Dividend Distribution - The company plans to distribute a cash dividend of 6 RMB per 10 shares, totaling approximately 123.23 million RMB based on the total share capital as of December 31, 2024, which represents 84.70% of the net profit attributable to shareholders for the year 2024[7]. - The total cash dividend for 2024, including the interim distribution, amounts to approximately 164.31 million RMB[7]. - The board approved a profit distribution plan proposing a dividend payout of 0.5 RMB per share for 2023[89]. - The company declared a cash dividend of 2 RMB per 10 shares for the 2024 interim period, totaling 41,077,395.80 RMB[120]. - The cumulative cash dividend amount over the last three accounting years reached 489,649,913.60 RMB, with a cash dividend ratio of 247.59% based on the average annual net profit of 197,763,458.47 RMB[122]. - The cash dividend distributed was 188,316,717.60 RMB, accounting for 80.73% of the net profit attributable to shareholders for the year 2023[152]. Financial Performance - The company reported a revenue of CNY 663,730,731.56 for 2024, a decrease of 10.78% compared to 2023[24]. - Net profit attributable to shareholders was CNY 193,990,061.18, down 16.84% from the previous year[24]. - The basic earnings per share decreased by 17.39% to CNY 0.95 in 2024[25]. - The weighted average return on equity fell to 13.09%, a decrease of 3.44 percentage points from 2023[25]. - The company experienced a decline in cash flow from operating activities, reporting CNY 193,025,697.73, down 16.52% year-on-year[24]. - The company achieved total operating revenue of 66,373,070.71 CNY, a decrease of 10.78% compared to the same period last year[54]. - The net profit attributable to shareholders was 19,399,010.00 CNY, down 16.84% year-on-year[54]. - Operating costs decreased by 4.68% to 218,720,555.16 CNY, attributed to the reduction in revenue[55]. - The gross profit margin for the application software segment was 67.05%, down 2.11 percentage points from the previous year[58]. - The company reported a significant increase in fair value changes, with a gain of 4,252,441.00 CNY, up 375.55% year-on-year[55]. Risk Management - The company has outlined potential risks in the report, which are detailed in the management discussion and analysis section[10]. - The company emphasizes that forward-looking statements do not constitute substantive commitments to investors, highlighting the importance of investment risk awareness[8]. - The company has a comprehensive risk management strategy in place, as detailed in the report[10]. - The company faces risks from intensified industry competition, technological advancements, regulatory compliance, and potential loss of tax benefits[83]. - The company has not violated decision-making procedures for external guarantees[10]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[9]. Innovation and Development - The company focused on innovation-driven development, increasing R&D investment in its "3+1" technology platform[35]. - The company aims to integrate cross-industry business development, focusing on four major fintech sectors: new trading systems, wealth management, new asset management systems, and large operation systems[35]. - The company strengthened partnerships with domestic software and hardware firms like Huawei and Tencent to build a collaborative fintech ecosystem[36]. - The company has successfully launched the A5 core trading system, achieving a client base of 10 firms during the reporting period[38]. - The wealth management segment has expanded its client base to over 300, adding more than 20 new clients in the reporting period[41]. - The company has developed the IBLive real-time asset bookkeeping system, which has been successfully implemented in multiple public funds and securities asset management institutions[43]. - The HTS series has been upgraded, with the introduction of the HTS3.0 ultra-fast trading system and the commodity futures rapid trading system, enhancing performance significantly[39]. - The wealth management technology product system has undergone multi-dimensional upgrades, including the launch of the TAMP (Total Asset Management Platform) tailored for the local market[42]. - The company has introduced AI capabilities into its institutional services, creating comprehensive solutions for institutional clients across various functions[45]. - The investment banking business line has seen stable growth, adding multiple new securities clients during the reporting period[46]. - The company has successfully deployed its comprehensive risk control platform in a leading futures company, enhancing operational efficiency[47]. - The company is actively exploring new technologies and applications in the element trading and equity investment markets, focusing on the digital transformation of the industry[47]. Governance and Compliance - The governance structure of the company is well-defined, with a clear separation of powers among shareholders, the board, and management, ensuring compliance with legal requirements[85]. - The company has established a robust internal control system, ensuring compliance with regulatory requirements[87]. - The company’s audit committee held four meetings during the reporting period, reviewing the 2023 annual report and financial statements[104]. - The audit committee expressed confidence in the independent audit conducted by the accounting firm, highlighting their professionalism and integrity[104]. - The company has not faced any penalties from securities regulatory agencies in the past three years[99]. - The company has not reported any environmental penalties or issues during the reporting period[130]. - The company has established an environmental protection mechanism but did not disclose any specific investment in environmental protection funds during the reporting period[129]. - The company has not encountered any significant accounting policy changes or errors that would impact its financial reporting[138]. Employee and Management - The total number of employees in the company and its main subsidiaries is 1,816, with 1,608 being technical personnel[111]. - The company has a competitive salary policy and provides various insurance and benefits to employees, ensuring compliance with labor laws[112][113]. - The company has established a training system to support employee development, offering targeted training for different employee levels[114]. - The company has a remuneration and assessment committee that provides recommendations on the remuneration system and performance evaluation for directors and senior management[97]. - The company’s management team reported an increase in their shareholdings, with the chairman's shares rising by 20% due to equity distribution[91]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 6.686 million yuan[97]. Shareholder Information - The total number of shares increased from 171,197,016 to 205,386,979 after a capital increase of 34,239,403 shares, representing a 20% increase in total shares[151]. - The actual controller of the company, Yan Mengyu, is also the chairman and general manager, ensuring consistent leadership[167]. - The largest shareholder, Yan Mengyu, holds 43,065,137 shares, representing 20.97% of the total shares[160]. - The company has a total of 204,498,019 unrestricted shares, representing 99.57% of the total[151]. - The company has no strategic investors or general corporations becoming top 10 shareholders through new share placements[164]. - There are no changes in the controlling shareholder during the reporting period, maintaining stability in ownership[165]. Audit and Financial Reporting - The company has received a standard unqualified audit report from its accounting firm, indicating the financial report's authenticity and completeness[6]. - The audit opinion confirms that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2024[1]. - The audit procedures included sampling tests of sales revenue and verification of acceptance documents to ensure proper revenue recognition[181]. - The company’s management is responsible for preparing financial statements in accordance with accounting standards and maintaining necessary internal controls[187]. - The audit report emphasizes the importance of evaluating the appropriateness of accounting policies and estimates made by management[191]. - The audit firm has communicated significant audit findings and internal control deficiencies to the governance layer of the company[192].

顶点软件（603383）公告，2024年营业收入6.64亿元，同比下降10.78%。归属于上市公司股东的净利润 1.94亿元，同比下降16.84%。公司拟向全体股东每10股派发现金红利6元(含税)。2024年度现金分红总额 为1.64亿元，占2024年度合并口径归属于上市公司股东净利润的84.70%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 会议召开时间：2025年4月11日(星期五) 下午 15:00-16:00 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 投资者可于2025年04月03日 （星期四） 至04月10日 （星期四）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过邮箱603383@apexsoft.com.cn进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 证券代码：603383 证券简称：顶点软件 公告编号：2025-004 福建顶点软件股份有限公司 关于召开2024年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个别及连带责任。 重要内容提示： 董事长兼总经理： 严孟宇先生 董事、执行总经理： 雷世潘先生 董事、副总经理： 黄义青先生 福建顶点软件股份有限公司（以下简称"公司"）将于2025年4月11日发布公司2024年年度报告，为便于 广大投资者更全面 ...

Group 1 - The company will hold an annual performance briefing on April 11, 2025, from 15:00 to 16:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2] - Investors can submit questions from April 3, 2025, to April 10, 2025, and the company will address commonly asked questions during the briefing [1][3] Group 2 - Key participants in the briefing include the Chairman and General Manager, Mr. Yan Mengyu, and other executives such as Mr. Lei Shipan and Mr. Huang Yiqing [2] - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center website [2] - After the briefing, investors can view the main content and outcomes of the event on the same website [3]

证券代码：603383 证券简称：顶点软件 公告编号：2025-004 福建顶点软件股份有限公司 关于召开 2024 年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个别及连带责任。 重要内容提示： 投资者可于 2025 年 04 月 03 日 （星期四） 至 04 月 10 日 （星期四）16: 00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过邮箱 603383@a pexsoft.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 福建顶点软件股份有限公司（以下简称"公司"）将于 2025 年 4 月 11 日发 布公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年度 经营成果、财务状况，公司计划于 2025 年 4 月 11 日下午 15:00-16:00 举行 2024 年年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度的经营成果 及财务指标的具体情况与投资者进行互动 ...

福建顶点软件股份有限公司 关于转让参股公司股权暨关联交易完成的公告 证券代码：603383 证券简称：顶点软件 公告编号：2025-003 截至公告披露日，公司已收到全部转让款，上海倍发已完成工商变更登记 手续，本次转让上海倍发股权的关联交易完成。 特此公告。 福建顶点软件股份有限公司董事会 2025 年 4 月 1 日 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个别及连带责任。 2025 年 3 月 4 日，福建顶点软件股份有限公司（以下简称为"公司"）分 别召开第九届董事会第六次会议、第九届监事会第六次会议审议通过了《关于 转让参股公司股权暨关联交易的议案》，同意公司向公司实际控制人严孟宇先 生控制的福州爱派克电子有限公司（以下简称"爱派克"）转让所持参股公司 上海倍发信息科技有限公司 （以下简称"上海倍发"）全部 20.00%的股权， 转让价款为 3,149.87 万元。具体内容详见公司《关于转让参股公司股权暨关联 交易的公告》（公告编号 2025-002）。 ...

Grant Thornton 致同 上海倍发信息科技有限公司 专项审计报告 致同会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://zec.mof.gov.nl）"并行查 "一" 目 录 | 专项审计报告 | 1-3 | | --- | --- | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 财务报表附注 | 4-33 | t and are and the support of Grant Thornton 致 同 专项审计报告 致同专字(2025)第 351C000809 号 福建顶点软件股份有限公司股东: 一、审计目的、范围和意见。 此次审计对目标公司上海倍发信息科技有限公司(以下简称"上海倍发 公司"）的财务报表,包括 2023年 12月 31 日、2024年 12月 31日的合并资 产负债表,2023年度、2024年度的合并利润表以及相关财务报表附注进行的 财务专项年度审计。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了上海倍发公司 2023年12月31日、2024年12月31日的合并 财务 ...

证券代码：603383 证券简称：顶点软件 公告编号：2025-002 福建顶点软件股份有限公司 重要内容提示： 一、关联交易概述 （一）本次交易基本情况 关于转让参股公司股权暨关联交易的公告 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个别及连带责任。 公司第九届董事会第六次会议于 2025 年 3 月 4 日在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以现场结合通讯表决 的方式召开。会议通知于 2025 年 2 月 28 日以电子邮件的形式向全体董事发出， 会议由董事长严孟宇召集和主持，会议应到董事 8 名，实际出席会议董事 8 名， 其中董事长严孟宇先生、董事黄义青先生、董事孙井刚先生、独立董事保红珊女 士、独立董事苏小榕先生、独立董事郑相涵先生以通讯表决方式参与，公司监事、 福建顶点软件股份有限公司（以下简称"公司"）拟向公司实际控制人严 孟宇先生控制的福州爱派克电子有限公司（以下简称"爱派克"）转让所 持参股公司上海倍发信息科技有限公司（以下简称"上海倍发"）20.00% 的股权 ...

证券代码：603383 证券简称：顶点软件 公告编号：2025-001 二、监事会会议审议情况 （一） 审议通过《关于转让参股公司股权暨关联交易的议案》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 特此公告。 福建顶点软件股份有限公司监事会 福建顶点软件股份有限公司 第九届监事会第六次会议决议公告 本公司监事会及全体监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个别及连带责任。 一、监事会会议召开情况 福建顶点软件股份有限公司（以下简称"公司"）第九届监事会第六次会议 于 2025 年 3 月 4 日在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以现场结合通讯表决方式召开，会议通知已于 2025 年 2 月 28 日以电子邮件的形式向全体监事发出，本次会议由监事会主席萧锦峰先生 召集并主持，应到监事 3 名，实际出席监事 3 名，其中监事刘建宝先生以通讯表 决方式参与本次会议。本次会议的召集和召开符合《公司法》和《公司章程》的 有关规定。审议通过了以下议案： 2025 年 3 月 5 日 ...

Core Insights - The company has officially integrated the DeepSeek large model, marking a significant step in its intelligent transformation in products and technology [1] - The integration aims to enhance service experiences in the financial industry, reinforcing the company's innovative leadership in fintech [1] Technology and Product Upgrades - The company upgraded five core technology platforms and business scenarios to provide smarter and more efficient services [1] - The LiveBOS platform now incorporates DeepSeek for intelligent business information and process modeling [1] - LiveData has achieved transparency and intelligent upgrades in data services through the integration with DeepSeek, facilitating easier access, analysis, and utilization of vast data [1] - The "Wealth+" platform utilizes DeepSeek for natural language interaction, enabling investment advisors to quickly organize and optimize wealth management support [1] - The intelligent upgrade in wealth management aims to enhance customer wealth growth through a fully automated process [1] - The smart centralized operations leverage DeepSeek to accurately capture and identify customer needs, providing highly tailored business guidance [1] - In the investment banking and research sectors, the company has fully adopted DeepSeek's large language model (LLM) for intelligent report and material generation [1] Strategic Direction - The company, as a leading fintech enterprise, plans to continuously integrate its industry experience, fintech innovations, and the latest developments in domestic AI large models [2] - There is a commitment to actively collaborate with clients to explore AI application scenarios and deepen AI empowerment across various technology platforms and business lines [2] - The goal is to propel fintech into a new intelligent phase [2]