证券代码：300468 证券简称：四方精创 公告编号：2025-008 2、审议通过《关于审议 2024 年度董事会工作报告的议案》 深圳四方精创资讯股份有限公司 第五届董事会第七次会议决议公告 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"）第五届董事会第七次会议于 2025 年 4 月 25 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 4 月 15 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《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 2024 年年度报告全文及其摘要的议案》 董事会认为公司编制的 2024 年年度报告全文及摘要的内容真实、准确、完整，不 存在任何虚假记载、误导性陈述或者重大遗漏。《2024 年年度报告》（全文及摘要）详 见中国证监会指定的创业板信息披露 ...

证券代码：300468 证券简称：四方精创 公告编号：2025-010 深圳四方精创资讯股份有限公司 经审议，监事会认为：公司拟定的 2024 年度利润分配方案与公司业绩与发 展计划相匹配，符合《公司法》和《公司章程》的规定，具备合法性、合规性、 合理性，同意公司 2024 年度利润分配方案。 二、2024 年度利润分配预案的基本情况 1、分配基准：2024 年度。 2、经广东司农会计师事务所（特殊普通合伙）审计，根据公司截至 2024 年 12 月 31 日经审计的财务报表，根据公司截至 2024 年 12 月 31 日经审计的财务 报表，2024 年度公司实现归属于上市公司股东的净利润 67,363,613.93 元。根据 《深圳四方精创资讯股份有限公司章程》的有关规定，提取法定盈余公积金 关于 2024 年度利润分配预案的公告 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。 一、审议程序 深圳四方精创资讯股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 召开第五届董事会第七次会议，审议通过了《关于审议 2024 年度利润分配预案 的议案 ...

Financial Performance - The company's operating revenue for 2024 was CNY 740,375,703.21, representing a 1.36% increase from CNY 730,433,547.54 in 2023[20] - The net profit attributable to shareholders for 2024 was CNY 67,363,613.93, a significant increase of 42.18% compared to CNY 47,379,416.85 in 2023[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 65,157,224.72, up 55.59% from CNY 41,878,617.08 in 2023[20] - The net cash flow from operating activities increased by 32.12% to CNY 167,937,588.73 from CNY 127,111,472.97 in 2023[20] - Basic earnings per share for 2024 were CNY 0.13, reflecting a 44.44% increase from CNY 0.09 in 2023[20] - Total assets at the end of 2024 were CNY 1,792,042,371.68, a 2.35% increase from CNY 1,750,969,993.65 at the end of 2023[20] - The net assets attributable to shareholders at the end of 2024 were CNY 1,640,768,136.82, up 2.08% from CNY 1,607,374,959.34 at the end of 2023[20] - The weighted average return on equity for 2024 was 4.15%, an increase from 2.97% in 2023[20] - The company achieved operating revenue of 74,037.57 million yuan, a year-on-year increase of 1.36%, and net profit of 6,736.36 million yuan, up 42.18% compared to the previous year[42] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1 per 10 shares to all shareholders, based on a total of 530,649,275 shares[4] - The company plans to distribute a total cash dividend of 31.84 million RMB, which translates to 0.6 RMB per 10 shares, based on a total share capital of 530.65 million shares[149][150] - The cash dividend distribution represents 11.08% of the total distributable profit of 479.02 million RMB[151] Industry Trends and Market Position - The software industry in China is projected to achieve a total revenue of 13,727.6 billion yuan in 2024, with a year-on-year growth of 10.0%[25] - The total profit of the software industry is expected to reach 1,695.3 billion yuan, reflecting a year-on-year increase of 8.7%[25] - Financial technology investment by major state-owned banks is projected to reach 125.46 billion yuan in 2024, marking a 2.15% increase from 122.82 billion yuan in 2023[27] - The global fintech market is expected to grow to approximately $1.5 trillion by 2030, five times the revenue of 2023[29] - The company is positioned to leverage national policies promoting digital economy and technology integration to drive growth in the fintech sector[26] - The company’s overseas business revenue reached 44,651.33 million yuan, accounting for 60.31% of total revenue, indicating a strong focus on international market expansion[43] Operational Efficiency and Cost Management - The company reduced operating costs by 2.78% while increasing gross profit margin through strategic adjustments and resource optimization[43] - Cash reserves increased by 11,416.88 million yuan, a growth of 10.51%, enhancing the company's financial health and risk management capabilities[43] - Total operating costs for the company decreased by 2.78% to ¥495,411,114 in 2024 compared to ¥509,579,683 in 2023[57] - The company’s total procurement costs decreased by 12.81% to ¥10,166,177.49, reflecting cost management efforts[57] Research and Development - Research and development expenses increased by 11.73% to ¥70,100,534.63 in 2024, indicating a focus on innovation[60] - The number of R&D personnel increased to 409 in 2024, up 16.19% from 352 in 2023[73] - R&D investment amounted to ¥70,100,534.63 in 2024, representing 9.47% of operating revenue, an increase from 8.59% in 2023[73] - The company is focused on integrating mainstream open-source technologies to improve the efficiency and security of its digital currency applications[73] Risk Factors - The company faces various risks including intensified market competition and reliance on financial institutions and concentrated customers[4] - The company is exposed to international political and economic instability, which could impact its overseas business expansion and revenue[98] - The company faces risks related to rapid technological changes in the software industry, which could lead to a decline in market competitiveness if it fails to respond quickly to industry trends[100] - The company is experiencing talent loss and rising labor costs due to intense competition for skilled professionals, which significantly impacts profit margins[102] Governance and Compliance - The company has maintained compliance with corporate governance regulations, ensuring that all meetings and decisions are conducted legally and transparently[110] - The company operates independently from its controlling shareholder, with no instances of fund misappropriation or guarantees provided to the controlling shareholder[112] - The company has established a governance structure that adheres to relevant laws and regulations, enhancing transparency and investor protection[161] - The company has a complete internal control system to ensure compliance and safeguard assets, with ongoing evaluations by the audit committee[154] Technological Innovations - The company focuses on providing comprehensive business solutions for financial institutions, including digital transformation and traditional IT services[30] - The company's digital transformation innovation business includes consulting, product solutions, and cloud delivery operations[31] - The company has launched an integrated prepaid card system that enhances consumer fund security through a comprehensive service platform[62] - The company is committed to leveraging cloud-native architecture and microservices design to enhance system availability and scalability across its financial services[63] Employee Management - Employee compensation totaled 479.43 million RMB, accounting for 96.78% of the company's operating costs[147] - The company has established a comprehensive training system to enhance employee skills and knowledge, focusing on both online and offline training methods[148] - The company has a structured approach to employee compensation, which includes both base salary and performance bonuses aligned with annual business goals[146] Strategic Initiatives - The company is actively pursuing higher profit margin and growth potential areas while strategically exiting low-margin business sectors[42] - The company plans to leverage its existing technology to develop new products and services[127] - The new management team is expected to drive strategic initiatives and improve operational efficiency[126]

4月25日，和讯投顾甯杰指出，跨境电子商务综合试验区虽看似利好跨境电商板块，但真正获益的仅有 逻辑纯正的九大核心。具体如下： 四方精创（300468）：唯一参与多边央行数字货币桥项目的A股公司，深度布局区块链跨境支付系统， 在跨境支付技术研发与应用方面优势领先。 焦点科技（002315）：旗下中国制造网是国内最早B2B跨境电商平台之一，2024年推出开罗网切入跨境 B2C赛道，聚焦中小微企业出海。 拉卡拉（300773）：首批跨境支付牌照持有者，2023年跨境支付收入8.2亿元，同比增长85%，深度参 与数字人民币跨境试点。 长亮科技（300348）：为邮储银行（601658）、阿联酋央行等提供跨境支付系统分布式架构支持，每秒 处理10万笔交易，2025年中标中东核心系统改造项目。 顺丰控股（002352）：2025年一季度跨境业务收入增长25%，国际航线覆盖80国，鄂州花湖机场成为跨 境物流枢纽。 用友网络（600588）：为跨境电商提供ERP系统，支持多币种核算及跨境税务合规，2024年海外客户增 长259%。 小商品城（600415）：义乌跨境电商综试区核心企业，2024年市场采购贸易额突破1500亿元 ...

深股通专用席位一周上榜龙虎榜个股 | 代码 | 简称 | 深股通专用席位净买入（万元） | 一周涨跌幅（%） | 一周换手率（%） | | --- | --- | --- | --- | --- | | 002648 | 卫星化学 | 58960.09 | 21.43 | 25.48 | | 002261 | 拓维信息 | 23414.60 | 3.93 | 68.12 | | 300773 | 拉卡拉 | 8096.46 | 23.83 | 123.35 | | 300468 | 四方精创 | 6572.22 | -3.14 | 123.37 | | 002537 | 海联金汇 | 3224.96 | 46.57 | 80.36 | | 002085 | 万丰奥威 | 3150.73 | 14.72 | 23.36 | | 000601 | 韶能股份 | 2917.95 | 17.03 | 74.90 | | 002693 | 双成药业 | 1446.05 | -27.74 | 48.70 | | 301558 | 三态股份 | 1083.21 | -4.43 | 154.25 | | 301486 | 致 ...

Market Overview - The Shanghai Composite Index fell by 0.07% on April 25, with 21 out of the 28 sectors experiencing gains, led by utilities and telecommunications, which rose by 1.36% and 1.15% respectively [1] - The computer industry also saw an increase of 0.78% [1] Capital Flow Analysis - The net inflow of capital in the two markets was 4.975 billion yuan, with 14 sectors experiencing net inflows [1] - The computer industry had the highest net inflow of 3.368 billion yuan, followed by utilities with a net inflow of 1.581 billion yuan [1] Computer Industry Performance - Within the computer sector, 336 stocks were tracked, with 227 stocks rising and 100 stocks declining [2] - The top stock in terms of net capital inflow was Tuowei Information, which saw an inflow of 1.750 billion yuan, followed by Yunsai Zhili and Meiri Interactive with inflows of 365 million yuan and 281 million yuan respectively [2] - The stocks with the highest net outflows included Yanshan Technology, Sifang Jingchuang, and Zhongke Shuguang, with outflows of 168 million yuan, 147 million yuan, and 89.81 million yuan respectively [2][3] Top Gainers in Computer Sector - The top gainers in the computer sector included: - Tuowei Information: +10.01% with a turnover rate of 16.82% and a capital flow of 1.750 billion yuan - Yunsai Zhili: +5.61% with a turnover rate of 11.04% and a capital flow of 364.72 million yuan - Meiri Interactive: +5.43% with a turnover rate of 25.08% and a capital flow of 281.30 million yuan [2] Top Losers in Computer Sector - The top losers in the computer sector included: - Yanshan Technology: -1.16% with a turnover rate of 3.95% and a capital outflow of 167.94 million yuan - Sifang Jingchuang: -4.40% with a turnover rate of 16.27% and a capital outflow of 146.70 million yuan - Zhongke Shuguang: +0.03% with a turnover rate of 1.25% and a capital outflow of 89.81 million yuan [3]

近日，公司收到益志控股出具的《关于股份减持计划期满暨实施情况的告知函》。公告显示，益志控股 通过集中竞价方式减持5,198,400股，减持比例0.9796%，减持均价17.40元/股。 2025年4月24日，深圳四方精创资讯股份有限公司发布《关于股东减持股份计划期满暨实施情况的公 告》。 2024年12月18日，四方精创曾发布《关于持股5%以上股东减持股份预披露公告》，持有公司股份 28,621,628股（占总股本比例5.39%）的股东益志集团控股有限公司（简称"益志控股"），计划以大宗交 易或集中竞价方式减持公司股份不超过5,306,490股（占总股本比例1%），实施期限为自公告披露之日 起15个交易日之后的三个月内。 备查文件为益志控股出具的《关于股份减持计划期满暨实施情况的告知函》。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内 ...

截至2025年4月18日 09:52，中证金融科技主题指数(930986)强势上涨1.10%，成分股四方精创(300468)上涨11.68%，京北方(002987)上涨10.02%，艾融软件 (830799)上涨5.04%，飞天诚信(300386)，拉卡拉(300773)等个股跟涨。金融科技ETF(516860)上涨1.06%，最新价报1.15元。 流动性方面，金融科技ETF盘中换手1.44%，成交1207.40万元。拉长时间看，截至4月17日，金融科技ETF近1月日均成交7996.99万元。 华西证券指出，往后看，本轮科技牛方兴未艾。 宏观环境方面，当前基本符合"经济筑底，政策发力"的特征。同时，2025年3月两会确定的财政政策更加积极，货币政策以宽松为基调。 产业方面，AI和机器人产业均迈入本土化阶段，对应DeepSeek等国产AI大模型和宇树等国产人形机器人。两者与大规模应用仍有距离，但也是未来的增长 空间。 往后看，科技行情短期内可能面临一定不确定性，但中长期行情仍然值得期待，需要持续跟踪产业验证。板块方面，AI和机器人主线或将遵循"硬件先行-软 件随后"的规律。 金融科技ETF紧密跟踪中证金融科技主 ...

证券代码：300468 证券简称：四方精创 公告编号：2025-003 深圳四方精创资讯股份有限公司 一、股票交易异常波动情况 深圳四方精创资讯股份有限公司（以下简称"公司"）股票交易价格于 2025 年 4 月 3 日至 4 月 7 日连续 2 个交易日收盘价涨幅偏离值累计超过 30%，根据深 圳证券交易所相关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况 针对公司股票交易异常波动情况，公司董事会通过电话、现场等问询方式， 对公司控股股东、实际控制人、公司全体董事、监事及高级管理人员就相关问题进 行了核实，现将相关情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处。 2、公司目前经营正常，近期公司经营情况及内外部经营环境未发生重大变化。 3、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 4、公司、控股股东及实际控制人不存在关于公司应披露而未披露的重大事项， 或处于筹划阶段的重大事项。 5、股票异常波动期间，公司控股股东、实际控制人不存在买卖公司股票的行 为。 关于公司股价异动的公告 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 ...

国信证券股份有限公司 关于深圳四方精创资讯股份有限公司 2024 年度持续督导培训工作报告 深圳四方精创资讯股份有限公司（以下简称"四方精创"）向特定对象发行 股票于 2022 年 3 月 2 日在深圳证券交易所创业板上市。国信证券股份有限公司 （以下简称"保荐机构"或"国信证券"）作为本次向特定对象发行股票的保荐 机构，指定余洋、夏劲担任保荐代表人，持续督导的期间为 2022 年 3 月 2 日至 2024 年 12 月 31 日。 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》《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》的相关规定，国信证券持续督导小组于 2025 年 1 月 16 日对公司实际控制人、董事、监事、高级管理人员进行了 2024 年度培训， 具体情况汇报如下： 一、培训基本情况 1、培训时间：2025 年 1 月 16 日 2、授课人员：夏劲、张克涛 3、参加培训人员：董事、监事、高级管理人员及实际控制人 4、培训方式：现场授课并编制了培训讲义 5、培训主题：上市公司市值管理指引及并购重组、股份回购、股权激 ...