证券代码：300468 证券简称：四方精创 公告编号：2023-033 深圳四方精创资讯股份有限公司 第四届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 深圳四方精创资讯股份有限公司（以下简称"公司"）第四届董事会第二十次会议 于 2023 年 12 月 12 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 2023 年 12 月 6 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 7 名，实际出席董事 7 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《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《关于修改<独立董事制度>的议案》 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立董 事管理办法》、《上市公司治理准则》、《深圳证券交易所创业板股票上市规则》等法 律、行政法规、规范性文件及《公司章程》的有关规定，为进一步 ...

深圳四方精创资讯股份有限公司 审计委员会议事规则 第一章 总则 第一条 为强化深圳四方精创资讯股份有限公司（以下简称"公司"）董事 会决策功能，实现对公司财务收支和各项经营活动的有效监督，公司特设董事会 审计委员会(以下简称"审计委员会"或"委员会")，作为负责公司内、外部的 审计、监督和核查工作的专门机构。 第二条 为确保审计委员会规范、高效地开展工作，公司董事会根据《中华 人民共和国公司法》(以下简称"《公司法》")、《上市公司治理准则》等有关 法律、法规、规范性文件以及《深圳四方精创资讯股份有限公司章程》(以下简 称"《公司章程》")的规定，制订本议事规则。 第三条 审计委员会根据《公司章程》和本议事规则规定的职责范围履行职 责，独立工作，不受公司其他部门干涉。 第二章 人员构成 第四条 审计委员会由三名董事组成，审计委员会成员应当为不在公司担任 高级管理人员的董事，其中独立董事应当过半数，且至少应有一名独立董事是会 计专业人士。 审计委员会委员由董事长、二分之一以上独立董事或全体董事三分之一以上 （包括三分之一）提名，并由董事会选举产生。 选举委员的提案获得通过后，新任委员在董事会会议结束后立即就任。 ...

深圳四方精创资讯股份有限公司 董事会议事规则 二〇二三年十二月 第一章 总 则 第一条 为明确深圳四方精创资讯股份有限公司（以下简称"公司"）董 事会的职责和权限，规范董事会内部机构、议事及决策程序，保障董事会高效、 有序运作，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》")、《上市公司治理准则》、《深圳证券 交易所创业板股票上市规则》(以下简称"《创业板上市规则》")等相关法律、法 规、规范性文件和《深圳四方精创资讯股份有限公司章程》（以下简称"《公司章 程》"）的规定，制定《深圳四方精创资讯股份有限公司董事会议事规则》（以下 简称"本规则"）。 第五条 董事为自然人，无需持有公司股份。有下列情形之一的，不得担 2 任董事： 第二条 公司设立董事会，董事会由股东大会选举产生，受股东大会委托， 负责经营管理公司的法人财产，是公司的经营决策中心，对股东大会负责。 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会和董事会办公室印章。 第三条 本规则自生效之日起，即成为规范公司董事会的内部机构设置、 董事会会议召集 ...

深圳四方精创资讯股份有限公司 独立董事制度（2023 年 12 月修订） 第一章 总 则 第一条 为了促进深圳四方精创资讯股份有限公司（以下简称"公司"）规范 运作，维护公司整体利益，保障全体股东特别是中小股东的合法权益不受损害， 根据《中华人民共和国公司法》《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》（简称"《上市规则》"）等法律、法规、规范性文件和《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，制 定本制度。 第二条 独立董事是指不在上市公司担任除董事外的其他职务，并与其所受 聘的上市公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其 他可能影响其进行独立客观判断关系的董事。 1 (二) 具有会计、审计或者财务管理专业的高级职称、副教授或以上职称、 博士学位； (三) 具有经济管理方面高级职称，且在会计、审计或者财务管理等专业岗 位有五年以上全职工作经验。 公司董事会下设战略、提名、审计、薪酬与考核等委员会，在提名、审计、 薪酬与考核委员会成员中，独立董事应当过半数并担任召集人，其中审计委员会 应当由独立董事中的会计专业人士担任召集人。 第五 ...

深圳四方精创资讯股份有限公司 股东大会议事规则 二○二三年十二月 1 第一章 总 则 第一条 为规范深圳四方精创资讯股份有限公司（以下简称"公司"）行 为，保证股东大会依法行使职权，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》")、《上市公司股东 大会规则》等相关法律、法规、规范性文件和《深圳四方精创资讯股份有限公司 章程》（以下简称"《公司章程》"）的规定，制定《深圳四方精创资讯股份有限公 司股东大会议事规则》（以下简称"本规则"）。 第二条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职 权。公司股东大会的召集、召开、表决程序以及股东大会的提案、决议均应当遵 守本规则。 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关规定召开 股东大会，保证股东能够依法行使权利。公司董事会应当切实履行职责，认真、 按时组织股东大会。公司全体董事应当勤勉尽责，确保股东大会正常召开和依法 行使职权。 第三条 本规则自生效之日起，即成为规范公司股东大会的组织与行为， 规范公司股东权利与义务的具有法律约束力的文件。 第二章 股东大会的召集和召开程序 ...

证券代码：300468 证券简称：四方精创 公告编号：2023-034 深圳四方精创资讯股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 一、召开会议的基本情况 1、会议名称：2023年第一次临时股东大会 2、会议召集人：公司第四届董事会 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、法规、规范性文件和公司章程的规定。 4、会议时间： （1）现场会议时间：2023年12月28日下午15:00； （2）网络投票时间为： 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2023年12月28日 上午9:15—9:25，9:30—11:30，下午13:00—15:00； 根据《深圳四方精创资讯股份有限公司章程》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"）第四届董事会第二十次会议审议通过， 决定于2023年12月28日召开2023年第一次临时股东大会，现将有关事项通知如下： 通过深圳证券交易所互联网投票系统投票的具体时间为：2023年12月28日 9:15至202 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 170,133,600, representing a 5.87% increase compared to CNY 160,698,300 in the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was CNY 27,102,680, a 19.24% increase from CNY 22,728,930 in the previous year[5]. - The net profit after deducting non-recurring gains and losses for Q3 2023 was CNY 26,987,590, up 37.97% from CNY 19,560,402 in the same period last year[5]. - Total operating revenue for Q3 2023 reached CNY 517,670,473.20, an increase of 6.5% compared to CNY 485,217,668.60 in Q3 2022[19]. - Net profit for Q3 2023 was CNY 62,544,761.05, representing a 11.3% increase from CNY 56,013,852.74 in the same period last year[20]. - The total comprehensive income for the third quarter of 2023 was CNY 65,693,054.69, an increase from CNY 62,579,779.09 in the same period last year, representing a growth of approximately 3.58%[21]. - Basic and diluted earnings per share for the third quarter were both CNY 0.1179, up from CNY 0.1060 in the previous year, indicating an increase of about 7.1%[21]. Cash Flow - The company's cash flow from operating activities showed a significant increase of 212.90%, reaching CNY 31,560,390 compared to a negative cash flow in the previous year[5]. - Net cash flow from operating activities increased by 212.90% to CNY 31.56 million, mainly due to an increase in accounts receivable collections[11]. - Cash flow from operating activities generated a net cash inflow of CNY 31,560,396.57, a significant improvement compared to a net outflow of CNY 27,954,318.23 in the same period last year[23]. - The company reported a total cash outflow from operating activities of CNY 482,529,681.58, which is an increase from CNY 473,209,693.20 in the previous year[23]. - Investment activities resulted in a net cash outflow of CNY 3,418,656.54, compared to a smaller outflow of CNY 207,806.77 in the same period last year[23]. Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 1,735,124,504.48, reflecting a 0.45% increase from the previous year-end[5]. - Total liabilities decreased to CNY 106,331,215.90 from CNY 132,434,296.56, a decline of 19.7%[18]. - The company's total equity increased to CNY 1,628,793,288.58, compared to CNY 1,594,939,188.83 in the previous quarter, marking a growth of 2.1%[18]. - The company's equity attributable to shareholders increased by 2.12% to CNY 1,628,793,288.58 compared to CNY 1,594,956,061.55 at the end of the previous year[5]. Expenses - The company reported a 32.11% increase in selling expenses, amounting to CNY 9,126,348.91, primarily due to higher personnel costs[10]. - R&D expenses decreased by 30.95% to CNY 49.57 million compared to the same period last year[11]. - Other income fell by 48.31% to CNY 1.51 million, primarily due to a reduction in government subsidies received during the reporting period[11]. - The company reported an increase in income tax expenses by 74.37% to CNY 7.49 million, mainly due to an increase in taxable income[11]. - The impairment loss on assets increased by 94.66% to CNY 25,990.75, primarily due to increased provisions for contract asset impairment during the reporting period[11]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 45,214[13]. - The largest shareholder, Yiqun Group Holdings, holds 22.79% of the shares, totaling 120,926,510 shares[13]. Accounting Changes - The company has implemented changes in accounting policies affecting the recognition of deferred tax assets and liabilities, impacting the financial statements from January 1, 2023[6]. - The company has adjusted its financial statements in accordance with new accounting standards, impacting deferred tax assets and liabilities[24]. - The company’s deferred tax assets increased by CNY 2,245,359.52, while deferred tax liabilities rose by CNY 2,262,232.24 as of January 1, 2023[25]. Audit Status - The third quarter report was not audited, indicating that the figures presented are subject to further verification[26].

Financial Performance - The company's operating revenue for the reporting period was ¥347,536,859.78, representing a 7.09% increase compared to ¥324,519,328.18 in the same period last year[29]. - The net profit attributable to shareholders was ¥35,442,078.54, reflecting a 6.48% increase from ¥33,284,914.23 year-on-year[29]. - Basic and diluted earnings per share increased to ¥0.0668, up 5.86% from ¥0.0631 in the same period last year[29]. - The company achieved a total revenue of 347.54 million yuan, representing a year-on-year growth of 7.09%[37]. - Domestic revenue reached 142.91 million yuan, up 8.68% year-on-year, while overseas revenue was 204.63 million yuan, growing by 6.01% and accounting for 58.88% of total revenue[37]. - The company's total profit for the first half of 2023 was CNY 38,549,218.63, an increase of 7.3% compared to CNY 35,853,451.17 in the same period of 2022[150]. - The total comprehensive income for the first half of 2023 was CNY 37,756,999.62, compared to CNY 35,447,930.16 in the same period last year, indicating an increase of 6.5%[150]. - The company reported a total revenue of 2.4 billion yuan, which is a 4.9% increase year-on-year[165]. Cash Flow and Assets - The net cash flow from operating activities improved to -¥35,458,363.54, a 17.88% increase compared to -¥43,177,681.98 in the previous year[29]. - The company's cash and cash equivalents decreased by 121.51% to -¥67,043,581.75, primarily due to the absence of fundraising received in the previous year[49]. - The total assets at the end of the reporting period were ¥1,691,529,592.06, a decrease of 2.08% from ¥1,725,128,125.87 at the end of the previous year[29]. - The company's total current assets amounted to RMB 1,248,813,642.27, a decrease from RMB 1,267,408,058.06 on January 1, 2023, reflecting a decline of approximately 1.1%[140]. - The ending balance of cash and cash equivalents as of the first half of 2023 was 857,198,378.91 CNY, compared to 753,596,987.09 CNY at the end of the first half of 2022, showing an increase of approximately 13.8%[156]. Research and Development - The company is focusing on R&D investments, particularly in innovative fintech products such as distributed systems, microservices, blockchain, digital currency, and artificial intelligence[7]. - The company is actively investing in new technologies such as distributed systems, microservices, blockchain, digital currency, and artificial intelligence to support banks' digital transformation[38]. - The company has developed a new generation hybrid blockchain system platform and successfully launched it in collaboration with a multinational financial institution for managing NFT and token assets[39]. - Research and development expenses decreased by 33.53% to ¥32,984,621.60 from ¥49,626,513.07 in the previous year[49]. - The company has initiated research and development for new technologies aimed at enhancing operational efficiency and product offerings[170]. Market Strategy and Expansion - The company plans to diversify its customer base and expand new business models to mitigate industry and customer concentration risks[6]. - The company is positioned to leverage the opportunities presented by Web 3.0, with a focus on distributed, microservices, and blockchain applications in the financial technology sector[46]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[98]. - The management provided a revenue guidance of 2.5 billion yuan for the next quarter, expecting a growth of 4.2%[166]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[170]. Risk Management - The company reported a significant reliance on financial institutions, with a high customer concentration primarily from large commercial banks, which poses risks if the macroeconomic environment fluctuates[6]. - The company is facing risks related to talent retention and rising labor costs, which are sensitive to profit margins, and is implementing a comprehensive talent management strategy[8]. - The company has a global business presence, and international political and economic instability, along with exchange rate fluctuations, pose potential risks to overseas expansion[9]. - The company faces high reliance on financial institutions, particularly in IT investments, which could adversely affect business if macroeconomic conditions worsen[72]. - The company emphasizes the need for effective management systems to handle the complexities of its expanding operations both domestically and internationally[73]. Profit Distribution and Shareholder Relations - The company will not distribute cash dividends or issue bonus shares, focusing instead on reinvestment for growth[10]. - The company has committed to distributing profits to shareholders through cash dividends, with a minimum of 20% of the distributable profits allocated annually[87]. - The company maintains a profit distribution policy that prioritizes cash dividends, ensuring that cash distributions occur at least once a year[88]. - The company has a structured approach to managing shareholder returns while balancing economic and social benefits[83]. - The company actively engages with investors through various communication channels to improve investor relations[83]. Operational Efficiency - The company continues to focus on enhancing its operational efficiency and exploring new market opportunities as part of its strategic initiatives[29]. - The company aims to improve operational efficiency by implementing new technologies in its production processes[166]. - The company plans to enhance its core competitiveness and sustainable profitability by focusing on high-end development and expanding IT system integration services[92]. - The company is committed to improving the efficiency of capital utilization to support the expansion of its operational scale[93]. Compliance and Governance - The company emphasizes compliance with laws and regulations, ensuring timely and accurate information disclosure to enhance transparency and credibility[83]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[83]. - The company has not engaged in any significant litigation or arbitration matters in the current reporting period[104]. - The company confirmed no major operational contracts affecting sales revenue during the reporting period[117].

根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保若干问 题的通知》、《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》 以及《公司章程》等相关法律、法规的有关规定，我们对公司 2023 年半年度控股股东 及其他关联方占用公司资金和公司对外担保情况进行了认真负责的核查，发表独立意见 如下： 深圳四方精创资讯股份有限公司独立董事关于 第四届董事会第十八次会议有关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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》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》"）、《深圳 四方精创资讯股份有限公司独立董事制度》等相关法律、法规的规定，我们作为深圳四 方精创资讯股份有限公司（以下简称"公司"）的独立董事，本着为股东负责的精神， 基于独立判断的立场，经过审阅相关资料，现就第四届董事会第十八次会议审议的有关 事宜发表意见如下： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的独立意见 （1）报告期内，公司不存在控股股东、实际 ...

证券代码：300468 证券简称：四方精创 公告编号：2023-029 深圳四方精创资讯股份有限公司 第四届董事会第十八次会议决议公告 为了提高决策效率，进一步规范公司运作，建立良好的法治秩序和商业规范，根据 《公司章程》及相关法律法规的有关规定，公司董事会同意在其权限范围之内授权公司 总经理行使如下审批决策权限： 公司对外投资累计金额在连续十二个月内不超过公司最近一期经审计净资产 5%的 投资项目，授权公司总经理审批；关联交易除外。 上述授权自本次董事会审议通过之日起十二个月内有效。 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"）第四届董事会第十八次会议 于 2023 年 8 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 2023 年 8 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 7 名，实际出席董事 7 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 ...