证券代码：601519 证券简称：大智慧 公告编号：临 2025-071 同意聘任申睿波先生为公司财务总监，任期自本次董事会审议通 过之日起至第五届董事会届满为止。申睿波先生的简历详见公司同日 披露的股东大会资料。 上海大智慧股份有限公司 第五届董事会 2025 年第八次会议决议公告 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 年第八次会议于 2025 年 10 月 21 日以现场结合通讯方式召开。 本次会议应出席会议董事 6 人，实际出席会议董事 6 人。本次会议通 知于同日以邮件方式向全体董事发出，经与会董事全体同意，本次董 事会豁免通知时间。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《关于补选公司董事及聘任财务总监的议案》 表决情况：6 票同意，0 票反对，0 票弃权 经公司董事会审议，决定提名申睿波先生为公司第五届非独立董 事候选人，同时担任薪酬 ...

Core Insights - The A-share market in September 2025 saw active trading, with stock trading apps experiencing significant user engagement, reaching a record high of 175 million monthly active users, marking a 0.74% month-on-month increase and a 9.73% year-on-year increase [1][6][4] User Engagement and Market Activity - The number of new accounts opened in the A-share market surged to 2.9372 million in September, a year-on-year increase of 60.73% and a month-on-month increase of 10.83%, making it the second-highest monthly figure of the year [5][4] - The Shanghai Composite Index rose by 0.64% in September, while the Shenzhen Component Index saw a significant increase of 6.54% [4] - The trading volume in September led to a notable increase in transaction stamp duty, which reached 314.2 billion yuan, a year-on-year increase of 34.5%, with securities transaction stamp duty alone amounting to 144.8 billion yuan, up 103.4% year-on-year [4][6] App Performance and Market Dynamics - The top three third-party securities apps, Tonghuashun, Dongfang Caifu, and Dazhihui, maintained a stronghold with over 10 million active users each, while the overall user growth for securities apps showed signs of slowing down [1][9][14] - The competitive landscape among securities apps is increasingly polarized, with larger firms gaining more traction compared to smaller ones, indicating a "Matthew Effect" in the industry [9][15] - The active user count for Tonghuashun reached 37.21 million, with a month-on-month increase of 1.31%, while Dongfang Caifu and Dazhihui had 18.23 million and 12.71 million active users, respectively [10][14] AI Integration in Securities Apps - The integration of artificial intelligence (AI) is becoming a core focus for securities firms, enhancing operational models and service quality [17][18] - Several securities firms are launching AI-driven applications to improve user experience and engagement, with features tailored to younger demographics [18][17] - The shift towards AI is expected to create a comprehensive ecosystem that connects various services, including trading, wealth management, and customer support [17][18]

Core Viewpoint - The stock of Dazhihui has shown significant volatility, with a year-to-date increase of 54.59%, but recent declines in the short term indicate potential market fluctuations [1][2]. Group 1: Stock Performance - As of October 21, Dazhihui's stock price increased by 2.07% to 14.30 CNY per share, with a trading volume of 3.01 billion CNY and a turnover rate of 1.07%, resulting in a total market capitalization of 28.445 billion CNY [1]. - Year-to-date, Dazhihui's stock has risen by 54.59%, but it has experienced a decline of 6.66% over the last five trading days and 10.62% over the last 20 days [1]. - The stock has been on the "龙虎榜" (a list of stocks with significant trading activity) nine times this year, with the most recent appearance on September 18, where it recorded a net buy of -329 million CNY [1]. Group 2: Financial Performance - For the first half of 2025, Dazhihui reported a revenue of 379 million CNY, reflecting a year-on-year growth of 13.19%, while the net profit attributable to shareholders was -3.47 million CNY, showing a significant year-on-year improvement of 97.48% [2]. - Since its A-share listing, Dazhihui has distributed a total of 174 million CNY in dividends, with no dividends paid in the last three years [3]. Group 3: Shareholder Information - As of June 30, 2025, Dazhihui had 133,700 shareholders, a decrease of 13.50% from the previous period, with an average of 14,883 shares held per shareholder, an increase of 14.76% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 27.4495 million shares, a decrease of 1.2262 million shares from the previous period, while Southern CSI 1000 ETF increased its holdings by 3.0703 million shares to 9.2573 million shares [3].

Core Points - The company announced the unfortunate passing of its financial director, Chen Zhi, on October 19, 2025, and expressed gratitude for his contributions to the company [2] - Chen Zhi had previously been unable to perform his duties due to health reasons, and the board had appointed the secretary to act in his place until his recovery [2] Group 1 - Chen Zhi served as a director, member of the remuneration and assessment committee, and financial director, contributing significantly to the company's development [2] - The company and its board expressed deep condolences and sympathy to Chen Zhi's family following his passing [2] - The company confirmed that Chen Zhi's death would not reduce the board's number below the legal minimum, and it will proceed with the necessary appointments as per regulations [2] Group 2 - Chen Zhi, aged 55, had prior experience as the financial director at Sichuan Zhonghe Da Investment Management Co., Ltd. and as the secretary and financial director at Chengdu Lechuang Automation Technology Co., Ltd. [3]

Core Points - The company announced the unfortunate passing of its director and CFO, Mr. Chen Zhi, on October 19, 2025, as notified by his family [1] - Mr. Chen was recognized for his dedication and significant contributions to the company's development during his tenure [1] - The board and all employees expressed deep condolences and sympathy to Mr. Chen's family [1] Company Operations - The death of Mr. Chen will not reduce the board's membership below the legal minimum required by the Company Law [1] - The company will promptly complete the necessary appointments for the vacant positions in accordance with relevant laws and regulations [1] - The company's production and operational activities are expected to remain unaffected by this event [1]

Core Viewpoint - The company announced the unfortunate passing of its financial director, Chen Zhi, on October 19, 2025, as communicated by his family [2] Company Summary - The board of directors expressed deep sorrow over the loss of Chen Zhi, who served as a director and a member of the compensation and assessment committee [2]

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"）董事会沉痛公告， 公司收到公司董事、薪酬与考核委员会委员、财务总监陈志先生家属 通知，陈志先生于 2025 年 10 月 19 日不幸去世。 证券代码：601519 证券简称：大智慧 编号：临 2025-069 上海大智慧股份有限公司 关于公司董事去世的公告 陈志先生在担任公司董事、薪酬与考核委员会委员、财务总监期 间恪尽职守，勤勉尽责，认真履行了作为公司董事和财务总监应尽的 职责和义务，为公司的经营发展做出了重要贡献。公司及公司董事会 对陈志先生为公司的辛勤付出和贡献深表感谢。公司董事、监事、高 级管理人员及全体员工对陈志先生的去世表示沉痛哀悼，并向其家属 表达深切慰问。 陈志先生去世后，不会导致董事会人数低于《公司法》规定的法 定最低人数。公司将按照相关法律法规和《公司章程》的规定尽快完 成相关岗位的补选聘任工作，并及时履行信息披露义务，公司的生产 经营活动不会受到影响。 特此公告。 上海大智慧股份有限公司董事会 二〇二五年十月二十一 ...

大智慧10月20日晚间公告，公司董事会沉痛公告，公司收到公司董事、薪酬与考核委员会委员、财务总 监陈志家属通知，陈志于2025年10月19日不幸去世。公司将按照相关法律法规和《公司章程》的规定尽 快完成相关岗位的补选聘任工作，并及时履行信息披露义务，公司的生产经营活动不会受到影响。 ...

大智慧公告，公司收到公司董事、薪酬与考核委员会委员、财务总监陈志先生家属通知，陈志先生于 2025年10月19日不幸去世。陈志先生在担任公司董事、薪酬与考核委员会委员、财务总监期间恪尽职 守，勤勉尽责，认真履行了作为公司董事和财务总监应尽的职责和义务，为公司的经营发展做出了重要 贡献。陈志先生去世后，不会导致董事会人数低于《公司法》规定的法定最低人数。公司将按照相关法 律法规和《公司章程》的规定尽快完成相关岗位的补选聘任工作，并及时履行信息披露义务，公司的生 产经营活动不会受到影响。 ...

Group 1 - The core viewpoint of the news highlights the strong performance of the financial technology sector, with the China Securities Financial Technology Theme Index rising by 1.52% and the Financial Technology ETF increasing by 1.38% as of October 20, 2025 [2][3] - The Financial Technology ETF has shown a significant increase of 26.79% over the past six months, ranking 3rd out of 6 comparable funds [2] - The trading volume of the Financial Technology ETF reached 43.1491 million yuan, with a turnover rate of 1.79% [2] Group 2 - The establishment of the "Shanghai AI-Financial Laboratory" during the Global Wealth Management Forum aims to promote the integration of AI technology with the financial industry, marking a significant step in Shanghai's financial technology ecosystem [3] - The Vice President of the People's Bank of China emphasized the need for countries to develop financial systems that align with their technological development stages [3] - The Financial Technology ETF's latest scale reached 2.376 billion yuan, ranking 2nd out of 6 comparable funds [3] Group 3 - The Financial Technology ETF has seen a net inflow of 28.4017 million yuan over the past three days, with a maximum single-day net inflow of 20.9822 million yuan [4] - The index closely tracks companies involved in financial technology, with the top ten weighted stocks accounting for 55.55% of the index [4]