证券代码：300348 证券简称：长亮科技 公告编号：2025-075 深圳市长亮科技股份有限公司 第五届董事会第三十二次会议 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"）第五届董事会第三十二 次会议（以下简称"董事会"）由董事长召集，于 2025 年 11 月 15 日以电子邮 件形式向全体董事发出通知，并于 2025 年 11 月 26 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召开。出席本次会议的董事共 9 人（其 中受托董事 0 人，通讯表决的董事 5 人，为王长春、徐亚丽、张苏彤、赵锡军、 赵一方），占公司董事总数的 100%，超过半数，符合《中华人民共和国公司法》 及《深圳市长亮科技股份有限公司章程》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、逐项审议通过了《关于董事会换届选举第六届董事会非独立董 ...

11月20日，长亮科技跌1.00%，成交额1.65亿元。两融数据显示，当日长亮科技获融资买入额1289.23万 元，融资偿还1692.97万元，融资净买入-403.74万元。截至11月20日，长亮科技融资融券余额合计6.04 亿元。 融资方面，长亮科技当日融资买入1289.23万元。当前融资余额6.01亿元，占流通市值的5.35%，融资余 额低于近一年40%分位水平，处于较低位。 融券方面，长亮科技11月20日融券偿还500.00股，融券卖出1300.00股，按当日收盘价计算，卖出金额 1.80万元；融券余量22.82万股，融券余额316.74万元，超过近一年90%分位水平，处于高位。 资料显示，深圳市长亮科技股份有限公司位于广东省深圳市南山区粤海街道沙河西路深圳湾科技生态园 一区2栋A座5层，成立日期2002年4月28日，上市日期2012年8月17日，公司主营业务涉及为金融机构提 供IT系统解决方案与服务,计算机软、硬件的技术开发、技术服务及相应的系统集成。主营业务收入构 成为：数字金融业务解决方案58.44%，大数据应用系统解决方案33.99%，全财务价值链业务管理解决 方案7.57%，其他(补充)0.0 ...

Group 1 - The company held an earnings briefing on November 20, 2025, to address investor concerns regarding overseas market expansion, major project progress, and performance-related issues [1][2] - The company is focusing its overseas business primarily in Southeast Asia while also accelerating its expansion into the Middle East and other regions, considering the establishment of branches to enhance localized service capabilities [3] - A significant project in Thailand, valued at over 300 million RMB, is currently in the construction phase, with one major business segment having gone live in October 2025, receiving high recognition from the client [3] Group 2 - The company has not disclosed specific performance information for 2025 due to the sensitivity of the data and the current business not reaching the end-of-year stage, but will announce any relevant updates in accordance with disclosure regulations [3] - The company emphasized its commitment to focusing on core business development and leveraging both domestic and international markets to steadily improve operational performance [3]

Group 1: Company Overview and Market Strategy - The company is focusing on expanding its overseas market presence, particularly in Southeast Asia and the Middle East, and is considering establishing branch offices [2] - The company aims to leverage its domestic experience to develop more international products and enhance market share in overseas markets [2] Group 2: Financial Performance and Projections - As of 2024, the company has increased its investment in overseas operations, although specific performance data for 2025 has not yet been disclosed [2][3] - The company secured a significant contract in Thailand in 2024, valued at over 300 million RMB, which is currently under construction [3] - The project is expected to complete a major business segment by October 2025, receiving high recognition from clients [3] Group 3: Project Management and Profitability - The implementation of large projects involves long cycles and complex architectures, which may initially impact gross margins due to high R&D and market investment [3] - The company is adopting strategies such as enhanced project management and remote centralized delivery to maximize gross margin levels and improve project profitability [3] Group 4: Investor Communication - The company is committed to timely disclosures in accordance with information disclosure regulations, especially regarding sensitive performance data for 2025 [3]

Group 1: Mergers and Acquisitions - The company prefers horizontal mergers within the industry and acquisitions of new productive forces, actively seeking suitable opportunities [2] - Vertical mergers have limited complementary effects due to the short supply chain in the industry [2] Group 2: Accounts Receivable and Cash Flow - High accounts receivable at the end of Q3 is expected to improve quickly, enhancing year-end cash flow [2] - The company anticipates faster collection of receivables towards the end of the year [2] Group 3: Client Base and Revenue Distribution - Major clients include various commercial banks, with no significant reliance on any single client; the top five clients contribute a small revenue share [3] - The company has established itself as a benchmark in the domestic信创 (new infrastructure) business, gaining recognition from numerous clients [3] Group 4: Employee Growth and Market Expansion - The company has over 7,000 employees, with continuous growth driven by increasing sales contracts [3] - Focus on expanding into overseas markets, particularly Southeast Asia, where opportunities are gradually increasing [3] Group 5: Digital Currency and AI Development - The company is exploring digital asset operations in response to national policies on digital currency, while also monitoring stablecoin developments in Hong Kong [4] - AI technology is being integrated to enhance internal efficiency, with ongoing development of systematic product solutions [4] Group 6: Overseas Mergers and Acquisitions - The company is open to acquiring quality overseas enterprises, although challenges exist in the Southeast Asian market [4] - Past overseas acquisitions have yielded positive results, and the company continues to seek market opportunities that align with its existing product capabilities [4]

资料显示，深圳市长亮科技股份有限公司位于广东省深圳市南山区粤海街道沙河西路深圳湾科技生态园 一区2栋A座5层，成立日期2002年4月28日，上市日期2012年8月17日，公司主营业务涉及为金融机构提 供IT系统解决方案与服务,计算机软、硬件的技术开发、技术服务及相应的系统集成。主营业务收入构 成为：数字金融业务解决方案58.44%，大数据应用系统解决方案33.99%，全财务价值链业务管理解决 方案7.57%，其他(补充)0.01%。 长亮科技所属申万行业为：计算机-软件开发-垂直应用软件。所属概念板块包括：国产软件、移动支 付、华为鲲鹏、金融机具、数字货币等。 11月19日，长亮科技盘中下跌2.02%，截至10:24，报14.05元/股，成交7836.48万元，换手率0.78%，总 市值113.95亿元。 资金流向方面，主力资金净流出893.78万元，特大单买入0.00元，占比0.00%，卖出102.78万元，占比 1.31%；大单买入807.08万元，占比10.30%，卖出1598.08万元，占比20.39%。 长亮科技今年以来股价跌1.70%，近5个交易日涨0.00%，近20日跌1.40%，近60日跌18 ...

Investment Rating - The report suggests a positive investment outlook for the financial industry, highlighting its strong alignment with AI application and digital transformation needs [3][7]. Core Insights - The financial industry is identified as an ideal "testing ground" for AI applications due to its data-intensive nature and the increasing demand for digital transformation [1][7]. - The release of DeepSeek R1 in 2025 is anticipated to be a pivotal moment for local AI deployment in financial institutions, enhancing model reasoning capabilities and reducing costs [3][7]. - AI applications are rapidly penetrating core business areas and back-office functions within various financial institutions, with the potential to reshape business processes and organizational structures [3][7]. Summary by Sections Investment Recommendations - The report emphasizes the financial sector's need for digital transformation, which aligns well with the characteristics of large models in AI. It predicts a shift from "digital intelligence" to "artificial intelligence" in financial institutions [7]. - Key areas to focus on include: 1. Financial information services with relevant companies like Tonghuashun, Jiufang Zhitu Holdings, and Guiding Compass [8]. 2. Third-party payment services, particularly New大陆 and New国都, with related companies like Lakala [9]. 3. Bank IT, focusing on companies such as Yuxin Technology, Jingbeifang, and Guodian Yuntong [9]. 4. Securities IT, with a focus on companies like Hengsheng Electronics and Jinzhen Shares [10]. 5. Insurance IT, highlighting companies like Newzhisoft and Zhongke Soft [11]. Industry Drivers and Policy Support - The report discusses the strong internal and external drivers for AI application in finance, including the continuous expansion of IT spending by financial institutions and supportive government policies [14][25]. - The maturity of large model technology and its alignment with the financial industry's needs are emphasized, indicating a shift towards industry adaptation [14][18]. Technical Aspects - The report outlines two main technical paths for AI integration in finance: general models trained with financial data and specialized financial models [36]. - DeepSeek R1 is highlighted as a significant advancement in AI deployment for financial institutions, offering enhanced reasoning capabilities and cost efficiency [45][52]. - The report notes that the performance of DeepSeek R1 has improved significantly, with accuracy rates in complex reasoning tasks rising from 70% to 87.5% after updates [48]. Market Trends - The financial sector's technology investment is projected to grow significantly, with a total expected investment of 650 billion yuan by 2028, reflecting a compound annual growth rate of approximately 13.3% [25][31]. - The report indicates a notable increase in AI-related procurement projects within the financial sector, with 133 large model projects initiated in 2024 alone [27][35].

11月17日，长亮科技盘中上涨2.01%，截至10:48，报14.24元/股，成交9543.42万元，换手率0.95%，总 市值115.49亿元。 截至9月30日，长亮科技股东户数8.79万，较上期减少12.30%；人均流通股8054股，较上期增加 14.05%。2025年1月-9月，长亮科技实现营业收入10.89亿元，同比增长5.19%；归母净利润-1139.39万 元，同比减少386.16%。 分红方面，长亮科技A股上市后累计派现2.30亿元。近三年，累计派现1738.92万元。 机构持仓方面，截止2025年9月30日，长亮科技十大流通股东中，华宝中证金融科技主题ETF （159851）位居第三大流通股东，持股1330.78万股，相比上期增加633.01万股。南方中证1000ETF （512100）位居第五大流通股东，持股743.16万股，相比上期减少7.04万股。香港中央结算有限公司位 居第七大流通股东，持股586.65万股，相比上期增加116.53万股。华夏中证1000ETF（159845）位居第 十大流通股东，持股441.41万股，为新进股东。 资金流向方面，主力资金净流入33.31万元，特大单买入 ...

证券日报网讯 11月13日晚间，长亮科技发布公告称，为进一步加强与投资者的互动交流，深圳市长亮 科技股份有限公司（以下简称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市 公司协会与深圳市全景网络有限公司联合举办的"2025年度深圳辖区上市公司投资者网上集体接待日"活 动，活动时间为2025年11月20日。 （文章来源：证券日报） ...

证券日报网讯长亮科技（300348）11月13日在互动平台回答投资者提问时表示，公司目前经营情况正 常，员工稳定，现金流充裕，在国内银行核心领域与东南亚均取得了进一步的突破。与此同时，公司正 在寻找更多的海外发展机会。 ...