证券代码：301315 证券简称：威士顿 公告编号：2025-041 上海威士顿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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 上海威士顿信息技术股份有限公司（以下简称"公司"）第四届董事会第十 三次会议通知于 2025 年 8 月 17 日通过书面或电子通讯方式发出并送达全体董事。 会议于 2025 年 8 月 27 日以现场结合通讯方式召开。会议应出席董事 5 名，实际 出席董事 5 名，会议由董事长殷军普先生主持。本次会议的召集、召开和表决程 序符合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件和 《上海威士顿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。 二、董事会会议审议情况 与会董事审议并形成了以下决议： 本议案已经公司第四届董事会审计委员会审议通过。 （二）审议通过《关于<上海威士顿信息技术股份有限公司 2025 年半年度 募集资金存放与使用情况的专项报告>的议案》 表决情况：5 票赞成；0 票弃权；0 票反对。 经审议，董事会认 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This section provides important notices, the report's table of contents, and definitions of key terms used throughout the report [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content and affirm the financial report's authenticity - The company's board of directors and senior management guarantee the **truthfulness, accuracy, and completeness** of the report content and assume legal responsibility[5](index=5&type=chunk) - The company's head, chief financial officer, and head of accounting department declare the financial report is **true, accurate, and complete**[5](index=5&type=chunk) - The company plans not to distribute **cash dividends**, issue **bonus shares**, or convert **capital reserves into share capital**[6](index=6&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This report's clear table of contents covers eight main chapters: Important Notice, Company Profile, Management Discussion and Analysis, Corporate Governance, Significant Matters, Share Changes and Shareholder Information, Bond-Related Information, and Financial Report [Catalogue of Reference Documents](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) Reference documents include financial statements signed by the legal representative and chief accountant, original audit reports stamped by the accounting firm, official copies of documents disclosed on the CSRC-designated website, and original semi-annual report texts signed by the legal representative, all available at the company's board of directors' office - Reference documents include financial statements signed by the legal representative and head of accounting, original audit reports stamped by the accounting firm, official copies of documents disclosed on the CSRC-designated website and original announcements, and original semi-annual report texts signed by the legal representative[10](index=10&type=chunk) - All reference documents are kept at the company's board of directors' office[11](index=11&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section provides definitions for key terms and concepts used in the report, including company articles, laws and regulations, regulatory bodies, accounting firms, reporting period, currency units, and various technology and management systems [Company Profile and Key Financial Indicators](index=9&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section introduces the company's basic information and presents its key accounting data and financial indicators for the reporting period [Company Profile](index=9&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Shanghai WSD Information Technology Co., Ltd. (stock abbreviation: WSD, stock code: 301315) is listed on the Shenzhen Stock Exchange, with Yin Junpu as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | WSD | | Stock Code | 301315 | | Listed Stock Exchange | Shenzhen Stock Exchange | | Chinese Name | 上海威士顿信息技术股份有限公司 | | Foreign Name Abbreviation | WSDINFO | | Legal Representative | Yin Junpu | [Contact Persons and Information](index=9&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Zhang Qin, and the Securities Affairs Representative is Zheng Runwei, both located at Room 1602, No. 666 West Huaihai Road, Changning District, Shanghai, with contact numbers 021-65757700, fax 021-65759880, and email DBO@wsdinfo.com Company Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Zhang Qin | Room 1602, No. 666 West Huaihai Road, Changning District, Shanghai | 021-65757700 | 021-65759880 | DBO@wsdinfo.com | | Securities Affairs Representative | Zheng潤玮 | Room 1602, No. 666 West Huaihai Road, Changning District, Shanghai | 021-65757700 | 021-65759880 | DBO@wsdinfo.com | [Other Information](index=9&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) During the reporting period, there were no changes in the company's contact information, information disclosure, or document storage locations, though the registered address changed to Room 643, No. 999 Changning Road, Changning District, Shanghai, with announcements on January 11, 2025, regarding the chairman's resignation, senior management adjustments, and business scope changes - The company's registered address, office address, website, and email address remained unchanged during the reporting period[20](index=20&type=chunk) - Information disclosure and document storage locations remained unchanged during the reporting period[21](index=21&type=chunk) Registration Change Status | Registration Status | Registration Date | Registration Location | Unified Social Credit Code | | :--- | :--- | :--- | :--- | | Initial Registration at Report Period | October 31, 2023 | Room 643, No. 999 Changning Road, Changning District, Shanghai | 9131000070326044X6 | | Registration at Report Period End | June 19, 2025 | Room 643, No. 999 Changning Road, Changning District, Shanghai | 9131000070326044X6 | - The company disclosed announcements on January 11, 2025, regarding the **chairman's resignation**, **senior management adjustments**, and **changes in business scope**[23](index=23&type=chunk) [Key Accounting Data and Financial Indicators](index=10&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During this reporting period, the company's operating revenue and net profit attributable to shareholders both decreased year-on-year, while net cash flow from operating activities significantly increased, with total assets and net assets attributable to shareholders slightly decreasing Key Accounting Data and Financial Indicators (Current Reporting Period vs. Same Period Last Year) | Indicator | Current Period (yuan) | Prior Period (yuan) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 91,695,286.80 | 129,452,847.59 | -29.17% | | Net Profit Attributable to Shareholders of Listed Company | 16,129,769.70 | 20,852,439.40 | -22.65% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-Recurring Gains and Losses | 10,960,092.80 | 10,671,627.40 | 2.70% | | Net Cash Flow from Operating Activities | 3,526,079.61 | -22,870,438.10 | 115.42% | | Basic Earnings Per Share (yuan/share) | 0.1833 | 0.2370 | -22.66% | | Diluted Earnings Per Share (yuan/share) | 0.1833 | 0.2370 | -22.66% | | Weighted Average Return on Net Assets | 1.55% | 2.04% | -0.49% | Key Accounting Data and Financial Indicators (Current Period End vs. Prior Year End) | Indicator | Current Period End (yuan) | Prior Year End (yuan) | Change from Prior Year End (%) | | :--- | :--- | :--- | :--- | | Total Assets | 1,050,795,552.65 | 1,123,120,324.13 | -6.44% | | Net Assets Attributable to Shareholders of Listed Company | 1,011,881,762.13 | 1,030,792,625.90 | -1.83% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=10&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) During the reporting period, the company reported no differences in net profit and net assets between financial statements prepared under International Accounting Standards or overseas accounting standards and those prepared under Chinese Accounting Standards - During the reporting period, the company reported no differences in **net profit** and **net assets** between financial statements disclosed under International Accounting Standards and those under Chinese Accounting Standards[25](index=25&type=chunk) - During the reporting period, the company reported no differences in **net profit** and **net assets** between financial statements disclosed under overseas accounting standards and those under Chinese Accounting Standards[26](index=26&type=chunk) [Non-Recurring Gains and Losses and Amounts](index=10&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) The company's total non-recurring gains and losses for this reporting period amounted to **5,169,676.90 yuan**, primarily from fair value changes in financial assets, disposal of non-current assets, and government subsidies, net of income tax effects Non-Recurring Gains and Losses and Amounts | Item | Amount (yuan) | | :--- | :--- | | Gains and Losses from Disposal of Non-Current Assets | 76,890.44 | | Government Subsidies Included in Current Profit and Loss | 8,663.20 | | Gains and Losses from Fair Value Changes of Financial Assets and Liabilities Held by Non-Financial Enterprises, and Disposal of Financial Assets and Liabilities, Except for Effective Hedging Activities Related to Normal Business Operations | 6,088,787.19 | | Other Non-Operating Income and Expenses Apart from the Above | -80,547.75 | | Less: Income Tax Impact | 924,116.18 | | Total | 5,169,676.90 | - The company has no other profit and loss items that meet the definition of non-recurring gains and losses, nor does it classify non-recurring gains and losses as recurring gains and losses[29](index=29&type=chunk)[30](index=30&type=chunk) [Management Discussion and Analysis](index=12&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section provides an in-depth analysis of the company's main business operations, industry developments, core competencies, financial performance, and risk factors during the reporting period [Main Businesses Engaged by the Company During the Reporting Period](index=12&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) WSD primarily provides software products and AI and big data technology-related software technical services for industrial and financial sectors, covering intelligent manufacturing, digital finance, and container logistics yards, with a product system including industrial software and emerging technology software, and has obtained multiple professional certifications [Company's Main Business](index=12&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1) WSD focuses on software products and AI and big data technology services for industrial and financial sectors, with main businesses including intelligent manufacturing, digital finance, and container logistics yards, offering domestic industrial software, financial risk control software, intelligent yard management software, and general emerging technology software products - The company's main business focuses on the industrial and financial sectors, providing **software products** and **AI, big data technology services**[32](index=32&type=chunk) - Business covers intelligent manufacturing, digital finance, container logistics yards, etc., with products including domestic industrial software, financial risk control and big data application software, intelligent container yard management software, and general emerging technology software[32](index=32&type=chunk) - The company is a national key software enterprise, holding professional certifications such as **ISO9001, ISO27001, ISO20000, CMMI5, DCMM Level 3, CS Level 3**, and its MES products are recognized as "Shanghai Smart Manufacturing" products[33](index=33&type=chunk) [Company's Main Products (Services) and Uses](index=12&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%90%A5%E4%BA%A7%E5%93%81%EF%BC%88%E6%9C%8D%E5%8A%A1%EF%BC%89%E5%8F%8A%E7%94%A8%E9%80%94) WSD has built a product system around digital and intelligent transformation, including intelligent manufacturing industrial software and data-driven emerging technology software, upgrading core products like MOM, PLM, MRO, and DataM with AI, and launching large model application products "Wei Assistant" and "WSD Industrial Intelligent Agent AI Agent" - The company's product system includes **industrial software** related to intelligent manufacturing and **emerging technology software** represented by data products[34](index=34&type=chunk) - Core products **MOM, PLM, MRO, and DataM** have been upgraded to a "microservice" architecture and integrated with AI technology, launching large model application products "**Wei Assistant**" and "**WSD Industrial Intelligent Agent AI Agent**"[34](index=34&type=chunk)[35](index=35&type=chunk) - The human-computer interaction mode of new products is simplified to a **ChatGPT-like dialogue window**, supporting voice and keyword input, enabling intelligent push of business operations and intent recognition[35](index=35&type=chunk) [Business Model](index=21&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F) WSD's business model encompasses R&D, marketing, production services, and procurement, with a focus on tracking cutting-edge technologies, developing new products, upgrading existing ones, cultivating key clients, and optimizing product intelligence and market expansion strategies - R&D Model: Technology research, product development, and technical upgrades of existing products, ensuring R&D products can generate revenue[73](index=73&type=chunk) - Marketing and Profit Model: Providing **high-quality products and services**, deeply cultivating leading clients in segmented industries such as tobacco and finance, and expanding new business through successful cases[74](index=74&type=chunk)[76](index=76&type=chunk) - Production and Service Model: Includes **software development** (product implementation + secondary development/customization), **emerging technology software development** (AI, big data custom development, data platform construction), **operation and maintenance services** (annual contracts), and **system integration** (software and hardware procurement, installation, and deployment)[77](index=77&type=chunk)[78](index=78&type=chunk)[79](index=79&type=chunk)[81](index=81&type=chunk) - Procurement Model: On-demand procurement of **computer-related software and hardware facilities**, data acquisition, and industrial execution control equipment and their installation services, with ample market supply and transparent pricing[82](index=82&type=chunk) - Future Trend: The business model will remain unchanged in the short term, with the industrial sector continuously optimizing product intelligence, and the financial sector seizing business opportunities in **data applications** and **domestic substitution**[83](index=83&type=chunk)[84](index=84&type=chunk)[87](index=87&type=chunk) [Industry Development Status](index=24&type=section&id=%EF%BC%88%E5%9B%9B%EF%BC%89%E5%85%AC%E5%8F%B8%E6%89%80%E5%88%84%E8%A1%8C%E4%B8%9A%E5%8F%91%E5%B1%95%E6%83%85%E5%86%B5) The company's industry benefits from stable macroeconomic growth and strong national policy support, with significant growth in information transmission, software, and information technology services, driven by "AI+" initiatives and digital China construction, leading to sustained demand from manufacturing and financial sectors for intelligent and digital transformation - In the first half of 2025, **GDP grew by 5.3%** year-on-year, and the added value of information transmission, software, and information technology services increased by **11.1%**, indicating overall stable and positive macroeconomic performance[87](index=87&type=chunk) - National and local governments issued "Opinions on Deeply Implementing the 'AI+' Action" and "Digital China Construction Action Plan 2025," promoting **large-scale commercial application of AI** and **construction of high-quality datasets**[88](index=88&type=chunk) - Intelligent transformation in manufacturing continues to develop, with expanding scale of smart factory construction, emergence of new scenarios and models, and **information technology investment** being a long-term demand[89](index=89&type=chunk) - Digital transformation and intelligent enhancement are trends in the financial industry, which possesses massive high-value data, where **big data and AI technology applications** will become core competencies, and **domestic substitution** also brings continuous market demand[91](index=91&type=chunk)[93](index=93&type=chunk)[94](index=94&type=chunk) [Analysis of Core Competencies](index=26&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) WSD's core competencies include a deep moat in vertical sectors, strong industry integration and reputation, a skilled composite technical talent pool, independently developed secure software products, continuous technological reserves, stable client resources with demonstration effects, and robust ecosystem integration and project delivery management - Deep cultivation in industrial and financial vertical sectors, forming an intelligent manufacturing overall solution characterized by **deep integration of information management and equipment automatic control**, multi-source data collection and analysis applications, and introducing **large model knowledge management** and **industrial AI Agent**[95](index=95&type=chunk)[96](index=96&type=chunk) - Deep integration with the industry, with major clients being large central and state-owned enterprises in industrial and financial sectors, establishing long-term cooperative relationships through **replicable and learnable high-quality products and services**[97](index=97&type=chunk)[98](index=98&type=chunk) - Possesses a **composite technical talent team**, with core technical personnel graduated from renowned domestic and international universities, possessing composite capabilities as "industry experts + technical experts"[99](index=99&type=chunk)[100](index=100&type=chunk) - Core software products are **independently developed, secure, and controllable**, successfully developing innovative technical products such as "**Wei Assistant**" and "**Industrial AI Agent**," achieving intelligent upgrades and domestic substitution of industrial software products[101](index=101&type=chunk)[103](index=103&type=chunk) - Long-term independent R&D, continuously accumulating technical reserves, possessing **10 invention patents, 2 utility model patents, 141 software copyrights**, and forming industrial mechanism models such as advanced scheduling algorithm models[104](index=104&type=chunk) - Possesses stable industry client resources and demonstration effect advantages, establishing **solid cooperative relationships with numerous industry-leading enterprises**[105](index=105&type=chunk) - Integrated into the ecosystems of domestic emerging IT leaders like Huawei and Alibaba, products can run stably on **domestic mainstream servers, databases, and middleware**, and maintain cooperation with international vendors such as Intel, Cloudera, and Microsoft[107](index=107&type=chunk) - Possesses rich project implementation experience and management advantages, obtaining **CMMI Level 5 assessment certification** and **ISO20000 IT service management system certification**, ensuring high-quality project delivery[108](index=108&type=chunk) [Analysis of Main Business](index=29&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) During this reporting period, the company's operating revenue decreased by **29.17%** year-on-year, and operating costs decreased by **29.63%**, while financial expenses decreased by **57.11%** due to increased exchange gains, and R&D investment was strategically reduced by **33.01%**, leading to a significant **115.42%** increase in net cash flow from operating activities Year-on-Year Changes in Key Financial Data | Indicator | Current Period (yuan) | Prior Period (yuan) | YoY Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 91,695,286.80 | 129,452,847.59 | -29.17% | | | Operating Cost | 60,263,524.67 | 85,634,244.33 | -29.63% | | | Selling Expenses | 4,864,670.73 | 6,295,217.44 | -22.72% | | | Administrative Expenses | 12,112,408.15 | 15,052,275.39 | -19.53% | | | Financial Expenses | -1,645,795.05 | -1,047,538.16 | -57.11% | Due to increased exchange gains | | Income Tax Expense | 1,099,435.09 | 925,746.99 | 18.76% | | | R&D Investment | 8,864,115.68 | 13,232,205.46 | -33.01% | Due to the company's strategic reduction in R&D investment | | Net Cash Flow from Operating Activities | 3,526,079.61 | -22,870,438.10 | 115.42% | Due to reduced cash outflow from operating activities compared to the previous year | | Net Cash Flow from Investing Activities | -115,615,318.95 | -137,490,179.59 | 15.91% | | | Net Cash Flow from Financing Activities | -34,169,916.87 | -31,841,090.77 | -7.31% | | | Net Increase in Cash and Cash Equivalents | -145,522,952.18 | -193,348,718.23 | 24.74% | | - There were no significant changes in the company's profit composition or sources of profit[111](index=111&type=chunk) Products or Services Accounting for Over 10% | Product or Service | Operating Revenue (yuan) | Operating Cost (yuan) | Gross Margin (%) | YoY Change in Operating Revenue (%) | YoY Change in Operating Cost (%) | YoY Change in Gross Margin (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Software Development | 39,466,706.31 | 24,656,911.82 | 37.52% | 0.39% | 14.05% | -7.49% | | Operation and Maintenance Services | 22,825,626.91 | 9,553,845.25 | 58.14% | -33.46% | -33.47% | 0.00% | | System Integration | 9,854,508.49 | 9,041,349.98 | 8.25% | -61.14% | -61.04% | -0.26% | | Software Product Sales and Services | 17,995,437.08 | 16,033,277.58 | 10.90% | -38.83% | -37.07% | -2.49% | Operating Revenue and Cost by Region | Region | Operating Revenue (yuan) | Operating Cost (yuan) | Gross Margin (%) | YoY Change in Operating Revenue (%) | YoY Change in Operating Cost (%) | YoY Change in Gross Margin (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | East China | 62,452,447.71 | 41,803,562.65 | 33.06% | -45.77% | -45.86% | 0.10% | | Outside East China | 27,689,831.08 | 17,481,821.98 | 36.87% | 109.18% | 134.48% | -6.81% | Main Business Cost Composition | Cost Component | Current Period Amount (yuan) | Proportion of Operating Cost (%) | Prior Period Amount (yuan) | Proportion of Operating Cost (%) | YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | :--- | | Labor Cost | 26,795,647.11 | 45.20% | 25,281,117.37 | 29.86% | 5.99% | | Purchased Materials and Services | 32,489,737.52 | 54.80% | 59,382,121.82 | 70.14% | -45.29% | - Fluctuations in revenue and costs for system integration, operation and maintenance services, and software product sales and services are influenced by the macroeconomic environment[115](index=115&type=chunk) [Analysis of Non-Main Business](index=31&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) The company's non-main business income primarily stems from investment gains and fair value changes from idle funds management, as well as other income such as VAT immediate refunds, with investment gains and fair value changes being non-sustainable, while other income is sustainable Non-Main Business Items and Amounts | Item | Amount (yuan) | Proportion of Total Profit (%) | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 5,008,627.19 | 29.08% | Income from idle fund management | No | | Gains and Losses from Fair Value Changes | 1,080,160.00 | 6.27% | Income from idle fund management | No | | Other Income | 2,562,736.34 | 14.88% | VAT immediate refund, etc. | Yes | | Credit Impairment Losses | 2,130,638.20 | 12.37% | Decrease in allowance for doubtful accounts | No | [Analysis of Assets and Liabilities](index=31&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) At the end of the reporting period, the company's total assets and net assets attributable to shareholders both decreased, with a decline in cash and inventories, an increase in trading financial assets and long-term equity investments, a significant reduction in total current liabilities, and an increase in total non-current liabilities, while some cash was restricted Significant Changes in Asset Composition | Item | Current Period End Amount (yuan) | Proportion of Total Assets (%) | Prior Year End Amount (yuan) | Proportion of Total Assets (%) | Change in Proportion (%) | | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 516,584,295.86 | 49.16% | 651,563,074.29 | 58.01% | -8.85% | | Accounts Receivable | 75,513,414.46 | 7.19% | 88,325,648.51 | 7.86% | -0.67% | | Inventories | 22,950,413.94 | 2.18% | 53,362,742.70 | 4.75% | -2.57% | | Long-Term Equity Investments | 1,998,471.99 | 0.19% | 0.00 | 0.00% | 0.19% | | Contract Liabilities | 20,050,228.96 | 1.91% | 31,624,865.12 | 2.82% | -0.91% | | Lease Liabilities | 146,430.08 | 0.01% | 0.00 | 0.00% | 0.01% | - There were no significant changes in the measurement attributes of the company's main assets during the reporting period[122](index=122&type=chunk) Asset Rights Restricted as of Report Period End | Item | Book Balance (yuan) | Book Value (yuan) | Type of Restriction | Restriction Details | | :--- | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 87,500.00 | 87,500.00 | Pledged | Time deposit | | Cash and Bank Balances | 863,262.56 | 863,262.56 | Pledged | Bill deposit | | Cash and Bank Balances | 1,671,607.95 | 1,671,607.95 | Pledged | Letter of guarantee deposit | | Cash and Bank Balances | 20,000,000.00 | 20,000,000.00 | Time deposit | Time deposit | | Total | 22,622,370.51 | 22,622,370.51 | | | [Analysis of Investment Status](index=32&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) During the reporting period, the company's total investment increased by **42.39%** year-on-year, with financial assets measured at fair value totaling **363,228,025.26 yuan** at period-end, primarily debt instrument investments, and the overall utilization rate of raised funds was **29.39%**, with **90 million yuan** of over-raised funds permanently supplementing working capital Investment Amount During the Reporting Period | Indicator | Current Period Investment Amount (yuan) | Prior Period Investment Amount (yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Total Investment Amount | 3,788,565,385.65 | 2,660,757,922.82 | 42.39% | Financial Assets Measured at Fair Value | Asset Category | Period-End Amount (yuan) | Source of Funds | | :--- | :--- | :--- | | Others (Trading Financial Assets) | 363,228,025.26 | Raised, Own | Overall Utilization of Raised Funds | Fundraising Year | Fundraising Method | Net Raised Funds (million yuan) | Total Raised Funds Used Cumulatively (million yuan) | Period-End Utilization Ratio (%) | Total Unused Raised Funds (million yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | | 2023 | Public Offering | 615.4488 | 180.8917 | 29.39% | 434.5571 | - As of June 30, 2025, the company had cumulatively invested **90.8917 million yuan** of initial public offering funds into fundraising projects and transferred **90 million yuan** to a special account for supplementing working capital[130](index=130&type=chunk) - The progress of pledged investment projects using raised funds varies, but the **feasibility of the projects has not significantly changed**[132](index=132&type=chunk)[135](index=135&type=chunk) Overview of Wealth Management | Specific Type | Wealth Management Amount (million yuan) | Unmatured Balance (million yuan) | | :--- | :--- | :--- | | Bank Wealth Management Products (Raised Funds) | 1,014.00 | 100.00 | | Brokerage Wealth Management Products (Raised Funds) | 57.00 | 57.00 | | Other (Raised Funds) | 1,788.651 | 0 | | Bank Wealth Management Products (Own Funds) | 345.00 | 150.00 | | Other (Own Funds) | 580.192 | 0 | | Total | 3,784.843 | 307.00 | [Significant Asset and Equity Sales](index=37&type=section&id=%E4%B8%83%E3%80%81%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) The company did not engage in any significant asset or equity sales during the reporting period - The company did not sell any **significant assets** during the reporting period[139](index=139&type=chunk) - The company did not sell any **significant equity** during the reporting period[140](index=140&type=chunk) [Analysis of Major Holding and Participating Companies](index=37&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%90%A5%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) The company had no important holding or participating company information to disclose during the reporting period - The company had no important holding or participating company information that should be disclosed during the reporting period[140](index=140&type=chunk) [Information on Structured Entities Controlled by the Company](index=37&type=section&id=%E4%B9%9D%E3%80%81%E5%85%AC%E5%8F%B8%E6%8E%A7%E5%88%B6%E7%9A%84%E7%BB%93%E6%9E%84%E5%8C%96%E4%B8%BB%E4%BD%93%E6%83%85%E5%86%B5) The company did not control any structured entities during the reporting period - The company did not control any structured entities during the reporting period[141](index=141&type=chunk) [Risks Faced by the Company and Countermeasures](index=37&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces risks such as high customer concentration, small company size, industry policy changes, business expansion uncertainties, and core team turnover, which it addresses by expanding new clients, deploying SaaS applications for SMEs, increasing industry-academia-research cooperation, exploring capital operations, monitoring policy dynamics, increasing R&D investment, and implementing talent incentive mechanisms - **High customer concentration**: The company's products primarily target large clients, and it mitigates this risk by expanding to new clients and deploying **SaaS applications for SMEs**[141](index=141&type=chunk) - **Small company size**: Relatively weak risk resistance, expanding scale through increased **industry-academia-research cooperation**, business expansion, and exploring **capital operations (M&A)**[143](index=143&type=chunk) - **Industry policy change risk**: The company's business is significantly affected by national software industry support policies and client industry informatization policies, addressed by monitoring **policy dynamics**, expanding to **new clients and industries**[144](index=144&type=chunk) - **Business expansion uncertainty risk**: High investment in new areas with uncertain returns, improving success rates by increasing **AI technology R&D investment**, consolidating competitive advantages, and exploring **new clients and markets**[145](index=145&type=chunk) - **Core team turnover risk**: Talent shortage and frequent turnover in the software industry, stabilizing and attracting talent through **equity incentives, compensation and benefits, training, a positive work environment, and talent pipeline development**[146](index=146&type=chunk)[148](index=148&type=chunk) [Registration Form for Research, Communication, Interview, and Other Activities During the Reporting Period](index=39&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) During the reporting period, the company hosted two research activities: an on-site visit on March 12, 2025, with institutional investors discussing main business, R&D, domestic large language model deployment, and competitive advantages, and an online exchange on May 15, 2025, addressing investor questions on product upgrades, profitability, cash flow, shareholder communication, and future development plans - On **March 12, 2025**, the company hosted an on-site research visit by Northeast Securities, CITIC Securities, and other institutions, discussing **main business, product R&D, domestic large language model deployment, and competitive advantages**[149](index=149&type=chunk) - On **May 15, 2025**, the company conducted an online exchange via a network platform, answering investor questions regarding **product upgrades, profitability, cash flow, shareholder communication, and development plans**[149](index=149&type=chunk) [Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=39&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E5%B8%82%E5%80%BC%E7%AE%A1%E7%90%86%E5%88%B6%E5%BA%A6%E5%92%8C%E4%BC%B0%E5%80%BC%E6%8F%90%E5%8D%87%E8%AE%A1%E5%88%92%E7%9A%84%E5%88%B6%E5%AE%9A%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company has not formulated a market value management system nor disclosed a valuation enhancement plan - The company has not formulated a **market value management system**[150](index=150&type=chunk) - The company has not disclosed a **valuation enhancement plan**[150](index=150&type=chunk) [Implementation of "Quality and Return Dual Enhancement" Action Plan](index=39&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E2%80%9C%E8%B4%A8%E9%87%8F%E5%9B%9E%E6%8A%A5%E5%8F%8C%E6%8F%90%E5%8D%87%E2%80%9D%E8%A1%8C%E5%8A%A8%E6%96%B9%E6%A1%88%E8%B4%AF%E5%BD%BB%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company has disclosed its "Quality and Return Dual Enhancement" action plan announcement and implemented the 2024 profit distribution plan on June 11, 2025, distributing a cash dividend of **4.00 yuan (tax inclusive)** per 10 shares to all shareholders, totaling **35.20 million yuan** - The company has disclosed its announcement on the "**Quality and Return Dual Enhancement**" action plan[150](index=150&type=chunk) - On **June 11, 2025**, the company implemented its 2024 annual profit distribution plan, distributing a **cash dividend of 4.00 yuan (tax inclusive) per 10 shares** to all shareholders[150](index=150&type=chunk)[151](index=151&type=chunk) - A total of **35.20 million yuan** in cash dividends was distributed, with no bonus shares issued and no conversion of capital reserves into share capital[150](index=150&type=chunk)[151](index=151&type=chunk) [Corporate Governance, Environment, and Society](index=41&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E3%80%81%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A) This section details changes in the company's directors, supervisors, and senior management, profit distribution plans, environmental information disclosure, and social responsibility initiatives [Changes in Directors, Supervisors, and Senior Management](index=41&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, supervisors Chen Jian, Zhou Wenyou, and Mao Xuening resigned due to the abolition of the supervisory board in the Articles of Association, while Chairman Mao Yuzhong resigned for personal reasons, Yin Junpu was elected as the new chairman, Zhang Wei was elected as a new director, and Shen Jianfang resigned as deputy general manager Changes in Directors, Supervisors, and Senior Management | Name | Position Held | Type | Date | Reason | | :--- | :--- | :--- | :--- | :--- | | Chen Jian | Supervisor | Resignation | August 12, 2025 | No longer serving as supervisor due to the abolition of the supervisory board in the Articles of Association | | Zhou Wenyou | Supervisor | Resignation | August 12, 2025 | No longer serving as supervisor due to the abolition of the supervisory board in the Articles of Association | | Mao Xuening | Employee Supervisor | Resignation | August 12, 2025 | No longer serving as supervisor due to the abolition of the supervisory board in the Articles of Association | | Mao Yuzhong | Chairman | Resignation | January 10, 2025 | Personal reasons | | Yin Junpu | Chairman | Elected | January 10, 2025 | Work transfer | | Zhang Wei | Director | Elected | January 10, 2025 | By-election | | Shen Jianfang | Deputy General Manager | Resignation | January 10, 2025 | Work transfer | [Profit Distribution and Capital Reserve Conversion to Share Capital During This Reporting Period](index=41&type=section&id=%E4%BA%8C%E3%80%81%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the semi-annual period - The company plans not to distribute **cash dividends**, issue **bonus shares**, or convert **capital reserves into share capital** for the semi-annual period[154](index=154&type=chunk) [Implementation of Company Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=41&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures and their implementation during the reporting period - The company had no **equity incentive plans, employee stock ownership plans, or other employee incentive measures** and their implementation during the reporting period[155](index=155&type=chunk) [Environmental Information Disclosure](index=41&type=section&id=%E5%9B%9B%E3%80%81%E7%8E%AF%E5%A2%83%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E6%83%85%E5%86%B5) The company and its major subsidiaries are not included in the list of enterprises required to disclose environmental information by law - The listed company and its major subsidiaries are **not included** in the list of enterprises required to disclose environmental information by law[156](index=156&type=chunk) [Social Responsibility](index=41&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company is committed to protecting shareholder rights, standardizing corporate governance, and ensuring equal shareholder rights, while also fostering employee development, providing a healthy and safe environment, and maintaining integrity and timely payments with partners - The company standardizes its governance structure, ensuring all shareholders enjoy **equal shareholder status and rights**, and protecting the legitimate rights and interests of **small and medium investors**[156](index=156&type=chunk) - The company protects labor rights and enhances corporate cohesion by providing **training, a healthy and safe environment (GB/T45001-2020/ISO 45001 certification), regular physical examinations, and commercial medical insurance**[157](index=157&type=chunk)[158](index=158&type=chunk) - The company operates with integrity, completing business with **quality and quantity assurance**, providing **prompt after-sales response**, timely payment to suppliers, and maintaining **good interaction with clients, suppliers, and other partners**[159](index=159&type=chunk) [Significant Matters](index=43&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section covers important matters such as commitments, related party transactions, litigation, penalties, and other significant events during the reporting period [Commitments](index=43&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E5%8F%8A%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) During the reporting period, the company had no commitments made by its actual controller, shareholders, related parties, acquirers, or the company itself that were fulfilled or overdue and unfulfilled as of the end of the reporting period - During the reporting period, the company had no commitments made by its actual controller, shareholders, related parties, acquirers, or the company itself that were **fulfilled or overdue and unfulfilled** as of the end of the reporting period[161](index=161&type=chunk) [Non-Operating Fund Occupation](index=43&type=section&id=%E4%BA%8C%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E5%AF%B9%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E7%9A%84%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A0%E7%94%A8%E8%B5%84%E9%87%91%E6%83%85%E5%86%B5) During the reporting period, there was no non-operating occupation of the listed company's funds by controlling shareholders or other related parties - During the reporting period, there was no **non-operating occupation of the listed company's funds** by controlling shareholders or other related parties[162](index=162&type=chunk) [Irregular External Guarantees](index=43&type=section&id=%E4%B8%89%E3%80%81%E8%BF%9D%E8%A7%84%E5%AF%B9%E5%A4%96%E6%8B%85%E4%BF%9D%E6%83%85%E5%86%B5) The company had no irregular external guarantees during the reporting period - The company had no **irregular external guarantees** during the reporting period[163](index=163&type=chunk) [Appointment and Dismissal of Accounting Firms](index=43&type=section&id=%E5%9B%9B%E3%80%81%E8%81%98%E4%BB%BB%E3%80%81%E8%A7%A3%E8%81%98%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%83%85%E5%86%B5) The company's semi-annual financial report was unaudited - The company's semi-annual report was **unaudited**[164](index=164&type=chunk) [Explanation by the Board of Directors, Supervisory Board, and Audit Committee on the Accounting Firm's "Non-Standard Audit Report" for This Reporting Period](index=43&type=section&id=%E4%BA%94%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E3%80%81%E7%9B%91%E4%BA%8B%E4%BC%9A%E3%80%81%E5%AE%A1%E8%AE%A1%E5%A7%94%E5%91%98%E4%BC%9A%E5%AF%B9%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no non-standard audit report during the reporting period [Explanation by the Board of Directors on Matters Related to the "Non-Standard Audit Report" for the Previous Year](index=43&type=section&id=%E5%85%AD%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%B8%8A%E5%B9%B4%E5%BA%A6%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no non-standard audit report for the previous year during the reporting period [Bankruptcy and Reorganization Matters](index=43&type=section&id=%E4%B8%83%E3%80%81%E7%A0%B4%E4%BA%A7%E9%87%8D%E6%95%B4%E7%9B%B8%E5%85%B3%E4%BA%8B%E9%A1%B9) The company did not experience any bankruptcy or reorganization matters during the reporting period - The company did not experience any **bankruptcy or reorganization matters** during the reporting period[165](index=165&type=chunk) [Litigation Matters](index=43&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company had no significant litigation, arbitration, or other litigation matters during this reporting period - The company had no **significant litigation or arbitration matters** during this reporting period[166](index=166&type=chunk) [Penalties and Rectification](index=44&type=section&id=%E4%B9%9D%E3%80%81%E5%A4%84%E7%BD%9A%E5%8F%8A%E6%95%B4%E6%94%B9%E6%83%85%E5%86%B5) The company had no penalties or rectification matters during the reporting period - The company had no **penalties or rectification matters** during the reporting period[167](index=167&type=chunk) [Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=44&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E7%9A%84%E8%AF%9A%E4%BF%A1%E7%8A%B6%E5%86%B5) During the reporting period, there were no issues regarding the integrity status of the company, its controlling shareholder, or its actual controller - During the reporting period, there were no issues regarding the **integrity status of the company, its controlling shareholder, or its actual controller**[168](index=168&type=chunk) [Significant Related Party Transactions](index=44&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) During the reporting period, the company did not engage in related party transactions related to daily operations, asset or equity acquisitions/disposals, joint external investments, related party creditor-debtor relationships, or dealings with affiliated financial companies - The company did not engage in **related party transactions related to daily operations** during the reporting period[168](index=168&type=chunk) - The company did not engage in **related party transactions involving asset or equity acquisitions/disposals** during the reporting period[169](index=169&type=chunk) - The company did not engage in **related party transactions involving joint external investments** during the reporting period[170](index=170&type=chunk) - There were no **related party creditor-debtor relationships** during the reporting period[171](index=171&type=chunk) - There were no **deposits, loans, credit lines, or other financial transactions** between the company and affiliated financial companies, or between the company's controlled financial companies and related parties[172](index=172&type=chunk)[173](index=173&type=chunk) - The company had no other **significant related party transactions** during the reporting period[174](index=174&type=chunk) [Significant Contracts and Their Performance](index=45&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) During the reporting period, the company had no entrustment, contracting, or leasing matters, nor any significant guarantees, with no detailed disclosure of major daily operating contracts and no other significant contracts - The company had no **entrustment matters** during the reporting period[175](index=175&type=chunk) - The company had no **contracting matters** during the reporting period[176](index=176&type=chunk) - The company had no **leasing matters** during the reporting period[177](index=177&type=chunk) - The company had no **significant guarantees** during the reporting period[178](index=178&type=chunk) - The company had no other **significant contracts** during the reporting period[181](index=181&type=chunk) [Explanation of Other Significant Matters](index=45&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no other significant matters requiring explanation that would affect investor decisions during the reporting period - The company had no other **significant matters** requiring explanation that would affect investor decisions during the reporting period[182](index=182&type=chunk) [Significant Matters of Company Subsidiaries](index=45&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E5%AD%90%E5%85%AC%E5%8F%B8%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9) The company's subsidiaries had no significant matters during the reporting period - The company's subsidiaries had no **significant matters** during the reporting period[183](index=183&type=chunk) [Share Changes and Shareholder Information](index=46&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section outlines changes in the company's share capital, details of restricted shares, securities issuance, shareholder structure, and changes in the holdings of directors, supervisors, and senior management [Share Change Status](index=46&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, the company's total share capital remained unchanged, but restricted shares held by domestic natural persons decreased by **20 million shares**, while those held by overseas natural persons increased by **20 million shares**, primarily due to the actual controller Mao Yuzhong's transfer of shares to XUXIANGFENG following a divorce settlement Share Change Status | Share Type | Quantity Before Change (shares) | Proportion Before Change (%) | Increase/Decrease in This Change (shares) | Quantity After Change (shares) | Proportion After Change (%) | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 51,000,000 | 57.95% | -20,000,000 | 31,000,000 | 35.22% | | Of which: Shares Held by Domestic Natural Persons | 30,000,000 | 34.09% | -20,000,000 | 10,000,000 | 11.36% | | Foreign-Owned Shares | 0 | 0.00% | 20,000,000 | 20,000,000 | 22.73% | | Of which: Shares Held by Overseas Natural Persons | 0 | 0.00% | 20,000,000 | 20,000,000 | 22.73% | | II. Unrestricted Shares | 37,000,000 | 42.05% | 0 | 37,000,000 | 42.05% | | III. Total Shares | 88,000,000 | 100.00% | 0 | 88,000,000 | 100.00% | - The reason for the share change was a **share split due to divorce**, where Mao Yuzhong transferred **20,000,000 shares** to XUXIANGFENG, and the transfer registration has been completed[187](index=187&type=chunk) - XUXIANGFENG will jointly and continuously fulfill the **share lock-up, reduction, and other related commitments** made by the transferor, Mao Yuzhong[189](index=189&type=chunk) [Changes in Restricted Shares](index=47&type=section&id=2%E3%80%81%E9%99%90%E5%94%AE%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, Mao Yuzhong's restricted shares decreased by **20 million shares** to **9.6 million shares**, while XUXIANGFENG's restricted shares increased by **20 million shares**, keeping the total restricted shares unchanged, as this was a non-trading transfer and XUXIANGFENG will continue to fulfill the share lock-up commitment Changes in Restricted Shares | Shareholder Name | Restricted Shares at Period Start (shares) | Shares Released from Restriction This Period (shares) | Shares Added to Restriction This Period (shares) | Restricted Shares at Period End (shares) | Reason for Restriction | Proposed Release Date | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Mao Yuzhong | 29,600,000 | 0 | -20,000,000 | 9,600,000 | IPO Restriction | June 21, 2026 | | XUXIANGFENG | 0 | 0 | 20,000,000 | 20,000,000 | Non-trading transfer, fulfilling commitment | June 21, 2026 | | Total | 29,600,000 | 0 | 0 | 29,600,000 | -- | -- | [Securities Issuance and Listing](index=48&type=section&id=%E4%BA%8C%E3%80%81%E8%AF%81%E5%88%B8%E5%8F%91%E8%A1%8C%E4%B8%8E%E4%B8%8A%E5%B8%82%E6%83%85%E5%86%B5) The company had no securities issuance or listing activities during the reporting period - The company had no **securities issuance or listing activities** during the reporting period[190](index=190&type=chunk) [Number of Shareholders and Shareholding Status](index=48&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) As of the end of the reporting period, the total number of ordinary shareholders was **21,723**, with WSD (Shanghai) Asset Management Co., Ltd., XUXIANGFENG, and Mao Yuzhong being the top three shareholders, holding **23.86%, 22.73%, and 10.91%** respectively, and Mao Yuzhong having an acting-in-concert agreement with XUXIANGFENG and an affiliation with WSD (Shanghai) Asset Management Co., Ltd. - The total number of ordinary shareholders at the end of the reporting period was **21,723**[191](index=191&type=chunk) Shareholding Status of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Ratio (%) | Shares Held at Period End (shares) | Restricted Shares Held (shares) | Unrestricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | WSD (Shanghai) Asset Management Co., Ltd. | Domestic Non-State-Owned Legal Person | 23.86% | 21,000,000 | 21,000,000 | 0 | | XUXIANGFENG | Overseas Natural Person | 22.73% | 20,000,000 | 20,000,000 | 0 | | Mao Yuzhong | Domestic Natural Person | 10.91% | 9,600,000 | 9,600,000 | 0 | | Shanghai Congwei Consulting Management Partnership (Limited Partnership) | Domestic Non-State-Owned Legal Person | 5.00% | 4,399,900 | 0 | 4,399,900 | - The company's actual controller, Mao Yuzhong, is siblings with shareholder Mao Chan Juan; Mao Yuzhong is the controlling shareholder of WSD (Shanghai) Asset Management Co., Ltd., and has an **affiliated relationship** with WSD (Shanghai) Asset Management Co., Ltd.; Mao Yuzhong and XUXIANGFENG signed an "**Acting-in-Concert Agreement**," establishing an acting-in-concert relationship[192](index=192&type=chunk) [Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=50&type=section&id=%E5%9B%9B%E3%80%81%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E5%92%8C%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E6%8C%81%E8%82%A1%E5%8F%98%E5%8A%A8) The shareholdings of the company's directors, supervisors, and senior management did not change during the reporting period - The shareholdings of the company's **directors, supervisors, and senior management** did not change during the reporting period[194](index=194&type=chunk) [Changes in Controlling Shareholder or Actual Controller](index=50&type=section&id=%E4%BA%94%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E6%88%96%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5) During the reporting period, the company's controlling shareholder remained unchanged, and the actual controller is still Mao Yuzhong, although his direct shareholding decreased due to a divorce settlement, he maintains control through an acting-in-concert agreement - The company's **controlling shareholder** did not change during the reporting period[195](index=195&type=chunk) - The company's **actual controller** did not change during the reporting period and remains Mao Yuzhong[195](index=195&type=chunk) - Mao Yuzhong and XUXIANGFENG signed an **acting-in-concert agreement**, jointly controlling **30,600,000 shares** of the company[192](index=192&type=chunk)[234](index=234&type=chunk) [Preferred Share Information](index=50&type=section&id=%E5%85%AD%E3%80%81%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no preferred shares during the reporting period - The company had no **preferred shares** during the reporting period[196](index=196&type=chunk) [Bond-Related Information](index=51&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) This section provides information regarding the company's bond-related matters during the reporting period [Bond-Related Information](index=51&type=section&id=%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no bond-related matters during the reporting period - The company had no **bond-related matters** during the reporting period[198](index=198&type=chunk) [Financial Report](index=52&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) This section presents the company's unaudited semi-annual financial statements, including balance sheets, income statements, cash flow statements, and statements of changes in owners' equity, along with detailed notes on accounting policies and financial items [Audit Report](index=52&type=section&id=%E4%B8%80%E3%80%81%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's semi-annual financial report was unaudited - The company's semi-annual financial report was **unaudited**[200](index=200&type=chunk) [Financial Statements](index=52&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for the first half of 2025, detailing the financial position, operating results, and cash flow at the end of the reporting period [Consolidated Balance Sheet](index=52&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of June 30, 2025, the company's consolidated total assets amounted to **1,050,795,552.65 yuan**, with a high proportion of current assets, total liabilities of **38,873,601.79 yuan**, and total owners' equity of **1,011,921,950.86 yuan** Key Data from Consolidated Balance Sheet (June 30, 2025) | Item | Period-End Balance (yuan) | | :--- | :--- | | Total Assets | 1,050,795,552.65 | | Total Current Assets | 985,534,842.21 | | Total Non-Current Assets | 65,260,710.44 | | Total Liabilities | 38,873,601.79 | | Total Current Liabilities | 38,727,171.71 | | Total Non-Current Liabilities | 146,430.08 | | Total Owners' Equity | 1,011,921,950.86 | [Parent Company Balance Sheet](index=54&type=section&id=2%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of June 30, 2025, the parent company's total assets amounted to **1,031,183,003.85 yuan**, total liabilities to **27,485,956.21 yuan**, and total owners' equity to **1,003,697,047.64 yuan** Key Data from Parent Company Balance Sheet (June 30, 2025) | Item | Period-End Balance (yuan) | | :--- | :--- | | Total Assets | 1,031,183,003.85 | | Total Current Assets | 940,862,853.39 | | Total Non-Current Assets | 90,320,150.46 | | Total Liabilities | 27,485,956.21 | | Total Current Liabilities | 27,339,526.13 | | Total Non-Current Liabilities | 146,430.08 | | Total Owners' Equity | 1,003,697,047.64 | [Consolidated Income Statement](index=56&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) For the first half of 2025, the company achieved operating revenue of **91,695,286.80 yuan**, net profit of **16,122,408.98 yuan**, and net profit attributable to parent company shareholders of **16,129,769.70 yuan**, with basic earnings per share of **0.1833 yuan** Key Data from Consolidated Income Statement (First Half of 2025) | Item | Current Period Amount (yuan) | | :--- | :--- | | Operating Revenue | 91,695,286.80 | | Total Operating Costs | 85,251,947.15 | | Operating Profit | 17,302,391.82 | | Total Profit | 17,221,844.07 | | Net Profit | 16,122,408.98 | | Net Profit Attributable to Parent Company Shareholders | 16,129,769.70 | | Basic Earnings Per Share | 0.1833 | | Diluted Earnings Per Share | 0.1833 | [Parent Company Income Statement](index=58&type=section&id=4%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E5%88%A9%E6%B6%A6%E8%A1%A8) For the first half of 2025, the parent company achieved operating revenue of **73,760,832.65 yuan** and net profit of **13,873,730.51 yuan** Key Data from Parent Company Income Statement (First Half of 2025) | Item | Current Period Amount (yuan) | | :--- | :--- | | Operating Revenue | 73,760,832.65 | | Operating Profit | 14,487,713.84 | | Total Profit | 14,407,166.09 | | Net Profit | 13,873,730.51 | [Consolidated Cash Flow Statement](index=60&type=section&id=5%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) For the first half of 2025, the company's net cash flow from operating activities was **3,526,079.61 yuan**, net cash flow from investing activities was **-115,615,318.95 yuan**, net cash flow from financing activities was **-34,169,916.87 yuan**, and the net increase in cash and cash equivalents was **-145,522,952.18 yuan** Key Data from Consolidated Cash Flow Statement (First Half of 2025) | Item | First Half of 2025 (yuan) | | :--- | :--- | | Net Cash Flow from Operating Activities | 3,526,079.61 | | Net Cash Flow from Investing Activities | -115,615,318.95 | | Net Cash Flow from Financing Activities | -34,169,916.87 | | Impact of Exchange Rate Changes on Cash and Cash Equivalents | 736,204.03 | | Net Increase in Cash and Cash Equivalents | -145,522,952.18 | | Cash and Cash Equivalents at Period End | 493,961,925.35 | [Parent Company Cash Flow Statement](index=61&type=section&id=6%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) For the first half of 2025, the parent company's net cash flow from operating activities was **-11,696,511.41 yuan**, net cash flow from investing activities was **-113,615,318.95 yuan**, net cash flow from financing activities was **-34,150,360.97 yuan**, and the net increase in cash and cash equivalents was **-159,462,191.33 yuan** Key Data from Parent Company Cash Flow Statement (First Half of 2025) | Item | First Half of 2025 (yuan) | | :--- | :--- | | Net Cash Flow from Operating Activities | -11,696,511.41 | | Net Cash Flow from Investing Activities | -113,615,318.95 | | Net Cash Flow from Financing Activities | -34,150,360.97 | | Net Increase in Cash and Cash Equivalents | -159,462,191.33 | | Cash and Cash Equivalents at Period End | 461,871,529.50 | [Consolidated Statement of Changes in Owners' Equity](index=62&type=section&id=7%E3%80%81%E5%90%88%E5%B9%B6%E6%89%80%E6%9C%89%E8%80%85%E6%9D%83%E7%9B%8A%E5%8F%98%E5%8A%A8%E8%A1%A8) For the first half of 2025, the consolidated total owners' equity was **1,011,921,950.86 yuan**, a decrease of **18,918,224.49 yuan** from the beginning of the period, primarily due to net profit and profit distribution - For the first half of 2025, the consolidated total owners' equity was **1,011,921,950.86 yuan**, a decrease of **18,918,224.49 yuan** from the beginning of the period[222](index=222&type=chunk)[223](index=223&type=chunk) - The total comprehensive income for this period was **16,289,136.23 yuan**, and profit distribution decreased by **35,200,000.00 yuan**[222](index=222&type=chunk)[223](index=223&type=chunk) [Parent Company Statement of Changes in Owners' Equity](index=66&type=section&id=8%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E6%89%80%E6%9C%89%E8%80%85%E6%9D%83%E7%9B%8A%E5%8F%98%E5%8A%A8%E8%A1%A8) For the first half of 2025, the parent company's total owners' equity was **1,003,697,047.64 yuan**, a decrease of **21,326,269.49 yuan** from the beginning of the period, primarily due to net profit and profit distribution - For the first half of 2025, the parent company's total owners' equity was **1,003,697,047.64 yuan**, a decrease of **21,326,269.49 yuan** from the beginning of the period[228](index=228&type=chunk)[230](index=230&type=chunk) - The total comprehensive income for this period was **13,873,730.51 yuan**, and profit distribution decreased by **35,200,000.00 yuan**[229](index=229&type=chunk) [Company Basic Information](index=69&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) Shanghai WSD Information Technology Co., Ltd., established on May 17, 2001, and listed on the Shenzhen Stock Exchange ChiNext on June 21, 2023, with a registered capital of **88 million yuan**,

每经AI快讯，有投资者在投资者互动平台提问：请问威士顿，据内部说，威士顿近期在筹划收购，是 否近期会停牌？ （文章来源：每日经济新闻） 威士顿（301315.SZ）8月15日在投资者互动平台表示，公司目前尚无明确计划，如有相关事项公司将严 格按照规定履行信息披露义务。 ...

金融界8月15日消息，有投资者在互动平台向威士顿提问：请问威士顿，据内部说，威士顿近期在筹划 收购，是否近期会停牌？谢谢。 本文源自：金融界 作者：公告君 公司回答表示：投资者您好，公司目前尚无明确计划，如有相关事项公司将严格按照规定履行信息披露 义务。感谢关注。 ...

资金流向方面，今日主力资金净流出1045.84万元，占比成交额5.12%。其中，超大单净流入140.43万 元、占成交额0.69%，大单净流出1186.27万元、占成交额5.81%，中单净流出流入928.24万元、占成交 额4.55%，小单净流入117.60万元、占成交额0.58%。 通过天眼查大数据分析，上海威士顿信息技术股份有限公司共对外投资了3家企业，参与招投标项目668 次，知识产权方面有商标信息6条，专利信息29条，此外企业还拥有行政许可5个。 威士顿最新一期业绩显示，截至2025一季报，公司营业总收入4370.99万元、同比减少26.66%，归属净 利润573.88万元，同比减少24.60%，扣非净利润365.21万元，同比增长45.95%，流动比率18.844、速动 比率18.117、资产负债率4.99%。 金融界消息 截至2025年8月14日收盘，威士顿（301315）报收于53.55元，下跌2.23%，换手率10.12%， 成交量3.75万手，成交金额2.04亿元。 天眼查商业履历信息显示，上海威士顿信息技术股份有限公司，成立于2001年，位于上海市，是一家以 从事软件和信息技术服务业为主的 ...

北京市金杜律师事务所上海分所 关于上海威士顿信息技术股份有限公司 致：上海威士顿信息技术股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受上海威士顿信息技术 股份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简 称《证券法》）、 《中华人民共和国公司法》 （以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东会规则》 （以下简称《股东会规则》）等中华人民共和 国境内（以下简称中国境内，仅为本法律意见书之目的，本法律意见书中提及的 "中国境内"不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省） 现行有效的法律、行政法规、规章和规范性文件和现行有效的《上海威士顿信息 技术股份有限公司章程》 （以下简称《公司章程》）有关规定，指派律师出席了公 司于 2025 年 8 月 11 日召开的 2025 年第二次临时股东大会（以下简称本次股 东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 深交所）网站的《上海威士顿信息技术股份有限公司第四届董事会第十 二次会议决议公告》； 信息技术股份有限公司第四届监事 ...

证券代码：301315 证券简称：威士顿 公告编号：2025-038 上海威士顿信息技术股份有限公司 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。 特别提示： 《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》等有关法律、 行政法规、部门规章、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 出席本次会议表决的股东（或授权代理人）共 93 人，代表有表决权股份 股东（或授权代理人）4 人，代表有表决权股份 54,999,900 股，占公司有表决权 股份总数的 62.4999%；通过网络投票的股东 89 人，代表有表决权股份 166,900 股，占公司有表决权股份总数的 0.1897%。 出席本次会议的中小股东（或授权代理人）共 90 人，代表有表决权股份 东（或授权代理人）1 人，代表有表决权股份 4,399,900 股，占公司有表决权股 份总数的 4.9999%；通过网络投票的股东 89 人，代表有表决权股份 166,900 股， 占公司有表决权股份总数的 0.1897%。 会会议，公司总经理和其他全体高级管理人员列席了本次股东大会会议。 ...

北京市金杜律师事务所上海分所 关于上海威士顿信息技术股份有限公司 2025 年第二次临时股东大会之法律意见书 致：上海威士顿信息技术股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受上海威士顿信息技术 股份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简 称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和 国境内（以下简称中国境内，仅为本法律意见书之目的，本法律意见书中提及的 "中国境内"不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省） 现行有效的法律、行政法规、规章和规范性文件和现行有效的《上海威士顿信息 技术股份有限公司章程》（以下简称《公司章程》）有关规定，指派律师出席了公 司于 2025 年 8 月 11 日召开的 2025 年第二次临时股东大会（以下简称本次股 东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年第三次临时股东大会审议批准的《公司章程》； 2. 公司 ...

证券代码：301315 证券简称：威士顿 公告编号：2025-038 上海威士顿信息技术股份有限公司 2025 年第二次临时股东大会决议公告 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： 现场会议召开时间：2025 年 8 月 11 日（星期一）下午 14:30 网络投票时间：2025 年 8 月 11 日（星期一） 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 8 月 11 日 9:15-9:25，9:30-11:30 和 13:00-15:00。通过深圳证券交易所互联网 投票系统（http://wltp.cninfo.com.cn）投票的具体时间为：2025 年 8 月 11 日 9:15 至 15:00 期间的任意时间。 2、召开地点：上海市长宁区淮海西路 666 号中山万博国际中心 16 楼公司会 议室 3、召开方式：本次股东大会采取现场投票与网络投票相结合的方 ...

Market Performance - The ERP concept index declined by 3.00%, ranking among the top declines in the concept sector as of the market close on August 8 [1] - Within the ERP sector, major decliners included Dingjie Zhizhi, Saiyi Information, and Yonyou Network, while only five stocks saw price increases, with Jingda Co., Changrong Co., and Jian Design leading the gains at 0.78%, 0.50%, and 0.48% respectively [1] Capital Flow - The ERP concept sector experienced a net outflow of 2.465 billion yuan, with 25 stocks facing net outflows, and six stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Hand Information, with a net outflow of 479 million yuan, followed by Dingjie Zhizhi, Yonyou Network, and Runhe Software with net outflows of 471 million yuan, 343 million yuan, and 338 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Jingda Co., Yingtang Zhikong, and Aerospace Information, with net inflows of 38.63 million yuan, 16.47 million yuan, and 5.59 million yuan respectively [2][3]