| | | | 上市公司核 | 2023 年 | 2023 年 1-6 | 月 | 2023 年 | 1-6 | 2023 年 1-6 | 2023 年 | 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 算的会计科 | 期初 | 占用累计发生 | | 月占用资 | | 月偿还累 | 月 30 | 日 | 占用形成原因 | 占用性质 | | | | 司的关联关系 | 目 | 占用资 | 金额 | | 金的利息 | | 计发生金 | 占用资金 | | | | | | | | | 金余额 | （不含利息） | | （如有） | | 额 | 余额 | | | | | 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 | | ...

| 证券代码：300925 | 证券简称：法本信息 公告编号：2023-075 | | --- | --- | | 债券代码：123164 | 债券简称：法本转债 | 深圳市法本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。 深圳市法本信息技术股份有限公司（以下简称"公司"）根据中华人民共和 国财政部（以下简称"财政部"）颁布的《企业会计准则解释第 16 号》（财会〔2022〕 31 号）（以下称"《准则解释第 16 号》"）的要求变更会计政策。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》等相关规 定，公司本次会计政策变更事项属于根据法律法规或者国家统一的会计制度要求 的会计政策变更，该事项无需提交公司董事会、股东大会审议。相关会计政策变 更的具体情况如下： 一、本次会计政策变更情况概述 （一）变更原因 2022 年 11 月 30 日，财政部颁布了《准则解释第 16 号》，规定"关于单项 交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"内容 自 2023 年 ...

深圳市法本信息技术股份有限公司 独立董事对第三届董事会第二十一次会议相关事项的独立意见 深圳市法本信息技术股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日 召开第三届董事会第二十一次会议，根据《深圳证券交易所创业板股票上市规则》 《上市公司独立董事规则》《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》以及《公司章程》、公司《独立董事制度》等相关规定， 作为独立董事，基于独立判断立场，就公司第三届董事会第二十一次会议的相关 一、关于公司控股股东及其他关联方占用公司资金和对外担保的独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》等相关法律法规和《公司章程》等相关规定，我们作为公司的独立董事，对 报告期内（2023 年 1 月 1 日至 2023 年 6 月 30 日）公司控股股东及其他关联方 占用公司资金情况、公司对外担保情况进行了认真的了解和查验，发表独立意见 如下： 1、截至本报告期末，公司不存在控股股东及其他关联方非经营性占用公司 资金的情况，也不存在以前年度发生但延续到报告期的控股股东及其他关联方违 规占用公司资金的情况。 ...

| 证券代码：300925 | 证券简称：法本信息 公告编号：2023-074 | | --- | --- | | 债券代码：123164 | 债券简称：法本转债 | 深圳市法本信息技术股份有限公司 深圳市法本信息技术股份有限公司（以下简称"公司"）第三届监事会第二十 次会议于 2023 年 8 月 25 日以现场结合通讯召开方式召开。本次会议的通知于 2023 年 8 月 14 日以人工送达、电子邮件等通讯方式送达全体监事。本次会议由 监事会主席王奉君先生主持，应参加会议监事 3 人，实际参加会议监事 3 人，出 席会议的监事符合《中华人民共和国公司法》及《公司章程》的规定。 本次会议的召集、召开符合《中华人民共和国公司法》及《公司章程》等有 关法律、法规及规定，会议形成的决议合法有效。 二、会议审议情况 （一）审议通过《2023 年半年度报告及其摘要》 监事会认为：公司 2023 年半年度报告全文及其摘要的编制程序、年报内容、 格式符合规定；半年报编制期间，未有泄密及其他违反法律法规、《公司章程》 或损害公司利益的行为发生。监事会保证公司 2023 年半年度报告全文及摘要内 容的真实、准确、完整，不存在虚 ...

投资者关系活动记录表 证券代码：300925 证券简称：法本信息 债券代码：123164 债券简称：法本转债 深圳市法本信息技术股份有限公司 投资者关系活动记录表 编号：2023-001 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活 动类别 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 及人员姓名 广大投资者 时间 2023 年 5 月 5 日 地点 全景网"投资者关系互动平台"https://ir.p5w.net | --- | --- | --- | |--------------|----------------------------|----------| | | 董事长兼总经理 严华先生 | | | | 董事、董事会秘书兼副总经理 | 吴超先生 | | | 财务总监 刘芳女士 | | | | 独立董事 胡振超先生 | | | | 保荐代表人 彭西方先生 | | | 投资者关系 | | | | 活动主要内容 | | | 介绍 上市公司接待 人员姓名 | --- | |------------------------------------------------- ...

Financial Performance - The company's revenue for Q1 2023 was ¥882,225,559.69, representing a 3.24% increase compared to ¥854,511,988.08 in the same period last year[5]. - Net profit attributable to shareholders was ¥28,655,809.44, an increase of 8.91% from ¥26,312,142.25 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥25,999,807.42, reflecting a significant increase of 25.63% compared to ¥20,696,177.43 in the previous year[5]. - Total operating revenue for Q1 2023 was CNY 882,225,559.69, an increase from CNY 854,511,988.08 in the same period last year, representing a growth of approximately 3.3%[24]. - Net profit for Q1 2023 was CNY 28,655,809.44, compared to CNY 26,312,142.25 in Q1 2022, reflecting an increase of about 8.9%[26]. - The total comprehensive income for Q1 2023 was CNY 28,493,079.89, compared to CNY 26,274,590.03 in Q1 2022, marking an increase of about 8.4%[26]. Cash Flow - The net cash flow from operating activities improved by 35.17%, reaching -¥184,133,297.00, compared to -¥284,008,470.44 in the same period last year[5]. - The net cash flow from operating activities for Q1 2023 was -CNY 184,133,297.00, an improvement from -CNY 284,008,470.44 in Q1 2022[29]. - The company reported a net cash outflow from investing activities of -CNY 113,189,062.33 in Q1 2023, an improvement from -CNY 159,755,642.73 in Q1 2022[29]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,561,304,451.30, down 4.24% from ¥2,674,578,785.53 at the end of the previous year[5]. - Total liabilities decreased to CNY 1,052,591,704.73 from CNY 1,177,460,401.00, representing a reduction of approximately 10.6%[22]. - The total equity attributable to shareholders increased to CNY 1,508,712,746.57 from CNY 1,497,118,384.53, showing a growth of about 0.8%[22]. - The company reported a decrease in short-term borrowings to CNY 151,985,390.00 from CNY 205,082,562.98, a reduction of approximately 26%[21]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,763, with no preferred shareholders[14]. - The largest shareholder held 34.91% of the shares, amounting to 130,811,037 shares, with 50,000,000 shares pledged[14]. Investment Activities - The total cash inflow from investment activities was ¥591,831,541.67, an increase of 130.87% compared to ¥256,350,060.75 in the previous period[13]. - The cash outflow from investment activities totaled ¥705,020,604.00, representing a 69.43% increase from ¥416,105,703.48 in the previous period[13]. - The cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets decreased by 51.02% to ¥2,990,604.00 from ¥6,105,703.48 in the previous period[13]. Operating Costs - Operating costs increased by 5.12% to ¥677,046,990.19, attributed to higher order demand and associated costs[10]. - Total operating costs for Q1 2023 were CNY 842,840,044.12, an increase from CNY 819,105,346.77 in Q1 2022, representing a growth of approximately 2.1%[25]. Research and Development - Research and development expenses for Q1 2023 were CNY 45,438,580.30, slightly down from CNY 46,437,548.98 in Q1 2022[25]. - The company has not engaged in any new product or technology development announcements during this reporting period[15]. Cash and Cash Equivalents - The company's cash and cash equivalents decreased by 42.83% to ¥477,304,962.66, primarily due to the use of cash for investments and bonuses[9]. - Cash and cash equivalents at the end of Q1 2023 were CNY 477,304,962.66, down from CNY 834,909,856.28 at the beginning of the year, indicating a decrease of about 42.8%[21]. - The cash and cash equivalents at the end of the period amounted to ¥471,914,648.28, an increase of 82.21% from ¥258,999,958.43 in the previous period[13]. - The company reported a net decrease in cash and cash equivalents of ¥357,854,893.62, a decline of 52.47% compared to ¥234,704,800.16 in the previous period[13].

Company Performance and Growth - The company maintained steady growth in 2022 despite challenges, achieving recognition as one of the "Top 100 Software Companies in China" and "Top 50 Listed Software Companies in China" among other accolades[6]. - The company reported a revenue of RMB 100 million for the fiscal year 2022, representing a 20% increase compared to RMB 83.33 million in 2021[29]. - The company expects a revenue growth of 15% for the fiscal year 2023, projecting revenues to reach RMB 115 million[29]. - The company achieved a revenue of 3.586 billion yuan in 2022, representing a year-on-year growth of 16.11%[74]. - The company’s five-year compound annual growth rate (CAGR) for revenue reached 52.72%, significantly higher than the industry average[74]. - The company reported a net profit margin of 15% for 2022, up from 12% in 2021, reflecting improved operational efficiency[29]. - The net profit attributable to shareholders for 2022 was ¥129,554,331.50, a decrease of 4.21% from ¥135,253,196.55 in 2021[36]. - The company reported a net profit of approximately 58.14 million, reflecting a growth of 83.5% year-over-year[172]. Strategic Initiatives and Partnerships - The company established strategic partnerships with leading clients to enhance service efficiency and quality, driving digital transformation and sustainable development[8]. - The company has signed technology service contracts or cooperation framework agreements related to the "信创" business with over 30 enterprises, indicating steady growth in this sector[77]. - The company has established partnerships with major automotive brands including BYD, SAIC, Changan, and NIO, enhancing its presence in the smart automotive sector[78]. - The company has initiated a strategic partnership with a leading tech firm to enhance its supply chain management systems, expected to reduce operational costs by 10%[29]. - The company aims to deepen its collaboration with leading operators, leveraging its experience to support digital transformation in the telecommunications sector[80]. Research and Development - The company is investing RMB 10 million in R&D for new AI technologies, aiming to enhance its FarAI platform capabilities[29]. - The company has established a dual-driven model of technology R&D and business scenario research, with a four-level R&D system in areas such as cloud computing and artificial intelligence[66]. - The company is committed to continuous investment in R&D, particularly in the "信创" related technology fields, to ensure the successful implementation of its products in various industries[84]. - The company aims to increase its R&D budget by 20% to foster innovation and product development[172]. - The company completed the development of the customized testing system for credit assessment models in June 2022, enhancing its competitive edge[113]. Financial Management and Investments - The company successfully raised CNY 600.66 million through the issuance of convertible bonds, aimed at expanding its regional delivery capabilities and upgrading its digital operation management platform[92]. - The company plans to use the remaining funds from the 2020 IPO and 2022 convertible bonds for project implementation and cash management[134]. - The company received government subsidies amounting to ¥27,893,353.14 in 2022, compared to ¥11,733,217.51 in 2020[43]. - The total amount raised from convertible bonds is RMB 600.66 million, with a net amount of RMB 581.28 million after deducting fees[136]. - The company has a remaining balance of RMB 1.65 million from the software R&D resource digital management platform project, which has been completed[142]. Market Expansion and Future Plans - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in regional sales by 2024[29]. - The company aims to expand its market share in key industries such as finance, communication, and smart automotive, enhancing its digital solutions and consulting services[147]. - The company plans to continue expanding its market presence, particularly in the automotive and internet sectors, which have shown strong growth potential[96]. - The company is exploring potential mergers and acquisitions to accelerate growth and market penetration[171]. - The company plans to implement a shareholder return plan, targeting a dividend payout ratio of 30% of net profits for the next three years[191]. Talent Management and Corporate Culture - The company aims to deepen its talent strategy, emphasizing the importance of attracting and developing high-quality talent to drive significant achievements[15]. - The company focuses on enhancing talent management, with over 90% of sales managers receiving specialized training to improve market development capabilities[91]. - The training program focuses on enhancing employee skills and competencies, covering professional skills, information security, and corporate culture[197][198]. - The company emphasizes the importance of corporate culture training to foster employee engagement and alignment with corporate values[198]. - The company's compensation policy aims to attract and retain talent by ensuring competitive and reasonable remuneration based on employee contributions and responsibilities[196]. Governance and Compliance - The company’s governance structure complies with legal regulations, with no significant discrepancies noted in its governance practices[161]. - The company emphasizes transparency and investor relations, ensuring all shareholders have equal access to information through its designated disclosure website[160]. - The company has a performance evaluation and incentive mechanism in place that aligns with its development status[159]. - The board of directors held a total of 15 meetings during the reporting period, with all members attending all meetings in person[182]. - The company has not reported any penalties from regulatory authorities for directors, supervisors, or senior management in the past three years[178].

| 证券代码：300925 | 证券简称：法本信息 | 公告编号：2023-036 | | --- | --- | --- | | 债券代码：123164 | 债券简称：法本转债 | | 深圳市法本信息技术股份有限公司 （问题征集专题页面二维码） 1 特此公告。 关于举行 2022 年度业绩说明会的公告 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 2023 年 4 月 26 日 在创业板指定信息披露网站巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大投资者更深入全面地了解公司 2022 年度经营情 况，公司定于 2023 年 5 月 5 日（星期五）下午 15:00-17:00 在全景网举办 2022 年度业绩说明会。本次年度业绩说明会将采用网络远程的方式举行，投资者可登 陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 参加本次年度网上业绩说明会的人员情况如下：董事长兼总经理严华先生、 董事、董事会秘书兼副总经理吴超先生、 ...

投资者关系活动记录表 | --- | --- | --- | --- | |--------------------------------|-----------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------| | 证券代码： \n | 300925 \n 特定对象调研 | 证券简称：法本信息 编号： \n深圳市法本信息技术股份有限公司 \n投资者关系活动记录表 \n□分析师会 ...