本次权益分派股权登记日为：2025年12月9日，除权除息日为：2025年12月10日。 格隆汇12月1日丨顶点软件(603383.SH)公布2025年半年度权益分派实施公告，本次利润分配以方案实施 前的公司总股本2.05亿股为基数，每股派发现金红利0.2元（含税），共计派发现金红利4107.58万元。 ...

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： 每股分配比例 A 股每股现金红利0.2元 证券代码：603383 证券简称：顶点软件 公告编号：2025-040 福建顶点软件股份有限公司 2025年中期权益分派实施公告 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/12/9 | － | 2025/12/10 | 2025/12/10 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 9 日的2024年年度股东大会授权，并经公司 2025 年 10 月 27 日的第九届董事会第十一次会议审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 1. 实施办法 除公司自行发放现金红利的股东 ...

证券代码：603383 证券简称：顶点软件 公告编号：2025-039 福建顶点软件股份有限公司 关于公司董事辞职暨选举职工董事的公告 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。 一、董事辞任情况 福建顶点软件股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 28 日收到公司董事黄义青先生提交的书面辞职报告，黄义青先生因公司治理结构调 整申请辞去公司董事职务,辞职后将继续在公司担任其他职务。该辞职报告自送 达公司董事会之日生效。具体情况如下： 黄义青先生辞职不会导致公司董事会人数低于法定最低人数,其辞职不会影 响公司董事会和公司经营正常运作,不会对公司日常管理、生产经营等产生影响。 二、选举职工董事情况 为完善公司治理结构，根据《中华人民共和国公司法》《上市公司章程指引》 《上海证券交易所股票上市规则》等法律法规和规范性文件及《公司章程》相关 规定，公司于 2025 年 11 月 28 日召开职工代表大会，经与会职工代表审议，选 举黄义青先生（简历附后）为公司第九届董事会职工董事，与其他在任董事共同 组成公 ...

国浩律师(上海)事务所 股东会法律意见书 本所律师已经按照有关法律、法规的规定对公司本次股东会召集、召开程序是 否合法以及是否符合《公司章程》规定、出席会议人员的资格、召集人资格的合法 有效性和股东会表决程序、表决结果的合法有效性发表法律意见。法律意见书中不 存在虚假、严重误导性陈述及重大遗漏,否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同意将本法律意见书作为公司 2025 年第二次临时股东会的必备文件 公告,并依法对本所出具的法律意见承担责任。 本所律师已经对与出具法律意见书有关的所有文件材料进行审查判断,并据此 出具法律意见如下: 一、本次股东会的召集、召开程序 国浩律师(上海)事务所 关于福建项点软件股份有限公司 2025 年第二次临时股东会的法律意见书 致:福建顶点软件股份有限公司 福建项点软件股份有限公司(以下简称"公司")2025年第二次临时股东会(以 下或称"本次股东会")于 2025年 11月 28 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 ...

证券代码：603383 证券简称：顶点软件 公告编号：2025-038 福建顶点软件股份有限公司 2025年第二次临时股东会决议公告 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 (一)股东会召开的时间：2025 年 11 月 28 日 (二)股东会召开的地点：福建省福州市鼓楼区软件大道 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： | 1、出席会议的股东和代理人人数 | 183 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 94,278,670 | | 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（%） | 45.9047 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，由公司董事长严孟宇先生主持。会议采用现场 投票与网络投票相结合的表决方式， ...

Summary of Financial Technology Conference Call Industry Overview - The financial technology sector is experiencing positive policy guidance aimed at promoting high-quality development and technological investment across banking, insurance, and brokerage industries, providing long-term investment value assurance for related companies [1][18] Key Insights and Arguments - Financial IT investment continues to grow, although the growth rate is slowing down. The B-end of the securities IT sector is dominated by companies like Hang Seng, Vertex, and Jinzheng, while the C-end is led by Tonghuashun and Wealth Trend. Tonghuashun has begun to develop AI systems, but the revenue contribution is still small [1][4][5] - The financial technology index has outperformed the broader market, with Tonghuashun, Wealth Trend, and Oriental Fortune showing significant price increases. Stock prices are highly correlated with market trading activity, necessitating attention to new account openings and average daily transaction volume [1][8] - Short-term focus should be on changes in market share for Oriental Fortune's brokerage and margin financing businesses, while long-term attention should be on AI product development. The impact of fee policy adjustments on fund distribution business is limited, with overall adverse factors largely eliminated [1][9] Company-Specific Highlights - **Oriental Fortune**: Achieved significant results through a multi-license and multi-traffic ecosystem model. Short-term focus on market share changes in brokerage and margin financing, and long-term focus on AI product development [6][9] - **Tonghuashun**: Short-term performance elasticity is mainly reflected in C-end advertising and internet promotion, with significant year-on-year growth. The company assists financial institutions in generating revenue [6][10][12] - **Wealth Trend**: Relies on historical high-quality traffic and license acquisitions for monetization [6] - **Vertex and Ninefang**: Both depend on market activity for product sales growth, with a long-term focus on license monetization [12] Market Performance and Valuation - As of November 13, 2025, the financial technology index has increased by 74%, significantly outperforming the Wind All A Index (42%) and the CSI 300 Index (39%). Notable stock price increases were observed in Tonghuashun (27%), Wealth Trend (38%), and Oriental Fortune (approximately 5%) [8] - The financial technology sector's PE valuation is approximately 66 times, higher than the historical percentile of 14%. Leading companies like Oriental Fortune and Hang Seng have lower volatility in valuations, while others like Wealth Trend and Vertex show mixed valuation percentiles [16] Recommendations - Recommended companies for investment include Oriental Fortune, Wealth Trend, Hang Seng, Vertex, Changliang Technology, Yuxin Technology, and Jinzheng. These companies have strong fundamentals and configuration value, with steady growth opportunities from the ongoing promotion of Xinchuang [2][17] - Long-term investment opportunities in B-end IT companies include Hang Seng, Vertex, Changliang Technology, Yuxin Technology, and Jinzheng, all showing improving fundamentals and growth potential [21] Policy Impact - Financial technology policies from 2021 to 2025 cover multiple sectors, promoting high-quality development and encouraging investment in financial technology, which is expected to positively influence the industry's development [18] Development Directions for Financial IT Companies - Broker IT focuses on production system construction and AI system updates for new revenue. Internet finance should prioritize traffic acquisition and product license monetization, while bank IT needs to meet diverse customer service demands and focus on overseas orders [19]

Core Viewpoint - Vertex Software's stock has experienced fluctuations, with a recent decline of 2.01% and a total market capitalization of 7.806 billion yuan, indicating a challenging market environment for the company [1]. Company Overview - Vertex Software, established on October 25, 2000, and listed on May 22, 2017, is based in Fuzhou, Fujian Province. The company focuses on providing information technology solutions centered around business process management (BPM) for the financial industry and other sectors, utilizing its proprietary "LiveBOS" platform [1]. - The company's main revenue sources are software development and services, accounting for 98.37% of total revenue, while system integration contributes 1.63% [1]. Financial Performance - For the period from January to September 2025, Vertex Software reported operating revenue of 385 million yuan, a year-on-year decrease of 8.53%. However, the net profit attributable to shareholders increased by 2.02% to 103 million yuan [2]. - Since its A-share listing, Vertex Software has distributed a total of 814 million yuan in dividends, with 490 million yuan distributed over the past three years [3]. Shareholder Information - As of October 31, 2025, the number of shareholders for Vertex Software increased to 27,000, with an average of 7,573 circulating shares per person, a slight decrease of 1.09% [2]. - Notable new institutional shareholders include Fu Guo Optimized Enhanced Bond C, holding 3.487 million shares, and Hua Bao Zhong Zheng Financial Technology Theme ETF, holding 2.1445 million shares [3].

Core Points - The company announced a cash dividend adjustment from 41,077,395.80 yuan to 41,075,811.80 yuan due to the repurchase and cancellation of restricted stock options for certain employees who have left the company [1] - The total number of shares decreased from 205,386,979 to 205,379,059 following the cancellation of 7,920 shares [1] - The company will maintain the per-share distribution ratio while adjusting the total cash dividend for the mid-2025 period accordingly [1]

关于调整 2025 年中期现金分红总额的公告 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 拟派发的现金分红总额：由 41,077,395.80 元调整成 41,075,811.80 元 证券代码：603383 证券简称：顶点软件 公告编号：2025-037 福建顶点软件股份有限公司 福建顶点软件股份有限公司董事会 2025 年 11 月 26 日 2025 年 10 月 27 日召开第九届董事会第十一次会议审议通过《公司 2025 年中 期分红安排的议案》。公司以实施权益分派股权登记日登记的总股本为基数，向全 体股东每 10 股派发现金股利 2 元(含税)。如在实施权益分派的股权登记日前公司 总股本发生变动的，维持分配比例不变，相应调整分配总额，并将另行公告具体调 整情况。具体内容详见公司《关于 2025 年中期现金分红方案的公告》（公告编号： 2025-030） 二、调整现金分红总额的说明 鉴于公司 2021 年限制性股票激励计划中首次授予部分 7 名激励对象和预留授 予部分 1 名激励对象已离职，上述激励 ...

Core Points - The company, Vertex Software (603383), reported that as of October 31, 2025, it will have a total of 27,028 shareholders [1] Summary by Category Company Information - Vertex Software is projected to have 27,028 shareholders by the end of October 2025 [1]