Financial Performance - The company's operating revenue for Q1 2024 was ¥159,647,060.21, representing a decrease of 5.07% compared to the same period last year[4] - Total revenue for Q1 2024 was ¥159,647,060.21, a decrease of 5.5% compared to ¥168,169,175.21 in Q1 2023[34] - Net profit for Q1 2024 was a loss of ¥69,618,820.08, compared to a profit of ¥303,892,155.59 in Q1 2023[34] - Total comprehensive income for Q1 2024 was -¥73,175,426.34, compared to ¥294,998,376.35 in Q1 2023[35] - The net profit attributable to shareholders was -¥68,670,354.24, a decline of 122.52% year-over-year[4] - The basic earnings per share were -¥0.034, reflecting a decrease of 122.37% compared to the previous year[4] - Basic earnings per share for Q1 2024 was -0.034 yuan, down from 0.152 yuan in Q1 2023[35] - Basic earnings per share (EPS) were -122.37 CNY, while diluted EPS were -122.52 CNY, reflecting the full recognition of payments owed by Zhang Changhong as non-operating income in the previous period[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥129,481,458.12, indicating a significant cash outflow[4] - Cash flow from operating activities decreased to ¥175,057,964.50 in Q1 2024, compared to ¥294,777,220.31 in Q1 2023[42] - Operating cash inflow totaled CNY 201,628,345.30, while cash outflow was CNY 331,109,803.42, resulting in a net cash flow from operating activities of CNY -129,481,458.12[45] - The ending cash and cash equivalents balance for Q1 2024 was ¥1,478,131,760.62, down from ¥1,511,577,461.31 in Q1 2023[38] - The company’s cash and cash equivalents were reported at 1,489,176,727.68 CNY, down from 1,634,708,653.55 CNY in the previous period[26] - The total cash outflow from operating activities decreased from CNY 432,714,990.27 to CNY 331,109,803.42, reflecting improved cash management[45] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,232,050,613.86, down 2.99% from the end of the previous year[14] - Total non-current assets decreased to 517,347,213.81 CNY from 529,353,754.35 CNY, contributing to a total asset decline from 2,300,883,452.39 CNY to 2,232,050,613.86 CNY[29] - Total liabilities increased slightly to 618,466,065.94 CNY from 614,435,034.68 CNY, with current liabilities totaling 561,011,665.92 CNY[31] - The company's total equity decreased from 1,686,448,417.71 CNY to 1,613,584,547.92 CNY, with retained earnings showing a negative balance of -1,714,443,797.75 CNY[31] - Shareholders' equity attributable to the parent company decreased by 4.25% to ¥1,622,543,184.70[14] Operational Costs and Expenses - Total operating costs increased to ¥220,779,958.14 in Q1 2024, up 10.9% from ¥198,993,324.55 in Q1 2023[34] - The company reported a significant increase in personnel costs, contributing to the decline in net profit[7] - Research and development expenses rose to ¥56,552,137.50 in Q1 2024, an increase of 21.9% from ¥46,392,677.45 in Q1 2023[34] - Cash paid to employees increased to CNY 203,432,867.56 from CNY 171,954,541.94, indicating a rise in labor costs[45] Investment and Financing Activities - The company reported a net cash flow from financing activities primarily for lease payments, showing an increase compared to the previous period[19] - The net cash flow from financing activities was -¥9,793,198.23 in Q1 2024, compared to -¥8,606,795.13 in Q1 2023[38] - The company reported an investment loss of ¥9,176,614.88 in Q1 2024, contrasting with a gain of ¥170,000.00 in Q1 2023[34] - Cash received from financing activities included CNY 1,044,340.07 related to other financing activities[45] Business Development and Market Strategy - The company experienced a growth in big data business, although other business revenues declined[7] - The company has not disclosed any new product developments or market expansion strategies in this report[6]

Topic 1: Product Development and Innovation - Accelerate the development of the HarmonyOS version and continuously improve the Xinchuang and national cryptography projects, with the PC version of Hui Investment adding a classic client mode to achieve full Xinchuang support for the PC version[2] - The company will continue to improve the functionality and services of its securities information platform mobile APP and PC products, enhancing product quality and optimizing user experience[6] - The company will focus on promoting AI applications, leveraging artificial intelligence for cost reduction and efficiency improvement, and timely planning for information and data, mobile infrastructure, and PC professional terminal infrastructure[18] - Continued investment in R&D funding and human resources to explore intelligent data collection, processing, cleaning, and integration technologies, aiming to build a comprehensive data governance system[26] - Upgraded core products including the Enterprise Warning App/Professional Edition and Huiyan X-insight Big Data Risk Monitoring System to meet market demands[26] - Focused on user needs to design data service products with usability, accuracy, and comprehensiveness, suitable for various financial application scenarios[26] - The company launched a new product, "Dazhi VIP" financial information terminal, which includes three service modules: factor research, full-chain data, and financial information research institute[71] - The factor research platform integrated over a thousand factors, and the full-chain data tracked hundreds of thousands of company and industry operating data indicators[71] - The company strengthened its AI and big data capabilities, obtaining multiple invention patents in areas such as natural language processing and machine learning[71] - The company's "Enterprise Early Warning" APP and professional version were upgraded to include regional economic comparisons and multi-dimensional information on urban investment bonds[71] - The company launched new asset trading solutions, including futures, CFDs, wealth management, securities investment, forex, and AI indicators and dynamic charts, expanding into Southeast Asian markets such as Malaysia and Indonesia[99] - The company updated its forex product website for individual users and strengthened B2B product sales to enhance customer experience and satisfaction[99] - The company completed several R&D projects, including the bond market infrastructure optimization and the financial big data intelligent analysis platform[120] Topic 2: Overseas Business and Global Strategy - Strengthen the linkage between overseas teams and leverage the group's guidance to enhance the operational advantages of overseas subsidiaries, forming a larger trading network and user base[3] - The company will further advance the steady development of overseas business, forming a stronger user network and trading network[6] - The company's overseas business, Asiadak Network, focused on developing new products to meet international market demands and drive global strategy[71] - The company has a strong international presence with subsidiaries in Hong Kong, Singapore, and Tokyo, focusing on financial terminals, data, trading systems, and advertising[106] - The company's overseas assets amount to 601,679,740.11 yuan, accounting for 26.15% of total assets[126] Topic 3: Financial Performance and Key Metrics - Net profit attributable to shareholders in 2023 was RMB 102,421,517.25[31] - Parent company's distributable profit at the end of 2023 was negative RMB -2,034,915,318.28[31] - No profit distribution or capital reserve to share capital conversion for 2023[31] - Revenue for 2023 was 777.39 million yuan, a slight decrease of 0.37% compared to 2022[62] - Net profit attributable to shareholders was 102.42 million yuan, a significant improvement from a loss of 88.31 million yuan in 2022[62] - Operating cash flow for 2023 was 197.68 million yuan, a substantial increase from a negative 22.54 million yuan in 2022[62] - Total assets at the end of 2023 were 2.3 billion yuan, a decrease of 2.18% compared to 2022[62] - The company recognized 335.5 million yuan as non-operating income from a payment by the controlling shareholder[63] - The company incurred a goodwill impairment loss of 72.79 million yuan related to the acquisition of Aidou Technology[63] - Non-recurring gains and losses for 2023 totaled 334.16 million yuan, primarily due to the controlling shareholder's payment[66] - The company's net assets attributable to shareholders increased by 5.09% to 1.69 billion yuan at the end of 2023[62] - The company's adjusted revenue (excluding non-core business income) was 772.81 million yuan, a decrease of 0.39% compared to 2022[62] - The company's core business (excluding non-recurring items) recorded a loss of 231.74 million yuan in 2023[62] - Revenue for the reporting period was 777.391 million yuan, a year-on-year decrease of 0.37%[71] - Net profit attributable to shareholders of the listed company was 102.4215 million yuan, compared to a loss of 88.3061 million yuan in the same period last year[71] - The company's net profit increased significantly due to a one-time non-operating income of 335,496,631.49 yuan from Zhang Changhong, but excluding this factor, the net profit remained negative[108] - Revenue for the reporting period was 777.39 million yuan, a decrease of 0.37% year-on-year[130] - Net profit attributable to shareholders of the listed company was 102.42 million yuan, but after excluding non-recurring gains, the net profit was -231.74 million yuan[130] - Basic earnings per share for 2023 was 0.051 yuan, compared to -0.044 yuan in 2022[89] - Weighted average return on equity for 2023 was 6.23%, an increase of 11.66 percentage points from 2022[89] - Revenue for the fourth quarter of 2023 was 229,419,238.63 yuan, the highest among all quarters[92] Topic 4: Risk Management and Compliance - The company's main business is highly correlated with the development of the securities market, and fluctuations in the securities market may significantly impact the company's overall operating performance[6] - The company faces the risk of rising labor costs due to the increasing cost of living and social wages, especially in large and medium-sized cities[8] - Strengthened compliance culture and risk control systems to enhance corporate governance and internal control mechanisms[27] - Improved employee compliance awareness and established a stable business philosophy through education, management, and incentives[27] - Enhanced risk management capabilities by continuously improving existing systems and strengthening execution[27] - The company's other receivables with significant bad debt provisions amounted to RMB 47,938,300.90, accounting for 70.34% of the total, with a 100% provision rate[194] - The combined bad debt provision for other receivables was RMB 49,563,295.04, representing 72.73% of the total receivables[194] Topic 5: Corporate Governance and Management - 1 annual general meeting and 1 extraordinary general meeting held in 2023[37] - 6 board meetings conducted in 2023[37] - 59 temporary announcements disclosed in 2023[37] - 3 independent directors out of 7 total board members[37] - 1 employee representative among 3 supervisors[37] - Audit report issued by Zhongxinghua Certified Public Accountants with unqualified opinion[49] - 2023 annual general meeting approved 2022 financial reports and profit distribution plan[41] - The company appointed Shen Jian and Shen Ruibo as vice presidents on August 24, 2023, and adjusted core management salaries to align with regional and industry standards to enhance performance[173] - Total compensation for directors, supervisors, and senior management in 2023 was RMB 8.0956 million[179] - The company held five board meetings in 2023, with all directors attending all sessions, including six meetings attended via teleconference[172] - The company's board approved various reports and proposals, including the 2022 annual report, financial statements, and profit distribution plan, during its meetings in 2023[180] - The company's board of directors approved the 2023 Q3 report and various amendments to corporate governance documents during the 6th meeting of the 5th board[188] - No significant changes in the company's directors, supervisors, or senior management were reported, and no penalties from securities regulators were noted in the past three years[187] - The company's board of directors and senior management compensation is determined through a structured process involving the board's remuneration and assessment committee[185] Topic 6: R&D and Technology Investment - The company's R&D expenses increased due to higher personnel costs, reflecting increased investment in technology development[81] - The company's R&D investment totaled 209,837,978.02 yuan, accounting for 26.99% of the total revenue[120] - R&D expenses accounted for 26.99% of revenue, totaling 209.84 million yuan, an increase of 6.96% year-on-year[131] - The company's R&D team consists of 1,363 employees, representing 68.12% of the total workforce, with 958 holding bachelor's degrees[120] Topic 7: Market and User Base - The company's mobile internet user base and investor numbers continued to grow, with 1.079 billion internet users and 221.4158 million investors in China[73] - PC terminal services for financial information and data continue to grow, mainly driven by the Warning Pass product service[84] - Mobile terminal services for financial information and data saw a significant year-on-year decrease in revenue, with increased service fees and a significant drop in gross margin[84] - The company's financial data and information services cover 90% of insurance institutions, 95% of fund companies, and 70% of securities companies in China[105] - The company's top five customers accounted for 9.64% of total sales, with the largest customer contributing 2.41%[117] - The company's top five suppliers accounted for 25.18% of total procurement, with the largest supplier contributing 11.33%[117] - Top 5 customers accounted for 74.88 million yuan in sales, representing 9.64% of total annual sales, with no related-party sales[138] - Top 5 suppliers accounted for 80.26 million yuan in purchases, representing 25.18% of total annual purchases, with no related-party purchases[140] Topic 8: Business Segments and Revenue Breakdown - The company's advertising business revenue decreased significantly during the period[84] - Insurance brokerage business saw a significant decrease in both revenue and costs due to reduced business scale[84] - Advertising and internet business promotion services revenue decreased by 20.62% year-on-year to 55.30 million yuan[134] - Insurance brokerage business revenue decreased by 42.71% year-on-year to 22.79 million yuan[134] - Financial information services revenue decreased by 0.46% year-on-year to 768.08 million yuan, with a gross margin of 60.10%[134] - The company's gross margin for financial information services decreased by 0.58 percentage points year-on-year[134] - The company's domestic revenue increased by 0.45% year-on-year to 544.82 million yuan, while overseas revenue decreased by 2.35% to 227.99 million yuan[134] - The company's online sales revenue decreased by 4.61% year-on-year to 65.00 million yuan, with a gross margin of 14.93%[134] - The company's offline sales revenue remained stable at 707.81 million yuan, with a gross margin of 64.28%[134] Topic 9: Cash Flow and Financial Position - Net cash flow from operating activities increased to 197.68 million yuan, up from -22.54 million yuan in the previous year[147] - Net cash flow from investing activities increased to 12.27 million yuan, up from -88.54 million yuan in the previous year[147] - Net cash flow from financing activities decreased to -103.89 million yuan, mainly due to restricted stock incentive plan repurchase payments[147] - Trading financial assets decreased by 80.35% to 3.59 million yuan, mainly due to the redemption of matured financial products[148] - Inventory decreased by 99.17% to 28,187.20 yuan, mainly due to the settlement of hardware costs[148] - Total restricted monetary assets amount to RMB 11,044,967.06, including RMB 5,305,000.00 for business guarantees, RMB 70,000.00 for bank guarantee deposits, and RMB 5,669,967.06 for judicial freezing[164] Topic 10: Subsidiaries and Investments - The company's external equity investment increased by approximately 75.79% compared to the same period last year[151] - The company established a new secondary subsidiary "DZH FINTECH CO.LTD" with a registered capital of $1500[151] - The company increased its capital in "Shanghai Dazhi Fund Sales Co., Ltd." by 50 million RMB[151] - The company increased its capital in "aacat fintech Limited" by 50 million HKD[151] - The company established a new secondary subsidiary "aacat International Limited" with a registered capital of 100 million HKD[151] - The company established a new tertiary subsidiary "aacat Technology Limited" with a registered capital of 10,000 HKD[151] - The company established a new subsidiary "Shanghai Huizeyuan Network Technology Co., Ltd." with a registered capital of 1 million RMB[151] - The company established a new subsidiary "Shanghai Huixin Direct Recruitment Information Technology Service Co., Ltd." with a registered capital of 5 million RMB[151] - The company increased its capital in "Shanghai Dazhi Information Technology Co., Ltd." by 100 million RMB[151] Topic 11: Social Responsibility and Community Engagement - The company actively participated in social responsibility activities, including donating a "Love Computer Room" to a middle school in Chongqing to support rural education[99] Topic 12: Cost Analysis and Expenses - The company's cost analysis shows an increase in technical service fees and information service fees for financial data terminals, as well as cloud costs for advertising[114] - Sales expenses increased by 14.27% to 149.09 million yuan, mainly due to higher sales service fees and advertising expenses[141] - Management expenses increased by 15.50% to 275.47 million yuan, driven by personnel and rental costs from new overseas subsidiaries[141] - R&D expenses increased by 6.96% to 209.84 million yuan, primarily due to higher personnel costs[141]

审计与内控委员会 （一）会计师事务所基本情况 中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华所"） 所成立于 1993 年，2000 年由国家工商管理总局核准，改制为"中兴 华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师事 务所，更名为"中兴华富华会计师事务所有限责任公司"， 2013 年 公司进行合伙制转制，转制后的事务所名称为"中兴华会计师事务所 （特殊普通合伙）" 注册地址：北京市丰台区丽泽路 20 号院 1 号楼 南楼 20 层。首席合伙人为李尊农。2022 年末，中兴华所合伙人数量 170 人，注册会计师人数 839 人，签署过证券服务业务审计报告的注 册会计师 463 人；2022 年经审计收入总额为 184,514.90 万元，审计 业务收入为 135,088.59 万元，证券业务收入为 32,011.50 万元；2022 年度，中兴华所为 115 家上市公司提供年报审计服务，主要行业包括 制造业；信息传输、软件和信息技术服务业；批发和零售业；房地产 业；水利、环境和公共设施管理业等，审计收费总额 14,809.90 万元， 本公司同行业上市公司审计客户家数 8 家。 （ ...

2023 年度独立董事述职报告 作为上海大智慧股份有限公司（以下简称"公司"）的独立董事， 我严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法 律法规、规范性文件及《公司章程》等有关规定的要求，恪尽职守、 勤勉尽责，忠实履行职务，现将我在 2023 年度履职情况汇报如下： 一、基本情况 （一）个人履历、专业背景以及兼职情况 张思坚：中国香港籍，汉族，1966 年 5 月生，硕士研究生和 MBA 学历，曾任美国 Nonin Medical 机电设计工程师，Diametrics Medical 经理，英国德意志银行伦敦投行部经理，伦敦 Doughty Hanson 投资 经理，香港霸菱亚洲投资执行董事，红杉资本中国董事总经理。现任 上海康煦股权投资基金管理有限公司管理合伙人，公司独立董事。 （二）是否存在影响独立性的情况进行说明 1、我及我的直系亲属、主要社会关系不在该公司或其附属企业 任职、没有直接或间接持有公司已发行股份的 1%或 1%以上、不是公 司前十名股东、不在直接或间接持有公司已发行股份 5%或 5%以上的 股东单位任职、不在公司前五名股东单位任职； 2、我没有为公司或其附属企业提供财务、 ...

证券代码：601519 证券简称：大智慧 编号：临 2024-008 上海大智慧股份有限公司 关于公司使用闲置自有资金购买理财产品的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 《关于使用闲置自有资金购买理财产品的议案》（以下简称"本 议案"）。该事项尚需提交股东大会审议。 特别风险提示：本次使用闲置自有资金进行现金管理，购买安 全性高、流动性好的理财产品，属于低风险投资产品，但金融市 场受宏观经济、财政及货币政策的影响较大，不排除该项投资可 能受到市场波动的影响。 一、使用自有资金委托理财概况 （一）委托理财目的 为提高资金使用效率，合理利用闲置资金，在不影响公司正常经 1 公司闲置自有资金。 （四）投资方式 公司将严格控制风险，将使用闲置自有资金投资安全性高、流动 性较好的理财产品。理财产品包括但不限于银行、基金公司、证券公 司、保险公司或信托公司等金融机构理财产品，购买理财产品不构成 关联交易。 （五）投资期限 本次授权理财额度使用期限自本议案经 2023 年年度股东大会审 议通过之日起 12 个 ...

证券代码：601519 证券简称：大智慧 编号：临 2024-015 上海大智慧股份有限公司 会议召开时间:2024 年 5 月 10 日(星期五)下午 13:00 - 14:30 会议召开地点:上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式:上证路演中心网络互动 问题征集方式：2024 年 4 月 30 日(星期二)至 5 月 9 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集" 栏目或通过公司邮箱 IR@gw.com.cn 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 一、说明会类型 本次投资者说明会以网络互动方式召开，公司将针对 2023 年年 度及 2024 年第一季度经营成果及财务指标的具体情况与投资者进行 互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题 进行回答。 二、业绩说明会召开的时间、地点 （一）会议召开时间：2024 年 5 月 10 日下午 13:00 - 14:30 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 公告 本公司董事会及全体董事保证本公告内容不存 ...

关于公司及子公司拟向商业银行及非银行金融机构 申请综合授信额度的公告 证券代码：601519 证券简称：大智慧 编号：临 2024-009 上海大智慧股份有限公司 上海大智慧股份有限公司（以下简称"公司"）于 2024 年 4 月 11 日召开第五届董事会 2024 年第三次会议、第五届监事会第十三次 会议，审议通过了《关于公司及子公司拟向商业银行及非银行金融机 构申请综合授信额度的议案》。现将具体情况公告如下： 为了满足公司业务发展对资金的需求，结合公司实际情况，公司 拟向各商业银行及非银行金融机构申请为期一年的综合融资授信额 度，申请总额不超过 5 亿元人民币。具体融资方式、融资期限、担保 方式、实施时间等按与金融机构最终商定的内容和方式执行。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次拟授信金额：公司及子公司拟向各商业银行及非银行金融 机构申请为期一年的综合融资授信额度，申请总额不超过 5 亿元 人民币 本次申请授信额度的事项需提交公司 2023 年年度股东大会审 议 为保证公司日常生产经营资金 ...

证券代码：601519 证券简称：大智慧 编号：临 2024-011 上海大智慧股份有限公司 关于变更注册资本暨修订《公司章程》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、注册资本变更情况 鉴于上海大智慧股份有限公司（以下简称"公司"）2021 年限 制性股票激励计划（以下简称"本激励计划"）授予的激励对象中 22 人因原因，不再具备激励对象资格，本激励计划中 2023 年业绩考 核未达标，公司拟对已获授但尚未解除限售的共计 15,557,200 股股 票进行回购注销，公司注册资本由人民币 2,019,422,800.00 元变更 为 2,003,865,600 元 ， 股 份 总 数 由 2,019,422,800 变 更 为 2,003,865,600 股。 二、公司章程修订情况 鉴于上述注册资本变更情况，公司拟对《公司章程》有关条款进 行修改，具体内容如下： | 修订前 | | 修订后 | | --- | --- | --- | | 第六条 公司注册资本为人民币 | | 第六条 公司注册资本为人民币 | ...

2023 年度审计与内控委员会履职报告 2023 年，公司董事会审计与内控委员会继续严格遵守《上市公 司治理准则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》《上海证券交易所股票上市规则》和《公司章程》《公司审计 与内控委员会工作制度》的相关规定，勤勉尽责，充分发挥自身专业 作用，重点围绕公司定期报告编制披露、关联交易规范管理以及内部 控制规范实施等方面开展工作，认真履行了审计监督职责。现将审计 与内控委员会年度履职情况总结报告如下： 一、审计与内控委员会基本情况 报告期内，审计与内控委员会的工作由公司第五届董事会审计与 内控委员会完成，第五届董事会审计与内控委员会由 3 名委员组成， 其中审计与内控委员会主任委员由专业会计人士担任，委员中独立董 事占比达到 2/3。 二、审计与内控委员会年度会议召开情况 董事会审计与内控委员会对公司聘任的审计机构——中兴华会 计师事务所（特殊普通合伙）的审计工作进行了监督和评价，认为其 较好地履行了审计机构的责任与义务，出具的报告公正客观、真实准 确地反映了公司的财务状况和经营成果。 报告期内，公司董事会审计与内控委员会共召开了 4 次会议，全 体委员亲自 ...

2023 年度独立董事述职报告 作为上海大智慧股份有限公司（以下简称"公司"）的独立董事， 我严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法 律法规、规范性文件及《公司章程》等有关规定的要求，恪尽职守、 勤勉尽责，忠实履行职务，现将我在 2023 年度履职情况汇报如下： 一、基本情况 （一）个人履历、专业背景以及兼职情况 翟振明：中国国籍，汉族，1970 年 7 月生，中共党员，五道口 金融学院金融 EMBA。历任中国建设银行河南中原油田分行行长、省 分行公司业务部总经理、总行公司业务部高级经理，深圳发展银行北 京分行公司部副总经理、东直门支行行长，华澳国际信托有限公司副 总裁兼执行委员会委员，陆家嘴国际信托有限公司副总经理，西安合 众互联网金融资产交易中心总裁，现任北京产荣金汇投资管理有限公 司董事长兼总裁。 （二）是否存在影响独立性的情况进行说明 1、我及我的直系亲属、主要社会关系不在该公司或其附属企业 任职、没有直接或间接持有公司已发行股份的 1%或 1%以上、不是公 司前十名股东、不在直接或间接持有公司已发行股份 5%或 5%以上的 股东单位任职、不在公司前五名股东单位任职； 2、我没有 ...