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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 2026-03-30 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
2025年度独立董事述职报告-于伟霞
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 opinions over the year 2025. The content includes descriptions of attendance at board meetings, oversight of financial reports, internal controls, related party transactions, and other governance matters. It is not a full annual report (10-K), audit report, or earnings release, but rather a management/board-related report focusing on the independent director's role and activities. It is not a short announcement or certification but a substantive report. This fits best under 'Board/Management Information (MANG)' as it relates to board member activities and governance oversight by an independent director.
2026-03-30 Chinese
2026年度开展金融衍生品业务的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shanghai Baoxin Software Co., Ltd. regarding the company's plan to conduct financial derivative business in 2026, specifically foreign exchange forward contracts for hedging purposes. It details the transaction purpose, amount, risk management, approval procedures, and accounting treatment. The document is relatively short (2151 characters) and structured as a public announcement rather than a detailed financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It also does not fit categories like earnings release, management reports, or capital updates. The content is regulatory in nature, informing shareholders and the market about a specific financial activity and its governance. Therefore, it best fits the category of Regulatory Filings (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2026-03-30 Chinese
2025年度“提质增效重回报”行动方案评估报告
Management Reports Classification · 75% confidence The document is titled as an "Action Plan Evaluation Report" for the year 2025 by Shanghai Baoxin Software Co., Ltd. It discusses the company's operational quality improvement, shareholder returns, governance improvements, ESG strategy, and management responsibilities. The content is a detailed narrative on company strategy, governance, and performance evaluation rather than a formal financial report with financial statements or data. The document length is 2968 characters, which is relatively short and does not contain actual financial statements or detailed financial data. It appears to be an internal or external evaluation report on the implementation of a specific action plan rather than an annual or interim financial report. It also does not fit the description of other categories like earnings release, audit report, or regulatory filings. Given the focus on governance, management, and operational evaluation, the best fit is a Management Report (MDA), which covers management's detailed explanation of business trends and outlook. Confidence is moderate due to the narrative style and lack of explicit financial data but the content aligns well with MDA.
2026-03-30 Chinese
关于独立董事独立性情况评估的专项意见
Audit Report / Information Classification · 90% confidence The document is a specialized opinion on the independence of independent directors, referencing regulatory requirements and internal evaluations. It does not contain financial statements, earnings data, or detailed management discussion. It is a standalone report focused on governance compliance and director independence assessment. This fits the category of Audit Report / Information (AR), as it is a specific regulatory compliance report related to governance and internal evaluation, not a full annual report or general governance information document.
2026-03-30 Chinese
2025年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2025 Annual Report Summary" of Shanghai Baosight Software Co., Ltd. It contains detailed financial data for the year 2025, including total assets, net profit, revenue, quarterly financial data, shareholder information, and business overview. The document references the full annual report and includes audited financial statements with an unqualified audit opinion. The length is over 7,000 characters and contains substantive financial data and analysis for the full fiscal year 2025. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. It is not merely an announcement or summary without data, nor is it a quarterly or interim report. Therefore, the correct classification is Annual Report (10-K).
2026-03-30 Chinese
2025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 2025. It details the audit committee's activities, including supervision and evaluation of external auditors, internal audit guidance, review of financial reports, internal control and risk management assessments, and meetings held throughout the year. The content focuses on audit committee oversight and audit-related work rather than presenting full financial statements or comprehensive annual financial performance. The document length is 4088 characters, which is relatively short and consistent with a committee work report rather than a full annual report or interim report. It is not a certification or a brief announcement but a detailed committee report. Therefore, the document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee work reports.
2026-03-30 Chinese

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