Financial Performance - The company's operating revenue for Q3 2024 was ¥187,386,938.64, representing a 10.14% increase year-over-year[2] - The net profit attributable to shareholders for Q3 2024 was ¥15,720,025.20, a decrease of 42.00% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,941,148.18, down 40.93% year-over-year[2] - The company’s diluted earnings per share for Q3 2024 was ¥0.0296, a decrease of 42.07% compared to the same period last year[2] - Net profit for the period was CNY 52,522,316.35, a decrease of 16.1% from CNY 62,544,761.05 in the same period last year[13] - Basic earnings per share decreased to CNY 0.0990 from CNY 0.1179, reflecting a decline of 16.5%[14] - The comprehensive income total for the period was CNY 45,324,864.19, down from CNY 65,693,054.69, a decrease of 30.9%[14] Cash Flow - The net cash flow from operating activities was -¥50,519,508.97, reflecting a significant decline of 260.07% compared to the previous year[6] - Cash flow from operating activities was CNY 445,785,963.20, down from CNY 514,090,078.15, indicating a decline of 13.3%[15] - The net cash flow from operating activities for Q3 2024 was -50,519,508.97 CNY, compared to 31,560,396.57 CNY in the same period last year[16] - The net cash flow from investing activities was -8,558,095.85 CNY, a decrease from -3,418,656.54 CNY year-over-year[16] - Cash outflow from financing activities totaled 42,637,781.95 CNY, compared to 41,664,827.50 CNY in the previous year[16] - The net increase in cash and cash equivalents was -100,052,361.60 CNY, significantly lower than -5,573,095.04 CNY in Q3 2023[16] - The ending balance of cash and cash equivalents was 899,749,234.03 CNY, down from 918,668,865.62 CNY year-over-year[16] - The company reported a significant impact from foreign exchange fluctuations, with an effect of 1,663,025.17 CNY on cash and cash equivalents[16] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥1,740,331,798.16, a decrease of 0.61% from the end of the previous year[2] - The total assets decreased from 1,750,969,993.65 CNY to 1,740,331,798.16 CNY, a reduction of about 0.6%[10] - The total liabilities decreased from 130,731,781.87 CNY to 109,791,347.71 CNY, a decline of approximately 16%[10] - The company's total liabilities decreased to CNY 119,470,929.88 from CNY 143,595,034.31, representing a reduction of 16.8%[11] - The total equity attributable to shareholders of the parent company increased slightly to CNY 1,620,860,868.28 from CNY 1,607,374,959.34, a growth of 0.9%[11] Accounts Receivable and Payable - Accounts receivable increased by 67.18% to ¥260,786,942.18 due to higher revenue and previous collections[4] - Accounts receivable increased significantly from 155,995,780.71 CNY to 260,786,942.18 CNY, representing a growth of about 67.2%[9] - The company experienced a 34.61% decrease in accounts payable, amounting to ¥1,921,479.87, due to reduced payments to suppliers[4] - The company recorded a significant increase in credit impairment losses of 1943.58%, totaling -¥4,658,439.47, due to higher provisions for accounts receivable[6] Prepayments and Current Assets - The company reported a 217.04% increase in prepayments, totaling ¥4,222,661.62, attributed to lower prepayments in the previous period[4] - The company reported a significant increase in prepayments from 1,331,891.43 CNY to 4,222,661.62 CNY, an increase of about 216%[9] - Total current assets increased slightly from 1,312,562,062.04 CNY to 1,318,222,654.10 CNY, an increase of approximately 0.5%[10] Research and Development - Research and development expenses for the period were CNY 49,723,760.37, slightly up from CNY 49,574,873.74, showing a marginal increase of 0.3%[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 48,202[7] - The largest shareholder, Yiqun Group Holdings, holds 22.43% of the shares, totaling 118,998,403 shares[7] Audit Status - The company has not undergone an audit for the Q3 2024 report[16]

第五届董事会第六次会议决议公告 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"）第五届董事会第六次会议于 2024 年 10 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 2024 年 10 月 18 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<公司 2024 年第三季度报告>的议案》 《公司 2024 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。 证券代码：300468 证券简称：四方精创 公告编号：2024-043 深圳四方精创资讯股份有限公司 为了提高公司应对各类舆情的 ...

证券代码：300468 证券简称：四方精创 公告编号：2024-041 深圳四方精创资讯股份有限公司 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、股票严重异常波动期间，公司控股股东、实际控制人不存在买卖公司股票 的行为。 股票交易严重异常波动公告 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。 一、股票交易严重异常波动情况 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 2024 年 9 月 24 日至 10 月 14 日连续 10 个交易日收盘价涨幅偏离值累计超过 100%， 根据深圳证券交易所相关规定，属于股票交易严重异常波动的情况。 二、公司关注并核实情况 董事会就近期公司股票交易发生严重异常波动问题进行了核实，现将有关情 况说明如下： 公司董事会确认，除在指定媒 ...

证券代码：300468 证券简称：四方精创 公告编号：2024-040 关于公司股价异动的公告 深圳四方精创资讯股份有限公司 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。 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 2024 年 10 月 9 日至 10 月 11 日连续 3 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。 2、公司将于 2024 年 10 月 28 日披露《2024 年第三季度报告》，截至本公告 披露日，公司未向任何第三方提供 2 ...

深 圳 证 券 交 易 所 关于对益群集团控股有限公司的监管函 创业板监管函〔2024〕第 149 号 益群集团控股有限公司： 2024 年 3 月 1 日，深圳四方精创资讯股份有限公司（以 下简称四方精创）披露《简式权益变动报告书》显示，你公 司原持有四方精创 27,742,500 股，占四方精创总股本的 27.74%。自 2015 年以来，因被动稀释、主动减持等原因， 你公司持有四方精创股份比例自 27.74%降至 22.43%，变动 比例 5.3%。你公司未在持股比例变动达到 5%时按照《上市 公司收购管理办法》第十三条的规定停止交易并履行信息披 露义务。 你公司的上述行为违反了本所《创业板股票上市规则 （2023 年 8 月修订）》第 1.4 条、第 2.3.10 条的规定。请你 公司充分重视上述问题，吸取教训，及时整改，杜绝上述问 题的再次发生。 1 我部提醒你公司：上市公司股东应当按照国家法律、法 规、本所创业板股票上市规则及相关规定，诚实守信，合规 交易上市公司股票并及时履行信息披露义务。 特此函告。 深圳证券交易所 创业板公司管理部 2024 年 9 月 13 日 2 ...

证券代码：300468 证券简称：四方精创 公告编号：2024-039 深圳四方精创资讯股份有限公司 关于股东收到行政监管措施决定书的公告 二、相关说明 1、益群控股向公司说明，此次超比例减持主要系相关工作人员对于法律法 规中权益变动相关条款理解不深刻，虽主动减持比例未达 5%，但忽视了上市公 司总股本变化带来的被动稀释影响。后续公司将进一步加强持股 5%以上股东、 董事、监事、高级管理人员及其他相关人员对相关法律法规、规范性文件的学习， 督促相关人员严格遵守有关规定，避免此类事件再次发生。 2、益群控股承诺将购回超比例减持的 1,660,314 股股份，同时按《证券法》 规定，在购回完成后的 6 个月内不减持公司股份；并承诺将购回股票产生的收益 上缴公司。 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"）股东益群集团控股有 限公司（以下简称"益群控股"）近日收到中国证券监督管理委员会深圳监管局 出具的《深圳证监局关于对益群集团控股有限公司采取责令改正措施的决定》 （〔2024〕174 号），现将具体内容公告如下 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥342,627,528.30, a decrease of 1.41% compared to ¥347,536,859.78 in the same period last year[10]. - Net profit attributable to shareholders was ¥36,802,291.15, representing an increase of 3.84% from ¥35,442,078.54 year-on-year[10]. - The net profit after deducting non-recurring gains and losses was ¥35,202,276.05, up 5.58% from ¥33,341,117.16 in the previous year[10]. - The net cash flow from operating activities was -¥67,864,047.34, a decline of 91.39% compared to -¥35,458,363.54 in the same period last year[10]. - Basic earnings per share were ¥0.0694, an increase of 3.89% from ¥0.0668 year-on-year[10]. - Total assets at the end of the reporting period were ¥1,720,523,178.55, down 1.74% from ¥1,750,969,993.65 at the end of the previous year[10]. - Net assets attributable to shareholders were ¥1,611,990,294.63, a slight increase of 0.29% from ¥1,607,374,959.34 at the end of the previous year[10]. - The company reported a significant increase in income from the banking sector, totaling ¥335,827,510.26, with a slight decrease of 1.15% year-on-year[27]. - The total comprehensive income for the first half of 2024 was approximately ¥35.86 million, down from ¥41.21 million in the same period of 2023, a decrease of about 13%[95]. Cash Flow and Liquidity - The company faced a net cash outflow from operating activities, indicating potential liquidity challenges[10]. - The net cash flow from operating activities was -¥67,864,047.34, a decline of 91.39% year-on-year, primarily due to increased employee compensation payments[25]. - As of June 30, 2024, cash and cash equivalents amounted to ¥978,769,510.80, representing 56.89% of total assets, a decrease of 5.13% from the previous year[29]. - The company's cash flow from financing activities included dividend payments of 31,838,955.25 RMB, consistent with the previous year's figure, indicating stable dividend distribution policies[99]. - The company's initial cash and cash equivalents balance at the beginning of 2024 was 530,412,834.52 RMB, down from 634,120,586.00 RMB at the beginning of 2023, indicating a reduction in available liquidity[99]. Investment and R&D - The company's R&D investment decreased by 18.01% to ¥27,045,643.11 compared to the previous year[25]. - Research and development expenses for the first half of 2024 were approximately ¥30.23 million, an increase from ¥27.05 million in the same period of 2023, representing a growth of about 11.5%[94]. - The company established a fintech innovation center, FINNOSpace, in Hong Kong to explore cutting-edge technologies such as blockchain and AI[24]. - The company is investing in new technologies such as blockchain, artificial intelligence, and digital currency to enhance its service offerings[15]. Market and Industry Trends - The software and information technology service industry in China saw a revenue increase of 11.5% year-on-year, reaching 62,350 billion yuan in the first half of 2024[16]. - The information technology service revenue grew by 12.6% year-on-year, totaling 42,224 billion yuan[16]. - The software industry is projected to maintain a growth rate of approximately 11% in 2024, reflecting a stable development trend[17]. - The IT solutions market for China's banking industry is forecasted to reach 142.915 billion RMB by 2027, with a compound annual growth rate of 17.1%[17]. Corporate Governance and Shareholder Relations - The company plans not to distribute cash dividends or issue bonus shares for this period[1]. - The company has implemented measures to enhance corporate governance and protect shareholder rights[52]. - The participation rate for the annual and temporary shareholder meetings was 30.67% and 30.65%, respectively[48]. - The company has no stock incentive plans or employee stock ownership plans in place for the reporting period[50]. Risks and Challenges - The company faces risks related to reliance on financial institutions and customer concentration, with plans to diversify its client base[42]. - The company is exposed to risks from rapid technological changes and increasing competition in the financial technology market[44]. - The company is addressing talent retention and rising labor costs through comprehensive talent management and development strategies[45]. - The company is expanding globally, facing risks from international political and economic instability, as well as currency fluctuations[45]. Financial Reporting and Compliance - The semi-annual financial report was not audited[60]. - The company did not experience any major litigation or arbitration matters during the reporting period[61]. - There were no significant related party transactions during the reporting period[61]. - The company has established criteria for determining operating segments, with segments required to generate revenue and incur expenses to be evaluated regularly by management[196]. Share Capital and Structure - The total number of shares increased from 530,649,275 to 530,649,275, with no new shares issued during the reporting period[67]. - The largest shareholder, Yiqun Group Holdings Limited, holds 22.43% of the shares, totaling 118,998,403 shares[75]. - The company’s actual controller is Mr. Zhou Zhiqun, who holds 100% of the shares in the controlling shareholder Yiqun Group Holdings Limited[76]. - The report indicates that there were no significant changes in the shareholding structure during the reporting period[67]. Taxation and Incentives - The company has obtained the High-tech Enterprise Certificate, valid for three years, allowing it to enjoy a reduced corporate income tax rate of 15% for the years 2021-2023[200]. - The company can deduct 100% of its actual R&D expenses from taxable income starting from January 1, 2023, in addition to the regular deductions[200]. - The company is subject to a corporate income tax rate of 15% in Shenzhen, with subsidiaries in Hong Kong and other regions having rates ranging from 8.25% to 20%[199].

深圳四方精创资讯股份有限公司 关于会计政策变更的公告 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 2024 年 8 月 28 日召 开第五届董事会第五次会议，审议通过了《关于会计政策变更的议案》。本次会 计政策变更无需提交股东大会审议，相关会计政策变更的具体情况如下： 一、本次会计政策变更的概述 1、变更原因 2023年10月25日，财政部发布了《企业会计准则解释第17号》（财会〔2023〕 21 号，以下简称"解释 17 号"），其中"关于流动负债与非流动负债的划分"、 "关于供应商融资安排的披露"和"关于售后租回交易的会计处理"内容自 2024 年 1 月 1 日起施行。 证券代码：300468 证券简称：四方精创 公告编号：2024-038 公司根据财政部上述相关准则及通知规定，对会计政策进行相应变更，并按 以上文件规定的生效日期开始执行上述会计准则。 二、会计政策变更对公司的影响 公司本次会计政策变更是根据财政部相关规定和要求进行的政策变更，符合 《企业会计准则》及相关法律法规的规定，执行变更后的 ...

| 编制单位：深圳四方精创资讯股份有限公司 | | | | | | | | | | 单位：人民币元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2024年初占用资 | 2024年半年度占用累 | 2024年半年度占用 | 2024年半年度偿 | 2024年半年度占 | 占用形成原因 | 占用性质 | | | | 司的关联关系 | 的会计科目 | 金余额 | 计发生金额(不含利息) | 资金的利息(如有) | 还累计发生金额 | 用资金余额 | | | | 控股股东、实际控制人及 | | | | | | | | - | | | | 其附属企业 | | | | | | | | - | | | | | | | | | | | | - | | | | 小计 | — | — | — | - | - | - | - | - | | | | 前控股股东、实际控制人 | | | | | | | | - | | | | 及其附属企业 | | | | ...

证券代码：300468 证券简称：四方精创 公告编号：2024-037 深圳四方精创资讯股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和深圳证券交易所印发的《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（2023 年 12 月修订）》（深证上〔2023〕1146 号）的规定，以及《公司章程》的有关规定，现将深圳四方精创资讯股份有限 公司（以下简称"公司"或"四方精创"）2024 年半年度募集资金存放与实际使用 情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 公司经中国证监会《关于同意深圳四方精创资讯股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2021〕882 号）同意，公司向 11 名特定对象发 行人民币普通股 （A 股）股票 20,725,388 股，发行价格为 19.3 ...