上海宝信软件股份有限公司2025年半年度报告摘要

Group 1 - The company has released its 2025 semi-annual report, which reflects its operational results and financial status [1][12][20] - The board of directors and supervisory board confirm the authenticity, accuracy, and completeness of the report, taking legal responsibility for its content [1][3] - The company plans to hold a performance briefing on September 8, 2025, to discuss the semi-annual results and address investor questions [13][14][15] Group 2 - The board meeting on August 15, 2025, approved several key proposals, including the 2025 semi-annual report and the management performance responsibility agreement [4][7][19] - All board members attended the meeting, and the voting results showed unanimous support for the proposals [6][8][21] - The company will provide a platform for investors to submit questions prior to the briefing, enhancing engagement and transparency [16][17]