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"）于今日 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 军亮先生和王志先生负责公司 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 2024 年 10 月 31 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志先生因工作变动，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，平安证券授权王泽人先生（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 代表人为王军亮、王泽人，持续督导责任截至募集资金使用完毕为止。 证券代码：600446 证券简称：金证股份 公告编号：2024-060 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 董事会 ...

证券代码：600446 证券简称：金证股份 公告编号：2024-057 深圳市金证科技股份有限公司第八届董事会 2024 年第六次会议决议公告 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2024年第 六次会议于2024年10月28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《公司法》及公司 章程的规定。 一、会议以同意7票，反对0票，弃权0票的表决结果审议通过《关于公司2024 年第三季度报告的议案》； 本议案已经董事会审计委员会审议通过。 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2024 年第三季度报告》（公告编号：2024-058）。 因部分银行综合授信到期，公司重新向银行申请综合授信，授信金额合计 67,500万元，具体如下： 根据公司业务发展需要，公司向兴业银行股份有限公司深圳分行申 ...

证券代码：600446 证券简称：金证股份 公告编号：2024-059 深圳市金证科技股份有限公司 关于使用闲置自有资金进行委托理财的公告 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）委托理财的目的 为提高公司及控股子公司闲置自有资金的使用效率，在不影响日常经营资金 使用和确保资金安全的前提下，合理利用公司及控股子公司闲置自有资金，进一 步提高整体收益，计划使用总额度不超过 15 亿元闲置自有资金进行委托理财。 （二）委托理财金额 单日最高余额不超过 15 亿元（含已购买尚未到期的额度），在该额度范围内， 重要内容提示： 一、委托理财情况概述 投资种类：包含但不限于金融机构理财产品、信托产品、资产管理计划、 公募基金产品、国债逆回购、质押式报价回购。 委托理财金额：单日最高余额不超过 15 亿元（人民币，下同），在该额 度范围内，资金可循环滚动使用，任一时点余额不得超过上述投资额度。 委托理财期限：决议有效期自公司董事会审议通过之日起 12 个月。 履行的审议程序：经深圳市金证科技股份有限公司（以下简称"公司" ...

Financial Performance - The company's operating revenue for Q3 2024 was CNY 1,130,892,590.02, a decrease of 14.35% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was a loss of CNY 34,624,580.36, representing a decline of 41.21% year-on-year[2]. - The basic earnings per share for Q3 2024 was -CNY 0.0366, a decrease of 40.23% compared to the same period last year[2]. - For the first nine months of 2024, the company achieved operating revenue of 3.478 billion RMB, a decrease of 14.07% year-on-year[11]. - The net profit attributable to shareholders was -115 million RMB, a year-on-year decrease of 380.99%[11]. - The company's net profit for the first three quarters of 2024 showed a significant decline compared to the previous year, reflecting challenges in the market[20]. - For the first three quarters of 2024, the company reported a net profit loss of CNY 131,928,316.19, compared to a net profit of CNY 12,638,911.78 in the same period of 2023, indicating a significant decline in profitability[21]. - The total comprehensive income attributable to the parent company's shareholders for the first three quarters of 2024 was CNY -114,034,419.68, compared to CNY 41,359,990.09 in the previous year[24]. - The basic earnings per share for the first three quarters of 2024 was CNY -0.1221, compared to CNY 0.0436 in the same period of 2023[24]. - The company reported a total profit loss of CNY 137,752,430.90 for the first three quarters of 2024, contrasting with a profit of CNY 16,668,061.55 in the same period of 2023[21]. Cash Flow and Assets - The company's cash flow from operating activities for the year-to-date was -CNY 22,975,526.11, indicating a negative cash flow situation[2]. - Cash and cash equivalents as of September 30, 2024, were CNY 1,482,003,303.37, down from CNY 1,589,226,763.33 at the end of 2023, representing a decline of 6.73%[16]. - The company's operating cash flow for the first three quarters of 2024 was CNY -22,975,526.11, an improvement from CNY -530,293,367.54 in the same period of 2023[27]. - Cash inflows from operating activities totaled CNY 4,154,827,752.28, down from CNY 4,533,917,383.27 in the previous year[25]. - The company recorded cash outflows from operating activities of CNY 4,177,803,278.39, compared to CNY 5,064,210,750.81 in the same period of 2023[27]. - Investment activities generated a net cash inflow of CNY 472,525,554.69, a significant recovery from a net cash outflow of CNY -529,353,535.88 in the previous year[27]. - The company raised CNY 933,467,765.19 from financing activities, a decrease from CNY 2,099,804,548.40 in the same period of 2023[27]. - The cash and cash equivalents at the end of the period stood at CNY 1,424,468,447.50, compared to CNY 980,367,467.10 at the end of the previous year[27]. Revenue Breakdown - The financial IT business revenue remained stable compared to last year, with a slight increase of 0.12% in the financial sector for the first nine months of 2024[7]. - The revenue from the IT equipment distribution business decreased by 21.77% year-on-year, amounting to CNY 1,860,780,551.80 for the first nine months of 2024[7]. - The company experienced a substantial decline in the digital economy sector, with revenue dropping by 31.35% year-on-year, totaling CNY 132,921,412.06 for the first nine months of 2024[7]. - Total operating revenue for the first three quarters of 2024 was CNY 3,478,203,358.28, a decrease of 14.06% compared to CNY 4,047,806,450.61 in the same period of 2023[20]. - Total operating costs for the first three quarters of 2024 were CNY 3,633,018,786.82, down from CNY 4,119,627,636.91 in 2023, reflecting a reduction of 11.79%[20]. Assets and Liabilities - The total assets at the end of Q3 2024 were CNY 5,874,145,791.52, down 12.67% from the end of the previous year[3]. - Total assets as of September 30, 2024, were CNY 5,874,145,791.52, a decrease of 12.67% from CNY 6,726,345,379.60 at the end of 2023[18]. - Total liabilities as of September 30, 2024, were CNY 2,048,369,751.97, down from CNY 2,703,984,858.76, indicating a reduction of 24.22%[18]. - The company’s total equity as of September 30, 2024, was CNY 3,825,776,039.55, down from CNY 4,022,360,520.84, reflecting a decrease of 4.89%[18]. - The company reported a decrease in accounts receivable from CNY 907,628,497.89 at the end of 2023 to CNY 824,514,767.05 as of September 30, 2024, a reduction of 9.15%[16]. Strategic Developments - The decline in revenue was primarily due to the company's focus on financial technology strategy, leading to a reduction in IT equipment distribution business scale[11]. - The company maintained stable revenue in the financial IT sector despite a slowdown in IT investment from industry clients[11]. - The new generation core trading product, FS2.5, was successfully launched at Zhongjin Wealth Securities and CITIC Securities, supporting independent innovation[12]. - The company provided software upgrades and technical support for key clients in response to regulatory requirements for programmatic trading risk control[12]. - In the asset management technology sector, the company developed the A8 system, focusing on compliance and risk control indicators for leading brokerage firms[13]. - The company successfully won a bid for a data middle platform project for a bank's wealth management subsidiary, showcasing its big data capabilities[13]. - The company is expanding its self-operated technology business, particularly in FICC financial technology, with a comprehensive product system launched[14]. - The company plans to continue increasing resource investment and deepen technological innovation in its self-operated and FICC system products[15]. - Research and development expenses for the first three quarters of 2024 amounted to CNY 397,401,202.34, a decrease of 9.54% from CNY 439,259,056.47 in 2023[20].

证券代码：600446 证券简称：金证股份 公告编号：2024-056 关于召开 2024 年第三季度业绩说明会的公告 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 一、说明会类型 深圳市金证科技股份有限公司（以下简称"公司"）将于 2024 年 10 月 29 日 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）披露《深圳市金证科技股份有限公司 2024 年第三季度报告》。 为便于广大投资者更加全面深入了解公司 2024 年前三季度经营业绩相关情况， 公司将于 2024 年 10 月 31 日通过网络文字互动方式举行 2024 年第三季度业绩 说明会。 二、说明会召开的时间、地点和方式 深圳市金证科技股份有限公司 公司董事长李结义先生、总裁王清若先生、独立董事温安林先生、高级副总 裁兼董事会秘书殷明先生、财务负责人周志超先生将参加本次业绩说明会。 四、投资者参与方式 （一）投资者可以在 2024 年 10 月 30 日下午 16:00 前将需要了解的情况 ...

证券时报e公司讯，近日，金证股份在头部券商新一代投资交易系统建设项目（自营权益投资）中一举 中标。 这是金证在证券投资系统领域的又一重大里程碑。 金证A8新一代投资交易系统定位为服务于行业的一体化投资交易底座，实现核心业务"快""稳""准"处 理，同时能够快速响应业务创新需求。 ...

Core Viewpoint - The FS2.5 next-generation clearing system has been successfully launched at Guosen Securities, marking a significant advancement in the integration of clearing tasks across various business lines [1] Group 1: System Launch - The FS2.5 next-generation clearing system was put into operation on October 21, as reported by Jinzheng Co [1] - The implementation of the FS2.5 system took eight months, showcasing a collaborative effort between Jinzheng and Guosen [1] Group 2: System Capabilities - The FS2.5 system supports all clients and business types, indicating its comprehensive nature [1] - It centralizes clearing tasks that were previously dispersed across different systems, allowing for unified clearing of all business activities [1] - The system covers a wide range of business areas, including brokerage, asset management, proprietary trading, international business, and institutional business [1]

[Table_MainInfo] 公司研究/信息服务/信息科技服务 证券研究报告 Lin Yang lin.yang@htisec.com Liang Song I.song@htisec.com 金证股份（600446）公司研究报告 [Table_InvestInfo] 金融科技领军，赋能金融行业数字化升级 [Table_Summary] 投资要点： 聚焦大证券和大资管双基石战略，23 年净利润大幅提升。2023 年公司实现营 业收入 62.21 亿元，同比下降 3.97%；归母净利润 3.69 亿元，同比增长 37.20%； 扣非归母净利润 2.64 亿元，同比增长 22.61%。分业务来看，金融软件业务收 入 24.55 亿元，同比增长 5.61%；非金融软件业务收入 37.61 亿元，同比下降 9.05%。2020-2023 年公司金融行业收入占比逐步提升，分别占比 30.73%、 32.62%、35.89%、39.47%。净利润大幅提升主要系公司大力发展双基石业务， 毛利率较高的金融软件业务占比提升，且公司在成本费用控制方面取得明显 成效。24Q1 公司实现营业收入 10.89 亿元，同比下降 13 ...

证券代码：600446 证券简称：金证股份 公告编号：2024-055 深圳市金证科技股份有限公司 董事减持股份计划公告 本公司董事会、全体董事及相关股东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： 董事持股的基本情况 截至本公告日，徐岷波先生持有深圳市金证科技股份有限公司（以下简称"公 司"）普通股 47,254,221 股，占公司目前总股本 4.99%，徐岷波先生为公司董事。 减持计划的主要内容 因个人资金需要，徐岷波先生自公告本减持计划之日起 15 个交易日后的 3 个月内，拟通过集中竞价交易或大宗交易方式减持所持有的公司股份，减持不超 过 7,600,000 股，不超过公司目前总股本的 0.81%。 一、减持主体的基本情况 | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | | --- | --- | --- | --- | --- | --- | | 徐岷波 | 董事、监事、 | 47,254,221 | 4.99% | IPO 前取得：38,854,221 | 股 | | | 高 ...

证券代码：600446 证券简称：金证股份 公告编号：2024-054 深圳市金证科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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。 | 回购方案首次披露日 | 2024/7/23 | | --- | --- | | 回购方案实施期限 | 2024/7/22~2025/1/21 | | 预计回购金额 | 2,000 万元~3,000 万元 | | 回购价格上限 | 12.00 元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 2,193,600 股 | | 实际回购股数占总股本比例 | 0.23% | | 实际回购金额 | 20,335,662 元 | | 实际回购价格区间 | 8.99 元/股~9.57 元/股 | 重要内容提示： 一、 回购审批情况和回购方案内容 2024 年 7 月 12 日，深圳市金证科技股份有限公司（以下简称"公司"）收到 董 ...