深圳市金证科技股份有限公司（以下简称"公司"）预计 2025 年半 年度实现归属于母公司所有者的净利润为-4,622.71 万元至-3,235.90 万元。 预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益的 净利润为-6,393.12 万元至-5,006.30 万元。 证券代码：600446 证券简称：金证股份 公告编号：2025-040 深圳市金证科技股份有限公司 2025 年半年度业绩预告 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。 重要内容提示： 本期业绩预告适用情形：净利润为负值。 1、经财务部门初步测算，预计 2025 年半年度实现归属于母公司所有者的净 利润为-4,622.71 万元至-3,235.90 万元。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 2、预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益的净利 润为-6,393.12 万元至-5,006.30 万元。 （三）本次业绩预告未经注册会计师审计。 ...

Core Viewpoint - The company Jinzheng Co., Ltd. is expected to report a significant net loss for the first half of 2025, indicating potential financial challenges ahead [1] Financial Performance - The projected net profit attributable to the parent company for the first half of 2025 is estimated to be between -46.2271 million yuan and -32.359 million yuan [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses is expected to range from -63.9312 million yuan to -50.063 million yuan [1]

Core Viewpoint - The company has completed the fundraising investment project and plans to permanently supplement its working capital with the remaining funds, which aligns with its operational needs and benefits all shareholders [8][9]. Fundraising Basic Situation - The company raised a net amount of approximately 984.79 million yuan through a non-public offering at a price of 12.34 yuan per share, approved by the China Securities Regulatory Commission [3][4]. Fundraising Management - The company established a fundraising management system and opened special accounts at various banks to manage the raised funds, ensuring compliance with relevant laws and regulations [3][4]. Project Adjustment - Due to market fluctuations and unmet demand, the company adjusted the use of raised funds for six new projects, which were approved by the board and shareholders [4][5]. Fund Usage and Surplus Situation - As of June 27, 2025, the total amount of funds used for the projects was approximately 750.48 million yuan, with a surplus of about 31.93 million yuan [6][7]. Reasons for Surplus Funds - The surplus was attributed to careful cost control and efficient use of funds throughout the project lifecycle [7]. Future Use of Surplus Funds - The company plans to use the surplus funds to permanently supplement its working capital, enhancing the efficiency of fund utilization and reducing financial costs [8]. Approval Process - The board approved the conclusion of the fundraising project and the use of surplus funds on June 27, 2025, without needing shareholder approval [8][9]. Sponsor's Verification Opinion - The sponsor confirmed that the company's actions regarding the fundraising project and the use of surplus funds comply with regulations and do not harm the interests of shareholders [9].

Market Overview - The Shanghai Composite Index fell by 0.70% on June 27, with 18 out of the 28 sectors experiencing gains, led by the metals and communications sectors, which rose by 2.17% and 1.79% respectively [2] - The banking and public utilities sectors saw the largest declines, with drops of 2.95% and 1.01% respectively [2] - The computer industry also experienced a decline of 0.36% [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 19.41 billion yuan, with 8 sectors seeing net inflows [2] - The communications sector had the highest net inflow of 2.579 billion yuan, followed by the electronics sector with a net inflow of 2.435 billion yuan and a daily increase of 0.92% [2] - The computer industry had the largest net outflow, totaling 6.630 billion yuan, followed by the defense and military industry with a net outflow of 2.891 billion yuan [2] Computer Industry Specifics - Within the computer industry, there are 336 stocks, with 141 rising and 188 falling on the day [3] - A total of 111 stocks in the computer sector saw net inflows, with 5 stocks exceeding 100 million yuan in net inflow; leading was Dawi Technology with 671 million yuan, followed by Jinzhen Shares and Weining Health with 321 million yuan and 256 million yuan respectively [3] - The stocks with the largest net outflows included Zhinan Zhen with 683 million yuan, Zhongke Shuguang with 375 million yuan, and Xinguodu with 372 million yuan [3][5] Top Gainers in Computer Industry - The top gainers in the computer sector included: - Dawi Technology: +6.61%, turnover rate 28.45%, net inflow 671.13 million yuan - Jinzhen Shares: +4.51%, turnover rate 15.87%, net inflow 321.27 million yuan - Weining Health: +9.84%, turnover rate 13.46%, net inflow 255.91 million yuan [4] Top Losers in Computer Industry - The top losers in the computer sector included: - Zhinan Zhen: -3.41%, turnover rate 15.62%, net outflow -682.78 million yuan - Zhongke Shuguang: -1.35%, turnover rate 2.62%, net outflow -375.17 million yuan - Xinguodu: -2.94%, turnover rate 22.68%, net outflow -371.73 million yuan [5]

平安证券股份有限公司 关于深圳市金证科技股份有限公司 募集资金投资项目结项暨节余募集资金永久补充流动资金 的核查意见 根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《上 海证券交易所上市公司自律监管指引第 1 号—规范运作》《上海证券交易所股票 上市规则》等有关规定，平安证券股份有限公司（以下简称平安证券或保荐机构） 作为深圳市金证科技股份有限公司（以下简称金证股份或公司）2020 年非公开 发行股票的保荐机构，就金证股份募集资金投资项目结项暨节余募集资金永久补 充流动资金的核查意见事项进行了认真、审慎的核查，并发表了独立意见，核查 意见具体如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称中国证监会）《关于核准深圳市金证 科技股份有限公司非公开发行股票的批复》（证监许可【2020】3158 号）文件核 准，公司以 12.34 元/股的价格向 15 名特定对象非公开发行人民币普通股 81,145,721 股，募集资金总额 1,001,338,197.14 元，扣除发行费用 16,550,943.39 元，实际募集资金净额为 984,787,253.75 元。 四、本次结项的募投 ...

证券代码：600446 证券简称：金证股份 公告编号：2025-039 深圳市金证科技股份有限公司 关于募集资金投资项目结项暨节余募集资金永久补充 流动资金的公告 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准深圳市 金证科技股份有限公司非公开发行股票的批复》（证监许可【2020】3158 号） 结项项目名称：证券信创项目、开放云原生微服务平台项目、低代码开 发平台项目、产业链数字化服务平台项目、区块链创新平台项目、银行 财管服务一体化项目。 节余募集资金安排：深圳市金证科技股份有限公司（以下简称"公司"） 募集资金专户共计节余募集资金 3,193.13 万元，公司拟将上述节余募集 资金（含利息收入，实际金额以资金转出当日专户余额为准）永久补充 流动资金，用于公司日常经营。 决策程序：本次事项已经公司第八届董事会 2025 年第六次会议审议通 过，根据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等有关规定，无需提交公司股东会审议。 文件核准，公司以 12.34 元/股的价格向 15 名特定对象非公开发行人民币普通股 81,145,721 股，募集资金总额 1,001,338,1 ...

证券代码：600446 证券简称：金证股份 公告编号：2025-038 深圳市金证科技股份有限公司第八届董事会 2025 年第六次会议决议公告 特此公告。 深圳市金证科技股份有限公司 董事会 二〇二五年六月二十八日 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"公司"）第八届董事会2025年第 六次会议于2025年6月27日以通讯表决方式召开，会议应到董事7名，实到董事7 名，经过充分沟通，以通讯方式行使表决权。会议的召开符合《中华人民共和国 公司法》（以下简称"《公司法》"）及《深圳市金证科技股份有限公司章程》（以 下简称"《公司章程》"）的规定。 一、会议以 7 票同意，0 票弃权，0 票反对的表决结果审议并通过了《关于 募集资金投资项目结项暨节余募集资金永久补充流动资金的议案》。 具体内容详见公司刊登在《中国证券报》、《证券时报》、《上海证券报》、上 海证券交易所网站（www.sse.com.cn）的《深圳市金证科技股份有限公司关于募 集资金投资项目结项暨节余募集资金永久补充流 ...

Core Insights - The article highlights the successful bid by Jinzheng for a major brokerage bond counter system project, aligning with new regulatory requirements and showcasing the company's technological strength and industry foresight [1][4]. Regulatory Environment - In April, the National Interbank Lending Center released new operational regulations for interbank market counter business, which are seen as crucial for the full implementation of counter bond business by regulatory authorities [1]. - The new regulations clarify the access process for interbank market counter business, including testing procedures and data reporting requirements [1]. Company Solutions - Jinzheng's bond counter system offers a comprehensive, efficient, and secure platform for managing the entire bond counter business process, covering various core activities such as bond issuance, trading, and fund management [4]. - The system supports multiple bond types, including government bonds and corporate bonds, and is designed to meet diverse investor needs [4]. - The platform is fully compliant with regulatory requirements and has successfully assisted several brokerages in passing necessary acceptance tests [4]. Industry Collaboration - Jinzheng has established deep collaborations with several brokerages, including CITIC Securities and Shanxi Securities, validating its leading platform value in the industry [4]. - The company aims to transform benchmark cases into core forces for upgrading industry infrastructure [4]. Future Outlook - With favorable policies for the counter bond market, Jinzheng plans to leverage its technological expertise and practical experience to help securities institutions seize business opportunities and tackle innovative challenges [5].

Group 1: Market Performance - The CSI Software Index (H30202) increased by 0.89% as of June 27, 2025, with notable gains from companies such as Jinzheng Co., Ltd. (7.87%) and Langxin Group (4.06%) [1] - The Software 50 ETF (159590) saw a peak increase of nearly 2%, currently up by 1.12%, with a latest price of 1.09 yuan [1] - Over the past week, the Software 50 ETF has accumulated a rise of 7.08% [1] Group 2: Investment Focus - Guojin Securities emphasizes the importance of identifying opportunities that can transition from thematic investments to high-growth investments, particularly in the AI industry chain and its applications [3] - The report highlights the intersection of domestic and international environments, focusing on the AI industry chain as a key area for growth amid global competition and export controls [3] Group 3: AI Industry Chain Segments - Segment 1: Computing Power - Major domestic and international CSP manufacturers are entering a high-capex phase, with significant investments expected to continue [3] - Segment 2: Models - While overseas firms like OpenAI and Google maintain a lead, domestic companies are rapidly catching up, with an increase in the number of large model procurement projects [4] - Segment 3: Data - The quality of data is crucial for model performance, with policies promoting data circulation and the establishment of high-quality datasets [4] - Segment 4: Applications - AI hardware and software applications are increasingly being integrated into various sectors, including education, finance, and healthcare [4] Group 4: Software 50 ETF Composition - The Software 50 ETF tracks the CSI Software Index and includes 50 constituent stocks, with approximately 67% weight in application software and over 15% in AI-related fields [5] - The ETF provides a comprehensive layout of the AI software industry chain, covering foundational software, application software, and software services [5]

证券代码：600446 证券简称：金证股份 公告编号：2025-037 深圳市金证科技股份有限公司 关于注销回购股份并减少注册资本通知债权人的公告 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个别及连带责任。 一、通知债权人的原由 （一）深圳市金证科技股份有限公司（以下简称"公司"）于 2022 年 5 月 年第四次临时股东大会，逐项审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》。为维护公司价值及股东权益，公司使用自有资金以集中竞价交 易方式回购公司股票，回购股份资金总额不低于人民币 8,000 万元（含），且不 超过人民币 10,000 万元（含），回购期限为自公司股东大会审议通过回购股份方 案之日起 3 个月内。 截至 2022 年 6 月 7 日，公司完成回购，已实际回购公司股份 10,007,526 股， 占公司总股本的 1.06%，回购最高价格 10.34 元/股，回购最低价格 9.59 元/股， 回购均价 9.99 元/股，使用资金总额 99,977,357.84 元（不含交易费用）。本次回 购的股份将于回购 ...