浙江核新同花顺网络信息股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人作为浙江核新同花顺网络信息股份有限公司（以下简称公司）的独立董 事，在任职期间严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》 《深圳证券交易所创业板股票上市规则》《公司章程》《独立董事工作制度》等 相关法律、法规、规章的规定和要求，在2024年度工作中，诚实、勤勉、独立地 履行职责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项发表 了独立意见，充分发挥了独立董事及各专业委员会的作用。 2024年3月，本人任期届满，不再担任董事会独立董事及董事会专门委员会 相关职务，现就本人2024年度任职期间履行独立董事职责情况汇报如下： 一、出席会议情况 2024年度，在本人任职期间公司共召开了1次董事会会议，共召开了1次股东 大会。本人按时亲自出席了各次会议，没有缺席或连续两次未亲自出席会议的情 况。出席会议具体情况如下： | | 出席董事会情况 应参加董事会 | 亲自出席 | 委托出席 | | 是否连续两次 | | --- | -- ...

公司章程 浙江核新同花顺网络信息股份有限公司 章程 1 公司章程 目 录 第一节 通知 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知和公告 公司章程 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 3 第二节 解散和清算 第十一章 修改章程 第十二章 附则 公司章程 浙江核新同花顺网络信息股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《证券法》）和其他有关规定， ...

浙江核新同花顺网络信息股份有限公司 股东会议事规则 （七）对公司增加或者减少注册资本作出决议； 为适应公司规范运作，提高股东会议事效率，保障股东合法权益，保证大会 程序及决议合法性，根据《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》《上市公司股东大会规则》以及《浙江 核新同花顺网络信息股份有限公司章程》以及其他的有关法律、法规规定，制定 本规则。 第一条 股东会职权 股东会是公司的权力机构，依法行使下列职权： （二）选举和更换非由职工代表担任的董事、监事，决定有关董事、监事的 报酬事项； （三）审议批准董事会的报告； （四）审议批准监事会的报告； （六）审议批准公司的利润分配方案和弥补亏损方案； （3）为资产负债率超过 70%的担保对象提供的担保； （4）单笔担保额超过最近一期经审计净资产 10％的担保； （5）连续十二个月内担保金额超过公司最近一期经审计净资产的 50%且绝 对金额超过 5000 万元； （八）对发行公司债券作出决议； （九）对公司的分立、合并、解散、清算或者变更公司形式作出决 ...

舆情管理制度 第一章 总则 第一条 为提高浙江核新同花顺网络信息股份有限公司(以下简称"公司")应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、商业信誉以及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 相关法律、法规和规范性文件的规定及《公司章程》，结合公司实际情况，制定本制 度。 第二条 本制度所称舆情包括： (一)报刊、广播、电视、通讯社等传统媒体和网络新媒体对公司进行的各类报道； (二)在各类媒体平台上存在的已经或将给公司造成影响的传言或信息； (三)可能或者已经影响投资者投资取向，造成股价异常波动的信息。 浙江核新同花顺网络信息股份有限公司 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组(以下简称"舆情工作组")，由公 司董事长任组长，董事会秘书任副组长，成员由公司高级管理人员及相关职能部门负 责人组成。 第五条 舆情工作组是公司应对各类舆情处理工作的领导机构，统一领导公司应 对各类舆情的处理工作，就相关工作做出决策和部署，根据需要研究决定公司对外 ...

浙江核新同花顺网络信息股份有限公司 董事会议事规则 第一章 总则 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高董事会规范运作和科学决策水平，根据《公司法》《公司 章程》《深圳证券交易所创业板股票上市规则》（以下简称"《创业板上市规 则》"）、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作》（以下简称"《创业板上市公司规范运作》"）等有关规定，制订本 规则。 第二条 公司董事会由股东会选举产生，并对股东会负责。 第二章 董事会的组成和职权 第三条 董事 （一）董事候选人存在下列情形之一的，不得被提名担任上市公司董事： 1、根据《公司法》等法律规定及其他有关规定不得担任董事、监事、高级 管理人员的情形； 2、被中国证监会采取不得担任上市公司董事、监事、高级管理人员的市场 禁入措施，期限尚未届满； 3、被证券交易场所公开认定为不适合担任上市公司董事、监事和高级管理 人员，期限尚未届满； 4、法律法规、本所规定的其他情形。 （二）董事应保证有足够的时间和精力履行其应尽的职责； （三）担任公司独立董事应当符合下列基本条件： 1、根据法 ...

浙江核新同花顺网络信息股份有限公司 董事会战略与可持续发展委员会实施细则 第一章 总则 第一条 为完善公司治理结构，提高公司重大决策的专业化水平，防范公司在 战略和投资决策中的风险，提升公司可持续发展治理能力，根据《上市公司治理 准则》和《浙江核新同花顺网络信息股份有限公司章程》（以下简称"《公司章 程》"）及其他有关规定，公司特设立战略与可持续发展委员会，并制定本工作 细则。 第二条 战略与可持续发展委员会是按照董事会决议设立的专门工作机构, 主要负责对公司长期发展战略和重大投资决策、ESG战略、科技创新工作和议题 管理进行研究并提出建议。 第三条 战略与可持续发展委员会是董事会的参谋机构，也是公司有关战略 规划、投资管理、ESG战略等方面重大问题的议事机构。 第四条 战略与可持续发展委员会应当对公司重大战略调整及投资策略进行 合乎程序、充分而专业化的研论；应当对公司重大投资方案进行预审，对重大投 资决策进行跟踪；对公司ESG目标、可持续高质量发展进行研究并提出建议。 第二章 战略与可持续发展委员会的产生与组成 第五条 战略与可持续发展委员会设立3名委员，其中主任委员一名。 第六条 战略与可持续发展委员会由 ...

Summary of Conference Call Notes Company Overview - The company, Tonghua Shun, is positioned as a leading internet financial information service provider in China and a top online securities trading system supplier, focusing on both B2C and B2B segments [1][2] Core Business Insights - The company has a strong technical foundation and is steadily expanding its financial services, having obtained licenses for internet fund sales, insurance, and private equity funds over the years [2] - Revenue is closely tied to the activity level of the capital markets, with significant growth during bull markets, showing increases of 443% in 2015 and 63% in 2020 [2] - The gross margin remains high at over 85%, although net profit margin saw a slight decline due to increased R&D and sales expenditures [3] Revenue Structure - In 2023, the revenue breakdown shows value-added telecommunications services at 43%, advertising at approximately 38%, and software sales contributing to the overall revenue [4] - The company has a substantial C-end user base, with registered users reaching 625 million by mid-2020, indicating a strong demand for financial services [5] Market Penetration and Growth Potential - The penetration rate of the company's services is still low, with only 18.56% of internet financial users utilizing the Tonghua Shun app, suggesting room for growth [5] - The company’s advertising revenue for 2023 was reported at 1.359 billion yuan, significantly higher than competitors, indicating a strong market position [8] AI and Technological Advancements - The company has integrated AI into its services, launching products like the intelligent investment advisory robot, which utilizes advanced models for financial decision-making [11][14] - Continuous upgrades to AI capabilities are expected to enhance user engagement and service offerings, potentially driving new revenue streams [14][17] Future Growth Projections - The company anticipates a 12-13% growth in value-added telecommunications revenue and a 20% growth in advertising revenue driven by market conditions [15] - Software sales are projected to grow at a stable rate of around 10% [15] Competitive Landscape - The company faces competition in its B2B segment from firms like Wealth Trend and Great Wisdom, but its established market presence and service offerings provide a competitive edge [10] Risks and Challenges - Key risks include market volatility, regulatory changes in the financial sector, and increasing competition within the industry [17] Investment Recommendation - Given the company's strong market position, growth potential in AI applications, and favorable market conditions, a positive investment outlook is recommended [16][17]

Investment Rating - The report gives a "Buy" rating for the company, marking its first coverage [1]. Core Views - The company is a leading provider of internet financial information services in China, with nearly 30 years of industry experience. Its revenue growth is closely tied to the activity level of the capital market, which is expected to improve due to increased trading volumes [7][9]. - The company has a strong C-end user base and a broad channel network, with four main business segments showing promising growth prospects: value-added telecommunications, advertising promotion, fund sales, and software sales [9][34]. - The company has adopted a technology-driven approach, focusing on AI applications and innovations, which are anticipated to inject new vitality into its performance [9][8]. Summary by Sections Company Overview - The company has been a pioneer in the internet financial information service sector since its establishment in 1995, launching the first online securities trading system in China [16][17]. - The founder, Yi Zheng, holds a stable controlling stake of 36.13% as of Q3 2024, ensuring a stable ownership structure [19][20]. Financial Analysis - Revenue growth is significantly influenced by the activity level of the capital market, with historical growth rates of 443% in 2015 and 63% in 2020 during bull markets. The company expects strong revenue performance in 2024 due to increased trading activity [21][23]. - The company achieved a revenue of 3,559 million in 2022, with projections of 4,002 million in 2024 and 5,106 million in 2026, reflecting a compound annual growth rate (CAGR) of 12.3% to 13.2% [4][9]. - The net profit for 2024 is projected to be 1,516 million, with a growth rate of 8.1% [4][9]. Business Segments - Value-added telecommunications services are the backbone of the company's revenue, accounting for an average of 46% of total revenue from 2019 to 2023. The company has a large C-end user base, with approximately 625 million registered users as of mid-2024 [34][38]. - Advertising promotion services benefit from a leading C-end user scale and a strong competitive edge in the market, with significant growth potential as market conditions improve [34][9]. - Fund sales are expected to expand due to the accelerated growth of ETFs, while software sales will benefit from increased trading activity and IT investments in the securities industry [34][9]. Technological Innovation - The company has launched the financial dialogue model HithinkGPT, which integrates multi-modal capabilities and is positioned as a leading AI application in the financial sector [8][9]. - The company has committed to a strategy of "ALL in AI" since 2019, focusing on various AI applications across financial advisory, decision-making, and coding [9][8]. Profitability and Valuation - The company maintains a high gross margin, with an average of over 85% in recent years, and a net margin that has been around 50% until recent increases in R&D and sales expenses [26][28]. - The report forecasts earnings per share (EPS) of 2.82, 3.23, and 3.81 for 2024, 2025, and 2026, respectively, with corresponding price-to-earnings (P/E) ratios of 108.6x, 94.9x, and 80.3x [4][9].

Investment Rating - The report gives a "Buy" rating for the company, marking its first coverage [1]. Core Views - The company is a leading provider of internet financial information services in China, with a strong correlation between its revenue growth and the activity level of the capital market. The report anticipates that the increasing demand for financial information services will drive revenue growth [6][8]. - The company has a robust C-end user base and a wide channel network, with four main business segments showing promising growth prospects: value-added telecommunications, advertising promotion, fund sales, and software sales [6][8]. Summary by Sections Company Overview - The company has nearly 30 years of experience in the financial information services industry and has maintained a strong focus on technological innovation [15][16]. - The ownership structure is stable, with the founder holding a significant share of 36.13% [18]. Financial Analysis - Revenue growth is closely tied to the activity level of the capital market, with significant growth observed during bullish market conditions, such as 443% in 2015 and 63% in 2020 [20]. - The company achieved a compound annual growth rate (CAGR) of 20.77% in revenue and 17.20% in net profit from 2018 to 2023 [22]. Business Segments - **Value-Added Telecommunications**: This segment is the backbone of the company's revenue, averaging 46% of total revenue from 2019 to 2023, supported by a large user base of approximately 625 million registered users [37]. - **Advertising Promotion**: The company leads in advertising revenue due to its extensive C-end user base and partnerships with 88 brokerage firms, achieving an average gross margin of 95.25% from 2019 to 2023 [47]. - **Fund Sales**: The company ranks among the top independent sales organizations for fund management, benefiting from the accelerated expansion of ETFs [6]. - **Software Sales**: Revenue from this segment is expected to grow with increased trading activity and IT investments in the securities industry [6]. Technological Innovation - The company has adopted an "ALL in AI" strategy since 2019, launching the financial dialogue model HithinkGPT in early 2024, which integrates multi-modal capabilities for financial advisory services [8][7]. Profit Forecast and Investment Recommendations - The company is projected to achieve revenues of 40.02 billion, 45.11 billion, and 51.06 billion yuan for 2024, 2025, and 2026, respectively, with corresponding year-on-year growth rates of 12.3%, 12.7%, and 13.2% [8].

证券代码：300033 证券简称：同花顺 公告编号：2025-001 浙江核新同花顺网络信息股份有限公司 关于有限售条件的流通股上市流通提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1.浙江核新同花顺网络信息股份有限公司（以下简称"公司"或"同花顺"） 股东杭州凯士顺信息咨询有限公司（以下简称"凯士顺"）本次新增解除限售的 数量为 2,016,000 股，占公司总股本 0.375%；解除限售后凯士顺所持无限售股 份总数为 12,048,457 股，占公司总股本 2.24%。 2.本次限售股份上市流通日为2025年1月14日（星期二）。 3.本次解除限售不构成减持，仅增加该股东无限售股份数量；后续如该股东 有减持需求，需履行相关股份减持计划预披露后方可实施。 一、公司已发行股份的基本情况 浙江核新同花顺网络信息股份有限公司经中国证券监督管理委员会证监许 可【2009】1310号文核准，向社会公众公开发行不超过1,680万股人民币普通股 股票；经深圳证券交易所《关于浙江核新同花顺网络信息股份有限公司人民币普 通股股票创业板上市的通知》（深 ...