证券代码：300377 证券简称：赢时胜 公告编号：2025-011 深圳市赢时胜信息技术股份有限公司 第五届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 1、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 会第二十二次会议通知于 2025 年 4 月 11 日以电话、电子邮件等方式送达全体董 事。 2、本次会议于 2025 年 4 月 28 日以现场结合通讯方式在公司 37 楼会议室召 开。 3、本次会议应出席董事 9 人，实际出席会议的董事 9 人，委托出席会议的 董事 0 人，缺席会议的董事 0 人。 《2024 年度董事会工作报告》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。 公司独立董事分别向董事会提交了 2024 年度独立董事述职报告，并将在 2024 年度股东大会上进行述职。公司董事会对独立董事 2024 年度独立性进行评 估并出具了《关于独立董事独立性情况的专项意见》。具体内容详见同日刊登在 中国证监 ...

证券代码：300377 证券简称：赢时胜 公告编号：2025-013 公司2024年度不进行利润分配不触及其他风险警示 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 0 | 30,043,003.20 | 75,116,508.00 | | 回购注销总额（元） | 0 | 0 | 0 | | --- | --- | --- | --- | | 归属于上市公司股东的 | -424,675,117.27 | 67,636,077.76 | 61,499,687.16 | | 净利润（元） | | | | | 研发投入（元） | 435,140,638.36 | 445,158,277.77 | 425,494,313.68 | | 营业收入（元） | 1,341,741,650.04 | 1,592,143,388.62 | 1,372,700,995.78 | | 合并报表本年度末累计 | | 27,538,426.44 | | | 未分配利润（元） | | | | | 母公司报表本年度末累 | | 78,894,789.27 ...

关于对深圳市赢时胜信息技术股份有限公司 控股股东及其他关联方占用资金情况 的专项审计说明 立信中联专审字[2025]D-0263 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 目 录 一、关于对深圳市赢时胜信息技术股份有限公司控股 股东及其他关联方占用资金情况的专项审计说明 1-2 二、深圳市赢时胜信息技术股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况汇总表 1 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 关于对深圳市赢时胜信息技术股份有限公司 控股股东及其他关联方占用资金情况 的专项审计说明 立信中联专审字[2025]D-0263 号 深圳市赢时胜信息技术股份有限公司全体股东： 我们接受委托，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）财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东 ...

关于对深圳市赢时胜信息技术股份有限公司 2024 年度财务报表发表非标准审计意见 的专项说明 立信中联专审字[2025] D-0279 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 关于对深圳市赢时胜信息技术股份有限公司 2024 年度财务报表发表非标准审计意见 的专项说明 立信中联专审字[2025]D-0279 号 深圳证券交易所： 我们接受委托，对深圳市赢时胜信息技术股份有限公司（以下简称"赢时胜"） 2024 年度财务报表进行了审计，并于 2025 年 4 月 28 日出具了保留意见的审计 报告（报告文号：立信中联审字[2025]D-0918 号）。根据中国证券监督管理委员 会《公开发行证券的公司信息披露编报规则第 14 号——非标准审计意见及其涉 及事项的处理》和《深圳证券交易所创业板股票上市规则》的要求，就相关事项 说明如下： 一、保留意见涉及的主要内容 如审计报告中" ...

深圳市赢时胜信息技术股份有限公司 审计报 告 立信中联审字[2025]D-0918号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 1 目 录 | | | 1 一、审计报告 1—6 1、 合并资产负债表、母公司资产负债表 1—4 2、 合并利润表、母公司利润表 5—6 3、 合并现金流量表、母公司现金流量表 7—8 4、 合并股东权益变动表、母公司股东权益变动表 9—12 5、 财务报表附注 1—103 审计报告 立信中联审字[2025]D-0918号 深圳市赢时胜信息技术股份有限公司全体股东： 一、保留意见 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）财务报表， 包括 2024年12月31日的合并及母公司资产负债表，2024年度的合并及母公司利润表、合并及母公 司现金流量表、合并及母公司股东权益变动表，以及相关财务报表附注。 我们认为，除"形成保留意见的基础"部分所述事项可能产生的影响外，后附的财务报 表在所有重大方面按照企业会计准则的规定编制，公允反映了赢时胜2024年12月31日的合并 及母公司财 ...

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]

Revenue and Profitability - The company's revenue for Q1 2025 was ¥262,553,220.86, representing an increase of 8.50% compared to ¥241,988,943.50 in the same period last year[5]. - The net loss attributable to shareholders was ¥68,989,583.40, a 22.23% improvement from a loss of ¥88,709,008.25 in the previous year[5]. - Basic and diluted earnings per share improved to -¥0.0919, a 22.18% increase from -¥0.1181 in the same period last year[5]. - The net profit for the current period is -70,362,583.39, compared to -93,119,084.57 in the previous period, showing an improvement of approximately 24.4%[20]. - The total operating profit is -77,495,688.76, which is an improvement from -103,440,335.83 in the previous period[20]. - The total comprehensive income attributable to the parent company is -68,989,583.40, an improvement from -88,709,008.25 in the previous period[20]. Cash Flow - The net cash flow from operating activities was -¥218,867,468.04, showing a slight improvement of 2.03% from -¥223,395,491.70 year-on-year[5]. - Cash flow from operating activities shows a net outflow of -218,867,468.04, slightly better than -223,395,491.70 in the previous period[23]. - Cash flow from investment activities has a net inflow of 167,932,403.89, compared to a net outflow of -6,947,170.35 in the previous period, indicating a significant turnaround[24]. Assets and Liabilities - Total assets decreased by 3.33% to ¥2,710,517,056.44 from ¥2,803,803,774.77 at the end of the previous year[5]. - The total current assets decreased to ¥1,357,910,772.68 from ¥1,444,656,428.08, reflecting a decline of approximately 6%[16]. - The total non-current assets slightly decreased to ¥1,352,606,283.76 from ¥1,359,147,346.69, showing a marginal decline of about 0.5%[17]. - The total liabilities decreased to ¥238,568,468.44 from ¥261,492,603.38, indicating a reduction of approximately 8.7%[18]. - The total equity attributable to shareholders decreased to ¥2,495,798,691.01 from ¥2,564,788,274.41, reflecting a decline of about 2.7%[18]. - The cash and cash equivalents decreased to ¥205,114,580.71 from ¥257,180,982.15, a decline of approximately 20.2%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 139,219[10]. - The top shareholder, Tang Qiu, holds 10.47% of the shares, with 78,630,131 shares, of which 5,000,000 are frozen[11]. - The company reported a total of 73,080,800 shares held by Hang Seng Electronics Co., Ltd., representing a significant ownership stake[12]. - Tang Qiu holds 19,657,533 shares, while the Shanghai Tongyi Investment Management Co., Ltd. - Tongyi Furong 8 Private Securities Investment Fund holds 7,284,215 shares[12]. - The total number of shares held by the top 10 unrestricted shareholders amounts to 106,870,801 shares, with a total of 24,607,500 shares released from restrictions during the period[14]. - The company has a total of 82,263,301 restricted shares remaining at the end of the period, primarily due to executive share restrictions[14]. - The Shanghai Tongyi Investment Management Co., Ltd. - Tongyi Furong 11 Private Securities Investment Fund holds 6,636,800 shares, with an additional 3,406,800 shares held through margin trading accounts[13]. - The company has seen a significant increase in the number of shares held by major shareholders, indicating strong investor confidence[12]. - The total number of shares held by the top 10 unrestricted shareholders has increased, reflecting a positive trend in shareholder engagement[14]. - The company is actively managing its shareholding structure, with a focus on compliance with executive shareholding regulations[14]. - The financial report indicates a stable capital structure, with a focus on maintaining shareholder value through strategic share management[15]. - The company is committed to transparency in its shareholder communications, ensuring that all changes in shareholding are reported accurately[15]. Operating Costs and Expenses - Total operating costs decreased to ¥324,577,159.55 from ¥336,641,185.55, showing a reduction of about 3.5%[19]. - Research and development expenses were reported at ¥108,917,123.58, slightly down from ¥109,303,784.34, indicating a stable investment in innovation[19]. - The company paid 324,655,272.30 in cash to employees, a decrease from 337,181,826.96 in the previous period[23]. - The company reported a decrease in tax expenses to -7,061,327.28 from -10,014,794.79 in the previous period, indicating improved tax efficiency[20]. - Financial expenses rose by 106.91% to ¥43,377.75, attributed to a decrease in interest income compared to the previous year[9]. - The company reported a net loss in undistributed profits of ¥41,451,156.96 compared to a profit of ¥27,538,426.44 in the previous period[18]. - Accounts receivable increased to ¥895,889,262.85 from ¥780,794,446.80, representing an increase of about 14.7%[16].

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 ...