上海网达软件股份有限公司 舆情管理制度 第一条 目的 为加强上海网达软件股份有限公司（以下简称"公司"）舆情管理工作，提 升公司及子公司应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥 善处理各类舆情对公司商业声誉、正常生产经营活动及股票及其衍生品种交易价 格的影响，切实保护投资者合法权益，特制定本制度。 上海网达软件股份有限公司 舆情管理制度 第一章 总 则 （一）报刊、电视、网络等媒体及自媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或已经影响社会公众投资者投资取向，造成股票及其衍生品种交 易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 上海网达软件股份有限公司 舆情管理制度 第二条 依据 本制度依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司信息披露管理办法》《上海证券交易所股票上市规则》等相关法律、法规、规 范性文件及《上海网达软件股份有限公司章程》制定。 第三条 适用范围 本制度适用于公司及纳入公司合并报表范围内的全资、控股子公司。 第四条 舆情定义 ...

一、募集资金基本情况 经中国证券监督管理委员会《关于核准上海网达软件股份有限公司非公开发 行股票的批复》（证监许可〔2020〕2267 号文）文件核准，公司以非公开方式 向 10 名特定对象发行人民币普通股(A 股)48,748,349 股，每股发行价格为 15.18 元，募集资金总额为人民币 739,999,937.82 元，扣除发行费用人民币 9,846,380.45 元（不含增值税），募集资金净额为人民币 730,153,557.37 元。中汇会计师事务 所（特殊普通合伙）已对本次非公开发行 A 股股票的募集资金到位情况进行了 审验，并出具了《验资报告》（中汇会验[2021]第 6792 号）。公司对募集资金 进行了专户存储管理。 二、募集资金专户的开立情况 为规范公司募集资金的管理及使用，保护投资者权益，根据中国证监会《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》、《上海 证券交易所上市公司募集资金管理办法（2013 年修订）》等法律法规要求及公 司相关制度规定，公司及保荐机构华泰联合证券有限责任公司（以下简称"华泰 联合证券"）分别与平安银行股份有限公司上海分行、中国民生银 ...

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].

Financial Performance - The company reported a basic earnings per share of 0.0400 yuan for 2024, a significant increase of 112.9% compared to a loss of 0.3100 yuan in 2023 [1] - The net profit for 2024 was 0.1 billion yuan, marking a turnaround from a loss of 0.83 billion yuan in 2023, representing a 112.05% increase [1] - Operating revenue increased by 13.22% to 3.34 billion yuan in 2024, up from 2.95 billion yuan in 2023 [1] - The return on equity improved to 0.69% in 2024 from -5.08% in 2023, reflecting a 113.58% increase [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 12,145.03 million shares, accounting for 45.07% of the circulating shares, a decrease of 1,090.33 million shares from the previous period [1] - Major shareholders include Jiang Hongye with 9,540.00 million shares (35.39%) and Feng Da with 1,360.00 million shares (5.05%), both of whom did not change their holdings [2] - New entrants among the top shareholders include Wu Zeying with 199.79 million shares and the 100 Index Securities Investment Fund with 71.69 million shares [2]

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 ...