独立董事提名人声明与承诺 提名人普元信息技术股份有限公司董事会,现提名许杰为普元 信息技术股份有限公司第五届董事会独立董事候选人,并已充分了 解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无 重大失信等不良记录等情况。被提名人已书面同意出任普元信息技 术股份有限公司第五届董事会独立董事候选人(参见该独立董事候 选人声明)。提名人认为,被提名人具备独立董事任职资格,与普 元信息技术股份有限公司之间不存在任何影响其独立性的关系,具 体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有五年以上法律、经济、会 计、财务、管理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证 明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的 要求: (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规 定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券 交易所自律监管规则以及公司章程有关独立董事任职资格和条件 的相关规定; (四)中 ...

普元信息技术股份有限公司 第四届监事会第二十次会议决议公告 证券代码：688118 证券简称：普元信息 公告编号：2024-010 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 普元信息技术股份有限公司（以下简称"公司"）第四届监事会第二十次会 议（以下简称"本次会议"）通知于2024年4月15日以电话或电子邮件等方式发 出，本次会议于2024年4月25日以现场会议结合通讯表决的方式召开。本次会议 由监事会主席陈凌女士主持，应出席会议监事3人，实际出席会议监事3人。本次 会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《普元信 息技术股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 （一）审议通过《关于〈2023 年度监事会工作报告〉的议案》 2023 年度，监事会严格按照《中华人民共和国公司法》（以下简称"《公司 法》"）等法律法规及《公司章程》《监事会议事规则》的相关规定，本着对公司 以及全体股东负责的态度，认真履行有关法律、法规赋予的职权，对公司经 ...

经核查公司独立董事施俭、许杰、孙鹏程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，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。 普元信息技术股份有限公司董事会 2024 年 4 月 25 日 普元信息技术股份有限公司董事会关于 2023 年度独立董事独立性自查情况的专项报告 根据证监会《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 独立董事施俭、许杰、孙鹏程的独立性情况进行评估并出具如下专项意见： ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥60,636,714.71, representing a decrease of 9.23% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥39,284,601.05, indicating a significant loss[5]. - The diluted earnings per share for the period was -¥0.428, indicating a loss per share[6]. - The net loss for Q1 2024 was CNY 39,284,601.05, compared to a net loss of CNY 21,898,829.40 in Q1 2023, representing an increase in loss of 79.5%[24]. - The company reported a total comprehensive loss of CNY 22,597,906.31 for Q1 2024, compared to a loss of CNY 7,520,718.64 in Q1 2023[33]. Cash Flow - The net cash flow from operating activities was -¥52,873,340.68, reflecting a negative cash flow situation[5]. - The company experienced a net cash inflow from operating activities of ¥25,647,340.68, primarily due to increased sales receipts[10]. - The net cash flow from operating activities for Q1 2024 was -52,873,340.68 RMB, an improvement from -78,520,374.43 RMB in Q1 2023, indicating a 32.7% reduction in cash outflow[26]. - Total cash inflow from operating activities increased to 87,777,943.54 RMB in Q1 2024, up from 65,442,777.32 RMB in Q1 2023, representing a 33.9% growth[26]. - The cash flow from operating activities showed a net outflow of CNY 52,730,283.98, an improvement from a net outflow of CNY 77,226,663.57 in Q1 2023[36]. Assets and Liabilities - The total assets at the end of the reporting period were ¥944,679,150.73, down 4.40% from the end of the previous year[6]. - The total assets decreased to CNY 944,679,150.73 from CNY 988,155,339.48, a decline of 4.4%[18]. - The total current assets amounted to approximately 768.03 million RMB, a decrease from 817.61 million RMB at the end of 2023[16]. - The total liabilities decreased to CNY 124,291,748.85 from CNY 130,258,299.44, a reduction of 4.5%[18]. - The total liabilities increased slightly to 203,089,451.24 RMB as of March 31, 2024, compared to 200,679,517.40 RMB at the end of 2023, an increase of 1.9%[31]. Research and Development - Research and development expenses totaled ¥25,242,715.51, accounting for 41.63% of operating revenue, an increase of 8.57 percentage points year-on-year[6]. - Research and development expenses rose to CNY 25,242,715.51, an increase of 14.7% from CNY 22,081,959.89 in the same period last year[23]. - The company is focusing on optimizing application development and maintaining investment in core product R&D, which has led to increased expenses[10]. - Research and development expenses increased to CNY 17,986,808.06 in Q1 2024, compared to CNY 15,638,931.79 in Q1 2023, reflecting a focus on innovation[32]. Shareholder Information - The company had a total of 6,874 common shareholders at the end of the reporting period[12]. - The company’s repurchase account held 3,582,387 shares, accounting for 3.76% of the total share capital[13]. - The largest shareholder, Liu Yadong, holds 21.95% of the shares, totaling 20,942,809 shares[12]. Market and Strategic Focus - The company is focusing on enhancing its market presence and exploring new product development strategies to improve future performance[25]. - The company secured new contracts worth 34.67 million RMB in data middle platform projects, representing an 88.05% year-over-year growth[15].

普元信息技术股份有限公司 2023 年度 募集资金存放与实际使用情况的鉴证报告 ■ 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.moc.gov.cn）"进行查 ：" у亩䢤䇱ᣕ ՇՊᆇ˄˅ㅜ ਧ Პݳؑᢰᵟ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ ᡁԜᇑṨҶਾ䱴ⲴᲞݳؑᢰᵟ㛑ԭᴹ䲀ޜਨԕлㆰ〠³Პݳؑ ́㕆ࡦⲴljᲞݳؑ ᢰᵟ㛑ԭᴹ䲀ޜਨ ᒤᓖए䳶䍴䠁ᆈ᭮оᇎ䱵֯⭘ᛵߥⲴу亩ᣕNJ˄ԕлㆰ〠³у亩ᣕ ´˅DŽ аǃ㇑⨶ቲሩу亩ᣕⲴ䍓ԫ ᨀⵏᇎǃਸ⌅ǃᆼᮤⲴޣ䍴ᯉˈ᤹➗ѝഭ䇱ࡨⴁⶓ㇑⨶ငઈՊljкᐲޜਨⴁ㇑ᤷᕅ ㅜ ਧ²²кᐲޜਨए䳶䍴䠁㇑⨶઼֯⭘Ⲵⴁ㇑㾱≲NJ৺к⎧䇱ࡨӔ᱃ᡰljк⎧䇱ࡨӔ᱃ᡰ 、ࡋᶯкᐲޜਨ㠚ᖻⴁ㇑ᤷᕅㅜ ਧ²²㿴㤳䘀NJㅹ㿴ᇊ㕆ࡦу亩ᣕˈᒦ؍䇱ަᇩⵏ ᇎǃ߶⺞ǃᆼᮤˈнᆈ൘㲊ۇٴ䇠ᖅǃ䈟ሬᙗ䱸䘠ᡆ䟽བྷ䚇┿ᱟᲞݳؑ⨶㇑ቲⲴ䍓ԫDŽ Ҽǃ⌘Պ䇑ᐸⲴ䍓ԫ ᡁԜⲴ䍓ԫᱟ൘ᇎᯭ䢤䇱ᐕⲴสкሩу亩ᣕਁ㺘䢤䇱㿱DŽ йǃᐕᾲ䘠 ᡁԜ᤹➗ljѝഭ⌘Պ䇑ᐸަԆ䢤䇱ъ࣑߶ࡉㅜ ਧশਢ䍒࣑ؑᇑ䇑ᡆᇑ䰵ԕཆ Ⲵ䢤䇱ъ࣑NJⲴ㿴ᇊᢗ㹼Ҷ䢤䇱ъ࣑DŽ䈕߶ࡉ㾱≲ᡁԜ䇑ࡂ઼ᇎᯭ䢤䇱ᐕˈԕሩу亩ᣕ ᱟнᆈ ...

证券代码：688118 证券简称：普元信息 公告编号：2024-014 普元信息技术股份有限公司 关于使用剩余超募资金永久补充流动资金的公告 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、准确性和完整性依法承担法律责任。 普元信息技术股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 第四届董事会第二十三次会议、第四届监事会第二十次会议，审议通过了《关于 使用剩余超募资金永久补充流动资金的议案》，同意公司使用剩余超募资金人民 币 5,859.86 万元（不包含未到期的理财利息，实际金额以资金转出当日计算的 剩余金额为准）用于永久补充流动资金，占首次公开发行股票超募资金的 23.41%。公司保荐机构民生证券股份有限公司（以下简称"民生证券"）对本事 项出具了无异议的核查意见。本事项尚需提交公司股东大会审议，现将有关情况 公告如下： 一、募集资金基本情况 年 12 月 3 日披露于上海证券交易所网站（www.sse.com.cn）的《普元信息技术 股份有限公司首次公开发行股票科创板上市公告书》。 二、募集资金使用情况 根据公司披露的《普元 ...

Financial Performance - The company reported a net profit attributable to shareholders of -15.66 million RMB for the year 2023, with undistributed profits amounting to 124.16 million RMB[5]. - The proposed cash dividend distribution is 1.00 RMB per 10 shares, totaling approximately 9.18 million RMB (including tax) based on the total share capital of 95,400,000 shares as of March 31, 2024[5]. - The company achieved operating revenue of CNY 480.53 million in 2023, representing a year-on-year increase of 12.97%[24]. - The net profit attributable to shareholders was CNY -15.66 million, a decrease of CNY 16.89 million compared to the previous year[26]. - The basic earnings per share were CNY -0.171, a decrease of 1,415.38% compared to the previous year[25]. - The weighted average return on net assets was -1.81%, a decrease of 1.95 percentage points from the previous year[25]. - The net cash flow from operating activities was CNY -68.34 million, a decrease of 6,800.52% year-on-year[24]. - Total assets at the end of 2023 were CNY 988.16 million, down 3.20% from the previous year[24]. Research and Development - Research and development expenses amounted to CNY 105.66 million, an increase of 23.29% year-on-year, reflecting a strong focus on innovation[26]. - The company has filed 25 invention patent applications and received 16 invention patent authorizations, enhancing its innovation capabilities[43]. - The company has developed over 40 key core technologies with independent intellectual property rights, including 47 authorized invention patents and 284 software copyrights[68]. - The number of R&D personnel increased to 316, representing 20.60% of the total workforce, up from 16.74% in the previous period[84]. - Total compensation for R&D personnel reached ¥90,022,694.05, with an average salary of ¥316,424.23, compared to ¥73,868,984.46 and ¥300,891.99 in the prior period[84]. Market Strategy and Expansion - The company plans to continue expanding its market presence and investing in innovative technologies such as intelligent data platforms and low-code platforms[26]. - The company is focusing on high-quality development and expanding its market presence in key industries such as finance, telecommunications, and energy[36]. - The company aims to enhance its comprehensive competitiveness and long-term profitability through core technology research and market expansion initiatives[38]. - The company is actively adapting to the digital economy, focusing on data as a key element for market opportunities[64]. - The company is exploring international markets, with plans to enter two new countries by the end of the fiscal year[139]. Corporate Governance - The company has established a compliance and internal control framework to enhance governance structure and ensure compliance with relevant laws and regulations[130]. - The board of directors and various committees have effectively supported governance and management, ensuring the protection of minority shareholders' interests[130]. - The company has implemented internal control systems, ensuring effective governance and compliance in financial and non-financial reporting[174]. - The company has established a clear plan for managing shareholdings and potential reductions in accordance with market conditions and personal financial needs[199]. Shareholder and Management Changes - The total number of shares held by directors, supervisors, and senior management decreased by 3,873,381 shares during the reporting period, from 31,764,391 shares at the beginning to 27,891,010 shares at the end[137]. - Liu Yadong, the Chairman, reduced his holdings by 1,828,993 shares, ending with 20,942,809 shares, representing a decrease of approximately 8%[135]. - The total pre-tax remuneration for Liu Yadong was 49.56 million yuan, while the total for the General Manager, Jianwei, was 52.08 million yuan[135]. - The company has seen a consistent trend of share reduction among its senior management, indicating potential strategic shifts or personal financial decisions[135]. Social Responsibility and Environmental Impact - The company has invested 28 million yuan in charitable activities during the reporting period, contributing to various social responsibility initiatives[182]. - The company emphasizes environmental responsibility, advocating for energy conservation and low-carbon practices among employees[180]. - The company has not reported any significant internal control deficiencies during the reporting period[176]. - The company has not established an environmental protection mechanism or reported any environmental penalties during the reporting period[178]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 1.44 billion RMB[139]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on innovative technology solutions[139]. - The company aims to improve operational efficiency, targeting a reduction in costs by 5% over the next year[139]. - The company plans to leverage technological innovations in big data, cloud computing, and artificial intelligence to drive growth in the software infrastructure sector[124].

普元信息技术股份有限公司 2023 年度独立董事述职报告 作为普元信息技术股份有限公司（以下简称"公司"）的独立董事，我严格 按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《上海证券交易所科创板股票上市规则》《上市公司独立董事管理办法》等法律、 法规、规范性文件和《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独立董事工作制度》等相关规定，本着认真负责的 态度，忠实、勤勉、独立地履行独立董事职责，积极出席相关会议，认真审议会 议各项议案，并对重大事项发表独立、客观的意见，充分发挥了独立董事作用， 切实维护了公司全体股东尤其是中小股东的合法权益。现将 2023 年度独立董事 履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历，专业背景以及兼职情况 孙鹏程，男，中华人民共和国执业律师，1978 年生，中国国籍，无境外永 久居留权。2004 年毕业于华东政法大学经济法专业，获硕士学位。曾任中盛粮 油工业控股有限公司投资律师、中泰信托投资有限责任公司法律部高级经理、中 国人保资产管理有限公司风险管理与合规部高级经理、华澳国际信托有限公司 ...

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 目 录 1、 专项审计报告 2、 附表 委托单位：普元信息技术股份有限公司 审计单位：众华会计师事务所（特殊普通合伙） 联系电话：021- 63525500 ZHONGHUA 专项审核报告 众会字(2024)第 04126 号 普元信息技术股份有限公司全体股东: 我们接受委托,审计了普元信息技术股份有限公司(以下简称"普元信息)2023年度的 财务报表,包括2023年12月31日的合并及公司资产负债表,2023年度的合并及公司利润 表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注,并于 2024 年 4 月 25 日出具了众会字(2024)第 04130 号审计报告。同时,我们审核了后附的普元信 息公司 2023年度营业收入扣除情况表。 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》的规定计划和实施审核工作。中国注册会计师审计准则要求我们遵守中国注 册会计师职业道德守则,计划和执行审核工作以对前述营业收入扣除情况表是否不存在重大 错报 ...

独立董事候选人声明与承诺 本人许杰，已充分了解并同意由提名人普元信息技术股份 有限公司董事会提名为普元信息技术股份有限公司第五届董事 会独立董事候选人。本人公开声明，本人具备独立董事任职资 格，保证不存在任何影响本人担任普元信息技术股份有限公司 独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、部门规章及其他规范性文件，具有五年以上法律、 经济会计、财务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以 及公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规 定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海 证券交易所自律监管规则有关独立董事任职资格和条件的相关 规定； （四）中共中央纪委、中共中央组织部《关于规范中管干 部辞去公职或者退（离）休后担任上市公司、基金管理公司独 立董事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在 企业兼职（任职）问题的意见》的相关规定（如适 ...