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].

Group 1 - The company, Fabon Information Technology Co., Ltd., announced its participation in the "2025 Annual Online Collective Reception Day for Investors" organized by the Shenzhen Securities Regulatory Bureau and other entities [2] - The event is scheduled for November 20, 2025, aiming to enhance interaction and communication with investors [2]

证券代码：300925 证券简称：法本信息 公告编号：2025-076 深圳市法本信息技术股份有限公司 关于公司治理结构调整暨监事离任的公告 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。 深圳市法本信息技术股份有限公司（以下简称"公司"）分别于 2025 年 10 月 24 日召开第四届董事会第十二次会议、第四届监事会第十二次会议，于 2025 年 11 月 13 日召开 2025 年第三次临时股东会审议通过《关于修订<公司章程>及 修订、废止部分治理制度的议案》。 根据《中华人民共和国公司法》《上市公司治理准则》《上市公司章程指引》 《关于新〈公司法〉配套制度规则实施相关过渡期安排》及《深圳证券交所创业 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》等有关法律法规和规范性文件的规定，结合公司实际情况，公 司不再设置监事会或者监事，监事会的职权由董事会审计委员会行使，公司《监 事会议事规则》相应废止，第四届监事会主席曾家梁先生、职工代表监事龙榜先 生、非职工代表监事胡冠东先生所担任的监事职务自然免除，但仍在公司担 ...

上海市浦东新区杨高南路 729 号陆家嘴世纪金融广场 1 号楼 4002-4003 室 邮编：200127 电话：(86 21) 61060889 传真(Fax)：(86 21) 61060890 Suite 4002-4003, Tower 1, Lujiazui Century Financial Plaza, No.729 South Yanggao Road, Pudong New District, Shanghai 200127, P.R.C. Tel;(86 21) 61060889/ Fax;(86 21) 61060890 致：深圳市法本信息技术股份有限公司 北京市君泽君（上海）律师事务所 关于深圳市法本信息技术股份有限公司 2025 年第三次临时股东会的法律意见书 深圳市法本信息技术股份有限公司（下称"公司"）2025 年第三次临时股东会（下 称"本次股东会"）于 2025 年 11 月 13 日（星期四）14:30 在深圳市南山区高新北六道 15 号威大科技园 B 座 1 楼会议室如期召开，本次股东会采取现场表决与网络投票相结 合的表决方式。通过深圳证券交易所交易系统投票的时间为：202 ...

证券代码：300925 证券简称：法本信息 公告编号：2025-077 深圳市法本信息技术股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，深圳市法本信息技术股份有限公司 （以下简称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深 圳上市公司协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上 市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 11 月 20 日（周四）14:30-17:00。届时公 司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激 励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 特此公告。 深圳市法本信息技术股份有限公司 董事会 二〇 ...