证券代码：300468 证券简称：四方精创 公告编号：2025-042 深圳四方精创资讯股份有限公司 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 19 日召开公司 2025 年第一次临时股东会，审议通过了《关于提名陈嘉宝为公司独 立董事候选人的议案》，同意选举陈嘉宝女士为公司第五届董事会独立董事， 任期自 2025 年第一次临时股东会通过相关议案之日起至第五届董事会任期届满 为止。 截至2025年第一次临时股东会通知发出之日，陈嘉宝女士尚未取得独立董事 培训证明。根据深圳证券交易所的相关规定，陈嘉宝女士已书面承诺参加最近一 次独立董事培训并取得深圳证券交易所认可的独立董事培训证明。 近日，公司收到陈嘉宝女士的通知，陈嘉宝女士已按照相关规定参加了深圳 证券交易所举办的上市公司独立董事任前培训（线上），并取得由深圳证券交易 所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 深圳四方精创资讯股份有限公司董事会 2025年10月9日 关于独立董事取得独立董事培训证明的公告 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。 ...

Core Insights - Shenzhen Sifang Zhishu Technology Co., Ltd. has been established with a registered capital of 10 million yuan, focusing on artificial intelligence software development and related services [1][2]. Company Information - The company is a limited liability entity registered in Nanshan District, Shenzhen, Guangdong Province, with a business scope that includes AI software development, system integration services, and hardware sales [2]. - The legal representative of the company is Zhu Tianwei, and it is currently in a state of existence [2]. Shareholding Structure - The major shareholder is Sifang Jingchuang (300468.SZ), holding a 55% stake, while Shenzhen Shenzhi Shucun Technology Co., Ltd. holds a 45% stake [3].

Core Viewpoint - The cross-border payment sector is experiencing significant declines, with multiple companies facing substantial stock price drops [1] Company Performance - *ST Dongtong has seen a decline of over 10% in its stock price [1] - Yidian Tianxia's stock has dropped by more than 8% [1] - Sifang Jingchuang's shares have decreased by over 6% [1] - Other companies such as Jingbeifang, Lakala, and Chutianlong are also experiencing downward trends in their stock prices [1]

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]