证券代码：601519 证券简称：大智慧 编号：临 2023-048 前期，上海大智慧股份有限公司（以下简称"公司"）因证券虚 假陈述责任纠纷案件向投资者进行了赔付，根据中小投服的建议函， 为维护公司利益，有效保护投资者特别是中小投资者权益，公司向上 海金融法院提起诉讼，提出张长虹等相关责任方支付公司在证券虚假 陈述责任纠纷系列案件中已经支付的赔偿款，并承担全部诉讼费。具 体情况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《关于诉讼进展的公告》（公告编号：临 2021-047）。 年初，在上海金融法院的主持调解下，公司与控股股东、实际控 制人张长虹先生达成调解协议，于 2023 年 2 月 20 日收到上海金融法 院发来的《民事调解书》【（2021）沪 74 民初 4237 号】，约定张长虹 先生支付公司因履行民事判决支付的赔偿款共计 334,634,680.99 元， 在 2023 年 12 月 31 日前分四笔支付完毕， 其中在 2023 年 5 月 31 日 前支付第一笔款项人民币 5000 万元，并在 2023 年 3 月 20 日之前向 公司支付 859,641.58 元案件受理费， ...

上海大智慧股份有限公司 证券代码：601519 证券简称：大智慧 编号：临 2023-047 股东终止减持计划的公告 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 二〇二三年八月二十九日 1 上海大智慧股份有限公司（以下简称"公司"）于 2023 年 2 月 21 日披露了《股东减持股份计划公告》（公告编号：2023-011），控 股股东、实际控制人张长虹计划在 2023 年 3 月 16 日至 2023 年 9 月 15 日期间，分别通过竞价交易方式和大宗交易方式减持不超过当时 公司总股本的 2%和 4%。 根据证监会于 2023 年 8 月 27 日发布的监管要求，结合公司具体 情况，公司控股股东、实际控制人张长虹终止本次减持计划。 特此公告。 ...

Financial Performance - The net profit attributable to shareholders of the listed company, after deducting non-recurring gains and losses, was -54.055 million yuan, compared to -71.6354 million yuan in the same period last year[19]. - The company's operating revenue for the current period is ¥362,470,880.43, representing a 9.00% increase compared to ¥332,555,580.83 in the same period last year[45]. - The company recorded a significant increase in net profit attributable to shareholders due to the full recognition of 335,496,631.49 yuan as non-operating income, although the net profit remains negative when excluding this factor[47]. - The company reported a total comprehensive income of CNY 296,723,334.12 for the current period, compared to a loss of CNY 2,307,776.23 in the previous period[119]. - The company reported a net profit of CNY 326,284,066.88, a significant recovery from a net loss of CNY -10,161,553.27 in the previous period, indicating a turnaround in performance[154]. - The company achieved a gross profit margin of approximately 58.6% in the first half of 2023, compared to 55.5% in the previous year[129]. Operating Costs and Expenses - Operating costs increased slightly to ¥150,052,191.31, up by 0.92% from ¥148,688,695.85 year-on-year[45]. - Sales expenses decreased by 5.71% to ¥52,164,631.03, down from ¥55,324,142.43 in the previous year[45]. - Management expenses rose significantly by 20.32% to ¥125,210,393.15, compared to ¥104,060,417.23 in the same period last year[45]. - Research and development expenses decreased by 2.50% to ¥96,491,457.57, down from ¥98,961,168.30 year-on-year[45]. Cash Flow - The net cash flow from operating activities improved to ¥11,607,689.98, a significant recovery from a negative cash flow of ¥121,981,301.82 in the previous year[45]. - Operating cash inflow from sales of goods and services reached ¥533,230,740.72, up from ¥418,385,382.32, representing a 27.4% increase year-over-year[134]. - Total cash inflow from operating activities amounted to ¥675,232,981.87, compared to ¥449,149,206.56, indicating a 50.4% increase[134]. - Cash outflow for purchasing goods and services was ¥297,915,821.91, an increase from ¥225,631,173.60, reflecting a 32.0% rise[134]. - Net cash flow from operating activities for the first half of 2023 was ¥86,236,665.02, a recovery from -¥24,784,687.77 in the previous year[135]. Assets and Liabilities - Total assets increased to ¥2,478,114,764.30, up from ¥2,336,530,122.50, representing a growth of approximately 6.06% year-over-year[106]. - Current liabilities decreased to ¥488,184,340.86 from ¥632,114,474.48, reflecting a reduction of approximately 22.83%[106]. - Total liabilities decreased to ¥554,666,377.61 from ¥717,347,601.10, showing a decline of about 22.73%[106]. - Shareholders' equity increased to ¥1,923,448,386.69 from ¥1,619,182,521.40, marking an increase of approximately 18.76%[106]. Shareholder Information - The top ten shareholders include Zhang Changhong with 681,380,657 shares (33.74%) and Xiangcai Co., Ltd. with 158,855,000 shares (7.87%) as of the end of the reporting period[77]. - The company completed the repurchase and cancellation of 16,447,400 restricted shares on June 29, 2023, reducing the total number of shares from 2,035,870,200 to 2,019,422,800[74]. - The total number of restricted shares held by the equity incentive recipients was 32,004,600 at the beginning of the period, with 16,447,400 shares released from restrictions during the reporting period[95]. Strategic Initiatives - The company launched new value-added services including position management tools, market sentiment indicators, and intelligent order tools during the reporting period[19]. - The company is focusing on developing new products based on artificial intelligence applications, aiming to enhance service capabilities for high-end professional users[19]. - The company is actively expanding its overseas business by introducing various new asset trading services, including contracts for difference and fixed income[19]. - The company plans to continue expanding its market presence and investing in new technologies and products to drive future growth[125]. - The company has indicated a focus on strategic acquisitions to enhance its competitive position in the market[125]. Risk Management - The company continues to enhance its information security and compliance risk control systems to ensure stable operation and service delivery[19]. - The company faces risks related to the volatility of the securities market, which could significantly impact investor demand for financial information services[62]. - There are concerns regarding the security of the internet system, as any operational issues could adversely affect product usability and user satisfaction[63]. - The company is experiencing intensified competition in the internet financial information service industry, necessitating increased strategic investment and innovation in product and service development[64]. Environmental and Social Responsibility - The company emphasized a commitment to eco-friendly practices, including a paperless office initiative and recycling of office supplies, contributing to sustainability efforts[151]. - The company has implemented measures for waste classification and recycling in response to local environmental regulations, enhancing its corporate social responsibility profile[151]. Accounting and Financial Reporting - The financial statements prepared by the company comply with the requirements of the accounting standards, reflecting the company's financial position, operating results, changes in shareholders' equity, and cash flows accurately and completely[198]. - The company has established specific accounting policies and estimates based on the actual production and operational characteristics, in accordance with relevant accounting standards[197]. - The company operates on a fiscal year from January 1 to December 31, with a normal operating cycle defined as 12 months[199].

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， ...

本次投资者说明会以网络互动方式召开，公司将针对 2023 年半 证券代码：601519 证券简称：大智慧 编号：临 2023-046 上海大智慧股份有限公司 关于召开 2023 年半年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： 上海大智慧股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 15 日下午 15:00-16:30 举行 2023 年半年度业绩说明会，就投资 者关心的问题进行交流。 一、说明会类型 1 会议召开时间:2023 年 9 月 15 日(星期五)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 9 月 8 日(星期五)至 9 月 14 日(星期 四)16:0 ...

（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 ...

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 ...

Financial Performance - Total operating revenue for Q1 2023 was ¥168,169,175.21, an increase of 9.07% compared to ¥154,191,322.36 in Q1 2022[11] - Net profit attributable to shareholders of the listed company reached ¥304,836,597.80, a significant recovery from a net loss of ¥46,942,034.72 in the same period last year[5] - Operating profit for Q1 2023 was -¥29,442,901.03, an improvement from -¥45,391,371.09 in Q1 2022[5] - The company reported a total profit of ¥305,935,250.37, compared to a total loss of -¥45,204,493.37 in the previous year[5] - Basic earnings per share for Q1 2023 were ¥0.152, compared to a loss of ¥0.024 per share in Q1 2022[7] - The total comprehensive income for Q1 2023 was ¥294,832,954.00, a recovery from -¥52,083,416.56 in the same period last year[7] - The diluted earnings per share for the period is 0.151 RMB per share[27] - The weighted average return on equity increased by 20.27 percentage points to 17.28%[27] Cash Flow and Liquidity - Cash flow from operating activities was ¥352,746,101.26, up from ¥229,134,747.72 in the same quarter last year[7] - The company reported a net cash outflow from operating activities of -¥79,968,889.01, indicating a significant change in cash flow dynamics[11] - Cash and cash equivalents decreased from 1.52 billion to 1.42 billion, a decline of about 6%[42] - The ending balance of cash and cash equivalents decreased to $1,411,577,461.31 from $1,489,561,690.19, representing a decline of approximately 5.2%[47] - Total cash outflow from operating activities reached $432,714,990.27, up from $317,374,615.33, indicating a 36.3% increase in operational cash outflows[47] - The company paid $171,954,541.94 to employees, an increase from $154,530,655.24, reflecting a 11.3% rise in employee-related cash expenses[47] - Tax payments amounted to $9,026,067.98, a slight decrease from $9,717,055.88, showing a 7.1% reduction in tax-related cash outflows[47] - Cash inflow from investment activities was $70,301.93, with no previous inflow reported, indicating a new source of cash generation from asset disposals[47] Assets and Liabilities - Total assets as of March 31, 2023, amounted to 2,449,793,380.09 RMB, reflecting a 4.85% increase from the previous year[27] - The equity attributable to shareholders of the listed company increased by 18.67% to 1,912,928,695.50 RMB compared to the end of the previous year[27] - Total liabilities decreased from 717.35 million to 530.55 million, a reduction of approximately 26%[36] - Current liabilities decreased from 632.11 million to 446.80 million, a decrease of about 29%[36] - Non-current liabilities slightly decreased from 85.23 million to 83.75 million, a reduction of around 1.75%[36] - The total equity attributable to shareholders increased from 1.61 billion to 1.91 billion, an increase of approximately 18%[37] - The company reported a net loss of approximately 1.44 billion in retained earnings, improving from a loss of 1.75 billion[37] Research and Development - Research and development expenses for Q1 2023 were ¥46,392,677.45, down from ¥51,008,946.46 in Q1 2022[1] - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the provided content[40] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 129,938[38] - The largest shareholder, Zhang Changhong, holds 34.62% of the shares, totaling 704,792,657 shares[39] Strategic Developments - The company received 50,000,000 RMB as the first installment of compensation from Zhang Changhong as part of a settlement agreement[30] - The company’s total liabilities and equity structure indicates a stable financial position with a focus on improving shareholder returns[30] - There are no significant new strategies or market expansions mentioned in the conference call content[41]