Company Overview - Jinzheng Co., Ltd. (SH 600446) announced the resignation of director Xu Minbo due to personal reasons, effective November 4, 2025. After his resignation, he will no longer hold any position within the company [1]. Financial Performance - For the first half of 2025, Jinzheng's revenue composition was as follows: customized 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 Capitalization - As of the report, Jinzheng's market capitalization stands at 15.5 billion yuan [1]. Industry Insights - A significant increase in overseas orders by 246% has been reported in a related industry, covering over 50 countries and regions. However, there are warnings about potential malicious competition as some entities are selling at a loss [1].

深圳市金证科技股份有限公司 特此公告。 关于公司董事辞职的公告 深圳市金证科技股份有限公司董事会 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： 二〇二五年十一月五日 深圳市金证科技股份有限公司（以下简称"公司"）董事会于2025年11月4日收到董事徐岷波先生提交的 书面辞职报告，徐岷波先生因个人原因申请辞去公司第八届董事会董事、战略委员会委员及薪酬与考核 委员会委员职务。 责任编辑：小浪快报 一、提前离任的基本情况姓名离任职务离任时间原定任期到期日离任原因是否继续在上市公司及其控股 子公司任职具体职务（如适用）是否存在未履行完毕的公开承诺徐岷波第八届董事会董事、战略委员会 委员、薪酬与考核委员会委员2025年11月4日2026年10月11日个人原因否不适用否 二、离任对公司的影响 徐岷波先生的辞职不会导致公司董事会成员低于法定最低人数，不会影响公司董事会的正常运作。根据 《中华人民共和国公司法》《深圳市金证科技股份有限公司章程》等相关规定，徐岷波先生的辞职报告 自送达公司董事会之日起生效。辞职后，徐岷波先生不再 ...

辞职后，徐岷波先生不再担任公司任何职务。截至本公告披露之日，徐岷波先生不存在未履行完毕的公 开承诺，并已按照公司离职管理制度完成交接工作。 格隆汇11月4日丨金证股份(600446.SH)公布，公司董事会于2025年11月4日收到董事徐岷波先生提交的 书面辞职报告，徐岷波先生因个人原因申请辞去公司第八届董事会董事、战略委员会委员及薪酬与考核 委员会委员职务。 ...

Summary of Key Points Core Viewpoint - Jinzheng Co., Ltd. (600446.SH) announced the completion of its share reduction plan, with significant share reductions by key individuals [1] Group 1: Share Reduction Details - Mr. Zhao Jian reduced his holdings by a total of 9.2349 million shares, representing 0.98% of the company's total share capital [1] - Mr. Xu Minbo reduced his holdings by a total of 1 million shares, representing 0.11% of the company's total share capital [1]

格隆汇11月4日丨金证股份(600446.SH)公布，截至本公告披露日，本次减持计划实施时间区间届满。在 本次减持计划实施区间内，赵剑先生通过集中竞价交易累计减持公司股份923.49万股，占公司目前总股 本的0.98%；徐岷波先生通过集中竞价交易累计减持公司股份100万股，占公司目前总股本的0.11%。 ...

证券代码：600446 证券简称：金证股份 公告编号：2025-058 深圳市金证科技股份有限公司 股东及董事减持股份结果公告 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： 股东及董事持股的基本情况 本次减持计划实施前，赵剑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 71,028,638 股，占公司目前总股本 7.55%，赵剑先生为公 司持股 5%以上股东、董事；徐岷波先生持有公司普通股 44,562,621 股，占公司 目前总股本 4.73%，徐岷波先生为公司董事。 减持计划的实施结果情况 公司于 2025 年 7 月 14 日在上海证券交易所（www.sse.com.cn）及指定信息 披露媒体披露了《深圳市金证科技股份有限公司股东及董事减持股份计划公告》 （公告编号：2025-041），赵剑先生计划自 2025 年 8 月 4 日至 2025 年 11 月 3 日通过集中竞价交易、大宗交易方式减持不超过 17,700,000 股公司股份，不超 过公司总股本的 1.87%；徐岷 ...

深圳市金证科技股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 4 日收到董事徐岷波先生提交的书面辞职报告，徐岷波先生因个人原因申请辞去公 司第八届董事会董事、战略委员会委员及薪酬与考核委员会委员职务。 一、 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | 原定任期到 | 离任 | 是否继续在上市 公司及其控股子 | 具体职务 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 期日 | 原因 | | （如适用） | | | | | | | | 公司任职 | | 公开承诺 | | | 第八届董事会董 事、战略委员会委 | 2025 年 11 | 2026 年 10 | 个人 | 否 | 不适用 | | | 徐岷波 | 员、薪酬与考核委 | 月 4 日 | 月 11 日 | 原因 | | | 否 | | | 员会委员 | | | | | | | 证券代码：600446 证券简称：金证股份 公告编号：2025-059 深圳市金证科技股份有限公司 关于公司董事辞职的公告 本公司董事会及全体董 ...

金证股份公告，持股5%以上股东、董事赵剑于2025年8月4日至11月3日通过集中竞价减持923.49万股， 占总股本0.98%，成交价16.53～18.22元/股；董事徐岷波同期通过集中竞价减持100万股，占总股本 0.11%，成交价21.44～23.2元/股，两人的减持计划已完成。 ...

Core Viewpoint - Jinzheng Technology Co., Ltd. has experienced a decline in stock price and significant changes in financial performance, indicating potential challenges in its business operations and market perception [1][2]. Financial Performance - As of September 30, 2025, Jinzheng Technology reported a revenue of 1.771 billion yuan, a year-on-year decrease of 49.08%, and a net profit attributable to shareholders of -56.53 million yuan, an increase of 51.03% year-on-year [2]. - The stock price has dropped by 4.29% year-to-date, with a 3.68% decline over the last five trading days, 9.54% over the last 20 days, and 12.47% over the last 60 days [1]. Shareholder Information - The number of shareholders decreased by 12.97% to 78,800 as of September 30, 2025, while the average circulating shares per person increased by 14.30% to 11,940 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 6.31 million shares to 25.487 million shares [3]. Business Overview - Jinzheng Technology, established on August 21, 1998, and listed on December 24, 2003, provides comprehensive technical solutions across various sectors, including securities, banking, and digital economy initiatives [2]. - The company's revenue composition includes customized services (45.26%), software (36.55%), hardware (15.00%), and technology park leasing (3.19%) [2]. Market Activity - The stock has seen a net outflow of 6.7692 million yuan in principal funds, with significant selling pressure observed [1]. - Jinzheng Technology has appeared on the "Dragon and Tiger List" once this year, with a net buy of -75.6628 million yuan on January 23 [1].

Core Viewpoint - Jinzheng Co., Ltd. is a leading financial technology service provider in China, offering comprehensive solutions across various financial sectors, including securities, funds, banks, and more [1] Group 1: Business Performance - For Q3 2025, Jinzheng's revenue reached 1.771 billion yuan, ranking 27th out of 131 in the industry, while the net profit was -53.384 million yuan, ranking 102nd [2] - The industry leader, Digital China, reported revenue of 102.365 billion yuan, and the average revenue in the industry was 2.833 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Jinzheng's debt-to-asset ratio was 28.76%, down from 34.87% year-on-year, which is lower than the industry average of 38.93% [3] - The gross profit margin for Q3 2025 was 36.49%, significantly higher than the industry average of 29.96%, indicating improved profitability [3] Group 3: Executive Compensation - Chairman Li Jieyi's salary for 2024 was 1.6791 million yuan, a decrease of 64,600 yuan from 2023 [4] - President Wang Qingruo's salary for 2024 was 2.5244 million yuan, down by 79,900 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 12.97% to 78,800, while the average number of shares held per shareholder increased by 14.30% to 11,900 [5] - Major shareholders include Hong Kong Central Clearing Limited and Hua Bao Zhong Zheng Financial Technology Theme ETF, with notable increases in their holdings [5] Group 5: Market Outlook - According to招商证券, the company's focus on its core business has led to significant improvements in profitability, particularly in the financial sector [5] - 海通国际 noted a marked improvement in profitability for H1 2025, with a significant increase in gross profit margin and a return to profitability in Q2 [6]