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"）股东赵剑先生持有公 司股份数量为 61,793,738 股，占公司总股本的 6.56%，所持公司股份累计质押（含 本次）数量为 25,230,000 股，占其持股数量的 40.83%，占公司总股本的 2.68%。 截至 2025 年 12 月 29 日，赵剑先生及其一致行动人玄元私募基金投资管 理（广东）有限公司－玄元科新 119 号私募证券投资基金持有公司股份数量为 71,039,538 股，占公司总股本的 7.55%，所持公司股份累计质押（含本次）数量 为 25,230,000 股，占合计持股数量的 35.52%，占公司总股本的 2.68%。 公司接到股东赵剑先生的通知，获悉其前期质押的部分股份于近日办理完成 了股票质押延期购回业务，具体情况如下： 赵剑先生本次办理的业务为股票质押延期购回业务，不涉及新增融资安排， 股东 名称 是否 为控 股股 东 本次质押 股数（股） 是否 为限 售股 是否 补充 质押 质押 起始 日 原质 押到 期日 质押 到期 日 质权人 占其所 持股份 比例 （%） 占公司 总股本 比例 （%） 质押 融资 资金 用途 ...

深圳市金证科技股份有限公司 2025 年第四次临时股东会 会议资料 二〇二五年十二月 1 深圳市金证科技股份有限公司 2025 年第四次临时股东会会议议程 一、现场会议时间、地点及主持 会议时间：2025 年 12 月 30 日下午 14：00 会议地点：深圳市金证科技股份有限公司九楼会议室 主持人：李结义（董事长） 二、网络投票系统及起止时间 1、网络投票系统：上海证券交易所股东会网络投票系统。 2、网络投票起止时间：自 2025 年 12 月 30 日至 2025 年 12 月 30 日。采用 上海证券交易所股东会网络投票系统，通过交易系统投票平台的投票时间为股东 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会召开当日的 9:15-15:00。 三、现场会议流程 1、主持人宣布会议开始 2 2、主持人宣读出席会议的股东或股东代理人的人数及其代表的股份总数 3、推选监票人、计票人 4、宣读各项议案，与会股东就议案进行逐项讨论、审议并表决 5、宣读现场投票表决结果 6、宣读股东会决议 7、宣读法律意见书 8、签署股东会决议和 ...

中证报中证网讯（记者 齐金钊）12月24日，记者获悉，金证股份承建的某头部券商新一代核心交易系 统，日前完成两家营业部平稳切换，业务稳定运行。这标志着金证股份新一代核心交易系统FS2.5具备 规模化迁移能力，为后续该头部券商的全量客户迁移奠定坚实基础。 金证股份介绍，面对项目"时间紧、任务重、周期长、牵涉广、跨度大"的特点，自今年10月初启动以 来，公司与券商双方迅速组建攻坚团队，以"年底完成两家营业部切换"为阶段性目标，制定"稳字当 头、小步快跑"的推进策略，通过持续攻坚克难、分步有序实施及高效过程管控，推动项目高质量落 地。 金证股份称，在项目推进中，针对客户数据迁移这一核心环节，金证股份全面考量系统兼容性、数据一 致性、交易连续性等关键难题，为券商提供了完善的推进策略与保障机制，确保迁移过程安全可控。具 体来看，此次切换采用了四大关键技术措施：一是分批切换推进，采取安全稳妥的切换策略，充分跟盘 验证后，采用按绿灯客户、营业部、节点分批次逐步切换的方案。二是并行清算验证， 为保障切换的 平稳过渡，以及数据的一致性，在数据迁移过程中通过并行清算来验证迁移数据的准确性和一致性。三 是系统就绪后，进行交易业务生 ...

Core Viewpoint - Zhuhai Jinzhiwei Artificial Intelligence Co., Ltd. (Jinzhiwei) has submitted its IPO application to the Hong Kong Stock Exchange, aiming to raise funds for enhancing R&D capabilities, optimizing AI solutions, expanding sales networks, and improving operational liquidity [1] Group 1: Company Overview - Jinzhiwei specializes in AI digital employee solutions and enterprise-level intelligent agent solutions, holding the top market share in China's AI digital employee solutions market from 2022 to 2024 [2] - The company has deployed over 1.8 million AI digital employees across various industries, serving more than 1,300 clients, including over 240 banks and 130 securities firms [2] Group 2: Financial Performance - Jinzhiwei reported revenues of 203 million, 217 million, 243 million, and 45.97 million yuan over the reporting period, with cumulative losses exceeding 800 million yuan [4] - The company experienced a 17.13% year-on-year decline in revenue for the first half of 2025, with losses increasing from 27.24 million to 117 million yuan [4] Group 3: Client Relationships - Jinzhiwei has a close relationship with its major shareholder, Jinzheng Co., which is also a significant client, contributing 15%, 8.9%, 6.6%, and 7.9% of revenue during the reporting period [7] - The company has seen a decline in customer retention and net revenue retention rates, dropping from 74% to 68% and from 105% to 91%, respectively [2] Group 4: Operational Efficiency - The average turnover days for accounts receivable increased from 137 days in 2022 to 446 days in the first half of 2025, indicating deteriorating cash flow efficiency [5] - Inventory turnover days surged from 43 days in 2022 to 272 days in the first half of 2025, further highlighting operational challenges [5] Group 5: Funding and Ownership Structure - Jinzhiwei was established in March 2016 with an initial registered capital of 20 million yuan and has undergone multiple rounds of financing, with its valuation increasing from 500 million to approximately 3.075 billion yuan [6] - The founder, Liao Wanli, holds approximately 40.65% of the voting rights through various controlled entities [6]

（编辑 任世碧） 证券日报网讯 12月15日晚间，金证股份发布公告称，2025年12月15日，公司接到股东杜宣先生的通 知，获悉其所持有公司的股份近期办理了质押解除业务，本次解除质押股份数量为6，562，500股。 ...

证券代码：600446 证券简称：金证股份 公告编号：2025-066 | 已质押股份 | 未质押股份 | 情况 | 情况 | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占其 | 占公 | 本次解除 | 本次解除 | 已质 | 已质 | 未质 | 未质 | 持股 | 所持 | 司总 | | | | | | | | | 持股数量 | 质押前累 | 质押后累 | 押股 | 押股 | 押股 | 押股 | 股东名称 | 比例 | 股份 | 股本 | （股） | 计质押数 | 计质押数 | 份中 | 份中 | 份中 | 份中 | | （%） | 比例 | 比例 | 量（股） | 量（股） | 限售 | 冻结 | 限售 | 冻结 | （%） | （%） | | | | | | | | | 股份 | 股份 | 股份 | 股份 | 数量 | 数量 | 数量 | 数量 | | | | | | ...

金证股份公告，股东杜宣先生持有公司7611.64万股，占公司总股本8.09%。2025年12月12日，杜宣先生 解除质押656.25万股，占其持有公司股份8.62%，占公司总股本0.70%。本次解除质押后，杜宣先生所持 公司股份不存在被质押的情况。 ...

Core Viewpoint - Shenzhen Jinzhen Technology Co., Ltd. has entered into business cooperation framework agreements with its affiliated companies, Hongrong Technology Co., Ltd. and Sanfeng Technology Co., Ltd., for service procurement, with estimated amounts not exceeding 60 million RMB and 30 million RMB respectively for the year 2026, based on market prices and expected workload [2][4][5]. Group 1: Overview of Related Transactions - The company has signed a business cooperation framework agreement with Hongrong Technology, a professional provider of information technology solutions in the securities and fund industry, for software product services and related activities, with a procurement amount not exceeding 60 million RMB [4][16]. - The company has also signed a similar agreement with Sanfeng Technology, which provides IT solutions in financing leasing and commercial factoring, with a procurement amount not exceeding 30 million RMB [5][21]. - Both agreements are based on market pricing principles and are expected to enhance the company's operational capabilities [24][25]. Group 2: Related Party Relationships - The company holds a 29.40% stake in Hongrong Technology, with its chairman serving as a director there, establishing a related party relationship [3][10]. - Similarly, the company holds a 29.1667% stake in Sanfeng Technology, with a senior vice president also serving as a director, indicating a related party relationship [7][14]. - These transactions are classified as related party transactions under the Shanghai Stock Exchange regulations but do not constitute a major asset restructuring [8][26]. Group 3: Financial Implications and Approval Process - The estimated service fees for Hongrong Technology are projected to be up to 60 million RMB for services rendered, while fees for Sanfeng Technology are projected to be up to 30 million RMB, with both agreements effective from January 1, 2026, to December 31, 2026 [2][5][22]. - The board of directors has approved these transactions, confirming they are necessary for the company's normal business operations and do not adversely affect the company's independence or financial performance [27][42]. - The agreements were reviewed and approved by the independent directors and subsequently by the board, with related directors abstaining from voting [27][43].

Company Overview - Jinzhen Co., Ltd. (SH 600446) announced its eighth board meeting for 2025, held via telecommunication on December 12, 2025, to review the proposal for the re-election of members of the Compensation and Assessment Committee [1] Financial Performance - For the first half of 2025, Jinzhen's revenue composition was as follows: Custom services accounted for 38.26%, Securities brokerage software for 20.63%, IT equipment distribution for 15.0%, Digital economy for 8.83%, Banking software for 6.22%, and Asset management software for 6.14% [1] Market Position - As of the report, Jinzhen's market capitalization stood at 14.6 billion yuan [1]

深圳市金证科技股份有限公司 董事、高级管理人员薪酬管理制度 （2025 年 12 月修订） 第一章 总则 第二章 管理机构 第三章 薪酬构成 1 第十二条 公司董事、高级管理人员薪酬的发放按照公司薪酬管理办法执行。董 事津贴于股东会通过其任职决议之日起按季度发放。 2 第七条 担任公司经营管理职务的非独立董事薪酬，按第九条执行。未担任公 司经营管理职务的非独立董事，其薪酬根据其对公司发展的贡献确 定。 第八条 公司非独立董事和独立董事领取固定董事津贴，具体标准由股东会审 议批准。因出席公司董事会、股东会的差旅费以及依照《公司章程》 行使职权时所需的其他费用由公司承担。未担任公司经营管理职务的 非独立董事和独立董事不参与公司内部与薪酬挂钩的绩效考核。 第十条 担任公司经营管理职务的非独立董事及高级管理人员的绩效薪酬和 中长期激励收入的确定和支付应当以绩效评价为重要依据。 会计师事务所在实施内部控制审计时重点关注绩效考评控制的有效 性以及薪酬发放是否符合内部控制要求。 公司应当确定担任公司经营管理职务的非独立董事及高级管理人员 一定比例的绩效薪酬在年度报告披露和绩效评价后支付，绩效评价依 据经审计的财务数据开展。 ...