Meeting Details - The shareholders' meeting was held on May 9, 2025, at the company's financial technology center in Fuzhou, Fujian Province [1] - The meeting was attended by shareholders representing 46.9136% of the total shares [1] - The meeting was presided over by Mr. Yan Mengyu and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, including: - A total of 96,332,138 votes in favor, representing 99.9767% of the votes cast [1] - Only 9,291 votes against, accounting for 0.0096% [1] - 13,100 votes were abstained, which is 0.0137% [1] - The voting results were consistent across multiple proposals, indicating strong shareholder support [2][3] Legal Compliance - The meeting's procedures, including the qualifications of participants and the voting process, were confirmed to be in accordance with relevant laws, regulations, and the company's articles of association [3]

2024 年年度股东大会的法律意见书 致：福建顶点软件股份有限公司 福建顶点软件股份有限公司（以下简称"公司"）2024 年年度股东大会(以下 或称"本次股东大会")于 2025 年 5 月 9 日召开，国浩律师（上海）事务所（以下 简称"本所"）接受公司的委托，指派律师（以下简称"本所律师"）出席会议， 并依据《中华人民共和国证券法》《中华人民共和国公司法》、中国证券监督管理 委员会《上市公司股东会规则》和《福建顶点软件股份有限公司章程》（以下简称 "《公司章程》"）出具本法律意见书。 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于福建顶点软件股份有限公司 2、本次股东大会采取现场投票和网络投票相结合的方式。现场会议于 2025 年 5 月 9 日 14 点 00 分在福建省福州市鼓楼区铜盘路软件大道 89 号软件园 G 区 8-9 号 楼顶点金融科技中心会议室召开，会议召开的时间、地点符合通知内容。网络投票 时间为：采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 2025 年 5 月 9 日 9:15-9:25，9:30-11:30，13:00-15:00；通过 ...

福建顶点软件股份有限公司 2024年年度股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 125 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 96,354,529 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 46.9136 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 (一) 股东会召开的时间：2025 年 5 月 9 日 (二) 股东会召开的地点：福建省福州市鼓楼区铜盘路软件大道 89 号软件园 G 区 8-9 楼顶点金融科技中心会议室 (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： 本次会议由公司董事会召集，由严孟宇先生主持。会议采用现场投票与网络 投票相结合的表决方式，符合《公司法》及公司《章程》的规定。 证券代码：603383 证券简称：顶点 ...

Investment Rating - The investment rating for the computer industry is "Buy" [2] Core Insights - The computer industry is experiencing a bottoming out of demand in 2024, with significant differences in structural performance across various segments. Companies are enhancing operational efficiency to cope with the challenges [6][14] - The median revenue growth rate for the industry in 2024 is -1.59%, a decrease of 4.88 percentage points from 2023. The median net profit growth rate is -2.24%, down 8.35 percentage points from the previous year [15] - The report highlights that while revenue and profit metrics are declining, the rate of decline is slowing, indicating potential for improvement in Q1 2025 [15][16] Summary by Sections 1. 2024 Annual Report: Bottoming Demand and Efficiency Improvements - The report analyzes the performance of 208 listed companies in the computer industry, revealing that the overall revenue growth is stabilizing, and profit margins are showing signs of recovery [14][15] - Different segments within the industry show varying performance, with IT hardware, trusted computing, and smart vehicle sectors demonstrating positive growth trends [16][28] 2. Demand Stabilization and Financial Indicators - The report notes that contract liabilities are beginning to improve, and accounts receivable growth is declining, indicating a more stable financial environment [23][24] - Cash inflows from sales of goods and services have significantly increased, reflecting a positive trend in operational cash flow [24] 3. Investment Activity and Valuation Levels - The report indicates an increase in net cash outflow from investment activities, suggesting an expansion trend among companies [26] - As of April 30, 2025, the industry’s price-to-earnings (P/E) ratio is 46 times, with software companies showing a higher P/E increase compared to hardware companies [19][20] 4. Key Areas of Investment Value - The report identifies several key areas with strong investment potential, including AI applications, domestic software and hardware replacements, and the smart driving industry [20][21] - The acceleration of domestic orders in trusted computing and the expansion of the Harmony OS ecosystem are expected to enhance the competitive edge of leading companies in the industry [20][21]

Investment Rating - The report does not explicitly state an investment rating for the IT and Internet finance industry Core Insights - The overall performance of the IT sector for C-end brokers is improving due to market activity and stable traffic accumulation, with AI product capabilities being a key driver [19][20] - The B-end broker IT sector is facing challenges due to a lack of significant demand growth, but innovation upgrades may provide alpha opportunities [42][43] - The Internet finance sector is experiencing increased market activity, leading to a rapid stabilization of company fundamentals [65][66] Summary by Sections C-end Broker IT - The capital market recovery has led to an upward trend in overall performance for C-end broker IT, with stable traffic accumulation and AI product enhancements being crucial [20][19] - Key companies like Tonghuashun and Wealth Trend are showing varying performance, with Tonghuashun's revenue increasing by 17% to 4.2 billion yuan in 2024, while Wealth Trend's revenue decreased by 10.5% to 400 million yuan [23][28] - Profit margins are relatively stable, with Tonghuashun's gross margin at 89.4% and net profit margin at 43.6% in 2024 [28][29] B-end Broker IT - The B-end broker IT sector is experiencing slight declines in performance due to intense competition and stagnant market demand [42][43] - Companies like Hengsheng Electronics and Jinzeng Co. are facing revenue drops, with Hengsheng's revenue down 10% to 65.8 billion yuan in 2024 [46][51] - Profitability varies, with Hengsheng's gross margin at 72.1% and net profit margin at 15.8% in 2024, while Jinzeng's gross margin is more stable at 23.3% [51][49] Internet Finance - The Internet finance sector is seeing continuous improvement in performance, with companies like Dongfang Caifu and Guiding Needle showing significant revenue growth [66][67] - Dongfang Caifu's revenue increased to 34.86 billion yuan in 2024, reflecting a 42% year-on-year growth, while Guiding Needle's revenue surged by 85% [67][68] - The overall market activity is enhancing the fundamentals of these companies, leading to a more stable financial outlook [65][66]

证券代码：603383 证券简称：顶点软件 公告编号：2025-013 福建顶点软件股份有限公司 关于参加 2025 年福建辖区上市公司投资者网上集体接待日 活动暨 2025 年第一季度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，福建顶点软件股份有限公司（以下简称 "公司"）将参加由福建证监局指导、福建省上市公司协会主办与深圳市全景网 络有限公司联合举办的"2025 年福建辖区上市公司投资者网上集体接待日活动" 并同时召开公司 2025 年第一季度业绩说明会。现将相关事项公告如下： 届时公司董事长严孟宇先生、独立董事保红珊女士、董事会秘书赵伟先生、 财务总监董凤良先生将在线就公司2024年度及2025年第一季度业绩、公司治理、 发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 福建顶点软件股份有限公司 2025 年 4 月 30 日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5 ...

Group 1 - The company reported a revenue of 142 million yuan in Q1 2025, representing a year-on-year growth of 3.16%, and a net profit attributable to shareholders of 21 million yuan, up 31.57% year-on-year [1] - The gross margin for Q1 2025 reached 69.03%, showing a slight increase of 0.11 percentage points year-on-year, indicating a stabilization and recovery in profitability [1] - The company has successfully reduced its sales, management, and R&D expense ratios by 2.07, 2.28, and 3.60 percentage points respectively, demonstrating significant improvement in operational efficiency [1] Group 2 - The A5 system has been running stably since its launch, with a significant increase in market trading volume, confirming its high reliability and availability [1] - The company was selected as the first candidate for the trading system innovation project for Everbright Securities, with a quoted amount of 3.85 million yuan (including tax) [1] - The company is expected to gain more market share as leading and mid-tier brokerages begin to adopt the new generation core trading systems [2] Group 3 - The company is projected to achieve revenues of 791 million, 947 million, and 1.137 billion yuan from 2025 to 2027, with net profits of 242 million, 306 million, and 380 million yuan respectively [2] - Corresponding price-to-earnings ratios are expected to be 34x, 27x, and 22x for the years 2025, 2026, and 2027 [2] - The company maintains a leading position in the domestic financial innovation sector, with significant advantages in CRM and successful promotion of the new A5 trading system [2]

Investment Rating - The report maintains an "Outperform" rating for the company [2][16]. Core Insights - The company achieved a total revenue of 664 million yuan in 2024, with a year-on-year decline of 10.8%, and a net profit attributable to shareholders of 194 million yuan, down 16.8% year-on-year. The first quarter of 2025 saw a revenue of 142 million yuan, reflecting a 3.2% year-on-year increase, while net profit rose by 31.6% to 21 million yuan [6][7]. - The report indicates that the company's performance in 2024 was below previous expectations due to a slowdown in IT spending from financial industry clients, which extended project timelines. However, the first quarter of 2025 showed a recovery in net profit, attributed to improved gross margins and effective cost control [7][8]. - The company’s core trading system, A5, is noted as the only fully domestically replaced core trading system in the securities industry, with a significant increase in market trading volume since its launch [7][8]. - The report forecasts a revenue increase to 763 million yuan in 2025, with a projected net profit of 214 million yuan, reflecting a 10.4% increase year-on-year. The company is expected to continue expanding its market share and client base [6][16]. Financial Summary - The company’s projected financials for 2025 include total revenue of 763 million yuan, with a gross margin of 67.1% and a return on equity (ROE) of 13.7%. The earnings per share (EPS) is expected to be 1.04 yuan [6][21]. - The report revises down the revenue forecasts for 2025 and 2026 to 763 million yuan and 914 million yuan, respectively, and adjusts net profit estimates to 214 million yuan and 275 million yuan for the same years [7][15].

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。 公司负责人严孟宇、主管会计工作负责人董凤良及会计机构负责人（会计主管人员）熊婵静保证季度报 告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603383 证券简称：顶点软件 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。 (一) 主要会计数据和财务指标 单位：元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三) 主要会计数据、财务指标发生变动的情况、原 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 141,966,885.80, representing a 3.16% increase compared to CNY 137,615,572.95 in the same period last year[4]. - Net profit attributable to shareholders increased by 31.57% to CNY 21,324,582.60 from CNY 16,208,369.57 year-on-year[4]. - The basic earnings per share rose by 32.03% to CNY 0.1047, while diluted earnings per share increased by 31.56% to CNY 0.1038[5]. - The net profit for Q1 2025 was CNY 20,768,879.68, an increase of 46.5% compared to CNY 14,141,430.06 in Q1 2024[15]. - The operating profit for Q1 2025 was CNY 25,116,381.06, up from CNY 17,122,269.94 in Q1 2024, reflecting a growth of 46.7%[15]. - The total comprehensive income for Q1 2025 was CNY 20,768,879.68, compared to CNY 14,141,430.06 in Q1 2024, indicating a growth of 46.5%[15]. Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of CNY -91,024,881.13, an improvement from CNY -148,489,818.92 in the same period last year[4]. - Cash inflows from operating activities totaled CNY 84,600,662.35 in Q1 2025, compared to CNY 69,791,290.50 in Q1 2024, marking a growth of 21.2%[17]. - The net cash flow from investing activities was -CNY 208,488,224.63 in Q1 2025, compared to -CNY 70,669,418.81 in Q1 2024[18]. - The ending cash and cash equivalents balance for Q1 2025 was CNY 392,204,899.90, down from CNY 719,247,031.02 in Q1 2024[18]. Assets and Liabilities - Total assets decreased by 3.03% to CNY 1,765,843,792.35 from CNY 1,821,027,155.68 at the end of the previous year[5]. - Current assets totaled CNY 1,398,264,391.35, down 10.2% from CNY 1,556,862,306.51[11]. - Non-current assets increased to CNY 367,579,401.00, up 39.3% from CNY 264,164,849.17[11]. - Total liabilities decreased to CNY 260,375,650.39 from CNY 337,259,947.07, a reduction of 22.8%[12]. - Shareholders' equity increased to CNY 1,505,468,141.96 from CNY 1,483,767,208.61, reflecting a growth of 1.5%[12]. Operating Costs and Expenses - Total operating costs decreased to CNY 125,246,871.88 in Q1 2025 from CNY 129,503,191.76 in Q1 2024, reflecting a reduction of 3.5%[14]. - Research and development expenses for Q1 2025 were CNY 37,242,645.94, down 9.0% from CNY 41,043,867.05 in Q1 2024[14]. - The financial expenses for Q1 2025 showed a significant improvement, with a net income of CNY -2,158,220.74 compared to CNY -4,958,824.32 in Q1 2024[14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,490, with the largest shareholder holding 20.97% of the shares[8]. - The company has not engaged in any significant mergers or acquisitions during the reporting period, focusing instead on internal growth strategies[9]. Revenue and Sales - The company reported a significant increase in sales revenue, with cash received from sales reaching CNY 74,090,666.53 in Q1 2025, compared to CNY 56,364,628.60 in Q1 2024, a rise of 31.4%[17]. - The company recognized non-recurring gains of CNY 4,022,861.63, primarily from government subsidies and other income[6].