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 ...

证券代码：300925 证券简称：法本信息 公告编号：2025-075 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决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）召开情况 1、召开时间 （1）现场会议召开时间：2025 年 11 月 13 日（星期四）下午 14:30 （2）网络投票时间：通过深圳证券交易所系统投票的时间为 2025 年 11 月 13 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网 投票系统投票的时间为 2025 年 11 月 13 日上午 9:15-下午 15:00 期间的任意时间。 2、现场会议的召开地点：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 3、召开方式：现场表决与网络投票相结合的方式 4、召集人：深圳市法本信息技术股份有限公司董事会 5、主持人：公司董事长严华先生 6、会议的召开符合有关法律、行 ...

Core Viewpoint - Fabon Information is a leading software technology outsourcing service provider in China, focusing on customized solutions for clients in their digital transformation processes [1] Group 1: Business Performance - For Q3 2025, Fabon Information reported revenue of 3.674 billion yuan, ranking 9th among 102 companies in the industry, significantly above the industry average of 1.712 billion yuan and median of 419 million yuan, but far below the top company Shanghai Steel Union's 57.318 billion yuan and second-ranked Desay SV's 22.337 billion yuan [2] - The net profit for the same period was 84.9624 million yuan, placing the company 20th in the industry, above the average of 26.4313 million yuan and median of -7.1992 million yuan, yet still trailing behind Desay SV's 1.805 billion yuan and Tonghuashun's 1.206 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Fabon Information's debt-to-asset ratio was 27.03%, an increase from 25.28% year-on-year, and lower than the industry average of 31.94% [3] - The gross profit margin for the same period was 18.24%, down from 19.53% year-on-year, and also below the industry average of 41.71% [3] Group 3: Executive Compensation - The chairman, Yan Hua, received a salary of 2.5376 million yuan in 2024, an increase of 352,000 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 23.62% to 46,400, while the average number of circulating A-shares held per shareholder increased by 30.92% to 7,533.97 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked sixth with 5.3018 million shares, an increase of 1.2166 million shares from the previous period [5] Group 5: Market Outlook - Pacific Securities noted that Fabon Information is actively exploring AI applications and overseas markets, with rapid revenue growth in the finance, automotive, and energy sectors, and expects revenues of 5.636 billion yuan, 7.310 billion yuan, and 8.677 billion yuan for 2025 to 2027, respectively [5] - Haitong International highlighted breakthroughs in banking and automotive sectors, with 45% of revenue from major state-owned banks and partnerships with over 70 automotive companies [6]

本次员工持股计划股票来源为公司回购专用账户回购的法本信息 A 股普通 股股票。 公司于 2022 年 3 月 16 日召开第三届董事会第九次会议及第三届监事会第九 次会议，审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金 以集中竞价交易方式回购部分公司已发行的人民币普通股（A 股）股票，用于实 施股权激励或员工持股计划。截至 2023 年 3 月 15 日，公司累计通过回购专用证 券账户以集中竞价交易方式回购公司股份 2,573,050 股，占公司当时总股本的 0.69%，最高成交价为 24.37 元/股，最低成交价为 11.20 元/股，成交总金额 38,996,629.99 元（不含交易费用）。 公司于 2024 年 2 月 1 日召开第四届董事会第二次会议及第四届监事会第二 次会议，审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金 证券代码：300925 证券简称：法本信息 公告编号：2025-074 深圳市法本信息技术股份有限公司 关于 2025 年员工持股计划预留份额部分股份 非交易过户完成的公告 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、 ...

Core Points - The company, Shenzhen Fabon Information Technology Co., Ltd., held its 12th meeting of the 4th Board of Directors and the 12th meeting of the 4th Supervisory Board on October 24, 2025, to review and approve the 2025 Q3 report [1] - The 2025 Q3 report was disclosed on October 28, 2025, on the designated information disclosure website of the China Securities Regulatory Commission [1] Summary by Sections - **Company Overview** - Shenzhen Fabon Information Technology Co., Ltd. ensures that the content of the information disclosure is true, accurate, and complete, with no false records or misleading statements [1] - **Financial Disclosure** - The company has made its 2025 Q3 report available for investors to review, emphasizing the importance of understanding the company's operational and financial status [1]

Group 1 - The core point of the article is that 法本信息 (Faben Information) announced the convening of its fourth board meeting to discuss the reappointment of the auditing firm for the fiscal year 2025 [1] - For the first half of 2025, the revenue composition of 法本信息 is as follows: Internet 32.53%, Finance 31.68%, Automotive 9.84%, Energy 8.05%, Other Industries 5.58%, and Telecommunications 5.55% [1] - As of the report date, 法本信息 has a market capitalization of 10 billion yuan [1]

Core Insights - The company reported a revenue of 3.674 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 15.92% [1] - The net profit attributable to shareholders was 84.96 million yuan, showing a year-on-year decline of 22.70% [1] - The basic earnings per share stood at 0.20 yuan [1] Financial Performance - The gross profit margin for the first three quarters of 2025 was 18.24%, down 1.29 percentage points year-on-year [2] - The net profit margin was 2.31%, a decrease of 1.16 percentage points compared to the same period last year [2] - In Q3 2025, the gross profit margin was 19.06%, down 0.95 percentage points year-on-year but up 1.32 percentage points quarter-on-quarter [2] - The net profit margin for Q3 2025 was 2.00%, down 1.32 percentage points year-on-year and down 0.45 percentage points quarter-on-quarter [2] Expense Analysis - Total operating expenses for Q3 2025 were 534 million yuan, an increase of 69.16 million yuan year-on-year [2] - The expense ratio was 14.54%, a slight decrease of 0.13 percentage points year-on-year [2] - Sales expenses increased by 21.73%, management expenses rose by 17.80%, R&D expenses grew by 0.72%, and financial expenses surged by 127.01% [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 46,400, a decrease of 14,300 or 23.62% from the end of the previous half [2] - The average market value per shareholder increased from 177,700 yuan at the end of the previous half to 257,800 yuan, marking a growth of 45.07% [2] Company Overview - The company, Shenzhen Fabon Information Technology Co., Ltd., was established on November 8, 2006, and went public on December 30, 2020 [3] - The main business involves providing software technology outsourcing services based on research and development in information technology [3] - The revenue composition includes 75.31% from digital general technology services and 24.64% from digital innovation technology services [3] - The company belongs to the computer-software development-vertical application software industry and is associated with several concept sectors including Baidu concept and domestic software [3]