证券代码：603189 证券简称：网达软件 公告编号：2025-016 上海网达软件股份有限公司 关于注销全资子公司的公告 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个别及连带责任。 根据《上海证券交易所股票上市规则》等法律法规及《公司章程》的相关规 定，本次注销事项不涉及关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组，无需提交股东大会审议。现将具体情况公告如下： | 净资产：-1307.01 | 万元，营业收入：0 万元，净利润： | | --- | --- | | -1.19 | 万元（上述数据未经审计，实际数据以最终经审计 | | 结果为准）。 | | 二、注销原因 鉴于众响信息当前基本上无实质性经营业务，已不具备存续必要。经公司董 事会研究决定，同意对众响信息进行注销清算。 三、对公司的影响 注销众响信息不会对公司整体业务发展和盈利水平产生重大影响，解散、清 算及注销完成后，公司合并财务报表的范围将相应发生变化，但不会对公司合并 财务报表产生实质性影响，不会损害公司及股东利益，特别是中小股东利益。 上 ...

Financial Performance - The company's operating revenue for 2024 reached ¥334,431,235.63, representing a 13.18% increase compared to ¥295,490,293.70 in 2023 [23]. - The net profit attributable to shareholders for 2024 was ¥10,476,947.66, a significant turnaround from a loss of ¥83,342,961.40 in 2023, marking a 112.57% improvement [23]. - The cash flow from operating activities for 2024 was ¥70,003,286.02, which is a 76.63% increase from ¥39,632,280.22 in 2023 [23]. - The diluted earnings per share for 2024 was ¥0.04, compared to a loss of ¥0.31 in 2023, reflecting a 112.90% increase [25]. - The weighted average return on equity increased to 0.69% in 2024, up by 5.77 percentage points from -5.08% in 2023 [25]. - The net profit attributable to shareholders reached ¥10,476,947.66, reflecting a significant growth of 112.57% compared to the previous year [32]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,206,158.43, up by 102.34% year-on-year [32]. - The company achieved operating revenue of ¥334,431,235.63, a year-on-year increase of 13.18% [79]. - The net profit attributable to shareholders was ¥10,476,947.66, reflecting a significant increase of 112.57% compared to the previous year [79]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.50 RMB (including tax) for every 10 shares based on a total share capital of 267,008,749 shares after deducting shares in the repurchase account [6]. - The cash dividend amount for the reporting period is CNY 40,051,312.35, which represents 382.28% of the net profit attributable to ordinary shareholders [151]. - The cumulative cash dividend amount over the last three accounting years is CNY 93,712,982.15 [153]. - The company has a cash dividend policy that ensures a minimum of 30% of the average distributable profit over the last three years is distributed in cash [148]. - The company has not proposed any cash profit distribution plan despite having positive distributable profits for shareholders [150]. Corporate Governance - The company has established a robust corporate governance structure, ensuring clear responsibilities and effective decision-making processes among its governing bodies [114]. - The company adheres to legal requirements for shareholder meetings, ensuring equal rights and opportunities for all shareholders to participate [115]. - The company maintains independence from its controlling shareholder, ensuring that major decisions are made independently without interference [116]. - The company actively respects stakeholder rights and emphasizes social responsibility, aiming for a balanced approach to stakeholder interests [120]. - The company strictly follows information disclosure regulations, ensuring timely and accurate communication of important information to all shareholders [121]. - The company has implemented measures to manage insider information, ensuring compliance with regulations and protecting investor interests [122]. - The company held three shareholder meetings in 2024, all resolutions were passed successfully [125]. - The board of directors includes experienced professionals with backgrounds in technology and finance, contributing to strategic decision-making [128]. - The company is committed to compliance with legal and regulatory requirements in its operations [125]. Audit and Financial Reporting - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants [5]. - The company's financial report is guaranteed to be true, accurate, and complete by its management team [5]. - The audit report confirms that the financial statements fairly present the company's financial position as of December 31, 2024 [193]. - The company is focused on revenue recognition as a critical audit matter due to inherent risks associated with management's manipulation [195]. - The management is responsible for assessing the company's ability to continue as a going concern [199]. - The company has implemented various audit procedures to evaluate the authenticity of revenue and investment property [196]. Business Strategy and Market Position - The company continues to focus on the large video field, leveraging advancements in 5G, artificial intelligence, and ultra-high-definition video technologies [33]. - The company has developed four main business segments: high-definition video technology platform, AI video big data platform, integrated media platform, and metaverse SaaS cloud platform [34]. - The company is actively promoting the integration of "large video + AI" in vertical fields, enhancing its competitive edge in the market [34]. - The company is exploring the synergy between generative AI and professional video production to create a new generation of intelligent creative tools [105]. - The company plans to focus on the "big video + AI" strategy, emphasizing the integration of advanced video technologies and AI capabilities [102]. Research and Development - The company has strengthened accounts receivable management, leading to improved revenue recognition and reduced credit impairment provisions [32]. - Research and development expenses decreased by 42.43% to ¥38,508,728.83, as the company focused on core technology development [80]. - The total R&D expenditure for the period was CNY 38,508,728.83, representing 11.51% of the operating revenue [91]. - The number of R&D personnel was 231, making up 19.35% of the total workforce [92]. - The company has established a robust product matrix in the XR field, accumulating extensive experience across various sectors including entertainment and industrial applications [77]. Risks and Challenges - The company has outlined potential risks in its annual report, which investors should pay attention to [8]. - The company faces high customer concentration risk, particularly with telecom operators, and aims to diversify its customer base to improve profitability and risk resilience [109]. - Rapid advancements in generative AI technology pose a risk of not meeting diverse customer needs; the company plans to increase R&D investment in core technologies like ultra-high definition and AI [110]. - The company acknowledges intensified market competition due to the rise of 5G and AI, and it aims to maintain its competitive edge by exploring new business models and technologies [111]. Investment and Financial Management - The company has engaged in various financial management activities, including a total of RMB 250 million in bank wealth management products with a 2.20% annualized return [168]. - The company has also invested RMB 230 million in another bank wealth management product with a 2.15% annualized return [169]. - The total amount of raised funds as of September 1, 2021, is approximately ¥739,999,937.82, with a cumulative investment of ¥730,153,557.3, representing an investment progress of 98.83% [173]. - The company has invested ¥277,540,254.22 in the current year, which accounts for 2.79% of the total raised funds [173]. - The investment progress of the projects funded by the raised capital is in line with the planned schedule [175]. Share Repurchase and Capital Structure - The company plans to repurchase shares amounting to between RMB 15 million and RMB 30 million, representing 0.26% to 0.52% of the total share capital [190]. - As of November 2, 2024, the company has completed the repurchase of 2,539,600 shares [190]. - The company does not have a controlling shareholder or actual controller [186]. - The company has not experienced any changes in its share capital structure during the reporting period [182]. - There are no significant changes in the number of shares held by the top ten shareholders compared to the previous period [185].

证券代码：603189 证券简称：网达软件 公告编号：2025-005 上海网达软件股份有限公司 关于使用闲置募集资金进行现金管理到期赎回 并继续进行现金管理的公告 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个别及连带责任。 重要内容提示： | 受托方名称 | 产品类型 | 产品名称 | 金额（万元） 是否构成关联交易 | | --- | --- | --- | --- | | 平安银行股份有 限公司 | 结构性存款 | 平安银行对公结 构性存款（100% | 20,000 否 | | | | 保本挂钩黄金） | | | 产品期限 | 收益类型 | 年化收益率 | 收益金额（万元） | | 182 天 | 保本浮动收益 | 2.15% | 217.95 | 二、 本次继续使用部分闲置募集资金委托理财概况 （一）委托理财目的 履行的审议程序：上海网达软件股份有限公司（以下简称"公司"）第四届 董事会第十四次会议、第四届监事会第十一次会议审议通过了《关于使用部分闲 置募集资金进行现金管理的议案》，同意公司使用不超过人民币 40,000 ...

证券代码：603189 证券简称：网达软件 公告编号：2025-004 项目合伙人：韩坚，2008 年成为注册会计师、2006 年开始从事上市公司审 计、2019 年 11 月开始在中汇会计师事务所执业、2024 年开始为本公司提供审计 服务；近三年签署过 4 家上市公司审计报告。 签字注册会计师：高超红，2022 年成为注册会计师、2016 年开始从事上市 公司审计、2022 年 3 月开始在中汇会计师事务所执业、2024 年开始为本公司提 供审计服务。 上海网达软件股份有限公司 关于变更签字注册会计师的公告 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个别及连带责任。 上海网达软件股份有限公司（以下简称"公司"）分别于 2024 年 4 月 13 日、 2024 年 5 月 8 日分别召开第四届董事会第十二次会议、2023 年年度股东大会， 审议通过了《关于续聘会计师事务所的议案》，同意聘任中汇会计师事务所（特 殊普通合伙）（以下简称"中汇会计师事务所"）为公司 2024 年度审计机构，为 公司提供 2024 年度财务报告审计和内 ...

Financial Projections - The company expects to achieve operating revenue of between 320 million to 350 million yuan for the year 2024, representing an increase of 24.51 million to 54.51 million yuan, or a year-on-year growth of 8.29% to 18.45%[4]. - The projected net profit attributable to shareholders for 2024 is estimated to be between 7 million to 10.5 million yuan, an increase of 90.34 million to 93.84 million yuan compared to the previous year, reflecting a year-on-year increase of 108.40% to 112.60%[5]. - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -1 million to 3 million yuan, an increase of 93.16 million to 97.16 million yuan year-on-year, indicating a growth of 98.94% to 103.19%[5]. - The anticipated net cash flow from operating activities for 2024 is expected to be between 53 million to 79 million yuan, an increase of 13.37 million to 39.37 million yuan compared to the previous year, representing a year-on-year growth of 33.73% to 99.33%[5]. Previous Year Performance - The company reported a net profit attributable to shareholders of -83.34 million yuan for the previous year, with a net profit after deducting non-recurring gains and losses of -94.16 million yuan[7]. Management Practices - The company implemented refined management practices, optimizing project management processes and mechanisms, while strictly controlling costs and expenses[10]. - The company enhanced accounts receivable management, improved revenue recognition, and reduced credit impairment provisions, along with lower impairment losses on intangible assets and inventory[10]. Performance Forecast - The projected performance is based on preliminary calculations and has not been audited by registered accountants, with final figures to be disclosed in the audited annual report[13]. - There are no significant uncertainties affecting the accuracy of this performance forecast[11]. - The company urges investors to be aware of investment risks related to the preliminary nature of the performance forecast[13].

二、董事会会议审议情况 本次会议投票表决做出如下决议： （一）审议通过《关于选举公司第五届董事会董事长的议案》 证券代码：603189 证券简称：网达软件 公告编号：2025-001 上海网达软件股份有限公司 第五届董事会第一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 上海网达软件股份有限公司（以下简称"公司"）第五届董事会第一次会议 于 2025 年 1 月 3 日以现场的方式召开。本次会议应到董事 9 人，实到董事 9 人。 本次会议的召开和决策程序符合《中华人民共和国公司法》及《上海网达软件股 份有限公司章程》的有关规定。 第五届董事会专门委员会的任期与本届董事会任期一致。 表决情况：同意 9 名，反对 0 名，弃权 0 名。符合《公司法》的规定，议案 审议通过。 根据《公司法》、《公司章程》的有关规定，同意选举公司董事冯达先生为 公司第五届董事会董事长，任期自本次董事会选举产生之日起至公司第五届董事 会任期届满时止。 表决情况：同意 9 名，反对 0 名，弃权 0 名。 ...

本次会议审议并通过了以下议案： （一）审议《关于选举公司第五届监事会主席的议案》 证券代码：603189 证券简称：网达软件 公告编号：2025-002 上海网达软件股份有限公司 第五届监事会第一次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 上海网达软件股份有限公司（以下简称"公司"）第五届监事会第一次会议 于 2025 年 1 月 3 日在公司会议室召开，本次会议应到监事 3 人，实到监事 3 人。 本次会议的召开和决策程序符合《公司法》及《公司章程》的规定。 二、监事会会议审议情况 2025 年 1 月 4 日 附简历： 戴彩霞，女，中国国籍，无永久境外居留权，1977 年出生，硕士研究生学 历。2010 年至今任职于网达软件，担任产品总监，从事业务咨询、产品规划工 作。 根据《公司法》、《公司章程》的有关规定，公司监事会一致推举戴彩霞女士 担任公司第五届监事会主席，任期自本次监事会选举通过之日起至公司第五届监 事会任期届满止。 表决情况：同意 3 名，反对 0 名，弃权 0 ...

证券代码：603189 证券简称：网达软件 公告编号：2024-059 上海网达软件股份有限公司 2024 年第二次临时股东会决议公告 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 | 214 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 109,893,900 | | 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（%） | 41.1574 | (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，由董事长冯达先生主持。本次会议的召集、召开、 表决方式符合有关法律、行政法规和《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2024 年 12 月 30 日 (二) 股东大会召开的地点：上海市浦东新区川桥路 409 号 4 楼会议室 (三) 出席会议的普 ...

证券代码：603189 证券简称：网达软件 公告编号：2024-060 上海网达软件股份有限公司 本次会计政策变更是按照国家统一的会计制度要求进行的变更，无需提交公 司董事会及股东大会审议。 （二）本次会计政策变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 关于会计政策变更的公告 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个别及连带责任。 ● 本次会计政策变更是上海网达软件股份有限公司（以下简称"公司"） 根据财政部发布的相关企业会计准则解释及规定要求进行的相应变更，无需提交 公司董事会及股东大会审议。 ● 本次会计政策变更不会对公司的财务状况、经营成果和现金流量产生重 大影响。 一、 本次会计政策变更概述 （一）变更原因 2024 年 3 月，财政部发布《企业会计准则应用指南汇编 2024》，其中明 确了"保证类质保费用应计入营业成本"相关内容。公司依据《应用指南 2024》 的规定对原会计政策进行相应变更 ...

浩律師(上海)事務所 RANDALL LAW FIRM (SHANGHA 年安区| 市北路 00 号书河湾中心 MT 25-28 楼 电话/Tel: +86 21 52341668 传真/Fax: +86 21 5234 网址/Website: http://www.granda 国浩律师(上海)事务所 国浩律师(上海)事务所 关于上海网达软件股份有限公司 2024 年第二次临时股东会的 法律意见书 致:上海网达软件股份有限公司 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》"）和中国证券监督管理委员会《上市 公司股东大会规则》〈以下简称"《股东大会规则》"）的规定,国浩律师〈上 海)事务所接受上海网达软件股份有限公司(以下简称"公司")董事会的聘请, 指派律师见证了公司于 2024年 12月 30日召开的公司 2024 年第二次临时股东会, 并依据有关法律、法规、规范性文件的规定以及《上海网达软件股份有限公司章 程》（以下简称"《公司章程》"）的规定,对本次股东会的召集、召开程序、 出席人员资格、大会表决程序和表决结果等事宜进行了审查,现发表法律意见 ...