Financial Performance - The company's operating revenue for Q1 2025 was ¥521,247,483.83, a decrease of 52.13% compared to ¥1,088,806,383.44 in the same period last year[4] - The net profit attributable to shareholders was -¥95,195,955.45, compared to -¥79,544,243.77 in the previous year, indicating a worsening financial performance[4] - The weighted average return on net assets was -2.64%, compared to -2.06% in the previous year, reflecting a decline in profitability[4] - Net loss for Q1 2025 was ¥97,690,142.50, compared to a net loss of ¥94,954,987.46 in Q1 2024, representing an increase in loss of 2.5%[21] - The company reported a total comprehensive loss of ¥97,707,861.30 for Q1 2025, compared to a loss of ¥94,953,523.05 in Q1 2024[22] Cash Flow - The net cash flow from operating activities was -¥20,379,854.65, an improvement from -¥209,919,532.61 in the same period last year[4] - Cash received from sales of goods and services in Q1 2025 was ¥725,420,351.07, a decrease of 43.5% from ¥1,286,677,839.82 in Q1 2024[24] - Cash outflow for operating activities totaled $769.81 million, compared to $1.55 billion in the previous period[25] - The net cash flow from investment activities was -$110.17 million, an improvement from -$163.46 million year-over-year[25] - The ending cash and cash equivalents balance was $432.47 million, down from $1.19 billion year-over-year[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,491,508,887.39, down 4.97% from ¥5,778,493,064.17 at the end of the previous year[5] - Total liabilities as of the end of the reporting period were ¥1,804,633,503.54, down from ¥1,993,909,819.02 in the previous period[16] - Total equity attributable to shareholders was ¥3,552,702,727.54, a decrease of 2.6% from ¥3,647,916,401.79[17] - The company's long-term equity investments were valued at RMB 592,849,461.76, slightly down from RMB 596,319,331.61[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 68,809[9] - The top shareholder, Du Xuan, held 76,116,433 shares, representing 8.04% of the total shares[10] Business Operations - The decline in operating revenue was mainly attributed to a decrease in IT equipment distribution business income[8] - The company is focusing on three core businesses: wealth technology, asset management technology, and proprietary technology, with an emphasis on enhancing technological and product competitiveness[12] - The new generation securities order system is being developed for Dongfang Caifu Securities, utilizing a distributed architecture to support high concurrency trading[12] - The company secured the IBOR base construction project for Bosera Fund, showcasing its leading position in asset management technology[12] - A new interbank bond counter system project was signed, with successful project delivery completed during the reporting period, laying a solid foundation for market expansion[13] Future Outlook - The company has not provided specific guidance for future performance or new product developments in this report[7] - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[26]

金证股份（600446）公告，2025年第一季度营业收入5.21亿元，同比下降52.13%。净亏损9519.6万元， 去年同期净亏损7954.42万元。 ...

Core Viewpoint - The company emphasizes its commitment to shareholder returns through cash dividends and focuses on its core business areas of financial technology, particularly in wealth technology, asset management technology, and proprietary technology, while also exploring AI and innovative fields to drive industry digital transformation [2][3][19]. Financial Performance - The company has distributed a total cash dividend of approximately 83.17 million yuan over the last three accounting years, representing 57.21% of the average annual net profit [2]. Strategic Focus - The company aims to align its future development strategy with national policies, concentrating on financial technology and enhancing its core business areas while actively engaging in AI and other cutting-edge technologies [3][16]. - The proprietary technology is identified as a crucial growth engine, with a focus on developing a comprehensive product system to support financial institutions [4][8]. AI and Technology Development - The company has made significant investments in AI, launching key products such as K-GPT and K-CODE, and plans to continue expanding its AI solutions across various business scenarios [6][13]. - The internal deployment of the K-CODE model has shown improvements in code generation efficiency [10]. Market Position and Competition - The new generation FS2.5 core system has been successfully implemented in leading securities firms, demonstrating superior performance in client testing [5]. - The proprietary technology products have secured multiple projects with major financial institutions, indicating a solid market presence [8]. Business Adjustments - The company plans to gradually reduce its involvement in non-financial businesses, focusing on its core financial technology sectors [7][19]. - The company is actively optimizing its operational strategies and has made adjustments to its product lines to enhance overall management efficiency [9]. Future Outlook - The company is optimistic about the long-term growth of the financial technology sector, driven by national strategies and regulatory support for digital transformation in the capital market [16]. - In 2025, the company intends to increase R&D investments and strengthen its core business operations while leveraging opportunities in AI and financial technology [17].

Overview of Operating Performance - The total operating revenue for the company in 2024 was 4.693 billion, a year-on-year decrease of 24.56% [1] - The net profit attributable to shareholders was -202 million, a year-on-year decrease of 154.81% [1] - The net profit after deducting non-recurring items was -246 million, a year-on-year decrease of 193.09% [1] - In Q4, the total operating revenue was 1.215 billion, a year-on-year decrease of 44.09% [1] - The net profit attributable to shareholders in Q4 was -86.98 million, a year-on-year decrease of 126.5% [1] Profitability Analysis - The gross profit margin was 23.25%, a decrease of 2.15 percentage points year-on-year [2] - The net profit margin was -3.9%, a decrease of 167.09 percentage points year-on-year [2] - Earnings per share were -0.21, a year-on-year decrease of 154.62% [2] - The net asset value per share was 3.85, a year-on-year decrease of 6.65% [2] - Operating cash flow per share was 0.81, a year-on-year increase of 339.4% [2] Cost and Expense Analysis - The ratio of operating expenses (selling, administrative, and financial expenses) to revenue was 12.39%, an increase of 30.1% year-on-year [3] - Selling expenses decreased by 15.01% year-on-year due to a reduction in personnel and lower employee compensation [3] - Financial expenses decreased by 93.73% year-on-year due to increased investment income and reduced loan interest and bill settlement fees [3] Asset and Liability Analysis - Cash and cash equivalents were 1.619 billion, a year-on-year increase of 1.87% [4] - Accounts receivable were 425 million, a year-on-year decrease of 53.13% due to decreased revenue and increased credit impairment losses [4] - Interest-bearing liabilities were 786 million, a year-on-year decrease of 41.09% [4] - Inventory was 171 million, a year-on-year decrease of 45.35% due to the contraction of the IT equipment distribution business [4] Cash Flow Analysis - The net cash flow from operating activities was 324 million, a year-on-year increase of 339.95% due to reduced cash payments for goods and services [5] - The net cash flow from investing activities was -124 million, a year-on-year decrease of 124.07% due to increased cash payments for investments [5] - The net cash flow from financing activities was -172 million, a year-on-year decrease of 701.92% due to reduced cash received from borrowings [5] Business Structure Analysis - Revenue from hardware business was 2.07 billion, accounting for 44.11% of total revenue, with a gross profit margin of 4.46% [6] - Revenue from customized and system integration services was 1.305 billion, accounting for 27.80% of total revenue, with a gross profit margin of 26.86% [6] - Revenue from software business was 1.23 billion, accounting for 26.20% of total revenue, with a gross profit margin of 48.64% [6] - Revenue from technology park leasing was 80.25 million, accounting for 1.71% of total revenue, with a gross profit margin of 62.02% [6] Development Review and Outlook - The financial technology industry faced a complex external environment in 2024, with reduced IT investment from financial institutions and extended project cycles [7] - The company responded to challenges through strategic focus, product innovation, and contraction of non-core businesses [7] - The company adjusted its revenue structure to focus on the financial technology core business and maintained investment in core technologies [7] - The company actively developed proprietary technology and launched integrated solutions to support various investment businesses, signing contracts with multiple brokerage clients [7]

公司代码：600446 公司简称：金证股份 深圳市金证科技股份有限公司 2024年度内部控制评价报告 深圳市金证科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可 ...

证券代码：600446 证券简称：金证股份 公告编号：2025-019 深圳市金证科技股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 5 月 15 日 14 点 00 分 召开地点：深圳市南山区高新南五道金证科技大楼 9 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 15 日 至 2025 年 5 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2025年5 ...

证券代码：600446 证券简称：金证股份 公告编号：2025-013 深圳市金证科技股份有限公司 第八届监事会 2025 年第一次会议决议公告 公司监事会及全体监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"）第八届监事会 2025 年 第一次会议于 2025 年 4 月 17 日下午 14:00 在公司九楼大会议室召开。会议由监 事会主席刘瑛主持，本次会议应到监事 3 人，实到监事 3 人。会议召开、审议及 表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳市 金证科技股份有限公司章程》（以下简称"《公司章程》"）、《深圳市金证科技 股份有限公司监事会议事规则》等法律法规及相关规定。 会议以 3 票同意，0 票反对，0 票弃权的投票结果，审议并通过了以下议案： 一、《2024 年度公司监事会工作报告》 监事会依据有关法律法规，对公司的经营活动及财务状况进行了监督及检 查，并对公司 2024 年度有关事项发表如下意见： 1、监事会对公司依法运作情况的独立意见 参照财政部、中 ...

证券代码：600446 证券简称：金证股份 公告编号：2025-012 深圳市金证科技股份有限公司第八届董事会 2025 年第二次会议决议公告 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"公司"）第八届董事会2025年第 二次会议于2025年4月17日上午8：00在深圳华侨城洲际大酒店会议厅以现场结合 通讯方式召开，会议应到董事7名，实到董事及授权代表7名，董事赵剑先生委托 董事杜宣先生行使表决权。公司监事、高级管理人员列席会议，符合《中华人民 共和国公司法》及《深圳市金证科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，会议召开、审议、表决程序合法、合规。会议由董事长李结义先生 主持。 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《2024年 度公司董事会工作报告》； 公司独立董事提交了《独立董事2024年度述职报告》，并将在年度股东大会 述职。 董事会依据独立董事出具的《独立董事关于2024年度独立性的自查报告》作 出了专项意见，具体内容详见公司刊 ...

证券代码：600446 证券简称：金证股份 公告编号：2025-015 深圳市金证科技股份有限公司 关于 2024 年度利润分配预案的公告 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。 重要内容提示： 深圳市金证科技股份有限公司（以下简称"公司"）2024 年度实现归属 于上市公司股东的净利润为负值，2024 年度拟不进行利润分配，也不进行资本 公积转增股本。 公司不涉及《上海证券交易所股票上市规则（2024 年 4 月修订）》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 本次利润分配预案已经公司第八届董事会 2025 年第二次会议审议通过， 尚需提交公司 2024 年年度股东大会审议。 一、利润分配预案内容 经立信会计师事务所（特殊普通合伙）注册会计师审计，公司 2024 年度实现 归属于母公司净利润-20,241.84 万元，截止本年度末母公司累计未分配利润 70,335.91 万元。 本次利润分配预案符合中国证监会《关于进一步落实上市公司现金分红有关 事项的通知》《上市公司监管指引第 3 ...

深圳市金证科技股份有限公司 审计报告及财务报表 二〇二四年度 信会师报字[2025]第 ZI10131 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acono.coov.cn）"进行查 报："扫一扫"或进入"注册会计师行业统一监管平台（http://acono.coov.or）"进行查询 深圳市金证科技股份有限公司 审计报告及财务报表 (2024年01月01日至2024年12月31日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-7 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-121 | 事务所执业资质证明 ni 会计师事务所(特殊普通 SHU LUN PAN CERTIFIED PUBLIC ACCOUNTA 审计报告 信会师报字[2025]第 ZI10131 号 深圳市金证科技股份有限公司全体股东: 一、审计意见 我 ...