Core Viewpoint - The internet financial information service industry in China is experiencing rapid growth driven by the high-quality development of the securities market and technological innovation, with a projected market size increase from 10.07 billion yuan in 2015 to 63.52 billion yuan in 2024, representing a compound annual growth rate of 22.71% [2][3]. Industry Overview - The internet financial information service industry has emerged alongside the development of the internet, effectively utilizing its convenience and speed to provide investors with enhanced information services. The industry can be segmented into three categories: financial information terminal services, value-added information services, and online financial information services [3]. - Despite the rapid growth and diversification of services, the industry remains relatively small compared to its domestic potential and the more mature international market, indicating significant growth opportunities [3]. Development History - The internet financial sector in China began to take shape before 2005, with traditional financial institutions initially moving their operations online. The introduction of e-commerce in 1993 marked the start of a fully electronic business era, prompting banks to innovate and adapt to the internet [5]. - From 2005 to 2012, the industry saw the emergence of third-party payment systems, P2P lending, and crowdfunding, marking a shift from mere technological integration to actual business models [6]. - The year 2013 is recognized as the starting point of rapid growth for internet finance in China, highlighted by the launch of "Yu'ebao," which led to the maturation of third-party payments and explosive growth in P2P lending [6]. Relevant Policies - The Chinese government has implemented various policies to support the healthy development of the internet financial information service industry. For instance, the State Council issued guidelines in March 2025 to enhance data security and promote technological innovation in the financial sector [8][9]. - In April 2025, a plan was introduced to accelerate the construction of a financial service system that aligns with technological innovation, aiming to improve the quality and efficiency of financial services [8][9]. Industry Chain - The internet financial information service industry chain has matured, encompassing areas such as financial information, third-party payments, and online lending. The upstream includes data providers, banks, and individual funders, while the downstream consists of individual consumers, merchants, and enterprises [10]. - The relationship between merchants and third-party payment institutions is crucial, as the attractiveness and conversion rates of merchants significantly influence transaction volumes [10].

深圳市财富趋势科技股份有限公司（以下简称"公司"）董事会于近期收 到证券事务代表梅映雪女士的书面辞职报告，梅映雪女士因个人原因申请辞去 公司证券事务代表职务，辞职报告自送达董事会之日起生效。梅映雪女士辞职 后将不在公司担任任何职务，其辞职不会影响公司相关业务的正常开展。 截至本公告披露日，梅映雪女士未持有公司股份，亦不存在应当履行而未 履行的承诺事项。梅映雪女士在公司任职期间恪尽职守、勤勉尽责，公司及董 事会对其在任职期间为公司所做出的贡献表示衷心的感谢！ 公司董事会根据《上海证券交易所科创板股票上市规则》等相关规定，将 尽快聘任符合任职资格的人员担任证券事务代表职务，协助公司董事会秘书开 展工作。 特此公告。 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 公告编号：2025-021 深圳市财富趋势科技股份有限公司 关于证券事务代表辞职的公告 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。 董事会 2025 年 5 月 14 日 ...

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 年年度股东大会会议资料 2025 年 5 月 第 1 页 共 31 页 目录 | 深圳市财富趋势科技股份有限公司 | 2024 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 | 2024 年年度股东大会会议议程 05 | | 深圳市财富趋势科技股份有限公司 | 2024 年年度股东大会议案 07 | | 议案一：《关于 2024 | 年年度报告及摘要的议案》 07 | | 议案二：《关于 2024 | 年度财务决算报告的议案》 08 | | 议案三：《关于 2024 | 年年度利润分配预案的议案》 14 | | 议案四：《关于续聘 2025 | 年度审计机构的议案》 15 | | 议案五：《关于 2025 | 年度董事薪酬方案的议案》 18 | | 议案六：《关于 2025 | 年度监事薪酬方案的议案》 19 | | 议案七：《关于 2024 | 年度董事会工作报告的议案》 20 | | 议案八：《关于 2024 | 年度监事会工作报告的议案》 27 | 第 2 页 共 3 ...

金融界消息 截至2025年5月12日收盘，财富趋势（688318）报收于139.8元，上涨4.13%，换手率1.6%， 成交量2.92万手，成交金额4.04亿元。 通过天眼查大数据分析，深圳市财富趋势科技股份有限公司共对外投资了5家企业，参与招投标项目349 次，知识产权方面有商标信息27条，专利信息11条，此外企业还拥有行政许可15个。 资金流向方面，今日主力资金净流入2085.08万元，占比成交额5.16%。其中，超大单净流出587.13万 元、占成交额1.45%，大单净流入2672.21万元、占成交额6.61%，中单净流出流出2104.44万元、占成交 额5.21%，小单净流入19.36万元、占成交额0.05%。 来源：金融界 天眼查商业履历信息显示，深圳市财富趋势科技股份有限公司，成立于2007年，位于深圳市，是一家以 从事软件和信息技术服务业为主的企业。企业注册资本18294.248万人民币，实缴资本18294.248万人民 币。公司法定代表人为黄山。 财富趋势最新一期业绩显示，截至2025一季报，公司营业总收入5490.35万元、同比减少22.72%，归属 净利润4649.45万元，同比减少7.3 ...

Core Insights - The internet financial information service industry is experiencing rapid growth driven by the dual forces of high-quality development in the securities market and technological innovation, with the market size projected to expand significantly from 10.07 billion yuan in 2015 to 63.52 billion yuan in 2024, reflecting a compound annual growth rate of 22.71% [1][18] - The industry has evolved into a complete value chain from data collection and processing to intelligent information integration, benefiting from the continuous growth of household wealth and increasing demand for financial information from investors [1][18] Industry Overview - The internet financial information service industry emerged alongside the development of the internet, effectively utilizing its convenience and speed to provide investors with enhanced information services. The industry can be segmented into three categories: financial information terminal services, value-added information services, and online financial information services [3] - Despite the rapid growth of the industry, China's market size remains relatively small compared to its potential and the more mature international markets, indicating significant growth opportunities [3] Development History - The development of internet finance in China began before 2005, with traditional financial institutions initially moving their services online. The introduction of e-commerce in 1993 marked the start of a shift towards electronic business operations [5][6] - The period from 2005 to 2012 saw the emergence of true internet financial business models, including third-party payment, P2P lending, and crowdfunding, leading to significant changes in traditional financial models [6] Policy Environment - Government policies have been supportive of the healthy and orderly development of the internet financial information service industry, with initiatives aimed at enhancing data security, network security, and the application of new technologies [8][10] Industry Chain - The industry chain has matured, encompassing financial information, third-party payment, and online lending. The upstream includes data suppliers, banks, and individual fund providers, while the downstream consists of individual consumers, merchants, and enterprises [11] - The connection between merchants and end customers is crucial for the transaction volume of third-party payment services, with small and micro merchants playing a significant role in the market's long-tail effect [11] Market Dynamics - The financial sector is experiencing stable growth, with the total social financing scale projected to reach 408.3 trillion yuan in 2024, reflecting an 8% year-on-year increase. This stable financial environment provides a solid foundation for the development of the internet financial information service industry [13] - The software and information technology service industry, which includes internet financial information services, is crucial for economic development, with revenues expected to reach 13.73 trillion yuan in 2024, growing by 10% year-on-year [16] Competitive Landscape - Leading companies in the internet financial information service sector include Dongfang Caifu, Tonghuashun, and Zhinancai, which have capitalized on the rapid development of internet technology and the liberalization of interest rates to attract investors [20][23] - Dongfang Caifu's revenue from securities services is projected to be 8.494 billion yuan in 2024, while Tonghuashun's revenue is expected to reach 4.187 billion yuan, reflecting growth driven by increased demand for financial information services [23][25] Future Trends - The industry is expected to undergo a technological transformation with the integration of AI, big data, and cloud computing, leading to smarter services and improved user experiences [27] - Regulatory frameworks are becoming stricter, promoting the need for compliance and risk management, which will shape the industry's future development [28] - User demand is diversifying, pushing for innovative service offerings that cater to both individual and institutional investors, emphasizing real-time data and personalized services [29]

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][6] - The first quarter financial statements are not audited, and the company has provided key financial data and indicators [3][4] - The company will hold its 2024 annual general meeting on May 20, 2025, with a network voting system in place [7][8] Group 2 - The company has opened a special account for raised funds and signed a four-party supervision agreement regarding the management of these funds [26][27] - The company raised a total of RMB 1,790,524,700.00 from its initial public offering, with a net amount of RMB 1,713,926,258.08 after deducting issuance costs [28] - The new special account is designated for specific projects and cannot be used for other purposes, ensuring compliance with relevant regulations [30][31]

关于开立募集资金专项账户并签订募集资金专户存 储四方监管协议的公告 证券代码：688318 证券简称：财富趋势 公告编号：2025-020 深圳市财富趋势科技股份有限公司 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 ...

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 2024年年度股东大会 证券代码：688318 证券简称：财富趋势 公告编号：2025-019 深圳市财富趋势科技股份有限公司 关于召开2024年年度股东大会的通知 召开日期时间：2025 年 5 月 20 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2025 年 5 月 20 日 至2025 年 5 月 20 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、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2025年5月 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥54,903,476.57, a decrease of 22.72% compared to ¥71,046,221.35 in the same period last year[4] - Net profit attributable to shareholders was ¥46,494,495.17, down 7.37% from ¥50,192,583.10 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥26,424,953.02, reflecting a significant decline of 37.00% compared to ¥41,944,349.94 in the previous year[4] - The net cash flow from operating activities decreased by 35.48% to ¥7,003,028.12 from ¥10,853,625.56 in the same period last year[4] - Total revenue for Q1 2025 was CNY 54,903,476.57, a decrease of 22.5% compared to CNY 71,046,221.35 in Q1 2024[17] - Operating profit for Q1 2025 was approximately $51.19 million, compared to $56.08 million in Q1 2024, indicating a decrease of about 8.3%[18] - Total comprehensive income for Q1 2025 was approximately $46.36 million, down from $50.21 million in Q1 2024, reflecting a decrease of about 7.4%[19] - Basic and diluted earnings per share for Q1 2025 were both $0.25, compared to $0.27 in Q1 2024, a decrease of about 7.4%[19] Operating Costs and Expenses - Total operating costs for Q1 2025 were CNY 29,089,906.84, slightly increased from CNY 28,993,281.89 in Q1 2024[17] - Operating costs in Q1 2025 included CNY 10,217,143.85 for cost of goods sold, down 23.8% from CNY 13,375,178.63 in Q1 2024[17] - Research and development expenses totaled ¥19,072,897.24, accounting for 34.74% of operating revenue, an increase of 7.27 percentage points from 27.47% year-on-year[4] - R&D expenses for Q1 2025 were approximately $19.07 million, a slight decrease from $19.52 million in Q1 2024, reflecting a reduction of about 2.3%[18] - The company reported a decrease in financial expenses, with interest expenses of approximately $4.93 thousand in Q1 2025, down from $677.61 thousand in Q1 2024[18] Cash Flow and Investments - Cash flow from operating activities for Q1 2025 was approximately $7.00 million, down from $10.85 million in Q1 2024, a decline of about 35.5%[21] - Cash flow from investing activities generated a net inflow of approximately $121.77 million in Q1 2025, compared to a net outflow of approximately $395.75 million in Q1 2024[22] - Cash and cash equivalents as of March 31, 2025, were CNY 663,236,081.97, up from CNY 512,196,672.91 at the end of 2024[14] - Cash and cash equivalents at the end of Q1 2025 were approximately $663.24 million, an increase from $452.21 million at the end of Q1 2024[22] - The company received approximately $1.25 billion from investment recoveries in Q1 2025, significantly higher than $595.68 million in Q1 2024, indicating a substantial increase[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,859,800,304.36, representing a 1.01% increase from ¥3,821,078,755.50 at the end of the previous year[5] - Total assets as of March 31, 2025, amounted to CNY 3,859,800,304.36, compared to CNY 3,821,078,755.50 at the end of 2024[16] - Total liabilities decreased to CNY 200,364,763.22 as of March 31, 2025, from CNY 208,003,524.27 at the end of 2024[16] - Shareholders' equity increased to CNY 3,659,435,541.14 as of March 31, 2025, compared to CNY 3,613,075,231.23 at the end of 2024[16] - The company reported a decrease in accounts receivable from CNY 45,212,808.81 in 2024 to CNY 29,712,389.21 in Q1 2025[14] - The company’s inventory remained stable at CNY 722,867.26 as of March 31, 2025[14] - The company’s long-term equity investments increased slightly to CNY 642,260,123.48 from CNY 635,922,563.15[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,243[10] - The largest shareholder, Huang Shan, holds 68.23% of the shares, totaling 124,823,913 shares[11] Investment Income - The company reported a significant increase of 179.04% in investment income, primarily due to gains from the disposal of trading financial assets[9]

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2500 | 0.2700 | -7.41 | 0.4300 | | 每股净资产（元） | 20 | 26.65 | -24.95 | 34.53 | | 每股公积金(元) | 9.04 | 13.05 | -30.73 | 18.67 | | 每股未分配利润(元) | 9.44 | 12.08 | -21.85 | 14.34 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.55 | 0.71 | -22.54 | 0.65 | | 净利润(亿元) | 0.46 | 0.5 | -8 | 0.56 | | 净资产收益率(%) | 1.28 | 1.45 | -11.72 | 1.76 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 13200.72万股，累计占流通股比： 72 ...