证券代码：688318 证券简称：财富趋势 公告编号：2025-012 深圳市财富趋势科技股份有限公司 2024 年度利润分配预案公告 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、准确性和完整性依法承担法律责任。 重要内容提示 一、利润分配预案内容 经中审众环会计师事务所（特殊普通合伙）审计，2024 年度，公司实现营 业收入 388,984,497.08 元，归属于上市公司股东的净利润 303,941,251.50 元，母 公司期末可供分配利润为 1,681,052,629.50 元，资本公积为 1,653,157,099.28 元。 公司 2024 年度拟以实施权益分派股权登记日登记的总股本为基数分配利润，根 据公司运营情况及未来资金使用规划，公司 2024 年度利润分配方案如下： 向全体股东每 10 股派发现金红利 5.00 元（含税）。截至本次董事会召开之 日，公司总股本为 182,942,480 股，以此计算合计拟派发现金红利 91,471,240.00 元（含税），现金分红比例为 30.10%。向全体股东每 10 股转增 4 股，合计转增 ...

Financial Performance - The company's operating revenue for 2024 was CNY 388,984,497.08, a decrease of 10.51% compared to 2023[21]. - The net profit attributable to shareholders for 2024 was CNY 303,941,251.50, down 2.18% from the previous year[21]. - The cash flow from operating activities decreased by 16.22% to CNY 199,444,601.70 in 2024[21]. - Basic earnings per share for 2024 were CNY 1.66, a decline of 2.35% compared to 2023[22]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 271,312,252.68, a decrease of 7.02% from 2023[21]. - The company achieved total revenue of ¥388,984,497.08, a year-on-year decrease of 10.51%[31]. - The net profit after deducting non-recurring gains and losses was ¥271,312,252.68, a decrease of 7.02% year-on-year[31]. - The gross margin for the main business in 2024 is 86.05%, up from 85.56% in the previous year, indicating improved cost management[89]. Research and Development - The R&D expenditure as a percentage of operating revenue increased by 6.16 percentage points to 23.52% in 2024[22]. - The company achieved a total R&D investment of ¥91,470,382.22, representing a 21.24% increase compared to the previous year[63]. - R&D investment accounted for 23.52% of total revenue, an increase of 6.16 percentage points from the previous year[63]. - The company has significantly increased its R&D investment, focusing on core technologies such as terminal technology, encoding and transmission technology, and security technology, which are at an advanced level domestically[56]. - The company is focusing on AI advancements, particularly in generative AI and language models, to enhance its financial technology product matrix[59]. - The company has developed a full-stack information technology innovation for securities firms, aimed at improving market efficiency and ensuring financial security[61]. - The company has established a comprehensive R&D innovation platform, continuously accumulating technological capabilities in various fields including database technology and security technology[56]. Corporate Governance - The company has received a standard unqualified audit opinion from Zhongshun Zhonghuan Accounting Firm[4]. - The company has not reported any special arrangements for corporate governance during the reporting period[8]. - The company emphasizes internal governance and risk control, focusing on investment risk management and internal control processes[123]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[122]. - The company held a total of 3 shareholder meetings during the reporting period, including the 2023 annual shareholder meeting[120]. - The board of directors consists of 7 members, including 3 independent directors, and held 6 meetings during the reporting period[121]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 5.00 RMB per 10 shares, totaling 91,471,240.00 RMB, which represents 30.10% of the net profit attributable to the parent company for 2024[5]. - The company has cumulatively distributed cash dividends of RMB 262,802,472.80 over the last three fiscal years, which is 102.63% of the average annual net profit during that period[158]. - The company’s cash dividend policy stipulates that at least 10% of the distributable profit must be distributed as cash dividends each year[149]. - The company has not proposed a cash dividend plan for the reporting period despite having positive distributable profits, which requires detailed disclosure of reasons and plans for retained earnings[154]. Market and Industry Position - The company focuses on digital transformation in the securities industry through technological and R&D innovations, including AI and cloud computing[32]. - The company is a key supplier of securities trading system software, with a strong focus on enterprise-level clients in the domestic market, maintaining a competitive edge through technical strength and service quality[51]. - The company serves 90% of domestic securities firms, establishing long-term partnerships and contributing significantly to the industry[168]. - The company is exposed to industry competition risks, as the securities software and information service sector is becoming increasingly crowded[82]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[3]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated any decision-making procedures for providing guarantees[7]. - The company faces risks related to a single revenue source, with over 75% of income derived from securities trading system sales and maintenance services[81]. Future Outlook and Strategy - The company has outlined a positive future outlook, projecting continued growth and expansion in key markets over the next fiscal year[129]. - By 2025, the company plans to focus on industry-leading technologies and improve product and service quality to ensure sustainable business growth[116]. - The company aims to enhance its market presence through strategic partnerships and the development of innovative financial technology products[70]. - The company will enhance the coverage of its Tongdaxin personal version product and strive to expand the user base of the Tongdaxin App[116]. Compliance and Legal Matters - The company has confirmed that it will adhere to all relevant laws and regulations in fulfilling its responsibilities and obligations to shareholders[191]. - The company has obtained all necessary business qualifications, approvals, and licenses for its current operations, which are valid and legally effective[192]. - The company emphasizes the importance of compliance with laws and regulations in its operations[192]. Employee and Talent Management - The company has a total of 475 employees, with 446 in the parent company and 29 in major subsidiaries[144]. - The employee composition includes 331 technical personnel, 8 sales personnel, and 6 financial personnel[145]. - The company has established a comprehensive welfare system, providing five social insurances and one housing fund, along with paid leave and holiday benefits[146]. - The company will continue to implement talent incentive programs and improve the working environment to attract and retain talent[117].

关于深圳市财富趋势科技股份有限公司 募集资金年度存放与实际使用情况的鉴证报告 众环专字（2025）0100635 号 由话 Tel: 027-86791219 th Fay · 027-85424320 于深圳市财富趋势科技股份有限公司 会年度存放与实际使用情况的鉴证报告 众环专字(2025) 0100635 号 深圳市财富趋势科技股份有限公司全体股东: 我们接受委托,对后附的深圳市财富趋势科技股份有限公司(以下简称"财富趋势公司") 截至 2024年 12月 31 日止的《董事会关于公司募集资金年度存放与实际使用情况的专项报 告》进行了鉴证工作。 按照中国证监会发布的《上市公司监管指引第2号 -- 上市公司募集资金管理和使用的 监管要求》和上海证券交易所发布的《上海证券交易所科创板上市公司自律监管指引第 1 号 -- 规范运作》等有关规定,编制《董事会关于公司募集资金年度存放与实际使用情况的 专项报告》,提供真实、合法、完整的实物证据、原始书面材料、副本材料、口头证言以及 我们认为必要的其他证据,是财富趋势公司董事会的责任。我们的责任是在执行鉴证工作的 基础上,对《董事会关于公司募集资金年度存放与实际使用情 ...

中国银河证券股份有限公司 关于深圳市财富趋势科技股份有限公司 2024年度募集资金存放与使用情况的专项核查意见 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意深圳市财 富趋势科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2020〕481 号）同意，公司首次公开发行人民币普通股（A 股）16,670,000 股，每股面值 1.00 元，每股发行价格为 107.41 元。本次公开发行募集资金总额为人民币 1,790,524,700.00 元，扣除发行费用人民币 76,598,441.92 元（不含增值税），募 集资金净额为人民币 1,713,926,258.08 元。本次募集资金已于 2020 年 4 月 21 日 全部到位，中审众环会计师事务所（特殊普通合伙）于 2020 年 4 月 22 日对资金 到位情况进行了审验，并出具了《验资报告》（众环验字（2020）010013 号）。 公司按照规定对募集资金采取了专户存储管理，并与保荐机构、募集资金专户监 管银行签订了募集资金三方监管协议。 （二）募集资金使用和结余情况 2024 年度，公司累计使用募集资金 115,036,106.56 元 ...

深圳市财富趋势科技股份有限公司 审计报告 众环审字（2025）0101297 号 审计报告 众环审字(2025) 0101297 号 深圳市财富趋势科技股份有限公司全体股东: 一、审计意见 我们审计了深圳市财富趋势科技股份有限公司(以下简称"财富趋势公司")财务报表, 包括 2024年 12月 31 日的合并及公司资产负债表,2024年度的合并及公司利润表、合并及 公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 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 财富趋势公司 2024年12月 31日合并及公司的财务状况以及 2024年度合并及公司的经营成 果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作.审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则,我们独立于财富趋势公司,并履行了职业道德方面的其他责任。我们相信,我 们获取的审计证据是充分、适当的,为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断,认为对本期财务报表审计最为 ...

关于深圳市财富趋势科技股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众环专字（2025）0100636 号 我们认为,后附汇总表所载资料与我们审计财富趋势公司 2024年度财务报表时所复核 的会计资料和经审计的财务报表的相关内容,在所有重大方面没有发现不一致。 为了更好地理解财富趋势公司 2024年度非经营性资金占用及其他关联资金往来情况, 后附汇总表应当与已审的财务报表一并阅读。 中国众环 中国注册会计师: 中国注册会计师: 张卓 本审核报告仅供财富趋势公司 2024年度年报披露之目的使用,不得用作伙 中国·武汉 划I市财富趋势科技股份有限公司 会占用及其他关联资金往来情况汇 1 专项 南 次报告 众环专字(2025) 0100636 号 深圳市财富趋势科技股份有限公司全体股东: 我们接受委托,在审计了深圳市财富趋势科技股份有限公司(以下简称"财富趋势公司") 2024年12月31日合并及公司的资产负债表,2024年度合并及公司的利润表、合并及公司 的现金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上,对后附的《上市 公司 2024年度非经营性资金占用及其他关联资金 ...

深圳市财富趋势科技股份有限公司 内部控制审计报告 众环审字（2025）0101298 号 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了深 圳市财富趋势科技股份有限公司(以下简称"财富趋势公司")2024年12月 31 日的财务 报告内部控制的有效性。 一、财富趋势公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是财富趋势公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 内部控制审计报告 众环审字(2025)0101298 号 深圳市财富趋势科技股份有限公司全体股东: 三、内部控制的固有局限性 我们认为,财富趋势公司于 2024年12月 31 日按照《企业内部控制基本规范》和相关 规定在所有重大方面保持了有效的财务报告内部控制。 中国注册会计师: 中审众 中国注册会计师: 张卓 2025年3月28日 中国·武汉 内部控制具有固有局限性,存在不能防止和发现错报 ...

一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> 10转4股派5元(含税) 二、前10名无限售条件股东持股情况 | 持有数量(万股) 名称 | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 黄山 | 12482.39 | 68.23 | 不变 | | 黄青 | 143.90 | 0.79 | 不变 | | 张丽君 | 137.58 | 0.75 | 不变 | | 田进恩 | 137.58 | 0.75 | 不变 | | 香港中央结算有限公司 | 66.99 | 0.37 | -24.01 | | 綦磊声 | 55.30 | 0.30 | -0.03 | | 中国工商银行股份有限公司-博时上证科创板100交易型开 放式指数证券投资基金 | 54.68 | 0.30 | 新进 | | 简武 | 52.05 | 0.28 | 1.97 | | 招商银行股份有限公司-南方中证1000交易型开放式指数证 | | | | | 券投资基金 | 46.28 | 0.25 | 新进 | | 广发证券股份有限公司-鹏华上证科创板10 ...

Financial Performance - Total revenue for 2024 was RMB 388,134,498.60, a decrease of 10.71% compared to the previous year[3] - Net profit attributable to shareholders was RMB 305,037,816.22, down 1.83% year-on-year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 272,409,249.73, a decrease of 6.65% from the previous year[3] - Basic earnings per share were RMB 1.67, a decrease of 1.76% compared to the previous year[3] Assets and Equity - Total assets at the end of the reporting period were RMB 3,821,707,959.01, an increase of 5.11% from the beginning of the period[3] - Shareholders' equity attributable to the parent company increased by 5.28% to RMB 3,613,440,910.74[3] Capital and Investment - The company increased its share capital by 40% during the reporting period due to capital reserve conversion[8] - The company plans to enhance R&D investment and optimize product structure to improve performance in response to market challenges[7] Strategic Focus - The company is focusing on high-quality development and improving operational capabilities to strengthen competitiveness[6] Financial Reporting - The financial data presented is preliminary and unaudited, with final figures to be confirmed in the annual report[9]

就是来回答最新的问题其实这个技术点是最重要的我们有创新性的自己做了一个大模型的应用系统而且已经拿到网信办的备案了现在我们准备把它的一个模型机做了就是再一步的提升因为这个备案的时候我们做的是群众上面的人的事情使用了一个未来史的算力的问题 还是用了层次比较小的一个的一个那个所以所以用消费型显卡的可以所以也华为的那个也也能让他吃很大的变化那么现在我们准备用了一个是可能更大的算力吧把这个那个都接进去但是这个后面的技术这个关节点是一样的咱这是身体底度模型是这样 感谢你然后后面的问题先由我们飞银首席舒芝琴请教一下各位领导黄总您好然后我这边也有一些机构比较关注的问题想向您请教就是我们现在也能感受出来市场交易还是比较火热的然后在去年前三季度可能圈商 IT这块的需求是较为低迷然后就是随着这个市场的一个交易放量可能在券商IT的一个建设需求方面就是您这边就是从公司层面能否感受到他们下游这一块有一个需求提升的这样一个趋势呢嗯对 但因为IT上活跃以后呢这个目前经济业务还是券商的一个主营业务收入而且特别是投行IPO减少和这个尤其是今年 未来券商债券的利率下降那么自营利差下降的这样一个背景下所以经济物的收入和利润占比将会在券商会增大所以经 ...