本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 5 月 28 日 （二） 股东大会召开的地点：湖北省武汉市洪山区光谷软件园 C3 栋 9 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 23 | | --- | --- | | 普通股股东人数 | 23 | | 2、出席会议的股东所持有的表决权数量 | 92,838,619 | | 普通股股东所持有表决权数量 | 92,838,619 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 71.0464 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 71.0464 | 证券代码：688318 证券简称：财富趋势 公告编号：2024-028 深圳市财富趋势科技股份有限公司 2023 年年度股东大会决议公告 （四 ...

证券代码：688318 证券简称：财富趋势 深圳市财富趋势科技股份有限公司 2023 年年度股东大会会议资料 2024 年 5 月 第 1 页 共 31 页 深圳市财富趋势科技股份有限公司 2023 年年度股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保 证大会的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司股东大会规则（2022 年修订）》、《深圳市财富趋势科技股份有限 公司章程》以及《深圳市财富趋势科技股份有限公司股东大会议事规则》等相 关规定，特制定深圳市财富趋势科技股份有限公司（以下简称"公司"）2023 年 年度股东大会会议须知： 一、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或股东代 理人）的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高 级管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人 员进入会场。 目录 | 深圳市财富趋势科技股份有限公司 | | 2023 年年度股东大会会议须知 03 | | --- | --- | --- | | 深圳市财富趋势科技股份有限公司 | | 2023 ...

深圳市财富趋势科技股份有限公司 关于开立部分募集资金专项账户并签订募集资金专 户存储三方监管协议的公告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 2019 年 12 月 9 日，深圳市财富趋势科技股份有限公司（以下简称"财富趋 势"或"公司"）首次公开发行股票获上海证券交易所科创板上市委员会审核同 意。2020 年 3 月 24 日，中国证券监督管理委员会作出《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），同意财富趋势首次公开发行股票的注册申请。 公司于 2020 年 4 月公开发行 1,667.00 万股普通股股票，发行价格为人民 币 107.41 元/股，募集资金总额人民币 1,790,524,700.00 元，扣除发行费用人 民币 76,598,441.92 元，募集资金净额为人民币 1,713,926,258.08 元。中审众 环会计师事务所（特殊普通合伙）于 2020 年 4 月 22 日对募集资金到位情况进 行了审验，并出具了 ...

证券代码：688318 证券简称：财富趋势 公告编号：2024-025 深圳市财富趋势科技股份有限公司 关于召开 2023 年年度股东大会的通知 本公司董事会及全体董事保证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、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年年度股东大会 召开日期时间：2024 年 5 月 28 日 14 点 00 分 召开地点：湖北省武汉市洪山区光谷软件园 C3 栋 9 楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 28 日 本次股东大会审议议案及投票股东类型 至 2024 年 5 月 28 日 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股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2024年5月28日 本次股东大会采 ...

证券代码：688318 证券简称：财富趋势 公告编号：2024-026 深圳市财富趋势科技股份有限公司 会议召开方式：线上文字互动 投资者可于 2024 年 5 月 13 日（星期一）16:00 前通过电话、邮件将需要了 解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍关注的问 题进行回答。 深圳市财富趋势科技股份有限公司（以下简称"公司"）已于 2024 年 3 月 29 日、4 月 30 日发布公司 2023 年度报告、2024 年第一季度报告，为便于广大 投资者更全面深入地了解 2023 年度及 2024 年第一季度经营成果、财务状况，公 司计划于 2024 年 05 月 14 日下午 15:00-17:00 公司参加上海证券交易所举办的 集体业绩说明会，就投资者关心的问题进行交流。 关于参加 2023 年度软件专场集体业绩说明会暨 2023 一、说明会类型 本次投资者说明会以线上文字互动形式召开，公司将针对 2023 年度暨 2024 年第一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 年度、2024 年第一季度业 ...

Financial Performance - The company's operating revenue for the first quarter of 2024 was CNY 71,046,221.35, representing a year-on-year increase of 9.16%[18] - The net profit attributable to shareholders of the listed company was CNY 50,192,583.10, reflecting a decrease of 10.64% compared to the same period last year[18] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 41,944,349.94, showing a slight increase of 0.73% year-on-year[18] - The total operating revenue for Q1 2024 was CNY 71,046,221.35, an increase of 9.0% compared to CNY 65,083,971.38 in Q1 2023[45] - The total operating costs for Q1 2024 were CNY 28,993,281.89, up from CNY 22,281,728.81 in Q1 2023, reflecting a 30.3% increase[45] - The net profit for the current period is 50,197,623.15, a decrease of 10.4% compared to 56,144,576.28 from the previous period[47] - The total profit for the current period is 55,981,811.83, down 12.4% from 63,886,198.79 in the previous period[47] - The operating profit is 56,081,811.83, which is a decline of 12.0% from 63,684,589.14 in the previous period[47] - The basic and diluted earnings per share are both 0.38, down from 0.43 in the previous period[48] - The total comprehensive income for the current period is 50,210,515.16, a decrease from 55,465,331.50 in the previous period[48] Assets and Liabilities - As of March 31, 2024, the total current assets amounted to CNY 2,857,154,485.93, down from CNY 3,338,690,815.21 as of December 31, 2023, indicating a decrease of approximately 14.4%[2] - The total assets as of the end of the reporting period were CNY 3,752,683,348.57, compared to CNY 3,635,884,577.99 at the end of the previous period[36] - The total liabilities increased to CNY 269,488,990.48 in Q1 2024 from CNY 202,900,735.06 in Q1 2023, marking a 32.7% increase[36] - The total current liabilities were not specified, but the decrease in current assets suggests potential liquidity concerns[2] Cash Flow - The net cash flow from operating activities decreased by 71.25% to ¥10,853,625.56[20] - The net cash flow from operating activities for Q1 2024 was CNY 10,853,625.56, a decrease of 71.2% from CNY 37,749,535.25 in Q1 2023[41] - The net cash flow from investing activities decreased by 243.93% due to the completion of a 33% equity payment for Fujian Xinyi Technology Co., Ltd.[26] - The net cash flow from investing activities is -395,749,630.19, compared to a positive cash flow of 274,959,849.63 in the previous period[50] - The company's cash inflow from investment activities in Q1 2024 was CNY 595,679,481.45, down from CNY 1,028,512,700.80 in Q1 2023[41] Research and Development - R&D investment totaled ¥19,515,609.14, representing an increase of 17.76%[20] - R&D investment accounted for 27.47% of operating revenue, an increase of 2.01 percentage points[20] - Research and development expenses for Q1 2024 amounted to CNY 19,515,609.14, compared to CNY 16,572,148.93 in Q1 2023, representing a 17.7% increase[45] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,566[27] - The largest shareholder, Huang Shan, holds 68.23% of the shares, totaling 89,159,938 shares[27] - There are no significant changes in the shareholding structure among the top shareholders during the reporting period[12] Other Income and Expenses - The company reported interest income of 8,825,188.89, down from 10,859,489.29 in the previous period[47] - The company incurred interest expenses of 677,605.10, with no previous period data for comparison[47] - The company achieved other income of 4,324,046.30, an increase from 3,773,600.07 in the previous period[47] - The company recorded a foreign exchange gain of 12,892.01, compared to a loss of 679,244.78 in the previous period[48] Inventory and Cash Management - Cash and cash equivalents decreased to CNY 452,213,782.97 from CNY 717,432,324.03, a decline of about 37.1%[2] - The company's inventory decreased significantly from CNY 1,863,681.41 to CNY 1,030,920.36, representing a reduction of approximately 44.7%[2] - The long-term equity investment as of March 31, 2024, was CNY 596,290,043.65, with no prior balance reported[2]

[Definitions](index=5&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8A%E4%B9%89) This section provides definitions for common terms used throughout the report | Common Terms | Definition | | :--- | :--- | | Fortune Trend, the Company | Shenzhen Fortune Trend Technology Co., Ltd | | Tongdaxin | The Company's product brand in securities market trading software | | B2B | Business-to-Business model for product, service, and information exchange and sales | | Level-2 Market Data | Enhanced market data provided by securities trading institutions | | Current Reporting Period | January 1, 2023 to December 31, 2023 | [Company Profile and Key Financial Indicators](index=5&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) [Company Profile](index=5&type=section&id=%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Fortune Trend is a company listed on the STAR Market of the Shanghai Stock Exchange, stock code 688318, primarily engaged in computer software and hardware technology development and services | Item | Content | | :--- | :--- | | Chinese Name | Shenzhen Fortune Trend Technology Co., Ltd | | Stock Abbreviation | Fortune Trend | | Stock Code | 688318 | | Listing Exchange | Shanghai Stock Exchange STAR Market | | Legal Representative | Huang Shan | [Key Financial Indicators](index=7&type=section&id=%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In 2023, the company achieved significant performance growth, with operating revenue increasing by 35.21% to CNY 435 million and net profit attributable to shareholders of the parent company surging by 102.35% to CNY 311 million Key Accounting Data | Key Accounting Data | 2023 (CNY) | 2022 (CNY) | Change YoY (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 434,670,761.74 | 321,467,652.75 | 35.21 | | Net Profit Attributable to Shareholders of Listed Company | 310,715,497.03 | 153,552,018.68 | 102.35 | | Net Profit Attributable to Shareholders of Listed Company After Non-Recurring Gains and Losses | 291,799,733.68 | 211,708,917.56 | 37.83 | | Net Cash Flow from Operating Activities | 238,061,234.49 | 200,534,039.58 | 18.71 | | Total Assets | 3,635,884,577.99 | 3,367,689,952.29 | 7.96 | | Net Assets Attributable to Shareholders of Listed Company | 3,432,269,127.55 | 3,167,727,147.63 | 8.35 | Key Financial Indicators | Key Financial Indicators | 2023 | 2022 | Change YoY | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (CNY/share) | 2.38 | 1.18 | 101.69% | | Diluted Earnings Per Share (CNY/share) | 2.38 | 1.18 | 101.69% | | Weighted Average Return on Net Assets (%) | 9.43 | 4.91 | Increased by 4.52 percentage points | | R&D Expenditure as a Percentage of Operating Revenue (%) | 17.36 | 22.02 | Decreased by 4.66 percentage points | - The company classified value-added tax refunds of **CNY 18.35 million** related to its main business as recurring profit and loss items[327](index=327&type=chunk)[9](index=9&type=chunk) [Management Discussion and Analysis](index=11&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) [Discussion and Analysis of Operations](index=11&type=section&id=%E4%B8%80%E3%80%81%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) During the reporting period, the company capitalized on capital market reforms, focused on its core business, and achieved stable operational performance, with total operating revenue growing by 35.21% and net profit attributable to the parent company by 102.35% Key Operating Indicators | Indicator | 2023 Amount (CNY) | Growth YoY (%) | | :--- | :--- | :--- | | Total Operating Revenue | 434,670,761.74 | 35.21% | | Net Profit Attributable to Shareholders of Listed Company | 310,715,497.03 | 102.35% | | Net Profit Attributable to Owners of Parent Company After Non-Recurring Gains and Losses | 291,799,733.68 | 37.83% | | Total Assets | 3,635,884,577.99 | 7.96% | [Business, Operating Model, Industry, and R&D Overview](index=12&type=section&id=%E4%BA%8C%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E6%89%80%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1%E3%80%81%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F%E3%80%81%E8%A1%8C%E4%B8%9A%E6%83%85%E5%86%B5%E5%8F%8A%E7%A0%94%E5%8F%91%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) As a key supplier of securities market trading system software and information services in China, the company's main business covers software sales, maintenance services, and securities information services, adopting a direct sales model and continuously increasing R&D investment - The company's main businesses include three segments: - **Software Products**: providing market analysis, securities trading, and intelligent service systems for institutional clients - **Maintenance Services**: offering daily software maintenance, upgrades, and technical support - **Securities Information Services**: providing authorized market data and financial data services to institutional or individual clients[11](index=11&type=chunk) - The company employs a direct sales model, with software products and maintenance services operating on a **B2B model**, while securities information services utilize an **online sales model**[301](index=301&type=chunk) - Industry development benefits from the nation's emphasis on the digital economy, advancements in financial technology, and improved regulatory policies, providing broad market space and development opportunities for the securities software and information services industry[334](index=334&type=chunk)[304](index=304&type=chunk)[17](index=17&type=chunk) [Core Technologies and R&D Progress](index=17&type=section&id=%E6%A0%B8%E5%BF%83%E6%8A%80%E6%9C%AF%E4%B8%8E%E7%A0%94%E5%8F%91%E8%BF%9B%E5%B1%95) The company possesses core technological advantages in various fields, with R&D investment reaching CNY 75.44 million, focusing on big data and AI to enhance product competitiveness R&D Investment | R&D Investment | 2023 | 2022 | Change | | :--- | :--- | :--- | :--- | | Expensed R&D Expenditure (CNY) | 75,443,229.58 | 70,791,509.90 | 6.57% | | Total R&D Expenditure as a Percentage of Revenue (%) | 17.36 | 22.02 | Decreased by 4.66 percentage points | - During the reporting period, the company obtained **1 new invention patent**, **1 new design patent**, and **6 new software copyrights**, accumulating **111 intellectual property rights**[312](index=312&type=chunk)[344](index=344&type=chunk) - The company continues to advance several major R&D projects, including the "Tongdaxin Big Data-based Industry Security Monitoring System," "Tongdaxin Visual Financial Research Terminal," and "Tongdaxin Open Artificial Intelligence Platform," aiming to enhance product intelligence and user experience through big data and AI technologies[316](index=316&type=chunk)[234](index=234&type=chunk) [Analysis of Core Competencies](index=25&type=section&id=%E4%B8%89%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competencies are primarily reflected in extensive client resources, strong R&D advantages, a rich product portfolio, the highly recognized "Tongdaxin" brand, and comprehensive financial database resources - **Client Resources**: Products and services cover **over 90% of domestic securities firms**, with high client stickiness[353](index=353&type=chunk) - **R&D Advantage**: Possesses a professional and stable R&D team, with R&D investment accounting for **17.36% of revenue**, and products holding **complete independent intellectual property rights**[354](index=354&type=chunk) - **Product Advantage**: Offers a comprehensive system of securities market trading products and services, capable of meeting the needs of various client segments[323](index=323&type=chunk) - **Brand Advantage**: The "Tongdaxin" brand holds high recognition and influence in the institutional securities trading software sector[34](index=34&type=chunk) - **Data Resources**: Possesses a comprehensive and rich financial database covering domestic and international exchanges, index companies, and various financial news[61](index=61&type=chunk) [Risk Factors](index=27&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E5%9B%A0%E7%B4%A0) The company faces primary risks including core competency risk, operational risk, financial risk, and policy, legal, and compliance risk, requiring continuous adaptation to market and regulatory changes - **Core Competency Risk**: Risks related to technological innovation and application; failure in new technology or product development could lead to missed market opportunities and impact competitiveness[36](index=36&type=chunk) - **Operational Risks**: - **Capital market volatility**: Market downturns may lead to reduced IT investment by brokerage clients, affecting company performance - **Increased industry competition**: More market participants mean failure to maintain core competitiveness could lead to market exit - **Undiversified business and client structure**: Over **75% of revenue** derived from services to securities firms, limiting new client acquisition[37](index=37&type=chunk)[357](index=357&type=chunk)[326](index=326&type=chunk) - **Financial Risk**: Accounts receivable carry the risk of impairment; client operational issues could increase the company's business risk[38](index=38&type=chunk)[39](index=39&type=chunk) - **Policy, Legal, and Compliance Risk**: The company's products and services must continuously meet regulatory requirements, and changes in laws and regulations could adversely affect operations[384](index=384&type=chunk) [Analysis of Key Operating Performance](index=28&type=section&id=%E4%BA%94%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E4%B8%BB%E8%A6%81%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5) During the reporting period, the company's main business revenue increased by 35.45%, with software sales surging by 76.07% due to domestic commercial cryptography and Xinchuang products, while maintaining low client concentration and high supplier concentration Key Financial Performance | Item | Current Period (CNY) | Prior Period (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 434,670,761.74 | 321,467,652.75 | 35.21 | | Operating Cost | 63,215,938.54 | 52,531,144.60 | 20.34 | | R&D Expenses | 75,443,229.58 | 70,791,509.90 | 6.57 | | Net Cash Flow from Operating Activities | 238,061,234.49 | 200,534,039.58 | 18.71 | Operating Revenue and Gross Margin by Product | By Product | Operating Revenue (CNY) | Revenue Change YoY (%) | Gross Margin (%) | Gross Margin Change YoY | | :--- | :--- | :--- | :--- | :--- | | Software Sales Revenue | 209,584,369.45 | 76.07 | 96.52 | Decreased by 2.73 percentage points | | Software Service Revenue | 154,386,594.30 | 15.41 | 89.89 | Decreased by 1.57 percentage points | | Securities Information Service Revenue | 69,593,333.74 | 3.41 | 42.92 | Increased by 1.66 percentage points | - Sales to the top five clients totaled **CNY 53.86 million**, accounting for **12.39% of total annual sales**, indicating low client concentration[367](index=367&type=chunk)[75](index=75&type=chunk) - Purchases from the top five suppliers totaled **CNY 47.11 million**, accounting for **73.18% of total annual purchases**, indicating high supplier concentration[369](index=369&type=chunk)[395](index=395&type=chunk) [Corporate Governance](index=40&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86) [Overview of Corporate Governance](index=40&type=section&id=%E4%B8%80%E3%80%81%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) During the reporting period, the company strictly adhered to relevant laws and regulations, continuously improving its corporate governance structure, with effective operation of the Shareholders' Meeting, Board of Directors, and Supervisory Committee - The company's corporate governance structure is well-regulated, with the Shareholders' Meeting, Board of Directors, and Supervisory Committee operating effectively, holding **2, 7, and 7 meetings**, respectively, during the reporting period[408](index=408&type=chunk)[409](index=409&type=chunk) - The company emphasizes investor relations management, maintaining communication with investors through various channels such as investor hotlines, earnings briefings, and on-site visits[409](index=409&type=chunk) [Directors, Supervisors, Senior Management, and Core Technical Personnel](index=43&type=section&id=%E5%85%AD%E3%80%81%20%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E5%92%8C%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E7%9A%84%E6%83%85%E5%86%B5) During the reporting period, the company's directors, supervisors, and senior management structure remained stable, with total annual compensation amounting to CNY 5.69 million, supported by a comprehensive compensation and training system - During the reporting period, Chief Financial Officer Liu Xinyan resigned for personal reasons[444](index=444&type=chunk) Compensation of Directors, Supervisors, and Senior Management | Name | Position | Total Pre-tax Compensation from the Company during the Reporting Period (CNY ten thousand) | | :--- | :--- | :--- | | Huang Shan | Chairman, General Manager | 66.10 | | Huang Qing | Director | 60.10 | | Tian Jin'en | Director, Deputy General Manager, Board Secretary | 74.76 | | Zhang Lijun | Director, Deputy General Manager | 69.57 | | Total | / | 568.84 | - The company has established a comprehensive employee compensation and benefits system and training system, encouraging employees to participate in professional qualification studies and assessments, and offering various online and offline training opportunities[140](index=140&type=chunk)[166](index=166&type=chunk) [Profit Distribution Plan](index=53&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%20%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E6%88%96%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E9%A2%84%E6%A1%88) The company's Board of Directors proposed a 2023 profit distribution plan, intending to distribute a cash dividend of CNY 8.00 per 10 shares and convert capital reserves into 4 bonus shares per 10 shares, totaling an estimated CNY 105 million in cash dividends Profit Distribution Plan | Distribution Plan | Content | | :--- | :--- | | Dividend per 10 Shares (CNY, tax inclusive) | 8 | | Bonus Shares per 10 Shares (shares) | 4 | | Cash Dividend Amount (CNY, tax inclusive) | 104,538,560.00 | | Percentage of Net Profit Attributable to Parent Company (%) | 33.64 | [Internal Control](index=55&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%20%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E7%9A%84%E5%86%85%E9%83%A8%E6%8E%A7%E5%88%B6%E5%88%B6%E5%BA%A6%E5%BB%BA%E8%AE%BE%E5%8F%8A%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) During the reporting period, the company's internal control system operated effectively, with a comprehensive framework and a standard unqualified audit opinion from ZhongShen ZhongHuan Certified Public Accountants - The company's internal control system operated effectively, reasonably ensuring the legality and compliance of its operations, asset security, and the truthfulness and completeness of financial reports[189](index=189&type=chunk) - The accounting firm issued a standard unqualified audit report on the company's 2023 internal controls[191](index=191&type=chunk)[175](index=175&type=chunk) [Environmental, Social, and Governance (ESG)](index=56&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E7%8E%AF%E5%A2%83%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E5%92%8C%E5%85%B6%E4%BB%96%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86) [ESG Overview](index=56&type=section&id=%E4%B8%80%E3%80%81%20%E8%91%A3%E4%BA%8B%E4%BC%9A%E6%9C%89%E5%85%B3%20ESG%20%E6%83%85%E5%86%B5%E7%9A%84%E5%A3%B0%E6%98%8E) The company highly values ESG management, integrating sustainable development into its operations through green practices, active philanthropy, and robust governance to protect stakeholder rights and enhance transparency - The company is not classified as a key pollutant-discharging entity by environmental authorities and has adopted carbon reduction measures such as promoting paperless offices and energy-efficient travel[178](index=178&type=chunk)[220](index=220&type=chunk) - The company actively participates in philanthropy, deciding to establish the "Zhongnan University of Economics and Law Fortune Trend Talent Fund," donating **CNY 100,000 annually** for a period of **10 years**[224](index=224&type=chunk) - The company focuses on protecting the rights and interests of all stakeholders, including safeguarding shareholders' right to know, upholding employees' legitimate rights, building a fair and honest procurement system, and protecting client rights[115](index=115&type=chunk)[116](index=116&type=chunk)[117](index=117&type=chunk) - The company actively conducts investor relations management activities through various means, such as holding earnings briefings, setting up an investor relations section on its official website, and utilizing SSE E-Interaction[121](index=121&type=chunk)[122](index=122&type=chunk) [Significant Matters](index=62&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) [Fulfillment of Commitments](index=62&type=section&id=%E4%B8%80%E3%80%81%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) During the reporting period, the company and its actual controller, shareholders, directors, supervisors, and senior management strictly fulfilled all commitments made during the initial public offering, including share lock-up, share price stability, and avoidance of horizontal competition - Actual controller Huang Shan and his concerted party Huang Qing strictly adhered to the **36-month share lock-up commitment** from the company's listing date[91](index=91&type=chunk) - The company, controlling shareholders, and directors, supervisors, and senior management all committed to initiating share price stabilization plans under specific conditions (e.g., share price continuously below net asset value per share for **20 consecutive trading days**), with all relevant commitments strictly fulfilled during the reporting period[94](index=94&type=chunk)[97](index=97&type=chunk)[100](index=100&type=chunk) - The controlling shareholder and actual controller committed to avoiding horizontal competition and unnecessary related-party transactions, ensuring the fairness of transactions when necessary[142](index=142&type=chunk)[145](index=145&type=chunk) [Significant Related-Party Transactions](index=78&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) During the reporting period, the company had one related-party transaction: leasing office premises from its actual controller, Mr. Huang Shan, for CNY 434,700, which was approved by the Board and independent directors - The company leased office premises located in Wuhan Optics Valley Software Park from its actual controller, Mr. Huang Shan, with a 2023 annual lease expense of **CNY 434,652** This related-party transaction was approved by the company's Board of Directors and endorsed by independent directors[1221](index=1221&type=chunk) [Use of Raised Funds](index=91&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%8B%9F%E9%9B%86%E8%B5%84%E9%87%91%E4%BD%BF%E7%94%A8%E8%BF%9B%E5%B1%95%E8%AF%B4%E6%98%8E) The company's net proceeds from its initial public offering amounted to CNY 1.714 billion, with cumulative investment reaching CNY 221 million (28.40% of total committed investment), and a portion of idle funds used for cash management Progress of Raised Funds Investment Projects | Project Name | Total Committed Investment (CNY ten thousand) | Cumulative Investment Amount as of Period End (CNY ten thousand) | Cumulative Investment Progress (%) | Status (Completed/Ongoing) | | :--- | :--- | :--- | :--- | :--- | | Tongdaxin Big Data-based Industry Security Monitoring System | 9,143.85 | 2,059.37 | 22.52% | Completed | | Tongdaxin Visual Financial Research Terminal Project | 32,230.87 | 10,365.07 | 32.16% | Ongoing | | Tongdaxin Open Artificial Intelligence Platform | 20,183.62 | 4,785.29 | 23.71% | Ongoing | | Tongdaxin Professional Investment Trading Platform Project | 16,240.90 | 4,884.64 | 30.08% | Ongoing | - During the reporting period, the company used idle raised funds for cash management, with an effective board-approved limit of **CNY 1.4 billion** As of the end of the reporting period, the cash management balance was **CNY 1.41 billion**, exceeding the authorized limit, which the company's Board of Directors subsequently ratified on March 28, 2024[679](index=679&type=chunk)[652](index=652&type=chunk) [Share Changes and Shareholder Information](index=95&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) [Share Capital Changes](index=95&type=section&id=%E4%B8%80%E3%80%81%20%E8%82%A1%E6%9C%AC%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, the company's total share capital increased from 93,338,000 shares to 130,673,200 shares due to a capital reserve capitalization, and 64,521,295 restricted shares were released from lock-up - Due to the capital reserve capitalization, the company's total share capital increased from **93,338,000 shares** to **130,673,200 shares**[699](index=699&type=chunk)[701](index=701&type=chunk) - The **64,521,295 restricted shares** held by actual controller Huang Shan and his concerted party Huang Qing from the initial public offering were released from lock-up on **April 27, 2023**[684](index=684&type=chunk)[701](index=701&type=chunk) [Shareholders and Actual Controller Information](index=97&type=section&id=%E4%B8%89%E3%80%81%20%E8%82%A1%E4%B8%9C%E5%92%8C%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E6%83%85%E5%86%B5) As of the end of the reporting period, the company had 14,298 common shareholders, with Mr. Huang Shan remaining the controlling shareholder and actual controller, directly holding 68.23% of the shares - As of the end of 2023, the company had a total of **14,298 shareholders**[686](index=686&type=chunk) Top Shareholders | Shareholder Name | Shares Held at Period End (shares) | Percentage (%) | Shareholder Type | | :--- | :--- | :--- | :--- | | Huang Shan | 89,159,938 | 68.23 | Domestic Individual | | Huang Qing | 1,027,875 | 0.79 | Domestic Individual | | Zhang Lijun | 982,695 | 0.75 | Domestic Individual | | Tian Jin'en | 982,695 | 0.75 | Domestic Individual | | Hong Kong Securities Clearing Company Limited | 697,075 | 0.53 | Foreign Legal Entity | - The company's controlling shareholder and actual controller is Mr. Huang Shan, who, along with shareholder Huang Qing, is a sibling, forming a concerted party[708](index=708&type=chunk)[716](index=716&type=chunk) [Preferred Shares Information](index=103&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) [Preferred Shares Overview](index=103&type=section&id=%E4%BC%98%E5%85%88%E8%82%A1%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) During the reporting period, the company had no preferred shares - The company has no preferred shares[740](index=740&type=chunk) [Bonds Information](index=104&type=section&id=%E7%AC%AC%E4%B9%9D%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) [Bonds Overview](index=104&type=section&id=%E5%80%BA%E5%88%B8%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) During the reporting period, the company had no corporate bonds, company bonds, or non-financial enterprise debt financing instruments - The company has no bonds[742](index=742&type=chunk) [Financial Report](index=104&type=section&id=%E7%AC%AC%E5%8D%81%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) [Audit Report](index=104&type=section&id=%E4%B8%80%E3%80%81%20%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) ZhongShen ZhongHuan Certified Public Accountants (Special General Partnership) issued a standard unqualified audit report on the company's 2023 financial statements, identifying revenue recognition and measurement as a key audit matter - The auditing firm is ZhongShen ZhongHuan Certified Public Accountants (Special General Partnership), which issued a standard unqualified audit report[225](index=225&type=chunk)[743](index=743&type=chunk) - The key audit matter is "Revenue Recognition and Measurement" due to its significance as a key performance indicator for the company, diverse business types, and numerous clients, posing a higher risk of material misstatement[724](index=724&type=chunk) [Financial Statements](index=107&type=section&id=%E4%BA%8C%E3%80%81%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) As of December 31, 2023, the company's total assets were CNY 3.636 billion, with equity attributable to owners of the parent company at CNY 3.432 billion, indicating a stable financial position with low debt Key Items from Consolidated Balance Sheet | Key Items from Consolidated Balance Sheet | December 31, 2023 (CNY) | December 31, 2022 (CNY) | | :--- | :--- | :--- | | Cash and Cash Equivalents | 717,432,324.03 | 608,834,540.90 | | Financial Assets Held for Trading | 1,616,249,825.67 | 167,159,458.53 | | Total Assets | 3,635,884,577.99 | 3,367,689,952.29 | | Total Liabilities | 202,900,735.06 | 199,033,690.67 | | Total Equity Attributable to Owners of the Parent Company | 3,432,269,127.55 | 3,167,727,147.63 | Key Items from Consolidated Income Statement | Key Items from Consolidated Income Statement | 2023 (CNY) | 2022 (CNY) | | :--- | :--- | :--- | | Total Operating Revenue | 434,670,761.74 | 321,467,652.75 | | Operating Profit | 357,495,979.37 | 171,012,470.05 | | Net Profit | 310,501,098.42 | 153,481,132.67 | | Net Profit Attributable to Shareholders of the Parent Company | 310,715,497.03 | 153,552,018.68 |

Investment Rating - The report maintains a "Buy" rating for the company, expecting significant growth in the upcoming years [11][32]. Core Insights - The company achieved a revenue of 1.9 billion RMB in Q4 2023, representing a year-on-year growth of 49.7%. The net profit attributable to the parent company, after deducting non-recurring items, was 1.3 billion RMB, up 66.1% year-on-year [9]. - The company's revenue growth rate is significantly higher than other To B financial IT companies, driven by the active promotion of domestic commercial password system upgrades and the deployment of certain innovative products in brokerage firms, leading to software sales revenue of 2.1 billion RMB, a 76.1% increase year-on-year [10]. - The company plans to invest 200 million RMB in its Hong Kong subsidiary to further expand into overseas markets and has acquired a 33% stake in a technology firm for 594 million RMB to enhance its market presence in the financial securities sector [10]. - The company is focusing on developing bond market products and enhancing its comprehensive financial database systems to create new growth points, while also aiming to provide intelligent investment analysis and advisory services to expand its user base on the Tongdaxin APP [10]. Summary by Sections Performance Review - In 2023, the company reported total revenue of 4.3 billion RMB, a 35.2% increase year-on-year, with a net profit of 2.9 billion RMB, reflecting a 37.8% growth [24]. Financial Forecast - The projected revenues for 2024, 2025, and 2026 are 5.3 billion RMB, 6.6 billion RMB, and 8.1 billion RMB, respectively, with year-on-year growth rates of 22.8%, 23.2%, and 23.2%. The net profits are expected to be 3.9 billion RMB, 4.8 billion RMB, and 5.9 billion RMB, with corresponding growth rates of 23.9%, 23.9%, and 24.3% [11][28].

证券代码：688318 证券简称：财富趋势 公告编号：2024-020 深圳市财富趋势科技股份有限公司 关于新设部分募集资金专项账户的公告 上海证券交易所科创板上市委员会2019年12月9日审核同意，并经中国证券监督 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。具体情况详见2020年4月24日披露于上海证券交易所网站 ...

2023 年度，公司监事会召开了 7 次会议，会议的通知、召集、召开和表决 程序均严格按照有关法律法规和《公司章程》的规定，审议的各项议案均获得 全体监事表决通过，不存在有监事反对或弃权的情况，具体情况如下： 深圳市财富趋势科技股份有限公司 2023 年度监事会工作报告 2023 年度，深圳市财富趋势科技股份有限公司（以下简称"公司"）监事 会全体成员严格按照《中华人民共和国公司法》（以下简称"《公司法》"）《中华 人民共和国证券法》（以下简称"《证券法》"）《上海证券交易所科创板股票上市 规则(2023 年 8 月修订)》、《深圳市财富趋势科技股份有限公司章程》（以下简 称"《公司章程》"）等规定，切实履行职责，促进公司规范运作，切实维护公司 利益和全体股东权益。现将公司监事会 2023 年度工作情况汇报如下： 一、公司 2023 年度监事会工作情况 公司监事会严格遵守《公司法》、《证券法》、等法律、法规和规范性文 件及《公司章程》及有关规定，忠实履行监事会职责，谨慎、认真、勤勉地行 使公司及股东大会所赋予的各项职权。 | 序号 | 会议届次 | | | 会议时间 | | 会议议案 | | --- | -- ...