证券代码：300925 证券简称：法本信息 公告编号：2026-002 深圳市法本信息技术股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 （一）股东会届次：2026 年第一次临时股东会 （二）股东会的召集人：董事会 （三）本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创 业板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 （四）会议时间： 1、现场会议时间：2026 年 02 月 27 日 14:30 2、网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 27 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 02 月 27 日 9:15 至 15:00 的任意时间。 （五）会议的召开方式：现场表决与网络投票相结合 （六）会议的股权登 ...

证券代码：300925 证券简称：法本信息 公告编号：2026-001 深圳市法本信息技术股份有限公司 第四届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）第四届董事会第十四 次会议于 2026 年 2 月 10 日以现场会议结合通讯的形式召开，本次会议通知已于 2026 年 2 月 6 日以人工送达、电子邮件等通讯方式发出。 表决结果：同意 4 票；反对 0 票；弃权 0 票；回避票 4 票，议案获得通过。 本议案尚需提交公司股东会审议。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《深圳 市法本信息技术股份有限公司 2026 年员工持股计划（草案）》及《深圳市法本 信息技术股份有限公司 2026 年员工持股计划（草案）摘要》 （二）审议通过《关于公司<2026 年员工持股计划管理办法>的议案》 二、会议审议情况 （一）审议通过《关于公司<2026年员工持股计划（草案）>及其摘要的议 案》 经审议，公司董事会认为：为建立 ...

Core Insights - A new company, Shanghai Fabernovel Technology Service Co., Ltd., has been established, focusing on artificial intelligence hardware sales, intelligent control system integration, and artificial intelligence application software development [1] Company Summary - The new company is wholly owned by Fabernovel Information, indicating a strong backing and potential for growth in the AI sector [1]

Group 1 - Company Shenzhen Faben Information Technology Co., Ltd. won a procurement project from China Export & Credit Insurance Corporation Shenzhen Branch with a bid amount of 3.6333 million yuan [1] - In 2024, the company's operating revenue was 4.321 billion yuan, with a growth rate of 11.22%, and a net profit attributable to the parent company of 131 million yuan, reflecting a growth rate of 15.90% [2][3] - For the first half of 2025, the company reported an operating revenue of 2.315 billion yuan, with a growth rate of 10.95%, and a net profit attributable to the parent company of 58 million yuan, showing a decline of 21.85% [2][3] Group 2 - The company operates in the information technology industry, primarily offering internet services [2][3] - The main composition of the company's 2024 revenue includes 78.71% from digital general technology services, 20.5% from digital innovation technology services, and 0.79% from other services [2][3]

（文章来源：证券日报） 证券日报网讯 2月3日，法本信息在互动平台回答投资者提问时表示，公司自主研发了FarAIGPTCoder智 能辅助编程、FarAIGPTBrain知识大脑、FarAIGPTRecruit智能招聘、FarAIGPTLabel智能数据标注等产 品。FarAIGPTCoder代码生成大模型算法通过了国家网信办深度合成服务算法备案。 ...

Group 1 - The core point of the article is that Shenzhen Faben Information Technology Co., Ltd. won a procurement project from Tianyi Payment Technology Co., Ltd. with a bid amount of 2.4196 million yuan [1][2]. Group 2 - Faben Information (300925.SZ) reported a revenue of 4.321 billion yuan for 2024, with a revenue growth rate of 11.22% [3]. - The net profit attributable to the parent company for 2024 was 131 million yuan, with a net profit growth rate of 15.90% [3]. - The return on equity (ROE) for the company was 6.30% [3]. - For the first half of 2025, the company reported a revenue of 2.315 billion yuan, with a revenue growth rate of 10.95% [3]. - The net profit attributable to the parent company for the first half of 2025 was 58 million yuan, with a net profit growth rate of -21.85% [3]. - The company operates in the information technology industry, primarily providing internet services [3]. - The main business composition for 2024 includes 78.71% from digital general technology services, 20.5% from digital innovation technology services, and 0.79% from other services [3].

证券日报网讯2月2日，法本信息（300925）在互动平台回答投资者提问时表示，公司将密切关注行业新 技术的发展与应用，赋能公司业务发展。 ...

证券日报网讯1月29日，法本信息（300925）在互动平台回答投资者提问时表示，公司与客户的合作信 息涉及商业保密协议的约束，不便透露。 ...

Core Viewpoint - The company has developed several AI products, including FarAIGPTCoder, FarAIGPTBrain, FarAIGPTRecruit, and FarAIGPTLabel, which are being utilized across various industries such as telecommunications and banking [1]. Group 1: Product Development - The company has independently developed AI products aimed at enhancing programming, knowledge management, recruitment, and data labeling [1]. - FarAIGPTCoder, an AI model for code generation, has passed the National Cyberspace Administration's deep synthesis service algorithm filing [1]. Group 2: Industry Applications - The knowledge management platform, FarAIGPTBrain, has been implemented by a publishing client to organize vast amounts of material into a structured knowledge system [1]. - A banking client has integrated a large model machine that meets strict requirements for security, stability, and efficiency, significantly improving customer experience [1].

Group 1 - The core viewpoint of the news is that Fabon Information has seen a significant increase in its stock price, rising 5.24% to 22.70 CNY per share, with a total market capitalization of 9.732 billion CNY and a trading volume of 339 million CNY [1] - Fabon Information has experienced a continuous stock price increase for four consecutive days, with a cumulative increase of 4.61% during this period [1] - The company, established on November 8, 2006, specializes in software technology outsourcing services, with its main business revenue composition being 75.31% from digital general technology services and 24.64% from digital innovation technology services [1] Group 2 - According to data, one fund under China Europe Fund holds a significant position in Fabon Information, with the China Europe Small Cap Growth Mixed A Fund (015880) holding 171,000 shares, accounting for 0.42% of the fund's net value [2] - The fund has generated a floating profit of approximately 193,200 CNY today, with a floating profit of 162,400 CNY during the four-day increase [2] - The China Europe Small Cap Growth Mixed A Fund was established on June 28, 2022, with a current scale of 306 million CNY and has achieved a year-to-date return of 0.96% [2] Group 3 - The fund managers of the China Europe Small Cap Growth Mixed A Fund are Qian Yating and Tang Minwei, with Qian having a tenure of 4 years and 66 days and a total fund asset scale of 5.022 billion CNY [3] - During Qian's tenure, the best fund return was 69.46%, while the worst was -14.61% [3] - Tang has a tenure of 168 days with a fund asset scale of 2.139 billion CNY, achieving a best return of 23.01% and a worst return of 2.61% during his tenure [3]