Financial Performance - The company achieved operating revenue of 1,341.74 million RMB, a decrease of 15.73% compared to the same period last year, with main business revenue at 1,338.17 million RMB, down 15.27%[4] - Operating costs were 798.97 million RMB, a decline of 8.66% year-on-year, while main business costs were 797.00 million RMB, down 8.64%[4] - The net profit attributable to shareholders was -424.68 million RMB, a decrease of 727.88% compared to the previous year[4] - The company's operating revenue for 2024 was ¥1,341,741,650.04, a decrease of 15.73% compared to ¥1,592,143,388.62 in 2023[21] - The net profit attributable to shareholders for 2024 was -¥424,675,117.27, representing a decline of 727.88% from a profit of ¥67,636,077.76 in 2023[21] - The net cash flow from operating activities for 2024 was ¥103,318,439.31, showing a slight increase of 1.46% from ¥101,827,452.19 in 2023[21] - The total assets at the end of 2024 were ¥2,803,803,774.77, down 15.44% from ¥3,315,906,179.35 at the end of 2023[21] - The company's basic earnings per share for 2024 was -¥0.5654, a decrease of 728.22% compared to ¥0.0900 in 2023[21] - The weighted average return on equity for 2024 was -15.26%, a decline of 17.49% from 2.23% in 2023[21] - The company reported a net profit excluding non-recurring gains and losses of -¥204,528,170.69 for 2024, down 476.93% from ¥54,261,262.19 in 2023[21] Cash Flow and Investments - The net cash flow from operating activities was 103.32 million RMB, an increase of 1.46% year-on-year[5] - The company maintained cash reserves of 527.86 million RMB at the end of the reporting period, a growth of 19.57% from 441.48 million RMB in the previous year[8] - The net cash flow from investment activities was -¥252,746,527.97, a significant decline of 1344.50% compared to -¥17,497,218.42 last year, primarily due to higher purchases of structured deposits[63] - The net cash flow from financing activities improved by 57.66%, amounting to -¥37,792,415.58, compared to -¥89,266,277.36 in the previous year[63] - The total investment during the reporting period reached $409.4 million, a 1,463.43% increase compared to the previous year[117] Research and Development - The company is committed to enhancing its R&D capabilities, particularly in AI and financial technology, to maintain a competitive edge[8] - The company has increased its investment in the research and development of next-generation and innovative products, focusing on information technology application innovation and artificial intelligence[38] - R&D investment amounted to ¥435,140,638.36 in 2024, representing 32.43% of operating revenue, an increase from 27.96% in 2023[102] - The number of R&D personnel decreased by 3.05% from 2,295 in 2023 to 2,225 in 2024, while the proportion of R&D personnel increased from 37.93% to 40.74%[102] - The company has maintained a focus on product and technology development, implementing total control over R&D expenses while enhancing project management[103] Market Position and Strategy - The company serves over 400 financial institutions, showcasing its strong market competitiveness and the high demand for its solutions[36] - The asset management system business is facing challenges due to policy adjustments and market fluctuations, leading to a significant differentiation in revenue structure and overall slowdown in growth[37] - The company is committed to continuous innovation in financial custody, leveraging AI to improve service models and operational capabilities[41][49] - The company is focused on expanding its market share and competitive advantage through continuous product optimization and performance enhancement[95] - The company aims to enhance shareholder value by increasing R&D investment in artificial intelligence, big data, and cloud computing[129] Governance and Management - The company has a governance structure that complies with relevant laws and regulations, ensuring independent operation of its board and management[142] - The company has established a performance incentive and evaluation system for its executives, ensuring transparency and compliance with legal regulations[147] - The company is committed to maintaining a robust governance structure with independent directors to ensure accountability and transparency[166] - The company is focused on internal adjustments to enhance operational efficiency and management effectiveness[159] - The company is undergoing a restructuring process, with multiple personnel changes aimed at optimizing management[159] Risks and Challenges - The company acknowledges potential risks including technology innovation risks and market competition risks that may affect future development[10] - The company faces significant risks including technology innovation risk, talent risk, market competition risk, seasonal performance fluctuation risk, and bad debt risk from accounts receivable[133] - The company is actively monitoring risks and has reported no significant issues during the supervisory activities of the board[188] Employee and Compensation - The total number of employees at the end of the reporting period is 5,347, with 5,151 being technical personnel, accounting for 96.33% of the total workforce[189][191] - Employee compensation included in operating costs amounts to CNY 768.34 million, representing 96.17% of total operating costs[190] - The total remuneration for directors, supervisors, and senior management in 2024 amounted to 8.6435 million yuan[177] - The remuneration structure is based on the company's profitability and the performance of each director and senior management member[177] Product Development and Innovation - The company has launched the product decision analysis platform V1.0, which integrates product, investment, customer, market, and industry data for enhanced decision-making capabilities[93] - The company is focusing on integrating data sources and standardizing business processes to improve operational decision-making and risk monitoring[96] - The new generation asset custody system V5.0 integrates AI technology to improve monitoring efficiency and accuracy[101] - The company is enhancing its product offerings to meet regulatory requirements and improve the adaptability of its services in the market[99] Client Engagement and Services - The company has signed 5 new clients, bringing the total number of clients to over 200, while maintaining a leading market share in asset management services[39] - The company aims to enhance user experience through task-driven design and optimizing operational capabilities to meet diverse customer needs[81] - The company is targeting small to medium-sized industry clients with its new management platforms, aiming for rapid deployment and cost control[96]

证券代码：300377 证券简称：赢时胜 公告编号：2025-005 深圳市赢时胜信息技术股份有限公司 关于延期披露 2024 年年度报告及 2025 年第一季度报告 特此公告。 董 事 会 2025 年 4 月 23 日 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"）原定于 2025 年 4 月 24 日披露公司《2024 年年度报告》及《2025 年第一季度报告》，由于年度 报告相关审计和编制工作仍在进行过程中，相关工作完成时间晚于预期。本着审 慎原则及对广大投资者负责的态度，为确保定期报告的质量和信息披露的准确性 和完整性，经向深圳证券交易所申请，公司将《2024 年年度报告》及《2025 年 第一季度报告》披露时间调整至 2025 年 4 月 29 日。 公司董事会对此次调整定期报告披露时间给投资者带来的不便致以诚挚的 歉意，敬请广大投资者谅解。 公 司 指 定 的 信 息 披 露 媒 体 为 《 证 券 时 报 》 和 巨 潮 资 讯 网 （www.cninfo.com.cn），有关信息均 ...

证券代码：300377 证券简称：赢时胜 公告编号：2025-004 深圳市赢时胜信息技术股份有限公司 关于子公司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。 重要内容提示： 1、案件所处的诉讼阶段：二审判决。 2、上市公司所处的当事人地位：原告为上市公司子公司。 3、涉案的金额：137,445,291.64 元（含利息及律师费）。 4、对上市公司损益产生的影响：公司前期按照相关会计准则对本次诉讼相 关的应收账款已全额计提坏账准备，本次诉讼结果不会对公司 2024 年度利润或 以后年度利润产生重大影响，最终影响金额以公司年度审计结果为准。 近日，深圳市赢时胜信息技术股份有限公司（以下简称"公司"）收到上海 市高级人民法院民事判决书[（2024）沪民终 202 号]，现将有关情况公告如下： 一、诉讼案件的基本情况 原告：上海赢志泰计算机科技有限公司 被告：江苏鸿轩生态农业有限公司、康成投资（中国）有限公司、徐鸿飞、 居凡、鸿轩实业（上海）有限公司、苏州鸿轩蛋业有限公司、江苏小鲜蛋食品有 限公司 起诉日期：2020 年 10 月 诉讼类型：商 ...

证券代码：300377 证券简称：赢时胜 公告编号：2025-003 深圳市赢时胜信息技术股份有限公司 关于完成工商变更登记的公告 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"）第五届董事会第 二十一次会议及 2024 年第二次临时股东大会审议通过了《关于变更注册资本及 修订公司章程的议案》。具体内容详见公司于 2024 年 11 月 30 日在中国证监会 指定创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）披露的《关于变更 注册资本及修订公司章程的公告》（公告编号：2024-065）。 公司近日完成了相关工商变更登记、《公司章程》备案等手续，并取得了由 深圳市市场监督管理局下发的《登记通知书》，现将相关情况公告如下： 一、本次核准的变更登记事项 变更前注册资本总额（人民币）：75107.5080 万元 变更后注册资本总额（人民币）：75100.3080 万元 二、本次核准的备案事项 《公司章程》备案。 2025 年 3 月 4 日 三、备查文件 深圳市市场监督管理局出具的《登记通知书》。 ...

证券代码：300377 证券简称：赢时胜 公告编号：2025-002 完成的公告 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。 特别提示： 1、深圳市赢时胜信息技术股份有限公司（以下简称"公司"）本次回购注 销的限制性股票数量为72,000股，占回购前公司总股本751,075,080股的0.0096%； 2、本次限制性股票的回购价格：5.08元/股，回购金额合计365,760.00元； 3、本次限制性股票回购注销涉及的人数：15人； 4、本次限制性股票回购注销的原因：原激励对象限售期内离职； 5、公司2020年限制性股票第四个限售期内未发生股本转增情况； 6、公司于2025年2月19日在中国证券登记结算有限责任公司深圳分公司完成 回购注销，本次回购注销完成后，公司股份总数由751,075,080股变更为 751,003,080股。 深圳市赢时胜信息技术股份有限公司 关于 2020 年限制性股票激励计划部分限制性股票回购注销 8、2023 年 10 月 17 日，公司召开第五届董事会第十次会议和第五届监事会 第十次会议，审议通过了《关于 2020 年限制性股票 ...

Financial Performance - The company expects a net loss attributable to shareholders of approximately 375.08 million to 473.68 million CNY for the fiscal year 2024, compared to a profit of 67.64 million CNY in the same period last year [3]. - The net loss after deducting non-recurring gains and losses is estimated to be between 175.89 million to 224.50 million CNY, down from a profit of 54.26 million CNY in the previous year [3]. - The company has recognized asset impairment provisions of approximately 154.34 million CNY and fair value losses of about 231.57 million CNY, significantly impacting the financial results for the reporting period [6]. - Non-recurring gains and losses are expected to reduce net profit attributable to shareholders by approximately 219.18 million CNY, primarily due to fair value changes in financial assets [6]. Operational Strategy - The company is focusing on sustainable cost reduction and efficiency improvement, enhancing internal management and cash flow to strengthen operational resilience [7]. - The cash and cash equivalents, including financial products, showed good growth compared to the same period last year, indicating improved liquidity [7]. - The company is investing in R&D for future opportunities in areas such as AI empowerment and key product development, despite the current financial challenges [5]. Market Conditions - The financial institutions have adjusted their IT investment budgets, leading to a decline in sales orders and main business revenue compared to the previous year [5]. Financial Reporting - The company has communicated with the accounting firm regarding the financial data, and there are no significant discrepancies [4]. - The specific financial data for the fiscal year 2024 will be disclosed in the annual report, and investors are advised to make cautious decisions [8].

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 2024 年第二次临时股东大会的 法律意见书 二〇二四年十二月 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 为出具本法律意见书，本所律师审查了《深圳市赢时胜信息技术股份有限公 司第五届董事会第二十一次会议决议公告》《深圳市赢时胜信息技术股份有限公 司关于召开 2024 年第二次临时股东大会的通知》（以下简称"《通知》"）等本所 律师认为必要的文件和资料，同时本所经办律师出席了本次股东大会现场会议， 依法参与了现场参会人员身份证明文件的核验工作，见证了本次股东大会召开、 表决和形成决议的全过程，并依法参与了本次股东大会议案表决 ...

证券代码：300377 证券简称：赢时胜 公告编号：2024- 071 深圳市赢时胜信息技术股份有限公司 关于回购注销部分限制性股票减资暨通知债权人的公告 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 2024 年 11 月 29 日召开第五届董事会第二十一次会议、第五届监事会第十八次会议及 2024 年 12 月 16 日召开的 2024 年第二次临时股东大会，审议通过了《关于回购注销离 职股权激励对象所持已获授但尚未解除限售的限制性股票的议案》，公司 2020 年限制性股票原授予的激励对象潘君方、王强、杨慎等合计 15 人因个人原因申 请离职，根据《上市公司股权激励管理办法》等有关法律、法规以及《2020 年限 制性股票激励计划（草案）》等规范性文件的规定，上述 15 人已不具备股权激 励对象的条件，公司将对其持有的已获授权但尚未解除限售的限制性股票 72,000 股进行回购注销，回购价格为 5.08 元/股。本次回购注销完成后，公司 股份总数将由 751,075,080 股变更为 751,003, ...

证券代码：300377 证券简称：赢时胜 公告编号：2024-070 深圳市赢时胜信息技术股份有限公司 2024 年第二次临时股东大会决议公告 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 11 月 30 日披露了《关于召开 2024 年第二次临时股份大会的通知》，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。 （1）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 12 月 16 日上午 9:15-9:25，9:30-11:30 ...

证券代码：300377 证券简称：赢时胜 公告编号：2024-069 深圳市赢时胜信息技术股份有限公司 关于向特定对象发行股票批复到期失效的公告 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 12 月收到中国证券监督管理委员会出具的《关于同意深圳市赢时胜信息技术股份有 限公司向特定对象发行股票注册的批复》（证监许可〔2023〕2743 号），同意 公司向特定对象发行股票的注册申请，批复自同意注册之日（2023 年 12 月 6 日） 起 12 个月内有效。 公司取得批复文件后会同中介机构一直积极推进本次向特定对象发行股票 的发行事宜，但由于资本市场环境变化和综合评估发行要素等多方面原因，公司 未在批复的有效期内实施本次向特定对象发行股票事宜，该批复到期自动失效。 2024 年 12 月 6 日 本次向特定对象发行股票的批复到期失效，不会对公司的生产经营活动产生 重大影响。 公司指定信息披露媒体为巨潮资讯网（www.cninfo.com.cn）、《证券时报》 《中国证券报》《上海证券报》《证 ...