证券代码：300468 证券简称：四方精创 公告编号：2023-030 深圳四方精创资讯股份有限公司 第四届监事会第十四次会议决议公告 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"）第四届监事会第十四次会议 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。本次监事会会议的 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<2023 年半年度报告>及其摘要的议案》 创业板上市公司规范运作》、《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》等有关法律、法规以及《公司章程》的有关规定，公司编制了《2023 年半年度募集资金存放与使用情况的专项报告》 具体内容详见中国证监会指定的创业板信息披露网 ...

1 | 项目 | 工作内容 | | --- | --- | | （1）向本所报告的次数 | 0 次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 无 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 0 次 | | （2）培训日期 | 不适用 | | （3）培训的主要内容 | 不适用 | | 11.其他需要说明的保荐工作情况 | 无 | 二、保荐人发现公司存在的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 ...

深圳四方精创资讯股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制人：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 | | | 占用方与公司 | 公司核算的 | 2023 年期初往 | 2023 年半年度 | 2023 | 年半年度 | 2023 年半年 | 2023 年 6 月末 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | | | | | 往来累计发生金 | | 往来资金的利 | 度偿还累计发 | | | 占用性质 | | 占用 | | | 的关联关系 | 会计科目 | 来资金余额 | | | | | 往来资金余额 | 原因 | | | | | | | | | 额 | | 息 | 生金额 | | | | | 现大股东及其附属企 | | - | | - - | - | （不含利息） | - | （如有） - | - | - | - | - | | 业 | | - | | - - | - | | - ...

证券代码：300468 证券简称：四方精创 公告编号：2023-031 深圳四方精创资讯股份有限公司 2023 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《深圳证券交易所创业板股票上市规则》、《上市公司自律监管指引 第 2 号——创业板上市公司规范运作》、《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》等有关法律、法规以及《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"）2023 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 19.30 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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥160,005,416.67, representing a 5.02% increase compared to ¥152,362,709.09 in the same period last year[5] - Net profit attributable to shareholders increased by 59.74% to ¥14,631,396.05 from ¥9,159,714.73 year-on-year[5] - Basic and diluted earnings per share rose by 57.71% to ¥0.0276 from ¥0.0175 in the same quarter last year[5] - Total operating revenue for Q1 2023 was CNY 160,005,416.67, an increase of 5.8% compared to CNY 152,362,709.09 in the same period last year[15] - Operating profit for the period was CNY 14,174,647.83, up 40.5% from CNY 10,074,208.60 in the previous year[17] - Net profit attributable to the parent company reached CNY 14,631,396.05, representing a 59.5% increase from CNY 9,159,714.73 in Q1 2022[17] - Total comprehensive income for the period was CNY 12,696,825.66, an increase from CNY 8,738,411.37 in Q1 2022[18] Cash Flow and Management - The net cash flow from operating activities improved significantly, with a net outflow of ¥3,420,951.41, a 93.80% reduction from a net outflow of ¥55,143,858.01 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY -3,420,951.41, an improvement from CNY -55,143,858.01 in the previous year[20] - The company reported a significant increase in cash received from sales of goods and services, totaling CNY 141,087,465.14, compared to CNY 92,631,466.38 in the same period last year[20] - The net cash flow from investing activities was -¥930.65 million, compared to -¥2,345.50 million in the previous period[21] - The net cash flow from financing activities was -¥2.92 million, while the previous period showed a net inflow of ¥387.93 million[21] - The total cash and cash equivalents at the end of the period amounted to ¥911.72 million, down from ¥924.24 million at the beginning of the period[21] - The impact of exchange rate changes on cash and cash equivalents was -¥5.25 million, compared to -¥1.59 million in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,722,184,844.78, a slight decrease of 0.17% from ¥1,725,128,125.87 at the end of the previous year[5] - Current assets totaled CNY 1,273,040,281.85, an increase from CNY 1,267,408,058.06 at the beginning of the year[12] - Cash and cash equivalents were reported at CNY 950,617,362.97, down from CNY 964,029,850.25[12] - Accounts receivable increased to CNY 215,757,820.24 from CNY 197,546,035.18, reflecting a growth of approximately 9.1%[12] - Inventory rose to CNY 90,552,318.20 from CNY 88,090,612.38, indicating an increase of about 2.8%[12] - Total liabilities decreased to CNY 114,531,957.57 from CNY 130,172,064.32, a reduction of approximately 12%[13] - Non-current assets totaled CNY 449,144,562.93, down from CNY 457,720,067.81[13] - The total equity remained stable at CNY 530,649,275.00[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 50,627, with no preferred shareholders[10] - The largest shareholder, Yiqun Group Holdings Limited, holds 22.79% of the shares, totaling 120,926,510 shares[10] Research and Development - Research and development expenses decreased by 42.01% to ¥14,954,844.29 from ¥25,789,087.16 in the previous year, indicating a reduction in R&D investment[8] - The company reported a decrease in research and development expenses to CNY 14,954,844.29 from CNY 25,789,087.16, indicating a strategic shift in R&D investment[15] Other Information - The company reported a significant increase in operating income, with other income rising to ¥1,334,546.28, a 1694.75% increase from ¥74,358.30 in the previous year[8] - Other comprehensive income after tax was CNY -1,934,570.39, compared to CNY -421,303.36 in the previous year[17] - The company did not undergo an audit for the first quarter report[22]

Financial Performance - The company's operating revenue for 2022 was ¥664,112,243.27, representing a 3.52% increase from ¥641,544,678.55 in 2021[29]. - The net profit attributable to shareholders decreased by 38.27% to ¥41,209,039.68 in 2022, down from ¥66,757,068.93 in 2021[29]. - The net profit after deducting non-recurring gains and losses was ¥37,969,364.68, a decrease of 39.40% compared to ¥62,660,871.23 in the previous year[29]. - The net cash flow from operating activities significantly increased by 445.00% to ¥140,751,892.98, compared to ¥25,826,137.65 in 2021[29]. - Total assets at the end of 2022 reached ¥1,725,128,125.87, a 32.83% increase from ¥1,298,781,941.89 at the end of 2021[29]. - The net assets attributable to shareholders rose by 33.70% to ¥1,594,956,061.55 at the end of 2022, compared to ¥1,192,951,351.99 at the end of 2021[29]. - The basic earnings per share decreased by 38.46% to ¥0.08 in 2022, down from ¥0.13 in 2021[29]. - The diluted earnings per share also decreased by 38.46% to ¥0.08 in 2022, compared to ¥0.13 in 2021[29]. - The weighted average return on equity was 2.77% in 2022, down from 5.68% in 2021, reflecting a decline of 2.91%[29]. - The company's total revenue for 2022 was ¥664,112,243.27, representing a year-on-year increase of 3.52% compared to ¥641,544,678.55 in 2021[52]. Dividend Policy - The company plans to distribute a total cash dividend of RMB 31,838,956.5, which translates to RMB 0.6 per 10 shares (including tax) based on a total share capital of 53,064,927.5 shares as of December 31, 2022[10]. - The cash dividend accounted for 100% of the total profit distribution amount[144]. - The company proposed a cash dividend of RMB 31,838,956.5, which translates to RMB 0.6 per 10 shares (including tax)[144]. - The company has committed to a cash dividend policy, distributing at least 20% of the annual distributable profit as cash dividends[160]. - The company's cash dividend distribution can be in the form of cash, stock, or a combination of both, with a preference for cash dividends[160]. Business Strategy and Market Position - The company is actively expanding its client base and exploring new business models to mitigate the risks associated with high customer concentration, particularly among large commercial banks[6]. - The company is implementing a global expansion strategy, which exposes it to international political and economic uncertainties, as well as potential currency exchange risks[9]. - The company aims to enhance its service value and team capabilities to improve its market competitiveness amidst increasing competition in the fintech sector[7]. - The company is focused on optimizing its management systems to handle the complexities arising from its expanding business and international operations[9]. - The company is positioned as a leading provider of comprehensive financial technology solutions, serving major domestic and international banks[44]. - The company aims to deepen its presence in the Hong Kong and Macau markets while expanding internationally to achieve business growth[97]. Research and Development - The company is committed to continuous R&D investment to maintain its core competitiveness and to develop innovative fintech products, including distributed systems, microservices, blockchain, and AI technologies[7]. - Research and development expenses increased by 11.18% to 94,233,471.92 CNY in 2022 compared to 84,755,461.76 CNY in 2021[65]. - The R&D expenditure has consistently increased over the past three years, with a notable rise from ¥79,675,041.77 in 2020 to ¥94,233,471.92 in 2022[76]. - The company has actively invested in new technologies such as distributed architecture, microservices, blockchain, digital currency, artificial intelligence, and Web 3.0 to support the digital transformation of banks[48]. - The company has completed the development of multiple platforms, including a financial microservice platform and a charity donation platform, enhancing its competitive edge in the market[75]. Risk Management - The company faces high dependency on financial institutions, particularly in their IT investments, which poses a risk if macroeconomic conditions worsen or if there are changes in the management systems of these institutions[6]. - The company is facing risks related to talent retention and rising labor costs due to increased competition for skilled professionals in the industry[8]. - The company has improved its risk management systems using big data and artificial intelligence technologies, enhancing its overall risk control capabilities[45]. Governance and Compliance - The company has established a strong governance structure, ensuring compliance with relevant laws and regulations[101]. - The company has maintained independence from its controlling shareholder, with no guarantees provided or funds occupied by the shareholder[109]. - The company has established a performance evaluation and incentive system that is transparent and compliant with legal regulations[106]. - The company actively communicates with stakeholders to balance interests and promote sustainable development[107]. - Information disclosure is managed strictly according to legal requirements, ensuring timely and accurate information for investors[108]. Employee and Talent Management - Employee compensation accounted for 95.26% of total operating costs in 2022, up from 83.87% in 2021, reflecting a 37.97% increase[59]. - The total number of employees at the end of the reporting period was 2,482, with 2,374 in the parent company and 108 in major subsidiaries[138]. - The total salary expenses for employees amounted to 423.96 million yuan, representing 95.26% of the total operating costs[139]. - The company has implemented a competitive salary policy to attract and retain core talent, including stock incentive plans introduced in 2016 and 2017[139]. Future Outlook - The company plans to enhance its core competitiveness and sustainable profitability by focusing on high-end development and expanding its IT system comprehensive service capabilities[165]. - Future growth strategies will likely include further market expansion and potential acquisitions to enhance competitive positioning[116]. - The company intends to enhance its global service delivery capabilities while actively expanding the domestic market to seize opportunities arising from the upgrade of the banking IT system in China[165].

深圳四方精创资讯股份有限公司（以下简称"公司"）将于 2023 年 4 月 28 日（星期五）下午 15:00-17:00 在全景网举办 2022 年度业绩说明会，本次年度 业绩说明会将采用网络远程的方式举行，投资者可登录"全景·路演天下" （http://rs.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有:公司董事长周志群先生，公司总经理、 董事会秘书、财务负责人李琳女士，独立董事苏哲锋先生。 证券代码：300468 证券简称：四方精创 公告编号：2023-009 深圳四方精创资讯股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 欢迎广大投资者积极参与！ 特此公告！ 深圳四方精创资讯股份有限公司董事会 2023年4月21日 ...

证券代码：300468 证券简称：四方精创 深圳四方精创资讯股份有限公司投资者关系活动记录表 编号：2016-003 | --- | --- | --- | |------------|---------------------------------|--------------------------------------------------| | | | | | | ■ | 特定对象调研 □ 分析师会议 | | | □ 媒体采访 □ 业绩说明会 | | | 投资者关系 | □ 新闻发布会 □ 路演活动 | | | 活动类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | 上投摩根基金 蒋科 | | | 参与单位名 | 长江证券 刘慧慧 | | | 称及人员姓 | 瑞元资本 华通 | | | 名 | 华润基金 张磊 | | | | 博时基金 齐宁、陈雷、沙炜、蔡滨 | | | 时间 | 2016 年 6 月 2 日下午 | 16:00-17:30 | | 地点 | 公司会议室 | | | 上市公司接 | | 常务副总经理、董事会秘书李琳，证券事务代表闫春景 | ...

证券代码：300468 证券简称：四方精创 深圳四方精创资讯股份有限公司投资者关系活动记录表 编号：2016-005 | --- | --- | --- | --- | |---------------|----------------------------------|---------------------------------------------------|-------| | | | | | | | ■ 特定对象调研 □ 分析师会议 | | | | | □ 媒体采访 □ 业绩说明会 | | | | 投资者关系 | □ 新闻发布会 □ 路演活动 | | | | 活动类别 | □ 现场参观 | | | | | □ | 其他 （请文字说明其他活动内容） | | | 参与单位名 | 国泰君安 宋嘉吉 | | | | 称及人员姓 名 | 鹏华基金 胡东健 | | | | 时间 | 2016 年 6 月 22 日下午 | 15:30-16:30 | | | 地点 | 公司会议室 | | | | 上市公司接 | | 常务副总经理、董事会秘书李琳，事业群总经理， 证券 | | | 待人员姓名 | 事务代表 ...

Group 1: Industry Trends and Company Positioning - The industry demand remains strong, with all companies in the sector being potential competitors. The company has over ten years of experience and technical accumulation, which provides a competitive advantage [3] - The company maintains a dual development strategy in domestic and international markets, which is beneficial for business expansion [3] - In the next two to three years, the company aims to leverage capital markets for both organic and external growth while fulfilling performance targets related to equity incentives [3] Group 2: Client Base and Market Strategy - Large commercial banks account for over 50% of total IT investment in the market. The company will continue to serve large clients while also expanding its reach to small and medium-sized clients [4] - The industry is highly fragmented, and client pricing can be based on either headcount or project-based formats, depending on client needs [4] Group 3: Product Development and Innovation - The company's primary business is software development, with financial IT services on the rise and increasing market share year by year. The company holds over 100 copyrights and products, indicating a strong market demand from small commercial banks [4] - The company is one of the initiators of a blockchain alliance, participating in four out of twelve established projects, focusing on blockchain technology platforms and applications in various sectors [4] Group 4: Organizational Developments - The newly established Chengdu branch is responsible for business development and client delivery in the Southwest region [5]