上海大智慧股份有限公司 2025 年第四次临时股东大会 1 / 14 目 录 | 2025 | 年第四次临时股东大会会议议程 3 | | | --- | --- | --- | | 2025 | 年第四次临时股东大会须知 6 | | | 议案一 | 关于续聘会计师事务所的议案 | 7 | | 议案二 | 关于取消监事会暨修改《公司章程》的议案 | 8 | | 议案三 | 关于修订《股东大会议事规则》的议案 | 9 | | 议案四 | 关于修订《董事会议事规则》的议案 | 10 | | 议案五 | 关于修订《独立董事工作制度》的议案 | 11 | | 议案六 | 关于修订《关联交易决策制度》的议案 | 12 | | 议案七 | 关于修订《对外担保管理制度》的议案 | 13 | | 议案八 | 关于修订《募集资金管理制度》的议案 | 14 | 2 / 14 上海大智慧股份有限公司 2025 年第四次临时股东大会会议议程 一、会议时间： 1、现场会议召开时间为：2025 年 12 月 1 日 下午 13:30 开始 会议资料 上海大智慧股份有限公司 二〇二五年十二月 2、网络投票起止时间： 二、现场会议地点 上海市 ...

证券代码：601519 证券简称：大智慧 公告编号：2025-084 上海大智慧股份有限公司 关于召开2025年第四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法律责任。 重要内容提示： (一) 股东大会类型和届次 2025年第四次临时股东大会 (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 召开的日期时间：2025 年 12 月 1 日 13 点 30 分 (七) 涉及公开征集股东投票权 无 召开地点：上海市浦东新区东方路 889 号上海红塔豪华精选酒店 2 楼莫扎特厅 (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 股东大会召开日期：2025年12月1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 一、 召开会议的基本情况 网络投票起止时间：自2025 年 12 月 1 日 至2025 年 12 月 1 日 采用上海证券交易所网络投 ...

表决结果：3 票同意，0 票反对，0 票弃权 具体内容详见公司同日在上海证券交易所官方网站及指定信息 披露媒体上发布的《关于取消监事会暨修改<公司章程>的公告》（公 告编号：临 2025-083）。 本议案尚需提交股东大会审议。 特此公告。 证券代码：601519 证券简称：大智慧 公告编号：临 2025-081 上海大智慧股份有限公司 第五届监事会第二十五次会议决议公告 本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法律责任。 上海大智慧股份有限公司（以下简称"公司"）第五届监事会第 二十五次会议通知于 2025 年 11 月 10 日以邮件方式发出通知，会议 于 2025 年 11 月 13 日以现场结合通讯方式召开。本次会议应到监事 3 人，实到监事 3 人，本次会议的召集、召开及表决程序符合《公司 法》及《公司章程》的规定。会议由监事会主席章新甫先生主持，经 与会监事审议，表决通过了如下决议： 一、审议通过《关于取消监事会的议案》 上海大智慧股份有限公司监事会 二〇二五年十一月十四日 1 ...

证券代码：601519 证券简称：大智慧 公告编号：临 2025-080 上海大智慧股份有限公司 第五届董事会 2025 年第十次会议决议公告 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法律责任。 上海大智慧股份有限公司（以下简称"公司"）第五届董事会 2025 年第十次会议于 2025 年 11 月 10 日以邮件方式向全体董事发出 会议通知，会议于 2025 年 11 月 13 日以现场结合通讯方式召开。本 次会议应出席会议董事 7 人，实际出席会议董事 7 人。本次会议的召 集、召开及表决程序符合《公司法》及《公司章程》的规定。会议由 董事长张志宏先生主持，经与会董事审议，表决通过了如下决议： 一、审议通过了《关于续聘会计师事务所的议案》 表决情况：同意 7 票，反对 0 票，弃权 0 票 同意续聘中兴华会计师事务所（特殊普通合伙）为公司 2025 年 度财务报表审计机构和内部控制审计机构，同意 2025 年度财务审计 费用和内控审计费用共 140 万元，其中财务审计费用为 100 万元，内 控审计费用为 40 万元，较上一期 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 智通财经记者 | 陈靖 湘财股份(600095.SH)、大智慧（601519.SH）十年"联姻"大戏接近尾声之时，一场由"股东维权战"引发的诉讼再次掀起 波澜。 受此影响，次日（11月12日）大智慧、湘财股份股价双双跌超8%。 有业内人士告诉智通财经，"王功伟在起诉状中并未直接否定重组方案本身的商业价值，而是聚焦股东会决议的'程序合 法性'与'信息披露充分性'。这不是反对重组，而是反对不规范的决策过程。" 11月11日晚间，大智慧披露公告，自然人原告王功伟于2025年10月15日向上海市浦东新区人民法院提起诉讼，请求撤销 大智慧2025年第二次临时股东大会决议。 大智慧于11月10日收到该院送达的《应诉通知书》（【2025】沪0115民初138805号）等诉讼材料，目前案件已立案受 理，尚未进入开庭程序。 王功伟在起诉状中提出的核心事实与理由围绕关联交易合规性展开。他认为，大智慧与湘财股份存在关联关系，此次湘 财股份换股吸收合并大智慧构成重大关联交易。 依据大智慧股东大会议事规则，公司与关联方发生金额3000万元以上、且占最近一期经审计净资产绝对值5%以上的关 ...

Core Viewpoint - The merger process between Xiangcai Co. and Dazhihui has encountered legal challenges, raising questions about the future of the merger [1][2]. Summary by Sections Merger Progress - Xiangcai Co. plans to absorb Dazhihui through a share swap, with a total of 22.82 billion shares to be issued and a fundraising target of up to 8 billion yuan [1][6]. - The merger proposal was accepted by the Shanghai Stock Exchange on October 23 [6]. Legal Dispute - Wang Gongwei has filed a lawsuit against Dazhihui, claiming that the merger constitutes a related party transaction that did not follow necessary auditing or evaluation procedures [1][2]. - Dazhihui asserts that it has complied with all relevant procedures and that the resolutions passed at the shareholders' meeting are valid [2][4]. Shareholding Structure - As of September 2023, Xiangcai Co. holds 1.92 million shares of Dazhihui, representing a 9.66% stake, making it the second-largest shareholder [2]. - Dazhihui's board member Jiang Jun also serves as a director at Xiangcai Co., indicating a close relationship between the two companies [2]. Regulatory Compliance - Dazhihui claims that it has followed the necessary rules for the merger, including obtaining opinions from multiple intermediary institutions [4]. - The company argues that the merger does not require an audit or evaluation of Xiangcai Co. as it does not involve asset purchases or sales [4]. Potential Impact of Lawsuit - The lawsuit could potentially affect the merger process, as a ruling in favor of the plaintiff may require the shareholder resolutions to be revoked [7]. - There is a possibility of a settlement, and the outcome will depend on future developments [7]. Historical Context - The merger is seen as a significant consolidation in the securities industry, following previous notable mergers [6]. - Xiangcai Co. and Dazhihui have a history of attempted collaborations, including a failed acquisition in 2015 and a share purchase in 2020 [7].

Core Viewpoint - The lawsuit filed by individual Wang Gongwei against Dazhihui has led to a significant drop in the stock prices of both Xiangcai Co. and Dazhihui, resulting in a combined market value loss of approximately 5.153 billion yuan [1] Group 1: Lawsuit and Market Reaction - Wang Gongwei filed a lawsuit on October 15, seeking to annul the resolutions from Dazhihui's second extraordinary general meeting held on October 13, 2025, which approved the merger with Xiangcai Co. [1][3] - Following the news of the lawsuit, Dazhihui's stock price fell by 8.10%, resulting in a market value loss of about 2.209 billion yuan, while Xiangcai Co. saw a decline of 8.12%, losing approximately 2.943 billion yuan in market value [1][2] Group 2: Merger Details - The merger involves Xiangcai Co. absorbing Dazhihui through a share exchange, with a swap ratio of 1:1.27, leading to an increase in Xiangcai Co.'s total share capital to 5.141 billion shares [5][6] - Post-merger, Dazhihui will be delisted, and its assets, liabilities, and operations will be taken over by Xiangcai Co. [6] Group 3: Legal and Compliance Aspects - Dazhihui asserts that it has complied with all necessary procedures for the merger and that the resolutions are legally valid, despite the claims made in the lawsuit [3][4] - The financial and legal advisors involved in the merger have confirmed that Dazhihui did not acquire Xiangcai Co. shares or cash through this transaction, thus not requiring the audits or evaluations claimed by the plaintiff [4][6] Group 4: Market Context and Future Outlook - The merger is being compared to the successful acquisition of Xizang Tongxin Securities by Dongfang Caifu, which created a profitable business model integrating internet traffic, brokerage licenses, and wealth management [6] - There are mixed opinions on whether Xiangcai Co. can replicate this success, with some analysts optimistic about the integration due to existing collaborations, while others express concerns over the current competitive landscape and Dazhihui's financial struggles [6]

Core Viewpoint - A lawsuit filed by an individual has led to a significant drop in the market value of Dazhihui (SH601519), resulting in a loss of approximately 2.209 billion yuan in a single day [1] Group 1: Company Overview - Dazhihui's stock price fell to 12.60 yuan, with a market capitalization of 25.063 billion yuan [1] - The company experienced a trading halt on November 12, with a closing drop of 8.10% [1] - The lawsuit is related to a resolution from the company's second extraordinary general meeting in 2025 concerning the merger with Xiangcai Co., which the plaintiff claims involved violations [1][4] Group 2: Legal Proceedings - The lawsuit was filed by Wang Gongwei, who claims that Dazhihui engaged in illegal activities during the merger process with Xiangcai Co. [1][4] - The case has been accepted by the Shanghai Pudong New District People's Court and is pending trial [1] - Wang Gongwei argues that the merger constitutes a significant related party transaction that should have undergone proper auditing and evaluation procedures before being presented to the shareholders [5] Group 3: Financial Impact - On the same day, Xiangcai Co. (SH600095) also saw its stock price drop to 11.65 yuan, with a market capitalization of 33.31 billion yuan, resulting in a loss of approximately 2.943 billion yuan [3] - The lawsuit's implications could affect the ongoing merger process and the financial standing of both companies involved [5][6]

Core Viewpoint - The lawsuit filed by Wang Gongwei against Dazhihui regarding the validity of the company's second extraordinary general meeting resolution has led to a significant drop in Dazhihui's stock price, raising concerns about the merger with Xiangcai Co. and its implications for the financial technology sector [1][3][12]. Group 1: Lawsuit Details - Wang Gongwei filed a lawsuit on October 15, 2025, claiming procedural flaws in the extraordinary general meeting that approved the merger with Xiangcai Co. [3] - The lawsuit argues that the merger constitutes a significant related party transaction, which should have undergone prior auditing or evaluation due to its transaction amount exceeding 30 million yuan and accounting for over 5% of net assets [3][4]. - Dazhihui asserts that it has complied with all relevant procedures and that the resolution is valid, supported by opinions from financial and legal advisors [4]. Group 2: Financial Performance - Xiangcai Co. reported impressive financial results for Q3 2025, with revenue of 655 million yuan, a year-on-year increase of 43.77%, and a net profit of 300 million yuan, up 315.25% [6][9]. - In contrast, Dazhihui's revenue for the first three quarters was 564 million yuan, a growth of 8.78%, but it still reported a net loss of 29.56 million yuan, despite an 85.3% improvement compared to the previous year [9][11]. - The merger is seen as a potential game-changer in the internet brokerage industry, with expectations that the combined entity could surpass competitors in revenue and profit scale [11][12]. Group 3: Market Implications - The ongoing lawsuit introduces uncertainty into the merger process, with market participants closely monitoring the situation and regulatory reviews [12]. - The merger is viewed as a strategic move in the financial technology sector, following successful precedents in the A-share market [11][12].

大智慧表示，本案最终对公司的实际影响以法院判决为准。粤开证券、北京国枫律师事务所、国浩律师 (上海)事务所分别出具意见，均认为无需审计评估，股东大会召集、表决程序及决议内容均合规。 目前，大智慧正推进由湘财股份有限公司换股吸收合并自身的重组事项，大智慧于2025年10月13日召开 的第二次临时股东大会审议通过了本次重组相关议案。 （原标题：大智慧遭自然人股东起诉，股价一度跌停） 11月12日，大智慧股价大幅下挫，盘中一度跌停，收盘跌8.1%，报12.60元/股，总市值为250.6亿元。 消息面上，11月11日晚，大智慧公告称，原告王功伟于2025年10月15日向浦东新区人民法院提起诉讼， 主张撤销大智慧2025年第二次临时股东大会决议。 ...