(以下无正文) 深圳 足公司 徐长生 8月28日 深圳市财富趋势科技股份有限公司 独立董事关于第五届董事会第七次会议 相关事项的独立意见 根据《上海证券交易所科创板股票上市规则》《公司章程》、《独立董事工作 制度》的相关规定,我们作为深圳市财富趋势科技股份有限公司(以下简称"公 司"）的独立董事,本着认真、负责的态度,审阅了公司第五届董事会第七次会 议的相关文件,基于独立、客观判断的立场,对本次董事会相关议案发表如下独 立意见: 一、关于公司《2023年半年度募集资金存放与实际使用情况的专项报告》的 独立意见 我们认为:公司《2023年半年度募集资金存放与实际使用情况的专项报告》 已按照《上市公司监管指引第 2 号一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》《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》等相关法律法规及公司《募集资金管理制度》的要 求编制完毕。2023 年半年度公司募集资金存放、实际使用及管理情况符合中国 证券监督管理委员会、上海证券交易所及公司《募集资金管理制度》的相关规定， 不存在违规情形,公司募集资金实际使用与信息披露情况不存在差异,不存 ...

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《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 （2022 年修订）》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《2023 年半年度募集资金存放与实际使 用情况的专项报告》，具体内容如下： 证券代码：688318 证券简称：财富趋势 公告编号：2023-039 深圳市财富趋势科技股份有限公司 关于 2023 年半年度募集资金存放与实际使用情 况的专项报告 （二）募集资金使用和结余情况 报告期内，公司累计使用募集资金 35,182,057.96 元；截至 2023 年 6 月 30 日止，募集资金进行现金管理的支出余额 1,330,000,000.00 元；累计收到银行 存款利息及理财收益（扣除银行手续费等）净额 24,686,662.15 元。 截至 2023 年 6 月 30 日止，募集资金账户余额为 343,753,604.56 元 ...

证券代码：688318 证券简称：财富趋势 公告编号：2023-038 深圳市财富趋势科技股份有限公司 第五届监事会第七次会议决议 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。 监事会会议召开情况 二、审议通过《关于公司<2023 年半年度募集资金存放与实际使用情况的专 项报告>的议案》 监事会认为：公司 2023 年半年度募集资金存放与实际使用情况符合相关法 律法规、规范性文件关于募集资金使用与管理的规定，公司对募集资金进行了 专户存储和专户使用，不存在损害股东利益的情形，公司真实、准确、完整、 及时地披露了募集资金实际使用情况，切实履行了信息披露义务。 表决结果：同意 3 票，反对 0 票，弃权 0 票 特此公告。 深圳市财富趋势科技股份有限公司（以下简称"公司"）第五届监事会第七 次会议于 2023 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、 ...

证券代码：688318 证券简称：财富趋势 公告编号：2023-037 深圳市财富趋势科技股份有限公司 第五届董事会第七次会议决议 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 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<2023 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—规范运作》、 《上海证券交易所科创板股票上市规则》等规范性文件的相关规定，编制了公 司《2023 年半年度报告》及摘要,详见公司同日在上海证券交易所网站 （www.sse.com.cn）披露的相关公告。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）审议通过《关于公司<2023 年半年度募集资金存放与实际使用情况的专 项报告>的议案》 公司根据《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上市公司自律监管指引第 1 号—规范运作》 等法律法规及公司《募集资金管理制度》的规定，编制了《2 ...

证券代码：688318 证券简称：财富趋势 公告编号：2023-041 深圳市财富趋势科技股份有限公司 关于签署投资意向书的公告 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。 （一）投资意向书的基本情况 根据公司战略和业务发展需要，拓展金融证券业的市场布局，形成优势互补， 实现业务协同，公司拟与目标公司原股东SHINE S&T签署《投资意向书》，拟以 人民币6亿元受让SHINE S&T持有的目标公司33%的股权。 重要内容提示： 深圳市财富趋势科技股份有限公司(以下简称"公司")拟以人民币6亿元 受让SHINE SCIENCE & TECHNOLOGY(BVI) COMPANY LIMITED(以下简称"SHINE S&T")持有的福建新意科技有限公司(以下简称"新意科技"或"目标公司")33% 的股权。 本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》《 科创板上市公司重大资产重组特别规定》规定的重大资产重组。 风险提示： （一）本次《投资意向书》的签署，旨在明确双方就本次交易达成的初步 意向，具体投资事 ...

证券代码：688318 证券简称：财富趋势 公告编号：2023-040 深圳市财富趋势科技股份有限公司 关于对香港全资子公司实施增资事宜的公告 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。 重要内容提示： 投资标的名称：通达信科技香港有限公司 投资金额：拟以自有资金对通达信科技香港有限公司增资 2 亿人民币。 本事项已经深圳市财富趋势科技股份有限公司（以下简称"公司"）第五届 董事会第七次会议通过。 （一）通达信科技香港有限公司 相关风险提示： 本次投资需经政府相关部门的备案及审批。本次增资后，通达信科技香港有 限公司在实际运营过程中可能面临政策风险、管理风险、市场及汇率风险、法律 及海关等方面的风险。 一、对外投资概述 （一）对外投资基本情况 根据公司战略和业务发展需要，为了进一步拓展香港市场，公司拟使用自有 资金对下属全资香港子公司通达信科技香港有限公司增资 2 亿人民币。 本次增资的主要原因是为进一步拓展香港市场，需增加资金投入。本次增资 事项尚需商务部和发改委等部门批准通过后方可实施，具体金额以批复为准。 （二 ...

证券代码：688318 证券简称：财富趋势 公告编号：2023-027 深圳市财富趋势科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 深圳市财富趋势科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日、4 月 28 日发布公司 2022 年度报告、2023 年第一 季度报告，为便于广大投资者更全面深入地了解 2022 年度及 2023 年 第一季度经营成果、财务状况，公司计划于 2023 年 06 月 20 日上午 10:00-11:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资 者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 暨 2023 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 会议召开时间：2023 年 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥65,083,971.38, representing a 34.60% increase year-over-year[6] - Net profit attributable to shareholders for Q1 2023 was ¥56,166,595.78, up by 25.26% compared to the same period last year[6] - Basic and diluted earnings per share for Q1 2023 were both ¥0.60, reflecting a 25.74% increase[6] - Total revenue for Q1 2023 reached CNY 65,083,971.38, a 34.6% increase from CNY 48,352,930.18 in Q1 2022[31] - Net profit attributable to shareholders for Q1 2023 was CNY 55,487,351.00, up 24.7% from CNY 44,490,831.03 in Q1 2022[46] - Operating profit for the quarter reached CNY 63,684,589.14, up from CNY 49,929,770.22, reflecting a growth of 27.5% year-over-year[54] - Total profit amounted to CNY 63,886,198.79, compared to CNY 49,928,411.97 in the previous year, indicating a year-over-year increase of 28%[54] - The net profit for Q1 2023 was CNY 56,144,576.28, an increase of 25.4% compared to CNY 44,835,262.96 in the same period last year[54] Cash Flow and Liquidity - The net cash flow from operating activities reached ¥37,749,535.25, a significant increase of 537.91% year-over-year[6] - The cash inflow from operating activities totaled ¥101,730,736.42, compared to ¥59,715,852.79 in the same period last year[16] - The net cash flow from operating activities was positive at ¥37,749,535.25, a turnaround from a negative cash flow of ¥8,620,342.33 in the previous year[16] - The cash received from operating activities related to the sale of goods and services was 73.83 million, driven by revenue growth and the collection of prior accounts receivable[23] - The cash received from other operating activities increased to 241.17 million, due to enhanced cash management and increased bank interest from idle funds[23] - The cash and cash equivalents at the end of Q1 2023 were CNY 919,804,039.41, compared to CNY 391,146,355.15 at the end of Q1 2022, indicating strong liquidity improvement[47] - The company's cash and cash equivalents increased to 919.80 million from 608.83 million year-over-year, reflecting improved liquidity management[28] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to ¥3,412,136,082.32, a 1.33% increase from the end of the previous year[6] - The total liabilities decreased to 188.03 million from 198.64 million, indicating a reduction in financial obligations[30] - The company reported a total equity of CNY 3,224,104,657.64 in Q1 2023, up from CNY 3,168,639,371.12 in Q1 2022[44] Research and Development - Research and development expenses totaled ¥16,572,148.93, accounting for 25.46% of operating revenue, a decrease of 1.35 percentage points[6] - R&D expenses increased to CNY 16,572,148.93 in Q1 2023, compared to CNY 12,965,631.92 in Q1 2022, reflecting a 28.5% rise[31] Government Support and Other Income - The company received government subsidies amounting to ¥201,621.47 during the quarter, contributing to a 105.27% increase in other income[22] - The company reported a fair value change gain of CNY 4,682,609.57, compared to CNY 3,394,191.79 in the same period last year, representing a growth of 37.9%[54] Tax and Expenses - The company reported a decrease in tax expenses to 52.00 million, attributed to income growth leading to higher tax obligations[23] - The income tax expense for the quarter was CNY 7,741,622.51, which is an increase from CNY 5,093,149.01, marking a rise of 52.0% year-over-year[54] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,954, with the largest shareholder holding 68.23% of the shares[23] - The company's retained earnings rose to 1.34 billion, up from 1.28 billion, showcasing a positive trend in profitability[30] Strategic Focus - The company’s total operating revenue growth is attributed to increased user engagement and market expansion strategies implemented during the quarter[31] - The company continues to focus on enhancing its product offerings and market expansion strategies, although specific new products or technologies were not detailed in the provided content[54]

Financial Performance - The company's operating revenue for Q1 was approximately 48.35 million, Q2 was about 68.98 million, Q3 reached 79.88 million, and Q4 surged to 124.25 million[2]. - The net profit attributable to shareholders for Q1 was around 44.84 million, Q2 was 51.13 million, Q3 showed a loss of 29.14 million, and Q4 rebounded to 86.74 million[2]. - The net profit after deducting non-recurring gains and losses for Q1 was approximately 32.84 million, Q2 was 46.93 million, Q3 was 55.01 million, and Q4 was 76.95 million[2]. - The net cash flow from operating activities was negative 8.62 million in Q1, positive 14.39 million in Q2, 62.79 million in Q3, and significantly increased to 131.97 million in Q4[2]. - The company achieved a main business revenue of 320.10 million yuan, a year-on-year decrease of 0.90%[40]. - The main business cost was 51.85 million yuan, an increase of 20.44% year-on-year[40]. - The gross profit margin for the main business was 83.80%, down by 2.87 percentage points compared to the previous year[40]. - The company reported a 7.57% increase in sales expenses, totaling ¥7,304,213.47, mainly due to rising compensation and increased business entertainment costs[48]. - The company achieved a revenue of 201.84 million with a net profit of 4.28 million during the reporting period, reflecting a strong performance in its cloud computing system integration and AI platform development[56]. - Revenue from securities information services was approximately ¥67.30 million, with a year-on-year increase of 41.26%[69]. - Domestic revenue was approximately ¥314.28 million, showing a slight decrease of 1.06% year-on-year, while the gross margin was 84.46%[69]. Research and Development - The company has a comprehensive R&D innovation platform, focusing on terminal technology, encoding and transmission technology, security and cryptography technology, middleware technology, cloud computing technology, big data technology, and artificial intelligence technology[21]. - The company has filed 12 patent applications, with 11 granted, including 1 invention patent and 2 design patents[26]. - The company is enhancing its AI capabilities, focusing on AIGC and interactive AI, to improve its financial data solutions[25]. - The company invested over 22% of its total revenue in R&D during the reporting period, indicating a strong commitment to innovation and technology development[61]. - The company has a stable R&D team with 54 master's degree holders and 288 bachelor's degree holders, ensuring a strong foundation for future projects[59]. - The company emphasizes technology research and development, actively applying for patents to protect its innovations[129]. Market Position and Strategy - The company provides comprehensive solutions including software sales, maintenance services, and securities information services to financial institutions and individual investors[7]. - The company is positioned in a technology-intensive industry, requiring strong innovation capabilities to meet the evolving demands of the financial sector[17]. - The rapid advancement of technologies such as big data and AI is creating new growth opportunities for the company in the financial information services sector[14]. - The company aims to accelerate the replacement of domestic software in response to national policies and market opportunities[19]. - The company is positioned to benefit from the continuous expansion of the securities information service market driven by the increasing demand for new products and services in the securities industry[20]. - The company plans to enhance its securities information services by integrating new technologies such as machine learning and human-computer interaction to provide personalized content services[83]. - The company aims to expand its product offerings and services, focusing on a comprehensive securities trading service platform to meet diverse customer needs[83]. Customer Engagement and Sales Model - The company adopts a direct sales model to enhance customer engagement and streamline feedback processes[9]. - The online sales model for securities information services allows users to place orders through the company's official website and app, focusing on customer-centric marketing[10]. - The company has established a comprehensive securities information service ecosystem, covering over 90% of domestic securities firms, which enhances its market presence[61]. - The company has developed a professional investment trading platform that incorporates advanced security measures and algorithmic solutions for institutional clients[56]. - The company’s software products exhibit high customer retention due to their stability, security, and compatibility with various hardware environments[61]. Governance and Compliance - The company has implemented measures to ensure compliance with corporate governance regulations and has no significant differences with the requirements of the China Securities Regulatory Commission[88]. - The company has not reported any significant changes in competition or business operations with its controlling shareholders[88]. - The company has established a party committee in April 2022 to enhance its governance structure[123]. - The company has a commitment to maintain fair and transparent investor relations, ensuring equal access to information for all shareholders[128]. - The company has implemented a capital reserve conversion to increase share capital, with specific amounts detailed for various personnel[120]. - The company has a commitment to not transfer shares for 36 months post-IPO, ensuring stability in shareholding[132]. Employee and Environmental Responsibility - The company prioritizes employee well-being and skill development, organizing professional training and various recreational activities[146]. - The company emphasizes environmental responsibility by promoting green office practices, including double-sided printing and energy-efficient air conditioning, with a summer cooling limit set at 26°C[142]. - The company has implemented measures to reduce carbon emissions, including advocating for a low-carbon lifestyle among employees[142]. - The company is committed to sustainable development, integrating carbon reduction into its core business practices[142]. Future Plans and Investments - The company plans to adjust its annual profit distribution plan for 2021, reflecting a strategic shift in financial management[160]. - The company plans to implement a stock repurchase program in accordance with relevant regulations to stabilize its stock price, ensuring compliance with the Shanghai Stock Exchange's guidelines[165]. - The company has initiated plans for market expansion, although specific markets and strategies were not detailed in the provided content[159]. - The company is focusing on new product development and technology research to drive future growth[159]. - The company will strengthen its brand image and market influence while enhancing collaboration with ecosystem partners to build a win-win industrial ecosystem[84]. Shareholder Relations - The company actively manages investor relations through various channels, including an investor hotline and performance briefings[112]. - The company held 2 shareholder meetings during the reporting period, complying with relevant laws and regulations[116]. - The company has established a dedicated investor relations section on its official website to facilitate communication[126]. - Small and medium shareholders have had sufficient opportunities to express their opinions and their legal rights have been adequately protected[200].

Group 1: Investor Relations Activities - The investor relations activity took place on June 14, 2022, from 10:00 to 11:00 AM in Wuhan, Hubei Province [1] - The company received inquiries regarding its focus on individual investors and the growth of its C-end business, which saw a 20.05% year-on-year increase in securities information service revenue in 2021 [1] Group 2: Business Performance - As of December 2021, the number of securities investors reached 197 million, indicating a substantial user base [1] - In Q1 2022, the company reported a revenue of 48.35 million yuan, a decrease of 20.16% year-on-year, and a net profit of 44.84 million yuan, down 13.67% year-on-year [2] - The company anticipates uneven distribution of operating performance throughout the year due to project acceptance and revenue recognition cycles, as well as the impact of the pandemic [2] Group 3: Future Plans and Strategies - The company plans to continue expanding its B-end business while increasing efforts in the C-end sector [1] - There is a focus on broadening product and service boundaries and building a diverse securities application product matrix [2] - The company emphasizes core technology research and development to enhance the competitiveness of its software products [2] Group 4: Talent Management - Concerns were raised about the lack of equity incentives for core talent since the company went public, with a commitment to disclose any future equity incentive plans [2]