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 | | --- | --- | --- | ...

流通股本（万股） 18,294.25 2024 年 10 月 03 日 公司研究 评级：买入(首次覆盖) 研究所： 证券分析师： 孙嘉赓 S0350523120002 sunjg@ghzq.com.cn [Table_Title] 信创压舱石+"债券"新动能，业绩韧性彰显 ——财富趋势（688318）科创板公司普通报告 投资要点: 最近一年走势 总收入略有增长，净利润有所下滑。2024 年 1-6 月，公司实现营业 总收入 1.48 亿元，同比增长 0.14%；归属于母公司股东的净利润 1.00 亿元，同比下降 15.45%。分业务来看，1）软件销售收入 0.54 亿 元，同比下降 5.99%，收入占比 36.48%，同比-2.38pct；2）软件（维 护）服务收入 0.60 亿元，同比上升 8.06%，收入占比 40.93%，同 比+3.00pct；3）证券信息服务收入 0.33 亿元，同比下降 1.00%， 收入占比 22.51%，同比-0.26pct；4）其他业务收入 11.56 万元，同 比下降 82.10%，收入占比 0.08%，同比-0.36pct。 相对沪深 300 表现 2024/09/30 ...

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].

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].