证券代码：300348 证券简称：长亮科技 公告编号：2025-042 深圳市长亮科技股份有限公司 第五届董事会第二十九次会议 决议公告 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。 一、 董事会会议召开情况 深圳市长亮科技股份有限公司（以下简称"公司"）第五届董事会第二十 九次会议（以下简称"董事会"）由董事长召集，于 2025 年 6 月 5 日以电子邮 件形式向全体董事发出通知，并于 2025 年 6 月 9 日上午 10 时至 11 时在公司大 会议室以现场会议与通讯表决的方式进行。出席本次会议的董事及受托董事共 9 人（其中受托董事 0 人，通讯表决的董事 6 人，为王长春、李劲松、赵伟 宏、张苏彤、赵锡军、赵一方），占公司董事总数的 100%，超过半数，符合 《公司法》及《公司章程》关于召开董事会的规定。 二、 董事会会议审议情况 本次董事会由董事长王长春先生主持，公司监事和高级管理人员列席了本 次董事会。会议审议了本次会议的议题，并经投票表决审议通过了以下议案： 1、审议通过了《关于调整 2022 年限制性股票与股票期权激励计划股票期权 行权价 ...

深圳市长亮科技股份有限公司 关于调整2022年限制性股票与股票期权激励计划 股票期权行权价格的公告 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。 证券代码：300348 证券简称：长亮科技 公告编号：2025-044 深圳市长亮科技股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日召开 第五届董事会第二十九次会议和第五届监事会第二十六次会议，分别审议通过了 一、 2022 年限制性股票与股票期权激励计划已履行的审批程序 1、2022 年 8 月 26 日，公司召开第四届董事会第十九次会议，审议通过了 《关于<公司 2022 年限制性股票与股票期权激励计划（草案）>及其摘要的议案》、 《关于<公司 2022 年限制性股票与股票期权激励计划实施考核管理办法>的议 案》、《关于提请股东大会授权董事会办理 2022 年限制性股票与股票期权激励计 划相关事宜的议案》，公司独立董事对相关议案发表了同意的独立意见。 2、2022 年 8 月 26 日，公司召开第四届监事会第十七次会议，审议通过了 《关于<公司 2022 年限制性股票与股票期权激励计划（草案） ...

深圳市长亮科技股份有限公司 第五届董事会独立董事2025年第四次专门会议 会议决议 深圳市长亮科技股份有限公司（以下简称"公司"）第五届董事会独立董 事 2025 年第四次专门会议以书面决议的形式，于 2025 年 6 月 5 日对以下议题 进行表决： 因此，我们一致同意公司对 2023 年股票期权与限制性股票激励计划授予的股票 期权行权价格和限制性股票回购价格进行调整，并同意将该议案提交公司第五届董 事会第二十九次会议审议。 （以下无正文，为签署页） (本页无正文，为《深圳市长亮科技股份有限公司第五届董事会独立董事 2025 年第 四次专门会议会议决议》签署页) 独立董事： 一、审议《关于调整 2022 年限制性股票与股票期权激励计划股票期权行权价 格的议案》 鉴于公司 2024 年度权益分派方案已确定，公司对本次股权激励计划授予的股票 期权行权价格的调整符合《上市公司股权激励管理办法》及本次股权激励计划等相 关规定，决策程序合法有效，不存在损害公司及股东利益的情形。 因此，我们一致同意公司对 2022 年限制性股票与股票期权激励计划授予的股票 期权行权价格进行调整，并同意将该议案提交公司第五届董事会第二十 ...

北京市中伦（深圳）律师事务所 关于深圳市长亮科技股份有限公司 2024 年股票期权与限制性股票激励计划 调整限制性股票回购价格的 法律意见书 二〇二五年六月 北京市中伦（深圳）律师事务所 2 法律意见书 就公司提供的、资料和陈述，本所及本所律师已得到公司的如下保证：即公 司向本所提供的文件资料及所作出的陈述和说明均是完整、真实和有效的，且一 切足以影响本法律意见书的事实和文件均已向本所披露，而无任何隐瞒或重大遗 漏；公司提供的文件文件资料中的所有签字及印章均是真实的，文件的副本、复 印件或传真件与原件相符。 为出具本法律意见书，本所律师作出如下声明： 关于深圳市长亮科技股份有限公司 2024 年股票期权与限制性股票激励计划 调整限制性股票回购价格的 法律意见书 致：深圳市长亮科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）作为深圳市长亮科技 股份有限公司（以下简称"长亮科技"或"公司"）聘请的专项法律顾问，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》）、中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股权激励管理办法》 ...

Group 1 - The company has a high-availability and high-elasticity distributed technology architecture that meets the performance requirements for stablecoin issuance and operation [1] - The company has experience in various fields including asset management, commodity trading, micro-payments, cross-border transactions, foreign exchange trading, regulatory reporting, financial management, and risk control [1] - The company possesses blockchain and cloud system construction experience, providing reliable and secure financial-grade full-stack system solutions for issuers and operators [1]

Investment Rating - The report maintains a "Recommendation" rating for the company, indicating an expectation to outperform the benchmark index by 10%-20% over the next six months [1][7][17]. Core Insights - The company reported a revenue of 297 million yuan in Q1 2025, a year-on-year increase of 3.04%, while the net profit attributable to shareholders was a loss of 2.59 million yuan, showing a reduction in losses compared to the previous year [1][7]. - The company experienced a decline in revenue for the full year 2024, with a total of 1.736 billion yuan, down 9.46% year-on-year, and a net profit of 18.586 million yuan, down 42.18% year-on-year [1][7]. - The report highlights that the company is building momentum for future growth through increased contracts and inventory, with a significant rise in new sales contracts and inventory levels [1][7]. Financial Performance Summary - **2024 Financials**: Total revenue was 1,736 million yuan, with a year-on-year decline of 9.5%. The net profit attributable to shareholders was 19 million yuan, down 42.2% [3][8]. - **2025 Projections**: Expected revenue growth of 11.2% to 1,932 million yuan, with net profit projected to increase significantly by 582.2% to 127 million yuan [3][8]. - **Earnings Per Share (EPS)**: Projected EPS for 2025 is 0.16 yuan, with a price-to-earnings (P/E) ratio of 89 [3][8]. Business Segment Analysis - **Digital Finance**: Revenue for 2024 is expected to be 1.043 billion yuan, a decline of 9.2%, accounting for 60.1% of total revenue [7]. - **Big Data**: Anticipated revenue of 574 million yuan in 2024, down 7.4%, representing 33.1% of total revenue [7]. - **Comprehensive Financial Services**: Expected revenue of 119 million yuan, down 20.3%, making up 6.8% of total revenue [7]. Market Expansion - The company has established a foothold in Southeast Asia, with overseas revenue of 129 million yuan in 2024, a year-on-year increase of 3.5%, and overseas contracts now account for 20% of total contracts [7][8]. - The report notes that the company has secured significant contracts in Thailand and Malaysia, indicating a strategic push for global expansion [7].

2、自 2024 年度利润分配预案披露至实施期间，公司股本总额发生变化。 证券代码：300348 证券简称：长亮科技 公告编号：2025-041 深圳市长亮科技股份有限公司 2024年年度权益分派实施公告 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。 深圳市长亮科技股份有限公司（以下简称"公司"），2024 年年度权益分派 方案已获 2025 年 5 月 9 日召开的 2024 年年度股东大会审议通过，现将权益分 派事宜公告如下： 一、股东大会审议通过的利润分配方案与执行情况说明 1、以 2025 年 4 月 17 日的公司总股本 812,253,787 股为基数向全体股东每 10 股派发现金股利 0.07 元人民币（含税）；不使用资本公积金转增股本；不派 发股票股利。如公司董事会、股东大会审议通过利润分配方案后到方案实施前 公司的股本发生变动的，依照变动后的股本为基数实施、并保持上述分配比例 不变。 自本次利润分配方案公布后至实施期间，因公司实施 2023 年股票期权与限 制性股票激励计划，部分激励对象进行了自主行权，公司总股本增加 8,000 股，变动后 ...

Core Viewpoint - The fiscal and tax digitalization concept has seen a significant increase, with a rise of 4.45%, ranking 7th among concept sectors, indicating strong market interest and investment potential in this area [1][2]. Group 1: Market Performance - As of May 29, the fiscal and tax digitalization sector had 65 stocks rising, with notable performers including ShenZhou Information, TianDi Online, and ZhongKe JinCai reaching their daily limit up [1]. - The top gainers in this sector included JieChuang Intelligent, YongXin ZhiCheng, and ChangLiang Technology, with increases of 13.15%, 9.81%, and 9.79% respectively [1]. Group 2: Capital Inflow - The fiscal and tax digitalization sector attracted a net inflow of 1.407 billion yuan from major funds, with 40 stocks receiving net inflows [2]. - ZhongKe JinCai led the net inflow with 198 million yuan, followed by ChangLiang Technology and KeLan Software, each with 152 million yuan [2][3]. Group 3: Stock Performance Metrics - The stocks with the highest net inflow ratios included TianDi Online, ZhongKe JinCai, and ShenZhou Information, with net inflow ratios of 29.57%, 20.86%, and 18.26% respectively [3]. - The performance metrics for key stocks in the fiscal and tax digitalization sector showed significant trading activity, with ZhongKe JinCai achieving a trading turnover rate of 13.84% and ChangLiang Technology at 10.33% [3].

Core Viewpoint - The computer industry is experiencing a strong upward trend, driven by AI demand and policy support, with significant movements in stock prices and ETFs related to cloud computing and chips [3][4][5]. Group 1: Market Performance - The CSI Computer Theme Index rose by 1.93%, with notable gains in stocks such as Langxin Group (up 19.97%) and CloudWalk Technology (up 6.66%) [3]. - The Computer ETF (159998) increased by 2.25%, with a trading volume of 49.08 million yuan and a turnover rate of 1.73% [3]. - The CSI Hong Kong-Shenzhen Cloud Computing Industry Index saw a 1.49% rise, with Longbright Technology and Tianyuan Dike gaining 7.44% and 4.18%, respectively [3]. Group 2: Corporate Developments - On May 25, Zhongke Shuguang and Haiguang Information announced a merger plan to enhance business synergy and focus on AI full-stack solution development [3]. - The merger coincides with the revision of the "Major Asset Restructuring Management Measures for Listed Companies," indicating a new phase in optimizing industrial resource allocation [3]. Group 3: Investment Opportunities - The AI industry is expected to boost downstream demand in the computer sector, with a focus on AI computing power and domestic substitution trends [4]. - Investment strategies should consider the vertical integration capabilities of merged entities in cloud computing, which may enhance gross margins [4]. - The computer ETF has seen a significant increase in scale, growing by 23.02 million yuan over two weeks, and a notable inflow of 1.25 billion yuan over nine days [5].

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].