序 号    受托方                              产品名称                                       产品类型          金额              起息日        到期日        期限            预期年化收益率        

                                                                                                              （万元）                                      （天）                            收益情况

1        国泰君安证券股份有限公司            国泰君安证券君柜宝一号2018年第180期收益凭证    本金保障型        14,000            2018/04/04    2018/06/26    85              4.65%                 

                                                                                                                                                                                              全部赎回，获得收益

                                                                                                                                                                                              151.60万元

2        国泰君安证券股份有限公司            国泰君安证券君柜宝一号2018年第113期收益凭证    本金保障型        4,000             2018/02/28    2018/09/25    210             4.95%                 

                                                                                                                                                                                              获得收益

                                                                                                                                                                                              113.92万元

3        中国民生银行股份有限公司福州分行    与利率挂钩的结构性产品                         保本浮动收益型    1,000             2018/03/28    2018/09/28    184             4.55%                 

                                                                                                                                                                                              获得收益

                                                                                                                                                                                              22.94万元

4        国泰君安证券股份有限公司            国泰君安证券君柜宝一号2018年第275期收益凭证    本金保障型        10,000            2018/06/29    2018/10/10    104             4.70%                 

                                                                                                                                                                                              获得收益

                                                                                                                                                                                              133.92万元

5        华宝证券有限责任公司                华宝证券聚宝30号收益凭证                       本金保障型        5,000             2018/05/03    2018/10/31    182             5.20%                 

                                                                                                                                                                                              获得收益

                                                                                                                                                                                              129.64万元

6        东兴证券股份有限公司                东兴金鹏77号收益凭证                           本金保障型        6,000             2018/08/09    2018/11/12    96              3.90%                 

                                                                                                                                                                                              获得收益

                                                                                                                                                                                              61.55万元

7        东兴证券股份有限公司                东兴金鹏100号收益凭证                          本金保障型        5,000             2018/11/15    2018/12/17    33              3.00%                 

                                                                                                                                                                                              获得收益

                                                                                                                                                                                              13.56万元

8        东方证券股份有限公司                金鹏239号东方证券收益凭证                      本金保障型        3,000             2018/9/21     2018/12/18    89              2.80%                 

                                                                                                                                                                                              获得收益

                                                                                                                                                                                              20.48万元

9        国泰君安证券股份有限公司            天汇宝2号                                      本金保障型        4,000             2018/9/27     2018/12/26    91              3.80%                 

                                                                                                                                                                                              获得收益

                                                                                                                                                                                              37.90万元

10       国泰君安证券股份有限公司            天汇宝2号                                      本金保障型        10,000            2018/10/12    2018/12/26    76              3.80%                 

                                                                                                                                                                                              获得收益

                                                                                                                                                                                              79.12万元

11       中国民生银行股份有限公司福州分行    与利率挂钩的结构性产品                         保本浮动收益型    1,000             2018/09/28    2018/12/28    91              4.00%                 

                                                                                                                                                                                              获得收益

                                                                                                                                                                                              9.97万元

12    东兴证券股份有限公司                东兴金鹏59号收益凭证                                                本金保障型              5,000     2018/06/07    2019/01/14    222    4.90%        

                                                                                                                                                                                            获得收益

                                                                                                                                                                                            149.01万元

13    华宝证券有限责任公司                华宝证券聚宝33号收益凭证                                            本金保障型              5,000     2018/07/27    2019/01/22    180    5.00%        

                                                                                                                                                                                            获得收益

                                                                                                                                                                                            123.29万元

14    中信银行股份有限公司福州分行        中信理财之共赢利率结构23371期人民币结构性理财产品                   保本浮动收益、封闭式    3,000     2018/12/21    2019/01/23    33     3.50%        

                                                                                                                                                                                            获得收益

                                                                                                                                                                                            9.49万元

15    国泰君安证券股份有限公司            国泰君安证券睿博系列尧睿18238号收益凭证                             本金保障型              14,000    2018/12/28    2019/01/28    31     4.00%        

                                                                                                                                                                                            获得收益

                                                                                                                                                                                            47.56万元

16    东方证券股份有限公司                金鹏243号东方证券收益凭证                                           本金保障型              2,000     2018/11/16    2019/02/11    88     2.70%        

                                                                                                                                                                                            获得收益

                                                                                                                                                                                            13.02万元

17    中信银行股份有限公司福州分行        中信理财之共赢利率结构22906期人民币结构性理财产品                   保本浮动收益、封闭式    5,000     2018/11/16    2019/02/03    79     4.00%        

                                                                                                                                                                                            获得收益

                                                                                                                                                                                            43.29万元

18    东兴证券股份有限公司                东兴金鹏106号收益凭证                                               本金保障型              2,000     2018/12/20    2019/03/18    89     3.50%        

19    中信银行股份有限公司福州分行        中信理财之共赢利率结构23372期人民币结构性理财产品                   保本浮动收益、封闭式    3,000     2018/12/21    2019/04/03    103    4.00%        

20    中国民生银行股份有限公司福州分行    与利率挂钩的结构性产品                                              保本浮动收益型          1,000     2018/12/28    2019/03/28    90     4.05%        

21    东兴证券股份有限公司                东兴金鹏111号收益凭证                                               本金保障型              5,000     2019/01/17    2019/04/15    89     3.50%        

22    中信银行股份有限公司福州分行        共赢利率结构24410期人民币结构性存款产品                             保本浮动收益、封闭式    8,000     2019/01/25    2019/03/29    63     3.99%        

23    平安银行上海分行营业部              平安银行对公结构性存款（100%保本挂钩利率）2019年3471期人民币产品    本金保障型              14,000    2019/01/30    2019/04/01    61     3.80%        

24    中信银行股份有限公司福州分行        共赢利率结构24719期人民币结构性存款产品                             保本浮动收益、封闭式    5,000     2019/02/15    2019/05/31    105    4.00%        

　　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。

　　福建顶点软件股份有限公司（以下简称“公司”）于 2018 年 6月11日召开了第七届董事会第十四次会议和第七届监事会第十次会议，审议通过了《关于继续使用部分闲置自有资金进行现金管理的议案》。同意公司使用最高额度不超过 40,000 万元人民币的暂时闲置自有资金购买理财产品，并授权公司董事长行使该项投资决策权并签署相关合同文件，有效期自董事会审议通过之日起一年。具体内容详见上海证券交易所网站（www.sse.com.cn）及公司其他指定信息披露媒体披露的《福建顶点软件股份有限公司关于继续使用部分闲置自有资金进行现金管理的公告》（    公告编号 2018-046）。

　　一、 本次公司使用部分闲置自有资金购买理财产品到期赎回的情况

　　■

　　二、 本次使用部分暂时闲置自有资金购买理财产品的具体情况

　　1、2019年2月14日购买了中信理财之共赢利率结构24719期人民币结构性存款产品具体情况如下：

　　■

　　2、公司与中信银行股份有限公司福州分行不存在关联关系。

　　三、风险控制措施

　　1、遵守审慎投资的原则，严格筛选发行主体，选择信用好、资金安全保障能力强的发行机构。

　　2、公司财务部门将及时分析和跟踪理财产品投向、项目进展情况，如发现存在可能影响公司资金安全的风险因素，将及时采取相应措施，控制投资风险。

　　3、公司独立董事、监事会有权对公司投资理财产品的情况进行检查，必要时可以聘请专业机构进行审计。

　　4、公司将根据上海证券交易所的相关规定，及时履行信息披露义务。

　　四、对公司的影响

　　在符合国家法律法规，确保公司正常经营所需流动资金的情况下，公司使用暂时闲置的部分自有资金进行结构性存款或购买理财产品，不会影响公司日常资金周转需要及公司正常经营。通过适度理财，可以提高资金使用效率，进一步提升公司整体业绩水平，为公司股东谋求更多投资回报。

　　五、截至本公告披露日，公司前十二个月使用部分闲置自有资金购买理财产品的情况

　　1、截止本公告披露日，公司使用部分闲置自有资金购买理财产品的情况：

　　(表附后)

　　2、截止本公告披露日，公司前十二个月累计使用部分闲置自有资金购买理财产品尚未到期的金额为人民币 38,000 万元（含本次），未超过公司董事会对使用部分闲置自有资金购买理财产品的授权额度。

　　六、备查文件

　　中信银行共赢利率结构24719期人民币结构性存款客户回单、产品说明书。

　　特此公告。

　　福建顶点软件股份有限公司

　　董事会

　　2019年2月15日