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Shanghai Baosight Software Co.,Ltd. — Investor Relations & Filings

Ticker · 600845 ISIN · CNE000000C66 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,766 across all filing types
Latest filing 2025-03-31 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600845

About Shanghai Baosight Software Co.,Ltd.

https://www.baosight.com

Shanghai Baosight Software Co., Ltd. is a provider of industrial software and automation solutions, specializing in the digital transformation of manufacturing sectors. The company offers a comprehensive suite of products including Manufacturing Execution Systems (MES), Enterprise Resource Planning (ERP), and advanced process control systems. Baosight is a pioneer in the development of industrial internet platforms, notably its xIn3Plat, which facilitates smart manufacturing and cross-industry integration. Its service portfolio extends to cloud computing, big data analytics, and large-scale internet data center (IDC) operations. The company focuses on enhancing operational efficiency and sustainability through the integration of information technology and operational technology, serving diverse sectors such as metallurgy, mining, and chemicals.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告 - 白云霞
Board/Management Information Classification · 95% confidence The document is titled '独立董事年度述职报告' which translates to 'Independent Director Annual Work Report'. It is a detailed report by an independent director about their duties, activities, and evaluations over the year 2024. The content includes descriptions of the director's background, independence, participation in board meetings, review of financial reports, internal controls, related party transactions, appointment of auditors and senior management, remuneration, stock incentive plans, dividend distribution, risk assessments, and information disclosure compliance. The document is a comprehensive annual report by a board member on their oversight and governance role rather than a financial report or an announcement. It does not contain financial statements or earnings data but focuses on governance and management oversight. This fits best under the category of Board/Management Information (MANG), which covers announcements or reports related to board members and senior management activities and changes. The document length is 4292 characters, which is sufficient for a detailed report but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2025-03-31 Chinese
2024年度审计委员会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '审计委员会工作报告' which translates to 'Audit Committee Work Report' for the year 2024. It details the audit committee's activities including supervision and evaluation of the external audit firm, internal audit guidance, review of financial reports, internal control assessments, and coordination between management and auditors. It also lists meetings held by the audit committee and the matters discussed. The content focuses on audit-related work and oversight rather than presenting full financial statements or comprehensive annual results. The document length is about 3030 characters, which is relatively short and focused on audit committee activities rather than a full annual report or interim report. This matches the description of an Audit Report / Information filing, which includes standalone audit reports and related audit committee work reports. Therefore, the appropriate classification is AR (Audit Report / Information).
2025-03-31 Chinese
会计师事务所2024年度履职情况评估报告暨审计委员会履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm Tianjian CPA Firm for the year 2024, including the audit committee's supervision report. It discusses the audit firm's qualifications, audit procedures, quality management, and overall evaluation of the audit work performed for the company's 2024 financial report and internal control audit. The document does not contain the actual audited financial statements or detailed financial data but rather an assessment and supervisory report on the audit firm's performance and compliance with regulatory requirements. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit processes, excluding full annual reports. The document length is 2612 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the appropriate classification is AR with high confidence.
2025-03-31 Chinese
2024年度独立董事述职报告 - 苏勇
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director Annual Work Report" for the year 2024 by an independent director of Shanghai Baoxin Software Co., Ltd. It details the director's activities, oversight on financial reports, internal controls, related party transactions, appointment of auditors and executives, remuneration, stock incentive plans, dividend distribution, risk assessments, and information disclosure compliance. The content is a detailed narrative of the independent director's duties and observations over the year, rather than a financial statement or audit report itself. It is not a full annual report (10-K), audit report (AR), or interim report (IR). It is also not a brief announcement or a proxy solicitation. The document is a management-related report focusing on the independent director's role and oversight, which fits best under Board/Management Information (MANG). The length is about 4219 characters, which is substantial for a report but not a full financial report. Therefore, the classification is MANG with high confidence.
2025-03-31 Chinese
第十届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 27th meeting of the 10th Board of Directors of Shanghai Baoxin Software Co., Ltd. It includes voting results on various agenda items such as the 2024 annual general manager work report, board work report, annual report and summary, financial statements, profit distribution plan, financial budget for 2025, related party transactions, risk assessment reports, audit committee reports, ESG report, remuneration reports, and proposals for the 2024 annual shareholders meeting. The document is not the annual report itself but a formal announcement of board meeting decisions and approvals related to the annual report and other corporate governance matters. It also references that some items still require shareholder approval at the upcoming 2024 annual general meeting. The document length is about 3208 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it primarily announces board meeting resolutions and management decisions rather than providing full financial statements or detailed reports.
2025-03-31 Chinese
2024年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the fiscal year 2024 by Shanghai Baoxin Software Co., Ltd. It details the cash dividend per share, total dividend amount, retained earnings, and the decision-making process involving the board and supervisory committee. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related disclosures. The document length is 2452 characters, which is relatively short and primarily an announcement of the dividend plan rather than a full report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2025-03-31 Chinese

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