证券代码：688318 证券简称：财富趋势 公告编号：2024-041 深圳市财富趋势科技股份有限公司 关于会计政策变更的公告 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。 深圳市财富趋势科技股份有限公司（以下简称"公司"）本次会计政策变更， 系根据中华人民共和国财政部（以下简称"财政部"）发布的《关于印发<企业数 据资源相关会计处理暂行规定>的通知》（财会〔2023〕11号）、《企业会计准则 解释第17号》及《企业会计准则应用指南汇编2024》等对公司会计政策进行的变更 和调整。本次会计政策变更是因财政部发布的相关企业会计准则解释及其规定要 求而进行的变更，无需提交公司董事会和股东大会审议，符合相关法律法规的规 定和公司的实际情况，不会对公司的财务状况、经营成果和现金流量产生重大影 响，亦不存在损害公司及股东利益的情况。 （一）变更原因及日期 1.2023年8月1日，财政部发布《企业数据资源相关会计处理暂行规定》（财 会〔2023〕11号）（以下简称"《暂行规定》"），该规定自2024年1月1日起执行。 公司自2024 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥62,651,896.53, a decrease of 38.10% compared to the same period last year[2] - Net profit attributable to shareholders was ¥43,625,420.98, down 45.09% year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥31,803,562.40, reflecting a decline of 53.94% compared to the previous year[2] - The company's operating income for the reporting period decreased by 38.10% compared to the same period last year, primarily due to a higher number of software sales project acceptances in the previous year[8] - The net profit attributable to shareholders of the listed company for the reporting period decreased by 45.09%, mainly due to reduced revenue from sales project acceptances and increased R&D investment[8] - The basic earnings per share for the reporting period decreased by 44.19% compared to the previous year, reflecting the decline in net profit attributable to shareholders[8] - Total operating revenue for the first three quarters of 2024 was CNY 210,278,817.37, a decrease of 15.4% compared to CNY 248,636,673.45 in the same period of 2023[17] - Net profit attributable to shareholders of the parent company was CNY 144,013,968.90, down 27.3% from CNY 198,181,601.37 in the previous year[18] - The company reported a total profit of CNY 163,091,951.21, down from CNY 224,883,982.25 in the same period last year[17] Cash Flow and Investments - The net cash flow from operating activities was ¥37,534,210.39, with a year-to-date decrease of 34.65%[2] - The net cash flow from operating activities decreased by 34.65% year-to-date, primarily due to increased R&D expenditures and rising labor costs[8] - The net cash flow from operating activities was $91,677,541.22, a decrease of 34.6% compared to $140,281,159.99 in the previous period[19] - Total cash inflow from investment activities increased to $3,583,012,397.46, up from $3,031,838,541.57, representing a growth of 18.2%[19] - The net cash flow from investment activities was -$169,266,763.31, worsening from -$139,350,228.47 in the previous period[19] - Cash inflow from financing activities was $120,000,000.00, significantly higher than $30,000,000.00 in the previous period[19] - The net cash flow from financing activities decreased to -$37,530,160.28 from -$17,860,770.80, indicating a decline in financing efficiency[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,694,410,315.02, an increase of 1.61% from the end of the previous year[3] - The company's current assets decreased to CNY 2,174,716,681.55 from CNY 3,338,690,815.21, reflecting a decline of approximately 34.8%[15] - The total liabilities increased to CNY 222,117,085.33 from CNY 202,900,735.06, representing an increase of about 9.5%[16] - The equity attributable to shareholders rose to CNY 3,471,567,888.66 from CNY 3,432,269,127.55, an increase of approximately 1.1%[16] - The total owner's equity increased to CNY 3,472,293,229.69 from CNY 3,432,983,842.93, reflecting a growth of approximately 1.1%[16] Research and Development - Research and development expenses totaled ¥20,390,679.86, an increase of 23.14% year-on-year, representing 32.55% of operating revenue, up 16.19 percentage points[3] - The company reported a 412.97% increase in credit impairment losses, reflecting a cautious approach to bad debt provisions for accounts receivable[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,382, indicating a stable shareholder base[10] - The company distributed dividends totaling 60.03 million RMB, reflecting a year-on-year increase in dividend distribution[8] Other Financial Metrics - Cash and cash equivalents were reported at CNY 602,184,361.96, down from CNY 717,432,324.03, indicating a decrease of about 16.0%[14] - The company reported a significant decrease in inventory, which fell to CNY 886,017.71 from CNY 1,863,681.41, a decline of about 52.5%[15] - The company experienced a foreign exchange loss of CNY 9,851,554.99, compared to a loss of CNY 1,183,922.88 in the previous year[17] - The fair value change income was reported at 732.11, indicating a significant decrease in structured deposit products maturity returns[8] - Investment income increased by 30.80% during the reporting period, attributed to higher returns from cash management and trust plans[8]

证券代码：688318 证券简称：财富趋势 公告编号：2024-040 深圳市财富趋势科技股份有限公司 2024 年半年度权 益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/10/17 | 2024/10/18 | 2024/10/18 | 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 2024 年 9 月 25 日的 2024 年第二次临时股东大会审 议通过。 二、 分配方案 1. 发放年度：2024 年半年度 本次利润分配以方案实施前的公司总股本 182,942,480 股为基数，每股派发现 金红利 0.11 元（含税），共计派发现金红利 20,123,672.8 元。 是否涉及差异化分红送转：否 每股分配比例 每股现金红利 0.11 元 相关日期 三、 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | ...

Investment Rating - The report assigns an investment rating of "Buy" for the company, marking its first coverage [2][7]. Core Insights - The company has shown slight revenue growth with total revenue of 148 million yuan in the first half of 2024, reflecting a year-on-year increase of 0.14%, while net profit decreased by 15.45% to 100 million yuan [2]. - The report highlights the company's focus on innovation and development in its core business, particularly through its bond trading system, which is expected to create new growth momentum [2]. - The company has increased its R&D investment, with R&D expenses rising by 30.02% in the first half of 2024, indicating a commitment to enhancing its market offerings [2]. Financial Performance Summary - For the first half of 2024, the company reported: - Software sales revenue of 54 million yuan, down 5.99% year-on-year, accounting for 36.48% of total revenue - Software maintenance service revenue of 60 million yuan, up 8.06% year-on-year, representing 40.93% of total revenue - Securities information service revenue of 33 million yuan, down 1.00% year-on-year, making up 22.51% of total revenue - Other business revenue of 115,600 yuan, down 82.10% year-on-year, contributing 0.08% to total revenue [2]. - The company's gross margin improved to 82.60%, up 1.99 percentage points year-on-year, while the net profit margin decreased to 68.01%, down 12.49 percentage points year-on-year [2]. - The report projects total revenues for 2024, 2025, and 2026 to be 473 million, 512 million, and 549 million yuan respectively, with net profits of 314 million, 353 million, and 378 million yuan [3][5]. Market Position and Competitive Landscape - The company is positioned as a significant supplier of securities trading system software and securities information services in China, benefiting from the continuous expansion of its fundraising project outcomes and the accumulation of data resources, product R&D, and technological innovation advantages [3][5]. - The report notes that the company's C-end business (securities information services) contributed 22.51% to total revenue in the first half of 2024, indicating a growing presence in the consumer market [2]. User Engagement and Product Development - As of June 2024, the company's Tongdaxin app had 2.19 million monthly active users, ranking seventh among third-party securities service applications [4]. - The report mentions that the company has several fundraising projects underway, with a total pre-investment scale of 1.714 billion yuan, and has achieved various stages of success in these projects [4].

法律意见 德恒律师事务所 DeHeng Law Office 北京德恒（武汉）律师事务所 关于深圳市财富趋势科技股份有限公司 2024 年第二次临时股东大会的 武汉市洪山区欢乐大道1号德成国贸中心 B 座 26 层 邮编:430060 电话:(86)027-88615675 北京德恒(武汉)律师事务所 关于深圳市财富趋势科技股份有限公司 2024 年第二次临时股东大会的法律意见 北京德恒(武汉)律师事务所 关于深圳市财富趋势科技股份有限公司 2024 年第二次临时股东大会的 法律意见 2024 德恒汉法意 DHWH096 号 致。深圳市财富趋势科技股份有限公司 深圳市财富趋势科技股份有限公司(以下简称"公司")2024年第二次临时 股东大会(以下简称"本次会议")于2024年9月25日(星期三)召开。北京 德恒(武汉)律师事务所(以下简称"德恒")受公司委托,指派本所经办律师 (以下简称"德恒律师")出席了本次会议。根据《中华人民共和国证券法》(以 下简称《证券法》)、《中华人民共和国公司法》(以下简称《公司法》)、中 国证券监督管理委员会《上市公司股东大会规则》(以下简称《股东大会规则》、 北京德恒(武汉) ...

深圳市财富趋势科技股份有限公司 2024 年第二次临时股东大会决议公告 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： 证券代码：688318 证券简称：财富趋势 公告编号：2024-039 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 9 月 25 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 | 189 | | --- | --- | | 普通股股东人数 | 189 | | 2、出席会议的股东所持有的表决权数量 | 130,899,510 | | 普通股股东所持有表决权数量 | 130,899,510 | | 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 | 71.5522 | | 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（%） | 71.55 ...

| 深圳市财富趋势科技股份有限公司 | 2024 年第二次临时股东大会会议须知 03 | | --- | --- | | 深圳市财富趋势科技股份有限公司 | 2024 年第二次临时股东大会会议议程 05 | | 深圳市财富趋势科技股份有限公司 | 2024 年第二次临时股东大会议案 07 | | 议案一：关于变更公司注册资本、修订《公司章程》并办理工商变更登记的议案.07 | | | 议案二：关于 2024 | 年半年度利润分配预案的议案 08 | 2 / 8 深圳市财富趋势科技股份有限公司 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 2024 年第二次临时股东大会会议资料 2024 年 09 月 1 / 8 目录 2024 年第二次临时股东大会会议须知 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》、《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 ...

证券代码：688318 证券简称：财富趋势 公告编号：2024-038 深圳市财富趋势科技股份有限公司 关于参加 2024 年半年度科创板软件及人工智能专场 集体业绩说明会的公告 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。 投资者可于 2024 年 9 月 12 日（星期四）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 8 月 29 日发布了 2024 年半年度报告，为便于广大投资者更全面深入地了解 2024 年 半年度经营成果、财务状况，公司计划于 2024 年 09 月 13 日下午 14:00-16:00 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。 （三）会议召开方式：线上文字互动 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：线上文字互动 一、说明会类型 本次投资者说明会以线上文字互动形式召 ...

证券代码：688318 证券简称：财富趋势 公告编号：2024-037 深圳市财富趋势科技股份有限公司 （一） 股东大会类型和届次 2024 年第二次临时股东大会 合的方式 （四） 现场会议召开的日期、时间和地点 关于召开 2024 年第二次临时股东大会的通知 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 召开日期时间：2024 年 9 月 25 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 9 月 25 日 至 2024 年 9 月 25 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。 （六） 融资融券、转融通、约 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected price increase of over 15% in the next 6-12 months [3][10]. Core Views - The company reported a slight revenue increase of 0.1% year-on-year for the first half of 2024, with total revenue reaching 150 million RMB. However, the net profit attributable to shareholders decreased by 17.9% year-on-year to 80 million RMB [1]. - The decline in net profit was more pronounced in the second quarter, with a 32.5% year-on-year drop to 40 million RMB [1]. - The company's To B software sales and maintenance services grew by 1.3% year-on-year, primarily due to contributions from digital transformation initiatives in the securities industry [2]. - R&D expenses increased by 30.1% year-on-year, reflecting a significant investment in innovation [2]. Summary by Sections Performance Review - In the first half of 2024, the company achieved revenue of 150 million RMB, a 0.1% increase year-on-year. The net profit attributable to shareholders was 80 million RMB, down 17.9% year-on-year. Excluding financial expenses, the adjusted net profit was 60 million RMB, a decrease of 7.6% [1]. - For Q2 2024, revenue was 80 million RMB, a 7.0% decline year-on-year, with net profit of 40 million RMB, down 32.5% year-on-year [1]. Business Analysis - The To C securities information service generated 30 million RMB, a 0.4% increase year-on-year. The To B software sales and maintenance services totaled 110 million RMB, up 1.3% year-on-year, driven by digital transformation efforts in the securities sector [2]. - Total costs and expenses for the first half of 2024 were 80 million RMB, an 8.8% increase year-on-year, with R&D expenses rising by 30.1% due to increased direct investment [2]. Profit Forecast, Valuation, and Rating - Revenue projections for 2024-2026 are estimated at 430 million RMB, 420 million RMB, and 420 million RMB, reflecting year-on-year changes of -1.4%, -2.3%, and 0.8% respectively. Net profit forecasts are 310 million RMB, 280 million RMB, and 290 million RMB, with corresponding year-on-year changes of -0.9%, -8.1%, and 1.6% [3].