会计师事务所选聘制度 深圳市法本信息技术股份有限公司 会计师事务所选聘制度 章程》"）等有关规定，结合公司具体情况，特制定本制度。 第二条 公司选聘（含续聘、改聘、解聘）执行财务报表审计等业务的会计 师事务所（下称"会计师事务所"），需遵照本制度的规定。 第三条 公司选聘会计师事务所应当由审计委员会全体成员过半数通过后， 提交董事会审议，并由股东会决定。董事会不得在股东会决定前委任会计师事务 所。公司不得在董事会、股东会审议前聘请会计师事务所开展审计业务。公司控 股股东、实际控制人不得在公司董事会、股东会审议前，向公司指定会计师事务 所，也不得干预公司董事会审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第四条 公司选聘的会计师事务所应当具有证券、期货相关业务资格，并满 足下列条件： （一）具有独立的法人资格，符合《中华人民共和国证券法》规定的任职要 求； （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制度； （三）熟悉国家有关财务会计方面的法律、法规、规章和政策； （四）具有完成审计任务和确保审计质量的注册会计师； 第一章 总则 第一条 为规范深圳市法本信息技术股份有限公司（ ...

累积投票制实施细则 深圳市法本信息技术股份有限公司 累积投票制实施细则 第一条 为进一步完善深圳市法本信息技术股份有限公司（以下简称"公 司"）法人治理结构、维护中小股东利益，规范公司选举董事、监事行为，根据 《中华人民共和国公司法》（2023年修订）《上市公司治理准则》及《深圳市法 本信息技术股份有限公司章程》(以下简称"《公司章程》")的有关规定，公司 在股东会选举董事、监事时可以实行累积投票制度，为保证该制度的有效实施， 特制定本细则。 第二条 本实施细则所称累积投票制，是指公司股东会选举两名以上董事 或监事时，出席股东会的股东所拥有的投票权等于其所持有的股份总数乘以应选 董事或监事人数之积，选举中实行一权一票。出席会议的股东可以将其拥有的投 票权全部投向一位董事或监事候选人，也可以将其拥有的投票权分散投向多位董 事或监事候选人，按得票多少依次决定董事或监事人选。 第三条 本细则适用于股东会选举或变更两名或两名以上的董事或监事的 议案。 第四条 本实施细则所称董事包括独立董事，所称监事特指非由职工代表 担任的监事（以下简称"监事"）。由职工代表担任监事由公司工会或职工代表 大会或其他形式民主选举产生或更 ...

关联交易管理制度 深圳市法本信息技术股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范深圳市法本信息技术股份有限公司（以下简称"公司"）的关 联交易行为，保证公司与各关联人所发生的关联交易合法、公允、合理，保障股 东和公司的合法权益，根据《中华人民共和国公司法》（2023年修订）（以下简 称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《深圳 证券交易所创业板股票上市规则》（2024年修订）（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7号——交易与关联交易》（2023年 修订）及相关法律、法规、规范性文件和《深圳市法本信息技术股份有限公司章 程》（以下简称"《公司章程》"）的规定，并结合公司的实际情况，制定本制 度。 第二条 公司关联交易应当合法合规，应遵循诚实信用、平等、自愿、公平、 公开、公允的原则，不得隐瞒关联关系，不得通过将关联交易非关联化规避相关 审议程序和信息披露义务。相关交易不得存在导致或者可能导致公司出现被控股 股东、实际控制人及其他关联人非经营性资金占用、为关联人违规提供担保或者 其他被关联人侵占利益的情形。 第三条 公司与关联人之间的交易应当 ...

（一）独立董事工作履历、专业背景及兼职情况 深圳市法本信息技术股份有限公司 2024年度独立董事述职报告（胡振超） 各位股东及股东代表： 2024年度，作为深圳市法本信息技术股份有限公司（以下简称"公司"或"法 本信息"）的独立董事，本人严格按照《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 独立董事管理办法》《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》（以下简称"《规范运作》"）《独立董事和审计委员会履职手册》 等有关法律法规、规范性文件以及《公司章程》《独立董事制度》等公司有关规 定，忠实、勤勉、谨慎履职，及时关注公司的经营及发展情况，积极出席公司相 关会议，认真审议董事会各项议案，督促公司规范运作，切实发挥独立董事的监 督作用，维护了公司、全体股东尤其是中小股东的合法权益。现将本人报告期内 履行独立董事职责情况报告如下： 一、独立董事的基本情况 本人胡振超，1972年出生，研究生学历，会计学博士学位，中国国籍，无境 外永久居留权。本人先后就职于中 ...

总经理工作细则 深圳市法本信息技术股份有限公司 总经理工作细则 第一章 总则 第一条 为规范深圳市法本信息技术股份有限公司（以下简称"公司"）的经 理及经理层的工作，促进公司经营管理的制度化、规范化、科学化，提高公司经 营管理水平，根据《中华人民共和国公司法》（2023年修订）《中华人民共和国 证券法》《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》（2023年12月修订）等相关法律、法规、规范性文件和《深圳市法本信 息技术股份有限公司章程》（以下简称《公司章程》）有关规定，并结合公司实 际情况，制定本细则。 第二条 总经理是公司的高级管理人员，负责贯彻落实董事会决议，主持公司 的生产经营和日常管理工作，并对董事会负责。 第三条 总经理等高级管理人员应当遵守法律、法规、规范性文件、《公司章 程》和本细则的有关规定，诚信、忠实和勤勉地履行职责。 第四条 总经理履行职责应当符合公司和全体股东的最大利益，以合理的谨 慎、注意和应有的能力在其职权和授权范围内处理公司事务，不得利用职务便利， 从事损害公司和股东利益的行为。 第五条 总经理应当严格执行股东会决议、董事会相关决议，不得擅自变更、 拒 ...

内部审计制度 深圳市法本信息技术股份有限公司 内部审计制度 第一章 总 则 第一条 为了建立健全深圳市法本信息技术股份有限公司（以下简称"公司"） 的内部审计制度，加强企业内部财务管理与监督，提高内部审计工作质量，保护 投资者合法权益，根据《中华人民共和国审计法》《审计署关于内部审计工作的 规定》，并参考《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》（2023年12月修订）等相关法律、行政法规和规范性文件以及《深 圳市法本信息技术股份有限公司章程》（以下简称"《公司章程》"），结合公 司所处行业和生产经营的实际情况及特点，制定本制度。 第二条 公司内部审计机构依据国家有关法律法规、公司制定的内部控制管 理制度对公司本部及公司所属子公司、分公司、办事处、具有重大影响的参股公 司（以下简称"下属企业"）的经济和管理活动进行审查和评价，并向被审计单 位或组织提供与所审查的活动有关的分析、评价和建议，以维护公司和股东的合 法权益，提高公司的经济效益。 第三条 本制度所称内部审计是指由公司内部审计部门依据国家有关法律、 行政法规和规范性文件以及《公司章程》和本制度的规定，按照一定的程序和方 法 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥1,078,584,931.47, representing a 7.85% increase compared to ¥1,000,116,228.50 in the same period last year[4] - Net profit attributable to shareholders decreased by 12.94% to ¥27,504,021.71 from ¥31,591,306.17 year-on-year[4] - Operating revenue for the current period reached ¥1,078,584,931.47, an increase of 7.85% compared to ¥1,000,116,228.50 in the previous period, driven by strong market expansion and increased order demand[12] - Net profit for the current period was ¥27,504,021.71, a decrease of 12.9% from ¥31,591,306.17 in the previous period[24] - The company reported a total comprehensive income of ¥27,591,630.18, down from ¥31,584,832.64, a decrease of 12.6%[24] Cash Flow - The net cash flow from operating activities was negative at -¥204,171,442.47, slightly worsening from -¥202,254,265.39 in the previous year[4] - Cash inflow from operating activities totaled ¥1,032,457,665.66, a 15.70% increase from ¥892,351,443.76, mainly due to increased sales revenue and cash collections[14] - Cash outflow from operating activities rose by 12.97% to ¥1,236,629,108.13 from ¥1,094,605,709.15, primarily due to increased employee compensation payments[15] - The net increase in cash and cash equivalents was -¥457,055,654.37, reflecting a 152.00% increase in outflow compared to -¥181,370,111.03 in the previous period[15] - The company's cash and cash equivalents decreased to ¥618,090,324.27 from ¥1,058,150,421.48, representing a decline of approximately 41.6%[20] Assets and Liabilities - Total assets decreased by 7.25% to ¥2,816,229,298.25 from ¥3,036,527,423.55 at the end of the previous year[4] - Total current assets decreased to ¥2,675,234,956.48 from ¥2,890,115,932.66, reflecting a decline of around 7.4%[20] - Total liabilities decreased to ¥664,060,489.27 from ¥913,447,092.03, a reduction of 27.3%[22] - The equity attributable to the parent company increased to ¥2,152,168,808.98 from ¥2,123,080,331.52, showing a growth of 1.4%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period was 64,578, with the largest shareholder holding 24.61% of shares[16] - The company has a total of 6,926,350 shares in the repurchase account as of the reporting period[17] - The number of restricted shares held by major shareholders decreased by 18,967,500 shares during the reporting period[18] - The top ten shareholders hold a total of 26,380,259 shares, with the largest shareholder being Yan Hua[17] Expenses - Operating costs increased by 10.53% to ¥886,814,718.03 from ¥802,339,472.11, attributed to the same factors of market expansion and increased order demand[12] - Research and development expenses decreased by 11.42% to ¥38,238,609.97 from ¥43,170,620.15, due to improved R&D efficiency[12] - Research and development expenses were ¥38,238,609.97, down from ¥43,170,620.15, indicating a decrease of 11.1%[23] Investments - Investment income surged by 315.50% to ¥4,467,013.99 from ¥1,075,084.71, primarily due to the maturity of foreign currency loan hedging contracts[12] - Cash inflow from investment activities amounted to $310,929,059.15, up from $236,050,392.88, indicating a growth of about 31.7%[28] - Cash outflow from investment activities was $425,671,340.36, compared to $304,319,243.85, leading to a net cash flow from investment activities of -$114,742,281.21[28] Other Information - The company received government subsidies amounting to ¥1,218,459.68 during the reporting period[5] - The company reported a significant increase in employee compensation payments, totaling $1,077,390,216.55, compared to $963,439,441.95 previously, reflecting an increase of approximately 11.8%[28] - The company did not conduct an audit for the first quarter report[30] - The company has not disclosed any new product developments or market expansion strategies during the call[19] - There is no indication of mergers or acquisitions discussed in the conference call[19]

Financial Performance - The company achieved a revenue growth of 11.22% year-on-year, with a net profit increase of 15.90%[4] - The company reported a revenue of RMB 500 million for the fiscal year 2023, representing a 20% increase compared to the previous year[22] - The company provided a revenue guidance of RMB 600 million for the fiscal year 2024, indicating a projected growth of 20%[22] - The company achieved a revenue of 4.321 billion yuan for the fiscal year 2024, representing a year-on-year growth of 11.22%[152] - The net profit attributable to shareholders for 2024 was ¥130,982,313.78, a 15.90% increase from ¥113,009,603.78 in 2023[5] - The company reported a net profit margin of 15% for 2023, up from 12% in the previous year[22] - The company reported a net profit of ¥31,591,306.17 in Q1 2024, compared to ¥28,655,809.44 in Q1 2023[97] - The revenue for Q4 2024 was ¥1,151,402,889.70, showing a significant increase from Q4 2023's ¥1,080,352,962.39[97] Strategic Initiatives - The organization has restructured its operational framework, enhancing strategic collaboration across business units, which has improved decision-making speed and resource allocation[4] - The global business strategy has progressed, with new branches established in key regions such as Singapore, Japan, and Germany, creating a localized service network[6] - The company aims to strengthen value creation capabilities by focusing on high-value customers and strategic investments in the evolving industry landscape[7] - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[22] - The company has initiated a strategic acquisition of a local tech firm, which is expected to contribute an additional RMB 50 million in revenue annually[22] - The company aims to transition from a "digital service provider" to an "intelligent ecosystem operator," enhancing its gross margin steadily[91] - The company is exploring potential acquisitions to enhance its product offerings and market reach[180] Product Development and Innovation - The company has made significant advancements in AI and large model commercialization, launching products like FarAI GPTCoder and FarAI GPTRecruit to enhance software development efficiency[5] - New product launches included the FarAI GPTChat and FarAI GPTRecruit, which are expected to enhance the company's market position in AI solutions[21] - The company has developed a dual-driven model for core technology R&D and business scenario solutions, with over 572 software copyrights and more than 30 patents[63] - The company has developed a range of AI applications, including FarAI GPTCoder and FarAI GPTBrain, which have been implemented in various industries, significantly improving efficiency and quality[79] - The company is focusing on the financial sector, building a product capability system centered around "FADOs" to provide customized services for banking clients[81] Market Trends and Industry Insights - The software and information technology service industry in China is projected to achieve a total software business revenue of ¥137,276 billion in 2024, with a year-on-year growth of 10.0%[38] - The information technology service revenue is expected to reach ¥92,190 billion in 2024, growing by 11.0% and accounting for 67.2% of the total industry revenue[38] - The automotive software development model is shifting, with software costs in vehicles expected to rise from 10% to 30% of the total vehicle value by 2030[45] - The Chinese government is promoting the digital transformation of the automotive industry through policies, technological innovation, and industry chain collaboration[43] - The integration of AI capabilities into enterprise software is expanding across various sectors, including manufacturing, finance, and education, with industry penetration rates exceeding 50% in several fields[46] Corporate Governance and Compliance - The company’s governance structure complies with relevant laws and regulations, ensuring effective operation and protection of shareholder interests[155] - The company has established an independent financial department with a complete accounting system, ensuring no shared accounts with controlling shareholders[169] - The company has a robust governance structure with clear separation of powers among the board, supervisory board, and independent directors[168] - The company emphasizes strict compliance with laws and regulations for information disclosure, ensuring all shareholders have equal access to information[162] - The company has not faced any objections from directors regarding company matters during the reporting period[190] Human Resources and Talent Management - The total number of employees at the end of the reporting period was 24,204, including 23,833 at the parent company and 371 at major subsidiaries[196] - The company's compensation policy emphasizes fairness and competitiveness, with a structure that includes base salary, performance bonuses, and benefits[198] - Training programs are designed to improve employee skills and corporate competitiveness, covering professional skills, information security, and corporate culture[199] - Management and leadership training is provided to enhance the capabilities of current and future leaders through various methods, including internal and external resources[200] Sustainability and Social Responsibility - The company has released its first ESG report, integrating sustainability into its technology innovation and global strategy, focusing on green technology and employee development[6] - The management team emphasizes a commitment to sustainability, with initiatives aimed at reducing carbon emissions by 25% over the next three years[180] Financial Management and Investments - The company plans to invest RMB 100 million in R&D for new technologies in the upcoming fiscal year[22] - The company has achieved compliance with multiple international standards, including CMMI Level 5 and ISO27001, enhancing its professional qualifications[70] - The total amount of funds raised from the initial public offering (IPO) was 649.99 million, with a net amount of 585.12 million after deducting fees[132] - The company has committed to using 100% of the raised funds for operational liquidity, with 57.00 million fully utilized[135]

木加林、耕读邦、嘉嘉通合计减持1264.59万股，减持股份占比为2.9982%。经中国经济网记者计算，依 照减持均价，木加林、耕读邦、嘉嘉通合计减持金额约为31910.92万元。 本次减持计划的实施不会影响公司治理结构、股权结构及持续性经营，不会导致公司控制权发生变更。 中国经济网北京4月9日讯法本信息（300925）(300925.SZ)昨晚发布关于控股股东、实际控制人之一致 行动人股份减持计划实施完成的公告。 法本信息于2025年1月15日在巨潮资讯网披露的《关于控股股东、实际控制人之一致行动人减持股份预 披露的公告》(公告编号：2025-007)，公司控股股东、实际控制人严华之一致行动人新余市耕读邦创新 投资合伙企业(有限合伙)(以下简称"耕读邦")、新余市木加林创新投资合伙企业(有限合伙)(以下简称"木 加林")、新余市嘉嘉通创新投资合伙企业(有限合伙)(以下简称"嘉嘉通")计划自上述公告披露之日起15个 交易日后的3个月内(即2025年2月13日至2025年5月12日)通过集中竞价交易、大宗交易或两者相结合的 方式合计减持公司股份不超过12,653,472股(占公司剔除回购专用账户中股份后的总股本比 ...

证券代码：300925 证券简称：法本信息 公告编号：2025-014 深圳市法本信息技术股份有限公司 关于控股股东、实际控制人之一致行动人 股份减持计划实施完成的公告 公司控股股东、实际控制人之一致行动人新余市耕读邦创新投资合伙企 业（有限合伙）、新余市木加林创新投资合伙企业（有限合伙）、新余市嘉 嘉通创新投资合伙企业（有限合伙）保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 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。 深圳市法本信息技术股份有限公司（以下简称"公司"）于 2025 年 1 月 15 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于控股股东、实际控制 人之一致行动人减持股份预披露的公告》（公告编号：2025-007），公司控股股 东、实际控制人严华先生之一致行动人新余市耕读邦创新投资合伙企业（有限合 伙）（以下简称"耕读邦"）、新余市木加林创新投资合伙企业（有限合伙）（以 下简称"木加林"）、新余市嘉嘉通创新投资合伙企业（有限合伙）（以下简称 "嘉嘉通"）计划自上述公告披露 ...