证券代码：600845 900926 证券简称：宝信软件 宝信 B 公告编号：临2025-042 上海宝信软件股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 10 日 至2025 年 10 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会 召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台 的投票时间为股东大会召开当日的 9:15-15:00。 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 10 日 14 ...

上海宝信软件股份有限公司公告 股票代码：A600845 B900926 股票简称：宝信软件 宝信 B 编号：临 2025-039 第十届监事会第三十三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其内容的真实性、准确性和完整性承担法律责任。 上海宝信软件股份有限公司第十届监事会第三十三次会议通知于 2025 年 9 月 9 日以电子邮件的方式发出，于 2025 年 9 月 15 日以现场和视频会 议相结合方式召开，应到监事 3 人，实到 3 人。本次会议符合《公司章程》 和有关法律、法规的要求，会议合法有效。 表决情况：同意 3 票，反对 0 票，弃权 0 票。是否通过：通过。 二、修改《公司章程》的议案 表决情况：同意 3 票，反对 0 票，弃权 0 票。是否通过：通过。 三、第十届董事会届满及提名第十一届董事会成员的议案 表决情况：同意 3 票，反对 0 票，弃权 0 票。是否通过：通过。 四、给予独立董事津贴的议案 会议由蒋育翔监事会主席主持，审议了以下议案： 上海宝信软件股份有限公司 一、续聘 2025 年度财务和内部控制审计机构的议案 2025 ...

上海宝信软件股份有限公司公告 股票代码：A600845 B900926 股票简称：宝信软件 宝信 B 编号：临 2025-038 上海宝信软件股份有限公司 第十届董事会第三十三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其内容的真实性、准确性和完整性承担法律责任。 上海宝信软件股份有限公司第十届董事会第三十三次会议通知于 2025 年 9 月 9 日以电子邮件的方式发出，于 2025 年 9 月 15 日以现场和视频会 议相结合方式召开，应到董事 10 人，实到 10 人，监事和高级管理人员列 席了会议。本次会议符合《公司章程》和有关法律、法规的要求，会议合 法有效。 会议由董事长田国兵先生主持，审议了以下议案： 一、续聘 2025 年度财务和内部控制审计机构的议案 具体内容详见《续聘 2025 年度财务和内部控制审计机构的公告》。 本议案已经公司董事会审计委员会审议通过，同意提交董事会审议， 尚需提交股东大会审议通过。 表决情况：同意 10 票，反对 0 票，弃权 0 票。是否通过：通过。 公司拟将第十一届董事会董事人数确定为 11 名董事，此事项以 ...

Group 1 - The core viewpoint of the article is that Baoxin Software held its 33rd meeting of the 10th Board of Directors on September 15, 2025, to discuss the proposal regarding the number of directors for the 11th Board of Directors [1] - For the first half of 2025, Baoxin Software's revenue composition was as follows: software development and engineering services accounted for 64.02%, outsourcing services accounted for 35.31%, system integration accounted for 0.48%, and other businesses accounted for 0.2% [1] - As of the time of reporting, Baoxin Software's market capitalization was 67.9 billion yuan [1]

Core Viewpoint - Baoxin Software's stock has experienced a significant decline in 2023, with a year-to-date drop of 17.93% and a recent net outflow of funds, indicating potential investor concerns about the company's performance and market position [1][2]. Financial Performance - For the first half of 2025, Baoxin Software reported a revenue of 4.715 billion yuan, a year-on-year decrease of 30.08%, and a net profit attributable to shareholders of 713 million yuan, down 46.46% compared to the previous year [2]. - Cumulative cash dividends since the company's A-share listing amount to 10.067 billion yuan, with 5.736 billion yuan distributed over the last three years [3]. Stock Market Activity - As of September 9, Baoxin Software's stock price was 23.52 yuan per share, with a market capitalization of 67.521 billion yuan. The stock has seen a trading volume of 266 million yuan and a turnover rate of 0.53% [1]. - The stock has faced a net outflow of 37.284 million yuan from major funds, with significant selling pressure observed [1]. Shareholder Structure - As of July 31, the number of shareholders for Baoxin Software increased to 129,300, reflecting a rise of 9.61%, while the average number of circulating shares per person decreased by 10.50% to 20,430 shares [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 67.0865 million shares, which is a decrease of 14.7907 million shares from the previous period [3].

Group 1 - The 2025 Global Industrial Internet Conference focused on the theme of "Digital Intelligence Empowerment, Integrated Innovation, and Green Development," aiming to explore trends in green low-carbon future development and share successful practices in digital and green integration [1] - The Ministry of Industry and Information Technology emphasized the importance of digital and green integration for high-quality industrial development and the promotion of new productive forces [1] - The conference highlighted the need for collaboration in building a digital and green innovation ecosystem to drive industrial low-carbon development [1] Group 2 - The China Industrial Internet Research Institute is actively building a public service platform for industrial digital carbon management and a carbon emission database to support green manufacturing and zero-carbon upgrades [2] - Liaoning Province is focusing on high-end development, intelligent transformation, and green enhancement, leveraging technological innovation to guide industrial upgrades and promote sustainable development [2] - A partnership plan for the construction of a credible carbon data space was initiated by the China Industrial Internet Research Institute in collaboration with several organizations, aiming to create a cooperative mechanism for sharing industrial carbon data resources [2] Group 3 - The "Liaoning Resource Recycling Industry Brain" platform was launched to enhance resource efficiency and promote smart management in industrial green low-carbon development [3] - An Industrial Digital Carbon Management Public Service Platform and an innovation center for industry-education integration were established to foster high-level carbon management talent [3] - A list of "Industrial Digital Carbon Management Service Providers" was released, featuring 12 companies, to standardize and professionalize the industrial carbon management service ecosystem [3]

Company Overview - Baosight Software Co., Ltd. is located in the China (Shanghai) Pilot Free Trade Zone and was established on August 15, 1994. The company was listed on March 11, 1994. Its main business involves research, design, development, manufacturing, integration, and related outsourcing, maintenance, and consulting services for computer, automation, and network communication systems and software and hardware products [1]. Financial Performance - As of July 31, Baosight Software reported a total of 12.93 million shareholders, an increase of 9.61% from the previous period. The average circulating shares per person decreased by 10.50% to 20,430 shares [2]. - For the first half of 2025, Baosight Software achieved operating revenue of 4.715 billion yuan, a year-on-year decrease of 30.08%. The net profit attributable to shareholders was 713 million yuan, down 46.46% year-on-year [2]. Stock Performance - On September 4, Baosight Software's stock price fell by 2.10%, trading at 23.32 yuan per share, with a total transaction volume of 539 million yuan and a turnover rate of 1.07%. The total market capitalization stood at 66.947 billion yuan [1]. - Year-to-date, the stock price has declined by 18.63%, with a 9.93% drop over the last five trading days, a 6.23% decline over the last 20 days, and a 4.70% decrease over the last 60 days [1]. Shareholder Information - Since its A-share listing, Baosight Software has distributed a total of 10.067 billion yuan in dividends, with 5.736 billion yuan distributed in the last three years. As of June 30, 2025, the second-largest circulating shareholder was Hong Kong Central Clearing Limited, holding 67.0865 million shares, a decrease of 14.7907 million shares from the previous period [3].

Core Viewpoint - Baoxin Software's stock has experienced a decline of 11.48% year-to-date, with a recent drop of 2.01% on August 29, 2023, indicating potential concerns regarding its financial performance and market position [1]. Financial Performance - For the first half of 2025, Baoxin Software reported a revenue of 4.715 billion yuan, a year-on-year decrease of 30.08%, and a net profit attributable to shareholders of 713 million yuan, down 46.46% compared to the previous year [2]. - Cumulative cash dividends since the A-share listing amount to 10.067 billion yuan, with 5.736 billion yuan distributed over the last three years [3]. Shareholder and Market Activity - As of July 31, 2025, the number of Baoxin Software's shareholders increased by 9.61% to 129,300, while the average number of circulating shares per person decreased by 10.50% to 20,430 shares [2]. - On August 29, 2023, the stock's trading volume was 489 million yuan, with a turnover rate of 0.90%, and the total market capitalization stood at 72.832 billion yuan [1]. Business Overview - Baoxin Software, established on August 15, 1994, operates primarily in software development and engineering services (64.02% of revenue), service outsourcing (35.31%), system integration (0.48%), and other services (0.20%) [1]. - The company is categorized under the computer-IT services sector and is associated with various concept sectors, including the Shanghai Free Trade Zone, smart vehicles, Tencent Cloud, state-owned enterprise reform, and ERP concepts [1]. Institutional Holdings - As of June 30, 2025, the second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 67.0865 million shares, a decrease of 14.7907 million shares from the previous period [3]. - The sixth-largest circulating shareholder is Huatai-PB CSI 300 ETF, with 15.5717 million shares, an increase of 1.7079 million shares, while the seventh-largest is E Fund CSI 300 ETF, holding 10.9983 million shares, up by 1.1168 million shares [3].

Market Overview - The Shanghai Composite Index is at 3839.08 points, above the six-month moving average, with a decline of 0.76% [1] - The total trading volume of A-shares is 23899.72 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 16 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Digital Human: 10.98% - *ST Baoshi: 5.13% - Aerospace Electric: 3.50% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Wangcheng Technology: 0.11% - Zhu Laoliu: 0.16% - Yintuwanglian: 0.17% [1] Performance of Selected Stocks - The following stocks have notable performance metrics: - Digital Human: Today's increase of 14.01% with a turnover rate of 25.34% [1] - *ST Baoshi: Increased by 5.05% with a turnover rate of 2.04% [1] - Aerospace Electric: Increased by 3.55% with a turnover rate of 2.36% [1]

Core Viewpoint - MSCI index quarterly rebalancing can lead to significant stock price movements, particularly in less liquid markets like B-shares, creating potential investment opportunities [1]. Group 1: MSCI Index Impact - MSCI announced the removal of Baoxin B-share from its index on August 7, effective August 27, leading to a significant price drop [1]. - Baoxin B-share experienced a cumulative decline of 27% from August 7 to August 21, while Baoxin A-share saw a 2.54% increase during the same period, indicating that the drop in B-share price was not fundamentally driven [1]. - On August 26, the day Baoxin B-share hit the daily limit down, it was noted that the B-share price was only 28% of the A-share price [1]. Group 2: Investment Strategy - Following the price drop, a decision was made to purchase Baoxin B-shares, resulting in a 9.78% increase in price the next day, demonstrating a successful short-term investment strategy [1]. - The article provides a simplified method for accessing MSCI index information, which can aid in future investment decisions [1][2][3].