证券代码：600446 证券简称：金证股份 公告编号：2026-005 深圳市金证科技股份有限公司 关于赎回私募证券投资基金份额的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 具体内容详见公司分别于 2022 年 12 月 2 日、2022 年 12 月 6 日刊登在《中 国证券报》《证券时报》《上海证券报》及上海证券交易所网站（www.sse.com.cn） 的《金证股份关于使用闲置自有资金认购私募证券投资基金份额的公告》（公告 编号：2022-107）及《金证股份关于使用闲置自有资金认购私募证券投资基金份 额的补充公告》（公告编号：2022-110）。 2023 年 12 月 12 日，公司召开第八届董事会 2023 年第三次会议，审议通过 《关于调整认购私募证券投资基金产品金额的议案》，截至目前，公司共认购 5,000 万元世纪弘金 2 号私募证券投资基金份额。根据证券市场变化情况、基金 产品的投资情况以及公司资金管理需要，董事会同意公司继续持有世纪弘金 2 号私募证券投资基金份额，并将原计划认购 ...

Core Viewpoint - Shenzhen Jinzhen Technology Co., Ltd. announced a change in the continuous supervision sponsor representative due to the work shift of the original representative, ensuring ongoing compliance with the supervision responsibilities [1]. Group 1 - The company received a notice from Ping An Securities regarding the replacement of the continuous supervision sponsor representative on February 27, 2026 [1]. - The original sponsor representatives, Wang Junliang and Zhao Zhitin, were responsible for the continuous supervision of the company's non-public stock issuance in 2020 [1]. - Fan Xu has been appointed as the new continuous supervision sponsor representative, taking over from Wang Junliang [1]. Group 2 - The continuous supervision responsibilities will remain until the use of the raised funds is completed [1]. - The new sponsor representatives for the 2020 non-public stock issuance are Zhao Zhitin and Fan Xu [1]. - Fan Xu holds a master's degree in finance and has experience in various IPO and refinancing projects [3].

Group 1 - The core point of the article is that Jinzheng Co., Ltd. announced a change in the designated sponsor representative for its 2020 non-public offering, with Wang Junliang stepping down and Fan Xu taking over the role alongside Zhao Ziting [2] - The new sponsor representatives will continue their supervisory responsibilities until the raised funds are fully utilized [2] - The change is effective from February 27, 2026 [2]

证券代码：600446 证券简称：金证股份 公告编号：2026-004 特此公告。 深圳市金证科技股份有限公司 董事会 深圳市金证科技股份有限公司 关于变更持续督导保荐代表人的公告 公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 深圳市金证科技股份有限公司（以下简称"金证股份"或"公司"）于 2026 年 2 月 27 日收到平安证券股份有限公司（以下简称"平安证券"）送达的《关 于更换持续督导保荐代表人的函》。 平安证券是公司 2020 年非公开发行股票的保荐机构，原指派保荐代表人王 军亮先生和赵志亭女士负责公司 2020 年非公开发行股票的持续督导工作。经平 安证券研究决定，自 2026 年 2 月 27 日起更换公司 2020 年非公开发行股票保荐 代表人。原持续督导保荐代表人王军亮先生因工作变动，不再继续履行督导职责。 为更好地履行保荐机构的持续督导职责，平安证券授权樊旭先生（简历见附件） 接替担任公司的持续督导保荐代表人，继续履行保荐职责。 本次保荐代表人变更后，金证股份 2020 年非公开发行股票的持续督导保荐 ...

Core Insights - Shenzhen Jinzhen Technology Co., Ltd. won a procurement project from Guotou Securities Co., Ltd. with a bid amount of 1.305 million yuan [1][2] Company Performance - In 2024, the company's operating revenue was 4.693 billion yuan, with a revenue growth rate of -24.56% [1][2] - The net profit attributable to the parent company for 2024 was -202 million yuan, with a net profit growth rate of -154.81% [1][2] - For the first half of 2025, the company's operating revenue was 1.208 billion yuan, with a revenue growth rate of -48.55% [1][2] - The net profit attributable to the parent company for the first half of 2025 was -39 million yuan, with a net profit growth rate of 51.95% [1][2] Industry Overview - The company operates in the information technology industry, with main product types including CRM software, CTI voice software, ERP software, telecommunications services, and industry-specific software [1][2] - The revenue composition for 2024 was as follows: hardware business 44.11%, customized and system integration services 27.8%, software business 26.2%, technology park leasing 1.71%, and other businesses 0.18% [1][2]

Core Viewpoint - Jinzheng Co., Ltd. has been recognized in the fifth "Shenzhen Quality Top 100 Enterprises" selection for its outstanding product quality, governance system, continuous technological innovation, and significant social contributions [1][4]. Group 1: Quality Management and Recognition - The "Shenzhen Quality Top 100 Enterprises" selection is held every three years to promote high-quality development and the "Quality Strong City" strategy in Shenzhen, aiming to transition from "Shenzhen Manufacturing" to "Shenzhen Creation" and from "Shenzhen Brand" to "Shenzhen Quality" [5]. - Jinzheng is the first company in the financial securities IT industry to achieve the highest level of CMMI certification, reinforcing its capabilities in process organization, software development, and quality management [3][7]. Group 2: Technological Innovation and Development - Jinzheng has implemented a comprehensive quality management system and a three-tier quality management organizational structure, integrating agile practices and continuous improvement to embed high-quality standards in its R&D and management processes [3][7]. - The company has developed a DevOps comprehensive management platform for end-to-end management of the R&D process, utilizing a unified toolchain and work platform for integrated management of product/project requirements, code, testing, and pipeline management [3][7]. - Jinzheng has established awards such as the "Jinma Award" and "Quality Award" to promote quality initiatives and conducts multiple professional training and technical exchange activities annually [3][7]. Group 3: Research and Collaboration - The company maintains in-depth research on cutting-edge technologies such as cloud-native, low-latency, microservices, and high-performance computing, collaborating with industry partners like Huawei, Tencent, JD, and Alibaba to drive innovation in cloud services, big data, artificial intelligence, and blockchain within the financial sector [4][8]. - Jinzheng views continuous technological innovation as a key driver for enhancing quality and has maintained a high level of R&D investment, having obtained nearly 60 software patents by 2024 and actively participating in the development of national and industry standards [4][8].

Core Viewpoint - Jinzhen Co., Ltd. successfully assisted Huaxing Securities in replacing its heterogeneous systems, launching the A8 generation investment trading and supporting systems, marking a significant upgrade in asset management self-operated business processes [1] Group 1: System Upgrade - The upgrade process took five months and involved the successful implementation of four core systems, including investment trading, valuation, comprehensive wealth management, and TA [1] - The A8 system utilizes a microservices and low-latency distributed architecture, covering the entire process from pre-investment research to portfolio management, trade execution, risk control, and settlement [1] Group 2: Business Impact - The successful launch of the A8 system signifies a new level of collaboration between Jinzhen Co., Ltd. and Huaxing Securities, enhancing Huaxing's asset management layout and strengthening its core competitiveness [1] - Future collaboration will focus on deepening partnerships and driving business iteration through technological innovation, supporting Huaxing Securities in achieving high-quality development in a complex market environment [1]

Market Performance - The internet insurance sector declined by 1.50%, ranking among the top losers in the concept sector, with major declines seen in companies like Focus Technology, iFlytek, and Weining Health [1] - Among the concept sectors, flexible DC transmission led with a gain of 5.14%, while WiFi 6 saw a decline of 1.79% [1] Fund Flow Analysis - The internet insurance sector experienced a net outflow of 2.237 billion yuan, with 12 stocks seeing net outflows, and 5 stocks exceeding 50 million yuan in outflows [1] - The largest net outflow was from Dongfang Caifu, totaling 1.168 billion yuan, followed by iFlytek, Weining Health, and New China Life with outflows of 716 million yuan, 215 million yuan, and 121 million yuan respectively [1] - Conversely, the stocks with the highest net inflows included China Ping An, China Life, and Tianli Technology, with inflows of 136 million yuan, 18.72 million yuan, and 13.16 million yuan respectively [1] Individual Stock Performance - Dongfang Caifu saw a decline of 1.63% with a turnover rate of 2.24% and a net outflow of approximately 1.168 billion yuan [2] - iFlytek dropped by 4.16% with a turnover rate of 6.81% and a net outflow of about 715 million yuan [2] - Weining Health decreased by 3.64% with a turnover rate of 9.46% and a net outflow of approximately 214 million yuan [2] - New China Life fell by 1.68% with a turnover rate of 1.15% and a net outflow of about 121 million yuan [2] - Seven Wolves increased by 1.76% with a net inflow of approximately 1.225 million yuan [3] - Tianli Technology rose by 0.97% with a net inflow of about 1.316 million yuan [3] - China Life remained stable at 0.00% with a net inflow of approximately 18.72 million yuan [3] - China Ping An slightly decreased by 0.05% with a significant net inflow of approximately 1.361 billion yuan [3]

Core Viewpoint - Shenzhen Jinzhen Technology Co., Ltd. expects a significant net loss for the fiscal year 2025, with projected losses ranging from -143.72 million to -101.21 million CNY, indicating ongoing financial challenges for the company [2][3]. Financial Performance Forecast - The company anticipates a net profit attributable to shareholders of the parent company for 2025 to be between -143.72 million and -101.21 million CNY [2][3]. - The expected net profit, excluding non-recurring gains and losses, is projected to be between -178.87 million and -136.37 million CNY [2][3]. - The performance forecast period is from January 1, 2025, to December 31, 2025 [2]. Previous Year Comparison - In the same period last year, the net profit attributable to shareholders was -202.42 million CNY [4]. - The net profit, excluding non-recurring gains and losses, was -246.15 million CNY [5]. - The earnings per share for the previous year were -0.2141 CNY [6]. Reasons for Performance Changes - The primary reason for the losses is the impact of market changes on the digital economy sector, leading to increased uncertainty in cash collections and asset impairment losses [7]. - The reduction in losses compared to the previous period is attributed to the company's focus on its core financial technology business and a strategic contraction of IT equipment distribution and banking business scales, which allowed for resource reallocation while maintaining gross profit levels [7]. - The expected recognition of non-recurring gains and losses is projected to be 35.16 million CNY, a decrease of approximately 20% compared to the previous year, mainly due to reduced income from structured deposits and financial products [7]. Asset Impairment Provision - The company plans to recognize a total asset impairment provision of 116.70 million CNY for the fiscal year 2025 [12]. - The breakdown of the impairment includes 105.42 million CNY for contract asset impairment losses, 0.66 million CNY for inventory write-downs, and 10.60 million CNY for long-term equity investment impairment losses [13][14]. - The total asset impairment provision is expected to reduce the net profit attributable to shareholders by 101.56 million CNY [14]. Audit and Compliance - The performance forecast and asset impairment provisions have not been audited by a registered accountant and are based on preliminary calculations by the company's financial department [3][12]. - The audit committee has concluded that the asset impairment provisions are reasonable and comply with accounting standards and company policies [15].

Core Viewpoint - The company Jinzheng Co., Ltd. expects a net loss attributable to shareholders of the parent company for the fiscal year 2025, ranging from 1.44 billion to 1.01 billion yuan, an improvement from a loss of 2.02 billion yuan in the previous year [1] Financial Performance - The anticipated net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be a loss between 1.79 billion and 1.36 billion yuan for 2025 [1] - The previous year's loss was recorded at 2.02 billion yuan, indicating a potential reduction in losses for the upcoming fiscal year [1] Reasons for Loss - The primary reason for the expected losses is the impact of market changes on the company's digital economy sector projects, leading to increased uncertainty in cash collection [1] - The company has made provisions for asset impairment losses due to the uncertain cash flow situation [1] - Additionally, the company has recognized impairment losses on long-term equity investments based on the actual operating conditions of joint ventures and market fluctuations [1]