2024 年度股东大会决议公告 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： 证券代码：300468 证券简称：四方精创 公告编号：2025-021 深圳四方精创资讯股份有限公司 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次股东大会采用现场投票与网络投票相结合的方式召开。 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 5 月 23 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 5 月 23 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 23 日 9:15 至 2025 年 5 月 23 日 15:00 期间的任何时间。 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 ...

国信证券股份有限公司 关于深圳四方精创资讯股份有限公司 向特定对象发行股票持续督导保荐总结报告书 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为深圳四 方精创资讯股份有限公司（以下简称"四方精创"、"公司"）向特定对象发行股 票并上市的保荐人，持续督导期限截至 2024 年 12 月 31 日。目前，持续督导期 限已届满。国信证券根据《证券发行上市保荐业务管理办法》《深圳证券交易所 上市公司自律监管指引第 13 号——保荐业务》等有关法规和规范性文件的相关 规定，出具本持续督导保荐总结报告书。 一、保荐人及保荐代表人承诺 （一）保荐总结报告书和证明文件及相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐人及保荐代表人对其真实性、准确性、完整性承担法律 责任。 （二）保荐人及保荐代表人自愿接受中国证券监督管理委员会（以下简称"中 国证监会"）对保荐总结报告书相关事项进行的任何质询和调查。 （三）保荐人及保荐代表人自愿接受中国证监会按照《证券发行上市保荐业 务管理办法》的有关规定采取的监管措施。 二、保荐人的基本情况 | 项目 | 内容 | | --- | --- | | 保荐人名称 | 国 ...

Group 1: Revenue and Business Strategy - The company's overseas business revenue accounted for a significant portion of total revenue in 2024, with plans to deepen cooperation with existing overseas clients and expand new customer resources [2] - In 2025, the company aims to actively expand its business, particularly in overseas markets, leveraging opportunities from the digital transformation of banks and focusing on new customer development and product innovation [3] - The company has a strong technical capability in digital currency and cross-border payment, with plans to capitalize on the Hong Kong government's support for fintech development [3] Group 2: Technology and Innovation - The company has been involved in the mBridge project since 2020, providing technical consulting and support, and plans to continue its involvement in the next phases of the project [4] - The company has launched and upgraded the FINNOSafe platform in 2023, which supports various functions related to virtual assets, enhancing its technical capabilities [4] - The company is committed to supporting multiple Central Bank Digital Currency (CBDC) projects, including mBridge and e-HKD, and aims to leverage its first-mover advantage in these areas [4] Group 3: Cost Management and Efficiency - The management plans to continue fine-tuning project management and strictly control operating costs to achieve cost reduction in 2025 [4] - The company emphasizes the importance of financial expense management and labor cost control as part of its strategy to maintain cost advantages [4]

证券代码：300468 证券简称：四方精创 公告编号：2025-020 深圳四方精创资讯股份有限公司 第五届监事会第八次会议决议公告 本公司及监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"）第五届监事会第八次会议于 2025 年 4 月 28 日在公司会议室以现场和通讯相结合的方式召开。本次监事会会议的通 知于 2025 年 4 月 22 日以书面、电子邮件、电话方式通知全体监事。会议应出席监事 3 名，实际出席监事 3 名。公司董事会秘书列席了本次会议。本次监事会会议由黄开炳先 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 会监事审议，以投票表决方式通过了以下决议： 1、 审议通过《关于审议公司<2025 年第一季度报告>的议案》 审核通过公司根据《证券法》《深圳证券交易所创业板股票上市规则》和《深圳证 券交易所上市公司规范运作指引》等的相关要求编制的《2025 年第一季度报告》。 本议案以 3 票同意，0 票反对，0 票弃权审议通过。 （以下无正文） 2025 年 4 月 28 日 _ ...

证券代码：300468 证券简称：四方精创 公告编号：2025-019 审核通过公司根据《证券法》《深圳证券交易所创业板股票上市规则》和《深圳证 券交易所上市公司规范运作指引》等的相关要求编制的《2025 年第一季度报告》。 本议案已经过第五届董事会审计委员会 2025 年第三次会议审议通过。 本议案以 5 票同意，0 票反对，0 票弃权审议通过。 （本页无正文，为签字页） 董事签字： 周志群 何敏 陈荣发 深圳四方精创资讯股份有限公司 第五届董事会第八次会议决议公告 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"）第五届董事会第八次会议于 2025 年 4 月 28 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 4 月 22 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。本次董事会会议由董事长周志群先生主持。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 ...

Financial Performance - The company's revenue for Q1 2025 was ¥131,573,571.13, a decrease of 21.40% compared to ¥167,401,998.80 in the same period last year[5] - Net profit attributable to shareholders was ¥12,896,713.54, down 21.52% from ¥16,433,008.30 year-on-year[5] - Total operating revenue for the current period was ¥131,573,571.13, a decrease of 21.4% from ¥167,401,998.80 in the previous period[18] - Net profit for the current period was ¥12,896,713.54, a decline of 21.5% compared to ¥16,433,008.30 in the previous period[19] - The company’s total profit for the current period was ¥12,947,711.21, down 30.0% from ¥18,632,710.98 in the previous period[19] Cash Flow and Liquidity - The net cash flow from operating activities improved by 23.01%, reaching -¥35,840,150.64 compared to -¥46,554,387.32 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥35,840,150.64, an improvement from a net outflow of ¥46,554,387.32 in the previous period[21] - Net cash flow from investment activities was -2,973,073.17, compared to -726,122.03 in the previous period, indicating a significant increase in cash outflow[22] - Net cash flow from financing activities was -2,437,441.11, down from -3,696,435.64, showing a reduction in cash outflow[22] - The net increase in cash and cash equivalents was -41,771,263.98, compared to -53,206,301.00 in the previous period, indicating an improvement[22] - The ending balance of cash and cash equivalents was 1,067,269,667.67, up from 946,595,294.63 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,796,855,104.45, a slight increase of 0.27% from ¥1,792,042,371.68 at the end of the previous year[5] - The total assets of Shenzhen Sifang Precision Information Co., Ltd. as of March 31, 2025, amounted to CNY 1,796,855,104.45, showing a slight increase from CNY 1,792,042,371.68 at the beginning of the period[14] - The company's current assets totaled CNY 1,383,501,370.91, compared to CNY 1,369,217,976.88 at the beginning of the period, reflecting a growth of approximately 1.0%[14] - The total liabilities decreased to CNY 146,263,259.73 from CNY 151,274,234.86, marking a reduction of about 3.3%[15] - The company's non-current assets totaled CNY 413,353,733.54, down from CNY 422,824,394.80, reflecting a decrease of approximately 2.7%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 66,455[10] - The largest shareholder, Yiqun Group Holdings, holds 22.43% of the shares, totaling 118,998,403 shares[10] Research and Development - Research and development expenses increased by 49.77% to ¥17,318,275.84, indicating a focus on innovation[8] - Research and development expenses increased to ¥17,318,275.84, up 49.5% from ¥11,563,227.39 in the previous period[18] Other Financial Metrics - The weighted average return on equity decreased to 0.78% from 1.02% year-on-year[5] - Basic and diluted earnings per share were both ¥0.0243, down from ¥0.0310 in the previous period[20] - Other comprehensive income after tax was a loss of ¥3,073,005.64, compared to a gain of ¥3,203,001.03 in the previous period[19] - The company reported a decrease in sales expenses to ¥3,133,019.07 from ¥2,421,331.57 in the previous period[18] - The company reported a significant increase in other non-current assets by 9004.66% to ¥2,242,887.30, mainly due to prepayments for equipment renovations[8] Audit Status - The company’s first quarter report was not audited, which may affect the reliability of the financial data presented[23]

Core Viewpoint - The company provides comprehensive business solutions and customized software development services for financial institutions, focusing on digital transformation and traditional financial IT services [1][2]. Company Overview - The company specializes in offering end-to-end business solutions for financial institutions, including digital transformation consulting, product and solution development, and cloud delivery operations [1][2]. - The main business segments include consulting services, technology solutions for digital transformation, cloud operations, software development, technical maintenance, and system integration [2][3]. Business Model - The company operates as a leading financial technology solution provider, primarily serving domestic and international central banks and large commercial banks [3][4]. - Key clients include well-known financial institutions such as the Bank of China, Bank of China Hong Kong, and various other banks in Hong Kong and mainland China [3][4]. Financial Data - The company has not required retrospective adjustments or restatements of previous financial data [5]. - There are no significant discrepancies between the reported financial indicators and previously disclosed quarterly or semi-annual reports [6].

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 19.30 元/股，募集资金 总额 399,999,988.40 元，扣除不含税发行费用人民币 11,388,402.99 元，募集资金 净额为 388,611,585.41 元。上述资金到位情况华兴会计师事务所（特殊普通合伙） 已验证，并出具《验证报告》（华兴验字[2022]21000670079 号）验证，公司已将 全部募集资金净额存入募集资金专户管理。 （二）募集资金使用及结存情况 国信证券股份有限公司 关于深圳四方精创资讯股份有限公司 2024 年度募集资金使用及存放情况的专项核查报告 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为深圳四 方精创资讯股份有限公司（以下简称"四方精创"、"公司"）首次公开发行股票 并上市的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》《深圳证券交易所创业板股票上市规 则》《深圳 ...

深圳四方精创资讯股份有限公司 2024 年度审计报告 司农审字[2025]24009470018 号 目 录 | 审计报告………………………………………………… 1-6 | | --- | | 合并资产负债表………………………………………… 1 | | 合并利润表………………………………………………… 2 | | 合并现金流量表…………………………………………… 3 | | 合并所有者权益变动表…………………………………4-5 | | 母公司资产负债表……………………………………… 6 | | 母公司利润表……………………………………………… 7 | | 母公司现金流量表………………………………………… 8 | | 母公司所有者权益变动表………………………………9-10 | | 财务报表附注……………………………………………11-85 | 审 计 报 告 司农审字[2025]24009470018号 深圳四方精创资讯股份有限公司全体股东： 一、审计意见 我们审计了深圳四方精创资讯股份有限公司（以下简称"四方精创"或"公司"） 财务报表，包括2024年12月31日的合并及母公司资产负债表，2024年度的合并及 ...

国信证券股份有限公司 关于深圳四方精创资讯股份有限公司 向特定对象发行股票募投项目结项并将节余募集资金永久 补充流动资金的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为深圳四 方精创资讯股份有限公司（以下简称"四方精创"、"公司"）首次公开发行股票 并上市的保荐人和持续督导机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等相关法规和规范性文件 的要求，对四方精创本次向特定对象发行股票募投项目结项并将节余募集资金永 久补充流动资金事项进行了审慎核查，并出具核查意见如下： 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 19.30 元/股，募集资金 总额 399,999,988.40 元，扣除不含税发行费用人民币 11,388,40 ...