Core Viewpoint - Sifang Jingchuang plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and international competitiveness [1] Group 1: Financial Performance - In the first three quarters, Sifang Jingchuang achieved revenue of 453 million yuan, a year-on-year decrease of 14.46%, while net profit was 66.89 million yuan, an increase of 27.36% [1] - The operating cash flow reached 59.35 million yuan, with a year-on-year growth of 217.48% [1] Group 2: Business Segments - The company provides comprehensive business solutions for financial institutions, with its main operations divided into digital transformation innovation and traditional financial IT services [1] - Digital transformation includes consulting, product solutions, and cloud delivery operations, while traditional IT services cover software development, system integration, and technical maintenance [1] Group 3: International Market Focus - Sifang Jingchuang's overseas business has become a significant revenue driver, with foreign revenue reaching 240 million yuan in the first half of the year, a year-on-year increase of 17.05%, accounting for nearly 80% of total revenue [2] - The gross margin for the overseas segment was 44.35%, up 0.88 percentage points year-on-year [2] - The company has established long-term partnerships with overseas financial institutions, gaining substantial international business and technical experience [2] Group 4: Innovation and Technology - Sifang Jingchuang is actively engaged in the Web3 sector, with its FINNOSafe compliance platform supporting various digital asset tokenization, trading, and custody [2] - The company provides technical support for key projects like Project Ensemble and mBridge, contributing to the digital asset infrastructure in Hong Kong [2] Group 5: Risk Management - The rise of international trade protectionism may pose challenges to Sifang Jingchuang's overseas expansion, with potential uncertainties from currency fluctuations [3] - The company plans to monitor international political changes and assess risks while enhancing financial operations to mitigate the impact of exchange rate volatility [3]

人民财讯10月26日电，四方精创（300468）10月26日公告，公司拟发行境外上市外资股(H股)股票并申 请在香港联交所主板挂牌上市，公司董事会授权公司管理层启动本次H股上市的前期筹备工作。公司计 划与相关中介机构就本次H股上市的具体推进工作进行商讨，关于本次H股上市的细节尚未确定。 ...

Core Viewpoint - Sifang Jingchuang (300468) announced plans to initiate the process for issuing H-shares and listing on the Hong Kong Stock Exchange, aiming to enhance its global strategy and international competitiveness [1] Group 1 - The company will hold a board meeting on October 24, 2025, to review and approve the management's proposal for the overseas share issuance [1] - This move is part of the company's strategy to build an international capital operation platform and improve its global image [1] - The specific plan will require further approval from the board, shareholders, and relevant government and regulatory bodies, indicating a significant level of uncertainty [1]

（记者 王瀚黎） 2025年1至6月份，四方精创的营业收入构成为：银行占比91.61%，其他占比5.63%，非银行金融机构占 比2.75%。 每经AI快讯，四方精创（SZ 300468，收盘价：36.02元）10月26日晚间发布公告称，公司第五届第十次 董事会会议于2025年10月24日在公司会议室以现场和通讯相结合的方式召开。会议审议了《关于审议公 司<2025年第三季度报告>的议案》等文件。 每经头条（nbdtoutiao）——金价大"崩盘"：12年来最大单日跌幅背后，四大指标早已预警！后市怎么 走？华尔街吵翻了 截至发稿，四方精创市值为191亿元。 ...

Core Insights - The company reported a revenue of 453 million yuan for the first three quarters of 2025, representing a year-on-year decline of 14.46% [1] - The net profit attributable to shareholders reached 67 million yuan, showing a year-on-year increase of 27.36% [1] - Basic earnings per share were 0.1261 yuan, which is a year-on-year growth of 27.37% [1] Financial Performance - Revenue: 453 million yuan, down 14.46% year-on-year [1] - Net Profit: 67 million yuan, up 27.36% year-on-year [1] - Basic Earnings Per Share: 0.1261 yuan, up 27.37% year-on-year [1]

为优化资源配置和降低管理成本，深圳四方精创资讯股份有限公司（以下简 称"公司"）拟注销全资子公司北京四方融创科技有限公司（以下简称"北京四 方融创"）。 证券代码：300468 证券简称：四方精创 公告编号：2025-045 深圳四方精创资讯股份有限公司 关于拟注销子公司暨豁免债务的公告 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、 本次拟注销子公司暨豁免债务情况概述 根据上述主体的资产负债状况，经公司判断，公司对上述主体的债权全部收 回的可能性较低，因此相应豁免前述拟注销子公司对公司债务合计人民币 22,947,072.78 元。公司董事会授权公司经营层或其授权代表按照法定程序办理本 次注销及豁免债务相关事项。 单位：人民币元 信用情况：北京四方融创不是失信被执行人。 公司于 2025 年 10 月 24 日召开第五届董事会第十次会议，审议通过了《关 于拟注销子公司暨豁免债务的议案》。根据《深圳证券交易所创业板股票上市规 则》等有关规定，本次注销子公司暨豁免债务事项在董事会审批权限内，无需提 交股东会审议。 本事项不涉及关联交易，也不构成《上市公司重 ...

证券代码：300468 证券简称：四方精创 公告编号：2025-046 深圳四方精创资讯股份有限公司 关于授权公司管理层启动境外发行股份（H 股）并在香港联合交 易所有限公司上市相关筹备工作的提示性公告 2025 年 10 月 24 日 深圳四方精创资讯股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日 召开第五届董事会第十次会议，审议通过了《关于授权公司管理层启动境外发行 股份（H 股）并在香港联合交易所有限公司上市相关筹备工作的议案》。 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，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"本次发 行并上市"），公司董事会授权公司管理层启动本次 H 股上市的前期筹备工作。 公司计划与相关中介机构就本次 H 股上市的具体推进工作进行商讨，关于本次 H 股上市的细节尚未确定。 根据《深圳证券交易所股票上市规则》《境内企业境外发行证券和上市管理 试行办法》等法律法规的要求，待确定具体方案后，本次发行并上市工作尚需提 交公司董事会和股东会审议， ...

证券代码：300468 证券简称：四方精创 公告编号：2025-044 深圳四方精创资讯股份有限公司 第五届董事会第十次会议决议公告 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"）第五届董事会第十次会议决 议于 2025 年 10 月 24 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 10 月 19 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《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《关于审议公司<2025 年第三季度报告>的议案》 公司《2025 年第三季度报告》的编制和审议程序符合法律、法规、公司章程和公司 内部管理制度的各项规定，第三季度报告的内容和格式符合中国证监会和深圳证券交易 所的各项规定，所披露的信息真实、准确、完整地反映了公司的实际经营情况。 为优化资源配置和降低管 ...

证券代码：300468 证券简称：四方精创 公告编号：2025-043 深圳四方精创资讯股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 深圳四方精创资讯股份有限公司 2025 年第三季度报告 深圳四方精创资讯股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 ☑否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 146,285,323.13 | -21.93% | 453,391,342.67 | -14.46% | | 归属于上市公司股东 | 22,926,733.96 | 45.84% | 66,891,526.96 | ...

Core Viewpoint - Sifang Jingchuang experienced a decline of 2.52% in stock price on October 22, with a trading volume of 797 million yuan, indicating potential market volatility and investor sentiment concerns [1] Financing Summary - On October 22, Sifang Jingchuang had a financing buy-in amount of 76.69 million yuan and a financing repayment of 91.92 million yuan, resulting in a net financing outflow of 15.23 million yuan [1] - The total financing and securities lending balance reached 1.378 billion yuan, with the financing balance accounting for 6.98% of the circulating market value, which is above the 60th percentile level over the past year, indicating a relatively high financing level [1] - The company repaid 9,300 shares of securities lending and sold 4,400 shares on the same day, with a selling amount of 163,400 yuan, while the securities lending balance was 1.3742 million yuan, also above the 70th percentile level over the past year [1] Company Overview - Sifang Jingchuang, established on November 21, 2003, and listed on May 27, 2015, is located in Shenzhen, Guangdong Province, and primarily provides full-process solutions for financial institutions [2] - The company's main business includes digital transformation innovation and traditional services, with revenue composition showing software development and maintenance at 95.86%, consulting at 3.77%, and system integration at 0.36% [2] - For the first half of 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 was 43.96 million yuan, reflecting a year-on-year increase of 19.46% [2] Dividend and Shareholder Information - Since its A-share listing, Sifang Jingchuang has distributed a total of 300 million yuan in dividends, with 117 million yuan distributed in the last three years [3] - As of June 30, 2025, the number of shareholders increased to 139,000, a rise of 109.09%, while the average circulating shares per person decreased by 52.17% to 3,812 shares [2][3] - Notable institutional shareholders include Southern CSI 1000 ETF, Huabao CSI Financial Technology Theme ETF, and several new entrants among the top ten circulating shareholders [3]