事规则（草案）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。 证券代码：300468 证券简称：四方精创 公告编号：2025-050 深圳四方精创资讯股份有限公司 关于制定 H 股发行后适用的《公司章程（草案）》及相关议 深圳四方精创资讯股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日召开第五届董事会第十一次会议，审议通过了《关于制定 H 股发行上市后适用 的<深圳四方精创资讯股份有限公司章程（草案）>及相关议事规则（草案）的议 案》，本议案尚需提交公司股东会审议。现将具体情况公告如下： 一、修订说明 二、其他事项说明 1、上述事项尚需提交公司股东会以特别决议方式审议。 2、本次修订后的《深圳四方精创资讯股份有限公司章程（草案）》及其附件 全文详见同日披露于巨潮资讯网（www.cninfo.com.cn）的相关文件。 1 特此公告。 深圳四方精创资讯股份有限公司董事会 2025 年 11 月 14 日 2 附件 鉴于公司拟发行境外上市外资股（H 股）股票并申请在香港联合交易所有限 公司（以下简称"香港联交所"）主板挂牌上市（以下简称 ...

证券代码：300468 证券简称：四方精创 公告编号：2025-049 深圳四方精创资讯股份有限公司 香港会计及财务汇报局每年对信永中和（香港）进行执业质量检查。近三年 的执业质量检查未发现对信永中和（香港）的审计业务有重大影响的事项。 1 二、拟聘审计机构履行的程序 关于聘请 H 股发行上市审计机构的公告 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。 深圳四方精创资讯股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日 召开第五届董事会第十一次会议，审议通过了《关于公司聘请 H 股发行上市审 计机构的议案》，同意聘请信永中和（香港）会计师事务所有限公司（以下简称 "信永中和（香港）"）为公司发行境外上市外资股（H 股）股票并申请在香港联 合交易所有限公司主板挂牌上市（以下简称"本次发行上市"）的审计机构。该 议案尚需提交公司股东会审议。现将具体情况公告如下： 一、拟聘审计机构的基本情况 （一）基本信息 信永中和（香港）成立于 2005 年，注册地址为香港。信永中和（香港）是 信永中和国际的成员所，具备审计依据国际财务报告准则编制的上市公司财 ...

证券代码：300468 证券简称：四方精创 公告编号：2025-051 深圳四方精创资讯股份有限公司 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 01 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2025 年 12 月 01 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 4、会议时间： （1）现场会议时间：2025 年 12 月 01 日 15:00 6、会议的股权登记日：20 ...

深圳四方精创资讯股份有限公司 第五届董事会第十一次会议决议公告 证券代码：300468 证券简称：四方精创 公告编号：2025-047 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"）第五届董事会第十一次会议 决议于 2025 年 11 月 14 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 11 月 9 日以书面、电子邮件、电话方式通知全体董事。会议应出 席董事 7 名，实际出席董事 7 名。本次会议经董事会半数以上董事共同推举董事周志群 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《深圳四方精创资讯股份 有限公司章程》（以下简称"《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： (一) 审议通过《关于公司发行 H 股股票并在香港联合交易所有限公司主板上市的议 案》 为进一步推进公司全球化战略布局，打造国际化资本运作平台，提高公司国际形象 及综合竞争力，董事会同意公司发行境外上市外资股（H 股）股票并申请在香港联合交 易所有限公司（以下简称 ...

格隆汇11月14日丨四方精创(300468.SZ)在投资者互动平台表示,公司没有使用X402协议。 ...

Market Overview - On November 5, the software development sector declined by 1.43%, with Keda Guochuang leading the drop [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Notable gainers in the software development sector included: - Pinming Technology (6018889) with a closing price of 142.40, up 6.43% [1] - Guoneng Rixin (301162) at 59.81, up 4.78% [1] - Kexin Information (300730) at 19.50, up 4.73% [1] - Major decliners included: - Keda Guochuang (300520) at 42.45, down 7.42% [2] - Geer Software (603232) at 23.22, down 6.30% [2] - Information Development (300469) at 62.21, down 5.81% [2] Capital Flow - The software development sector experienced a net outflow of 3.246 billion yuan from institutional investors, while retail investors saw a net inflow of 2.523 billion yuan [2][3] - The top stocks by net inflow from retail investors included: - Zhongdian Xilong (002298) with a net outflow of 90.87 million yuan [3] - Pinming Technology (6018888) with a net inflow of 36.79 million yuan [3] - Fangzhi Technology (300235) with a net inflow of 32.16 million yuan [3]

Group 1 - The digital currency sector experienced a decline of 1.02%, ranking among the top losers in the concept sector as of the market close on November 5 [1] - Within the digital currency sector, notable declines were observed in companies such as Geer Software, Tianrongxin, and Sifang Chuangxin, while 15 stocks within the sector saw price increases, with Hainan Huatie, Jinyi Culture, and Zhongke Software leading the gains at 3.59%, 1.82%, and 1.49% respectively [1][2] Group 2 - The digital currency concept saw a net outflow of 2.587 billion yuan, with 79 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Runhe Software, with a net outflow of 391.15 million yuan, followed by Zhongyou Capital, Sifang Chuangxin, and Yinzhijie with net outflows of 336.69 million yuan, 204.53 million yuan, and 152.64 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Hainan Huatie, Guangdian Yuntong, and Baoshui Technology, with net inflows of 93.17 million yuan, 1.036 million yuan, and 904.05 thousand yuan respectively [4]

Core Viewpoint - Sifang Jingchuang is a leading fintech solution provider, established in 2003 and listed in 2015, offering comprehensive solutions for financial institutions, with a strong focus on digital transformation and traditional software development [1] Group 1: Business Performance - In Q3 2025, Sifang Jingchuang reported revenue of 453 million yuan, ranking 49th among 102 companies in the industry, while the top company, Shanghai Steel Union, achieved revenue of 57.318 billion yuan [2] - The net profit for the same period was 66.8915 million yuan, placing the company 22nd in the industry, with the leading company, Desay SV, reporting a net profit of 1.805 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Sifang Jingchuang's debt-to-asset ratio was 5.79%, down from 6.86% year-on-year and significantly lower than the industry average of 31.94%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 40.89%, an increase from 33.00% year-on-year, slightly below the industry average of 41.71%, reflecting robust profitability [3] Group 3: Executive Compensation - The chairman, Zhou Zhiqun, received a salary of 2.8004 million yuan in 2024, an increase of 84,600 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 15.97% to 116,800, while the average number of shares held per shareholder increased by 19.01% to 4,537.58 shares [5]

Core Insights - Sifang Jingchuang's stock price increased by 2.05% on October 31, reaching 37.85 CNY per share, with a total market capitalization of 20.085 billion CNY [1] Financial Performance - For the first nine months of 2025, Sifang Jingchuang reported revenue of 453 million CNY, a year-on-year decrease of 14.46%, while net profit attributable to shareholders was 66.8915 million CNY, an increase of 27.36% [2] - The company has distributed a total of 300 million CNY in dividends since its A-share listing, with 117 million CNY distributed in the last three years [3] Stock Market Activity - Sifang Jingchuang's stock has risen by 133.64% year-to-date, with a 5.08% increase over the last five trading days, but a decline of 1.25% over the last 20 days and 5.37% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" nine times this year, with the most recent appearance on August 14, where it recorded a net purchase of 949.7 million CNY [1] Shareholder Structure - As of September 30, 2025, Sifang Jingchuang had 116,800 shareholders, a decrease of 15.97% from the previous period, with an average of 4,537 circulating shares per shareholder, an increase of 19.01% [2] - The top ten circulating shareholders include various ETFs and mutual funds, with notable changes in holdings among several institutional investors [3]

Group 1 - Jinpan Technology reported a net profit of 486 million yuan for the first three quarters, a year-on-year increase of 20.27%, with total revenue of 5.194 billion yuan, up 8.25% [1] - Saisir announced the maximum price for its H-share issuance at 131.5 HKD per share, with the public offering starting on the same day and expected to end on October 31 [1] - Jinghua Laser plans to invest approximately 200 million yuan in a new project to produce 20,000 tons of UV laser platinum embossed anti-counterfeiting materials [2] Group 2 - Zhenyu Technology intends to invest 2.11 billion yuan in a project for robots and precision structural components, to be developed in three phases from 2025 to 2030 [3] - Qianyuan Power reported a net profit of 493 million yuan for the first three quarters, a year-on-year increase of 85.74%, with total revenue of 2.169 billion yuan, up 47.99% [4] - Haohua Energy's net profit decreased by 50.5% to 554 million yuan, with total revenue of 6.307 billion yuan, down 7.85% [7] Group 3 - Kangtai Biological's net profit fell by 86% to 49.16 million yuan, with total revenue of 2.063 billion yuan, up 2.24% [8] - Huafeng Aluminum reported a net profit of 896 million yuan for the first three quarters, a year-on-year increase of 3.24%, with total revenue of 9.109 billion yuan, up 18.63% [10] - Beiyuan Group's net profit decreased by 10.88% to 214 million yuan, with total revenue of 6.762 billion yuan, down 9.91% [12] Group 4 - Noying Co. reported a net profit of 450 million yuan for the first three quarters, a year-on-year decrease of 22.95%, with total revenue of 31.562 billion yuan, up 2.01% [14] - Chuanhua Zhili's net profit increased by 168.36% to 637 million yuan, despite a revenue decline of 2.74% to 18.84 billion yuan [16] - Jiangsu Sop's net profit decreased by 39.21% to 126 million yuan, with total revenue of 4.661 billion yuan, down 5.74% [18] Group 5 - Yiling Pharmaceutical's net profit increased by 80.33% to 1 billion yuan, with total revenue of 5.868 billion yuan, down 7.82% [20] - Hengwei Technology's net profit decreased by 50.16% to 39.01 million yuan, with total revenue of 739 million yuan, up 16.14% [22] - Gaode Infrared reported a net profit increase of 1058.95% to 582 million yuan, with total revenue of 3.068 billion yuan, up 69.27% [24] Group 6 - Sanxia Water reported a net profit decrease of 8.53% to 351 million yuan, with total revenue of 7.611 billion yuan, down 6.06% [26] - Junda Co. reported a net loss of 419 million yuan for the first three quarters, with total revenue of 5.682 billion yuan, down 30.72% [28] - Shanghai Energy's net profit decreased by 59.22% to 255 million yuan, with total revenue of 5.64 billion yuan, down 22.03% [30] Group 7 - Haizheng Biomaterials reported a net profit decrease of 85.34% to 490,570 yuan, with total revenue of 621 million yuan, down 5.74% [32] - Huisheng Lithium reported a net loss of 103 million yuan, with total revenue of 539 million yuan, up 62.29% [34] - Weicet Technology's net profit increased by 226.41% to 202 million yuan, with total revenue of 1.083 billion yuan, up 46.22% [36] Group 8 - Mengjie Co. reported a net profit increase of 28.69% to 26.52 million yuan, with total revenue of 1.099 billion yuan, down 7.97% [38] - Qingdao Beer terminated its acquisition of 100% equity in Jimo Yellow Wine due to unmet conditions [40] - Sifang Precision plans to issue H-shares and list on the Hong Kong Stock Exchange [42]