Group 1 - The core business of Sifang Jingchuang includes providing full-process solutions for financial institutions, with a focus on digital transformation innovation and traditional business [2] - As of June 30, 2025, Sifang Jingchuang reported a revenue of 307 million yuan, a year-on-year decrease of 10.37%, while the net profit attributable to shareholders increased by 19.46% to 43.96 million yuan [2] - The company has distributed a total of 300 million yuan in dividends since its A-share listing, with 117 million yuan distributed in the last three years [3] Group 2 - On September 25, Sifang Jingchuang's stock price increased by 0.45%, with a trading volume of 1.15 billion yuan [1] - The financing buy-in amount on September 25 was 110 million yuan, with a net financing buy-in of 26.56 million yuan, bringing the total financing balance to 1.39 billion yuan, which is 6.83% of the circulating market value [1] - The company’s margin trading balance is at a high level, exceeding the 70th percentile over the past year [1][1]

Core Viewpoint - Sifang Jingchuang (300468.SZ) announced that its shareholder Yiqun Holdings has completed a share reduction plan, reducing its stake in the company by 6,633,000 shares, which accounts for 1.25% of the total share capital [1] Group 1 - Yiqun Holdings reduced its shareholding from September 11, 2025, to September 24, 2025, through block trading [1] - After the reduction, Yiqun Holdings holds 107,059,003 shares, representing 20.18% of the total shares [1] - As of September 25, 2025, Yiqun Holdings has cumulatively reduced its shares by 11,939,400 through both centralized bidding and block trading methods, completing the reduction plan [1]

Group 1 - The controlling shareholder, Yiqun Holdings, reduced its stake in Sifang Jingchuang from September 3 to September 24, 2025, by a total of 11.9394 million shares, accounting for 2.25% of the total share capital [1] - The reduction was executed in five transactions at varying prices: 2.2 million shares at 41.27 CNY/share, 3.1064 million shares at 40.98 CNY/share, 408,000 shares at 37.2 CNY/share, 235,000 shares at 36.86 CNY/share, and 5.99 million shares at 30.36 CNY/share [1] - After the reduction, Yiqun Holdings holds 107 million shares, representing a 20.18% ownership stake in the company [1]

证券代码：300468 证券简称：四方精创 公告编号：2025-041 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳四方精创资讯股份有限公司（以下简称"公司 "）于2025年8月12日披露了 《关于控股股东减持股份预披露公告》，持有本公司股份118,998,403股（占本公 司总股本比例22.43%）的控股股东益群集团控股有限公司（以下简称"益群控股"） 和持有本公司股份1,660,400股（占本公司总股本比例0.31%）的"国信证券（香港） 资产管理有限公司－益群集团专户-人民币汇入"为一致行动人，计划通过集中竞 价交易方式和大宗交易方式减持本公司股份数量合计不超过11,939,500股（占本公 司总股本比例2.25%）其中以集中竞价方式减持的，计划在本公告披露之日起15个 交易日后的3个月内进行，且任意连续90日内减持股份总数不超过公司总股本的1%； 以大宗交易方式减持的，计划在本公告披露之日起15个交易日后的3个月内进行， 且任意连续90日内减持股份总数不超过公司股份总数的1.25%。 近日，公司接到股东益群控股出具的《关于权益变动触及1%整数倍暨减持计 划实施完成的告知函》 ...

Summary of Key Points Core Viewpoint - On September 24, a total of 93 stocks appeared on the block trading platform, with a cumulative trading volume of 239 million shares and a total trading value of 3.612 billion yuan, indicating active trading in the market [1]. Group 1: Trading Activity - The highest trading value was recorded for Zijin Mining, with two transactions totaling 363 million yuan [1]. - Following Zijin Mining, Oulutong had 59 transactions with a total trading value of 334 million yuan [1]. - A total of 49 stocks had trading values exceeding 10 million yuan, reflecting significant investor interest [1]. Group 2: Notable Stocks - Zijin Mining (stock code: 601899) had a closing price of 25.93 yuan, with a slight increase of 0.43% [1]. - Oulutong (stock code: 300870) closed at 220.58 yuan, showing a rise of 1.89%, but had a trading price of 182.00 yuan, reflecting a discount of 17.49% [1]. - Liyade (stock code: 300296) experienced a 3.54% increase, closing at 7.32 yuan, with a trading price of 7.07 yuan, indicating a discount of 3.42% [1].

Group 1 - The core transaction on September 24 involved a block trade of 5.99 million shares of Sifang Jingchuang, with a transaction value of 182 million yuan, at a price of 30.36 yuan, representing a discount of 20.44% compared to the closing price of the day [2][3] - Over the past three months, Sifang Jingchuang has recorded a total of 9 block trades, with a cumulative transaction value of 208 million yuan [2] - The closing price of Sifang Jingchuang on the day of the report was 38.16 yuan, reflecting a 0.55% increase, with a turnover rate of 5.03% and a total trading volume of 1 billion yuan [2] Group 2 - The latest margin financing balance for Sifang Jingchuang is 1.388 billion yuan, which has decreased by 141 million yuan over the past five days, representing a decline of 9.21% [3] - Sifang Jingchuang was established on November 21, 2003, with a registered capital of 530.649275 million yuan [3]

Core Viewpoint - Sifang Jingchuang announced the convening of its first employee representative meeting for 2025 on September 17, 2025, to elect the fifth board of directors' employee representative directors [2] Group 1 - The employee representative meeting is scheduled for September 17, 2025 [2] - The purpose of the meeting is to elect employee representative directors for the fifth board of directors [2]

证券代码：300468 证券简称：四方精创 公告编号：2025-039 深圳四方精创资讯股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》《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》《上市公司章程指引》及《公司章程》 等相关法律法规及规范性文件的规定，深圳四方精创资讯股份有限公司（以下 简称"公司"）于 2025 年 9 月 17 日召开了 2025 年第一次职工代表大会，选举 公司第五届董事会职工代表董事。具体情况如下： 经全体与会职工代表审议，同意选举黄开炳先生（简历详见附件）担任公司 第五届董事会职工代表董事，任期至第五届董事会届满之日止。 黄开炳先生符合相关法律法规及《公司章程》有关董事任职的资格和条件。 本次选举职工代表董事工作完成后，公司董事会中兼任高级管理人员以及由职工 代表担任的董事人数总计未超过公司董事总数的二分之一。 深圳四方精创资讯股份有限公司董事会 2025年9月19日 附件： 黄开炳，男，1981 年出生，中国国籍，无境外永久居留权。毕 ...

证券代码：300468 证券简称：四方精创 公告编号：2025-040 深圳四方精创资讯股份有限公司 2025 年第一次临时股东会决议公告 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、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议； 3、本次股东会采用现场投票与网络投票相结合的方式召开。 3、会议主持人：董事长周志群先生 4、现场会议召开地点：深圳市南山区粤海街道高新区社区高新南七道 8 号 四方精创资讯大厦公司会议室 5、会议召开方式：采取现场投票及网络投票相结合的方式 6、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《上 市公司股东会规则》《深圳证券交易所创业板股票上市规则》及《公司 章程》等法律、行政法规、部门规章及规范性文件的规定。 二、会议出席情况 一、召开会议的基本情况 1、会议召集人：公司第五届董事会 2、会议召开时间： 现场会议时间：2025 年 9 月 19 日下午 15:00； 网络投票时间为： （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：2025 年 9 月 ...

北京市金杜（深圳）律师事务所 关于深圳四方精创资讯股份有限公司 2025 年第一次临时股东会 的法律意见书 致：深圳四方精创资讯股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受深圳四方精创资讯股份有 限公司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会《上市公司股东会规则（2025 年修订）》（以下简称《股东会规则》）等中华人 民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行 政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范 性文件及现行有效的公司章程有关规定，指派律师出席了公司于 2025 年 9 月 19 日召开 的 2025 年第一次临时股东会（以下简称本次股东会），并就本次股东会相关事项出具 本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司2024年第一次临时股东大会审议通过的《深圳四方精创资讯股份有限公 司章程》（以下简称《公司章程》）； 2. 公司于 2025 年 8 月 29 日 ...