股东会议事规则 第一章 总 则 上海安硕信息技术股份有限公司 第一条 为保证上海安硕信息技术股份有限公司 (以下简称"公司")股东 会能够依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》） 《中华人民共和国证券法》（以下简称《证券法》）《上市公司章程指引》《上 市公司股东会规则》《上市公司治理准则》《深圳证券交易所创业板股票上市规 则》（以下简称《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》和《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，制定本规则。 第二条 公司应严格按照《公司法》及其他法律法规、《公司章程》和本规 则相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会是公司的权力机构，应按《公司法》等法律法规和《公司章 程》的规定依法行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条及《 ...

Core Viewpoint - Anshuo Information, a leading financial IT solution provider in China, focuses on integrated IT solutions for credit asset management and risk management for financial institutions, with a strong technical foundation and industry experience [1] Group 1: Business Overview - Anshuo Information was established on September 25, 2001, and listed on the Shenzhen Stock Exchange on January 28, 2014, with its registered and office location in Shanghai [1] - The company's main business includes software development, implementation, maintenance, business consulting, and related services for financial institutions, primarily banks [1] - The company operates within the computer-software development-vertical application software sector, involving concepts such as credit investigation, Huawei Harmony, data element fusion, superconductivity, and nuclear power [1] Group 2: Financial Performance - In Q3 2025, Anshuo Information achieved a revenue of 607 million yuan, ranking 41st among 102 companies in the industry, while the industry leader, Shanghai Steel Union, reported a revenue of 57.318 billion yuan [2] - The company's net profit for the same period was 4.0719 million yuan, placing it 48th in the industry, with the top performer, Desay SV, reporting a net profit of 1.805 billion yuan [2] Group 3: Financial Ratios - As of Q3 2025, Anshuo Information's debt-to-asset ratio was 65.49%, slightly down from 65.88% year-on-year, but significantly higher than the industry average of 31.94%, indicating substantial debt pressure [3] - The company's gross profit margin was 27.48%, a slight decrease from 27.99% year-on-year, and below the industry average of 41.71%, suggesting a need for improvement in profitability [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders for Anshuo Information decreased by 3.45% to 33,700, while the average number of circulating A-shares held per shareholder increased by 3.57% to 3,777.6 [5] - Among the top ten circulating shareholders, Huabao Zhongzheng Financial Technology Theme ETF ranked fourth with 1.3396 million shares, an increase of 644,500 shares from the previous period [5]

Group 1 - The core viewpoint of the article is that Anshuo Information (300380.SZ) has shown significant growth in its financial performance for the first three quarters of 2025, with a notable increase in both revenue and net profit [1] Group 2 - The company's operating revenue for the first three quarters reached 607 million yuan, representing a year-on-year growth of 11.19% [1] - The net profit attributable to shareholders of the listed company was 13.1283 million yuan, reflecting a year-on-year increase of 161.66% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 4.3735 million yuan, which is a year-on-year growth of 554.19% [1] - The basic earnings per share stood at 0.0948 yuan [1]

Core Viewpoint - Shanghai Anshuo Information Technology Co., Ltd. continues to experience significant growth in revenue and net profit in Q3 2025, driven by increasing demand from financial institutions for digital transformation and technology investment [1][2] Financial Performance - In the first three quarters, the company achieved operating revenue of 607 million yuan, a year-on-year increase of 11.19% [1] - The net profit attributable to shareholders reached 13.13 million yuan, with a remarkable year-on-year growth of 161.66% [1] - The basic earnings per share were 0.09 yuan, reflecting a year-on-year increase of 161.88% [1] - As of the end of September, total assets amounted to 1.113 billion yuan, representing a growth of 32.47% compared to the end of the previous year [1] Market Demand and Client Base - The company has established a broad and stable client base, with long-term cooperation relationships with most banking clients [1] - The increasing emphasis on technology investment by banks and financial institutions, as they accelerate their digital and intelligent transformation, is a key factor driving the company's performance growth [1] Research and Development - In the first three quarters, the company's R&D expenses reached 811 million yuan, marking a year-on-year increase of 9.44% [2] - Continuous investment in R&D supports product iteration and service upgrades, aligning with the digital transformation needs of financial institutions [2] Future Prospects - The company has submitted an application for a specific stock issuance, which has been accepted by the Shenzhen Stock Exchange in October, aiming to raise no more than 600 million yuan to inject new momentum into future business expansion and technological innovation [2]

Core Insights - The company reported a revenue of 226,599,465.63 yuan for the third quarter of 2025, representing a year-on-year growth of 6.07% [2] - The net profit attributable to shareholders of the listed company was 1,245,143.02 yuan, showing a significant year-on-year increase of 53.14% [2] Financial Performance - Revenue for Q3 2025: 226.60 million yuan, up 6.07% year-on-year [2] - Net profit for Q3 2025: 1.25 million yuan, up 53.14% year-on-year [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：2025-048 根据《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》《企业会计准则》及上海安硕信息技术股份有限公司（以下简称"公司" 或"本公司"）相关会计制度的规定，公司 2025 年第三季度计提信用减值准备、 资产减值准备合计 3,670,699.42 元。根据《深圳证券交易所创业板股票上市规则》 等相关规定，本次计提信用及资产减值准备无需提交董事会、股东大会审议。现 将相关情况公告如下： 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 2025 年第三季度期末各类应收 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，公司对可能发生信用减值损失及 ...

Core Insights - The company reported third-quarter revenue of 227 million yuan, representing a year-on-year increase of 6.07% [1] - Net profit for the third quarter was 1.2451 million yuan, showing a significant year-on-year growth of 53.14% [1] - For the first three quarters, total revenue reached 607 million yuan, reflecting an 11.19% year-on-year increase [1] - The net profit for the first three quarters was 13.1283 million yuan, which is a remarkable year-on-year increase of 161.66% [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥226,599,465.63, representing a year-on-year increase of 6.07%[5] - Net profit attributable to shareholders for Q3 2025 was ¥1,245,143.02, a significant increase of 53.14% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥419,148.61, up 111.48% year-on-year[5] - Total operating revenue for the current period reached ¥606,831,010.25, an increase of 11.14% from ¥545,753,252.38 in the previous period[20] - Total operating costs amounted to ¥599,024,659.24, up from ¥542,334,170.53, reflecting a rise of 10.43%[20] - Operating profit for the current period was ¥4,573,537.19, compared to a loss of ¥1,896,246.32 in the previous period[21] - Net profit for the current period was ¥4,071,928.35, recovering from a loss of ¥1,127,175.02 in the previous period[22] - The net profit attributable to shareholders of the parent company was ¥13,128,304.40, compared to ¥5,017,316.63 in the previous period, indicating a significant increase[22] Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,113,427,538.41, an increase of 32.47% from the end of the previous year[5] - Current liabilities rose to ¥719,129,508.53 from ¥440,993,262.15, an increase of 63.2%[19] - The company's accounts receivable at the end of the period amounted to ¥209,105,316.14, a 149.88% increase compared to the beginning of the year, attributed to seasonal sales collection patterns[9] - Inventory at the end of the period was ¥589,617,006.11, reflecting a 28.51% increase due to ongoing contracts not yet meeting revenue recognition criteria[9] - Short-term borrowings at the end of the period were ¥352,205,027.40, a substantial increase of 272.06% as the company sought additional bank loans to support operational needs[9] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥225,609,810.03, a decrease of 2.64% compared to the same period last year[5] - Operating cash inflow for the current period was CNY 526,716,698.28, an increase of 6.5% from CNY 494,128,567.01 in the previous period[24] - Net cash flow from operating activities was -CNY 225,609,810.03, slightly worse than -CNY 219,813,713.61 in the previous period[24] - Cash inflow from investment activities was CNY 5,284,146.33, a significant decrease from CNY 405,944,637.11 in the previous period[24] - Net cash flow from investment activities improved to CNY 3,466,466.33 from -CNY 36,137,164.77 in the previous period[24] - Cash inflow from financing activities was CNY 412,000,000.00, down from CNY 451,956,330.65 in the previous period[25] - Net cash flow from financing activities was CNY 240,628,197.44, compared to CNY 232,134,388.50 in the previous period, showing a slight increase[25] - The net increase in cash and cash equivalents was CNY 18,503,916.83, recovering from a decrease of -CNY 23,795,037.32 in the previous period[25] - The ending balance of cash and cash equivalents was CNY 156,424,146.02, up from CNY 102,668,412.57 in the previous period[25] Shareholder Information - Major shareholders include Shanghai Anshuo Technology Development Co., Ltd. with 38,665,399 shares, accounting for a significant portion of the total shares[13] - The company has a total of 11,065,507 restricted shares held by executives, indicating a strong alignment of interests between management and shareholders[15] - The total number of restricted shares at the end of the period was 11,073,507, with 8,000 shares newly added due to executive lock-up regulations[15] - The company reported a 7.32% shareholding by Gao Yong, with 10,132,650 shares held[13] - Gao Ming holds 6.03% of the shares, totaling 8,354,289 shares, indicating a significant stake by key executives[13] - The company has not reported any changes in the shareholding structure of the top 10 shareholders due to securities lending activities[13] Future Plans - The company plans to issue shares to no more than 35 specific investors, aiming to raise up to 600 million RMB, which is expected to be no more than 30% of the total share capital before the issuance[16] - The company received a notice from the Shenzhen Stock Exchange confirming the acceptance of its application for the issuance of shares to specific investors[16] Research and Development - Research and development expenses for the current period were ¥81,103,341.09, up from ¥74,107,688.98, reflecting a commitment to innovation[21]

Core Points - The company has received a notification from the Shenzhen Stock Exchange regarding the acceptance of its application for a private placement of shares [1] - The application documents submitted by the company have been verified by the Shenzhen Stock Exchange, which has decided to accept them [1] - The private placement of shares is subject to approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission before implementation [1] - The company will fulfill its information disclosure obligations in a timely manner based on the progress of this matter [1]