Shenzhen FaBao Information Technology Co., Ltd. 2025 Annual Report Summary
Securities Code: 300925 Securities Abbreviation: FaBao Information Announcement No.: 2026-008
I. Important Notes
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report on the designated media of the China Securities Regulatory Commission.
All directors attended the board meeting to review this report.
The audit opinion of Tianjian Certified Public Accountants (Special General Partnership) on the company's financial report for the year was: Standard Unqualified Opinion.
Notes on Non-Standard Audit Opinions □ Applicable ☑ Not Applicable
The company was not profitable at the time of listing and is not currently profitable. □ Applicable ☑ Not Applicable
Board of Directors' Review of Profit Distribution Proposal or Capital Reserve Transfer to Share Capital Proposal for the Reporting Period ☑ Applicable □ Not Applicable
The profit distribution proposal reviewed and approved by the board of directors for the reporting period is: Based on the total share capital of 428,708,945 shares, minus the 3,894,533 shares held in the repurchase special account, the remaining share capital of 424,814,412 shares will be used as the base. A cash dividend of 0.50 yuan (tax inclusive) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax inclusive) and 0 shares transferred from capital reserve to share capital per 10 shares.
Board Resolution on Profit Distribution Proposal for Preferred Shares in the Reporting Period □ Applicable ☑ Not Applicable
II. Company Basic Information
1. Company Profile
| Stock Abbreviation | Stock Listing Exchange | Stock Code |
|---|---|---|
| FaBao Information | Shenzhen Stock Exchange | 300925 |
Contacts and Contact Information
| Name | Position | Contact Information |
|---|---|---|
| Wu Chao | Board Secretary | |
| Office Address | ||
| Fax | 0755-26605103 | |
| Sun Bo | Securities Affairs Representative | |
| Office Address | ||
| Fax | 0755-26605103 |
Contact Information
| Item | Contact Information |
|---|---|
| Telephone | 0755-26601132 |
| zqtz@farben.com.cn |
2. Introduction to Main Business and Products for the Reporting Period
(1) Overview of Main Business
The company is a provider of professional software technology and solution services. Adhering to a customer-centric service philosophy, the company focuses on providing customers with advanced digital platforms, technologies, and solutions. Relying on digital technology, driven by consulting, guided by technology and solutions, and delivered through execution, the company provides comprehensive, full-process, and full-efficiency digital services to customers. This empowers product and technology innovation and business transformation for clients in industries such as finance, internet, automotive, telecommunications, and energy, driving industry-wide digital transformation and enabling refined operational management and digital transformation for enterprises.
(2) Main Products and Services
The company has established a multi-level digital technology service system. Based on the maturity of technology and differences in service models, its core business is divided into two major strategic segments: Digital General Technology Services and Digital Innovation Technology Services.