格隆汇2月26日丨财富趋势(688318.SH)公布2025年度业绩快报，报告期内，公司实现营业总收入3.69亿 元，同比减少5.25%；实现归属于母公司所有者的净利润3.15亿元，同比增长3.62%；归属于母公司所有 者的扣除非经常性损益的净利润2.47亿8元，同比减少9.13%。 报告期内，公司在积极稳固拓展公司B端业务市场的基础上，加大了债券市场的产品开发、全品类数据 库建设和销售投入，公司着力发展证券信息服务业务，扩宽业务边界，实现了多方面的突破。公司致力 于高质量发展，提升经营管理效能，加大投资理财，增强公司竞争力。受证券市场机构客户需求减少的 影响，本年度软硬件销售收入较上期有所下降，对公司营收产生了一定影响。未来，公司将积极采取应 对措施，继续加大研发投入，加强运营能力，优化产品结构，拓展新市场，以提升业绩。 ...

南财智讯2月26日电，财富趋势发布2025年度业绩快报，报告期内公司实现营业收入3.69亿元，同比下 降5.25%；归属于上市公司股东的净利润3.15亿元，同比增长3.62%；基本每股收益1.23元，同比增长 3.36%。 ...

Core Viewpoint - The recent share reduction by a key technical personnel, Sun Kui, is minimal and does not significantly impact the company's overall performance or market sentiment [1][3]. Share Price and Fund Performance - The share reduction occurred on a day when the stock price increased by 2.06%, and there was a net inflow of 15.59 million yuan in main funds, indicating that the market is more focused on overall liquidity rather than individual reduction events [2]. Event Impact - The small scale of the reduction suggests limited short-term emotional impact. Although the reduction may raise concerns about internal confidence, the company's fundamentals remain strong, with a 27.91% year-on-year increase in net profit and a gross margin of 78.52% as reported in the Q3 2025 financials [3]. Company Status - Sun Kui's reduction may be related to personal financial planning. There is a need to monitor for any potential consecutive reductions or collective changes among executives, but currently, no such risks have been identified [4].

Group 1 - The company, Wealth Trend, is committed to improving the functionality of its mobile app to enhance user experience [1] - The company encourages users to contact customer service for any issues encountered while using the mobile app [1]

Group 1 - The company held its first extraordinary general meeting of shareholders in 2026, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by Mr. Huang Shan, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2] - All seven current directors and the board secretary attended the meeting, along with other senior executives [3] Group 2 - One of the key resolutions discussed was regarding the completion of certain fundraising projects and the use of surplus funds to permanently supplement working capital, which was approved [4] - The voting process for the resolution included separate counting for minority investors [4] - The meeting was held on January 26, 2026, at the Guanggu Software Park in Wuhan [5] Group 3 - The legal firm Beijing Deheng (Wuhan) Law Firm provided witness services for the meeting, confirming that all procedures and voting methods adhered to legal regulations and the company's articles of association [6] - The lawyers concluded that the meeting's convening, attendance, and voting results were in compliance with relevant laws and regulations [6]

北京德恒（武汉）律师事务所 2026 年第一次临时股东会的 法律意见 武汉市洪山区欢乐大道 1 号德成国贸中心 B 座 26 层 邮编：430060 电话：(86)027-88615675 关于深圳市财富趋势科技股份有限公司 2026 德恒汉法意 DHWH004 号 致：深圳市财富趋势科技股份有限公司 深圳市财富趋势科技股份有限公司（以下简称"公司"）2026 年第一次临 时股东会（以下简称"本次会议"）于 2026 年 1 月 26 日（星期一）召开。北京 德恒（武汉）律师事务所（以下简称"德恒"）受公司委托，指派本所经办律师 （以下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以 下简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中 国证券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）、 《深圳市财富趋势科技股份有限公司章程》（以下简称《公司章程》）的规定， 德恒律师就本次会议的召集、召开程序、现场出席会议人员资格、表决程序等相 关事项进行见证，并发表法律意见。 为出具本法律意见，德恒律师出席了本次会议，并审查了公司提供的以下文 件，包括但不限于： （一 ...

证券代码：688318 证券简称：财富趋势 公告编号：2026-008 深圳市财富趋势科技股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 和网络投票相结合的表决方式。本次股东会的召集、召开和表决均符合《公司法》 及《公司章程》的规定。 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 26 日 （二） 股东会召开的地点：武汉市洪山区光谷软件园 C3 栋 9 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 113 | | --- | --- | | 普通股股东人数 | 113 | | 2、出席会议的股东所持有的表决权数量 | 183,702,804 | | 普通股股东所持有表决权数量 | 183,702,804 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 71.7254 | | 例（%） ...

Core Viewpoint - The resignation of core technical personnel, Zhang Lijun, will not materially impact the company's core competitiveness or ongoing operations, as responsibilities have been successfully transitioned to other team members [2][7]. Group 1: Resignation Details - Zhang Lijun has resigned from his position for personal reasons and will continue to serve as a technical consultant for the company [2][3]. - Zhang Lijun held various positions within the company, including Technical Director and Vice General Manager, and has contributed significantly to the company's development [3]. - As of the announcement date, Zhang Lijun owned 1,754,162 shares, representing 0.68% of the company's total equity [3]. Group 2: Impact on Company - The company has established a comprehensive R&D system and has a multi-tiered talent structure, ensuring that the departure of one core technical personnel does not hinder its technological advancement or innovation capabilities [6][8]. - The company's R&D projects are progressing normally, and the team structure remains intact with sufficient backup personnel to support future developments [7][8]. Group 3: Measures Taken - The responsibilities previously held by Zhang Lijun have been successfully handed over, and all ongoing R&D projects are on track [8]. - The company is committed to enhancing its technical innovation capabilities by increasing the recruitment and training of R&D personnel [8].

深圳市财富趋势科技股份有限公司 关于公司核心技术人员离职的公告 股票代码：688318 股票简称：财富趋势 公告编号：2026-007 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个别及连带责任。 重要内容提示： 深圳市财富趋势科技股份有限公司（以下简称"公司"）核心技术人员张 丽君先生因个人原因申请辞去所任职务，并已办理完毕离职手续。张丽君先生离 职后，公司将聘请其担任公司技术顾问。 张丽君先生离职后，其负责的工作由部门其他人员接任，并已完成工作交 接。张丽君先生的离职不会对公司核心竞争力及持续经营能力产生实质性影响， 不会影响公司现有核心技术及研发项目工作的开展。 一、核心技术人员离职的具体情况 公司核心技术人员张丽君先生于近日因个人原因申请辞去所任职务，并已办 理完毕离职手续。张丽君先生离职后，公司将聘请其担任公司技术顾问。公司及 董事会对张丽君先生在任职期间为公司发展所做出的努力和贡献表示衷心的感 谢！ （一）核心技术人员的具体情况 张丽君先生，1977年生出，中国国籍，无境外永久居留权，本科学历。1999年9 月-2006年 ...

Core Viewpoint - The company announced the resignation of its core technical personnel, Mr. Zhang Lijun, due to personal reasons, and he will continue to serve as a technical consultant [1] Group 1 - Mr. Zhang Lijun has completed the resignation process and his responsibilities will be taken over by other department personnel, with a successful handover of work [1] - The departure of Mr. Zhang Lijun is not expected to have a substantial impact on the company's core competitiveness or ongoing operational capabilities [1] - The company's existing core technologies and research and development projects will continue without disruption following Mr. Zhang's departure [1]