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：2023-042 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 ...

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].

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].

2、参与方式： 投资者可登陆"赢时胜投资者关系"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"赢时胜投资者关系"； 参与方式二：微信扫一扫以下二维码： 证券代码：300377 证券简称：赢时胜 公告编号：2023-022 深圳市赢时胜信息技术股份有限公司 关于举行 2022 年度网上业绩说明会并征集相关问题的公告 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 2023 年 4 月 26 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《2022 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 2023 年 5 月 12 日在 "赢时胜投资者关系"小程序举办 2022 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：2023 年 5 月 12 日（星期五）15:00-17:00 3、出席人员：公司董事长唐球先生、总经理 ...

Group 1: Company Strategy and Development - The company plans to continue developing the new generation asset management system and new generation custody system, ensuring stable growth in these areas through product upgrades and innovation in the financial capital market [3] - The company aims to leverage its valuation advantages in the business outsourcing service sector to expand this line of business [3] - The company intends to enter the internet finance sector through partnerships or joint ventures, integrating traffic entry points with financial products to provide quality financial services and IT solutions [3] - The company is looking for merger and acquisition opportunities that can lead to synergistic development [3] Group 2: Market Position and Competition - In the asset management sector, there are many non-bank institutions, while in custody and bank wealth management, the client base is primarily banks. The company plans to innovate financial products to expand its market presence [3] - The company recognizes the necessity of considering mobile internet applications as a tool for business innovation and adapting to changes in business models [3] - The company believes that information security is a fundamental requirement in the financial industry, especially in the era of internet finance, and aims to achieve synergistic development with its existing business [3] Group 3: Shareholder and Corporate Structure - The position of major shareholders is expected to remain largely unchanged after the company's transformation [4]

证券代码：300377 证券简称：赢时胜 编号：2015-003 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 | --- | --- | --- | |-----------------------------|----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

证券代码：300377 证券简称：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：2015-002 | --- | --- | --- | |-------------------------------------|------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...