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]

证券代码：300468 证券简称：四方精创 公告编号：2025-039 深圳四方精创资讯股份有限公司 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》《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》《上市公司章程指引》及《公司章程》 等相关法律法规及规范性文件的规定，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 17 日召开了 2025 年第一次职工代表大会，选举 公司第五届董事会职工代表董事。具体情况如下： 经全体与会职工代表审议，同意选举黄开炳先生（简历详见附件）担任公司 第五届董事会职工代表董事，任期至第五届董事会届满之日止。 黄开炳先生符合相关法律法规及《公司章程》有关董事任职的资格和条件。 本次选举职工代表董事工作完成后，公司董事会中兼任高级管理人员以及由职工 代表担任的董事人数总计未超过公司董事总数的二分之一。 深圳四方精创资讯股份有限公司董事会 2025年9月19日 附件： 黄开炳，男，1981 年出生，中国国籍，无境外永久居留权。毕 ...

证券代码：300468 证券简称：四方精创 公告编号：2025-040 深圳四方精创资讯股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议； 3、本次股东会采用现场投票与网络投票相结合的方式召开。 3、会议主持人：董事长周志群先生 4、现场会议召开地点：深圳市南山区粤海街道高新区社区高新南七道 8 号 四方精创资讯大厦公司会议室 5、会议召开方式：采取现场投票及网络投票相结合的方式 6、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《上 市公司股东会规则》《深圳证券交易所创业板股票上市规则》及《公司 章程》等法律、行政法规、部门规章及规范性文件的规定。 二、会议出席情况 一、召开会议的基本情况 1、会议召集人：公司第五届董事会 2、会议召开时间： 现场会议时间：2025 年 9 月 19 日下午 15:00； 网络投票时间为： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 ...

北京市金杜（深圳）律师事务所 关于深圳四方精创资讯股份有限公司 2025 年第一次临时股东会 的法律意见书 致：深圳四方精创资讯股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受深圳四方精创资讯股份有 限公司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会《上市公司股东会规则（2025 年修订）》（以下简称《股东会规则》）等中华人 民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行 政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范 性文件及现行有效的公司章程有关规定，指派律师出席了公司于 2025 年 9 月 19 日召开 的 2025 年第一次临时股东会（以下简称本次股东会），并就本次股东会相关事项出具 本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司2024年第一次临时股东大会审议通过的《深圳四方精创资讯股份有限公 司章程》（以下简称《公司章程》）； 2. 公司于 2025 年 8 月 29 日 ...

Group 1 - The company has been exploring and practicing the use of blockchain and distributed ledger technology to empower licensed financial institutions for many years [1] - The company has a strong technical foundation in blockchain and distributed ledger technology, with rich experience in product development and project implementation in areas such as digital asset issuance, tokenization, trading, payment, and custody [1] - The company's FINNOSafe compliant Web3 platform supports the development of related businesses for stablecoin issuers and market participants [1] Group 2 - The company has noted the opportunities brought by the enactment of the Hong Kong Stablecoin Regulation and will actively seek related business opportunities [1] - Market stock price fluctuations are influenced by multiple factors, and investors are advised to be aware of investment risks [1]

Core Insights - The company has been exploring and practicing the use of blockchain and distributed ledger technology to empower licensed financial institutions for many years [1] - The company possesses deep technical expertise in blockchain and distributed ledger technology, with rich experience in product development and project implementation related to digital asset issuance, tokenization, trading, payment, and custody [1] - The company's FINNOSafe compliant Web3 platform supports the development of related businesses for stablecoin issuers and market participants [1] - The company's product and technical accumulation can provide technical support for stablecoin issuers, reserve asset custodial banks, stablecoin distributors and traders, and regulatory authorities [1]

Group 1 - The data rights concept declined by 1.26%, ranking among the top declines in concept sectors, with *ST Dongtong hitting a 20% limit down [1] - Within the data rights sector, major decliners included Zhongke Jincai, Jiechuang Intelligent, and Yihualu, while ST Lingnan, ST Yilianzhong, and Tianyi Ma showed gains of 4.32%, 3.47%, and 2.55% respectively [1] - The data rights sector experienced a net outflow of 1.635 billion yuan, with 49 stocks seeing net outflows, and 7 stocks exceeding 50 million yuan in outflows, led by Zhongke Jincai with a net outflow of 334 million yuan [2] Group 2 - The top gainers in today's concept sectors included pork (+2.82%), cloud gaming (+2.63%), and electronic sports (+2.53%), while military information technology and data rights were among the top decliners [2] - The stocks with the highest net inflows included Shunwang Technology, ST Lingnan, and Vision China, with net inflows of 79.71 million yuan, 32.12 million yuan, and 21.07 million yuan respectively [2] - The data rights concept outflow list highlighted Zhongke Jincai with a decline of 6.49% and a turnover rate of 15.10%, followed by Yinzhijie and Zhongwen Online with declines of 1.04% and 1.23% respectively [3]

Group 1 - The "Second Golden Kylin Best Investment Advisor Selection" event is currently ongoing, with over 3,000 professional investment advisors participating in simulated trading competitions [1] - The event aims to provide a platform for investment advisors to showcase their capabilities and enhance communication with the public, thereby promoting the healthy development of China's wealth management industry [1] Group 2 - The top ten stocks by buy frequency in the stock group as of September 11 are led by Shenghong Technology (sz300476) and include New Yisheng (sz300502) and Sanweitong (sz002115) among others [1] - The top ten stocks by buy amount in the stock group as of September 11 are also led by New Yisheng (sz300502) and Shenghong Technology (sz300476), with Tianfu Tongxin (sz300394) and Zhongji Xuchuang (sz300308) following [2][3] - The data for the top buy stocks and ETFs is based on the frequency and amount of purchases made by all participating advisors, reflecting their investment preferences [4]

Group 1 - The technology sector continues to show strength, with financial technology and brokerage concepts experiencing significant movements [1] - As of September 10, the financial technology ETF Huaxia (516100) has seen a net value increase of 142.73% over the past year, ranking first among comparable funds and in the top 0.57% of index equity funds [1] - The financial technology ETF closely tracks the CSI Financial Technology Theme Index, which selects listed companies involved in financial technology-related products and services [1] Group 2 - As of August 29, 2025, the top ten weighted stocks in the CSI Financial Technology Theme Index (930986) include Tonghuashun (300033), Dongfang Caifu (300059), and Hengsheng Electronics (600570), with these stocks collectively accounting for 54.08% of the index [1]

2025年9月3日至2025年9月8日，四方精创的加权均价为40.944元。经计算，益群控股减持金额为2.17亿 元。 中国经济网北京9月10日讯四方精创（300468）(300468.SZ)昨晚发布关于控股股东权益变动触及1%整数 倍的提示性公告。 近日，公司接到控股股东益群集团控股有限公司(以下简称"益群控股")出具的《关于权益变动触及1%整 数倍的告知函》，获悉益群控股于2025年9月3日至2025年9月8日以集中竞价交易方式累计减持公司股份 5,306,400股，占公司总股本比例1%。上述权益变动后，益群控股持有公司股份113,692,003股，持股比 例为21.43%，触及1%整数倍。 截至公告日，本次减持计划尚未实施完毕。 四方精创2025年半年度报告显示，公司实际控制人为周志群，周志群持有公司控股股东益群控股100% 股权。 四方精创于2025年8月12日披露了《关于控股股东减持股份预披露公告》，持有公司股份118,998,403股 (占公司总股本比例22.43%)的控股股东益群控股和持有公司股份1,660,400股(占公司总股本比例0.31%) 的"国信证券(香港)资产管理有限公司-益群集团专 ...