证券代码：601519 证券简称：大智慧 编号：临 2025-060 上海大智慧股份有限公司 关于董事会秘书代行财务总监职责的公告 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。 上海大智慧股份有限公司董事会 二〇二五年九月十七日 上海大智慧股份有限公司（以下简称"公司"）财务总监陈志先 生因身体原因暂时无法履职，为保证公司日常运作及公司经营管理的 有序开展，经公司董事会审计与内控委员会事前同意，公司于 2025 年 9 月 16 日召开第五届董事会 2025 年第六次会议审议通过了《关于 董事会秘书代行财务总监职责的议案》，同意由董事会秘书申睿波先 生代行财务总监职责，代行期限至陈志先生身体恢复能够正常履职。 申睿波先生为金融学博士，具备较好的财务基础，拥有多年上市 公司管理经历，对公司经营状况比较了解，能够代行财务总监职责。 特此公告。 1 ...

Group 1 - The core viewpoint of the news highlights the active performance of the fintech sector, with significant capital inflows and a focus on financial technology ETFs [1][3] - As of September 12, the fintech ETF (159851) experienced a slight decline of 0.21%, with real-time net subscriptions reaching 12.7 million units and a transaction volume exceeding 750 million yuan [1][3] - Notable stocks in the fintech sector, such as Chuangshi Technology and Ronglian Technology, saw gains of over 4%, while other stocks like Dazhihui and Guangdian Yuntong rose by more than 3% [1][3] Group 2 - The Shanghai Composite Index broke through the previous high of 3888.6, reaching a new peak, indicating a positive market trend [2] - Foreign investors significantly increased their allocation to Chinese assets, with a net purchase of 39 billion USD in Chinese bonds and stocks in August, marking a new high for global hedge funds in their net buying of Chinese stocks since September 2024 [2] - According to Guangfa Securities, the fintech sector is experiencing upward momentum driven by both policy and capital market dynamics, with a focus on online trading and digital advisory services [3] Group 3 - The fintech ETF (159851) has surpassed 10 billion yuan in scale, with an average daily transaction volume of over 1.3 billion yuan in the past month, leading among five ETFs tracking the same index [3] - The political bureau meeting in July 2025 emphasized enhancing the attractiveness and inclusiveness of the domestic capital market, which is expected to support the growth of the fintech sector [3]

Group 1 - The A-share market saw a strong performance in stock trading software companies, with notable gains in several stocks [1] - Zhinan Zhen rose over 8%, while Dazhihui increased by more than 7% [1] - Zhongke Jincai and Tonghuashun both experienced gains exceeding 4%, and Dongfang Caifu rose over 3% [1]

Group 1 - Financial technology sector experienced a significant surge on September 11, with stocks like Ronglian Technology hitting the daily limit and others like Zhinan Zhen and Dazhihui rising over 6% [1] - The Financial Technology ETF (159851) saw its price exceed 3%, breaking through previous consolidation levels, with a real-time transaction volume exceeding 1 billion yuan and nearly 2 million shares being actively traded [1] Group 2 - Dongwu Securities indicated that the financial technology sector is currently at a low in terms of fundamentals and valuations, presenting significant allocation value. They expect the sector to enter an upward trajectory as policies strengthen and the economy stabilizes [3] - According to Guangfa Securities, both policy and capital market dynamics are driving the upward trend in financial technology. They estimate that new capital entering the market could reach approximately 500 billion yuan by 2025 [3] - The 2025 Politburo meeting emphasized enhancing the attractiveness and inclusiveness of the domestic capital market, which is expected to support the growth of traditional brokerage firms and expand online trading and digital advisory sectors [3] Group 3 - The Financial Technology ETF (159851) and its linked funds are recommended for investment, covering a wide range of themes including internet brokerages, financial IT, cross-border payments, and AI applications. As of September 8, the ETF's latest scale exceeded 10 billion yuan, with an average daily transaction volume of over 1.3 billion yuan [4]

Group 1 - The core point of the article is that Dazhihui announced the pledge of shares by its shareholder Xiangcai Co., Ltd. [2] - Xiangcai Co., Ltd. has notified Dazhihui about the pledge registration of a portion of its shares [2] - The number of shares being pledged is 31,929,830 shares [2]

| 股东名称 | 湘财股份 | | --- | --- | | 本次解质股份（股） | 31,929,830 | | 占其所持股份比例 | 16.62% | | 占公司总股本比例 | 1.61% | | 解质时间 | 2025 年 9 月 9 日 | | 持股数量（股） | 192,136,807 | | 持股比例 | 9.66% | | 剩余被质押股份数量（股） | 47,880,000 | | 剩余被质押股份数量占其所持股份比例 | 24.92% | | 剩余被质押股份数量占公司总股本比例 | 2.41% | 证券代码：601519 证券简称：大智慧 编号：临 2025-059 上海大智慧股份有限公司 关于持股 5%以上股东部分股份解除质押的公告 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： 湘财股份持有公司无限售条件流通股 192,136,807 股，占公司总 股本的 9.66%；本次解质押股份数量 31,929,830 股；本次解质押 后，湘财股份持有公司股份累计质押数量 47,880,000 股，占 ...

Core Viewpoint - The stock of Shanghai Dazhihui Co., Ltd. has shown significant volatility, with a year-to-date increase of 61.73%, but a recent decline in the last five trading days, indicating potential market fluctuations and investor sentiment shifts [1][2]. Company Overview - Shanghai Dazhihui Co., Ltd. was established on December 14, 2000, and listed on January 28, 2011. The company specializes in internet financial information services, focusing on three main business segments: securities information services, big data and data engineering services, and overseas business [2]. - The revenue composition of the company includes: financial information and data PC terminal services (50.75%), Hong Kong stock service system (15.50%), advertising and internet business promotion services (13.73%), comprehensive services for securities companies (11.56%), and other segments [2]. Financial Performance - For the first half of 2025, the company achieved a revenue of 379 million yuan, representing a year-on-year growth of 13.19%. However, the net profit attributable to the parent company was a loss of 3.47 million yuan, although this reflects a significant improvement with a year-on-year growth of 97.48% [2]. - The company has cumulatively distributed 174 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 13.50% to 133,700, while the average circulating shares per person increased by 14.76% to 14,883 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 27.45 million shares, a decrease of 1.23 million shares compared to the previous period, while Southern CSI 1000 ETF increased its holdings by 3.07 million shares to 9.26 million shares [3].

截至6月30日，大智慧股东户数13.37万，较上期减少13.50%；人均流通股14883股，较上期增加 14.76%。2025年1月-6月，大智慧实现营业收入3.79亿元，同比增长13.19%；归母净利润-347.01万元， 同比增长97.48%。 分红方面，大智慧A股上市后累计派现1.74亿元。近三年，累计派现0.00元。 9月9日，大智慧跌2.27%，成交额7.15亿元。两融数据显示，当日大智慧获融资买入额5984.74万元，融 资偿还8410.75万元，融资净买入-2426.01万元。截至9月9日，大智慧融资融券余额合计9.79亿元。 融资方面，大智慧当日融资买入5984.74万元。当前融资余额9.78亿元，占流通市值的3.35%，融资余额 超过近一年70%分位水平，处于较高位。 融券方面，大智慧9月9日融券偿还500.00股，融券卖出700.00股，按当日收盘价计算，卖出金额1.03万 元；融券余量8.81万股，融券余额129.15万元，低于近一年40%分位水平，处于较低位。 资料显示，上海大智慧股份有限公司位于上海市浦东新区杨高南路428号1号楼，成立日期2000年12月14 日，上市日期2011年 ...

Group 1 - The virtual robot sector experienced a decline, dropping by 2.16% [1] - Among the companies, Tonghuashun fell by 5.12%, Dazhihui decreased by 3.08%, and Yingshisheng dropped by 1.46% [1]

Group 1 - The "Three Personnel and Three Advances" training series for optimizing the business environment in Shanghai successfully held its second session in Minhang on August 29, with over 40 representatives from 30 key enterprises participating [1][5] - The training included detailed explanations of the entire process for handling infringement information complaints, as well as discussions on combating online rumors related to enterprises [3] - The training aimed to enhance enterprises' understanding of policies related to infringement and complaint channels, providing essential support for stable operations and sustainable development in the digital space [5] Group 2 - The training featured lectures from various experts, including those from the Municipal Internet Information Office, Public Security Bureau, Tencent, and Dazhihui, focusing on infringement reporting processes and mechanisms [3] - Nearly 80 key enterprises benefited from the training, which emphasized the importance of maintaining legal rights in the online environment [5] - The Minhang District Internet Information Office plans to strengthen policy guidance and services to improve enterprises' satisfaction with the online environment [5]