未来三年（2025 年-2027 年）股东分红回报规划 普元信息技术股份有限公司 为进一步完善和健全普元信息技术股份有限公司（以下简称"公司"）的分 红决策和监督机制，增强利润分配的透明度和计划性，建立科学、持续、稳定的 股东回报机制，切实保护投资者合法权益，公司根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司监管指引第 3 号——上市公司现金分红》 以及《普元信息技术股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 充分结合公司实际经营情况及未来发展需要，制定了《未来三年（2025-2027 年） 股东分红回报规划》（以下简称"本规划"），具体内容如下： 一、制定本规划考虑的因素 公司着眼于长远、可持续的发展，综合考虑了公司发展战略、所处竞争环境、 行业发展趋势、实际经营情况、未来发展目标、股东意愿和要求、社会资金成本 和外部融资环境等各项因素，为建立对投资者持续、稳定、科学的回报机制，以 三年为一个周期制定股东分红回报规划，保证公司利润分配政策的连续性和稳定 性，满足投资者的合理投资回报和公司长远发展的需求。 二、本规划的制定原则 本规划的制定在符合相关法律法规及《公司章程》的前 ...

本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 一、本次计提资产减值准备情况的概述 根据《企业会计准则》和相关会计政策的规定，结合普元信息技术股份有 限公司（以下简称"公司"）的实际经营情况及行业市场变化等因素的影响， 为客观、公允地反映公司截至2024年12月31日的财务状况和2024年度的经营成 果，公司及下属子公司对截至2024年12月31日的公司资产进行了减值测试，公 司2024年度计提各项资产减值准备合计人民币616.71万元。具体情况如下： 证券代码：688118 证券简称：普元信息 公告编号：2025-020 普元信息技术股份有限公司 关于 2024 年度计提资产减值准备的公告 公司期末存货按照成本与可变现净值孰低计量。经测算，2024年度需计提 存货跌价损失金额共计51.44万元。 三、本次计提资产减值准备对公司的影响 公司2024年度计提各项资产减值准备合计616.71万元，导致公司2024年度 合并报表利润总额减少616.71万元。本次计提资产减值损失数据已经公司2024 年度审计机构众华会计师事务所（特 ...

证券代码：688118 证券简称：普元信息 公告编号：2025-019 普元信息技术股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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。 重要内容提示： 普元信息技术股份有限公司（以下简称"公司"）已于 2025 年 4 月 23 日发 布公司 2024 年年度报告、2025 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2024 年度及 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 4 月 30 日下午 15:00-16:00 举行 2024 年度暨 2025 年第一季度业绩说明会， 就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度及 2025 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 会议召开时间：2025年4月30日(星期三)下午15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 ...

普元信息技术股份有限公司董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况报告 普元信息技术股份有限公司（以下简称"公司"）聘请众华会计师事务所（特 殊普通合伙）（以下简称"众华所"）作为公司 2024 年度审计机构。根据《中 华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司选聘会 计师事务所管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》和《普元信息技术股份有限公司章程》（以下简称"《公司章程》"）、 《普元信息技术股份有限公司董事会审计委员会工作细则》（以下简称"《审计 委员会工作细则》"）等相关规定，公司董事会审计委员会本着勤勉尽责的原则 积极履职，对众华所在 2024 年度的审计工作情况履行了监督职责。具体情况如 下： 一、2024 年度年审会计师事务所基本情况 公司董事会审计委员会 2024 年第二次会议审议通过《关于公司续聘会计师 事务所的议案》，经公司第四届董事会第二十三次会议、2023 年年度股东大会 审议通过，同意续聘众华所为公司 2024 年度审计机构。 二、审计委员会履行监督职责的工作情况 根据《审计委员会工作细则》等有关规定，审计委 ...

关于普元信息技术股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 众会字(2025)第 04306 号 普元信息技术股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了普元信息技术股份有限公司(以 下简称"普元信息")2024年度的财务报表,包括2024年12月31日的合并及公司资产负债表, 2024年度的合并及公司利润表、合并及公司现金流量表、合并所有者权益变动表及公司所 有者权益变动表以及财务报表附注,并于 2025年4月22日出具了众会字众会字(2025)第 04303 号《审计报告》。 根据中国证券监督管理委员会《上市公司监管指引第8号 -- 上市公司资金往来、对外 担保的监管要求》的要求以及参照上海证券交易所《上海证券交易所科创板上市公司自律监 管指南第 7号 -- 年度报告相关事项》规定的非经营性资金占用及其他关联资金往来情况汇 总表格式,普元信息编制了后附的 2024年度非经营性资金占用及其他关联资金往来情况汇 总表(以下简称"汇总表")。 编制和对外披露汇总表并确保其真实、合法及完整是普元信息管理当局的责任,我们对 汇总表所载资料与普元信息 20 ...

普元信息技术股份有限公司 2024 年度 募集资金存放与实际使用情况的鉴证报告 专项鉴证报告 众会字（2025）第 04305 号 一、管理层对专项报告的责任 提供真实、合法、完整的相关资料，按照中国证券监督管理委员会《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》及上海证券交易所《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》等规定编制专项报告，并保证其内容真 实、准确、完整，不存在虚假记录、误导性陈述或重大遗漏是普元信息管理层的责任。 二、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对专项报告发表鉴证意见。 三、工作概述 我们按照《中国注册会计师其他鉴证业务准则第 3101 号-历史财务信息审计或审阅以外 的鉴证业务》的规定执行了鉴证业务。该准则要求我们计划和实施鉴证工作，以对专项报告 是否不存在重大错报获取合理保证。在鉴证过程中，我们实施了包括了解、询问、检查、重 新计算，以及我们认为必要的其他程序。我们相信，我们的鉴证工作为发表意见提供了合理 的基础。 普元信息技术股份有限公司全体股东： 我们审核了后附的普元信息技术股份有限公司(以下简称"普元信息" ...

根据《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等相关要 求，普元信息技术股份有限公司（以下简称"公司"）董事会，就公司在任独立 董事汤敏智、许杰、孙鹏程以及 2024 年度离任独立董事施俭的独立性情况进行 评估并出具如下专项意见： 普元信息技术股份有限公司董事会 2025 年 4 月 22 日 普元信息技术股份有限公司董事会关于 2024 年度独立董事独立性自查情况的专项报告 因此，公司独立董事符合《上市公司独立董事管理办法》《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》中关于独立董事独立性的相 关要求。 经核查公司独立董事汤敏智、许杰、孙鹏程、施俭（已离任）的任职经历以 及其签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东、实际控制人之间 不存在利害关系、重大业务往来或其他可能妨碍其独立性的关系。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥37,244,200.62, a decrease of 38.58% compared to ¥60,636,714.71 in the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥27,540,762.30, an improvement from a loss of ¥39,284,601.05 year-over-year[4]. - Total operating revenue for Q1 2025 was CNY 37,244,200.62, a decrease of 38.4% compared to CNY 60,636,714.71 in Q1 2024[18]. - The company's net profit for Q1 2025 was -23,744,801.18 RMB, compared to -22,597,906.31 RMB in Q1 2024, indicating a worsening loss[27]. - Basic and diluted earnings per share for Q1 2025 were both CNY -0.300, compared to CNY -0.428 in Q1 2024[20]. Cash Flow - The net cash flow from operating activities was -¥49,020,753.21, slightly better than -¥52,873,340.68 in the same period last year[4]. - Cash inflow from operating activities in Q1 2025 was CNY 69,371,468.81, a decrease of 21% from CNY 87,777,943.54 in Q1 2024[21]. - The company's cash outflow for operating activities was CNY 113,638,110.62 in Q1 2025, a decrease of 23.1% from CNY 148,043,981.86 in Q1 2024[29]. - The cash received from sales of goods and services in Q1 2025 was CNY 61,998,267.13, a decline of 23.5% compared to CNY 81,336,121.31 in Q1 2024[29]. - The company's cash outflow for taxes paid was CNY 9,119,401.22 in Q1 2025, an increase of 38.2% compared to CNY 6,597,607.41 in Q1 2024[29]. Expenses and Costs - Research and development expenses totaled ¥15,881,386.67, down 37.09% from ¥25,242,715.51 in the previous year, representing 42.64% of operating revenue[5]. - Total operating costs for Q1 2025 were CNY 75,073,757.59, down 30% from CNY 107,036,953.76 in Q1 2024[18]. - Cash paid for goods and services in Q1 2025 was CNY 16,052,450.51, an increase from CNY 8,820,283.45 in Q1 2024[21]. - Cash paid to employees in Q1 2025 was CNY 74,295,802.07, down from CNY 101,154,583.19 in Q1 2024[21]. - The company paid CNY 39,718,628.50 for goods and services in Q1 2025, down 25% from CNY 52,911,521.28 in Q1 2024[29]. Assets and Liabilities - Total assets at the end of the reporting period were ¥931,361,720.88, a decrease of 4.95% from ¥979,857,480.90 at the end of the previous year[5]. - The company's total liabilities decreased from 122.94 million RMB to 100.41 million RMB, a reduction of about 18.4%[15]. - The total assets decreased from 979.86 million RMB to 931.36 million RMB, a reduction of about 4.9%[15]. - The company's total liabilities decreased to 198,190,722.41 RMB from 221,722,603.34 RMB, reflecting a reduction of approximately 10.6%[26]. - Total equity attributable to shareholders was CNY 830,948,326.20, a decrease from CNY 856,920,942.45[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,717[10]. - The top shareholder, Liu Yadong, holds 22.81% of the shares, totaling 20,942,809 shares[10]. Business Strategy and Outlook - The company anticipates that revenue fluctuations will decrease as product and project income gradually converts in the future[8]. - The company is actively exploring AI technology applications across various industries to strengthen its core competitiveness[12]. - The company is focusing on optimizing its business structure and controlling expenses to enhance profitability[12]. - The company reported a decrease in personnel costs due to business restructuring, contributing to a reduced net loss[8]. - The company successfully signed contracts with several clients, including the National Information Center and Hunan Airport Co., Ltd., contributing to business expansion[12]. - A total of 28 new partners were added during the reporting period, enhancing the company's market share in high-value products[12].

Financial Performance - The company's operating revenue for 2024 was CNY 419.83 million, a decrease of 12.63% compared to CNY 480.53 million in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 6.55 million, a turnaround from a loss of CNY 15.66 million in 2023, representing an increase of CNY 22.21 million year-on-year[24]. - The net cash flow from operating activities for 2024 was CNY 17.49 million, a significant improvement from a negative CNY 68.34 million in 2023, indicating an increase of CNY 85.83 million year-on-year[24]. - Basic earnings per share for 2024 were CNY 0.071, compared to a loss of CNY 0.171 in 2023, marking a significant recovery[23]. - The weighted average return on equity for 2024 was 0.76%, an increase of 2.57 percentage points from -1.81% in 2023[23]. - The total assets at the end of 2024 were CNY 979.86 million, a decrease of 0.84% from CNY 988.16 million at the end of 2023[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 8.21 million for 2024, compared to a loss of CNY 31.11 million in 2023[22]. - The company received government subsidies amounting to CNY 11.22 million in 2024, compared to CNY 6.55 million in 2023, reflecting a positive trend in support[28]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares, totaling approximately RMB 13.77 million based on a total share capital of 91,817,613 shares as of March 31, 2025[5]. - The cash dividend amount represents 210.38% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is RMB 6,546,613.94[163]. - The company has implemented a cash dividend distribution for 2023 and initiated a second phase of share repurchase to enhance shareholder returns[48]. Research and Development - Research and development expenses totaled RMB 82.15 million, accounting for 19.57% of operating revenue[39]. - The company has applied for 21 invention patents and obtained 12 invention patent authorizations during the reporting period, further strengthening its core intellectual property moat[44]. - The company has developed over 40 key core technologies with independent intellectual property rights, including 58 authorized invention patents and 321 software copyrights[69]. - The company has established a unique iPALM R&D system, which enhances product management throughout the entire lifecycle[87]. - The company is focusing on developing AI-assisted tools to enhance business service capabilities and support digital transformation[84]. Operational Strategy and Market Position - The company emphasizes the importance of data governance and management as part of its operational strategy[12]. - The company is focused on developing low-code platforms and data middle platforms to enhance application development efficiency[12]. - The company is expanding into manufacturing and transportation logistics sectors, aiming to meet digital transformation needs[37]. - The company is committed to leveraging emerging technologies like artificial intelligence across its product lines to drive innovation and efficiency[45]. - The company aims to eliminate information silos and improve software asset utilization through its enterprise service bus software[59]. Governance and Compliance - The company has established a complete governance structure and improved operational standards, ensuring compliance with relevant laws and regulations[132]. - The company reported a consistent performance with a focus on innovation and technology development, maintaining a strong market position[138]. - The company has established specialized committees under the board to strengthen governance and decision-making processes[133]. - The company has not reported any significant changes in business independence or competition with controlling shareholders[133]. - The company’s independent directors have been actively involved in governance, ensuring the protection of all shareholders' rights[133]. Social Responsibility and Community Engagement - The company actively participates in social welfare activities, contributing to community development and poverty alleviation efforts[191]. - The company donated a total of RMB 250,000 (approximately USD 35,000) to various educational and research foundations during the reporting period[191]. - The company promotes low-carbon initiatives among employees, encouraging practices such as double-sided printing and energy conservation[182]. Future Outlook and Strategic Initiatives - Future outlook remains positive, with projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[139]. - The company plans to hold the first extraordinary general meeting of 2024 as part of its governance activities[145]. - The company plans to enhance its product AI capabilities and explore AI applications across various industries[126]. - The company will continue to invest in AI technology and enhance its product offerings to maintain competitive advantages in the market[127]. - The company aims to enhance data quality and governance through the development of a unified data infrastructure, supporting various industries including finance, logistics, and education[84].

前十大流通股东累计持有： 3565.33万股，累计占流通股比： 37.94%，较上期变化： 15.47万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 刘亚东 | 2094.28 | 22.29 | 不变 | | 黄泽丰 | 468.13 | 4.98 | 新进 | | 杨玉宝 | 265.92 | 2.83 | 不变 | | 全国社保基金六零四组合 | 205.09 | 2.18 | -18.23 | | 李健 | 130.75 | 1.39 | -10.00 | | 中国建设银行股份有限公司-华宝中证金融科技主题交易型 开放式指数证券投资基金 | 88.37 | 0.94 | 新进 | | 易舟 | 82.10 | 0.87 | 0.37 | | 王克强 | 78.13 | 0.83 | 不变 | | 中国工商银行股份有限公司-财通优势行业轮动混合型证券 | | | | | 投资基金 | 77.56 | 0.83 | 新进 | | 司建伟 | 75.00 | 0.80 | -64.38 ...