二〇二六年一月 深圳市福田区深南大道 4011 号港中旅大厦 21-26 楼，邮编：518048 21-26/F.,CTSTower,No.4011,ShenNanRoad,ShenZhen.P.C.518048 电话（Tel.）:(86)755-83025555；传真（Fax.）:(86)755-83025068,83025058 网站（Website）:http://www.huashang.cn 广东华商律师事务所 法律意见书 广东华商律师事务所 关于深圳市赢时胜信息技术股份有限公司 2026 年第一次临时股东会的 法律意见书 法律意见书 致：深圳市赢时胜信息技术股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市公司股东会 规则》（以下简称"《股东会规则》"）以及《深圳市赢时胜信息技术股份有限公司 公司章程》（以下简称"《公司章程》"）的相关规定，广东华商律师事务所（以下 简称"本所"）接受深圳市赢时胜信息技术股份有限公司（以下简称"公司"）的 委托，指派律师出席并见证公司于 2026 年 1 月 5 ...

证券代码：300377 证券简称：赢时胜 公告编号：2026-001 深圳市赢时胜信息技术股份有限公司 2026 年第一次临时股东会决议公告 深圳市赢时胜信息技术股份有限公司（以下简称"公司"）于 2025 年 12 月 18 日披露了《关于召开 2026 年第一次临时股东会的通知》（公告编号：2025-058）， 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： 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.本次股东会未出现否决议案的情形； 2.本次股东会召开期间没有增加或变更提案； 3.本次股东会未涉及变更前次股东会决议； 4.本次股东会采用现场投票与网络投票相结合的方式； 5.本次股东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、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 现场会议时间：2026 年 1 月 ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交全额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2026-01-05 | 300377 | 赢时胜 | 18.27 | 11.00 | 200.97 | 中信建投证券股份 | 招商证券股份有限 | | | | | | | | 有限公司北京望京 | 公司深圳益田路免 | | | | | | | 证券营业部 | | 税商务大厦证券营 | | | | | | | | | 业部 | | 2026-01-05 | 300377 | 赢时胜 | 18.27 | 11.00 | 200.97 机构专用 | | 招商证券股份有限 | | | | | | | | | 公司深圳益田路免 | | | | | | | | | 税商务大厦证券营 | | | | | | | | | 业部 | | 2026-01-05 | 300377 | 赢时胜 | 18.27 | 11.00 | 200.97 ...

三问赢时胜：为什么行业景气度高涨业绩反而下滑？为什么财务核算问题频发？为什么实控人在监管函 后急于减持？ 作者 | 观韬 编辑 | 小白 随着金融科技板块在2025年12月初的集体躁动，赢时胜（300377.SZ）的股价在12月5日午后冲高涨 停，当天成交额高达17.15亿，换手率达到13.76%。随后的交易日，赢时胜仍然迈着碎步小阳线，持 续上涨至今。 与股价上涨形成鲜明对比的是，赢时胜的实际控制人唐球在这一期间进行了大手笔减持。 更有意思的是，赢时胜业绩反而从2024年第四季度开始急转直下。2024年第三季度，公司还能实现 4025万净利润，但第四季度就出现巨亏，此后一直未能彻底扭转颓势。 2025年第一季度，赢时胜亏损6899万；第二季度亏损收窄至1019万；第三季度勉强扭亏为盈，实现净 利润3597万，但同比仍下滑10.62%。 从单季度营收表现看，牛市来临之后，赢时胜的单季度业绩表现跟牛市之前并无两样，甚至比2023年 和2024年同期数据更差一些。 （来源：Choice数据，制图：市值风云APP） 究其根本原因，与同花顺和东方财富主要面向C端用户提供金融信息服务，牛市中交易量和用户活跃 度大增，会 ...

Group 1 - The stock of Ying Shisheng closed down by 3.26% on December 31, with a closing price of 22.55 yuan, and recorded three block trades totaling 658,300 shares and a transaction amount of 12.4287 million yuan [1] - The first block trade occurred at a price of 18.88 yuan for 148,300 shares, amounting to 2.7999 million yuan, with a premium rate of -16.27% [1] - The second block trade also occurred at 18.88 yuan for 400,000 shares, totaling 7.5520 million yuan, maintaining the same premium rate of -16.27% [1] - The third block trade was at 18.88 yuan for 110,000 shares, amounting to 2.0768 million yuan, again with a premium rate of -16.27% [1] Group 2 - In the last three months, the stock has recorded a total of 19 block trades with a cumulative transaction amount of 239 million yuan [2] - Over the past five trading days, the stock has declined by 2.89%, with a net outflow of 243 million yuan from major funds [2]

Group 1 - The company, Ying Shisheng, executed a block trade of 658,300 shares on December 31, with a transaction value of 12.4287 million yuan, accounting for 0.58% of the total trading volume for that day [1] - The transaction price was 18.88 yuan per share, representing a discount of 16.27% compared to the market closing price of 22.55 yuan [1]

Core Insights - The People's Bank of China has introduced a new action plan to enhance the management and service system for digital currency, with a new digital RMB framework set to launch on January 1, 2026 [1][2] - As of November 2025, the digital RMB has processed 3.48 billion transactions, amounting to 16.7 trillion yuan, with 230 million personal wallets opened through the digital RMB app [1] - The digital RMB is evolving into a strategic tool that integrates finance, technology, and data, enhancing trade efficiency and national competitiveness [3] Group 1: Digital Currency Developments - The digital RMB's management system and infrastructure will officially start in 2026, indicating a significant step in China's digital currency evolution [1] - The digital RMB has seen substantial adoption, with 3.48 billion transactions and a total transaction value of 16.7 trillion yuan by late 2025 [1] - The digital RMB app has facilitated the opening of 230 million personal wallets, showcasing its growing user base [1] Group 2: Challenges and Opportunities - The article outlines four key challenges faced by central banks regarding digital currency: modern payment tools' impact on monetary control, risks of financial disintermediation, the relationship between digital cash and commercial banks, and the balance between centralized management and decentralized blockchain features [2] - The Chinese government is exploring international cooperation in digital finance, particularly through the mBridge project for cross-border payments with countries like Thailand and the UAE [2] - Predictions suggest that by 2030, the global cross-border payment market could reach $290 trillion, with the RMB's share potentially between 10% and 20%, and digital currency penetration between 20% and 40% [2] Group 3: Blockchain and Industry Growth - As of December 25, 2025, China has registered 74,600 blockchain-related companies, marking a record high in the past five years, with the majority located in South China [3] - The number of existing blockchain companies in China has steadily increased over the past decade, with a notable acceleration in growth since 2019, totaling 289,400 companies by late 2025 [3] - The development of digital RMB is seen as a strategic asset that leverages blockchain technology to enhance trade efficiency and align with national interests [3]

Group 1 - The core business of the company is software development services, consulting services, and delivery of products and solutions aimed at the financial industry, primarily banks [1] - Historically, the company has faced limited competition from Ying Shisheng [1]

（文章来源：证券日报） 证券日报网讯 12月29日，赢时胜发布公告称，公司于近日通过中国证券登记结算有限责任公司系统查 询，获悉公司控股股东、实际控制人之一唐球先生持有的部分公司股份已解除冻结，本次解除冻结股份 数量为1，718，158股。 ...

Group 1 - The People's Bank of China has introduced an action plan to strengthen the digital RMB service system and related financial infrastructure, with the new digital RMB structure and ecosystem set to launch on January 1, 2026 [1][4] - Digital currency concept stocks have shown significant movement, with companies like Yuyin Co. hitting the daily limit and *ST Tianyu rising over 10% [3][5] - By the end of November 2025, digital RMB transactions are expected to reach 3.48 billion, with a total transaction amount of 16.7 trillion yuan, indicating strong adoption and usage [5] Group 2 - The People's Bank of China has identified four key challenges in the development and use of digital currency, including the impact on monetary control, risks of financial disintermediation, the relationship between central bank liabilities and commercial bank responsibilities, and the balance between centralized management and decentralized features [4] - The recent guidelines from the People's Bank of China and eight other departments emphasize the exploration of international cooperation in digital finance, particularly in cross-border payment applications with countries like Thailand and the UAE [6] - The number of blockchain-related companies in China has reached 74,600 by December 25, 2025, marking a record high in the past five years, with a significant concentration in South China [6]