信雅达科技股份有限公司股票交易异常波动公告 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。 证券代码：600571 证券简称：信雅达 公告编号：2025-012 重要内容提示： 公司股票交易连续三个交易日内（2025 年 4 月 18 日、2025 年 4 月 21 日及 4 月 22 日）日收盘价涨幅偏离值累计超过 20%， 构成《上海证券交易所交易规则》规定的股票交易异常波动情形。 经公司自查并向控股股东、实际控制人及其一致行动人书 面发函查证，截至本公告披露日，确认不存在应披露而未披露的 重大事项或重要信息。 根据公司披露的 2024 年年度报告，公司 2024 年度营业收 入为 1,967,165,994.38 元，同比下降约 7.58%；归属于上市公司 股东的净利润为 72,172,715.62 元，同比下降约 43.28%。 公司所涉及的跨境支付业务非公司主营产品，在 2024 年 实现的营业收入仅占公司营业收入总额的 1.5%左右，对公司业 务不产生重大影响。 目前公司主营业务未发生重大变化，生产经营正常，内外 ...

Market Overview - The A-share market showed significant divergence today, with strong performance in the financial and real estate sectors, helping the Shanghai Composite Index to rise above 3300 points, while the ChiNext Index declined [1] - The Shanghai Composite Index closed up 0.25% at 3299.76 points, while the Shenzhen Component Index fell 0.36% to 9870.05 points, and the ChiNext Index dropped 0.82% to 1928.43 points [1] Sector Performance - The cross-border payment concept continued to perform strongly, with companies like New Morning Technology and Lakala hitting the 20% limit up, and others like Xinya Data and Qingdao King gaining for two consecutive days [2][3] - The agricultural pesticide sector saw a surge, with companies such as Meibang Co. and Zhongnong United hitting the limit up [2][5] - The retail sector was active again, with Guofang Group achieving 12 limit-up days in 13 trading days [2][8] - The real estate sector rose, with Tianbao Infrastructure achieving four consecutive limit-up days [2] - The banking sector strengthened, with Agricultural Bank of China rising over 2% to set a new historical high [2] - The food and beverage sector also performed well, with Anji Food hitting the limit up for six consecutive days [2][9] Company Highlights - Guofang Group reported a revenue of 757 million yuan for the 2024 fiscal year, a year-on-year decrease of 21.92%, and a net profit of 58.01 million yuan, down 63.23% year-on-year [8] - Anji Food's stock price surged, leading to a six-day limit-up streak, while the company noted that its business operations remain stable despite the price increase [9] - Hongbaoli and Leshan Electric Power also saw significant stock price increases, with Hongbaoli rising over 180% since March 20 [9] Policy and Industry Trends - The recent issuance of the "Opinions on Enhancing the Strategic Implementation of Free Trade Pilot Zones" aims to boost the competitiveness of foreign trade and promote the development of digital trade [4] - The People's Bank of China and other regulatory bodies have introduced measures to enhance cross-border financial services, which may benefit cross-border payment companies [4][5] - The agricultural pesticide industry is expected to benefit from increased demand due to favorable agricultural policies and rising prices of certain pesticide raw materials [7]

Core Viewpoint - The global trade and payment landscape is undergoing significant changes due to the tariff policies initiated by Trump, leading to a surge in cross-border payment activities and a notable rise in capital markets [1][5][13]. Group 1: Market Performance - The cross-border payment sector has seen explosive growth, with several stocks experiencing significant gains, including New Morning Technology and Youbo Xun, which both hit the 20% limit up [1][2]. - As of the latest trading day, the cross-border payment concept has accumulated a rise of over 17% in the past 11 trading days since April 8 [3]. Group 2: Currency Dynamics - The US dollar index has recently fallen below the 99 and 98 thresholds, marking its lowest point since March 2022, with a year-to-date decline of nearly 10% [5][7]. - This decline in the dollar is seen as a historic collapse, with the index failing to maintain the 100 mark for the sixth time since the Bretton Woods system ended in 1973 [6][7]. Group 3: Policy Developments - A joint action plan was released by the People's Bank of China and other regulatory bodies to enhance cross-border financial services in Shanghai, which includes improving the functionality and global coverage of the Renminbi Cross-Border Payment System (CIPS) [9][10]. - The Renminbi has become the third-largest trade financing currency globally, with over 40 countries signing bilateral currency swap agreements with China [11]. Group 4: Future Outlook - Analysts suggest that the ongoing US-China tariff disputes may accelerate the internationalization of the Renminbi and reshape the global trade and payment landscape [13][14]. - The establishment of new cross-border payment systems centered around the Renminbi, such as CIPS, mBridge, and BRICS Pay, is expected to drive growth in the cross-border payment industry [13][14].

Core Viewpoint - The cross-border payment concept continues to show strong momentum, with companies like New Morning Technology and Hailian Jinhui hitting the daily limit up, while Qingdao Kingway approaches the limit up as well. Other companies such as Lakala, Xinya Data, and Sifang Precision also opened high. This is driven by the announcement from the central bank and other authorities regarding the "Action Plan for Further Enhancing the Convenience of Cross-Border Financial Services in Shanghai International Financial Center," which aims to enhance the functionality and global network coverage of the Cross-Border Interbank Payment System (CIPS) [1]. Group 1 - New Morning Technology and Hailian Jinhui reached daily limit up [1] - Qingdao Kingway is close to hitting the daily limit up [1] - Lakala, Xinya Data, and Sifang Precision opened high [1] Group 2 - The central bank and other authorities issued a plan to enhance cross-border financial services [1] - The plan aims to improve the functionality of the CIPS [1] - The initiative will expand the global network coverage of CIPS [1]

Group 1 - The core viewpoint of the article highlights the significant rise in the cross-border payment sector, with companies like New Morning Technology (300542) hitting a 20% limit up, and other firms such as Qingdao Kingking (002094), Lakala (300773), and Xinyada (600571) also experiencing substantial gains [1] - The People's Bank of China and other authorities have jointly issued the "Action Plan for Further Enhancing the Convenience of Cross-Border Financial Services in Shanghai International Financial Center," which aims to enhance the functionality of the Cross-Border Interbank Payment System (CIPS) and expand its global network coverage [1]

Group 1 - The A-share market saw all three major indices open lower but recover, with cross-border payment concept stocks showing significant activity, particularly the Zhongzheng Financial Technology Theme Index which rose over 2% [1] - The Financial Technology ETF (516860) increased by over 2% during trading, with a latest price of 1.17 yuan and a trading volume exceeding 37 million yuan, indicating a premium in intraday trading [1] - The People's Bank of China and six other departments recently issued guidelines to promote and regulate the cross-border flow of financial data, which is expected to create growth opportunities in the financial IT sector [1] Group 2 - The Financial Technology ETF closely tracks the Zhongzheng Financial Technology Theme Index, which includes 57 constituent stocks across the electronic and non-bank financial sectors, reflecting a comprehensive coverage of the financial technology industry [2] - The average R&D investment of the constituent stocks is over 15% for 2024, surpassing the average of the A-share technology sector, indicating a strong commitment to innovation [2] - As of April 2025, the index's price-to-earnings ratio (TTM) is 45 times, placing it in the top 30% historically, which provides a favorable valuation margin [2]

证券代码：600571 证券简称：信雅达 公告编号：2025-006 信雅达科技股份有限公司 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 股东大会召开日期：2025年5月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 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 29 日 2024 年年度股东大会 召开的日期时间：2025 年 5 月 29 日 14 点 00 分 召开地点：杭州市滨江区江南大道 3888 号信雅达科技大厦一楼会议室 (五) 网络投票的系统、起止日期和投票时间。 至 2025 年 5 月 29 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 ...

证券代码：600571 证券简称：信雅达 编号：2025-003 信雅达科技股份有限公司 第八届监事会第十六次会议决议公告 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。 信雅达科技股份有限公司（以下简称"公司"）第八届监事会第十六次会议 通知于 2025 年 4 月 7 日以电子邮件等方式发出并以电话确认，会议于 2025 年 4 月 17 日上午 11:00 以现场会议的方式在公司一楼会议室召开。本次会议由监事 会召集人陈澜女士主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的 召集、召开和表决程序及出席会议的监事人数均符合法律、法规和《信雅达科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 六、审议通过《关于信雅达科技股份有限公司 2024 年度监事薪酬的议案》， 基于谨慎性原则，所有监事回避表决，本议案直接提交公司年度股东大会审议。 一、 审议通过《关于〈信雅达科技股份有限公司 2024 年年度报告〉及其摘 要的议案》，同意 3 票，弃权 0 票，反对 0 票，并同意递交公司股东大会审 ...

证券代码：600571 证券简称：信雅达 编号：2025-002 信雅达科技股份有限公司 第八届董事会第十六次会议决议公告 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。 站 www.sse.com.cn 发布的 2025-004 号公告。 六、 审议通过《信雅达科技股份有限公司 2024 年度审计委员会履职报告》， 同意 9 票，反对 0 票，弃权 0 票。该议案经审计委员会事先认可并同意提交董事 会审议。该报告详见上海证券交易所网站 www.sse.com.cn。 信雅达科技股份有限公司（以下简称"公司"）第十六次会议通知于 2025 年 4 月 7 日以电子邮件等方式发出并以电话确认，会议于 2025 年 4 月 17 日上午 11:00 以现场会议的方式在公司一楼会议室召开。本次会议由董事长耿俊岭先生 主持，公司现有董事 9 人，实到 9 人，公司监事会成员和部分高级管理人员列席 会议。本次会议的召集、召开和表决程序及出席会议的董事人数均符合法律、法 规和《信雅达科技股份有限公司章程》（以下简称"《公司章程》"） ...

证券代码：600571 证券简称：信雅达 公告编号：2025-004 信雅达科技股份有限公司 关于 2024 年度利润分配预案的公告 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： 一、 利润分配方案内容 经天健会计师事务所（特殊普通合伙）审计，2024 年公司合并报表层面实 现归属于上市公司股东的净利润 72,172,715.62 元，截至 2024 年 12 月 31 日，母 公司期末可供分配利润为人民币 163,673,195.60 元。经董事会决议，公司 2024 年年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次利润分 配预案如下： 公司拟向全体股东每 10 股派发现金红利 0.47 元（含税）。截至 2024 年 12 月 31 日，公司总股本 466,318,309 股，拟派发现金红利 21,916,960.52（含税）。 占公司 2024 年归属于上市公司股东的净利润的比例为 30.37%。最终实际分配总 额以实际权益分派股权登记日时有权参与本次权益分派的总股数为准计算。 如 ...