董事会同意选举董事张怀先生担任第五届董事会审计委员会委员，与李刚 先生（主任委员）、董希淼先生共同组成第五届董事会审计委员会，任期自本次 董事会审议通过之日起至第五届董事会任期届满之日止。 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 2024 年 8 月 27 日 召开了第五届董事会第八次会议，审议通过了《关于调整董事会审计委员会成 员的议案》。现将具体情况公告如下： 根据《上市公司独立董事管理办法》等相关规定，审计委员会成员应当为不 在上市公司担任高级管理人员的董事。为了保障公司治理结构合规运转，公司董 事会同意对第五届董事会审计委员会成员进行调整。调整后公司董事长、总经理 高勇先生不再担任审计委员会委员，由董事张怀先生担任审计委员会委员，任期 自本次董事会审议通过之日起至第五届董事会届满之日止。 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：2024-028 上海安硕信息技术股份有限公司 关于调整董事会审计委员会成员的公告 特此公告。 上海安硕信息技术股份有限公司 ...

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：2024-027 上海安硕信息技术股份有限公司 第五届监事会第八次会议决议公告 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"）第五届监事会第八次 会议通知于 2024 年 8 月 17 日以邮件方式发出，会议于 2024 年 8 月 27 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 应出席监事 3 名，实际出席监事 3 名。会议由监事会主席游韶峰先生主持。本 次会议召开符合《公司法》及《公司章程》的相关规定。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 2024 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《2024 年半年度报告》及《2024 年半 年度报告摘要》的程序符合法律、行政法规和中国证监会的规定，报告内容真 实、准确、完整地反映了公司 2024 年半年度的财务状况及经营情况，不存在任 何虚假记载、误导性陈述或者重大遗漏。 ...

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：2024-029 本次会计政策变更是公司根据法律法规和国家统一的会计制度的要求进行 的变更，无需提交公司董事会和股东大会审议，不会对公司财务状况、经营成果 和现金流量产生重大影响，不存在损害公司及股东利益的情形。 一、会计政策变更的概述 （一）本次会计政策变更的原因 财政部 2023 年 10 月 25 日发布了解释第 17 号，规定"关于流动负债与非流 动负债的划分"、"关于供应商融资安排的披露"和"关于售后租回交易的会计处 理"的内容，自 2024 年 1 月 1 日起实施。根据财政部的要求，公司依据上述企 业会计准则解释的规定对原会计政策进行相应变更。 2024 年 3 月，财政部会计司编写并发行《应用指南 2024》，规定了"与保证 类质量保证费用相关的账目处理发生变更"。根据《应用指南 2024》规定，公司 对相关会计政策进行相应调整。 （二）变更前采用的会计政策 上海安硕信息技术股份有限公司 关于会计政策变更的公告 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。 重 ...

| | | 占用方与上 | | 2024 | 年期 | 2024 年半年度 | 2024 | 年半年 | 2024 年半年 | 2024 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 | | | 利息（如有） | 发生金额 | 金余额 | | | | | | | | | | 息） | | | | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | - | | 前控股股东、实际控制人 ...

Financial Performance - Revenue for the reporting period was RMB 332.12 million, a year-on-year increase of 3.22%[12] - Net profit attributable to shareholders of the listed company was RMB 4.20 million, a year-on-year increase of 116.38%[12] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was RMB 2.69 million, a year-on-year increase of 109.97%[12] - Total assets at the end of the reporting period were RMB 1.06 billion, a year-on-year increase of 27.62%[12] - Net cash flow from operating activities was negative RMB 227.08 million, a year-on-year decrease of 12.17%[12] - Revenue for the reporting period increased by 3.22% to RMB 332,123,593.12 compared to the same period last year[25] - Operating costs decreased by 2.79% to RMB 235,743,205.95, primarily due to cost optimization efforts[25] - R&D investment decreased by 18.76% to RMB 46,783,301.63, reflecting efficiency improvements in R&D operations[25] - Credit management systems generated revenue of RMB 231,886,909.19, a 5.93% increase year-over-year, with a gross margin of 27.29%[26] - Risk management systems saw a significant revenue increase of 42.84% to RMB 14,694,410.43, despite a slight decrease in gross margin to 30.17%[26] - Data warehouse and business intelligence systems achieved a gross margin of 41.17%, with revenue increasing by 20.72% to RMB 35,363,921.60[26] - The Northwest region experienced a remarkable revenue growth of 219.58% to RMB 27,728,164.75, driven by market expansion[27] - Employee compensation and benefits accounted for 85.43% of operating costs, totaling RMB 201,383,549.69, a 7.00% decrease from the previous year[28] - Procurement of goods and services surged by 294.63% to RMB 14,524,739.36, reflecting increased business scale and market demand[28] - Asset impairment losses amounted to RMB -3,844,702.70, primarily due to provisions for contract assets and inventory[30] - Cash and cash equivalents decreased by 1.01% to 151,352,304 yuan, accounting for 14.34% of total assets[31] - Accounts receivable increased by 6.74% to 64,150,584,834.76 yuan, accounting for 14.27% of total assets, due to slower payment progress from some clients[31] - Inventory decreased by 2.01% to 3,588,532,715.63 yuan, accounting for 55.76% of total assets, as the number of projects not yet meeting revenue recognition conditions increased[31] - Short-term borrowings increased significantly by 22.12% to 359,107,344.15 yuan, accounting for 34.02% of total assets, due to increased bank loans to meet operational needs[31] - The company's investment in financial assets totaled 405,000,000 yuan during the reporting period, a 3,950% increase compared to the same period last year[34] - The company's financial assets, primarily consisting of other equity instrument investments, had a total initial investment cost of 30,988,195.47 yuan and a year-end balance of 30,688,195.47 yuan[35] - The company engaged in entrusted wealth management with a total amount of 40,500,000 yuan, all of which were bank wealth management products using self-owned funds[37] - The company's subsidiary, Shanghai Anshuo Enterprise Credit Services Co., Ltd., achieved a net profit of 5,561,442.40 yuan, contributing significantly to the company's overall performance[40] - Total operating revenue for the first half of 2024 was RMB 332.12 million, a 3.2% increase compared to RMB 321.75 million in the same period of 2023[97][98] - Operating profit for the first half of 2024 was a loss of RMB 1.996 million, significantly improved from a loss of RMB 36.616 million in the same period of 2023[98] - Net profit attributable to the parent company's shareholders for the first half of 2024 was RMB 4.204 million, a turnaround from a loss of RMB 25.668 million in the same period of 2023[99] - Basic earnings per share for the first half of 2024 were RMB 0.0304, compared to a loss per share of RMB 0.1832 in the same period of 2023[99] - Total liabilities increased by 52.9% to RMB 628.94 million in the first half of 2024, compared to RMB 411.34 million in the same period of 2023[96] - Contract liabilities decreased by 11.1% to RMB 170.72 million in the first half of 2024, compared to RMB 192.08 million in the same period of 2023[96] - R&D expenses decreased by 18.8% to RMB 46.78 million in the first half of 2024, compared to RMB 57.59 million in the same period of 2023[98] - Total assets increased by 26.3% to RMB 1.097 billion in the first half of 2024, compared to RMB 868.30 million in the same period of 2023[96] - Total equity attributable to the parent company's shareholders increased by 2.4% to RMB 468.01 million in the first half of 2024, compared to RMB 456.95 million in the same period of 2023[96] - Accounts payable increased by 55.8% to RMB 44.32 million in the first half of 2024, compared to RMB 28.44 million in the same period of 2023[96] - Revenue for the first half of 2024 was RMB 318.54 million, a slight increase from RMB 312.17 million in the same period last year[101] - Net profit for the first half of 2024 was RMB 11.06 million, up from RMB 5.09 million in the same period last year[102] - Operating cash flow for the first half of 2024 was negative RMB 227.08 million, compared to negative RMB 202.43 million in the same period last year[103] - Investment cash flow for the first half of 2024 was negative RMB 417,649.83, a significant decrease from positive RMB 29.97 million in the same period last year[104] - Financing cash flow for the first half of 2024 was positive RMB 251.76 million, up from RMB 186.23 million in the same period last year[104] - R&D expenses for the first half of 2024 were RMB 25.77 million, a decrease from RMB 29.73 million in the same period last year[101] - Sales revenue from goods and services for the first half of 2024 was RMB 236.54 million, down from RMB 277.48 million in the same period last year[103] - Total cash and cash equivalents at the end of the first half of 2024 were RMB 150.75 million, up from RMB 114.29 million at the end of the same period last year[104] - Interest expenses for the first half of 2024 were RMB 5.06 million, slightly up from RMB 4.95 million in the same period last year[101] - Total comprehensive income for the first half of 2024 was RMB 11.06 million, up from RMB 5.09 million in the same period last year[102] - Disposal of subsidiaries and other business units received a net cash amount of 30,450,000.00[106] - Net cash flow from investment activities was -37,540.83, compared to 30,002,625.89 in the previous period[106] - Net cash flow from financing activities increased to 249,350,611.52 from 189,113,855.52[106] - The net increase in cash and cash equivalents was -19,459,113.66, compared to 30,273,867.84 in the previous period[106] - The ending balance of cash and cash equivalents was 85,883,903.72, down from 105,343,017.38 at the beginning of the period[106] - The total owner's equity at the end of the period was 370,216,882.63, a decrease from 365,675,155.37 at the beginning of the period[109] - Comprehensive income for the period was 4,204,227.26, contributing to the owner's equity[109] - The capital reserve decreased by 12,373,920.00 due to owner's capital reduction[109] - The undistributed profit increased by 4,204,227.26, reflecting the company's profitability[109] - The minority shareholder's equity decreased by 5,400,735.53, impacting the total owner's equity[109] - Total owner's equity at the end of the period was RMB 382,649,391.72[112] - Comprehensive income for the period was a loss of RMB 35,685,674.53[111] - Capital reserve decreased by RMB 10,968,085.00 due to owner's capital reduction[111] - Undistributed profit increased by RMB 11,056,735 during the period[113] - Total owner's equity at the beginning of the period was RMB 456,954,772.27[113] - Other comprehensive income decreased by RMB 2,757,487.15[112] - Capital reserve at the beginning of the period was RMB 178,778,721.73[113] - Undistributed profit at the beginning of the period was RMB 114,201,415.27[113] - Total owner's equity decreased by RMB 280,815.79 due to owner's capital reduction[111] - Comprehensive income loss was primarily driven by a decrease of RMB 25,667,646.30 in total comprehensive income[111] - Comprehensive income for the period totaled RMB 11,056,735.43[114] - Owner's equity decreased by RMB 13,695,920.00 due to capital reduction and owner's investment[114] - The company's total owner's equity at the end of the period was RMB 468,011,507.70[115] Product and Service Development - The company plans to upgrade and transform its product lines based on the latest customer demands and market feedback, while enhancing knowledge management and inter-departmental collaboration to improve the efficiency and effectiveness of R&D outcomes[2] - The company's core product, the credit management system, has evolved into a mature and advanced financial management system, contributing stable performance income[18] - The company's credit and big data service system has developed rapidly, with a significant increase in the number of customers and orders, and the business has begun to take shape[17] - The company has completed the adaptation and certification of its software products with more than a dozen domestic software and hardware manufacturers, forming a variety of full-stack solutions[17] - The company's R&D achievements have effectively supported the process of IT service productization, optimizing business structure and improving gross profit margin[17] - The company's credit and big data service system has built an end-to-end ecosystem, from data asset ecology to scenario empowerment ecology, continuously strengthening its digital empowerment capabilities[18] - The company's new retail solutions, distributed microservices architecture, and credit reporting & big data content service system are helping banks accelerate digital transformation and improve operational efficiency[22] - The company has a strong R&D competitive advantage, with a professional and efficient R&D team that provides a large number of upgraded products and technical improvement solutions annually[23] - The company's credit risk management solutions effectively support customers' digital transformation under the demand for financial IT localization[21] - Significant investment in credit big data innovation to strengthen the foundation and expand the customer base[42] - Development of financial cloud systems such as financing cloud and easy loan cloud, exploring new financial information service business models[42] - Subsidiary Suzhou Anshuo Shuke Data Technology Co., Ltd. focuses on non-bank asset management software development and services[43] - Investment in Guizhou Anshuo Financial Big Data Service Co., Ltd. and other companies to promote small loan cloud business[43] - Participation in Anhui Credit Information Co., Ltd. with a 5% stake, focusing on credit service business[43] Market and Customer Base - The company has a broad and stable customer base, with long-term cooperative relationships with most bank customers, driving recent performance growth[20] - The company's credit risk management digital empowerment products and services are expected to be a long-term driver of performance growth, supported by the acceleration of digital transformation in the financial industry[20] - The company's revenue and operating profit are concentrated in the second half of the year, with significant seasonal fluctuations due to the timing of bank IT project implementations and payments[20] - The company has collaborated with 4 large state-owned banks, 12 joint-stock banks, 101 city commercial banks, 19 rural commercial banks with assets over 200 billion, 14 private banks, 13 foreign banks, and 7 provincial rural credit unions[22] - The company has a nationwide presence with 7 branches and multiple subsidiaries, forming a national marketing and service network covering 31 provinces, autonomous regions, and municipalities[23] - The company has established a strong brand reputation in the banking IT services industry, with recognized service quality and technical capabilities[23] - The company has a talent pool of over 3,000 technical professionals distributed nationwide, enabling rapid and efficient response to customer needs[23] - The company focuses on the fintech industry, continuously improving solutions and product R&D, and expanding market share and business scale, with plans to explore overseas markets[46] - The company has 2 existing clients in Hong Kong and aims to expand further in Hong Kong and overseas markets[46] Risk Management and Compliance - The company has detailed potential risks and corresponding measures in the report, which investors are advised to review in Section III, "Ten, Risks and Countermeasures Faced by the Company"[2] - Market environment risks due to complex external macro environments and intensified competition in the financial software industry[44] - Seasonal fluctuations in business due to the seasonal characteristics of bank informatization construction budgets and procurement[44] - The company's actual controller, shareholders, and related parties have fulfilled their commitments regarding share lock-up and non-competition during the reporting period[55][56][57] - The company's actual controller, Gao Ming and Gao Yong, have committed to not transferring more than 25% of their directly held shares annually during their tenure[55] - After leaving their positions, Gao Ming and Gao Yong are restricted from transferring shares for six months, and within the following 12 months, they can only sell up to 50% of their shares[55] - The company's controlling shareholder, Shanghai Anshuo Technology Development Co., Ltd., has committed to avoiding any business activities that may compete with the company[57] - The company's actual controllers, Gao Ming and Gao Yong, have also committed to avoiding any business activities that may compete with the company during and six months after their tenure[58] - Shareholders holding more than 5% of the company's shares, such as Zhangjiang Han Century Venture Capital Co., Ltd. and Beijing Junlian Ruizhi Venture Capital Center, have committed to avoiding any business activities that may compete with the company[59][60] - The company's major shareholders, including Zhai Tao, Zhu Ruochuan, and Hou Xiaodong, have committed to avoiding any business activities that could compete with the company's operations, both domestically and internationally, during their tenure and for six months after ceasing to be shareholders[61] - The controlling shareholders, Gao Ming and Gao Yong, along with Anshuo Development, have pledged to cover any discrepancies in social insurance and housing provident fund payments for the company and its subsidiaries since 2008, as required by relevant authorities[62] - The company's board of directors, supervisory board, and senior management have guaranteed the accuracy and completeness of the unaudited financial statements, taking full responsibility for any false or misleading information[63] - The company has committed not to provide any form of financial assistance, including loans or guarantees, to incentive recipients under the restricted stock incentive plan[64] - The company reported no instances of non-operational fund occupation by controlling shareholders or related parties during the reporting period[64] - There were no violations related to external guarantees during the reporting period[65] - The semi-annual financial report was not audited[65] - No significant litigation or arbitration matters occurred during the reporting period[65] - The company and its controlling shareholders maintained a good credit status with no penalties or rectifications reported[65] - No significant related-party transactions occurred during the reporting period[66] Corporate Governance and Shareholder Information - The company will not distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[2] - The company's registered address, office address, postal code, website, and email remain unchanged during the reporting period[9] - The company held its 2024 first extraordinary general meeting with 47.90% investor participation and its 2023 annual general meeting with 48.56% investor participation[49] - The company plans no cash dividends, stock dividends, or capital reserve to share capital conversion for the first half of the year[50] - The company completed the repurchase and cancellation of 1,322,000 restricted shares due to unmet 2022 performance targets[51] - The company's total share capital decreased by 1,322,000 shares due to the repurchase and cancellation of restricted shares, resulting in a total share capital of 138,439,050 shares[79] - The basic and diluted earnings per share increased to 0.0304 yuan per share after the repurchase and cancellation of restricted shares, compared to 0.0301 yuan per share before the cancellation[79] - The net asset value per share attributable to ordinary shareholders increased to 2.6742 yuan per share after the repurchase and cancellation of restricted shares, compared to 2.6489 yuan per share before the cancellation[79] - The company's restricted shares decreased by 1,316,000 shares, with the remaining restricted shares totaling 11,065,507 shares[78] - The company's unrestricted shares decreased by 6,000 shares, with the remaining unrestricted shares totaling 127,373,543 shares[78] - The company's total share capital before the repurchase and cancellation was 139,761,050 shares[79] - The company's restricted shares were reduced due to the cancellation of the third phase of the equity incentive plan, which was not met due to the company's 202

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。 证券代码：300380 证券简称：安硕信息 公告编号：2024-022 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"）与中国建设银行股份有限公司上海虹口支行（以下简称"建设银行虹口支 行"）签订了《人民币流动资金贷款合同》，公司全资子公司上海安硕软件有限 公司（以下简称"安硕软件"）与建设银行虹口支行签订了《保证合同》，就该 贷款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，安硕软件此次 为公司提供担保事项公司已在安硕软件内部履行审议程序，无需提交公司董事 会、股东大会审议。 二、被担保人基本情况 1、被担保人名称：上海安硕信息技术股份有限公司 2、统一社会信用代码：913100007294735903 3、企业类型：股份有限公司（上市、自然人投资或控股） 6、注册资本：13,843.9050 万元人 ...

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； 上海安硕信息技术股份有限公司 2023年年度股东大会决议的公告 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 1．召集人：公司董事会 （1）现场会议召开时间：2024 年 5 月 20 日（星期一）14:30 证券代码：300380 证券简称：安硕信息 公告编号：2024-021 （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 2024 年 5 月 20 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 2024 年 5 月 20 日 9:15 至 15:00 的任意时间。 通过现场和网络投票的股东 8 人，代表股份 67,231,685 股，占上市公司总股 份的 48.5641％。 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： 4．股权登记日：2024 年 5 月 13 日 5．现场会议召开地 ...

关于上海安硕信息技术股份有限公司 2023 年年度股东大会的 律师见证法律意见书 二零二四年五月二十日 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 2023 年年度股东大会的 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，委派王恒律师、朱天驰律师（以下简称"本 所律师"）出席了公司 2023 年年度股东大会（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真 实、完整、可靠；公 ...

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 编号：2024-001 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 线上参与安硕信息2023年度业绩说明会的投资者 参与单位名称及人员姓名 2024年05月16日 15:30-17:30 时间 价值在线（https://www.ir-online.cn/）网络互动 地点 董事长兼总经理 高勇 财务负责人兼董事会秘书 刘汛 上市公司接待人员姓名 独立董事 刘建国 1.请问贵公司是否与华为有合作? ...

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：2024-011 上海安硕信息技术股份有限公司 5、实施方式：投资产品必须以公司及子公司的名义进行购买，在额度范围内 授权公司财务总监最终审定并签署相关实施协议或合同等文件，具体办理相关事 宜。 6、信息披露：公司将按照《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 关于使用闲置自有资金购买理财产品的公告 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。 上海安硕信息技术股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日 召开的第五届董事会第七次会议审议通过了《关于使用闲置自有资金购买理财产 品的议案》，同意公司及子公司在不影响正常运营使用的情况下，使用额度合计 不超过人民币 50,000 万元的暂时闲置自有资金购买理财产品，用于购买安全性 高、流动性好、低风险的理财产品，使用期限自公司股东大会审议通过之日起 12 个月内有效。在上述使用期限及额度范围内，资金可循环滚动使用。具体情况如 下： ...