圣晖系统集成集团股份有限公司 股东会议事规则 第一章 总 则 第二章 股东会的召集 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于 上一个会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会 应当在 2 个月内召开。 董事会应当在规定的期限内按时召集股东会。 2 第一条 为规范圣晖系统集成集团股份有限公司（以下简称"公司"）行为，保障 股东会依法行使职权，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"《证券法》"）等 法律、法规和规范性文件以及《圣晖系统集成集团股份有限公司章程》（以 下简称"《公司章程》"）等规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、部门规章、规范性文件、《公司章程》 及本议事规则的相关规定召开股东会，保证股东能够依法行使权利。公司 董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤 勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《 ...

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 苏州嵩辉企业管理咨询合伙企业(有限合伙) | 812.25 | 23.21 | 不变 | | 苏州圣展企业管理咨询合伙企业(有限合伙) | 188.03 | 5.37 | 不变 | | 林松生 | 54.92 | 1.57 | 26.39 | | 林旭锋 | 50.00 | 1.43 | 1.85 | | 李玉琴 | 32.06 | 0.92 | 2.06 | | 詹水夫 | 25.94 | 0.74 | 0.58 | | 马瑞良 | 24.25 | 0.69 | 不变 | | 格桑仁珍 | 22.33 | 0.64 | 新进 | | 郑翰墨 | 19.69 | 0.56 | 新进 | | 高盛公司有限责任公司 | 17.97 | 0.51 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 林江维 | 35.13 | 1.00 | 退出 | | 李文植 | 34.83 | 1.00 | 退出 | | 强飞 | 24.31 | 0.69 | 退出 | 三、分 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥574,535,583.39, representing a 62.74% increase compared to ¥353,047,565.61 in the same period last year[4] - Net profit attributable to shareholders was ¥28,951,322.33, up 62.59% from ¥17,806,679.56 year-on-year[4] - Basic and diluted earnings per share increased to ¥0.29, reflecting a 61.11% rise from ¥0.18 in the previous year[4] - Operating profit for Q1 2025 was RMB 40.78 million, up 71.6% from RMB 23.77 million in Q1 2024[15] - Net profit attributable to shareholders of the parent company for Q1 2025 was RMB 28.95 million, representing a 62.6% increase from RMB 17.81 million in Q1 2024[15] - Total operating revenue for Q1 2025 reached RMB 574.54 million, a significant increase of 62.8% compared to RMB 353.05 million in Q1 2024[14] - Total operating costs for Q1 2025 were RMB 537.57 million, an increase of 59.8% from RMB 336.54 million in Q1 2024[14] - The company reported a total comprehensive income of RMB 26.89 million for Q1 2025, compared to RMB 10.08 million in Q1 2024[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,078,242,431.29, a 6.44% increase from ¥1,952,510,883.69 at the end of the previous year[5] - Current assets totaled RMB 1,948,671,763.48, up from RMB 1,829,012,244.83, indicating an increase of about 6.55%[12] - Total liabilities increased to RMB 925,246,402.40 from RMB 826,218,412.73, marking an increase of approximately 11.99%[13] - The company's equity attributable to shareholders rose to RMB 1,135,603,356.52 from RMB 1,110,435,199.21, reflecting an increase of about 2.26%[13] - The company reported a significant increase in contract assets, which rose to RMB 705,221,509.05 from RMB 565,904,050.40, an increase of approximately 24.61%[12] - Short-term borrowings surged to RMB 90,724,670.74 from RMB 23,866,103.44, indicating a substantial increase of about 278.56%[12] Cash Flow - The net cash flow from operating activities was negative at -¥70,977,694.97, compared to -¥36,492,059.85 in the same period last year, attributed to significant project advances[4][7] - Cash flow from operating activities showed a net outflow of RMB 70.98 million in Q1 2025, worsening from a net outflow of RMB 36.49 million in Q1 2024[19] - Cash inflow from investment activities totaled $85,523,036.73, an increase from $60,199,212.33 year-over-year[20] - Cash outflow for investment activities was $118,469,824.42, compared to $80,706,040.34 in the previous period[20] - Net cash flow from investment activities was -$32,946,787.69, worsening from -$20,506,828.01 year-over-year[20] - Cash inflow from financing activities reached $101,154,176.61, significantly higher than $1,683,508.94 in the prior year[20] - Net cash flow from financing activities was $96,063,521.20, compared to $1,019,868.99 previously[20] - The net increase in cash and cash equivalents was -$9,629,545.13, compared to -$55,961,434.88 in the previous period[20] - The ending balance of cash and cash equivalents was $565,266,436.98, down from $652,352,304.83 year-over-year[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,196[9] - The company has no significant changes in major shareholders or their shareholding status during the reporting period[11] Strategic Initiatives - The increase in revenue and net profit was primarily driven by substantial growth in overseas business operations[7] - The company has committed to ongoing investment in new technologies and market expansion strategies to sustain growth[8] - There are no new strategies or major product developments mentioned in the conference call[11] - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[20] Other Financial Metrics - The weighted average return on equity improved to 2.58%, an increase of 0.94 percentage points compared to 1.64% at the end of the previous year[5] - Research and development expenses for Q1 2025 amounted to RMB 8.52 million, slightly up from RMB 8.06 million in Q1 2024[14] - Other comprehensive income after tax for Q1 2025 was RMB -3.86 million, an improvement from RMB -7.64 million in Q1 2024[15] - The company received RMB 31.90 million in tax refunds during Q1 2025, a significant increase from RMB 1.83 million in Q1 2024[19] - The board of directors announced the financial results on April 25, 2025[21]

Stock code: 603163 Abbreviation of stock name: Acter Group Announcement number: 2025-015 Acter Technology Integration Group Co., Ltd. ANNOUNCEMENT ON THE 2024 ACTION PLAN OF "IMPROVING QUALITY AND EFFICIENCY AND FOCUSING ON RETURN" The Board of Directors of the Company and all members of the Board warrant that there are no false representations, misleading statements or material omissions contained in this announcement and accept full responsibility for the authenticity, accuracy and completeness of the inf ...

证券代码：603163 证券简称：圣晖集成 公告编号：2025-024 圣晖系统集成集团股份有限公司 关于取消监事会并修订《公司章程》 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关 过渡期安排》以及《上市公司章程指引》等相关法律法规、规范性文件的规定， 结合公司实际情况，公司将不再设置监事会，监事会的职权由董事会审计委员会 行使，《圣晖系统集成集团股份有限公司监事会议事规则》等监事会相关制度相 应废止，公司各项规章制度中涉及监事会、监事的规定不再适用。 同时，为贯彻落实中国证监会、上海证券交易所最新的上市公司监管法规要 求，进一步完善公司治理结构，提升公司管理水平，公司根据《上市公司章程指 引》、《上市公司股东会规则》、《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务管理》等法律法规、部门规章、规范性文件以及中国证监会、 上海证券交易所出台的其他监管文件的最新要求，结合公司的自身实际，对《公 司章程》、《股东会议事规则》、《董事会议事规则》及其他治理制度进行修订。 | | 修订前 | 修订后 | | --- | --- | --- | | | | 第八条 董事长为公司的法定 ...

Preface to the Report | About the Report | 01 | | --- | --- | | Message from the Chairman | 03 | About Acter Sustainable Development Management Optimizing Governance for Sustainable Development | Improve the Corporate Governance | 25 | | --- | --- | | Maintain the Investor Relations | 27 | | Strengthen the Compliance Management | 28 | | Adhere to Business Ethics | 29 | Green and Low-Carbon Development with Environmental Priority | Response to Climate Change | 33 | | --- | --- | | Strictly Abide by Environme ...

圣晖系统集成集团股份有限公司 关于自愿披露 2024 年年度报告及其他相关报告英文版本的公告 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法律责任。 圣晖系统集成集团股份有限公司（以下简称"公司"）自愿披露《2024 年年 度报告（英文版）》、《2024 年度可持续发展报告（英文版）》、《2024 年度"提质 增效重回报"行动方案评估报告（英文版）》、《关于公司 2025 年度"提质增效重 回报"行动方案的公告（英文版）》。 在对上述报告的中英文版本理解上发生歧义时，以中文版本为准。 证券代码：603163 证券简称：圣晖集成 公告编号：2025-027 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的相 关内容。 特此公告。 圣晖系统集成集团股份有限公司董事会 2025 年 4 月 26 日 ...

Stock code: 603163 Abbreviation of stock name: Acter Group Announcement number: 2025-016 Acter Technology Integration Group Co., Ltd. ANNOUNCEMENT ON THE 2025 ACTION PLAN OF "IMPROVING QUALITY AND EFFICIENCY AND FOCUSING ON RETURN" The Board of Directors of the Company and all members of the Board warrant that there are no false representations, misleading statements or material omissions contained in this announcement and accept full responsibility for the authenticity, accuracy and completeness of the inf ...

行业报告 | 行业研究周报 建筑装饰 证券研究报告 基建投资景气上行，顺周期煤化工有望贯穿全年主线 核心观点 本周 CS 建筑上涨 1.54%，沪深 300 上涨 1.67%，建筑跑输大盘 0.12%。中小 市值转型的相关标的涨幅居前，传统基建央企仍表现偏弱。传统基建层面， 25 年 1-3 月专项债密集发行，基建投资延续发力，且水泥、沥青等建材高 频数据进一步验证景气上行。顺周期方面，Q1 较多煤化工项目进入前期密 集开工阶段，随着招投标工作的深入推进，建议继续关注相关企业的订单 及业绩弹性，重点推荐硫磺回收领域拿单优势凸显的三维化学。新兴业务 板块，建议继续关注与算力、IDC 等相关的投资机会，以及部分中小市值建 筑公司的转型机遇，主题层面建议继续关注西南水电及国际工程相关品种。 多维度验证 Q1 基建景气上行，煤化工项目进入密集开工阶段 1）从投资数据来看：25 年 1-3 月狭义基建、广义基建投资同比分别+5.8%、 +11.5%，3 月单月同比分别+5.9%、+12.6%（增速环比+0.3、+2.6pct），细 分项中，传统交通运输类投资强度增长仍较为有限，而水电燃热、水利投 资保持高增长态势，1- ...

证券代码：603163 证券简称：圣晖集成 公告编号：2025-023 圣晖系统集成集团股份有限公司 2024 年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 116 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 75,434,525 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 75.4345 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场投票与网络投票相结合的方式召开，董 事长梁进利先生主持会议，以记名投票方式表决，会议的召集、召开符合《公司 法》、《上市公司股东大会规则》和《公司章程》的有关规定。 (一) 股东大会召开的时间：2025 年 4 月 18 日 (二) 股东大会召开的地点：圣晖系统集成集团股份有限公司会议室 (三) 出席会 ...