证券代码：300377 证券简称：赢时胜 公告编号：2023-043 深圳市赢时胜信息技术股份有限公司 关于控股股东部分股份被司法冻结的公告 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。 深圳市赢时胜信息技术股份有限公司（以下简称"公司"）于近日收到公司 控股股东唐球先生发来的《关于部分股份被冻结的告知函》，获悉唐球先生持有 的部分公司股份被冻结，现将具体情况公告如下： 一、股份被冻结的基本情况 1、本次股份被冻结的基本情况 | 股东 | 是否为控股股 东或第一大股 | | 本次冻结 股份数量 | 占其所 持股份 | 占公司 总股本 | 是否 为限 | 起始日 | | 到期日 | 冻结申 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及其一致行 | | | | | | | | | 请人 | 原因 | | | 动人 | | （ 股） | 比例 | 比例 | 售股 | | | | | | | | | | | | | | 2023 年 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥679.87 million, representing a 35.31% increase compared to ¥502.47 million in the same period last year[23]. - The net loss attributable to shareholders for the first half of 2023 was approximately ¥55.55 million, a 19.29% improvement from a loss of ¥68.82 million in the same period last year[23]. - The basic and diluted earnings per share for the first half of 2023 were both -¥0.0740, an improvement of 19.21% from -¥0.0916 in the same period last year[23]. - The company achieved operating revenue of 67,986.60 million yuan, a year-on-year increase of 35.31%, with main business revenue at 66,887.08 million yuan, up 33.64%[60]. - The net profit attributable to the parent company was -5,555.04 million yuan, an improvement of 19.29% from -6,882.42 million yuan in the same period last year[60]. - The total comprehensive income for the first half of 2023 was -¥60,053,050.07, compared to -¥77,766,621.91 in the same period of 2022, showing an improvement of approximately 22.9%[183]. Cash Flow and Assets - The net cash flow from operating activities was approximately -¥262.08 million, slightly worse than -¥256.60 million in the previous year, reflecting a decrease of 2.14%[23]. - The total assets at the end of the reporting period were approximately ¥3.24 billion, a decrease of 2.43% from ¥3.32 billion at the end of the previous year[23]. - The company's cash and cash equivalents decreased to CNY 139,192,629.71 from CNY 438,907,445.40, representing a decline of approximately 68.3%[171]. - The accounts receivable increased to 1,090,057,919.93 CNY, representing 33.68% of total assets, up from 27.07% in the previous year[85]. - The company's total liabilities increased to CNY 373,907,014.58, up from CNY 342,907,637.75, reflecting an increase of 9.0%[176]. Research and Development - The company's R&D investment increased by 18.65% year-on-year, totaling 247,466,344.64 yuan, primarily due to an increase in the number of R&D personnel and salary adjustments[75]. - Research and development expenses increased to ¥229,411,767.02, up 22.5% from ¥187,366,733.70 in the previous year, reflecting the company's commitment to innovation[182]. - The company is focusing on AI integration in product development, enhancing research efficiency and reducing technical debt through various AI applications[38]. - The company has developed a mature R&D model and service system for asset management and custody business, but must keep pace with rapid technological advancements to avoid risks in product development[104]. Market Position and Strategy - The company serves over 150 asset management companies, with a system market share exceeding 80% among the top 50 public fund institutions and reaching 95% among the top 20 institutions[37]. - The company has established business partnerships with 467 financial institutions, including 111 fund companies (77.62% of total), 72 insurance companies (50.70%), and 56 securities companies (39.71%)[34]. - The company plans to expand its market presence by launching new products and enhancing its technology development initiatives in the upcoming quarters[193]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[193]. Operational Risks and Governance - The company faces various operational risks, which are detailed in the report, and emphasizes the importance of investor awareness regarding these risks[6]. - The company has a structured governance and internal control system in place to mitigate management risks associated with its growth and strategic transformation[102]. - The company has established a comprehensive human resources system and incentive measures to retain core talent, including direct shareholding for key personnel[103]. Legal and Compliance Matters - The company is currently involved in a legal case with a subsidiary, with an amount in dispute of approximately 18.16 million yuan, which is still under court review[123]. - The company has maintained compliance with laws and regulations, ensuring transparency and communication with investors[115]. - The company has not reported any overdue or unrecovered amounts from its entrusted financial management, reflecting a stable financial position[94]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 44,893[157]. - Major shareholder Tang Qiu holds 13.62% of shares, totaling 102,290,131 shares[157]. - The company has implemented a stock incentive plan to motivate key personnel[155].

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"）第五届董事会第 九次会议于 2023 年 8 月 14 日上午 10 时以通讯表决结合现场投票方式在公司 37 楼会议室召开，会议通知于 2023 年 8 月 4 日以电话、电子邮件方式送达全体董 事。本次会议由公司董事长唐球先生召集和主持，会议应出席董事 9 人，实际出 席董事 9 人。本次会议的召开符合《中华人民共和国公司法》和《公司章程》的 有关规定。经与会董事审议，通过了如下决议： 一、审议通过了《关于<2023 年半年度报告>和<2023 年半年度报告摘要>的 议案》 公司《2023 年半年度报告》和《2023 年半年度报告摘要》具体内容详见同 日 刊 登 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。 证券代码：300377 证券简称：赢时胜 公告编号：2023-041 深圳市赢时胜信息技术股份有限公司 第五届董事会第九次会议决议公告 2023 年 8 月 ...

单位：人民币元 深圳市赢时胜信息技术股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：唐球 主管会计工作的负责人：廖拾秀 会计机构负责人：何艳 | | | 占用方与上 | 上市公司核算 | 2023 年期初 | 2023 年半年度占 | 2023 年半年 | 2023 2023 年半年度偿 | 年半年度 | 占用形 | 占用性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 的会计科目 | 占用资金余额 | 用累计发生金额 | 度资金占用的 | 还累计发生金额 | 期末 | 成原因 | 质 | | | | 联关系 | | | (不含利息) | 利息（如有） | | 占用资金余额 | | | | 现大股东及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前大股东及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | ...

证券代码：300377 证券简称：赢时胜 公告编号：2023-040 深圳市赢时胜信息技术股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 根据《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》《企业会计准则》等相关规定的要求，深圳市赢时胜信息技术股份有限 公司（以下简称"公司"）基于谨慎性原则，为了更加真实、准确的反映公司的 资产与财务状况，公司对截止 2023 年 6 月 30 日合并报表范围内的各类资产进行 了全面检查和减值测试，对可能发生减值损失的相关资产计提了减值准备。 2、本次计提资产减值准备的资产范围及金额 截止 2023 年 6 月 30 日,公司对各项资产计提减值准备的期末余额合计 488,165,868.72 元。具体如下： 单位：元 | 项目 | 期初余额 | 本期计提 | 本期转 回 | 本期核销 | 期末余额 | | --- | --- | --- | --- | --- | --- ...

证券代码：300377 证券简称：赢时胜 公告编号：2023-042 深圳市赢时胜信息技术股份有限公司 2023 年 8 月 15 日 深圳市赢时胜信息技术股份有限公司（以下简称"公司"）第五届监事会第 九次会议通知于 2023 年 8 月 4 日以电话、电子邮件等方式送达全体监事，并于 2023 年 8 月 14 日下午在公司 37 楼会议室召开。本次会议应到监事 3 人，实到 监事 3 人，会议由监事张海波先生主持。本次会议的召开符合《公司法》《公司 章程》的有关规定。经与会监事审议，通过了如下决议： 一、审议通过了《关于<2023 年半年度报告>和<2023 年半年度报告摘要>的 议案》 具体内容详见刊登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）上的相关公告。 议案表决结果：3 票赞成、0 票反对、0 票弃权。 特此公告。 深圳市赢时胜信息技术股份有限公司 监 事 会 第五届监事会第九次会议决议公告 本公司及监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 独立董事关于第五届董事会第九次会议相关事项 的独立意见 根据《关于规范上市公司对外担保行为的通知》《公司章程》《关联交易决策 制度》《对外担保管理制度》等相关规定，我们对报告期内公司控股股东及其他 关联方资金往来、对外担保情况进行了认真核查，发表如下专项说明及独立意见： 1、报告期内，公司不存在控股股东及其他关联方资金占用的情况。 2、报告期内，公司不存在对外担保、违规担保的情况。 深圳市赢时胜信息技术股份有限公司独立董事 张连起、李荣林、左金兰 2023 年 8 月 14 日 深圳市赢时胜信息技术股份有限公司（以下简称"公司"）第五届董事会第 九次会议于 2023 年 8 月 14 日在公司 37 楼会议室召开，作为公司独立董事，我 们参加了会议，根据《上市公司独立董事规则》《上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》《公司章程》以及《独立董事工作制度》等相关 规定，本着对公司、全体股东和投资者负责的态度，对公司报告期内下列事项进 行了认真的核查，并对公司相关事项发表如下独立意见： 一、关于控股股东及其他关联方资金占用及对外担保情况的独立意见 ...

股票代码：300377 股票简称：赢时胜 深圳市赢时胜信息技术股份有限公司投资者关系活动记录表 编号：2023-001 | --- | --- | --- | --- | |-------------------------|------------------------------|------------------|--------------------------------------------------| | | | | | | 投资者关系活动类 | | | □特定对象调研 □分析师会议 | | 别 | □媒体采访 | √业绩说明会 | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他 | | （请文字说明其他活动内容） | | 参与单位名称及人 员姓名 | 线上参与公司 2022 | | 年度网上业绩说明会的投资者 | | 时间 | 2023 年 05 月 12 | 日（星期五）下午 | 15:00-17:00 | | 地点 | "赢时胜投资者关系"微信小程序 | | | | 上市公司接待人员 | | | 董事长唐球先生、总经理李跃峰先生、 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,372,700,995.78, representing a 33.29% increase compared to ¥1,029,890,830.10 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥61,499,687.16, a decrease of 76.60% from ¥262,793,770.63 in 2021[24]. - The net cash flow from operating activities in 2022 was ¥10,667,858.57, down 89.95% from ¥106,132,963.34 in 2021[24]. - The basic earnings per share for 2022 was ¥0.0818, a decline of 76.59% compared to ¥0.3494 in 2021[24]. - The total assets at the end of 2022 were ¥3,317,089,445.67, a slight decrease of 0.40% from ¥3,330,577,979.73 at the end of 2021[24]. - The company reported a net profit of ¥55,313,948.71 in Q4 2022, following a net loss in the first three quarters[26]. - The company experienced a significant drop in cash flow from operating activities in Q1 2022, with a net outflow of ¥213,511,714.82[26]. - The weighted average return on equity for 2022 was 2.04%, a decrease of 7.05% from 9.09% in 2021[24]. - The company reported a total net profit of ¥361,671.39 from non-recurring gains in 2022, compared to ¥209,909,971.00 in 2021[31]. Revenue and Market Trends - The company recognizes the seasonal nature of its financial software business, with a significant portion of annual revenue typically realized in the fourth quarter[5]. - The financial industry in China showed stable growth, with 140 securities companies achieving a total revenue of CNY 394.97 billion and a net profit of CNY 142.30 billion, marking increases of 4.41% and 8.52% respectively compared to the previous year[36]. - The software and information technology service industry in China generated revenue of CNY 70.13 billion in 2022, representing a year-on-year growth of 11.7%, which is 0.5 percentage points higher than the overall industry growth rate[42]. - The company is positioned to benefit from the rapid growth of the asset management industry, which is expected to reach CNY 210 trillion by 2025, growing at a compound annual growth rate of 12% during the "14th Five-Year Plan" period[45]. Strategic Initiatives and Investments - The company is committed to enhancing its overall profitability and core competitiveness through strategic development in the fintech ecosystem[10]. - The company acknowledges the potential for strategic investments in fintech to not meet expected returns due to uncertainties in technology application and market conditions[10]. - The company is strategically investing in the financial technology ecosystem to enhance its overall profitability and core competitiveness, despite facing uncertainties in market applications[120]. - The company has established a strategic planning department to enhance management of technology, products, and projects, aiming to improve project management capabilities and profitability[62]. Research and Development - The company continues to focus on R&D investment, particularly in core business areas such as asset custody and management systems, while also exploring new technologies like big data and artificial intelligence[66]. - The company's R&D investment in 2022 amounted to ¥425,494,313.68, representing 31.00% of its operating revenue, a decrease of 12.56% compared to 2021[93]. - The number of R&D personnel decreased by 3.14% from 2,360 in 2021 to 2,286 in 2022, with the proportion of R&D staff dropping from 57.73% to 43.23%[93]. - The company is actively engaging in research on next-generation information technologies to support its financial technology development strategy[114]. Human Resources and Management - The company has established a relatively complete human resources system to attract and retain core personnel, which is critical for maintaining competitive advantage in the software industry[9]. - The company emphasizes the importance of a stable core management team and effective internal control systems to support sustainable development amid strategic transformation[8]. - The company recognizes the risk of talent turnover and is implementing measures to attract and retain key personnel, including stock ownership plans for critical talent[119]. - The company aims to optimize performance evaluation and compensation systems across its business units to attract high-quality industry talent[62]. Governance and Compliance - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and finances, ensuring a fully independent operational capability[135]. - The company has established a performance evaluation and incentive mechanism for directors and senior management, ensuring transparency and compliance with legal regulations[131]. - The company has a complete and independent research, production, sales, and service system, demonstrating its ability to operate independently in the market[135]. - The company has established a comprehensive internal control system to ensure compliance, asset security, and the accuracy of financial reporting, enhancing operational efficiency[193]. Corporate Social Responsibility - The company actively fulfills its corporate social responsibilities while creating value for shareholders[200]. - Employee rights and health are prioritized, with training programs implemented for skill development[200]. - The company supports local economic development by creating job opportunities[200]. - The company maintains a focus on both economic and social benefits in its operations[200].

Financial Performance - The company's revenue for Q1 2023 was ¥271,478,884.30, representing a year-over-year increase of 21.08% compared to ¥224,212,369.86 in the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥90,386,832.16, a decline of 145.60% from a loss of ¥36,802,619.07 in the previous year[4]. - The net cash flow from operating activities was negative at ¥216,655,689.46, slightly worse than the negative cash flow of ¥213,511,714.82 in the same period last year, reflecting a decrease of 1.47%[4]. - The company reported a significant increase in operating costs, which reached ¥190,593,275.49, up 100.91% from ¥94,867,238.22 in the previous year due to an increase in the number of technical service personnel[8]. - The company experienced a 145.51% decline in basic and diluted earnings per share, reporting a loss of ¥0.1203 per share compared to a loss of ¥0.0490 per share in the same period last year[4]. - The company's weighted average return on equity was -3.07%, a decrease of 1.83% from -1.24% in the previous year[4]. - The company reported a net loss from investments of 5,378,388.17 yuan in Q1 2023, compared to a loss of 1,230,491.17 yuan in the same period last year[21]. - Operating profit for Q1 2023 was -103,524,464.66 CNY, a decline from -45,943,214.86 CNY year-over-year, indicating a worsening operational performance[22]. - The company reported a total comprehensive loss of -93,654,599.38 CNY for Q1 2023, compared to -42,246,724.10 CNY in the previous year, indicating a significant increase in overall losses[23]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,213,657,949.62, down 3.12% from ¥3,317,089,445.67 at the end of the previous year[4]. - Total liabilities at the end of Q1 2023 were 325,081,394.27 yuan, down from 336,734,028.44 yuan at the beginning of the year, indicating a reduction of about 3.5%[19]. - The total equity attributable to the parent company was 2,904,907,237.44 yuan, down from 2,993,418,332.10 yuan at the beginning of the year, reflecting a decrease of about 3.0%[20]. - The company's accounts payable decreased significantly to 2,355,941.39 yuan from 8,641,264.07 yuan at the beginning of the year, a reduction of approximately 72.7%[19]. Cash Flow and Liquidity - The company's cash and cash equivalents decreased by 50.15% to ¥218,798,158.79 from ¥438,907,445.40 at the beginning of the year, indicating a negative cash flow situation[8]. - Cash and cash equivalents at the end of Q1 2023 were 216,693,257.93 CNY, down from 195,549,344.37 CNY at the end of Q1 2022, showing a decrease in liquidity[25]. - The cash outflow from operating activities totaled 400,872,086.24 CNY in Q1 2023, compared to 329,115,841.65 CNY in Q1 2022, reflecting a rise in cash expenditures[25]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 45,631, with no preferred shareholders[10]. - The company reported a total of 102,290,131 shares held by the largest shareholder, Tang Qiu, representing 13.62% of total shares[11]. - The second largest shareholder, Hengsheng Electronics Co., Ltd., holds 35,520,800 shares, accounting for 4.73% of total shares[11]. - The total number of shares held by the top 10 unrestricted shareholders amounts to 76,717,598 shares[11]. - The total number of shares held by the top three shareholders is 76,717,598, which is 13.62% of the total shares[11]. - The company has a total of 82,777,073 shares under lock-up due to the 2020 equity incentive plan[15]. - The company maintains a consistent shareholder structure with no new major shareholders entering the top 10 list[11]. Research and Development - Research and development expenses for Q1 2023 amounted to 124,739,476.73 yuan, compared to 119,041,098.70 yuan in the previous year, reflecting an increase of approximately 4.5%[21]. - The company has not disclosed any new product developments or technological advancements in this quarter[12]. - The company did not report any significant new product launches or market expansions during this quarter[26]. Future Outlook - The company has not provided specific future guidance or performance outlook for the upcoming quarters[12]. - There are no significant changes in the number of restricted shares for key executives during this quarter[14]. - The company has not reported any mergers or acquisitions in the current quarter[12].