证券代码：300925 证券简称：法本信息 公告编号：2025-079 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 11 月 18 日召开的第四届董事会第十三次会议审议通过了《关于向金融机构申请综合授信 额度的议案》，本议案尚需提交公司股东会审议。现将有关情况公告如下： 深圳市法本信息技术股份有限公司 关于向金融机构申请综合授信额度的公告 1 定代表人或其指定的授权代表签署公司在上述综合授信额度范围内一切与银行 和非银行金融机构在授信、借款、融资等相关事项的有关法律文件。 二、申请综合授信额度的必要性及对公司的影响 一、申请综合授信额度的基本情况 根据公司的经营发展需要，为更好地支持公司业务的拓展，公司及子公司拟 向银行及非银行金融机构申请总额不超过人民币 45.00 亿元的综合授信额度，授 信业务范围包括但不限于流动资金贷款、项目贷款、开立银行承兑汇票、开立信 用证、保函等。综合授信额度授权有效期自股东会审议通过之日起 12 个月，在 以上额度范围内可循环使用。以上授信额度不等于实际融资 ...

证券代码：300925 证券简称：法本信息 公告编号：2025-080 深圳市法本信息技术股份有限公司 关于使用闲置募集资金及闲置自有资金 进行现金管理的公告 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。 深圳市法本信息技术股份有限公司（以下简称"公司"）于 2025 年 11 月 18 日召开第四届董事会第十三次会议审议通过了《关于使用闲置募集资金及闲置自 有资金进行现金管理的议案》，同意在确保不影响公司正常经营的情况下，使用 总额度不超过人民币 17.00 亿元暂时闲置募集资金及闲置自有资金进行现金管理 （其中使用暂时闲置首次公开发行股票募集资金现金管理额度不超过人民币 2.00 亿元、使用暂时闲置向不特定对象发行可转换公司债券募集资金现金管理额 度不超过人民币 5.00 亿元、使用闲置自有资金现金管理额度不超过人民币 10.00 亿元），决议有效期自公司股东会审议通过该议案起一年。在上述额度及期限内， 资金可循环滚动使用。本议案尚需提交公司股东会审议。具体情况公告如下： 一、募集资金的基本情况 （一）首次公开发行股票募集资金情况 截至 2025 年 9 ...

证券代码：300925 证券简称：法本信息 公告编号：2025-081 深圳市法本信息技术股份有限公司 关于调整董事会席位、修订《公司章程》及相关治理制度 并办理工商变更登记的公告 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。 深圳市法本信息技术股份有限公司（以下简称"公司"）于 2025 年 11 月 18 日召开的第四届董事会第十三次会议审议通过了《关于调整董事会席位、修订< 公司章程>及相关治理制度并办理工商变更登记的议案》，本议案尚需提交公司股 东会审议。现将有关情况公告如下： 一、《公司章程》修订情况 为进一步完善公司治理结构，持续提升公司规范运作水平，根据《公司法》 《上市公司章程指引》《深圳证券交易所创业板股票上市规则》等法律法规、规 范性文件的要求，结合实际经营情况，公司拟将董事会席位由 7 名调整为 8 名, 其中独立董事 3 名不变，非独立董事增加 1 名职工代表董事（由公司职工代表大 会选举产生），由 4 名增加至 5 名，并拟对《公司章程》进行修订。本次章程修 订的具体内容如下： | 序 | | 修订前 | 修订后 | | --- | ...

证券代码：300925 证券简称：法本信息 公告编号：2025-082 深圳市法本信息技术股份有限公司 关于召开 2025 年第四次临时股东会的通知 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。 一、召开会议的基本情况 （一）股东会届次：2025 年第四次临时股东会。 （二）股东会的召集人：董事会。 （三）本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 （四）会议时间： 1、现场会议时间：2025 年 12 月 5 日 14:30。 2、网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 5 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 12 月 5 日 9:15 至 15:00 的任意时间。 （五）会议的召开方式：现场表决与网络投票相结合。 （六）会议的股权 ...

证券代码：300925 证券简称：法本信息 公告编号：2025-078 深圳市法本信息技术股份有限公司 第四届董事会第十三次会议决议公告 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。 二、会议审议情况 （一）审议通过《关于向金融机构申请综合授信额度的议案》 经审议，公司董事会同意公司及子公司向银行及非银行金融机构申请总额不 超过人民币 45.00 亿元的综合授信额度，授信业务范围包括但不限于流动资金贷 款、项目贷款、开立银行承兑汇票、开立信用证、保函等。综合授信额度授权有 效期自股东会审议通过之日起 12 个月，在以上额度范围内可循环使用。以上授 信额度不等于实际融资金额，具体融资金额将视公司实际需求来确定，具体授信 方式、金额、期限等以公司或子公司与授信机构实际签订的正式协议或合同为准。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意票 7 票；反对票 0 票；弃权票 0 票，议案获得通过。 本议案尚需提交公司股东会审议。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 一、会议召开情况 深圳市法本信 ...

| 权益类证券大宗交易(协议交易) | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | | | | (元) | (万股/万份) | (万元) | | | | 2025-11-18 | 300925 | 法本信息 | 20.56 | 80.00 | | 1,644.80中国中金财富证券 | 华泰证券股份有限 | | | | | | | | 有限公司泉州丰泽 | 公司深圳平安金融 | | | | | | | | 街证券营业出 | 中心证券营业部 | 11月18日，法本信息大宗交易成交80万股，成交额1644.8万元，占当日总成交额的7.21%，成交价20.56 元，较市场收盘价21.29元折价3.43%。 ...

Core Viewpoint - The report from Pacific Securities indicates that Fabon Information's net profit attributable to shareholders for the first three quarters is 85 million yuan, a year-on-year decrease of 22.70% [1] - Despite the decline in net profit, the company's Q3 revenue reached 1.359 billion yuan, reflecting a year-on-year growth of 25.49% [1] Financial Performance - The net profit for Q3 is 27 million yuan, down 24.45% year-on-year, while revenue growth is accelerating [1] - The company is expected to achieve EPS of 0.36, 0.45, and 0.57 yuan for the years 2025, 2026, and 2027 respectively [1] Business Operations - Fabon Information provides a full-stack solution that includes domestic SoC, supporting chips, and self-developed FarcarOS for automotive applications [1] - The company has established partnerships with over 70 automotive manufacturers and Tier 1 suppliers, including SAIC, Geely, Great Wall, NIO, Xiaopeng, and Desay SV [1] Product Development - Continuous investment in the FarAI artificial intelligence platform has led to the development of products such as FarAIGPTCoder, FarAIGPTBrain, FarAIGPTRecruit, and FarAIGPTLabel [1] - Some of these products have already been applied in various industries, including telecommunications and banking [1]

Core Insights - The company reported a revenue of 3.674 billion yuan for Q3 2025, representing a year-on-year growth of 15.92%, while the net profit attributable to shareholders decreased by 22.70% [1] - In Q3 2025, the company's revenue reached 1.359 billion yuan, showing a significant year-on-year increase of 25.49%, but the net profit attributable to shareholders fell by 24.45% [1] - The automotive sector is progressing well, with the company providing a full-stack solution that includes domestic SoC, supporting chips, and self-developed FarcarOS, collaborating with over 70 automotive manufacturers and Tier 1 suppliers [1] - The FarAI artificial intelligence platform has shown significant results, with products like FarAIGPTCoder, FarAIGPTBrain, FarAIGPTRecruit, and FarAIGPTLabel being developed and applied across various industries [1] Financial Performance - For the first three quarters of 2025, the company achieved a revenue of 3.674 billion yuan, a 15.92% increase year-on-year, while the net profit attributable to shareholders was 0.85 billion yuan, down 22.70% [1] - In Q3 2025, the revenue was 1.359 billion yuan, a 25.49% increase year-on-year, but the net profit attributable to shareholders was 0.27 billion yuan, a decrease of 24.45% [1] Industry Developments - The company is actively expanding in the automotive industry, having established partnerships with major players such as SAIC, Geely, Great Wall, NIO, Xiaopeng, and Desay SV [1] - The company offers a comprehensive solution that includes market competitiveness analysis, advanced design, precision engineering, deep CAE simulation verification, efficient process development, and intelligent manufacturing [1] AI Platform Advancements - The FarAI platform has been a focus of continuous investment, leading to the development of several AI products that are now being utilized in various sectors, including telecommunications and banking [1]

Core Insights - On November 14, 2023, Fabien Information executed a block trade of 750,000 shares, amounting to 15.1725 million yuan, which represented 6.82% of the total trading volume for the day [1][2] - The transaction price was 20.23 yuan per share, reflecting a discount of 3.02% compared to the market closing price of 20.86 yuan [1][2] Summary by Category Trading Details - Date of transaction: November 14, 2023 [2] - Security code: 300925 [2] - Security name: Fabien Information [2] - Transaction price: 20.23 yuan [2] - Transaction volume: 750,000 shares [2] - Transaction amount: 15.1725 million yuan [2] Brokerage Information - Buyer brokerage: China Zhongjin Wealth Securities [2] - Seller brokerage: Huatai Securities Co., Ltd. [2]

Core Viewpoint - The Shenzhen Faben Information Technology Co., Ltd. held its third extraordinary general meeting of shareholders for 2025 on November 13, 2025, where two key proposals were approved, reflecting shareholders' recognition of the company's governance optimization and audit continuity [1]. Group 1: Meeting Overview - The meeting was held at 14:30 on November 13, 2025, at the Weida Technology Park in Shenzhen, with both on-site and online voting [2]. - A total of 260 shareholders participated, representing 107,193,063 shares, which is 25.2823% of the total voting shares [2]. - Among the participants, 5 shareholders voted on-site, representing 105,580,834 shares (24.9021%), while 255 shareholders voted online, representing 1,612,229 shares (0.3803%) [2]. Group 2: Proposal Results - The proposal to amend the company's articles of association and revise or abolish certain governance systems received overwhelming support, with 106,758,453 shares in favor, accounting for 99.5946% of the votes [3]. - In the same proposal, 354,610 shares were against (0.3308%), and 80,000 shares were abstained [3]. - For the proposal to renew the audit firm for 2025, 106,956,453 shares voted in favor, representing 99.7793% [4]. - The opposing votes for the audit firm renewal were 211,410 shares (0.1972%), with 25,200 shares abstaining [4]. Group 3: Legal Validation - The meeting was witnessed by lawyers from Beijing Junzejun (Shanghai) Law Firm, who confirmed that the meeting's procedures, attendance, and voting processes complied with the Company Law and the company's articles of association [5]. - The successful passage of the proposals is expected to enhance the governance structure of Faben Information, laying a foundation for its standardized operation and sustainable development [5].