深圳市财富趋势科技股有限公司 公司章程 深圳市财富趋势科技股份有限公司 公司章程 二零二四年八月（修订） | 第一章 | 总 | 则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | | 股份 2 | | 第一节 | | 股份发行 2 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东大会 6 | | 第一节 | | 股东 6 | | 第二节 | | 股东大会的一般规定 8 | | 第三节 | | 股东大会的召集 10 | | 第四节 | | 股东大会的提案与通知 12 | | 第五节 | | 股东大会的召开 13 | | 第六节 | | 股东大会的表决和决议 16 | | 第五章 | | 董事会 20 | | 第一节 | | 董事 20 | | 第二节 | | 董事会 24 | | 第六章 | | 总经理及其他高级管理人员 28 | | 第七章 | | 监事会 29 | | 第一节 | | 监事 29 | | 第二节 | | 监事会 30 | | 第八章 | | 财务会计制度、利润分配 ...

根据上述总股本、注册资本变更，公司拟对公司章程做出如下修订： 证券代码：688318 证券简称：财富趋势 公告编号：2024-031 深圳市财富趋势科技股份有限公司 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。 根据《中华人民共和国公司法》、《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》"）等相关规定，深圳市财富趋势科技股份 有限公司（以下简称"公司"）第五届董事会第六次会议审议通过了《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》，具体情况如 下： 一、公司注册资本变更情况 公司于 2024 年 5 月 28 日召开 2023 年年度股东大会，审议通过了《关于 2023 年度利润分配预案的议案》，2023 年度利润分配方案为：以公司总股本 130,673,200 股为基数，向全体股东每 10 股派发现金红利人民币 8.00 元（含 税），预计共派发现金红利 104,538,560 元。以总股本 130,673,200 ...

证券代码：688318 证券简称：财富趋势 公告编号：2024-032 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总 额不变，相应调整每股分配比例，并将另行公告具体调整情况。 一、利润分配预案内容 2024 年半年度，公司实现营业收入 147,626,920.84 元，同比增长 0.14%； 归属于上市公司股东的净利润 100,388,547.92 元，同比减少 15.45%。经综合考 虑公司 2024 年半年度经营和盈利状况，在兼顾股东的合理投资回报和公司中远 期发展规划相结合的基础上，保证公司正常经营业务的发展，公司 2024 年半年 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。本次利润分配方 案如下： 公司拟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 股派发现金红利 1.10 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 20,123,672.80 元（含税）。本 半年度公司现金分红比例为 20.05%。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股/回 购股份/股权激励授予股 ...

证券代码：688318 证券简称：财富趋势 公告编号：2024-033 深圳市财富趋势科技股份有限公司 关于 2024 年半年度募集资金存放与实际使用情 况的专项报告 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。 公司已根据《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》、《上海 证券交易所科创板股票上市规则》和《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》等相关规定和要求，结合公司实际情况，制定了《深 圳市财富趋势科技股份有限公司募集资金管理制度》（以下简称"《募集资金管 理制度》"），规范募集资金的存储、使用和管理，切实保护投资者合法权益。 （二）募集资金三方监管协议情况 根据《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》 和《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》的 规定，深圳市财富趋势科技股份有限公司（以下简称"公司"或"本公司"）董 事会编制了公司《2024 年上半 ...

证券代码：688318 证券简称：财富趋势 公告编号：2024-034 深圳市财富趋势科技股份有限公司 第五届董事会第十三次会议决议 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、董事会会议召开情况 深圳市财富趋势科技股份有限公司（下称"公司"）第五届董事会第十三次 会议（以下简称"本次会议"）于 2024 年 8 月 18 日以电子邮件的方式通知各位 董事、监事、高级管理人员。会议于 2024 年 8 月 28 日上午 10:00 在公司会议 室以现场和通讯表决相结合的方式召开。 本次会议由公司董事会召集；应到董事 7 人，实到董事 7 人；会议由董事 长黄山先生主持；公司高级管理人员列席了会议。会议的召集和召开程序、出 席会议人员的资格和表决程序均符合《中华人民共和国公司法》和《公司章程》 等相关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 本次会议审议并通过以下议案： （一）审议通过《关于公司<2024 年半年度报告>及其摘要的议案》 根据《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 ...

证券代码：688318 证券简称：财富趋势 公告编号：2024-036 深圳市财富趋势科技股份有限公司 关于变更部分募集资金专项账户的公告 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 经中国证券监督管理委员会《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，深圳市财富趋 势科技股份有限公司（以下简称"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）。 ...

证券代码：688318 证券简称：财富趋势 公告编号：2024-035 深圳市财富趋势科技股份有限公司 第五届监事会第十三次会议决议 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 深圳市财富趋势科技股份有限公司（以下简称"公司"）第五届监事会第十 三次会议于 2024 年 8 月 28 日上午 11:00 在公司会议室以现场方式召开。本次 会议应出席监事 3 人，实际出席监事 3 人。 本次会议的召开符合《中华人民共和国公司法》、《深圳市财富趋势科技股 份有限公司章程》以及有关法律、法规的规定。本次会议由监事会主席陈凡先 生主持。 二、监事会会议审议情况 本次会议以记名投票方式审议通过以下事项： （一）审议通过《关于公司<2024 年半年度报告>及其摘要的议案》 监事会认为：公司 2024 年半年度报告的编制和审议程序符合法律法规、 《公司章程》及监管机构的规定；公司 2024 年半年度报告所包含的信息能从各 个方面真实反映出公司 2024 年半年度报告的经营业绩与财务状况等事项，所披 露的信息真 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥147,626,920.84, a slight increase of 0.14% compared to ¥147,415,308.14 in the same period last year[19]. - The net profit attributable to shareholders of the listed company decreased by 15.45% to ¥100,388,547.92 from ¥118,728,549.40 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥77,908,355.38, down 17.92% from ¥94,913,337.78 year-on-year[19]. - The net cash flow from operating activities was ¥54,143,330.83, a decrease of 25.68% compared to ¥72,850,206.96 in the same period last year[19]. - The basic earnings per share were CNY 0.55, down 15.38% from CNY 0.65 in the previous year[20]. - The weighted average return on equity was 2.88%, down 0.80 percentage points from the previous year[20]. - The company reported a significant decrease in cash and cash equivalents, down 30.18% to CNY 500,904,836.83, mainly due to dividend payments and equity acquisition[75]. - The company reported a net profit for the first half of 2024 of CNY 100,726,216.17, a decrease of approximately 15% compared to 118,350,315.97 in the same period of 2023[136]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,702,891,785.86, reflecting an increase of 1.84% from ¥3,635,884,577.99 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company were ¥3,428,374,647.28, a slight decrease of 0.11% from ¥3,432,269,127.55 at the end of the previous year[19]. - Total liabilities rose to CNY 273,794,190.77 from CNY 202,900,735.06, marking an increase of about 35.00%[128]. - The company’s total equity at the end of the first half of 2024 was ¥3,429,097,595.09, compared to ¥3,432,983,842.93 at the end of the previous year, showing a marginal decrease[141]. Research and Development - Research and development expenses accounted for 28.08% of operating revenue, an increase of 6.45 percentage points year-on-year[20]. - The company reported a 30.02% year-on-year increase in R&D investment, totaling approximately ¥41.45 million, driven by enhanced market data system development and increased personnel compensation[49]. - The company is focusing on AI technology development, particularly in areas such as data cleaning, deep learning, and natural language processing, to enhance its securities trading system[47]. - The company has a strong commitment to R&D, with significant investments in core technologies such as terminal technology, coding and transmission technology, and cloud computing[43]. Market Strategy and Innovation - The company is focusing on market expansion by enhancing product structure and targeting new customers and markets[24]. - The company is leveraging new technologies such as cloud computing and artificial intelligence to support digital transformation in the securities industry[24]. - The company aims to cultivate value-added business clients through free client applications, anticipating growth in customer scale[40]. - The integration of artificial intelligence technology is expected to significantly enhance the company's competitive advantage in the financial technology sector[36]. Risk Management - The company has outlined various risks and countermeasures in the report, which can be found in the management discussion and analysis section[3]. - The report includes a forward-looking statement risk declaration, indicating that future plans and strategies do not constitute a substantive commitment to investors[6]. - The company faces risks related to technological innovation, intensified industry competition, and compliance with evolving regulations[67][68][69]. Corporate Governance and Compliance - The report has not been audited, and the board members have confirmed the accuracy and completeness of the financial report[4]. - The company has committed to avoiding related party transactions unless absolutely necessary, ensuring fair market pricing and compliance with legal requirements[95]. - The company’s management has pledged to take necessary measures to implement the profit distribution policy and ensure compliance with shareholder resolutions[93]. - The company commits to fulfilling all public promises made during its initial public offering and will actively accept social supervision[98]. Investment and Capital Management - The total amount of funds raised was CNY 1,790,524,700, with a net amount of CNY 1,713,926,258 after deducting issuance costs[108]. - The company has made significant equity investments, with a total of ¥757,494,260.74 during the reporting period[78]. - The company signed a lease agreement for office space totaling 426.13 square meters in Wuhan, with a total contract amount of CNY 434,652[106]. - The cumulative investment progress for the projects is reported at 42.34% and 39.36% respectively[110]. Sustainability and Environmental Responsibility - The company emphasizes the importance of reducing carbon emissions and promotes a paperless office environment to support sustainability[86]. - The company has implemented measures to encourage energy-saving practices among employees, including optimizing air conditioning usage and promoting green commuting[87]. Financial Reporting and Accounting Policies - The financial statements have been prepared in accordance with the relevant accounting standards, ensuring transparency and accuracy in reporting[156]. - The company classifies financial assets into three categories: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[170]. - The company recognizes financial liabilities when the current obligation has been discharged[171]. - The company applies a systematic approach to assess the fair value of assets based on market conditions and expected future cash flows[194].

证券代码：688318 证券简称：财富趋势 公告编号：2024-030 深圳市财富趋势科技股份有限公司 关于收到董事长提议中期分红暨落实公司 2024年年度"提质增效重回报"行动方案的公告 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"）于2024年7月17日 收到公司董事长黄山先生提交的《关于提议公司实施2024年度中期分红的函》， 现将有关情况公告如下： 一、具体提议情况 为持续践行"以投资者为本"的发展理念，让广大投资者切实分享并感受到 公司的发展成果，基于对公司稳定经营及未来发展的坚定信心，在符合《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》"）规定的利润分 配原则、保证公司正常经营和长远发展的前提下，黄山先生建议公司实施2024年 度中期分红，具体提议内容如下： 以公司未来实施权益分派股权登记日登记的总股本为基数，建议向全体股东 派发现金分红总额按照不低于2024年半年度合并归属于上市公司股东净利润的 10%-20%，不进行资本公积转增股本，不送 ...

Summary of Conference Call on Wealth Trend Company Overview - Wealth Trend is a well-known financial information technology service provider in China, recognized for its brand Tongdaxin. The company serves both B-end financial clients (primarily brokerages) and C-end individual investors by providing financial information services [3][30]. Industry Characteristics - The company operates in a sector characterized by a dual nature of brokerage and IT services, which typically commands high valuations and strong beta attributes. This results in a notable performance elasticity in capital markets [2][30]. Financial Performance - Wealth Trend's PE ratio peaked at 160 times post-IPO in 2020, fell to around 25 times in 2022, and rebounded to a high of 130 times in 2023 before settling around 50 times due to fluctuations in ROE [4][5]. - The company's revenue is primarily derived from B-end software sales and maintenance, with a smaller contribution from C-end financial information services [6][16]. B-End Business Insights - The B-end business is experiencing growth driven by national policies promoting financial technology and the ongoing transformation of brokerages. The demand for software solutions is increasing as brokerages invest in IT [7][10]. - The B-end revenue has shown significant growth, with the company achieving approximately 360 million yuan in revenue, ranking just below Tongdaxin in the industry [17][21]. C-End Business Insights - The C-end business is still in its early stages, with significant room for improvement in customer conversion rates and average revenue per user. The monthly active users for Tongdaxin reached approximately 2.244 million, reflecting a 25% year-on-year increase [24][26]. - Despite the smaller revenue contribution from C-end services, the potential for growth remains high as the company continues to enhance its platform and user engagement [30]. Market Dynamics - The overall market for financial information services is expected to maintain a favorable outlook due to a steady influx of new investors into the A-share market, with 21 million new accounts opened in 2023 [13][30]. - China's securities market has a low securitization rate of 64%, indicating substantial growth potential compared to developed countries [15][16]. Competitive Landscape - The competition in the C-end market is intense, with established players like Tongdaxin and Eastmoney leading the market. Wealth Trend's market share is growing, but it still lags behind these competitors in terms of user base and revenue [23][25]. Strategic Focus - The company emphasizes R&D and innovation, with a 17.4% R&D expense ratio in 2023, reflecting its commitment to technological advancement and product development [28][30]. - Wealth Trend is actively integrating AI technologies to enhance its product offerings and improve customer engagement, aiming to strengthen its competitive position in the market [29][30]. Conclusion - Wealth Trend is positioned well within the financial technology sector, with strong B-end business growth driven by policy support and a growing C-end market. The company is focused on improving customer conversion and leveraging technology to enhance its service offerings, making it a compelling investment opportunity [30].