Shine Software (Holding) Limited (stock code: 8270; hereinafter referred to as “SHINE”), a public company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited since 12th August 2003, is a renowned professional solution provider engaging in the development of application software for the domestic financial and securities communities.

Since its incorporation, SHINE strives to maintain its leadership among the software suppliers of primary and secondary clearing solutions for the securities industries in China.Its wide spectrum of clearing solutions serve as connection hubs between China Securities Depository & Clearing Corporation Limited (“CSDCC”) and the entire community of market participants in China. Up to date, the clearing products of SHINE capture market share of 100% and 80% in terms of primary clearing and secondary clearing solutions respectively.Besides the flag-ship clearing solutions aforesaid, SHINE’s newly promoted solution series cover even broader aspects of securities brokerage business, which include, among others, customer relationship management, knowledge management, risk management and financial engineering and will facilitate the efficient and effective restructuring of the operational flows of nowadays securities brokerage business.

Over years, SHINE’s management team (which comprises seasoned practitioners from the securities and banking sectors in China) believes in “Technology-Led Industrialization and Business Regularizations” and is dedicated in exploring the interactiveness between the securities business and the application of information technology thereon. To ensure our products are forward-looking, systematic and practical, we commit in integrating modern management philosophy and information technology to develop managerial solution for the domestic securities industry.

SHINE currently owns 26 software proprietary rights in China and was awarded with the corresponding registration certificates for its 8 pioneering software series.Besides, SHINE has received the Third Grade Certification in System Integration and obtained the ISO9001 Quality Management System Accreditation.We are also an honorable member of the Securities Industry Information Technology Association of the Securities Association of China.

SHINE currently has four key operating subsidiaries: namely, Fujian Shine Science & Technology Company Limited, Shanghai Shine Science Company Limited, Fuzhou Xingyi Xinwengluo Network Company Limited and Shanghai Xingyishi Management Consulting Company Limited. Fujian Shine Science & Technology Company Limited is ourheadquarter in China responsible for overall product development, sales and other strategic activities whereas Shanghai Shine Science is an operating arm of SHINE in Shanghai, an Asia’s international cosmopolitan, responsible for marketing and sales activities, technological research and development and the provision of technical support services to its clients in Eastern China. Fuzhou Xingyi Xinwengluo Network Company Limited is mainly engaged in the provision of networking and system integration services while Shanghai Xingyishi Management Consulting Company Limited is principally engaged in the provision of professional business and management consultancy services for the financial and securities sectors.Meanwhile, SHINE has established two regional management offices in northern and southern China, thereby expanding its service network to cover most regions of China.

• Participant Remote Operating Platform of the Shanghai Branch of CSDCC
• Integrated Settlement Terminal of Shenzhen Stock Exchange
• Shine Integrated Securities Management Platform (E-SIMS)
• Fund Transfer Platform Between Bank Accounts and Securities Accounts
• Shine Securities Investment Management System (SIMS)
• Shine VIP and Premier Customer Management System
• Shine Centralized Wealth and Asset Management Platform
• Shine Securities Brokerage Management & Service Platform (E-SBMS)Shine
• Securities Risk Management and Audit System
  

SHINE has established a profound working relationship with Shanghai Stock Exchange, and the Shanghai Branch and Shenzhen Branch of CSDCC and it is the only software provider which possesses the above high-end customer resources. Meanwhile, the long standing strategic relationship between SHINE and many reputable domestic securities companies contributes to its broad customer base. Eight of the top ten securities companies in China are customers of SHINE, including Galaxy Securities, China Southern Securities, Shenyin & Wanguo Securities, Haitong Securities, China Securities, GF Securities, Guotai Junan Securities and CITIC Securities. SHINE’s solid clientele also includes leading listed companies in China and is gradually expanding to the general investors.

SHINE has been cooperating with renowned IT enterprises like NCR, HP, IBM, ORACLE and BRIO for years and has established strategic collaborations with these enterprises.

• Participant Remote Operating Platform of the Shanghai Branch of CSDCC
• Integrated Settlement Terminal of Shenzhen Stock Exchange
• Shine Integrated Securities Management Platform (E-SIMS)
• Fund Transfer Platform Between Bank Accounts and Securities Accounts
• Shine Securities Investment Management System (SIMS)
• Shine VIP and Premier Customer Management System
• Shine Centralized Wealth and Asset Management Platform
• Shine Securities Brokerage Management & Service Platform (E-SBMS)Shine
• Securities Risk Management and Audit System

SHINE is backed up by a management team with profound expertise, competence and integrity. The team places much emphasis in continuous professional development, cooperation and management skills. The directors and management of the Company all accumulate extensive experiences in the financial and securities industries. They witness the development of the securities industries in China and acquire an in-depth understanding of the domestic securities system, business process and their reforms. The Company currently has more than 160 employees with over 70% are professional software engineers and developers possessing relevant professional qualifications and hand-on development and project management expertise. Holding a bachelor degree or above, our technical team members are not only equipped with extensive technical experiences but also develop products with innovative minds. The contributions of individual staff and the collaborative effort of the team help fuelling the development of SHINE.

It has only been less than twenty years since the establishment of the securities market in China. The speed it has spurred the development of the domestic capital market is faster than the development of the capital market of the developed countries over the last hundred years. The development of IT applications in the Chinese securities industry, especially in recent years, is even more remarkable. With the advancement of the internet technology, technology in securities IT application is also evolved at an accelerated pace.

The enormous market momentum of the securities IT sector in China will provide SHINE with even more business opportunities and potentials. For the coming 3 years, SHINE targets to become the major supplier of application software in business support, management support and service support for the financial and securities industries in China. With our Technological strength, insight in the securities market of China and thorough understanding of the securities business, SHINE endeavors to launch leading solutions for the industry, while continuously improving its existing products, in order to satisfy the increasing demand from the financial and securities markets in China.

SHINE has been successfully listed on the Growth Enterprise Market of the Hong Kong Stock Exchange. The capital market not only enhances SHINE’s capability in raising capital for business expansion, but also establishes a strong financial platform for the technological procurement and business development of the Group.