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大智慧:2023年年度股东大会决议公告
2024-05-16 09:48
证券代码:601519 证券简称:大智慧 公告编号:2024-017 上海大智慧股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示: 本次股东大会由公司董事会召集,会议由董事长张志宏先生主持, 本次会议是否有否决议案:无 一、会议召开和出席情况 (一)股东大会召开的时间:2024 年 5 月 16 日 (二)股东大会召开的地点:上海市浦东新区东方路 889 号上海红塔豪 华精选酒店 3 楼萧邦厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股 份情况: | 1、出席会议的股东和代理人人数 | 14 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 723,332,654 | | 3、出席会议的股东所持有表决权股份数占公司有 | 35.8187 | | 表决权股份总数的比例(%) | | (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持 情况等。 以现场会议的方式召开,投票采用现场投票与网络投票相结合的方式 ...
大智慧:关于持股5%以上股东部分股份质押的公告
2024-04-25 09:15
证券代码:601519 证券简称:大智慧 编号:临 2024-016 上海大智慧股份有限公司 关于持股 5%以上股东部分股份质押的公告 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 284,997,089 股,占公司总 股本的 14.11%;本次质押股份数量 7,500,000 股;本次质押后, 持有公司股份累计质押数量 235,292,089 股,占其持股数量比例 为 82.56%,占公司总股本比例为 11.65%。 上海大智慧股份有限公司董事会 二〇二四年四月二十六日 2 股东名称 湘财股份 持股数量(股) 284,997,089 持股比例 14.11% 本次质押前累计质押数量(股) 227,792,089 本次质押后累计质押数量(股) 235,292,089 占其所持股份比例 82.56% 占公司总股本比例 11.65% 已质押股 份情况 已质押股份中限售股份数量(股) 0 已质押股份中冻结股份(股) 0 未质押股 份情况 未质押股份中限售股份数量(股) 0 未质押股份 ...
大智慧(601519) - 2024 Q1 - 季度财报
2024-04-25 09:15
Financial Performance - The company's operating revenue for Q1 2024 was ¥159,647,060.21, representing a decrease of 5.07% compared to the same period last year[4] - Total revenue for Q1 2024 was ¥159,647,060.21, a decrease of 5.5% compared to ¥168,169,175.21 in Q1 2023[34] - Net profit for Q1 2024 was a loss of ¥69,618,820.08, compared to a profit of ¥303,892,155.59 in Q1 2023[34] - Total comprehensive income for Q1 2024 was -¥73,175,426.34, compared to ¥294,998,376.35 in Q1 2023[35] - The net profit attributable to shareholders was -¥68,670,354.24, a decline of 122.52% year-over-year[4] - The basic earnings per share were -¥0.034, reflecting a decrease of 122.37% compared to the previous year[4] - Basic earnings per share for Q1 2024 was -0.034 yuan, down from 0.152 yuan in Q1 2023[35] - Basic earnings per share (EPS) were -122.37 CNY, while diluted EPS were -122.52 CNY, reflecting the full recognition of payments owed by Zhang Changhong as non-operating income in the previous period[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥129,481,458.12, indicating a significant cash outflow[4] - Cash flow from operating activities decreased to ¥175,057,964.50 in Q1 2024, compared to ¥294,777,220.31 in Q1 2023[42] - Operating cash inflow totaled CNY 201,628,345.30, while cash outflow was CNY 331,109,803.42, resulting in a net cash flow from operating activities of CNY -129,481,458.12[45] - The ending cash and cash equivalents balance for Q1 2024 was ¥1,478,131,760.62, down from ¥1,511,577,461.31 in Q1 2023[38] - The company’s cash and cash equivalents were reported at 1,489,176,727.68 CNY, down from 1,634,708,653.55 CNY in the previous period[26] - The total cash outflow from operating activities decreased from CNY 432,714,990.27 to CNY 331,109,803.42, reflecting improved cash management[45] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,232,050,613.86, down 2.99% from the end of the previous year[14] - Total non-current assets decreased to 517,347,213.81 CNY from 529,353,754.35 CNY, contributing to a total asset decline from 2,300,883,452.39 CNY to 2,232,050,613.86 CNY[29] - Total liabilities increased slightly to 618,466,065.94 CNY from 614,435,034.68 CNY, with current liabilities totaling 561,011,665.92 CNY[31] - The company's total equity decreased from 1,686,448,417.71 CNY to 1,613,584,547.92 CNY, with retained earnings showing a negative balance of -1,714,443,797.75 CNY[31] - Shareholders' equity attributable to the parent company decreased by 4.25% to ¥1,622,543,184.70[14] Operational Costs and Expenses - Total operating costs increased to ¥220,779,958.14 in Q1 2024, up 10.9% from ¥198,993,324.55 in Q1 2023[34] - The company reported a significant increase in personnel costs, contributing to the decline in net profit[7] - Research and development expenses rose to ¥56,552,137.50 in Q1 2024, an increase of 21.9% from ¥46,392,677.45 in Q1 2023[34] - Cash paid to employees increased to CNY 203,432,867.56 from CNY 171,954,541.94, indicating a rise in labor costs[45] Investment and Financing Activities - The company reported a net cash flow from financing activities primarily for lease payments, showing an increase compared to the previous period[19] - The net cash flow from financing activities was -¥9,793,198.23 in Q1 2024, compared to -¥8,606,795.13 in Q1 2023[38] - The company reported an investment loss of ¥9,176,614.88 in Q1 2024, contrasting with a gain of ¥170,000.00 in Q1 2023[34] - Cash received from financing activities included CNY 1,044,340.07 related to other financing activities[45] Business Development and Market Strategy - The company experienced a growth in big data business, although other business revenues declined[7] - The company has not disclosed any new product developments or market expansion strategies in this report[6]
大智慧(601519) - 2023 Q4 - 年度财报
2024-04-11 16:00
Topic 1: Product Development and Innovation - Accelerate the development of the HarmonyOS version and continuously improve the Xinchuang and national cryptography projects, with the PC version of Hui Investment adding a classic client mode to achieve full Xinchuang support for the PC version[2] - The company will continue to improve the functionality and services of its securities information platform mobile APP and PC products, enhancing product quality and optimizing user experience[6] - The company will focus on promoting AI applications, leveraging artificial intelligence for cost reduction and efficiency improvement, and timely planning for information and data, mobile infrastructure, and PC professional terminal infrastructure[18] - Continued investment in R&D funding and human resources to explore intelligent data collection, processing, cleaning, and integration technologies, aiming to build a comprehensive data governance system[26] - Upgraded core products including the Enterprise Warning App/Professional Edition and Huiyan X-insight Big Data Risk Monitoring System to meet market demands[26] - Focused on user needs to design data service products with usability, accuracy, and comprehensiveness, suitable for various financial application scenarios[26] - The company launched a new product, "Dazhi VIP" financial information terminal, which includes three service modules: factor research, full-chain data, and financial information research institute[71] - The factor research platform integrated over a thousand factors, and the full-chain data tracked hundreds of thousands of company and industry operating data indicators[71] - The company strengthened its AI and big data capabilities, obtaining multiple invention patents in areas such as natural language processing and machine learning[71] - The company's "Enterprise Early Warning" APP and professional version were upgraded to include regional economic comparisons and multi-dimensional information on urban investment bonds[71] - The company launched new asset trading solutions, including futures, CFDs, wealth management, securities investment, forex, and AI indicators and dynamic charts, expanding into Southeast Asian markets such as Malaysia and Indonesia[99] - The company updated its forex product website for individual users and strengthened B2B product sales to enhance customer experience and satisfaction[99] - The company completed several R&D projects, including the bond market infrastructure optimization and the financial big data intelligent analysis platform[120] Topic 2: Overseas Business and Global Strategy - Strengthen the linkage between overseas teams and leverage the group's guidance to enhance the operational advantages of overseas subsidiaries, forming a larger trading network and user base[3] - The company will further advance the steady development of overseas business, forming a stronger user network and trading network[6] - The company's overseas business, Asiadak Network, focused on developing new products to meet international market demands and drive global strategy[71] - The company has a strong international presence with subsidiaries in Hong Kong, Singapore, and Tokyo, focusing on financial terminals, data, trading systems, and advertising[106] - The company's overseas assets amount to 601,679,740.11 yuan, accounting for 26.15% of total assets[126] Topic 3: Financial Performance and Key Metrics - Net profit attributable to shareholders in 2023 was RMB 102,421,517.25[31] - Parent company's distributable profit at the end of 2023 was negative RMB -2,034,915,318.28[31] - No profit distribution or capital reserve to share capital conversion for 2023[31] - Revenue for 2023 was 777.39 million yuan, a slight decrease of 0.37% compared to 2022[62] - Net profit attributable to shareholders was 102.42 million yuan, a significant improvement from a loss of 88.31 million yuan in 2022[62] - Operating cash flow for 2023 was 197.68 million yuan, a substantial increase from a negative 22.54 million yuan in 2022[62] - Total assets at the end of 2023 were 2.3 billion yuan, a decrease of 2.18% compared to 2022[62] - The company recognized 335.5 million yuan as non-operating income from a payment by the controlling shareholder[63] - The company incurred a goodwill impairment loss of 72.79 million yuan related to the acquisition of Aidou Technology[63] - Non-recurring gains and losses for 2023 totaled 334.16 million yuan, primarily due to the controlling shareholder's payment[66] - The company's net assets attributable to shareholders increased by 5.09% to 1.69 billion yuan at the end of 2023[62] - The company's adjusted revenue (excluding non-core business income) was 772.81 million yuan, a decrease of 0.39% compared to 2022[62] - The company's core business (excluding non-recurring items) recorded a loss of 231.74 million yuan in 2023[62] - Revenue for the reporting period was 777.391 million yuan, a year-on-year decrease of 0.37%[71] - Net profit attributable to shareholders of the listed company was 102.4215 million yuan, compared to a loss of 88.3061 million yuan in the same period last year[71] - The company's net profit increased significantly due to a one-time non-operating income of 335,496,631.49 yuan from Zhang Changhong, but excluding this factor, the net profit remained negative[108] - Revenue for the reporting period was 777.39 million yuan, a decrease of 0.37% year-on-year[130] - Net profit attributable to shareholders of the listed company was 102.42 million yuan, but after excluding non-recurring gains, the net profit was -231.74 million yuan[130] - Basic earnings per share for 2023 was 0.051 yuan, compared to -0.044 yuan in 2022[89] - Weighted average return on equity for 2023 was 6.23%, an increase of 11.66 percentage points from 2022[89] - Revenue for the fourth quarter of 2023 was 229,419,238.63 yuan, the highest among all quarters[92] Topic 4: Risk Management and Compliance - The company's main business is highly correlated with the development of the securities market, and fluctuations in the securities market may significantly impact the company's overall operating performance[6] - The company faces the risk of rising labor costs due to the increasing cost of living and social wages, especially in large and medium-sized cities[8] - Strengthened compliance culture and risk control systems to enhance corporate governance and internal control mechanisms[27] - Improved employee compliance awareness and established a stable business philosophy through education, management, and incentives[27] - Enhanced risk management capabilities by continuously improving existing systems and strengthening execution[27] - The company's other receivables with significant bad debt provisions amounted to RMB 47,938,300.90, accounting for 70.34% of the total, with a 100% provision rate[194] - The combined bad debt provision for other receivables was RMB 49,563,295.04, representing 72.73% of the total receivables[194] Topic 5: Corporate Governance and Management - 1 annual general meeting and 1 extraordinary general meeting held in 2023[37] - 6 board meetings conducted in 2023[37] - 59 temporary announcements disclosed in 2023[37] - 3 independent directors out of 7 total board members[37] - 1 employee representative among 3 supervisors[37] - Audit report issued by Zhongxinghua Certified Public Accountants with unqualified opinion[49] - 2023 annual general meeting approved 2022 financial reports and profit distribution plan[41] - The company appointed Shen Jian and Shen Ruibo as vice presidents on August 24, 2023, and adjusted core management salaries to align with regional and industry standards to enhance performance[173] - Total compensation for directors, supervisors, and senior management in 2023 was RMB 8.0956 million[179] - The company held five board meetings in 2023, with all directors attending all sessions, including six meetings attended via teleconference[172] - The company's board approved various reports and proposals, including the 2022 annual report, financial statements, and profit distribution plan, during its meetings in 2023[180] - The company's board of directors approved the 2023 Q3 report and various amendments to corporate governance documents during the 6th meeting of the 5th board[188] - No significant changes in the company's directors, supervisors, or senior management were reported, and no penalties from securities regulators were noted in the past three years[187] - The company's board of directors and senior management compensation is determined through a structured process involving the board's remuneration and assessment committee[185] Topic 6: R&D and Technology Investment - The company's R&D expenses increased due to higher personnel costs, reflecting increased investment in technology development[81] - The company's R&D investment totaled 209,837,978.02 yuan, accounting for 26.99% of the total revenue[120] - R&D expenses accounted for 26.99% of revenue, totaling 209.84 million yuan, an increase of 6.96% year-on-year[131] - The company's R&D team consists of 1,363 employees, representing 68.12% of the total workforce, with 958 holding bachelor's degrees[120] Topic 7: Market and User Base - The company's mobile internet user base and investor numbers continued to grow, with 1.079 billion internet users and 221.4158 million investors in China[73] - PC terminal services for financial information and data continue to grow, mainly driven by the Warning Pass product service[84] - Mobile terminal services for financial information and data saw a significant year-on-year decrease in revenue, with increased service fees and a significant drop in gross margin[84] - The company's financial data and information services cover 90% of insurance institutions, 95% of fund companies, and 70% of securities companies in China[105] - The company's top five customers accounted for 9.64% of total sales, with the largest customer contributing 2.41%[117] - The company's top five suppliers accounted for 25.18% of total procurement, with the largest supplier contributing 11.33%[117] - Top 5 customers accounted for 74.88 million yuan in sales, representing 9.64% of total annual sales, with no related-party sales[138] - Top 5 suppliers accounted for 80.26 million yuan in purchases, representing 25.18% of total annual purchases, with no related-party purchases[140] Topic 8: Business Segments and Revenue Breakdown - The company's advertising business revenue decreased significantly during the period[84] - Insurance brokerage business saw a significant decrease in both revenue and costs due to reduced business scale[84] - Advertising and internet business promotion services revenue decreased by 20.62% year-on-year to 55.30 million yuan[134] - Insurance brokerage business revenue decreased by 42.71% year-on-year to 22.79 million yuan[134] - Financial information services revenue decreased by 0.46% year-on-year to 768.08 million yuan, with a gross margin of 60.10%[134] - The company's gross margin for financial information services decreased by 0.58 percentage points year-on-year[134] - The company's domestic revenue increased by 0.45% year-on-year to 544.82 million yuan, while overseas revenue decreased by 2.35% to 227.99 million yuan[134] - The company's online sales revenue decreased by 4.61% year-on-year to 65.00 million yuan, with a gross margin of 14.93%[134] - The company's offline sales revenue remained stable at 707.81 million yuan, with a gross margin of 64.28%[134] Topic 9: Cash Flow and Financial Position - Net cash flow from operating activities increased to 197.68 million yuan, up from -22.54 million yuan in the previous year[147] - Net cash flow from investing activities increased to 12.27 million yuan, up from -88.54 million yuan in the previous year[147] - Net cash flow from financing activities decreased to -103.89 million yuan, mainly due to restricted stock incentive plan repurchase payments[147] - Trading financial assets decreased by 80.35% to 3.59 million yuan, mainly due to the redemption of matured financial products[148] - Inventory decreased by 99.17% to 28,187.20 yuan, mainly due to the settlement of hardware costs[148] - Total restricted monetary assets amount to RMB 11,044,967.06, including RMB 5,305,000.00 for business guarantees, RMB 70,000.00 for bank guarantee deposits, and RMB 5,669,967.06 for judicial freezing[164] Topic 10: Subsidiaries and Investments - The company's external equity investment increased by approximately 75.79% compared to the same period last year[151] - The company established a new secondary subsidiary "DZH FINTECH CO.LTD" with a registered capital of $1500[151] - The company increased its capital in "Shanghai Dazhi Fund Sales Co., Ltd." by 50 million RMB[151] - The company increased its capital in "aacat fintech Limited" by 50 million HKD[151] - The company established a new secondary subsidiary "aacat International Limited" with a registered capital of 100 million HKD[151] - The company established a new tertiary subsidiary "aacat Technology Limited" with a registered capital of 10,000 HKD[151] - The company established a new subsidiary "Shanghai Huizeyuan Network Technology Co., Ltd." with a registered capital of 1 million RMB[151] - The company established a new subsidiary "Shanghai Huixin Direct Recruitment Information Technology Service Co., Ltd." with a registered capital of 5 million RMB[151] - The company increased its capital in "Shanghai Dazhi Information Technology Co., Ltd." by 100 million RMB[151] Topic 11: Social Responsibility and Community Engagement - The company actively participated in social responsibility activities, including donating a "Love Computer Room" to a middle school in Chongqing to support rural education[99] Topic 12: Cost Analysis and Expenses - The company's cost analysis shows an increase in technical service fees and information service fees for financial data terminals, as well as cloud costs for advertising[114] - Sales expenses increased by 14.27% to 149.09 million yuan, mainly due to higher sales service fees and advertising expenses[141] - Management expenses increased by 15.50% to 275.47 million yuan, driven by personnel and rental costs from new overseas subsidiaries[141] - R&D expenses increased by 6.96% to 209.84 million yuan, primarily due to higher personnel costs[141]
大智慧:内部控制审计报告书
2024-04-11 09:37
上海大智慧股份有限公司 向部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址:北京市丰台区丽泽路 20号丽泽 SOHO B座 20 层 - 邮编:100073 电话:(010)51423818 传真: (010) 51423816 r 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location):北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China tel):010-51423818 传真(fax):010-51423816 内部控制审计报告 中兴华内控审字(2024)第 010021 号 上海大智慧股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了上海大智慧股份有限公司(以下简称"大智慧")2023年 12 月 31 目的财 ...
大智慧:非经营性资金占用及其他关联资金往来情况汇总表的专项说明
2024-04-11 09:34
上海大智慧股修有限公司 昨经营世资金占用及其他关联资金往来情况 汇总表的专项说明 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址:北京市丰台区丽泽路 20 号丽泽 SOHO B座 20 层 邮编:100073 电话:(010) 51423818 传真:(010) 51423816 目 录 一、专项说明 二、附表 . 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location); 北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话 ( t e 1 ) : 0 1 0 - 5 1 4 2 3 8 1 8 传真(fax): 010-51423816 关于上海大智慧股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项说明 中兴华报字(2024)第 010350 号 上海大智慧 ...
大智慧:关于预计2024年度日常关联交易的公告
2024-04-11 09:32
证券代码:601519 证券简称:大智慧 编号:临 2024-007 上海大智慧股份有限公司 关于预计 2024 年度日常关联交易的公告 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。 本次日常关联交易事项无需提交股东大会审议。 (二)2023 年度日常关联交易的预计和执行情况 重要内容提示: 本次日常关联交易事项无需提交股东大会审议。 本次日常关联交易不会影响公司的独立性,公司不会因该等 交易对关联方产生依赖。 一、日常关联交易预计的基本情况 (一)履行的审议程序 上海大智慧股份有限公司(以下简称"公司"或"大智慧")于 2024 年 4 月 11 日召开第五届董事会 2024 年第三次会议、第五届监 事会第十三次会议,审议通过了《关于预计 2024 年度日常关联交易 的议案》(以下简称"本议案"),关联董事汪勤先生、蒋军先生回 避表决。 独立董事召开了独立董事专门会议,认为:公司日常关联交易遵 循了公平、公正、诚信的原则,交易内容合法有效,价格公允,不会 影响公司的独立性,不会损害公司和公司全体股东的利益;预计的关 联交易 ...
大智慧:审计与内控委员会对会计师事务所履行监督职责情况报告
2024-04-11 09:32
审计与内控委员会 (一)会计师事务所基本情况 中兴华会计师事务所(特殊普通合伙)(以下简称"中兴华所") 所成立于 1993 年,2000 年由国家工商管理总局核准,改制为"中兴 华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师事 务所,更名为"中兴华富华会计师事务所有限责任公司", 2013 年 公司进行合伙制转制,转制后的事务所名称为"中兴华会计师事务所 (特殊普通合伙)" 注册地址:北京市丰台区丽泽路 20 号院 1 号楼 南楼 20 层。首席合伙人为李尊农。2022 年末,中兴华所合伙人数量 170 人,注册会计师人数 839 人,签署过证券服务业务审计报告的注 册会计师 463 人;2022 年经审计收入总额为 184,514.90 万元,审计 业务收入为 135,088.59 万元,证券业务收入为 32,011.50 万元;2022 年度,中兴华所为 115 家上市公司提供年报审计服务,主要行业包括 制造业;信息传输、软件和信息技术服务业;批发和零售业;房地产 业;水利、环境和公共设施管理业等,审计收费总额 14,809.90 万元, 本公司同行业上市公司审计客户家数 8 家。 ( ...
大智慧:2023年度独立董事述职报告(方国兵)
2024-04-11 09:32
2023 年度独立董事述职报告 作为上海大智慧股份有限公司(以下简称"公司")的独立董事, 我严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法 律法规、规范性文件及《公司章程》等有关规定的要求,恪尽职守、 勤勉尽责,忠实履行职务,现将我在 2023 年度履职情况汇报如下: 一、基本情况 (一)个人履历、专业背景以及兼职情况 方国兵:中国国籍,汉族,1970 年 1 月生,武汉大学管理学博 士,正高级会计师,注册会计师 CPA,全国会计领军人才,上海市会 计系列高级职称评审专家。曾任中国平安人寿和中国人保寿险总公司 财务部总经理、平安养老和平安陆金所财务总监 CFO,中国大地保险 首席风险官、财务总监 CFO 等,现任职上海国家会计学院金融系。 (二)是否存在影响独立性的情况进行说明 1、我及我的直系亲属、主要社会关系不在该公司或其附属企业 任职、没有直接或间接持有公司已发行股份的 1%或 1%以上、不是公 司前十名股东、不在直接或间接持有公司已发行股份 5%或 5%以上的 股东单位任职、不在公司前五名股东单位任职; 2、我没有为公司或其附属企业提供财务、法律、管理咨询、技 术咨询等服务、没有从上市 ...
大智慧:2023年度社会责任报告
2024-04-11 09:32
报告说明 本报告是上海大智慧股份有限公司向社会公开发布的 2023 年年 度企业社会责任报告。 上海大智慧股份有限公司 2023 年年度社会责任报告 本报告向公众展示了上海大智慧股份有限公司在战略发展、社会 经济责任、员工责任、社会公益方面的实践,以帮助企业股东、合作 伙伴、员工深入了解大智慧的企业社会责任实践活动。 时间范围 本报告期限为 2023 年 1 月 1 日至 2023 年 12 月 31 日,与公司年 报同时披露。报告内容所涉及的财务数据与《上海大智慧股份有限公 司 2023 年年度报告》相符。 报告称谓 为便于表述和阅读,报告中的上海大智慧股份有限公司简称为 "大智慧"和"公司"(根据行文具体情况)。 报告获取方式 如果您想进一步了解公司,可登录上海大智慧股份有限公司网站 www.gw.com.cn 。 1 一、公司概况 上海大智慧股份有限公司成立于 2000 年 12 月 14 日,2009 年 12 月整体变更为股份有限公司。经中国证监会批准,公司于 2011 年 1 月 28 日在上海证券交易所挂牌上市,目前公司的注册资本为 201,942.28 万元,股票代码:601519。 公司自成 ...