YSS(300377)
Search documents
赢时胜:公司专注于金融行业信息系统的研究、开发、销售和服务
Zheng Quan Ri Bao Wang· 2025-10-20 09:45
Core Viewpoint - The company, Yingshisheng (300377), has been closely following the development of the financial industry since its establishment, focusing on research, development, sales, and services of information systems for the financial sector [1] Group 1: Company Focus and Innovations - The company emphasizes continuous product, service, and marketing innovations in response to the diversified development of the financial industry and changing user demands [1] - It has provided comprehensive information system construction solutions to over 400 financial institutions across the country, including banks, fund companies, securities firms, insurance companies, trust companies, futures companies, financial companies, private fund management companies, the National Social Security Council, stock exchanges, and the Shanghai Clearing House [1] Group 2: Market Engagement - The company will continue to pay attention to relevant policies and developments while actively responding to customer needs [1]
赢时胜:聘任公司副总经理
Zheng Quan Ri Bao· 2025-10-17 12:15
Core Viewpoint - The company has appointed Mr. Fu Kai as the new Deputy General Manager, as approved by the board of directors [2] Group 1 - The announcement was made on the evening of October 17 [2] - The decision reflects the company's ongoing efforts to strengthen its management team [2]
赢时胜(300377) - 关于聘任公司副总经理的公告
2025-10-17 09:46
深圳市赢时胜信息技术股份有限公司 关于聘任公司副总经理的公告 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 2025 年 10 月 17 日召开第六届董事会第三次会议,审议通过了《关于聘任公司副总经理的 议案》,因公司经营发展需要,经公司总经理提名,董事会提名委员会资格审核, 公司董事会同意聘任付凯先生(简历见附件)为公司副总经理,任期自本次董事 会审议通过之日起至第六届董事会任期届满之日止。 董 事 会 证券代码:300377 证券简称:赢时胜 公告编号:2025-042 截止本公告披露日,付凯先生未持有公司股票。付凯先生具备担任上市公司 高级管理人员的任职资格,其任职资格符合《公司法》《公司章程》和中国证监 会、深圳证券交易所的相关规定,不存在不得聘任为高级管理人员的情形。 特此公告。 深圳市赢时胜信息技术股份有限公司 付凯简历 付凯,男,1990 年出生,中国国籍,无境外居留权,大学学历。2011 年 2 月入职深圳市赢时胜信息技术股份有限公司,历任技术工程师、AMS 事业部产品 经理、AMS 事 ...
赢时胜(300377) - 第六届董事会第三次会议决议公告
2025-10-17 09:46
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。 4、本次会议由董事长唐球先生主持。 证券代码:300377 证券简称:赢时胜 公告编号:2025-041 深圳市赢时胜信息技术股份有限公司 第六届董事会第三次会议决议公告 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")第六届董事 会第三次会议通知于 2025 年 10 月 14 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 10 月 17 日以现场结合通讯方式在公司 37 楼会议室 召开。 5、本次会议的召开符合《公司法》《公司章程》的有关规定,表决形成的 决议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于聘任公司副总经理的议案》 因公司经营发展需要,经公司总经理提名,公司董事会同意聘任付凯先生为 公司副总经理,任期自本次董事会审议通过之日起至第六届董事会任期届满之日 止。本议案已经董事会提名委员会审议通过。 具体内容详见刊登在中 ...
赢时胜跌2.00%,成交额2.35亿元,主力资金净流出1927.08万元
Xin Lang Cai Jing· 2025-10-17 06:42
Core Points - The stock price of Winning Time Technology has decreased by 27.25% year-to-date, with a recent drop of 5.47% over the last five trading days [1] - The company reported a revenue of 578 million yuan for the first half of 2025, a year-on-year decrease of 7.84%, and a net profit attributable to shareholders of -79.18 million yuan, down 46.22% year-on-year [2] - The company has distributed a total of 687 million yuan in dividends since its A-share listing, with 105 million yuan distributed over the last three years [3] Company Overview - Winning Time Technology, established on September 3, 2001, and listed on January 27, 2014, is based in Shenzhen, Guangdong Province [1] - The company specializes in providing comprehensive IT solutions for asset management and custody services to financial institutions and high-end clients, with service fee income accounting for 55.06% and custom software development and sales for 44.94% of its revenue [1] - The company is classified under the software development industry, specifically in vertical application software, and is associated with concepts such as Web3, Internet finance, digital currency, financial technology, and Huawei Kunpeng [1] Shareholder Information - As of June 30, 2025, the number of shareholders for Winning Time Technology is 130,100, a decrease of 6.52% from the previous period, with an average of 5,084 circulating shares per shareholder, an increase of 5.84% [2] - The third-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 10.66 million shares, an increase of 5.83 million shares from the previous period [3] - The seventh-largest circulating shareholder is Huabao CSI Financial Technology Theme ETF, holding 5.09 million shares, an increase of 284,100 shares from the previous period [3]
董事长配偶被疑违规减持,赢时胜业绩断崖式滑坡,股价近腰斩
Shen Zhen Shang Bao· 2025-10-07 02:51
Core Viewpoint - The company, Yingshisheng, is facing significant challenges, including a sharp decline in stock price and deteriorating financial performance, while also dealing with shareholder concerns and management instability [1][3][6]. Financial Performance - In the first half of 2025, the company's revenue was 578 million, a year-on-year decrease of 7.84%, and it reported a net loss of 79.18 million, which is a 46.22% increase in losses compared to the previous year [6]. - For the full year of 2024, revenue fell by 15.73% to 1.342 billion, with a record net loss of 425 million, marking a staggering year-on-year decline of 727.88% [6]. - The company received a qualified opinion from its auditing firm regarding its financial statements [6]. Stock Performance - As of September 30, the stock price was 21.74, close to its initial public offering price of 21.58, reflecting a year-to-date decline of 21.12% and an approximate 47% drop from its historical high of 41.56 in December 2024 [7]. Shareholder Actions - The company announced that major shareholder Shanghai Tongyi Investment plans to reduce its holdings by up to 15.02 million shares, representing no more than 2% of the total share capital, during the period from September 11, 2025, to December 10, 2025 [3][6]. - Despite concerns about stock price performance, the company did not address any plans for share buybacks or increases in shareholding to boost investor confidence [3]. Management Changes - The company has experienced frequent changes in its executive team, with the resignation of two vice presidents within two months, raising concerns about management stability [6]. - The latest resignation was announced on September 30, with the previous one occurring on July 21 [6]. Legal Issues - The company is currently facing a lawsuit regarding shareholder rights, with a natural person seeking to annul a resolution from the third extraordinary general meeting of shareholders in 2023 [7].
公司热点 | 董事长配偶被疑违规减持,赢时胜业绩断崖式滑坡,股价近腰斩
Sou Hu Cai Jing· 2025-10-06 13:55
Core Viewpoint - The company, Yingshisheng, is facing significant challenges, including a sharp decline in stock price and deteriorating financial performance, while also dealing with governance issues and shareholder disputes [1][6][7]. Group 1: Stock Performance and Shareholder Actions - Yingshisheng's stock price has dropped approximately 21.12% this year, nearly halving from its historical high of 41.56 yuan per share in December 2024, with a cumulative decline of about 47% [7]. - The company responded to investor concerns regarding a potential undisclosed share reduction by the chairman's spouse, clarifying that no reduction occurred in Q2 and that shares will be locked for six months post the chairman's term ending in May 2025 [1][3]. - Despite inquiries about a share buyback plan to boost investor confidence, the company did not provide any details on such a plan, citing market volatility and other external factors affecting stock performance [3]. Group 2: Financial Performance - Yingshisheng reported a revenue of 578 million yuan for the first half of 2025, a year-on-year decline of 7.84%, with a net loss of 79.18 million yuan, marking a 46.22% increase in losses compared to the previous year [6]. - The company's 2024 revenue fell by 15.73% to 1.342 billion yuan, with a record net loss of 425 million yuan, representing a staggering year-on-year drop of 727.88% [6]. Group 3: Governance and Management Issues - The company has experienced significant management turnover, with two executives resigning within two months, raising concerns about governance stability [6]. - Yingshisheng is currently facing a lawsuit regarding shareholder rights, initiated by an individual claiming exclusion from a shareholder meeting, which has been accepted by the court [6].
赢时胜:李松林先生申请辞去公司副总经理职务
Zheng Quan Ri Bao Wang· 2025-09-30 09:11
Core Points - The company, Winshang (300377), announced the resignation of its Vice President, Li Songlin, due to personal reasons [1] - Li Songlin will continue to hold a position within the company after resigning from the Vice President role [1] - His original term as Vice President was set to last until the sixth board term ends, following approval at the 2024 annual general meeting [1]
赢时胜:副总经理李松林辞去职务
Mei Ri Jing Ji Xin Wen· 2025-09-30 08:20
Group 1 - The company Winshang announced on September 30 that Li Songlin has resigned from the position of Deputy General Manager for personal reasons, but will continue to hold a position within the company [1] Group 2 - The article discusses China's decision not to seek new special and differential treatment from the WTO, which could have significant implications for the country's trade policies and international relations [1]
赢时胜(300377) - 关于副总经理辞去职务的公告
2025-09-30 07:48
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。 证券代码:300377 证券简称:赢时胜 公告编号:2025-040 深圳市赢时胜信息技术股份有限公司 关于副总经理辞去职务的公告 深圳市赢时胜信息技术股份有限公司 2025 年 9 月 30 日 深圳市赢时胜信息技术股份有限公司(以下简称"公司")董事会近日收到 公司副总经理李松林先生关于辞去副总经理职务的书面报告。因个人原因,李松 林先生申请辞去公司副总经理职务,辞去副总经理职务后仍在公司任职。李松林 先生副总经理的原定任期为 2024 年度股东大会审议通过之日至第六届董事会任 期届满之日止。根据《公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关规定,李松林先生辞去公司副总经理职 务的申请自送达董事会之日起生效。 截至本公告披露日,李松林先生持有公司股份 250,000 股,占公司股本总数 的 0.0333%。李松林先生辞去公司副总经理职务后仍将继续遵守《上市公司董事、 高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自 律监管指引第 18 号——股 ...