Financial Performance - The company's operating revenue for 2023 was ¥3,564,260,219.05, representing a slight increase of 0.14% compared to the previous year[12]. - The net profit attributable to shareholders for 2023 was ¥1,402,468,555.23, a decrease of 17.07% from the previous year[12]. - The net profit after deducting non-recurring gains and losses was ¥1,368,922,316.80, down 15.27% year-over-year[12]. - The net cash flow from operating activities for 2023 was ¥1,591,901,414.82, reflecting a decline of 9.01% compared to 2022[12]. - The total assets at the end of 2023 amounted to ¥9,844,860,690.35, an increase of 9.05% from the end of 2022[12]. - The company's basic earnings per share for 2023 were ¥2.61, down 17.14% from the previous year[12]. - The weighted average return on net assets for 2023 was 20.19%, a decrease of 5.36% compared to 2022[12]. - The total operating revenue for the year 2023 was ¥3,564,260,219.05, representing a slight increase of 0.14% compared to ¥3,559,137,454.21 in 2022[47]. - The revenue from value-added telecommunications services was ¥1,528,776,073.06, accounting for 42.89% of total revenue, which decreased by 0.61% from the previous year[47]. - Software sales and maintenance revenue increased significantly by 53.53% to ¥437,518,374.05, representing 12.28% of total revenue[47]. - Advertising and internet business promotion services revenue decreased by 10.97% to ¥1,358,997,995.62, which accounted for 38.13% of total revenue[47]. - The net profit attributable to shareholders for Q4 2023 was ¥631,846,081.63, showing a substantial increase compared to ¥397,496,502.85 in Q4 2022[49]. - The company’s cash flow from operating activities for Q4 2023 was ¥842,522,496.48, compared to ¥512,662,369.13 in Q4 2022[49]. - The total operating profit for the year was approximately ¥1.39 billion, a slight decrease from ¥1.40 billion in the previous year, reflecting a decrease of about 0.05%[200]. - The total profit amounted to approximately ¥1.38 billion, down from ¥1.40 billion, indicating a decrease of around 0.09% year-over-year[200]. - The net profit for the year was approximately ¥1.38 billion, compared to ¥1.40 billion in the previous year, representing a decrease of about 0.01%[200]. Dividend Distribution - The company plans to distribute a cash dividend of 22 RMB per 10 shares to all shareholders, based on a total of 537,600,000 shares[2]. - The company distributed cash dividends of RMB 1,182,720,000.00, with a dividend of RMB 22.00 per 10 shares based on a total share capital of 537,600,000 shares[140]. - The company implemented a cash dividend policy, distributing 100% of the distributable profit amounting to RMB 6,032,139,965.46 during the reporting period[140]. Research and Development - The company invests over 15% of its total revenue annually in research and development[39]. - The company has a total of 3,342 R&D personnel, including 80 with doctoral degrees, enhancing its innovation capabilities[40]. - R&D expenses increased by 10.51% to ¥1,179,239,106.34 in 2023, driven by investments in AI technology and talent acquisition[58]. - The company is actively investing in AI technology and talent acquisition to drive innovation and market expansion[26]. - The company is focusing on artificial intelligence (AI) technology, particularly in developing large models, to enhance its financial information services[28]. - The company aims to improve its large model capabilities, integrating text generation, logical reasoning, and multi-modal understanding to enhance user experience[76]. - The company will leverage large models to empower AI products, focusing on applications in financial advisory, intelligent customer service, and legal consulting[77]. Market Expansion and Strategy - The company is exploring market expansion opportunities, with a particular emphasis on enhancing its service offerings[2]. - The company aims to build a comprehensive wealth management service platform, providing diverse financial products such as stocks, funds, and insurance[30]. - Market expansion plans include entering two new international markets by Q3 2024, aiming for a 5% market share in each[118]. - The company is considering strategic acquisitions to enhance its product offerings and market presence, with a budget of 300 million RMB allocated for potential deals[118]. - A new marketing strategy will be implemented, focusing on digital channels, with an expected increase in customer acquisition costs by 15%[118]. - The sales team will be strengthened to increase market scale, utilizing new media for product promotion and enhancing brand influence[78]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has confirmed the integrity of its financial statements[2]. - The company has maintained compliance with relevant laws and regulations, ensuring that all shareholders have equal rights and access to information[92]. - The company has established a comprehensive performance evaluation system for senior management, linking their performance directly to compensation[96]. - The company has a governance structure that complies with the requirements of the Shenzhen Stock Exchange and relevant laws, enhancing operational transparency[91]. - The company has a dedicated board of directors with independent members, ensuring professional oversight and decision-making[94]. - The company has maintained a cooperative relationship with information service providers to ensure uninterrupted operation of its products[86]. - The company has not engaged in any actions that would harm the interests of minority shareholders, maintaining a fair governance structure[98]. - The company has implemented a robust server system and data storage security measures to mitigate risks related to internet systems and data security[87]. - The company actively monitors regulatory changes in the internet financial information service industry to ensure compliance and adapt to new policies[89]. Social Responsibility and Environmental Initiatives - The company actively engages in social responsibility initiatives, leveraging its technology advantages in artificial intelligence and big data for social welfare activities[148]. - The company invested significantly in environmental protection, implementing energy-saving measures that resulted in an annual reduction of 281 MWh in electricity consumption and 278 tons of CO2 emissions[147]. - The data processing center adopted advanced energy-efficient technologies, improving UPS efficiency from 80% to 90%, leading to an annual reduction of 423 tons of CO2 emissions[147]. - The company plans to continuously enhance its environmental management mechanisms in response to stricter national environmental protection policies[147]. - The company donated a total of 1.608 million yuan during the reporting period, including 1.6 million yuan to support medical assistance for impoverished patients[149]. Employee and Talent Management - The company increased its employee count by 244 compared to the previous year, with 40 new employees holding doctoral degrees[33]. - The total number of employees at the end of the reporting period was 5,492, with 3,342 in technical roles and 1,998 in sales and support[133]. - The company actively engages in talent development and collaboration with universities to cultivate applied talents[33]. - The company emphasized internal training programs to enhance the capabilities of financial and IT professionals, contributing to its competitive advantage[136]. - The company will continue to optimize its employee structure and enhance high-end talent recruitment and training to support innovation and technological breakthroughs[79]. Audit and Financial Oversight - The company has engaged Tianjian Accounting Firm for auditing services, ensuring compliance and oversight[10]. - The audit report issued by Tianjian Accounting Firm provided a standard unqualified opinion[178]. - The audit procedures included testing internal controls, reviewing contracts, and verifying cash balances through bank confirmations[182]. - The governance layer is responsible for overseeing the financial reporting process, ensuring compliance with relevant regulations[185]. - The audit concluded that there were no significant misstatements in the other information provided in the annual report[184]. Risks and Challenges - The company faces risks related to reduced industry demand, intensified competition, and rapid technological updates, and plans to mitigate these through innovation and market adaptation[82][84]. - The company has reported a non-recurring loss from the disposal of non-current assets amounting to ¥613,322.12 in 2023[16]. - The company has not disclosed any specific figures related to user data or performance metrics in the provided content[2].

业绩简评 2023 年 2 月 26日，公司披露2023 年度报告：公司2023年实现 营收 35.6 亿元，同比增长0.1%；实现扣非后归母净利润13.7亿 元，同比下滑 15.3%，主要系全年持续扩招营销人员及市场推广 费增长所致。公司全年合同负债11.0 亿元，同比增长 12.2%；销 售商品、提供劳务收到的现金为39.1 亿元，同比增长4.1%。 2023 年第四季度，公司营业收入为11.9 亿元，同比下滑7.1%， 主要系当期 A 股日均成交额同比下滑 1%，影响了增值电信和广 告及互联网业务。公司扣非归母净利润为 6.1 亿元，同比下滑 19.5%，主要系当期销售费用同比增长40.0%。 经营分析 分业务而言，受2023 年下半年A股日均成交额同比下滑7%的影 响，公司增值电信业务下半年同比下滑9.9%、广告及互联网业务 人民币(元) 成交金额(百万元) 同比下滑 13.7%。软件销售及维护业务下半年同比增长 68.4%， 248.00 7,000 主要系2022 年同期基数相对较低，且有部分营收递延至2023年 222.00 6,000 确认；基金代销业务下半年同比增长85.0%，主要系 202 ...

[Table_Title] 证券研究报告 营收端保持平稳，“AI+金融”打造新增长极 公司研究 [Table_ReportDate] 2024年2月27日 [Table_ReportType] 点评报告 [Table事_S件um：m同ar花y]顺发布2023年度报告，公司实现营收35.64亿元，同比增 [T同ab花le顺_S(to3c0k0A0n3d3R.anSkZ]) 长0.14%；实现归母净利润14.02亿元，同比下降17.07%；实现扣非 净利润13.69亿元，同比下降15.27%；实现经营性现金流净额15.92 投资评级： 亿元，同比下降9.01%。截至2023年12月31日，公司合同负债11.02 上次评级： 亿，较2023年年初增长12.22%。单2023Q4来看，公司实现营收11.92 亿元，同比下降7.14%；实现归母净利润6.32亿元，同比下降21.87%； 实现扣非净利润6.11亿元，同比下降19.53%。 [T庞ab倩le倩_Au计th算or机]行业首席分析师  2023年二级市场波动较大，公司营收端保持平稳。2023年全年沪深两 执业编号：S1500522110006 市交易额21 ...

2023 年度社会责任报告 浙江核新同花顺网络信息股份有限公司 2024 年 02 月 近年来，公司伴随互联网金融信息服务行业蓬勃发展的机遇，围绕主营业务 积极开展创新，取得了较好的业绩。不断加强人工智能技术与现有业务融合发展， 培育人工智能产业生态，打造未来增长新引擎。2023 年公司各项主营业务平稳 发展，公司实现营业收入 3,564,260,219.05 元，比上年同期增加 0.14%；归属 于股东的净利润 1,402,468,555.23 元，比上年同期下降 17.07%。净利润较去年 同期呈现一定程度的下降，主要原因为：报告期内，受国内外多种因素的影响， 资本市场出现一定程度波动，投资者对金融信息服务需求受到较大程度的影响， | 第一章 公司简介 | 2 | | --- | --- | | 第二章 股东和债权人权益保护 | 4 | | 第三章 员工权益保护 | 6 | | 第四章 供应商、客户和消费者权益保护 | 8 | | 第五章 环境保护、资源管理及可持续发展 | 10 | | 第六章 公共关系和社会公益事业 | 12 | 第一章 公司简介 一、公司概况 浙江核新同花顺网络信息股份有限公司（以下 ...

证券代码：300033 证券简称：同花顺 公告编号：2024-004 浙江核新同花顺网络信息股份有限公司 第五届董事会第十八次会议决议公告 浙江核新同花顺网络信息股份有限公司（以下简称"公司"或"股份公司"） 第五届董事会第十八次会议于 2024 年 2 月 8 日以传真和电子邮件的方式通知各 位董事、监事、高级管理人员。会议于 2024 年 2 月 24 日上午 9:00 在公司会议 室以现场表决和通讯表决相结合的方式召开。 此次会议应到董事 9 名，实到董事 9 名。会议由董事长易峥先生主持，监事 郭昕先生、夏炜先生和俞立峰先生列席了本次会议。本次会议的召开与表决程序 符合《公司法》和《公司章程》等的有关规定。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： 1、审议通过《2023 年度总经理工作报告》 与会董事认真听取了总经理易峥先生所作的《2023 年度总经理工作报告》， 认为该报告客观、真实地反映了 2023 年度公司落实董事会决议、管理经营、执 行公司各项制度等方面的工作及取得的成果。 表决结果：同意：9 票；反对：0 票；弃权：0 票。 2、审议通过《2023 年度董事会工作报告》 ...

证券代码：300033 证券简称：同花顺 公告编号：2024-011 浙江核新同花顺网络信息股份有限公司 独立董事候选人声明与承诺 声明人 丁锋 作为浙江核新同花顺网络信息股份有限公司第六届董事会独 立董事候选人，现公开声明和保证，本人与该公司之间不存在任何影响本人独立 性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明如下： 一、本人已经通过浙江核新同花顺网络信息股份有限公司第五届董事会提 名委员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者 可能妨碍本人独立履职的其他关系。 ■ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 ■ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 ■ 是 □ 否 如否，请详细说明：____________ ...

及其变动管理制度 第一章 总则 第一条 为加强浙江核新同花顺网络信息股份有限公司（以下简称"公 司"）董事、监事和高级管理人员所持本公司股份及其变动的管理，维护证 券市场秩序，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"《证劵法》"）、《上市公司董事、监事和高 级管理人员所持本公司股份及其变动管理规则》《深圳证劵交易所创业板股 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》《深圳证券交易所上市公司自律监管指引第 10 号——股份 变动管理》、浙江证监局《关于加强董事、监事、高级管理人员持有并买卖 本公司证券管理的指导意见》等有关法律、法规、规范性文件及《浙江核新 同花顺网络信息股份有限公司章程》（以下简称《公司章程》）的有关规定， 结合公司实际情况，制订本制度。 第二条 本制度适用于公司董事、监事和高级管理人员，其所持本公司 股份是指登记在其名下的所有本公司股份；从事融资交易融券交易的，还包 括记载在其信用账户内的本公司股份。 董事、监事和高级管理人员所持本公司 股份及其变动管理制度 浙江核新同花顺网络信息股份有限公司 ...

| 修改前 | 修改后 | | --- | --- | | | 第一条 为加强浙江核新同花顺网络信息股份有 | | 第一条 为加强浙江核新同花顺网络信息股份有 | 限公司（以下简称"公司"）董事、监事和高级管 | | 限公司（以下简称"公司"）董事、监事和高级管 | 理人员所持本公司股份及其变动的管理，维护证 | | 理人员所持本公司股份及其变动的管理，维护证 | 券市场秩序，根据《中华人民共和国公司法》（以 | | 券市场秩序，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》 | | 下简称"《公司法》"）、《中华人民共和国证券法》 | （以下简称"《证劵法》"）、《上市公司董事、监事 | | （以下简称"《证劵法》"）、《上市公司董事、监事 | 和高级管理人员所持本公司股份及其变动管理规 | | 和高级管理人员所持本公司股份及其变动管理规 | 则》《深圳证劵交易所创业板股票上市规则》《深 | | 则》、《深圳证劵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—— | | 圳证劵交易所创业板上市公司规范运作指引》、浙 | 创业板上市公司 ...

证券代码：300033 证券简称：同花顺 公告编号：2024-015 浙江核新同花顺网络信息股份有限公司 独立董事提名人声明与承诺 提名人浙江核新同花顺网络信息股份有限公司董事会现就提名 赵旭强 为 浙江核新同花顺网络信息股份有限公司第六届董事会独立董事候选人发表公开 声明。被提名人已书面同意出任浙江核新同花顺网络信息股份有限公司第六届董 事会独立董事候选人。本次提名是在充分了解被提名人职业、教育背景、专业资 格、工作经历、全部兼职等情况后作出的，本提名人认为被提名人符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人 任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过浙江核新同花顺网络信息股份有限公司第五届董事 会提名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害 关系或者可能妨碍被提名人独立履职的其他关系。 ■ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 ■ 是 □ 否 如否，请详细说明：______ ...

证券代码：300033 证券简称：同花顺 公告编号：2024-005 浙江核新同花顺网络信息股份有限公司 第五届监事会第十八次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、监事会会议召开情况 浙江核新同花顺网络信息股份有限公司（以下简称"公司"或"股份公司"） 第五届监事会第十八次会议于 2024 年 2 月 8 日以传真和邮件的方式通知各位监 事，于 2024 年 2 月 24 日在公司会议室以现场方式召开。会议应到监事 3 名，亲 自出席现场会议监事 3 名，会议由监事会主席郭昕先生主持。本次会议的召开符 合《公司法》和《公司章程》及有关法律法规的规定。 二、监事会会议审议情况 经与会各位监事仔细审议，表决通过了以下议案： 1.审议通过《2023 年度监事会工作报告》 《2023 年度监事会工作报告》详见 2024 年 2 月 27 日中国证监会指定信息 披露媒体。 表决结果：同意：3 票；反对：0 票；弃权：0 票。 本议案尚需提交公司 2023 年度股东大会审议表决。 2.审议通过《2023 年年度报告》及摘要 经审核，监事会认为董事会 ...