证券代码：300925 证券简称：法本信息 公告编号：2024-082 深圳市法本信息技术股份有限公司 第四届监事会第六次会议决议公告 本公司及监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。 一、会议召开情况 深圳市法本信息技术股份有限公司（以下简称"公司"）第四届监事会第六次 会议于 2024 年 11 月 18 日以现场会议结合通讯的形式召开。本次会议的通知于 2024 年 11 月 14 日以人工送达、电子邮件等通讯方式送达全体监事。本次会议 由监事会主席曾家梁先生主持，应参加会议监事 3 人，实际参加会议监事 3 人， 出席会议的监事符合《中华人民共和国公司法》及《公司章程》的规定。 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》等相关法 律法规、规章及其他规范性文件和《公司章程》的规定，会议形成的决议合法有 效。 二、会议审议情况 （一）审议通过《关于向金融机构申请综合授信额度的议案》 监事会认为：本次向金融机构申请综合授信额度是为了满足公司及子公司的 日常生产经营活动所需，有利于补充公司流动资金、降低财务费用，符合公司整 体发展规划，不会对公司 ...

证券代码：300925 证券简称：法本信息 公告编号：2024-080 深圳市法本信息技术股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市法本信息技术股份有限公司（以下简称"公司"）于近日接到公司控股 股东、实际控制人严华先生的通知，获悉严华先生所持有本公司的部分股份解除 质押，具体事项如下： 二、股东股份累计质押的基本情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | 已质押股份情况 已质押股份 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 持股数量 | 持股 | 累计质押 | 占其所 | 占公司 | 限售和冻 | 占已质 | 未质押股份 | | | 股东名称 | （股） | 比例 | 股份数量 | 持股份 | 总股本 | | | 限售和冻结 | 占未质押 | | | | | （股） | 比例 | 比例 | 结、标记合 | 押股份 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative increase of over 15% compared to the CSI 300 index in the next six months [11]. Core Views - The company has demonstrated accelerated revenue growth, with a reported revenue of 3.169 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 13.01%. The net profit attributable to shareholders reached 110 million yuan, up 30.15% year-on-year [2][3]. - The company is effectively controlling costs, achieving a third-quarter revenue of 1.083 billion yuan, a 10.20% increase year-on-year, and a net profit of 36 million yuan, which is a 54.41% year-on-year growth, indicating a faster growth rate compared to the first half of the year [2][3]. - The gross margin for the first three quarters of 2024 was 19.53%, down 2.84 percentage points from the same period last year, while the net margin improved by 0.46 percentage points to 3.47% [2]. Financial Summary - The company is projected to achieve revenues of 5.284 billion yuan in 2024, with a growth rate of 36.00%, and further increase to 7.026 billion yuan in 2025 and 9.134 billion yuan in 2026, with growth rates of 33.00% and 30.00% respectively [4]. - The net profit is expected to rise to 188.50 million yuan in 2024, 353.21 million yuan in 2025, and 534.27 million yuan in 2026, with growth rates of 66.80%, 87.38%, and 51.26% respectively [4]. - The diluted earnings per share (EPS) are forecasted to be 0.44 yuan in 2024, 0.82 yuan in 2025, and 1.25 yuan in 2026, with corresponding price-to-earnings (PE) ratios of 59, 31, and 21 [6][9]. Industry Developments - The company is advancing in the automotive sector, having established preliminary cooperation intentions with major domestic car manufacturers, indicating a significant step forward in its automotive business [3]. - The company hosted the Harmony Next conference, launching the "Star Plan" aimed at expanding its business in the Huawei Harmony ecosystem, which is expected to enhance its technical capabilities and market competitiveness [3].

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。 一、会议召开情况 深圳市法本信息技术股份有限公司（以下简称"公司"）第四届董事会第五次 会议于 2024 年 10 月 28 日以现场结合通讯的方式召开，本次会议通知已于 2024 年 10 月 24 日以人工送达、电子邮件等通讯方式发出。 会议由董事长严华先生主持，本次会议应参加表决的董事 7 名，实际参加表 决的董事 7 名，公司监事和高级管理人员列席了会议。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》及《公司章程》的规定，合法有效。 证券代码：300925 证券简称：法本信息 公告编号：2024-078 深圳市法本信息技术股份有限公司 第四届董事会第五次会议决议公告 特此公告。 1 二、会议审议情况 （一）审议通过《2024 年第三季度报告》 经与会董事审议，同意通过公司《2024 年第三季度报告》。公司 2024 年第 三季度报告全文的编制程序、内容、格式符合规定。三季报编制期间，未有泄密 及其他违反法律法规、《公司章程》或损害公司利益的行为发生。 表决结果：同意票 7 票；反对票 0 票 ...

第四届监事会第五次会议决议公告 本公司及监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。 一、会议召开情况 深圳市法本信息技术股份有限公司（以下简称"公司"）第四届监事会第五次 会议于 2024 年 10 月 28 日以现场结合通讯召开方式召开。本次会议的通知于 2024 年 10 月 24 日以人工送达、电子邮件等通讯方式送达全体监事。本次会议 由监事会主席曾家梁先生主持，应参加会议监事 3 人，实际参加会议监事 3 人， 出席会议的监事符合《中华人民共和国公司法》及《公司章程》的规定。 证券代码：300925 证券简称：法本信息 公告编号：2024-079 深圳市法本信息技术股份有限公司 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《2024 年第三季度报告》（公告编号：2024-076)。 三、备查文件 （一）《公司第四届监事会第五次会议决议》。 特此公告。 1 深圳市法本信息技术股份有限公司 监事会 本次会议的召集、召开符合《中华人民共和国公司法》及《公司章程》等有 关法律、法规及规定，会议形成的决议合法有效。 二、会议 ...

Revenue and Profit Performance - Revenue for the third quarter reached RMB 1,082,868,893.53, a year-on-year increase of 10.20%[2] - Net profit attributable to shareholders of the listed company was RMB 35,954,392.14, up 54.41% year-on-year[2] - Revenue increased by 13.01% to 3,169,103,356.06 yuan, driven by strong market expansion and increased demand[8] - Total revenue for the period reached 3,169,103,356.06 yuan, an increase from 2,804,219,511.84 yuan in the previous period[20] - Net profit attributable to the parent company increased to 660,887,945.50 yuan from 584,774,673.79 yuan[18] - Net profit attributable to parent company shareholders increased to RMB 109,915,879.31, up 30.1% year-over-year from RMB 84,451,759.17[21] - Basic earnings per share increased to RMB 0.26, up from RMB 0.23 in the same period last year[21] - Total comprehensive income attributable to parent company shareholders was RMB 109,882,571.47, compared to RMB 84,411,895.84 in the previous year[21] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 2,810,852,791.32, an increase of 1.57% compared to the end of the previous year[2] - Total assets increased to 2,810,852,791.32 yuan from 2,767,537,119.15 yuan[18] - Total liabilities decreased to 710,465,834.88 yuan from 716,246,674.90 yuan[18] - Cash and cash equivalents decreased to 529,567,688.93 yuan from 793,776,484.63 yuan[17] - Cash and cash equivalents at the end of the period stood at RMB 529,567,688.93, down from RMB 793,776,484.63 at the beginning of the period[23] Operating Costs and Expenses - Operating costs rose by 17.15% to 2,550,183,501.95 yuan, in line with increased demand[8] - Operating costs amounted to 3,037,671,644.67 yuan, compared to 2,714,100,504.80 yuan in the previous period[20] - R&D expenses decreased by 14.80% to 131,468,143.15 yuan due to reduced personnel costs[8] - R&D expenses decreased to 131,468,143.15 yuan from 154,300,615.47 yuan in the previous period[20] Cash Flow - Cash flow from operating activities was negative RMB 113,550,907.91, a decrease of 14.95% year-on-year[2] - Net cash flow from operating activities decreased by 14.95% to -113,550,907.91 yuan, primarily due to increased labor and tax payments[10] - Operating cash flow was negative at RMB -113,550,907.91, compared to RMB -98,782,284.38 in the same period last year[22] - Net cash flow from investing activities improved by 78.28% to -65,032,411.00 yuan, as payments for long-term investments and financial products decreased[10] - Investment cash flow was negative at RMB -65,032,411.00, improving from RMB -299,424,614.95 in the same period last year[22] - Net cash flow from financing activities worsened by 52.14% to -85,590,170.46 yuan, driven by reduced bank borrowings and increased dividend payments and stock repurchases[11] - Financing cash flow was negative at RMB -85,590,170.46, compared to RMB -56,259,198.54 in the previous year[23] - Cash received from sales of goods and services increased by 14.48% to 3,136,764,586.90 yuan, reflecting higher sales and improved collections[10] - Cash received from sales of goods and services rose to RMB 3,136,764,586.90, a 14.5% increase from RMB 2,739,914,658.44 in the previous year[22] - Cash paid for employee compensation increased by 13.59% to 2,898,928,542.13 yuan due to higher headcount and labor costs[10] - Cash paid for employee compensation increased to RMB 2,898,928,542.13, up 13.6% from RMB 2,552,056,334.93[22] - Cash paid for dividends and interest surged by 119.79% to 35,099,202.79 yuan, reflecting higher dividend payments[11] - Cash received from other investment activities decreased to RMB 1,286,000,000.00, down from RMB 1,351,125,785.34 in the same period last year[22] Accounts Receivable and Inventory - Accounts receivable increased by 17.88% to RMB 1,443,066,276.68 due to higher revenue[6] - Accounts receivable increased to 1,443,066,276.68 yuan from 1,224,214,892.66 yuan[17] - Inventory increased by 79.38% to RMB 57,885,037.62 due to higher contract fulfillment costs[6] - Inventory increased to 57,885,037.62 yuan from 32,269,399.07 yuan[17] Development Expenditure and Contract Liabilities - Development expenditure surged by 361.98% to RMB 8,798,098.40 due to increased investment in capitalized projects[7] - Development expenditure increased significantly to 8,798,098.40 yuan from 1,904,415.37 yuan[17] - Contract liabilities rose by 43.84% to RMB 26,311,561.50 due to increased customer prepayments[7] Non-Recurring Gains and Losses - Non-recurring gains and losses amounted to RMB 1,198,248.49 for the reporting period, primarily due to government subsidies and foreign exchange gains[4][5] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 68,171[12] - Yan Hua holds 24.61% of the shares, totaling 105,521,037 shares, with 98,108,278 shares under restricted conditions[12] - Jinan Huiying Investment Partnership holds 5.90% of the shares, totaling 25,290,000 shares, all of which are unrestricted[12] - Xinyu Gengdubang Innovation Investment Partnership holds 2.43% of the shares, totaling 10,404,000 shares, all of which are unrestricted[12] - Xinyu Mujialin Innovation Investment Partnership holds 2.43% of the shares, totaling 10,404,000 shares, all of which are unrestricted[12] - Xinyu Jiajiatong Innovation Investment Partnership holds 2.43% of the shares, totaling 10,404,000 shares, all of which are unrestricted[12] - Shanghai Axing Investment Management Co., Ltd. holds 1.68% of the shares, totaling 7,217,592 shares, all of which are unrestricted[12] - Shenzhen Toukong Donghai Phase I Fund holds 1.18% of the shares, totaling 5,074,701 shares, all of which are unrestricted[12] - Jin Bin holds 0.68% of the shares, totaling 2,914,300 shares, all of which are unrestricted[12] - Hong Kong Securities Clearing Company Ltd. holds 0.40% of the shares, totaling 1,736,043 shares, all of which are unrestricted[12] Financial Expenses - Financial expenses dropped by 113.57% to -4,178,705.53 yuan, mainly due to the end of convertible bond interest accrual[8] Short-Term Borrowings - Short-term borrowings increased by 7.93% to RMB 161,574,205.41 due to additional bank loans[7]

编号：2024-003 投资者关系活动记录表 证券代码：300925 证券简称：法本信息 深圳市法本信息技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------------------|--------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300925 证券简称：法本信息 公告编号：2024-075 深圳市法本信息技术股份有限公司 关于回购股份实施完成暨股份变动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市法本信息技术股份有限公司（以下简称"公司"）于 2024 年 2 月 1 日 召开第四届董事会第二次会议及第四届监事会第二次会议，审议通过了《关于回 购公司股份方案的议案》，公司拟使用自有资金以集中竞价交易方式回购部分公 司已发行的人民币普通股（A 股）股票，用于实施股权激励或员工持股计划。回 购金额不低于人民币 2,500 万元且不超过人民币 5,000 万元，具体回购股份的数 量以回购结束时实际回购的股份数量为准。具体内容详见公司在巨潮资讯网（ht tp://www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公告编号：2 024-025）和《回购股份报告书》（公告编号：2024-027）。 鉴于公司 2023 年年度权益分派已实施完毕，根据《回购报告书》的相关规 定，公司本次回购股份价格上限由不超过人民币 16.77 元/股（含）调整至不超 ...

关于股票交易异常波动暨严重异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 证券代码：300925 证券简称：法本信息 公告编号：2024-074 深圳市法本信息技术股份有限公司 特别提示： 1、深圳市法本信息技术股份有限公司（以下简称"公司"）股票 2024 年 10 月 9 日收盘价格涨幅偏离值累计超过 30%，根据深圳证券交易所的相关规定，属 于股票交易异常波动的情况。同时，公司股票连续 9 个交易日（2024 年 9 月 20 日至 2024 年 10 月 9 日）收盘价格涨幅偏离值累计超过 100%；公司股票连续 23 个交易日（2024 年 8 月 29 日至 2024 年 10 月 9 日）收盘价格涨幅偏离值累计超 过 200%，根据深圳证券交易所的相关规定，属于股票交易严重异常波动情况。 2、公司是一家致力于为客户提供专业软件技术和解决方案服务的提供商，助 力金融、互联网、汽车、通信等行业客户的产品与技术创新和业务变革，利用数 字化的技术与工具推动各行业客户转型升级，实现客户业务的精细化运营，助力 企业数字化转型。公司股价短期内大 ...

关于回购公司股份的进展公告 证券代码：300925 证券简称：法本信息 公告编号：2024-073 深圳市法本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。 深圳市法本信息技术股份有限公司（以下简称"公司"）于 2024 年 2 月 1 日 召开第四届董事会第二次会议及第四届监事会第二次会议，审议通过了《关于回 购公司股份方案的议案》，公司拟使用自有资金以集中竞价交易方式回购部分公 司已发行的人民币普通股（A 股）股票，用于实施股权激励或员工持股计划。回 购金额不低于人民币 2,500 万元且不超过人民币 5,000 万元。按照回购股份价格 上限人民币 16.77 元/股计算，预计回购股份数量为 1,490,757 股至 2,981,514 股， 占公司目前总股本约为 0.35%至 0.70%，具体回购股份的数量以回购期满时实际 回购的股份数量为准。具体内容详见公司在巨潮资讯网（http://www.cninfo.com. cn）披露的《关于回购公司股份方案的公告》（公告编号：2024-025）和《回购股 份报告书》（公告编号：2024- ...