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 2025-011 上海宝信软件股份有限公司 关于维护公司股价稳定的公告 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。 近期，公司股价出现非理性波动。基于对公司发展前景的信心，为保 护全体股东权益，宝信软件将采取以下措施维护公司股价稳定： - 1 - 上海宝信软件股份有限公司公告 5、公司将聚焦人工智能、钢铁行业大模型、天行系列大型 PLC、人形 机器人本体及应用等核心技术和重点领域，持续加大研发资源投入，保障 核心技术突破；积极打造创新生态圈，通过共同承担国家、地方重大科研 项目、开展全链条协同创新等方式，加强产学研深度协同、融合创新；发 挥标准引领作用，强化标准化工作，研究策划布局国际标准，加强国际标 准人才培养。公司研发投入从 2021 年的 12.9 亿元增长至 2024 年的 14.6 亿元。 1、公司全体董事、监事、高级管理人员承诺，自 2025 年 4 月 8 日起 半年内，不减持所持有的公司股份。 2 ...

全年业绩承压，四季度利润下滑较大。2024 年公司营业收入 136.44 亿元 （+5.64%）；归母净利润 22.65 亿元（-11.28%），扣非归母净利润 21.98 亿元（-8.91%）。单 Q4 来看，公司收入 38.88 亿元（-5.11%），归母净利 润 3.35 亿元（-50.89%），扣非归母净利润 3.13 亿元（-48.91%）。24 年钢 铁行业整体承压较大，导致利润整体下滑。 证券研究报告 | 2025年04月06日 宝信软件（600845.SH） 优于大市 全年业绩承压，IDC 和 PLC 业务有望回暖 核心业务保持平稳增长。分业务来看，软件开发及工程收入 99.10 亿元 （+6.31%），毛利率下降 1.02 个百分点；服务外包收入 36.56 亿元（+4.73%）， 毛利率下降 5.33 个百分点；系统集成收入 0.65 亿元（-30.13%），毛利率 下降 0.63 个百分点。 整体毛利率有所下降，费用率同时下降。公司 24 年毛利率 34.77%，下降 2.15 个百分点。费用率方面，销售、管理、研发费用率分别下降 0.08、0.44、0.55 个百分点。公司经营活动现金 ...

Core Insights - In 2024, the company reported a revenue of 13.644 billion yuan, a year-on-year increase of 5.64%, while the net profit attributable to shareholders was 2.265 billion yuan, a decrease of 11.28% [1] - The overall gross margin declined to 34.77%, down 2.15 percentage points, primarily due to the impact of the outsourcing service business [1] - The company is accelerating the implementation of "AI+" applications in the industrial sector, with over 100 application instances formed [1] Financial Performance - The net cash flow from operating activities was 1.671 billion yuan, a year-on-year decrease of 35.94% [1] - The gross margin for the outsourcing service business was 44.93%, down 5.33 percentage points [1] - The company expects total revenues of 15.499 billion, 17.804 billion, and 20.379 billion yuan for 2025, 2026, and 2027, respectively, with corresponding growth rates of 13.59%, 14.88%, and 14.46% [3] Business Development - The company has developed a complete product matrix for industrial robots, covering payloads from 1KG to 500KG, and is expanding into new sectors such as new energy and metal processing [2] - The company is promoting the localization of large PLCs and core industrial software, with the launch of the Tianxing series of fully controllable PLC products [3] - The company is exploring "humanoid robot + AI" applications in various industries, achieving large-scale applications in steel, non-ferrous metals, and 3C electronics [2]

Financial Performance - The company's operating revenue for 2024 reached approximately CNY 13.64 billion, representing a year-on-year increase of 5.64% compared to CNY 12.92 billion in 2023[23]. - The net profit attributable to shareholders for 2024 was approximately CNY 2.27 billion, a decrease of 11.28% from CNY 2.55 billion in 2023[23]. - The basic earnings per share for 2024 was CNY 0.797, down 11.74% from CNY 0.903 in 2023[22]. - The net cash flow from operating activities decreased by 35.94% to approximately CNY 1.67 billion in 2024, compared to CNY 2.61 billion in 2023[23]. - The total assets as of the end of 2024 were approximately CNY 21.64 billion, a decrease of 1.12% from CNY 21.88 billion at the end of 2023[23]. - The company's net assets attributable to shareholders increased by 0.80% to approximately CNY 11.40 billion at the end of 2024, compared to CNY 11.31 billion at the end of 2023[23]. - The weighted average return on equity for 2024 was 20.67%, down from 24.65% in 2023, a decrease of 3.98 percentage points[22]. - The company reported a decrease in the weighted average return on equity after deducting non-recurring gains and losses to 20.11% in 2024, down from 23.30% in 2023[24]. Quarterly Performance - In Q1 2024, the company's operating revenue was approximately CNY 3.39 billion, with a net profit attributable to shareholders of CNY 589.68 million[9]. - In Q2 2024, the operating revenue slightly decreased to approximately CNY 3.35 billion, while the net profit attributable to shareholders increased to CNY 741.16 million[9]. - The third quarter of 2024 saw a further decline in operating revenue to approximately CNY 3.01 billion, with a net profit attributable to shareholders of CNY 599.45 million[9]. - The fourth quarter of 2024 projected an increase in operating revenue to approximately CNY 3.89 billion, but the net profit attributable to shareholders is expected to drop to CNY 335.19 million[9]. Research and Development - Research and development expenses totaled RMB 1.461 billion, accounting for 10.71% of operating revenue[54]. - The total investment in research and development remained stable, with no capitalized R&D expenses reported[54]. - The company is focusing on the development of artificial intelligence as a key driver for high-quality development, with significant applications in various industries such as healthcare, finance, and education[72]. - The company is leveraging AI technology to drive innovation in industrial software, significantly improving R&D efficiency through autonomous decision-making in design and process optimization[73]. Market Expansion and Strategy - The company is actively expanding into non-steel markets such as non-ferrous metals, mining, chemicals, and urban rail transit, aiming to create new business growth points[39]. - The company is planning to expand its market presence through potential mergers and acquisitions, aiming for growth in the steel industry[178]. - The company aims to enhance its core capabilities in artificial intelligence, focusing on the development of foundational technologies, including DeepSeek, and plans to release a full version of its AI platform for the steel industry[80]. - The company is committed to independent and controllable technological innovation, particularly in PLC core technology and AI integration, to expand into new industries such as non-ferrous metals and mining[81]. Environmental and Social Responsibility - The company has invested in environmental protection management, establishing new management procedures to enhance daily operations[133]. - The company has actively engaged in environmental protection training and initiatives, emphasizing ecological responsibility among employees[135]. - The company reduced carbon emissions by 39,488 tons during the reporting period[136]. - The rooftop photovoltaic project at Luojing Base has a total scale of 13.89 MWp for solar power generation and a 0.5 MW/1 MWh energy storage station, expected to be operational in 2024[136]. Corporate Governance and Management - The company has established a robust internal control management system, ensuring effective internal controls in all significant aspects of financial and non-financial reporting[129]. - The company has implemented a stock incentive plan, with adjustments made to the repurchase price and the number of restricted stocks granted[126]. - The company held a total of 9 board meetings in the year, with 4 conducted in person and 5 via communication methods[108]. - The company’s board of directors has established specialized committees, including the Audit Committee and the Compensation and Assessment Committee[109]. Shareholder and Executive Information - The total number of shares held by executives increased from 3,866,957 to 4,270,349, representing a change of 403,392 shares during the reporting period[96]. - Chairman Xia Xuesong's shareholding increased by 139,252 shares, ending the year with 1,335,514 shares, while his pre-tax compensation was 2.1094 million yuan[95]. - General Manager Wang Jianhu's shareholding rose by 85,027 shares to 510,155, with a pre-tax compensation of 1.8006 million yuan[95]. - The total pre-tax compensation for all executives amounted to 14.0099 million yuan[96]. Financial Controls and Audit - The audit report issued by Tianjian Accounting Firm confirmed that the financial statements fairly reflect the company's financial position as of December 31, 2024[188]. - The audit opinion was unqualified, indicating no significant issues were found in the financial reporting process[188]. - The company is committed to maintaining necessary internal controls to ensure the financial statements are free from material misstatement due to fraud or error[195]. - The governance structure is responsible for overseeing the financial reporting process, ensuring compliance with accounting standards[195].

Group 1 - The internal control audit report for Shanghai Baoxin Software Co., Ltd. indicates that the company maintained effective internal controls over financial reporting as of December 31, 2024 [1] - The responsibility for establishing and implementing effective internal controls lies with the company's board of directors, as per relevant regulations [1] - The audit firm acknowledges the inherent limitations of internal controls, which may not prevent or detect misstatements [1] Group 2 - The audit opinion states that Baoxin Software Company has maintained effective internal controls in all material respects according to the basic norms and related regulations [1] - The audit was conducted in accordance with the guidelines for internal control audits and relevant professional standards [1]

证券代码：600845 900926 证券简称：宝信软件 宝信 B 公告编号：2025-010 上海宝信软件股份有限公司 关于召开 2024 年年度股东大会的通知 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： ? 股东大会召开日期：2025年4月23日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 (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 4 月 23 日 13 点 30 分 召开地点：上海市宝山区湄浦路 361 号 2 号楼公司三楼 302 会议室 (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 4 月 23 日 至 2025 年 4 月 23 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 ...

独立董事年度述职报告 上海宝信软件股份有限公司 白云霞独立董事 2024 年度述职报告 作为上海宝信软件股份有限公司（以下简称"公司"）第十届董事会独立 董事，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》 等法律法规和《公司章程》《董事会议事规则》《独立董事工作制度》的规 定，独立、诚信、勤勉地履行职责，对公司重大事项发表客观、审慎、公 正的意见，维护公司整体利益和全体股东利益，尤其关注中小股东的合法 权益不受损害。现就 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）独立董事简历 白云霞，女，1973 年 10 月出生，厦门大学生物学本科、会计学硕士、 博士、北京大学光华管理学院博士后，教授，无党派人士。 曾任西安交大开元集团助理工程师、同济大学经管学院讲师、长江商 学院研究学者；现任同济大学经管学院会计系主任、教授、博士生导师、 长江商学院投资中心研究学者，上海宝信软件股份有限公司独立董事，中 电科数字技术股份有限公司独立董事，上海健麾信息技术股份有限公司独 立董事，上海福贝宠物用品股份有限公司独立董事。 （二）独立董事独立性 报告期内，本人符合《上市公司独立董事管理办法》 ...

上海宝信软件股份有限公司 及其他关联资金往来情况的 专项审计说明 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—10 页 三、附件…………………………………………………………… 第 11—14 页 （一）本所营业执照复印件……………………………………… 第 11 页 （二）本所执业证书复印件……………………………………… 第 12 页 （三）注册会计师执业资格证书复印件………………………第 13-14 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕6-186 号 上海宝信软件股份有限公司全体股东： 我们接受委托，审计了上海宝信软件股份有限公司（以下简称宝信软件公司） 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后 附的宝信软件公司管理层编制的 2024 年度《非经营性资金占用及其他关联资金 往来情况汇总表》（以下简称汇总表）。 一、对报告使用 ...

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 2025-005 上海宝信软件股份有限公司 本公司监事会及全体监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二十七次会议通知于 2025 年 3 月 18 日以电子邮件的方式发出，于 2025 年 3 月 28 日以现场和视频会 议相结合方式在武汉召开，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。 会议由蒋育翔监事会主席主持，审议了以下议案： 一、2024 年度总经理工作报告的议案 表决情况：同意 3 票，反对 0 票，弃权 0 票。是否通过：通过。 二、2024 年度监事会工作报告的议案 本议案尚需提交公司 2024 年度股东大会审议通过。 表决情况：同意 3 票，反对 0 票，弃权 0 票。是否通过：通过。 三、2024 年度报告和摘要的议案 公司 2024 年度财务报告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，真实反映了公司的 ...

| 关于本报告 3 | | --- | | 董事长致辞 5 | | 专题 7 | | 公司简介 10 | | 1 公司治理 13 | | 1.1 合规治理 13 | | 1.2 ESG 治理 15 | | 1.3 廉洁管理 17 | | 1.4 风险管理 18 | | 2 创新发展 20 | | 2.1 产品研发与科技创新 20 | | 2.2 产品质量 28 | | 2.3 数据安全与客户隐私保护 29 | | 2.4 竭诚服务 33 | | 2.5 负责任供应链 35 | | 3 绿色生态 37 | | 3.1 环境合规管理 37 | | 3.2 "双碳"建设 38 | | 3.3 能源管理 41 | | 4 以人为本 44 | | 4.1 员工权益 44 | | 4.2 员工职业发展与培训 45 | | 4.3 员工健康与安全 47 | | 4.4 沟通与关怀 49 | | 5 服务社会 52 | | 5.1 扶持中小企业 52 | | 5.2 帮扶共建 52 | | 5.3 公益慈善 53 | | 5.4 党建引领 54 | | 附录一： 主要数据指标 55 | | 附录二： GRI 可持续发展报告标 ...