证券代码：300377 证券简称：赢时胜 公告编号：2024-022 深圳市赢时胜信息技术股份有限公司 2023 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.本次股东大会召开期间没有增加或变更提案； 3.本次股东大会未涉及变更前次股东大会决议； 4.本次股东大会采用现场投票与网络投票相结合的方式； 5.本次股东大会审议各项议案时对中小投资者的表决单独计票，中小投资者 指除上市公司董事、监事、高级管理人员及单独或合计持有上市公司 5%以上股 份的股东以外的其他股东。 一、会议通知情况 深圳市赢时胜信息技术股份有限公司（以下简称"公司"）于 2024 年 4 月 27 日披露了《关于召开 2023 年度股东大会的通知》，具体详见公司在中国证监 会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）的相关公告。 二、会议召开情况： 1.召开时间： 现场会议时间：2024 年 5 月 17 日 14:30 网络投票时间： 2.召开地点：深圳市福田区皇岗路 5001 号 ...

深圳市赢时胜信息技术股份有限公司（以下简称"公司"）近日收到广东省 深圳市福田区人民法院（以下简称"福田法院"）准许放弃起诉通知书[（2024） 粤 0304 民诉前调 3984 号]，主要内容如下：原告彭文锋与被告深圳市赢时胜信 息技术股份有限公司、第三人李东关于公司决议撤销纠纷一案，原告彭文锋自愿 向福田法院申请放弃起诉，福田法院予以准许。现将具体情况和进展公告如下： 证券代码：300377 证券简称：赢时胜 公告编号：2024-021 深圳市赢时胜信息技术股份有限公司 关于诉讼事项的进展公告 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、诉讼案件的基本情况 2024 年 3 月 12 日，公司在巨潮资讯网披露了《关于诉讼事项的公告》（公 告编号：2024-001），自然人投资者彭文锋以公司 2023 年第二次临时股东大会 决议程序违反法律规定为由对公司提起民事诉讼[（2023）粤 0304 民诉前调 81559 号]。 2024 年 4 月 17 日，公司在巨潮资讯网披露了《关于诉讼事项的公告》（公 告编号：2024-002），自然人投资者彭文锋以 ...

关于公司实际控制人、董事长解除留置的公告 董 事 会 2024 年 5 月 5 日 证券代码：300377 证券简称：赢时胜 公告编号：2024-020 深圳市赢时胜信息技术股份有限公司 近日，公司收到唐球先生的通知，唐球先生于 2024 年 5 月 1 日被辽宁营口 纪检委解除留置措施，现已能正常履行公司法定代表人、董事长的职责，公司董 事、总经理李跃峰先生将不再代为履行公司法定代表人、董事长的职责。目前公 司生产经营活动一切正常。 公司指定的信息披露媒体为《证券时报》《中国证券报》《上海证券报》《证 券日报》和巨潮资讯网（www.cninfo.com.cn），公司披露的信息均以在上述指 定媒体刊登的信息为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 深圳市赢时胜信息技术股份有限公司 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。 深圳市赢时胜信息技术股份有限公司（以下简称"公司"）于 2023 年 12 月 18 日披露了《关于公司实际控制人、董事长被留置的公告》（公告编号 2023-070），公司实际控制人之一、董事长唐球先生被实施留置措施。 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,592,143,388.62, representing a 15.99% increase compared to ¥1,372,700,995.78 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥67,636,077.76, a 9.98% increase from ¥61,499,687.16 in 2022[20]. - The net cash flow from operating activities surged by 854.53% to ¥101,827,452.19, compared to ¥10,667,858.57 in 2022[20]. - The basic earnings per share for 2023 was ¥0.0900, up 10.02% from ¥0.0818 in 2022[20]. - The total assets at the end of 2023 were ¥3,315,906,179.35, a slight decrease of 0.04% from ¥3,317,089,445.67 at the end of 2022[20]. - The net assets attributable to shareholders increased by 0.49% to ¥3,008,092,434.86 at the end of 2023, compared to ¥2,993,418,332.10 at the end of 2022[20]. - The company achieved operating revenue of 1,592.14 million yuan, a year-on-year increase of 15.99%, with main business revenue growing by 15.35% to 1,579.32 million yuan[62]. - Operating profit increased by 22.15% to 58.04 million yuan, while total profit rose by 30.87% to 57.89 million yuan[62]. - The net profit attributable to shareholders reached 67.64 million yuan, reflecting a growth of 9.98% compared to the previous year[62]. - The net cash flow from operating activities surged by 854.53% to 101.83 million yuan, indicating significant improvement in cash generation[63]. Risk Factors - The company faces several risks including seasonal fluctuations in operating performance, bad debt risks from accounts receivable, management risks, talent risks, technology risks, and strategic investment risks[7]. - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements and future plans[7]. - The company has not received a written opinion from Chairman Tang Qiu regarding the accuracy and completeness of the annual report due to his ongoing investigation[5]. Corporate Governance - The company has established a robust corporate governance structure and internal control system to ensure stable development amid its strategic transformation[130]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[140]. - The company has established a performance evaluation and incentive system for its directors and senior management, promoting transparency and accountability[142]. - The company maintains independence from its controlling shareholder in terms of business operations, personnel, and financial matters[146]. - The company has established an independent financial accounting department and a complete independent financial accounting system[151]. Strategic Focus - The company is focusing on the financial asset management and custody operation business, aligning with national policies promoting digital transformation in the financial sector[30]. - The digital transformation trend is emphasized by national policies, indicating a significant role for financial technology in the company's future growth strategy[31]. - The company is investing in a digital platform for investment management, aiming to optimize user experience and provide integrated solutions for various financial institutions[58]. - The company aims to strengthen its core product competitiveness and improve operational efficiency through cost reduction and efficiency enhancement strategies[63]. - The company is focusing on enhancing its data application business, which is expected to be equally important as asset management and custody services for future growth[53]. Research and Development - The company has maintained a strong focus on R&D investments, particularly in big data, cloud computing, and artificial intelligence, to support financial technology development[66]. - Research and development expenses increased by 4.62% to ¥445,158,277.77, reflecting the company's commitment to product innovation and technology advancement[68]. - The company's R&D investment in 2023 amounted to ¥445,158,277.77, representing 27.96% of its operating revenue, a decrease from 31.00% in 2022[99]. - The number of R&D personnel increased slightly by 0.39% to 2,295, but the proportion of R&D personnel to total staff decreased by 5.30% to 37.93%[99]. Market Expansion - The company plans to enhance its main data system products to capture more market opportunities and improve competitive advantages[98]. - The company aims to improve market share and brand influence by understanding customer needs and market trends, thereby developing more competitive market strategies[94]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million RMB allocated for potential mergers and acquisitions[163]. - Market expansion plans include entering two new international markets by the end of the next fiscal year[163]. Employee Management - The total number of employees at the end of the reporting period was 5,672, with 5,441 being technical personnel, accounting for 95.93% of the total workforce[183][186]. - Employee compensation included in operating costs amounted to CNY 843.89 million, representing 96.48% of total operating costs[185]. - The company has established a competitive compensation system that aligns with employee contributions and industry standards[184]. - The company implemented a comprehensive training program for employees to enhance core competencies and ensure sustainable development[187]. Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 0.4 RMB per 10 shares (including tax) based on a total of 751,075,080 shares[7]. - The company distributed a cash dividend of CNY 0.40 per 10 shares, totaling CNY 30.04 million, which constituted 100% of the profit distribution amount[190][191]. - The company's profit distribution plan was approved by the board and independent directors, ensuring compliance with relevant regulations[191]. Technology and Innovation - The company is actively developing innovative products and services to meet the evolving demands of the asset management industry[88]. - The company has launched a cash flow discount pricing model library, primarily targeting non-standard financial instruments and hybrid financial tools, with future model expansions based on customized client needs[92]. - The data visualization platform offers real-time data display capabilities, ensuring data is presented in an intuitive and rich manner, enhancing decision-making accuracy[92]. - The company has launched a data governance platform that integrates data collection, cleaning, standardization, and management to enhance data quality and accessibility[93].

Financial Performance - The company's revenue for Q1 2024 was ¥241,988,943.50, a decrease of 10.86% compared to ¥271,478,884.30 in the same period last year[5] - The net profit attributable to shareholders was -¥88,709,008.25, showing a slight improvement of 1.86% from -¥90,386,832.16 year-on-year[5] - The net loss for Q1 2024 was CNY 93,119,084.57, slightly improved from a net loss of CNY 93,654,599.38 in Q1 2023[21] - Basic and diluted earnings per share for Q1 2024 were both CNY -0.1181, compared to CNY -0.1203 in Q1 2023[21] Cash Flow - The net cash flow from operating activities was -¥223,395,491.70, which is a 3.11% decline compared to -¥216,655,689.46 in the previous year[5] - The cash inflow from operating activities totaled ¥170,285,461.35, a decrease of 7.4% compared to ¥184,216,396.78 in the previous year[24] - The cash outflow from operating activities was ¥393,680,953.05, slightly down from ¥400,872,086.24 year-over-year[24] - The cash inflow from investment activities was ¥339,364.02, significantly lower than ¥7,856,548.04 in the previous year[25] - The net cash flow from investment activities was -¥6,947,170.35, compared to -¥435,798.95 in the same period last year[25] - The net increase in cash and cash equivalents was -¥233,329,930.25, compared to -¥220,165,521.42 in the previous year[25] - The ending balance of cash and cash equivalents was ¥198,592,805.52, down from ¥216,693,257.93 at the end of the previous year[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,173,680,998.79, down 4.29% from ¥3,315,906,179.35 at the end of the previous year[5] - Total current assets decreased from 1,482,231,603.56 CNY to 1,356,398,155.60 CNY, a reduction of approximately 8.5%[15] - The company's long-term equity investments slightly decreased from 507,325,034.45 CNY to 501,678,923.94 CNY, a decline of about 1.3%[15] - Total liabilities decreased to CNY 275,038,196.96 in Q1 2024 from CNY 324,847,219.62 in Q1 2023, a reduction of 15.36%[17] - The company's total equity as of Q1 2024 was CNY 2,898,642,801.83, down from CNY 2,991,058,959.73 in the previous year[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 46,010[12] - The largest shareholder, Tang Qiu, holds 13.62% of shares, totaling 102,290,131 shares, with 1,904,709 shares frozen[12] - The total number of preferred shareholders at the end of the reporting period is not applicable[14] - There are no significant changes in the top 10 shareholders due to securities lending or borrowing activities[13] Expenses - Total operating costs for Q1 2024 were CNY 336,641,185.55, down from CNY 367,516,091.14 in the previous year, reflecting a reduction of 8.41%[19] - Research and development expenses for Q1 2024 amounted to CNY 109,303,784.34, compared to CNY 124,739,476.73 in the same period last year, indicating a decrease of 12.38%[20] - Management expenses decreased by 36.53% to ¥25,846,890.82, attributed to reductions in employee stock incentive costs and management personnel compensation adjustments[9] Other Information - The company has not identified any other non-recurring profit and loss items beyond those reported[6] - The company has not reported any changes in restricted shares during the period[14] - The company has not disclosed any new strategies or market expansions in the current report[14] - The company did not undergo an audit for the first quarter report[26] - The report was released by the company's board on April 25, 2024[27]

证券代码：300377 证券简称：赢时胜 公告编号：2024-018 深圳市赢时胜信息技术股份有限公司 关于举行 2023 年度网上业绩说明会的公告 3、出席人员：公司代理董事长、总经理李跃峰先生、财务总监廖拾秀女士、 董事会秘书程霞女士、独立董事李荣林先生。 本公司及董事唐球以外的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。 深圳市赢时胜信息技术股份有限公司（以下简称"公司"）于 2024 年 4 月 27 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《2023 年年度报告》。 为使广大投资者更加全面、深入地了解公司情况，公司将于 2024 年 5 月 10 日在 "约调研"小程序举行 2023 年度网上业绩说明会。本次网上业绩说明会将采用 网络远程的方式举行，现将有关事项通知如下： 1、时间：2024 年 5 月 10 日（星期五）15:00-17:00 2、参与方式： 投资者可登陆"约调研"小程序参与互动交流。为广泛听取投资者的意见和 建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"约调研 ...

深圳市赢时胜信息技术股份有限公司 2023 年度，本着勤勉尽责的态度，本人积极参加公司召开的董事会和股东 大会，认真审阅会议材料，积极参与各项议案的讨论并提出合理建议，为董事会 和股东大会的科学决策发挥了积极的作用，本人认为公司各次会议的召集召开程 序符合规定，合法有效，重大事项均履行相关审批程序。 2023 年度，公司共召开董事会 8 次，本人应出席 8 次，实际出席了 8 次， 独立董事 2023 年度述职报告 （张连起） 作为深圳市赢时胜信息技术股份有限公司(以下简称"公司" )的独立董事， 本人严格按照《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》等法律法规及 《公司章程》《独立董事工作制度》的规定和要求，在 2023 年度的工作中，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，监督公司规范化运作，切实维护公司的整体利益和全 体股东的合法权益，发挥了独立董事的独立性和专业性作用。 现就本人 2023 年度履行独立董事职责的情况汇报如下： 一、独立董事的基本情况 本人张 ...

深圳市赢时胜信息技术股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开了第五届董事会第十四次会议，审议通过了《关于向银行等金融机构 申请综合授信额度的的议案》，具体情况如下： 根据公司实际情况及资金需求安排，为满足公司快速发展和生产经营需要， 公司将向银行等金融机构申请不超过人民币 3 亿元的综合授信额度，授信业务范 围包括但不限于流动资金贷款、并购贷款、委托贷款、票据贴现、信用证、银行 承兑汇票、保函等业务。上述授信总额最终以各家金融机构实际审批的授信额度 为准，在此额度内由公司依据实际资金需求进行银行借贷。 证券代码：300377 证券简称：赢时胜 公告编号：2024-014 深圳市赢时胜信息技术股份有限公司 关于向银行等金融机构申请综合授信额度的公告 本公司及董事唐球以外的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。 董 事 会 2024 年 4 月 27 日 根据《深圳证券交易所创业板股票上市规则》《公司章程》的相关规定，该 事项在公司董事会决策权限内，无需提交股东大会审议。 为便于公司向银行申请授信额度工作顺利进行，公司授权董事长审核并 ...

深圳市赢时胜信息技术股份有限公司 2023 年度内部控制自我评价报告 （一）内部控制评价范围 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求 （以下简称企业内部控制规范体系），结合深圳市赢时胜信息技术股份有限公 司（以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司截至 2023 年 12 月 31 日（内部控制评价报告基准日） 的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的 ...

证券代码：300377 证券简称：赢时胜 公告编号：2024-017 深圳市赢时胜信息技术股份有限公司 关于董事变更的公告 本公司及董事唐球以外的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、关于董事辞职的事项 深圳市赢时胜信息技术股份有限公司（以下简称"公司"）董事会于近日收 到公司董事、副总经理李松林先生、赵欣先生的书面辞职报告。李松林先生因公 司内部工作安排申请辞去公司董事、董事会专门委员会委员，辞职后仍担任公司 副总经理；赵欣先生因公司内部工作安排申请辞去公司董事职务，辞职后仍担任 公司副总经理。李松林先生、赵欣先生董事原定任期为 2021 年度股东大会审议 通过之日至公司第五届董事会任期届满之日止。公司对李松林先生、赵欣先生在 董事任职期间的勤勉工作及对公司发展所做出的贡献表示衷心的感谢！ 截止本公告披露日，李松林先生持有公司股份 250,000 股,占公司股本总数 的 0.0333%；赵欣先生持有公司股份 626,800 股,占公司股本总数的 0.0834%。李 松林先生、赵欣先生是公司《2020 年限制性股票激励计划》激励对象，其离任 董事后仍将继 ...