深圳市金证科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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个别及连带责任。 重要内容提示： 一、 召开会议的基本情况 证券代码：600446 证券简称：金证股份 公告编号：2023-058 (一) 股东大会类型和届次 2023 年第二次临时股东大会 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 2023 年 9 月 15 日 至 2023 年 9 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：2023年9月15日 本次股东大会采用的网络投票系统：上海证券 ...

深圳市金证科技股份有限公司 第七届监事会 2023 年第四次会议决议公告 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"）第七届监事会 2023 年第 四次会议于 2023 年 8 月 28 日上午 10 时在公司九楼大会议室召开。会议由监事 会召集人刘瑛召集和主持，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、《关于公司 2023 年半年度报告及报告摘要的议案》 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 2023 年半年度报告》及《深圳市金证科技股份有限公司 2023 年半年度 ...

深圳市金证科技股份有限公司 独立董事的独立意见 作为深圳市金证科技股份有限公司（以下简称"公司"）的独立董事，现根 据《上市公司独立董事规则》《上海证券交易所股票上市规则》及《深圳市金证 科技股份有限公司章程》（以下简称"《公司章程》"）等法律、法规和规范性 文件的有关规定，我们对公司第七届董事会 2023 年第六次会议相关事项,基于独 立判断立场，就相关事项发表独立意见如下： 一、关于募集资金存放与实际使用情况的专项报告的独立意见 经核查，公司编制的《深圳市金证科技股份有限公司关于 2023 年半年度募集 资金存放与实际使用情况的专项报告》符合相关法律、法规及公司制度的规定， 真实、准确、完整地反映了 2023 年半年度公司募集资金的存放与实际使用情况。 2023 年半年度公司募集资金的存放和实际使用符合中国证监会、上海证券交易所 关于上市公司募集资金存放和使用的相关规定。公司不存在募集资金存放和实际 使用违规的情形。 二、关于使用部分闲置募集资金临时补充流动资金的独立意见 本次公司使用部分闲置募集资金临时补充流动资金事项的审议、表决程序符 合相关法律、法规和《公司章程》的规定。公司在保证募集资金投资项目资 ...

证券代码：600446 证券简称：金证股份 公告编号：2023-055 深圳市金证科技股份有限公司 关于为全资孙公司珠海齐普生科技有限公司提供担保 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。 重要内容提示 ●被担保人名称：珠海齐普生科技有限公司（以下简称"珠海齐普生"） ●本次为珠海齐普生提供的担保额度不超过10,000万元（人民币元，下同）， 公司为其提供的担保余额为24,000万元。 ●对外担保逾期的累计数量：无； ●上述担保无反担保。 一、担保情况概述 二、被担保人基本情况 公司名称：珠海齐普生科技有限公司 统一社会信用代码：91440400MA55X8L14U 类型：有限责任公司（非自然人投资或控股的法人独资） 法定代表人：乔东斌 2023 年 8 月 28 日，深圳市金证科技股份有限公司（以下简称"公司"或"金 证股份"）第七届董事会 2023 年第六次会议审议通过了《关于为全资孙公司珠海 齐普生科技有限公司提供担保的议案》。 公司全资孙公司珠海齐普生因经营需要须向银行申请综合授信用于日常经 营活动 ...

证券代码：600446 证券简称：金证股份 公告编号：2023-051 深圳市金证科技股份有限公司第七届董事会 2023 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"）第七届董事会2023年第 六次会议于2023年8月28日以通讯表决方式召开。会议应到董事8名，实到董事8 名。经过充分沟通，以传真方式行使表决权。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、会议以同意8票，反对0票，弃权0票的表决结果审议通过《关于公司2023 年半年度报告及报告摘要的议案》； 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2023 年半年度报告》及《深圳市金证科技股份有限公司2023年半年度报告摘要》（公 告编号：2023-053）。 二、会议以同意8票，反对0票，弃权 ...

证券代码：600446 证券简称：金证股份 公告编号：2023-057 深圳市金证科技股份有限公司 关于未来三年股东回报规划（2023-2025 年）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。 为完善和健全深圳市金证科技股份有限公司（以下简称"金证股份"或"公 司"）对股东持续、稳定、合理的回报规划和机制，增强利润分配政策决策的透 明度和可操作性，切实保护股东合法权益，根据《中华人民共和国公司法》、中 国证券监督管理委员会《关于进一步落实上市公司现金分红有关事项的通知》（证 监发[2012]37 号）、中国证券监督管理委员会《上市公司监管指引第 3 号——上 市公司现金分红》(证监会公告[2022]3 号) 、上海证券交易所《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等有关法律、法规和部门规章的要 求及《深圳市金证科技股份有限公司章程》（以下简称"《公司章程》"）的相关规 定，并综合考虑公司的实际经营情况，特制定《深圳市金证科技股份有限公司未 来三年股东回报规划（2023-2025 年）》（ ...

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 使用部分闲置募集资金临时补充流动资金的核查意见 平安证券股份有限公司（以下简称"平安证券"、"保荐机构"）作为深圳市金 证科技股份有限公司（以下简称"公司"或"金证股份"）的保荐机构，根据《证券 发行上市保荐业务管理办法》、《上市公司监管指引第 2 号—上市公司募集资金 管理和使用的监管要求》、《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》等法律法规的要求，对金证股份使用 部分闲置募集资金临时补充流动资金事项进行了审慎核查，核查具体情况如下： 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。 截至 2021 年 3 月 5 日，保荐 ...

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 证券代码：600446 证券简称：金证股份 公告编号：2023-050 深圳市金证科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 四、投资者参与方式 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 2023 年 8 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 2023 年半年度报告》及 《深圳市金证科技股份有限公司 2023 年半年度报告摘要》。为便于广大投资者更 加全面深入了解公司 2023 年半年度经营成果、财务状况，公司将于 2023 年 8 月 29 日通过网络文字互动方式举行 2023 年半年度业绩说明会。 二、说明会召开的时间、地点和方式 （一）会议召开时间：2023 年 8 月 29 日（星期二）下午 15:00-16:00 （二）会议召开形式：网络文字互动方式 （三）网络直播地址：投资者可于 2023 年 8 ...

Financial Performance - The company's operating revenue for the first quarter of 2023 was CNY 1,263,639,604.34, representing a year-on-year increase of 2.84%[29]. - The net profit attributable to shareholders of the listed company was -CNY 58,471,586.85, with a significant decline in profits from digital economy business and reduced investment income from joint ventures[29][25]. - The total comprehensive income attributable to the parent company was -58,471,586.85 CNY, compared to -38,475,955.15 CNY in the previous period, reflecting a decline of approximately 51.9%[63]. - The basic earnings per share (EPS) was -0.0621 CNY, compared to -0.0410 CNY in the previous period, indicating a worsening performance[63]. - The diluted earnings per share was -0.0612 CNY, compared to -0.0409 CNY in the previous period, indicating a decline in profitability[63]. Cash Flow and Liquidity - The company's cash inflow from operating activities for Q1 2023 was approximately ¥1.52 billion, an increase from ¥1.34 billion in Q1 2022, representing a growth of about 13.3%[14]. - The cash received from sales of goods and services was approximately ¥1.50 billion in Q1 2023, compared to ¥1.30 billion in Q1 2022, marking an increase of about 15%[14]. - The net cash flow from operating activities was -CNY 246,978,217.52, indicating a continued cash outflow[29]. - The company's cash and cash equivalents decreased by CNY 670.83 million, ending the period with CNY 994.56 million[43]. - The cash flow from other operating activities decreased to approximately ¥12.39 million from ¥29.04 million, a decline of about 57.3%[14]. Assets and Liabilities - The total liabilities as of March 31, 2023, were approximately ¥2.62 billion, a decrease from ¥2.78 billion as of December 31, 2022, indicating a reduction of about 5.9%[10]. - The total assets at the end of the reporting period were CNY 6,427,129,862.60, down 3.64% from the previous year-end[30]. - The total liabilities amounted to CNY 2,780,835,771.78, showing a slight decrease from the previous year[30]. - Current assets totaled CNY 4,450,047,180.37, down from CNY 4,963,198,148.41, indicating a decline of approximately 10.31%[59]. - Non-current assets increased to CNY 1,977,082,682.23 from CNY 1,707,001,495.02, showing a growth of about 15.83%[59]. Equity and Shareholder Information - The total owner's equity remained stable at approximately ¥2.44 billion as of March 31, 2023, compared to the previous period[10]. - The equity attributable to shareholders of the listed company decreased by 1.45% to CNY 3,670,260,769.32 compared to the previous year-end[30]. - The company reported a total of 77,789 common shareholders at the end of the reporting period[74]. - The largest shareholder, Li Jieyi, holds 84,566,270 shares, representing 8.99% of the total shares, with 28,000,000 shares pledged[74]. Expenses and Costs - Total operating costs for Q1 2023 amounted to CNY 1,339,304,668.81, up from CNY 1,295,248,314.40 in Q1 2022, indicating an increase of about 3.41%[61]. - The company incurred financial expenses of CNY 5,503,244.54 due to adjustments in operating costs[21]. - The company’s sales expenses increased to CNY 50,011,763.01 from CNY 42,294,574.38, reflecting an increase of approximately 18.87%[61]. - Research and development expenses decreased to CNY 122,617,401.30 in Q1 2023 from CNY 139,297,343.42 in Q1 2022, reflecting a reduction of approximately 11.93%[61]. Investment and Technology - The company launched a new generation trading order system on its FS2.0 comprehensive securities business platform, successfully going live in Q1 at Ping An Securities[34]. - The company is accelerating the application of artificial intelligence technology in the fintech sector, with existing product lines in intelligent customer service, intelligent investment, and RPA[34]. - The company confirmed investment income of CNY -17.48 million, a decrease of CNY 20.35 million year-on-year, primarily due to reduced investment income from joint ventures[34]. - The company reported an investment loss of CNY 17,476,582.37 in Q1 2023, compared to a gain of CNY 2,872,886.03 in Q1 2022[61].

Financial Performance - The company achieved a net profit attributable to the parent company of 269.1982 million yuan for the year 2022[10]. - The net profit attributable to shareholders of the listed company was 269 million RMB, a year-on-year increase of 7.96%[72]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 216 million RMB, a year-on-year increase of 11.55%[72]. - In 2022, the company achieved operating revenue of 6.478 billion RMB, a year-on-year decrease of 2.52%[72]. - The company's total operating costs decreased by 5.08% compared to the previous year, with significant reductions in hardware procurement costs and external service costs[130]. - The overall operating income decreased by 2.52% to approximately 6.478 billion RMB, while operating costs fell by 4.85%[146]. - The company reported a net cash flow from operating activities of 230 million RMB, a significant recovery from a negative cash flow of 164 million RMB in the previous year[146]. - The company reported a total R&D expenditure of ¥636,357,546.80, which accounts for 9.82% of its operating revenue[178]. Dividend and Profit Distribution - The proposed cash dividend is 0.29 yuan per 10 shares (including tax), with no bonus shares or capital reserve conversion to share capital planned[10]. - The board of directors' profit distribution plan is subject to approval at the 2022 annual general meeting[6]. Assets and Liabilities - Total assets at the end of the reporting period were 6.670 billion RMB, an increase of 1.30% compared to the end of the previous year[72]. - Net assets attributable to shareholders of the listed company were 3.724 billion RMB, an increase of 5.43% compared to the end of the previous year[72]. - Cash and cash equivalents at the end of the period amounted to ¥1,795,210,140.80, representing 26.91% of total assets, a decrease of 4.90% compared to the previous period[163]. - Accounts receivable increased to ¥944,560,635.03, accounting for 14.16% of total assets, reflecting a growth of 12.47% from the last period[163]. - Long-term equity investments rose to ¥590,587,775.72, making up 8.85% of total assets, with a significant increase of 20.73% due to new investments in various companies[163]. - Short-term borrowings increased to ¥892,856,429.48, representing 13.39% of total assets, a rise of 42.75% attributed to increased bank funding usage[163]. - Other non-current financial assets surged to ¥329,588,882.37, accounting for 4.94% of total assets, marking a dramatic increase of 695.04% due to new fixed-income investments[163]. - Contract liabilities decreased to ¥484,898,018.13, representing 7.27% of total assets, a decline of 25.43% due to reduced contract prepayments[163]. Innovation and Technology Development - The company is focusing on innovation and development of new products in the asset management technology sector[45]. - The company launched an intelligent trading service platform based on a micro-architecture platform, introducing services like smart conditional orders and algorithmic trading[47]. - The company is committed to increasing technology investment, with a recommendation for securities firms to invest at least 8% of average net profit or 6% of average revenue in technology from 2023 to 2025[82]. - The company has established a complete basic technology platform ecosystem, ensuring high performance and reliability in its products[97]. - The company is focusing on the dual-circulation strategy of "financial technology + digital economy" to enhance its core business in 2023[102]. - The company is actively exploring a transition from a traditional "software + service fee" model to a "platform + traffic fee" model, and further to a "value-added service fee" model[175]. - The company plans to enhance the added value of traditional business products through technological innovation[175]. Market Position and Strategy - The company aims to create a stable upward second growth curve through transformation, innovation, and international development[49]. - The company is focusing on digital transformation in the financial sector, emphasizing the integration of technology and traditional business models[167]. - The company plans to solidify its position in the financial technology sector while seeking international expansion over the next five years[171]. - The company is actively pursuing strategic initiatives to adapt to the evolving financial landscape, focusing on technology and innovation[197]. Subsidiaries and Investments - The company reported a net profit of 3,425.15 million CNY from its subsidiary Shenzhen Qipusheng Technology Co., Ltd., contributing significantly to the overall performance[193]. - The company established two wholly-owned subsidiaries during the reporting period: Jinzhihui Technology (Shanghai) Co., Ltd. and Jinzhifinancial Technology (Beijing) Co., Ltd.[196]. - The company’s subsidiary Jinzhifinancial Technology (Beijing) Co., Ltd. reported a net profit of 1,392.66 million CNY, contributing positively to the overall financial health[193]. - The company’s net profit from Jinzhifinancial Technology (Beijing) Co., Ltd. represented a significant portion of its overall earnings, showcasing the importance of this subsidiary[193]. Risk and Compliance - The audit report issued by Lixin Certified Public Accountants is a standard unqualified opinion[4]. - The company emphasizes the accuracy and completeness of the financial report, ensuring no false records or misleading statements[10]. - The report includes a risk statement regarding forward-looking statements[11].