（以下本页无正文） 独立董事：张思坚 翟振明 方国兵 二〇二三年八月二十四日 上海大智慧股份有限公司 独立董事关于第五届董事会 2023 年第五次会议相关 审议事项的独立意见 根据中国证监会《上市公司独立董事规则》《上市公司治理准则》 《上海证券交易所股票上市规则》以及《公司章程》等有关规定,我 们作为上海大智慧股份有限公司（以下简称"公司"）的独立董事, 认真审阅了董事会提供的相关资料，本着对全体股东负责的态度，按 照实事求是的原则，就公司第五届董事会 2023 年第五次会议相关审 议事项发表以下独立意见： 经审查，本次董事会聘任的高级管理人员不存在《公司法》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》和《公司 章程》规定的不得担任高级管理人员的情形。上述人员具有多年的企 业管理和相关工作经历，接受的专业教育及学识能满足公司治理和经 营发展的需要，具备担任公司高级管理人员的条件，能胜任公司所聘 任职务的要求，具备我国有关法律、法规以及《公司章程》规定的高 级管理人员的任职资格。 公司第五届董事会 2023 年第五次会议聘任申健和申睿波为公司 副总经理的程序及表决结果符合《公司法》等有关法律 ...

证券代码：601519 证券简称：大智慧 公告编号：临 2023-045 第五届董事会 2023 年第五次会议决议公告 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 2023 年第五次会议于 2023 年 8 月 14 日以邮件方式向全体董事发出 会议通知，会议于 2023 年 8 月 24 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《2023 年半年度报告全文及摘要》 表决情况：同意 7 票，反对 0 票，弃权 0 票 具体内容详见公司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《2023 年半年度报告》及《2023 年半年度报告摘要》。 二、审议通过《关于聘任申健为公司副总经理的议案》 表决情况：同意 7 票，反对 0 票，弃权 0 票 同意聘任申健先生为公司副总经理， ...

股东集中竞价减持股份结果公告 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： 1 证券代码：601519 证券简称：大智慧 公告编号：2023-044 上海大智慧股份有限公司 二、集中竞价减持计划的实施结果 (一)大股东及董监高因以下事项披露集中竞价减持计划实施结 本次减持计划实施前，上海大智慧股份有限公司（以下简称 "公司"）持股 5%以上股东湘财股份有限公司（以下简称"湘 财股份"）持有公司无限售条件流通股份 298,155,000 股，占 公司当时总股本的 14.65%，上述股份来源为协议转让取得。 湘财股份的一致行动人浙江新湖集团股份有限公司持有公司 无限售条件流通股份 10,405,400 股，占当时公司总股本的 0.51%，上述股份来源为协议转让取得。上述股东受同一实控 人控制，合计持有公司 308,560,400 股，占当时公司总股本 的 15.16%。 集中竞价减持计划的实施结果情况：公司于 2023 年 1 月 17 日在上海证券交易所官方网站及指定信息披露发布了《股东 集中竞价减持 ...

证券代码：601519 证券简称：大智慧 公告编号：临 2023-043 上海大智慧股份有限公司 关于持股 5%以上股东权益变动超过 1%的提示性公告 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。 本次权益变动属于公司总股本增加导致湘财股份有限公司（以下简 称"湘财股份"）和浙江新湖集团股份有限公司（以下简称"新湖集 团"）持股比例被动下降、湘财股份发行可交换债券换股以及湘财 股份和新湖集团减持公司股份，不触及要约收购。 本次权益变动不会使公司控股股东及实际控制人发生变化。 | 义务人 1 | 地址 | 哈尔滨高新技术产业开发区迎宾路集中区太湖北路 | | | | | | | | | 7 号 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 企业类型 | 股份有限公司(上市、自然人投资或控股) | | | | | | | | | | | | 法定代表 | 史建明 | | | | | | | | | | | | 人 | ...

2023 年第一季度报告 证券代码：601519 证券简称：大智慧 2023 年第一季度报告 重要内容提示 公司负责人张志宏、主管会计工作负责人陈志及会计机构负责人（会计主管人员）陈志保证季度 报告中财务信息的真实、准确、完整。 □是 √否 (一)主要会计数据和财务指标 1 / 12 (二)非经常性损益项目和金额 (三)主要会计数据、财务指标发生变动的情况、原因 | --- | --- | --- | |-----------------------------|-------------------------|--------------------------------| | | | 增长 | | 基本每股收益 | 不适用 | | | 稀释每股收益 | 不适用 | 本期将张长虹需向公司支付的款项 | | 加权平均净资产收益率（ % ） | 增加 20.27 个百分点 | 全额计入营业外收入 | (一)普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 2023 年第一季度报告 2023 年第一季度报告 需提醒投资者关注的关于公司报告期经营情况的其他重要信息 □适用 √不适用 单位：元 币 ...

| --- | --- | --- | |----------------------------------|-----------------------------------------|----------------| | | | | | 编制单位：上海大智慧股份有限公司 | 单位：元 币种:人民币 审计类型：未经审计 | | | | | | | 项目 2023 | 年第一季度 2022 | 年第一季度 | | 一、营业总收入 | 168,169,175.21 | 154,191,322.36 | | 其中：营业收入 | 168,169,175.21 | 154,191,322.36 | | 利息收入 | | | | 已赚保费 | | | | 手续费及佣金收入 | | | | 二、营业总成本 | 198,993,324.55 | 200,332,188.91 | | 其中：营业成本 | 75,859,828.85 | 73,889,872.46 | | 利息支出 | | | | 手续费及佣金支出 | | | | 退保金 | | | | 赔付支出净额 | | | | 提取保险责任准备金净额 | | ...

Financial Performance - The net profit attributable to shareholders for 2022 was -88,275,259.96 RMB, with a year-end profit available for distribution of -2,214,541,079.08 RMB[22]. - Basic earnings per share for 2022 was -0.044 RMB, representing a decrease of 650.00% compared to 2021[34]. - The weighted average return on equity for 2022 was -5.43%, a decrease of 6.47 percentage points from the previous year[34]. - Total operating income for Q4 2022 was 254,180,617.21 RMB, with a net profit attributable to shareholders of -977,999.97 RMB[37]. - The company's operating revenue for the reporting period was ¥780,253,394.26, a decrease of 4.69% compared to ¥818,661,643.77 in the same period last year[54]. - The company's operating revenue for 2022 was ¥780,253,394.26, a decrease of 4.69% compared to ¥818,661,643.77 in 2021[62]. - The net profit attributable to shareholders for 2022 was -¥88,275,259.96, a decline of 650.02% from ¥16,049,531.09 in the previous year[62]. - The net cash flow from operating activities was -¥22,538,278.14, down 114.89% from ¥151,406,982.39 in 2021[62]. - The company reported a net profit of -88.27 million RMB, with a net profit of -91.85 million RMB after deducting non-recurring gains and losses, indicating stable overall operations despite a decline in profit due to internal and external factors[78]. Research and Development - Research and development expenses increased during the reporting period to support future business development needs[18]. - The company has increased its R&D expenses by 1.13% to ¥196,189,791.95, reflecting its commitment to innovation[54]. - Research and development expenses accounted for 25.14% of operating revenue, reflecting the company's commitment to technological advancement in the financial information service sector[86]. - The company reported a significant increase in R&D investment and personnel costs to support future business development needs[69]. - The total R&D expenses for the period amounted to ¥196,189,791.95, representing 25.14% of the company's revenue[195]. - The company has a total of 1,178 R&D personnel, accounting for 69.70% of the total workforce[195]. Cash Flow and Financial Position - Cash flow from operating activities showed a net inflow of 87,878,827.62 RMB in Q4 2022, following a net outflow in the previous quarters[37]. - The net cash flow from operating activities was -¥22,538,278.14, a significant decline of 114.89% compared to ¥151,406,982.39 in the previous year[54]. - As of December 31, 2022, the company's cash and cash equivalents totaled approximately ¥1.52 billion, a decrease from ¥1.62 billion at the beginning of the year[128]. - The company has restricted cash amounting to ¥5.33 million as of December 31, 2022, compared to ¥50,000 at the end of the previous year[128]. - The total accounts receivable at the end of the period amounted to ¥91,410,801.50, with a bad debt provision of ¥5,980,462.31, representing 6.54% of the total[138]. - The company has a total of ¥452 million in cash held overseas as of December 31, 2022, an increase from ¥398 million at the end of the previous year[128]. Market and Business Development - The company faced challenges in product development and market expansion, leading to a decline in business revenue year-on-year[18]. - The company has expanded its international business, launching a new mobile app to support B2C market development in Hong Kong, contributing to new revenue growth[44]. - The company continues to upgrade its core product, the "Enterprise Early Warning APP," to meet increasing application scenario demands[44]. - The company has maintained a stable client base, serving over 90% of insurance institutions and 95% of fund companies in the market[52]. - The company is actively exploring business cooperation with banks, insurance companies, and other financial entities to enhance user service diversity[69]. - The overall user base is expected to grow due to the increasing penetration of mobile internet and stable growth in investor numbers[71]. Revenue Recognition and Accounting Policies - The company recognizes revenue when customers obtain control of the relevant goods, which includes conditions such as approval of the contract and the likelihood of collecting the consideration[115]. - The company provides financial information and data services through PC and mobile terminals, recognizing revenue based on the proportion of service provided during the agreed service period[116]. - The company has implemented a systematic approach to recognize revenue based on the progress of service delivery, ensuring accurate financial reporting[139]. - The company has received government subsidies, which are recognized as deferred income and will be amortized over the useful life of the related assets[154]. - The company has no significant changes in accounting policies or estimates reported for the current period[123]. Challenges and Risks - The company reported a decrease in interest income compared to the previous year[18]. - The competitive landscape in the financial information service industry is intensifying, with leading companies showing significant advantages in market share and financial health[74]. - The advertising and internet promotion services experienced a significant revenue decline of 52.71%[92]. - The company recognizes employee compensation liabilities for termination benefits when the plan cannot be unilaterally withdrawn, and these costs are included in the current period's profit and loss[103]. Product Development and Innovation - The company has applied for multiple patents in big data and artificial intelligence technologies, enhancing its product offerings in unstructured data processing and big data analysis[44]. - The company launched a new generation of high-end software based on a comprehensive market warning system and research services[69]. - The company has completed the development of the mobile terminal project, providing professional-level trading data for various financial markets, including A-shares, futures, and foreign exchange[197]. - The new generation PC version software has been launched, offering a series of financial analysis tools and content based on comprehensive market data[197]. - The enterprise risk intelligence monitoring platform has been established, integrating information from nearly 100 million companies to assist in risk avoidance[197]. - The financial credit risk control data platform is still under development, aimed at providing comprehensive risk data for financial institutions[197].

1 会议召开时间:2023 年 5 月 18 日(星期四)下午 15:00-16:30 会议召开地点:上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式:上证路演中心网络互动 问题征集方式：2023 年 5 月 11 日(星期四)至 5 月 17 日(星 期三)16:00前登录上证路演中心网站首页点击"提问预征集" 栏目或通过公司邮箱 IR@gw.com.cn 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 一、说明会类型 本次投资者说明会以网络互动方式召开，公司将针对 2022 年年 度及 2023 年第一季度经营成果及财务指标的具体情况与投资者进行 互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题 进行回答。 证券简称：大智慧 证券代码：601519 编号：临 2023-027 上海大智慧股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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法律责任。 重要内容提示： 上海大智 ...

2022 年第三季度报告 单位：元 币种：人民币 证券代码：601519 证券简称：大智慧 上海大智慧股份有限公司 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期比 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|---------------------------|-----------------|-------------------------------| | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥418,844,801.05, representing a 23.53% increase compared to ¥339,062,535.32 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥70,690,650.03, a significant decline from -¥4,916,295.96 in the previous year[20]. - The net cash flow from operating activities was -¥121,981,301.82, compared to -¥19,006,210.13 in the same period last year[20]. - The total assets at the end of the reporting period were ¥2,270,391,703.73, a decrease of 2.48% from ¥2,328,170,821.12 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company increased by 3.16% to ¥1,626,211,115.87 from ¥1,576,406,457.96 at the end of the previous year[20]. - Basic earnings per share for the reporting period were -¥0.035, compared to -¥0.002 in the same period last year[20]. - The weighted average return on net assets was -4.43%, a decrease of 4.10 percentage points from -0.33% in the previous year[20]. - The company reported a total of 119,617,357.49 RMB in investment properties, slightly down from 124,852,096.15 RMB, reflecting a decrease of about 4.0%[125]. - The company reported a net loss of ¥2,209,689,649.68, slightly widening from a loss of ¥2,199,528,096.41 in the previous year[139]. Research and Development - Research and development expenses and personnel costs increased during the reporting period to support future business development needs[21]. - The company's R&D expenses accounted for 23.63% of its operating revenue, reflecting a strong commitment to technological innovation in financial information services[41]. - Research and development expenses amounted to ¥98,961,168.30, which is a 31.5% increase from ¥75,297,653.03 in the first half of 2021[139]. - The company's research and development expenses increased to CNY 4,107,712.05, up from CNY 3,294,651.42 in the first half of 2021, reflecting a focus on innovation[145]. Business Segments and Operations - The company operates in four main business segments: securities information services, big data and data engineering services, overseas business, and insurance brokerage[27]. - The securities information service platform includes products such as "Dazhihui 365" and "Dazhihui Professional Edition," providing timely and professional financial data and analysis tools[28]. - The big data and data engineering services offer standardized and customized data products, including a risk database and a securities risk warning system[29]. - The overseas business has expanded to East Asia and Southeast Asia, with significant operations in Hong Kong, Singapore, and Japan, providing comprehensive financial information services[33]. - The insurance brokerage business leverages technology to provide SaaS solutions and customized services, enhancing service capabilities and resource integration[34]. Market and Industry Trends - The company benefits from supportive national policies and a rapidly evolving capital market, creating opportunities for growth in the financial information service industry[35]. - As of December 2021, China's internet penetration rate reached 73%, with a total of 1.032 billion internet users, and 99.7% of them accessed the internet via mobile devices[36]. - By June 2022, the total number of investors in China reached 206.24 million, indicating a stable growth in the user base for the financial information services industry[36]. Challenges and Risks - The company faced significant challenges in product development and market expansion due to the impact of the COVID-19 pandemic, leading to a decrease in business income[21]. - The company faces risks from rising human resource costs due to increasing average wages in urban areas[76]. - The company is enhancing its compliance and data security measures to improve privacy services and safeguard user information[47]. Shareholder and Equity Information - The total number of shareholders reached 144,121 by the end of the reporting period[110]. - The largest shareholder, Zhang Changhong, held 704,792,657 shares, representing 34.62% of the total shares[110]. - The second-largest shareholder, Xiangcai Co., Ltd., decreased its holdings by 98,800,000 shares, holding 199,355,000 shares or 9.79% at the end of the period[110]. - The total number of unrestricted circulating shares is 2,003,865,600, accounting for 98.42% of the total shares[104]. - The company’s stock structure includes 40,524,000 restricted shares before the reporting period, which decreased to 32,114,600 after the changes[109]. Cash Flow and Financial Position - Cash inflow from operating activities for the first half of 2022 was CNY 449,149,206.56, an increase of 14.6% compared to CNY 391,870,171.86 in the first half of 2021[148]. - Cash outflow from operating activities totaled CNY 571,130,508.38, up 39% from CNY 410,876,381.99 in the same period last year[148]. - The ending balance of cash and cash equivalents was CNY 1,400,714,737.82, compared to CNY 1,200,784,084.13 at the end of the first half of 2021[151]. - The company experienced a net decrease in cash and cash equivalents of CNY -215,538,277.47 during the first half of 2022, contrasting with an increase of CNY 93,987,833.71 in the same period last year[151]. Corporate Governance and Compliance - The company maintained strong communication with investors, holding an annual performance briefing and responding to investor inquiries[53]. - The company experienced a board and supervisory committee reshuffle, with several directors and supervisors resigning and new members elected, including Jiang Jun as a non-independent director and Fang Guobin as an independent director[80]. - The company has not faced any significant litigation or arbitration matters during the reporting period[92]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[118]. Environmental and Social Responsibility - The company has implemented measures to promote paperless operations and recycling of office supplies, contributing to environmental protection[86]. - The company has not been penalized for environmental violations during the reporting period[86]. - The company has actively encouraged employees to practice waste sorting and recycling in compliance with local regulations[86].