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 ...

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].

深圳市赢时胜信息技术股份有限公司 审计报告 亚会审字(2024)第01610076号 亚太（集团）会计师事务所（特殊普通合伙） 二〇二四年四月二十五日 目 录 1 | 项 目 | 起始页码 | | --- | --- | | 审计报告 | 1-7 | | 财务报表 | | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5-6 | | 资产负债表 | 7-8 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11-12 | | 财务报表附注 | 1-77 | | 财务报表附注补充资料 | 77-79 | 2 审 计 报 告 亚会审字(2024)第01610076号 深圳市赢时胜信息技术股份有限公司全体股东： 一、 审计意见 我们审计了深圳市赢时胜信息技术股份有限公司（以下简称"赢时胜公司"）财务报表，包 括2023年12月31日的合并及公司资产负债表，2023年度的合并及公司利润表、合并及公司现金流 量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计 ...

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 ...

证券代码：300377 证券简称：赢时胜 公告编号：2024-010 深圳市赢时胜信息技术股份有限公司 第五届董事会第十四次会议决议公告 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。 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 十四次会议于 2024 年 4 月 25 日以现场投票结合通讯表决方式在公司 37 楼会议 室召开，会议通知于 2024 年 4 月 15 日以电话、电子邮件方式送达全体董事。本 次会议由公司代理董事长李跃峰先生召集和主持，会议应出席董事 9 人，董事长 唐球先生因暂时无法履职未能出席本次会议，实际出席董事 8 人。本次会议的召 开符合《公司法》《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 年年度报告>和<2023 年年度报告摘要>的议案》 公司《2023 年年度报告》和《2023 年年度报告摘要》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。本议案已经公司审计委员会审议通过。 表 ...

证券代码：300377 证券简称：赢时胜 公告编号：2024-015 深圳市赢时胜信息技术股份有限公司 三、公司监事会意见 监事会认为：公司2023年度利润分配预案与公司业绩成长性相匹配，公司利 润分配预案符合公司实际情况，符合《公司法》《公司章程》的规定，未损害公 司股东尤其是中小股东的利益，有利于公司的正常经营和健康发展。同意将《关 于2023年度利润分配预案的议案》提交公司股东大会审议。 关于 2023 年度利润分配预案的公告 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。 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 日召开第五届董事会第十四次会议，审议通过了《关于 2023 年度利润分配预 案的议案》，现将相关事宜公告如下： 一、利润分配预案基本情况 经亚太（集团）会计师事务所（特殊普通合伙）审计，2023年度公司合并报 表实现归属于上市公司股东的净利润67,636,077.76元，2023年度母公司实现净 利润72,948,135.64元。根据《公司法》《公司章程》的有关规定，以母公司净 利润数为 ...

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 ...

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：2024-019 深圳市赢时胜信息技术股份有限公司 关于召开 2023 年度股东大会的通知 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 25 日召开的第五届董事会第十四次会议审议通过了《关于召开 2023 年度股东大 会的议案》，公司董事会决定于 2024 年 5 月 17 日（星期五）下午 14:30 召开公 司 2023 年度股东大会，现将相关事项公告如下： 一、召开会议的基本情况 1、大会届次：2023 年度股东大会。 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召集符合有关法律、行政 法规、部门规章、规范性文件及《公司章程》规定。 4、会议召开日期和时间： （1）现场会议：2024 年 5 月 17 日（星期五）下午 14:30 （2）网络投票：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： 2024 年 5 月 17 日上午 9:15-9:25，9:30-11:30 和 ...

证券代码：300377 证券简称：赢时胜 公告编号：2024-009 深圳市赢时胜信息技术股份有限公司 关于未取得部分董事保证定期报告真实、准确、完整的书面 意见的说明公告 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。 深圳市赢时胜信息技术股份有限公司（以下简称"公司"）董事唐球先生被 实施留置措施，配合协助调查，目前无法正常履行其董事长、法定代表人职责， 截止本公告披露日，公司未取得董事唐球先生保证《2023 年年度报告》《2024 年第一季度报告》真实、准确、完整的书面意见，相关说明如下： 深圳市赢时胜信息技术股份有限公司 董 事 会 1、公司已向全体董事、监事、高级管理人员提供了公司董事会编制的《2023 年年度报告》《2024 年第一季度报告》以及公司第五届董事会第十四次会议所 有议案材料。 2、除董事唐球先生外的董事、监事、高级管理人员出具了《关于公司 2023 年年度报告的书面确认意见》《关于公司 2024 年第一季度报告的书面确认意见》， 认为：公司《2023 年年度报告》《2024 年第一季度报告》的内容能够真实、准 确、完整地 ...