥963,930,892.21 from ¥840,493,045.88 at the end of the previous year[5] - Total liabilities rose to CNY 578,088,005.48 from CNY 453,206,521.96, indicating an increase of about 27.6%[17] - The company's total equity decreased slightly to CNY 385,842,886.73 from CNY 387,286,523.92, a decline of approximately 0.4%[18] Accounts Receivable and Inventory - Accounts receivable increased by 77.41% to ¥148,459,999.88, primarily due to seasonal sales collection patterns[8] - Inventory at the end of the period rose by 19.14% to ¥546,665,324.83, attributed to ongoing contracts not yet meeting revenue recognition criteria[8] - Accounts receivable rose significantly to CNY 148,459,999.88 from CNY 83,681,004.47, representing an increase of approximately 77.5%[16] - Inventory increased to CNY 546,665,324.83 from CNY 458,826,798.94, showing a growth of around 19.1%[16] Borrowings and Expenses - Short-term borrowings increased by 132.52% to ¥220,112,057.85, reflecting the company's need for additional bank loans to support operational growth[8] - Short-term borrowings surged to CNY 220,112,057.85 from CNY 94,663,166.19, marking an increase of approximately 132.5%[17] - The company reported a significant increase in sales expenses by 25.28% to ¥7,217,947.87, mainly due to higher business entertainment costs[9] - Total operating costs amounted to ¥148,247,975.03, up from ¥136,150,987.90, reflecting a growth of 8.2%[19] - Research and development expenses increased to ¥25,383,136.92, representing a rise of 11.1% from ¥22,856,787.16 in the prior period[19] Shareholder Information - The company reported a total of 40,264,815 unrestricted shares held by Shanghai Anshuo Technology Development Co., Ltd.[13] - The number of restricted shares held by Zhang Huai increased to 294,859 shares due to the release of 8,000 shares during the period[15] Product Development and Strategy - The company has not disclosed any new product developments or market expansion strategies in the current report[16]

截至2025年3月28日 13:46，中证金融科技主题指数(930986)上涨0.10%，成分股安硕信息(300380)上涨6.51%，新大陆(000997)上涨5.60%，中科江南(301153) 上涨2.59%，银之杰(300085)上涨2.15%，指南针(300803)上涨1.91%。金融科技ETF(516860)上涨0.16%， 冲击3连涨。最新价报1.26元，盘中成交额已达 5648.33万元，换手率6%。 数据显示，杠杆资金持续布局中。金融科技ETF最新融资买入额达551.05万元，最新融资余额达6311.72万元。 绝对收益方面，截至2025年3月27日，金融科技ETF自成立以来，最高单月回报为55.92%，最长连涨月数为3个月，最长连涨涨幅为113.16%，上涨月份平均 收益率为10.57%，年盈利百分比为66.67%，历史持有3年盈利概率为95.87%。 超额收益方面，截至2025年3月27日，金融科技ETF成立以来超越基准年化收益为0.54%。 截至2025年3月21日，金融科技ETF近1年夏普比率为1.40。 消息面上，日前，国新办就第五届中国国际消费品博览会有关情况举行发布会。商务部市 ...