深圳四方精创资讯股份有限公司 2025 年半年度报告全文 深圳四方精创资讯股份有限公司 2025 年半年度报告 2025-030 2025 年 8 月 1 深圳四方精创资讯股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司在发展过程中，可能面临市场竞争日益激烈的风险、依赖金融机构 和客户集中的风险、国际政治经济环境不稳定导致的风险、业务季节性波动 的风险、新技术变革带来的风险、创新产品研发风险、面临人才流失和人工 成本上涨的风险、存在业务规模扩张和对外投资导致的管理风险，具体请参 阅本报告"第三节、管理层讨论与分析"之"十、公司面临的风险和应对措 施"部分。敬请广大投资者注意投资风险! 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 6 | | 第三节 | 管理层讨论与分析 | | 9 | | 第四节 | 公司治理、环境和社会 | | 21 | | 第五节 | 重要事项 | | 23 | | 第六节 | 股份变动及股东情 ...

证券代码：300468 证券简称：四方精创 公告编号：2025-031 深圳四方精创资讯股份有限公司 第五届董事会第九次会议决议公告 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。 深圳四方精创资讯股份有限公司（以下简称"公司"）第五届董事会第九次会议于 2025 年 8 月 28 日在公司会议室以现场和通讯相结合的方式召开。本次董事会会议的通 知于 2025 年 8 月 18 日以书面、电子邮件、电话方式通知全体董事和监事。会议应出席 董事 5 名，实际出席董事 5 名。本次董事会会议由董事长周志群先生主持。本次会议的 召集和召开符合国家有关法律、法规及《公司章程》的规定。经与会董事审议，以投票 表决方式通过了以下决议： 1、审议通过《关于审议<2025 年半年度报告>及其摘要的议案》 根据《中华人民共和国证券法》、中国证监会《公开发行证券的公司信息披露内容 与格式准则第 3 号——半年度报告的内容与格式》《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》和《深圳证券交易所创业板股票上市规则》 等有关规定的相关要求，公司编制了《20 ...

Core Viewpoint - Sifang Jingchuang (300468) is exploring the potential for cross-chain operations in response to investor inquiries about the development of RWA 2.0, which focuses on ecological interconnectivity in asset tokenization [1] Group 1 - The company has the technical reserves necessary for cross-chain operations and can implement solutions based on actual customer and project needs [1]

Group 1 - The core viewpoint of the news is that Sifang Jingchuang's stock price has declined by 5.06%, with a current trading price of 44.81 yuan per share and a total market capitalization of 237.78 billion yuan [1] - Sifang Jingchuang, established on November 21, 2003, and listed on May 27, 2015, is based in Shenzhen, Guangdong Province, and primarily provides full-process solutions for financial institutions [1] - The company's main business includes digital transformation innovation and traditional services, with software development accounting for 96.21% of revenue, while consulting, maintenance, and product licensing contribute 3.73% [1] Group 2 - According to data, the Bosera Financial Technology ETF (516860) holds 539,800 shares of Sifang Jingchuang, representing 3.14% of the fund's net value, making it the eighth largest holding [2] - The Bosera Financial Technology ETF has a total scale of 868 million yuan and has achieved a year-to-date return of 41.29%, ranking 418 out of 4222 in its category [2] - The fund has a one-year return of 181.2%, ranking 3 out of 3766 in its category, and a cumulative return of 72.78% since its inception [2] Group 3 - The fund manager of Bosera Financial Technology ETF is Yin Hao, who has been in the position for 5 years and 323 days, managing assets totaling 9.845 billion yuan [3] - During his tenure, the best fund return achieved was 85.22%, while the worst return was -47.63% [3]

金融界消息 截至2025年8月25日收盘，四方精创（300468）报收于50.5元，上涨4.34%，换手率 23.86%，成交量126.41万手，成交金额63.68亿元。 资金流向方面，今日主力资金净流出6922.88万元，占比成交额1.09%。其中，超大单净流入8281.84万 元、占成交额1.3%，大单净流出15204.71万元、占成交额2.39%，中单净流出流出16295.55万元、占成 交额2.56%，小单净流入2.32亿元、占成交额3.65%。 四方精创最新一期业绩显示，截至2025一季报，公司营业总收入1.32亿元、同比减少21.40%，归属净利 润1289.67万元，同比减少21.52%，扣非净利润1163.61万元，同比减少19.77%，流动比率10.011、速动 比率9.670、资产负债率8.14%。 天眼查商业履历信息显示，深圳四方精创资讯股份有限公司，成立于2003年，位于深圳市，是一家以从 事软件和信息技术服务业为主的企业。企业注册资本53064.9275万人民币，实缴资本10816.155万人民 币。公司法定代表人为周志群。 通过天眼查大数据分析，深圳四方精创资讯股份有限公司共对外投 ...

Group 1 - Digital currency concept stocks experienced significant movement in the afternoon, with Shen Zhou Information hitting the daily limit up [1] - High Wei Da saw an increase of over 10%, indicating strong market interest [1] - Other companies such as Jin Zheng Co., Xiao Commodity City, Zhongyou Capital, Sifang Precision, and Changliang Technology also experienced gains [1]

Core Viewpoint - The cross-border payment sector in A-shares has seen significant gains, with multiple companies experiencing notable stock price increases [1] Group 1: Company Performance - Highwei Da has risen over 11% [1] - Shenzhou Information has reached a 10% limit up [1] - Electric Science Digital has increased by over 6% [1] - Small Commodity City has gained 5% [1] - Tianrongxin and Airong Software have both risen by over 4% [1] - Zhongyou Capital, Xinyada, and Sifang Jingchuang have all increased by over 3% [1]

Core Insights - The China Banking and Huawei have signed a strategic cooperation agreement in financial technology, focusing on ICT infrastructure, cloud computing, databases, artificial intelligence, and talent development [3] - The financial technology ETF (516860) has shown strong performance, with a recent increase of 2.26% and a weekly gain of 9.71% [3][5] - The global retail cross-border payment market is projected to reach $39.9 trillion in 2024, with a compound annual growth rate of 6.2% from 2024 to 2032 [4] Industry Events - The strategic cooperation between China Banking and Huawei aims to enhance digital financial development through innovation and talent cultivation [3] - Tencent Research Institute's report indicates a shift in the financial industry's application of large models towards commercial value, enhancing efficiency and revenue generation [4] - The third-party payment institutions are expected to benefit from the growth in cross-border payment volumes, with significant roles in the payment service ecosystem [4] ETF Performance - The financial technology ETF has reached a scale of 1.814 billion yuan, with a recent net inflow of 82.75 million yuan [5] - The ETF has shown a one-year net value increase of 161.34%, ranking 4th out of 2965 index equity funds [5] - The ETF's management fee is 0.50%, and it has the highest tracking accuracy among comparable funds, with a tracking error of 0.044% [7] Market Trends - The financial technology ETF has seen a significant increase in shares, with a growth of 1.72 million shares in the past month [5] - The ETF's average daily net inflow over the past five trading days was approximately 20.36 million yuan [5] - The top ten weighted stocks in the index account for 51.26%, indicating a concentrated investment strategy [7]

Core Viewpoint - The financial technology sector is experiencing significant growth, with the Huaxia Financial Technology ETF (516100) showing strong performance and attracting substantial capital inflows [3] Group 1: Market Performance - On August 22, major indices surged, with the Shanghai Composite Index breaking through 3800 points, driven by the chip sector [3] - The Huaxia Financial Technology ETF (516100) saw a 2.26% increase, with a cumulative rise of 10.87% over the past week, leading its sector [3] - The ETF has recorded a total capital inflow of 220 million yuan over the past four days [3] Group 2: Historical Performance of Huaxia Financial Technology ETF - Since its inception, the ETF's highest single-month return was 55.18%, with the longest consecutive monthly gains being three months and a maximum cumulative increase of 110.62% [3] - The average monthly return during rising months is 9.77%, and the annual profit percentage stands at 66.67% [3] - The probability of profitability over a three-year holding period is 80.37% [3] - Over the past six months, the ETF has outperformed its benchmark with an annualized return of 2.35%, ranking in the top third among comparable funds [3] Group 3: Top Holdings - The ETF closely tracks the CSI Financial Technology Theme Index, with the top ten weighted stocks accounting for 51.26% of the index [3] - The top ten stocks include Dongfang Wealth, Tonghuashun, Hengsheng Electronics, Runhe Software, and others, with varying weightings [5]

Group 1 - The semiconductor sector experienced a strong upward trend on August 22, with stocks like Haiguang Information, Cambrian-U, and Jiewate rising over 10% [1] - Notable companies such as Chipone, SMIC, and Shengmei Shanghai showed active stock performance, with Cambrian-U's stock price surpassing 1100 yuan per share [1] - The computing power industry chain also strengthened, with significant gains in related sectors such as PCB concepts, computing power leasing, and CPO [1] Group 2 - Institutional research interest in the semiconductor field has intensified, with 21 semiconductor stocks receiving institutional attention in August [3] - Naxin Micro emerged as a research hotspot, attracting participation from 135 institutions, followed by Shengmei Shanghai with 125 institutions, and Unisoc with 124 institutions [3] - The semiconductor industry led all sectors with 76 research frequencies, while the general equipment sector followed with 60 [3] Group 3 - Financing funds showed strong interest in the semiconductor sector, with 44 stocks receiving net purchases of over 100 million yuan on August 21 [4] - Zhinan Compass topped the net purchase list with 530 million yuan, followed by Inspur Information and China Unicom with 406 million yuan and 373 million yuan, respectively [4] - Significant changes in shareholder concentration were noted, with 130 out of 240 stocks reporting a decrease in shareholder numbers compared to August 10 [4]