通过对张力、顾嘉勇两位独立董事的任职经历和相关自查文件的核查, 确认了他们未在公司担任除独立董事以外的任何职务,也未在公司主要股东 单位担任职务。此外,他们与公司及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系。因此独立董事张力、顾嘉勇符合《上市 公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《深圳证 券交易所上市公司自律监管指引第2号一创业板上市公司规范运作》等中对 独立董事独立性的相关要求。 特此公告。 深圳四方精创资讯股份有限公司董事会 2025 年 4月 25 日 深圳四方精创资讯股份有限公司 关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市 规则》《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》等相关要求,深圳四方精创资讯股份有限公司(以下简称"公司") 董事会,就公司在任独立董事张力、顾嘉勇的独立性情况进行评估并出具如 下专项意见: ...

证券代码：300468 证券简称：四方精创 公告编号：2025-017 本次募集资金投资项目募投项目及募集资金投资计划如下： 深圳四方精创资讯股份有限公司 关于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。 公司 2020 年非公开发行股份募集资金投资项目已实施完毕。为了提高募集资金使用效 率，结合公司实际经营情况，公司决定将募投项目结项并将节余募集资金（含利息收入）永 久性补充流动资金。根据《深圳证券交易所创业板股票上市规则（2024 年修订）》《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）》 及公司《募集资金管理办法》相关规定，现将有关事项说明如下： 一、募集基金基本情况 （一）实际募集资金金额、资金到账情况 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 ...

证券代码：300468 证券简称：四方精创 公告编号：2025-015 深圳四方精创资讯股份有限公司 关于召开 2024 年度股东大会的通知 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《深圳四方精创资讯股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，经深圳四方精创资讯股份有限公司（以下简称"公司"）第五届董 事会第七次会议审议通过，决定于2025年5月23日召开2024年度股东大会，现将 有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年度股东大会 （2）网络投票：本次股东大会将通过深圳证券交易所交易系统和互联网投 票系统（http://wltp.cninfo.com.cn）向股东提供网络形式的投票平台，公司 股东应在本通知列明的有关时限内通过上述系统行使表决权。公司股东只能选择 现场投票和网络投票中的一种表决方式。同一表决权出现重复表决的以第一次有 效投票结果为准。 7、股权登记日：2025年5月20日 2、股东大会的召集人：公司第五届董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开程序符合有关法 律、 ...

证券代码：300468 证券简称：四方精创 公告编号：2025-009 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《2024 年度财 务决算报告》。 本议案以 3 票同意，0 票反对，0 票弃权审议通过。 深圳四方精创资讯股份有限公司 第五届监事会第七次会议决议公告 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"）第五届监事会第七次会议于 2025 年 4 月 25 日在公司会议室以现场和通讯相结合的方式召开。本次监事会会议的通 知于 2025 年 4 月 15 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。本次监事会会议由监事会主席黄开炳先生主持。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 2024 年年度报告全文及其摘要的议案》 监事会认为公司编制的《2024 年年度报告全文》及其摘要的程序符合法律、法规、 中国证监会和深圳证券交 ...

证券代码：300468 证券简称：四方精创 公告编号：2025-008 2、审议通过《关于审议 2024 年度董事会工作报告的议案》 深圳四方精创资讯股份有限公司 第五届董事会第七次会议决议公告 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"）第五届董事会第七次会议于 2025 年 4 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 2025 年 4 月 15 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《关于审议 2024 年年度报告全文及其摘要的议案》 董事会认为公司编制的 2024 年年度报告全文及摘要的内容真实、准确、完整，不 存在任何虚假记载、误导性陈述或者重大遗漏。《2024 年年度报告》（全文及摘要）详 见中国证监会指定的创业板信息披露 ...

证券代码：300468 证券简称：四方精创 公告编号：2025-010 深圳四方精创资讯股份有限公司 经审议，监事会认为：公司拟定的 2024 年度利润分配方案与公司业绩与发 展计划相匹配，符合《公司法》和《公司章程》的规定，具备合法性、合规性、 合理性，同意公司 2024 年度利润分配方案。 二、2024 年度利润分配预案的基本情况 1、分配基准：2024 年度。 2、经广东司农会计师事务所（特殊普通合伙）审计，根据公司截至 2024 年 12 月 31 日经审计的财务报表，根据公司截至 2024 年 12 月 31 日经审计的财务 报表，2024 年度公司实现归属于上市公司股东的净利润 67,363,613.93 元。根据 《深圳四方精创资讯股份有限公司章程》的有关规定，提取法定盈余公积金 关于 2024 年度利润分配预案的公告 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。 一、审议程序 深圳四方精创资讯股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 召开第五届董事会第七次会议，审议通过了《关于审议 2024 年度利润分配预案 的议案 ...

Financial Performance - The company's operating revenue for 2024 was CNY 740,375,703.21, representing a 1.36% increase from CNY 730,433,547.54 in 2023[20] - The net profit attributable to shareholders for 2024 was CNY 67,363,613.93, a significant increase of 42.18% compared to CNY 47,379,416.85 in 2023[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 65,157,224.72, up 55.59% from CNY 41,878,617.08 in 2023[20] - The net cash flow from operating activities increased by 32.12% to CNY 167,937,588.73 from CNY 127,111,472.97 in 2023[20] - Basic earnings per share for 2024 were CNY 0.13, reflecting a 44.44% increase from CNY 0.09 in 2023[20] - Total assets at the end of 2024 were CNY 1,792,042,371.68, a 2.35% increase from CNY 1,750,969,993.65 at the end of 2023[20] - The net assets attributable to shareholders at the end of 2024 were CNY 1,640,768,136.82, up 2.08% from CNY 1,607,374,959.34 at the end of 2023[20] - The weighted average return on equity for 2024 was 4.15%, an increase from 2.97% in 2023[20] - The company achieved operating revenue of 74,037.57 million yuan, a year-on-year increase of 1.36%, and net profit of 6,736.36 million yuan, up 42.18% compared to the previous year[42] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1 per 10 shares to all shareholders, based on a total of 530,649,275 shares[4] - The company plans to distribute a total cash dividend of 31.84 million RMB, which translates to 0.6 RMB per 10 shares, based on a total share capital of 530.65 million shares[149][150] - The cash dividend distribution represents 11.08% of the total distributable profit of 479.02 million RMB[151] Industry Trends and Market Position - The software industry in China is projected to achieve a total revenue of 13,727.6 billion yuan in 2024, with a year-on-year growth of 10.0%[25] - The total profit of the software industry is expected to reach 1,695.3 billion yuan, reflecting a year-on-year increase of 8.7%[25] - Financial technology investment by major state-owned banks is projected to reach 125.46 billion yuan in 2024, marking a 2.15% increase from 122.82 billion yuan in 2023[27] - The global fintech market is expected to grow to approximately $1.5 trillion by 2030, five times the revenue of 2023[29] - The company is positioned to leverage national policies promoting digital economy and technology integration to drive growth in the fintech sector[26] - The company’s overseas business revenue reached 44,651.33 million yuan, accounting for 60.31% of total revenue, indicating a strong focus on international market expansion[43] Operational Efficiency and Cost Management - The company reduced operating costs by 2.78% while increasing gross profit margin through strategic adjustments and resource optimization[43] - Cash reserves increased by 11,416.88 million yuan, a growth of 10.51%, enhancing the company's financial health and risk management capabilities[43] - Total operating costs for the company decreased by 2.78% to ¥495,411,114 in 2024 compared to ¥509,579,683 in 2023[57] - The company’s total procurement costs decreased by 12.81% to ¥10,166,177.49, reflecting cost management efforts[57] Research and Development - Research and development expenses increased by 11.73% to ¥70,100,534.63 in 2024, indicating a focus on innovation[60] - The number of R&D personnel increased to 409 in 2024, up 16.19% from 352 in 2023[73] - R&D investment amounted to ¥70,100,534.63 in 2024, representing 9.47% of operating revenue, an increase from 8.59% in 2023[73] - The company is focused on integrating mainstream open-source technologies to improve the efficiency and security of its digital currency applications[73] Risk Factors - The company faces various risks including intensified market competition and reliance on financial institutions and concentrated customers[4] - The company is exposed to international political and economic instability, which could impact its overseas business expansion and revenue[98] - The company faces risks related to rapid technological changes in the software industry, which could lead to a decline in market competitiveness if it fails to respond quickly to industry trends[100] - The company is experiencing talent loss and rising labor costs due to intense competition for skilled professionals, which significantly impacts profit margins[102] Governance and Compliance - The company has maintained compliance with corporate governance regulations, ensuring that all meetings and decisions are conducted legally and transparently[110] - The company operates independently from its controlling shareholder, with no instances of fund misappropriation or guarantees provided to the controlling shareholder[112] - The company has established a governance structure that adheres to relevant laws and regulations, enhancing transparency and investor protection[161] - The company has a complete internal control system to ensure compliance and safeguard assets, with ongoing evaluations by the audit committee[154] Technological Innovations - The company focuses on providing comprehensive business solutions for financial institutions, including digital transformation and traditional IT services[30] - The company's digital transformation innovation business includes consulting, product solutions, and cloud delivery operations[31] - The company has launched an integrated prepaid card system that enhances consumer fund security through a comprehensive service platform[62] - The company is committed to leveraging cloud-native architecture and microservices design to enhance system availability and scalability across its financial services[63] Employee Management - Employee compensation totaled 479.43 million RMB, accounting for 96.78% of the company's operating costs[147] - The company has established a comprehensive training system to enhance employee skills and knowledge, focusing on both online and offline training methods[148] - The company has a structured approach to employee compensation, which includes both base salary and performance bonuses aligned with annual business goals[146] Strategic Initiatives - The company is actively pursuing higher profit margin and growth potential areas while strategically exiting low-margin business sectors[42] - The company plans to leverage its existing technology to develop new products and services[127] - The new management team is expected to drive strategic initiatives and improve operational efficiency[126]

Core Viewpoint - The article highlights the presence of Shenzhen Stock Connect seats in 17 stocks on the weekly leaderboard, indicating significant net buying activity and overall positive market performance for these stocks [1] Group 1: Net Buying Activity - A total of 17 stocks appeared on the leaderboard, with 12 showing net buying from Shenzhen Stock Connect seats [1] - The stocks with the highest net buying amounts were Satellite Chemical (58,960.09 million), Tuo Wei Information (23,414.60 million), and Lakala (8,096.46 million) [1] - The average increase for the stocks with net buying was 14.13%, outperforming the Shanghai Composite Index, which rose by 0.56% [1] Group 2: Stock Performance - The stock with the largest increase was Hai Lian Jin Hui, which saw a cumulative rise of 46.57% over the week [1] - Other notable performers included Satellite Chemical (21.43% increase) and Lakala (23.83% increase) [1] - The stocks with the highest turnover rates included Tuo Wei Information (68.12%) and Lakala (123.35%) [1] Group 3: Net Selling Activity - Five stocks experienced net selling, with the largest net sell amounts recorded for Ying Wei Ke (12,449.79 million) and Wuhan Fan Gu (4,295.78 million) [1] - The net selling stocks included Ying Wei Ke (-8.93% change) and Wuhan Fan Gu (28.87% increase despite net selling) [1]

Market Overview - The Shanghai Composite Index fell by 0.07% on April 25, with 21 out of the 28 sectors experiencing gains, led by utilities and telecommunications, which rose by 1.36% and 1.15% respectively [1] - The computer industry also saw an increase of 0.78% [1] Capital Flow Analysis - The net inflow of capital in the two markets was 4.975 billion yuan, with 14 sectors experiencing net inflows [1] - The computer industry had the highest net inflow of 3.368 billion yuan, followed by utilities with a net inflow of 1.581 billion yuan [1] Computer Industry Performance - Within the computer sector, 336 stocks were tracked, with 227 stocks rising and 100 stocks declining [2] - The top stock in terms of net capital inflow was Tuowei Information, which saw an inflow of 1.750 billion yuan, followed by Yunsai Zhili and Meiri Interactive with inflows of 365 million yuan and 281 million yuan respectively [2] - The stocks with the highest net outflows included Yanshan Technology, Sifang Jingchuang, and Zhongke Shuguang, with outflows of 168 million yuan, 147 million yuan, and 89.81 million yuan respectively [2][3] Top Gainers in Computer Sector - The top gainers in the computer sector included: - Tuowei Information: +10.01% with a turnover rate of 16.82% and a capital flow of 1.750 billion yuan - Yunsai Zhili: +5.61% with a turnover rate of 11.04% and a capital flow of 364.72 million yuan - Meiri Interactive: +5.43% with a turnover rate of 25.08% and a capital flow of 281.30 million yuan [2] Top Losers in Computer Sector - The top losers in the computer sector included: - Yanshan Technology: -1.16% with a turnover rate of 3.95% and a capital outflow of 167.94 million yuan - Sifang Jingchuang: -4.40% with a turnover rate of 16.27% and a capital outflow of 146.70 million yuan - Zhongke Shuguang: +0.03% with a turnover rate of 1.25% and a capital outflow of 89.81 million yuan [3]

近日，公司收到益志控股出具的《关于股份减持计划期满暨实施情况的告知函》。公告显示，益志控股 通过集中竞价方式减持5,198,400股，减持比例0.9796%，减持均价17.40元/股。 2025年4月24日，深圳四方精创资讯股份有限公司发布《关于股东减持股份计划期满暨实施情况的公 告》。 2024年12月18日，四方精创曾发布《关于持股5%以上股东减持股份预披露公告》，持有公司股份 28,621,628股（占总股本比例5.39%）的股东益志集团控股有限公司（简称"益志控股"），计划以大宗交 易或集中竞价方式减持公司股份不超过5,306,490股（占总股本比例1%），实施期限为自公告披露之日 起15个交易日之后的三个月内。 备查文件为益志控股出具的《关于股份减持计划期满暨实施情况的告知函》。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内 ...