顶点软件（603383）公告，2025年第一季度营收为1.42亿元，同比增长3.16%；净利润为2132.46万元， 同比增长31.57%。 ...

2024 年年度股东大会会议资料 2024 年年度股东大会会议资料 福建顶点软件股份有限公司 Fujian Apex Software Co., Ltd. 2024 年年度股东大会会议资料 福建顶点软件股份有限公司 2024 年年度股东大会会议资料目录 | 2024 | 年年度股东大会会议资料目录 1 | | --- | --- | | 2024 | 年年度股东大会须知 2 | | 2024 | 年年度股东大会会议议程 3 | | 议案一 | 2024 年度董事会工作报告 5 | | 议案二 | 2024 年度监事会工作报告 9 | | 议案三 | 2024 年年度报告及其摘要 12 | | 议案四 | 2024 年度财务决算报告 13 | | 议案五 | 2024 年度利润分配方案 18 | | 议案六 | 关于公司 2025 年中期分红安排的议案 19 | | 议案七 | 关于确认公司董事、监事 2024 年度薪酬及 2025 年度薪酬建议方案的议 | | 案 | 20 | | 议案八 | 关于续聘 2025 年度审计机构的议案 21 | | 议案九 | 关于使用部分闲置自有资金进行证券投资及委托理财的议 ...

核心观点 4 月11 日，公司发布2024 年年度报告。2024 年，受证券IT 行业景气度影响，公司经营业绩短期承压， 公司实现营业收入6. 64亿元，同比下降10.78%；实现归母净利润1.94 亿元，同比下降16.84%；实现扣 非归母净利润1.78 亿元，同比下降17.88%。公司加大研发投入，推动信创与AI 的深度融合、适配与升 级，最新推出LiveData+AI、LiveBOS+AI 等。A5 系统客群持续突破，系统性能获得充分验证，有望受 益金融信创叠加核心交易系统代际迭代带来的市场竞争格局重塑机遇。2025 年，证券IT 有望全面回 暖，叠加信创以及AI 带来市场机遇，公司有望核心受益，给予"买入"评级。 事件 4 月11 日，公司发布2024 年年度报告。2024 年，公司实现营业收入6.64 亿元，同比下降10.78%;实现归 母净利润1.94 亿元，同比下降16.84%;实现扣非归母净利润1.78 亿元，同比下降17. 88%。 2024 年第四季度,公司实现营业收入2.43 亿元，同比下降15. 21%；实现归母净利润0.93 亿元，同比下降 18.14%；实现扣非归母净利润0.88 ...

[Table_MainInfo] 公司研究/信息服务/信息科技服务 证券研究报告 顶点软件（603383）公司年报点评 [Table_InvestInfo] 看好后续业绩改善，核心系统再树标杆案 公司研究·顶点软件（603383）2 财务预测表 | 资产负债表（百万元） | 利润表（百万元） | 2023A | 2024A | 2025E | 2026E | 2027E | 2023A | 2024A | 2025E | 2026E | 2027E | 货币资金 | 营业总收入 | 940 | 693 | 744 | 800 | 857 | 744 | 664 | 838 | 1,008 | 1,161 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交易性金融资产 | 营业成本 | 150 | 608 | 631 | 654 | 677 | 229 | 219 ...

Core Viewpoint - The company's performance in 2024 is under pressure due to market conditions, but there is optimism for improvement in subsequent performance as downstream demand has improved since Q4. The core system "Xinchuan" is accelerating, with a successful bid for Everbright Securities setting a benchmark case, and the AI digital technology platform has been fully upgraded [1]. Investment Highlights - The rating is maintained at "Buy". Despite market fluctuations in 2024, the recovery in industry demand since Q4 is noted, although there is a delay in the transmission of order recovery to performance. The EPS forecast for 2025-2026 has been adjusted to 1.30/1.54 yuan (previously 1.52/1.82 yuan), with a new EPS forecast for 2027 at 1.79 yuan. Based on comparable company valuations, a 35 PE for 2025 is applied, raising the target price to 45.54 yuan per share. In 2024, the company achieved revenue of 664 million yuan, down 10.78% year-on-year, and a net profit attributable to shareholders of 194 million yuan, down 16.84% year-on-year. In Q4 alone, revenue was 243 million yuan, down 15.21% year-on-year, and net profit was 93 million yuan, down 18.14% year-on-year. The slowdown in IT investment from upstream financial industry clients and extended project acceptance cycles have led to profit fluctuations. However, policies aimed at boosting the economy and financial markets since Q4 have improved the capital market environment, leading to a noticeable improvement in customer orders. It is expected that the company's operational situation will significantly improve starting Q2 2025 [2]. AI Empowerment and Core Technology Platform Upgrade - The company has upgraded its LiveData platform by integrating AI capabilities, completing a full-chain intelligent upgrade that incorporates AI intelligent analysis, automatic labeling, generative analysis, and self-development capabilities. LiveBOS has achieved exponential improvements in development efficiency through the integration of NL2Model, NL2Code, NL2SQL, and has added components such as intelligent process approval assistants, intelligent knowledge bases, and intelligent document editing for automated business scenario upgrades. The core trading system "Xinchuan" is accelerating, with a successful bid for Everbright Securities establishing a benchmark case. The A5 core trading system is currently the only new generation core trading system in the securities industry that has fully realized domestic substitution. In 2024, the number of A5 clients reached 10, with Dongwu Securities, Donghai Securities, and Maigao Securities fully online and operating smoothly. Projects with CITIC Securities, Nanjing Securities, and Shanghai Securities are ongoing. The recent successful bid for Everbright Securities' new generation core trading system has expanded the client base, setting a benchmark case for further client expansion [3].

公 司 报 告 计算机 2025年04月12日 顶点软件(603383.SH) 新交易业务进展顺利，公司产品持续融合信创与AI能力 推荐 ( 维持) 股价:38.72元 行情走势图 相关研究报告 【平安证券】顶点软件（603383.SH）*季报点评*公 司持续加大研发投入，积极推动金融信创创新*推荐 20241030 证券分析师 闫磊 投资咨询资格编号 S1060517070006 事项： 公司发布2024年年度报告，2024年公司实现营业收入6.64亿元，同比减少 10.78%，实现归母净利润1.94亿元，同比减少16.84%。利润分配预案为：向 全体股东每10股派发现金红利6元（含税）。 平安观点： 研 究 报 告 YANLEI511@pingan.com.cn | 黄韦涵 | 投资咨询资格编号 | | --- | --- | | | S1060523070003 | | | HUANGWEIHAN235@pingan.com.cn | | 研究助理 | | 王佳一 一般证券从业资格编号 S1060123070023 WANGJIAYI446@pingan.com.cn | | 2023A | 2024A ...

公 司 报 告 计算机 2025年04月12日 顶点软件(603383.SH) 新交易业务进展顺利，公司产品持续融合信创与AI能力 事项： 公司发布2024年年度报告，2024年公司实现营业收入6.64亿元，同比减少 10.78%，实现归母净利润1.94亿元，同比减少16.84%。利润分配预案为：向 全体股东每10股派发现金红利6元（含税）。 股价:38.72元 行情走势图 相关研究报告 【平安证券】顶点软件（603383.SH）*季报点评*公 司持续加大研发投入，积极推动金融信创创新*推荐 20241030 证券分析师 闫磊 投资咨询资格编号 S1060517070006 推荐 ( 维持) 平安观点： 证 券 公 司 年 报 点 评 研 究 报 告 YANLEI511@pingan.com.cn | 黄韦涵 | 投资咨询资格编号 | | --- | --- | | | S1060523070003 | | | HUANGWEIHAN235@pingan.com.cn | | 研究助理 | | 王佳一 一般证券从业资格编号 S1060123070023 WANGJIAYI446@pingan.com.cn | ...

证券研究报告 公司研究 [Table_ReportType] 点评报告 [Table_StockAndRank] 顶点软件(603383.SH) 投资评级：买入 上次评级：买入 [Table_A 庞倩倩 uthor计算机] 行业首席分析师 执业编号：S1500522110006 邮 箱： pangqianqian@cindasc.com 信达证券股份有限公司 CINDA SECURITIES CO.,LTD 北京市西城区宣武门西大街甲127号金隅大厦 B座 邮编：100031 [Table_Title] 信创业务稳步发展，AI 融合助力产品升级 [Table_ReportDate] 2025 年 4 月 12 日 [Table_S 事件：顶点软件 ummary]发布 2024 年年度报告，公司 2024 年实现营收 6.64 亿元， 同比下降 10.8%；实现归母净利润 1.94 亿元，同比下降 16.8%；实现扣非 净利润 1.78 亿元，同比下降 17.88%；公司毛利率为 67.05%，同比下降 2.11 个百分点。单 2024Q4 来看，公司实现营收 2.43 亿元，同比下降 15.2%； 实现归母净 ...

财富科技产品实现多维升级，新资管、大运营产品深度融合AI能力。财富管理业务，2024年公司新增 20多家客户，目前总客户数已超过300家；产品方面，营销服务平台 C6 完成了系统功能的迭代优化， 成功落地多家证券项目；资产配置平台进行了买方投顾平台升级，研发打造了适配本土市场的TAMP （全托资产管理平台），并拓展了对场外金融产品、场内ETF、报价回购、逆回购等多元化产品配置的 支持；财富服务信托平台新增多家信托客户。新资管体系业务，公司研发全景实时资产簿记系统 IBLive，IBLive及其相关应用已成功进入多家公募基金、券商资管等机构；在资管行业CRM及产品全生 命周期运营方面，公司继续稳固领先地位，并积极引入AI技术。大运营业务，公司运营解决方案深度 融合AI能力，实现运营的HAI（人类智能与AI 的协同"Human-AI Collaboration"）协同，弥补员工能力 的局限，加速流程运转；公司成功为某头部券商建设并上线了财富子账户业务中台；同步实现产品线 100%信创适配，打造出多个具有行业示范效应的信创标杆案例。 事项： 公司发布2024年年度报告，2024年公司实现营业收入6.64亿元，同比减 ...

Investment Rating - The investment rating for the company is "Buy" [1] Core Insights - The company's revenue for 2024 was 664 million, a decrease of 10.8% year-on-year, with a net profit attributable to shareholders of 194 million, down 16.8% year-on-year. The gross margin was 67.05%, a decline of 2.11 percentage points [1][2] - The company is advancing its core product business and expanding its Xinchuang (信创) initiatives, which are expected to bring incremental growth. The A5 system has been implemented in multiple institutions, and the company has won a project with Everbright Securities for a new core trading system [2] - The integration of AI capabilities into products has been significant, with enhancements in LiveData and the launch of LiveBOS AI, which includes various intelligent components [2] - Cost control measures have been effective, with sales, management, and R&D expenses showing reductions compared to the previous year [2] - The company is expected to benefit from its dual-driven technology ecosystem of AI and Xinchuang, with projected EPS for 2025-2027 being 1.07, 1.31, and 1.63 respectively, corresponding to P/E ratios of 36.25, 29.63, and 23.70 [2][3] Financial Summary - Total revenue for 2023 was 744 million, with a projected increase to 746 million in 2025, reflecting a growth rate of 12.5% [3] - The net profit attributable to shareholders is expected to recover to 219 million in 2025, after a decline in 2024 [3] - The gross margin is projected to stabilize around 67.7% in 2025 [3] - The company’s total assets were 1,886 million in 2023, with a slight decrease to 1,821 million in 2024, and expected growth in subsequent years [4]