九方智投控股二零二四年报

Contents About Us 作為新一代股票投資助手，我們面向廣大個人投資者提供股票投資工具、證券投資顧問、投資者教育等服務，相繼推出股票行情軟件、股票學習機、股道領航系列、超級投資家、九爻股（即小額系列產品）等產品。 Asa next-generation stock investing assistant,we provideequity investment tools, securities investment advisory, investoreducationand other services for individual investors withproduct offerings such as stock quote software, Stock LearningMachine, Stock Navigator Series , Super Investor and JiuyaoStocks (our small-amount series products). 我們秉持「科技＋投研」雙輪驅動戰略，基於人工智能與大數據技術研發九方智能投顧數字人、九方靈犀、九方智研等AI產品，實現行業領先的創新實踐與場景應用，致力於成為客戶投資理財的終身伴侶。 Implementingour“technology+investment research”dual-driverstrategy,we have developed JF Robo-Advisor,FinSphereAgent,FinSphere Report and other AI productsbased on our AI and big data technologies, enabling us toachieve industry leadership in innovative practice and scenarioapplication, and we are striving to become a lifelong partner ininvestment and wealth management for our customers. 使命 MISSION 讓投資理財更簡單、更專業、提升投資理財的幸福感 To make investment and wealth management simpler and moreprofessional, and enhance the sense of happiness in investmentand wealth management 願景 VISION 成為客戶投資理財的終身伴侶 To become clients' lifelong partner in investment and financialmanagement Corporate Information BOARD OF DIRECTORS Executive Directors 20245 2020244 22 Mr. CHEN Wenbin(Chairman of the Board)Mr. CHEN JigengMr. ZHANG Peihong(Appointed on May 20, 2024)Mr. CAI Zi(Resigned on April 22, 2024) CHEN NINGFENG Non-executive Directors Mr. YAN MingMs. CHEN NINGFENG Independent Non-executive Directors Dr. ZHAO GuoqingMr. FAN YonghongMr. TIAN Shu AUDIT COMMITTEE Dr. ZHAO Guoqing(Chairman)Mr. FAN YonghongMr. TIAN Shu REMUNERATION COMMITTEE Dr. ZHAO Guoqing(Chairman)Mr. CHEN WenbinMr. TIAN Shu NOMINATION COMMITTEE Mr. CHEN Wenbin(Chairman)Dr. ZHAO GuoqingMr. TIAN Shu COMPANY SECRETARY Ms. LEUNG Wing Han SharonMr. TAO Qitao AUTHORIZED REPRESENTATIVES Mr. CHEN WenbinMr. TAO Qitao Corporate Information COMPLIANCE ADVISOR 188262602 Maxa Capital LimitedUnit 2602, 26/F, Golden Centre188 Des Voeux Road CentralSheung Wan, Hong Kong AUDITOR 108 KPMGCertified Public Accountants8th Floor, Prince’s Building10 Chater Road, Central, Hong Kong REGISTERED OFFICE Cricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONGKONG 188202001 Unit 2001, 20th Floor of Golden Centre, No.188 Des Voeux RoadCentral, Hong Kong PRINCIPAL PLACE OF BUSINESS AND HEADOFFICE IN THE PRC 8816 16/F, Yintech Finance Center88 Xumin East RoadQingpu DistrictShanghai, PRC LEGAL ADVISOR 11 As to Hong Kong laws:Linklaters11th Floor, Alexandra HouseChater RoadCentral, Hong Kong Corporate Information CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER AGENT Conyers Trust Company (Cayman) LimitedCricket Square Hutchins DrivePO Box 2681, Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square Hutchins DrivePO Box 2681, Grand Cayman, KY1-1111Cayman Islands HONG KONG SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Center183 Queen’s Road East, Wan Chai, Hong Kong PRINCIPAL BANKS 1211310 China Merchants Bank, Shanghai Changde BranchRoom 310, Baohua BuildingNo.1211, Changde RoadShanghai, PRC Bank of Communications Co., Ltd. Hong Kong BranchUnit B B/F & G/F, Unit C G/F1-3/F, 16/F Room 01 & 18/FWheelock House20 Pedder Street, CentralHong Kong 20BC13160118 9636 STOCK CODE 9636 www.jfztkg.com/IR.html COMPANY’S WEBSITEwww.jfztkg.com/IR.html Chairman’s Statement Dear Shareholders: In 2024, China withstood economic challenges amid complexenvironment and experienced structural reform in the capitalmarket. Under the policy guidance of “pursuing progress whilemaintaining stability, and promoting stability through progress”,the A-share market staged a V-shaped upturn. Continuous policyrefinements together with transformation and upgrade of economicstructure laid a firmer foundation for the capital market, enablingit to demonstrate strong resilience against volatilities and unleashrobust vitality under policy transmission. 2024AV +AI As a “next-generation stock investing assistant”, we adhere tothe concepts of rational investing, value investing and long-terminvesting. We advance side by side with investors, go throughmarket cycles together, and share the benefits of China’s economicgrowth with them. Over the past year, with our strategic focus,we developed a multi-dimensional product structure, promotedthe implementation of our “technology + investment research”dual-driver strategy and deeply integrated AI technology into theecosystem of our products and services, solely for the aim ofproviding customers with investment and wealth managementservices that are simpler, more professional and happier. Due to the strategic planning precisely made by the Company,and thank