证券代码：300348 证券简称：长亮科技 公告编号：2025-040 深圳市长亮科技股份有限公司 关于公司完成工商变更登记的公告 深圳市长亮科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 24 日召开第五届董事会第二十八次会议、于 2025 年 5 月 9 日召开 2024 年年度 股东大会，审议通过了《关于变更注册资本及修订<公司章程>的议案》。具体 内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的相关公告（公告编 号：2025-036、2025-038）。 近日，公司已完成注册资本工商变更登记和修订后的《公司章程》备案手续， 并取得了深圳市市场监督管理局出具的《登记通知书》及相关文件。具体核准变 更（备案）事项如下： | 登记事项 | 变更（备案）前 | 变更（备案）后 | | --- | --- | --- | | 注册资本 | 81,205.3666 万元人民币 | 81,225.3787 万元人民币 | | 公司章程 | 《公司章程（2024 年 12 月）》 | 《公司章程（2025 年 4 月）》 | 特此公告。 深圳市长亮科技股份有限公司董事会 2025 ...

证券代码：300348 证券简称：长亮科技 公告编号：2025-038 深圳市长亮科技股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1、 本次股东大会未出现否决议案的情形； 2、 本次股东大会未涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 1、会议召开的日期、时间 现场会议召开时间为：2025 年 5 月 9 日 15:00 网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 5 月 9 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2025 年 5 月 9 日 9:15 至 15:00 期间的 任意时间。 2、会议召开地点：广东省深圳市南山区沙河西路深圳湾科技生态园一区 2 栋 A 座 5 层深圳市长亮科技股份有限公司大会议室。 3、会议的召开方式：现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：董事长王长春 6、会议召开的合法、合规性：公司董事 ...

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 年年度股东大会的 法律意见书 二〇二五年五月 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 年年度股东大会的 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"）接受深圳市长亮科技股 份有限公司（以下简称"长亮科技"或"公司"）委托，指派本所律师出席公司 2024 年年度股东大会（以下简称"本次股东大会"或"会议"）。本所律师根据《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》）、《上市公司股东会规则》（以下简称《股东会规则》）等法律、法规、规 章和规范性文件以及《深圳市长亮科技股份有限公司章程》（以下简称《公司章 程》）的规定，就公司本次股东大会的召集与召开程序、出席会议人员资格、召 集人资格、会议表决程序和表决结果的合法性等有关事宜，出具本法律意见书。 为出具本法律意见书，本所律师对公司本次股东大会所涉及的有关事项进行 了审查，查阅了本所律师认为出具本法律意见书所必须查阅的文件，并对有关问 题进行了必要的核查和验证。 本法 ...

根据公司《2024年股票期权与限制性股票激励计划（草案）》的相关规定以 及公司2024年第一次临时股东大会审议通过的《关于提请股东大会授权董事会办 理2024年股票期权与限制性股票激励计划相关事宜的议案》相关决议内容，公司 董事会同意对2024年股票期权与限制性股票激励计划中33名已不符合解锁条件 的激励对象已获授但尚未解除限售的限制性股票1,646,975股股进行回购注销。 综上所述，本次合计需要回购注销的限制性股票数量为1,649,225股。具体 具体内容详见公司2025年4月25日在巨潮资讯网（www.cninfo.com.cn）上刊登的 《关于2023年股票期权与限制性股票激励计划回购注销部分限制性股票的公告》 （公告编号：2025-034）和《关于2024年股票期权与限制性股票激励计划回购注 证券代码：300348 证券简称：长亮科技 公告编号：2025-039 深圳市长亮科技股份有限公司 关于回购注销部分限制性股票减资暨通知债权人的公告 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。 深圳市长亮科技股份有限公司（以下简称"公司"）于2025年4月2 ...

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]

证券代码：300348 证券简称：长亮科技 公告编号：2025-037 深圳市长亮科技股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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。 深圳市长亮科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 18 日、2025 年 4 月 25 日在中国证监会指定的创业板信息披露网站发布了《关于 召开 2024 年年度股东大会的通知公告》（公告编号：2025-019）以及《关于 2024 年年度股东大会增加临时提案暨股东大会补充通知的公告》（公告编号： 2025-033）。本次股东大会将采取现场表决与网络投票相结合的方式，现将股东 大会的有关事项再次提示如下： 一、 召开股东大会基本情况 1. 股东大会届次：2024 年年度股东大会 2. 股东大会会议召集人：董事会 3. 会议召开的合法、合规性： （1）本次股东大会召开符合《公司法》《证券法》《深圳证券交易所创业板 股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》 的有关规定。 （2）公司第五届董事会第二十七次会议暨 202 ...

国泰海通证券股份有限公司 关于深圳市长亮科技股份有限公司 2024 年度持续督导跟踪报告 | 保荐机构名称：国泰海通证券股份有限公司 | 被保荐公司简称：长亮科技 | | --- | --- | | 保荐代表人姓名：余冬 | 联系电话：021-23183957 | | 保荐代表人姓名：薛阳 | 联系电话：021-23187089 | 3 | 事项 | 存在的问题 | 采取的 措施 | | --- | --- | --- | | 4、控股股东及实际控制人变动 | 无 | 不适用 | | 5、募集资金存放及使用 | 无 | 不适用 | | 6、关联交易 | 无 | 不适用 | | 7、对外担保 | 无 | 不适用 | | 8、收购、出售资产 | 无 | 不适用 | | 9、其他业务类别重要事项（包括对 外投资、风险投资、委托理财、财 | 无 | 不适用 | | 务资助、套期保值等） | | | | 10、发行人或者其聘请的中介机构 | 无 | 不适用 | | 配合保荐工作的情况 | | | | 11、其他（包括经营环境、业务发 | 参见"一/5/（3）现场检查发现的主要问题及整改 | | | 展、财务状况、管理状 ...

Group 1: Future Growth Drivers - The company plans to enhance profitability through cost control, technological innovation, and improved management practices [1] - Expansion into Southeast Asia and other international markets is a key strategy for growth [1] - AI technology application will be strengthened to improve product integration and delivery efficiency [1] Group 2: AI Integration Plans - The company aims to deepen the integration of AI within financial scenarios, utilizing a "N+M" model strategy [2] - Collaborations with major tech firms like Huawei and Alibaba Cloud are in place to develop AI solutions for banking and data management [2] - The introduction of low-cost localized deployment solutions is expected to accelerate AI penetration in core business processes [2] Group 3: Financial Performance and Challenges - The company anticipates significant revenue improvement in the next 1-2 years due to the acceptance of large contracts [3] - Current profit decline is attributed to increased project durations and inventory growth of CNY 290 million, leading to a revenue drop of CNY 180 million [5] - The financial report indicates a rise in credit impairment losses and asset impairment losses totaling CNY 44.71 million [5] Group 4: Industry Outlook - The domestic software industry is experiencing a painful transition, with only a few companies benefiting from new opportunities [4] - The integration of AI and digital technologies is expected to create new growth opportunities [6] - Companies that effectively leverage domestic technology and market experience in international expansion will find greater growth potential [6] Group 5: Cash Flow Management - The company expects an increase in operating cash flow in 2024 compared to 2023 due to improved accounts receivable management [6] - Enhanced contract terms with clients have been implemented to shorten payment cycles [6]

Core Viewpoint - The company reported a revenue of 297 million yuan in Q1 2025, showing a year-on-year increase of 3.04% but a quarter-on-quarter decrease of 57.57%, with a net loss attributable to shareholders of 2.5884 million yuan, indicating a reduction in losses compared to the previous year [1] Financial Performance - In Q1 2025, the overall gross margin was 35.02%, reflecting a year-on-year decrease of 1.07 percentage points [2] - The expense ratios for sales, management, and R&D were 7.92%, 16.57%, and 10.75% respectively, all showing a year-on-year decline, indicating effective cost control measures [2] - Other income for Q1 2025 was 8.47 million yuan, a year-on-year increase of 127.81%, primarily due to increased tax refund benefits [2] Business Expansion - The company successfully won over 10 large data projects from major banks in 2024, expanding its client base to nearly 50 city commercial banks, rural commercial banks, and provincial rural credit cooperatives [2] - In the digital finance sector, the company has secured over 40 projects, serving three national joint-stock banks and multiple leading city and rural commercial banks [2] - The company is deepening its global presence, particularly in Malaysia, Thailand, and Indonesia, with a significant contract worth 49.6 million USD signed with Thailand's Huishang Bank [3] Profit Forecast and Valuation - The company maintains its profit forecast, expecting net profits attributable to shareholders to be 84 million, 122 million, and 154 million yuan for 2025-2027, with corresponding EPS of 0.10, 0.15, and 0.19 yuan [4] - The average PS for comparable companies in 2025 is 5.9x, while the company is given a PS of 6.3x due to a higher expected revenue CAGR of 15% compared to the average of 14% for peers, leading to an increased target price of 15.55 yuan [4]

深圳市长亮科技股份有限公司 关于2024年年度股东大会增加临时提案 暨股东大会补充通知的公告 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：2025-033 根据《公司法》《上市公司股东会规则》的有关规定：单独或合计持有 1% 以上股份的股东，可以在股东会召开 10 日前提出临时提案并书面提交召集人。 召集人应当在收到提案后 2 日内发出股东会补充通知，公告临时提案的内容。 经董事会核查：截至本公告披露日，王长春先生直接持有公司股份 102,902,419 股，占公司总股本 12.67%；其依法具有提出临时议案的资格，且 提案内容属于股东大会职权范围，有明确议题和具体决议事项，并且符合法 律、行政法规和《公司章程》的有关规定，提案程序亦符合《公司法》《上市公 司股东会规则》《公司章程》《股东大会议事规则》等相关规定，公司董事会同 意将上述临时提案提交公司 2024 年年度股东大会审议。 除增加上述临时提案外，公司 2024 年年度股东大会的其他议案、股权登记 日、召开时间、召开地点、召开方式及其他会议事项 ...