Group 1 - The core point of the news is that Sifang Jingchuang's stock price dropped by 5.23% to 45.33 CNY per share, with a trading volume of 1.075 billion CNY and a turnover rate of 4.40%, resulting in a total market capitalization of 24.054 billion CNY [1] - Sifang Jingchuang, established on November 21, 2003, and listed on May 27, 2015, is based in Shenzhen, Guangdong Province. The company provides full-process solutions for financial institutions, focusing on digital transformation innovation and traditional business [1] - The revenue composition of Sifang Jingchuang includes 95.86% from software development and maintenance, 3.77% from consulting services, and 0.36% from system integration [1] Group 2 - From the perspective of fund holdings, one fund under Huatai-PB has Sifang Jingchuang as a significant holding, with 4,500 shares of the stock, accounting for 0.28% of the fund's net value, ranking as the sixth-largest holding [2] - The fund, Zhongzheng 1000 (516300), has a total scale of 81.3297 million CNY and has achieved a return of 28.43% this year, ranking 1538 out of 4222 in its category [2] - The fund has a one-year return of 68.12%, ranking 1039 out of 3781, and a cumulative return since inception of 30.51% [2] Group 3 - The fund manager of Zhongzheng 1000 is Hu Yiqing, who has been in the position for 223 days, managing total assets of 3.007 billion CNY [3] - During Hu Yiqing's tenure, the best fund return was 39.52%, while the worst return was 6.27% [3]

Group 1 - The A-share market has seen a strong performance in digital currency concept stocks, with notable increases in share prices for several companies [1] - Gao Weida (300465) experienced a rise of 16.52%, with a total market capitalization of 12.1 billion and a year-to-date increase of 48.64% [2] - Zhidu Co., Ltd. (000676) reached a limit-up of 10%, with a market cap of 16.1 billion and a year-to-date increase of 50.83% [2] - Qitian Technology (300061) rose by 7.93%, with a market cap of 9.15 billion and a year-to-date increase of 7.67% [2] - Hengbao Co., Ltd. (002104) increased by 7.52%, with a market cap of 20 billion and a year-to-date increase of 319.36% [2] - Other companies such as Xinan Century (688201), Guoxin Technology (688262), and Information Development (300469) also saw increases of over 5% [1][2] Group 2 - The overall trend indicates a significant interest and investment in digital currency-related stocks within the A-share market [1] - The year-to-date performance of these stocks suggests a growing confidence in the digital currency sector among investors [2] - The strong price movements may reflect broader market trends and investor sentiment towards digital currencies and related technologies [1][2]

证券代码：300468 证券简称：四方精创 公告编号：2025-037 深圳四方精创资讯股份有限公司 关于增选第五届董事会独立董事的公告 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 2025 年 8 月 28 日召 开第五届董事会提名委员会 2025 年第一次会议和第五届董事会第九次会议，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》。现将相关事项公告 如下： 经公司董事会提名委员会资格审核通过，董事会同意提名陈嘉宝女士为公司 第五届董事会新增独立董事候选人，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。 本次增选独立董事事项尚需提交公司 2025 年第一次临时股东会审议，独立 董事候选人的任职资格和独立性需经深圳证券交易所审核无异议后，股东会方可 进行表决。独立董事候选人陈嘉宝女士尚未取得独立董事培训证明，但已书面承 诺在本次提名后，尽快参加独立董事培训并取得深圳证券交易所认可的相关培训 证明材料。 特此公告。 附：陈嘉宝女士的简历 深圳四方精创资讯股份有 ...

深圳四方精创资讯股份有限公司 独立董事候选人声明与承诺 声明人陈嘉宝作为深圳四方精创资讯股份有限公司第五届董事会独立董 事候选人，已充分了解并同意由提名人深圳四方精创资讯股份有限公司董事会 提名为深圳四方精创资讯股份有限公司第五届董事会独立董事候选人。现公开 声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相 关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过深圳四方精创资讯股份有限公司第五届董事会提名委员 会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 □是 否 如否，请详细说明：_尚未取得独立董事培训证明，承诺在本次提名后， 尽快参加独立董事培训并取得交易所认可的相关培训证明。 六、本人担任独立董 ...

深圳四方精创资讯股份有限公司 独立董事提名人声明与承诺 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明：______________________________ 四、被提名人符合公司章程规定的独立董事任职条件。 提名人深圳四方精创资讯股份有限公司董事会现就提名陈嘉宝为深圳四 方精创资讯股份有限公司第五届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为深圳四方精创资讯股份有限公司第五届董事会独立董事候 选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后 作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候 ...

Group 1 - The China Securities Regulatory Commission has officially issued the "Opinions on Deepening the Implementation of 'Artificial Intelligence+' Action," marking a critical transition for the AI industry from technology research and development to commercialization [3] - The policy emphasizes that AI will be a core engine driving the development of "new quality productivity," injecting strong policy dividends into AI-related industries [3] - The financial sector is undergoing a comprehensive AI upgrade across all business processes, highlighting the broad applicability of AI in finance [3] Group 2 - As of August 29, 2025, the China Securities Financial Technology Theme Index fell by 0.84%, with component stocks showing mixed performance [2] - The Financial Technology ETF Huaxia (516100) has reached a new high in scale at 1.245 billion yuan, with a net inflow of 221 million yuan over the past five trading days [2] - The Financial Technology ETF Huaxia has seen a net value increase of 184.77% over the past year, ranking 2nd out of 2985 index stock funds [2]

Group 1 - The company Sifang Jingchuang (SZ 300468) held its fifth board meeting on August 28, 2025, to discuss the proposal for the first extraordinary shareholders' meeting of 2025 [1] - For the year 2024, the company's revenue composition is as follows: 97.73% from banks, 1.54% from other sources, and 0.73% from non-bank financial institutions [1]

Core Viewpoint - Sifang Jingchuang (300468.SZ) reported a decline in operating revenue for the first half of 2025, while net profit showed a significant increase year-on-year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 307 million yuan, representing a year-on-year decrease of 10.37% [1] - Net profit attributable to shareholders of the listed company was 43.9648 million yuan, reflecting a year-on-year increase of 19.46% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 44.1142 million yuan, which is a year-on-year increase of 25.32% [1] - Basic earnings per share were reported at 0.0829 yuan [1]

Group 1 - The company reported a revenue of 307 million, a year-on-year decrease of 10.37% [1] - The net profit attributable to shareholders increased to 43.96 million, representing a year-on-year growth of 19.46% [1] - The net profit excluding non-recurring gains and losses was 44.11 million, showing a year-on-year increase of 25.32% [1]

深圳四方精创资讯股份有限公司 对外投资管理办法 （2025 年 8 月修订） 为规范深圳四方精创资讯股份有限公司（以下简称"公司"）对外投资行为， 防范对外投资风险，提高对外投资效益，保障对外投资安全，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《深圳证券交易所创业板股票上市规则》等法律法规及 《深圳四方精创资讯股份有限公司章程》（以下简称"《公司章程》"）等公司 制度的有关规定，制定本办法。 第一章 总 则 第一条 本办法所称对外投资，是指公司以获取收益为目的，将实物、现金、 技术、土地使用权等有形和无形资产投向其他组织或个人并承担有限责任的投资 行为。它包括设立全资企业，与其他单位联营、合营、兼并或进行股权收购、转 让、置换，股份增持或减持等投出的在一年内不能随时变现或不准备随时变现的 各种长期投资以及公司购入的能随时变现且持有时间不超过一年（含一年）的各 种短期投资，包括股票、债券、基金等，以及国家法律法规允许的其它形式的投 资活动。 第二条 投资的类型，可分为项目投资、对外股权投资、证券投资和风险投 资等。 第三条 项目投资，是指由公 ...