Financial Performance - The company's operating revenue for Q3 2024 was ¥73,312,040.85, a decrease of 34.74% compared to the same period last year[2]. - The net profit attributable to shareholders was a loss of ¥8,149,597.32 for Q3 2024, with a cumulative loss of ¥68,684,078.55 year-to-date[2]. - The diluted earnings per share for Q3 2024 was -¥0.089, with a year-to-date figure of -¥0.748[3]. - Net profit for the third quarter of 2024 was a loss of CNY 68,684,078.55, compared to a loss of CNY 39,642,922.99 in the same quarter of 2023, indicating a worsening of 73%[16]. - The total comprehensive income attributable to the parent company for Q3 2024 was -68,684,078.55 CNY, compared to -39,642,922.99 CNY in Q3 2023, reflecting a significant decline[17]. - Basic and diluted earnings per share for Q3 2024 were both -0.748 CNY, compared to -0.432 CNY in Q3 2023, indicating a worsening financial performance[17]. Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -¥75,037,122.49 year-to-date, indicating cash outflow[2]. - Cash flow from operating activities for the first nine months of 2024 was -75,037,122.49 CNY, an improvement from -134,067,887.78 CNY in the same period of 2023[18]. - The company's cash flow from operating activities showed a significant decline, impacting liquidity and operational flexibility[25]. - The ending cash and cash equivalents balance as of September 30, 2024, was 167,677,116.51 CNY, compared to 115,194,140.27 CNY at the same time in 2023[19]. - The company reported a total cash outflow from operating activities of 373,017,672.87 RMB in 2024, down from 411,121,356.68 RMB in 2023, indicating a decrease of about 9.3%[27]. Assets and Liabilities - Total assets at the end of the reporting period were ¥913,747,472.15, down 7.53% from the end of the previous year[3]. - The total assets as of the end of the third quarter of 2024 were CNY 1,033,564,595.26, a decrease from CNY 1,075,037,661.92 at the end of the third quarter of 2023[22]. - The total liabilities increased to CNY 210,947,654.73 in the third quarter of 2024, compared to CNY 200,679,517.40 in the same period of 2023[22]. - The total equity attributable to shareholders decreased to CNY 787,486,758.14 in Q3 2024 from CNY 857,897,040.04 in Q3 2023, a decline of approximately 8.2%[14]. Research and Development - Research and development expenses totaled ¥18,818,704.81 in Q3 2024, representing 25.67% of operating revenue, an increase of 1.91 percentage points year-on-year[3]. - Research and development expenses for the first three quarters of 2024 were CNY 64,203,729.55, down from CNY 75,139,987.59 in 2023, representing a decrease of about 14.5%[15]. - Research and development expenses for the third quarter of 2024 were CNY 49,495,758.67, slightly down from CNY 52,555,297.25 in the previous year[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 6,321, with the largest shareholder, Liu Yadong, holding 20,942,809 shares, representing 22.29% of the total shares[8]. - The largest shareholder, Liu Yadong, is not involved in any margin trading or securities lending activities[9]. Strategic Focus - The company is focusing on high-quality software platform business while strategically reducing non-core application development[6]. - The company plans to focus on market expansion and new product development to improve future performance, although specific strategies were not detailed in the report[16]. - The company plans to focus on market expansion and new product development to improve future performance and mitigate losses[25].

普元信息技术股份有限公司 关于召开 2024 年第三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： 会议召开时间：2024 年 12 月 2 日（星期一）下午 16:00-17:00 会议召开地点： 上海证券 交易所上证路演中心（ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 25 日（星期一）至 11 月 29 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 info@primeton.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 普元信息技术股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日发 布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 12 月 2 日下午 16:00-17:00 举行 2024 年第三季度业绩说 ...

证券代码：688118 证券简称：普元信息 公告编号：2024-037 普元信息技术股份有限公司 关于获得政府补助的公告 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。 特此公告。 普元信息技术股份有限公司董事会 2024 年 10 月 26 日 一、获得补助的基本情况 普元信息技术股份有限公司（以下简称"公司"）全资子公司普元金融科技 （宁波）有限公司于近日收到政府补助款项人民币 120.00 万元,为与收益相关的 政府补助。 二、补助的类型及其对上市公司的影响 公司根据《企业会计准则第 16 号——政府补助》的有关规定，确认上述事 项并划分补助类型。上述政府补助未经审计，具体的会计处理以及对公司当期损 益的影响，最终以审计机构审计确认后的结果为准，敬请广大投资者注意投资风 险。 ...

证券代码：688118 证券简称：普元信息 公告编号：2024-035 普元信息技术股份有限公司 关于 2024 年半年度募集资金存放与实际使用情况的 专项报告 1 截至 2024 年 6 月 30 日募集资金余额 186.60 二、募集资金管理情况 （一）募集资金的管理情况 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 根据中国证券监督管理委员会于 2019 年 10 月 28 日出具的《关于同意普元 信息技术股份有限公司首次公开发行股票注册的批复》（证监许可[2019]2016号）， 普元信息技术股份有限公司（以下简称"公司"）获准公开发行 23,850,000 股 人民币普通股股票，每股发行价格 26.90 元，实际募集资金总额为人民币 641,565,000.00 元，扣除各项发行费用人民币 57,014,461.68 元后，实际募集 资金净额为人民币 584,550,538.32 元，上述募集资金已于 2019 年 11 月 28 日全 部到位，并业经 ...

证券代码：688118 证券简称：普元信息 公告编号：2024-036 普元信息技术股份有限公司 关于参加 2024 年半年度软件及人工智能行业 集体业绩说明会的公告 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。 普元信息技术股份有限公司（以下简称"公司"）已于 2024 年 8 月 29 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司将参加由上海证券交易所主办的 2024 年半年度 软件及人工智能行业集体业绩说明会，此次活动将采用网络文字互动的方式举 行，投资者可 登 录 上海证券交易所上证路演中心 （http://roadshow.sseinfo.com）参与线上互动交流。 一、说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2024 年半年度的 会议线上交流时间：2024 年 9 月 13 日(星期五)下午 14:00-16:00 会议召开方式：网络文字互动 网络文字互动平台：上海证券交易所上证路演中心 （https://road ...

普元信息技术股份有限公司 关于 2024 年度"提质增效重回报"行动方案的 半年度评估报告 为切实践行"以投资者为本"的上市公司发展理念，维护公司全体股东特别 是广大中小投资者利益，在公司战略和经营中进一步落实"提高上市公司质量、 增强投资者回报、提升投资者获得感"的倡议，基于对公司经营状况和未来发展 前景的信心，普元信息技术股份有限公司（以下简称"公司"或"普元"）于 2024 年 4 月 26 日发布了《普元信息技术股份有限公司 2024 年度"提质增效重 回报"行动方案》（以下简称"行动方案"），旨在通过持续优化经营，强化核 心竞争力、规范治理，积极回报投资者。2024 年上半年，公司根据行动方案积 极推进、落实各项工作，现将行动方案的半年度执行情况报告如下： 一、聚焦核心业务，提升经营质量 2024 年上半年，公司坚定不移地执行聚焦高质量业务战略，根据经营计划 在产品技术创新、市场营销拓展、品牌建设等方面积极进取。 1、产品技术创新 2024 年上半年，公司持续研发投入，先后完成数据资产管理平台、主数据 管理平台、大文件传输平台、应用服务器、数据质量管理平台、应用开发平台、 数据开发平台、数据集成平台 ...

普元信息技术股份有限公司 证券代码：688118 证券简称：普元信息 公告编号：2024-034 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票，议案通过。 具体内容详见公司同日刊登在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 2024 年半年度报告摘要》《普元信息技术股份有限公司 2024 年半年度报告》。 （二）审议通过《关于〈2024 年半年度募集资金存放与实际使用情况的专 项报告〉的议案》 第五届监事会第二次会议决议公告 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"）第五届监事会第二次会议 （以下简称"本次会议"）通知于2024年8月16日以电话或电子邮件等方式发出， 会议于2024年8月28日在公司以现场会议的方式召开。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》 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching RMB 500 million, representing a 25% year-over-year growth[10]. - The company's operating revenue for the first half of 2024 was ¥131,961,486.44, a decrease of 26.96% compared to ¥180,668,748.68 in the same period last year[15]. - The net profit attributable to shareholders for the first half of 2024 was -¥60,534,481.23, worsening from -¥31,317,868.66 in the previous year[15]. - The basic earnings per share for the first half of 2024 was -¥0.659, compared to -¥0.341 in the same period last year[16]. - The total comprehensive income for the first half of 2024 was a loss of approximately ¥60.53 million, compared to a loss of ¥31.32 million in the same period of 2023[124]. - The company reported a net profit of CNY 91,554,003.44 for the first half of 2024, down from CNY 140,616,973.94 in the same period of 2023, a decrease of 34.8%[120]. Research and Development - The company is investing heavily in R&D, with a budget of RMB 50 million allocated for new technology development in 2024[10]. - Research and development expenses accounted for 34.39% of operating revenue, an increase of 7.57 percentage points from 26.82% in the previous year[16]. - The company has developed over 40 key core technologies with independent intellectual property rights, including 59 authorized invention patents and 311 software copyrights[35]. - The company has established a unique iPALM model for product management and development, enhancing R&D efficiency and ensuring product quality[33]. - The company achieved CMMI Level 5 certification for software development process maturity, maintaining this highest level for three consecutive assessments[49]. Market Expansion and Strategy - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 20% to 30% compared to the first half[10]. - Market expansion plans include entering two new provinces, aiming for a 15% market share in these regions by the end of 2025[10]. - The company is considering strategic acquisitions to enhance its product offerings, with a target of completing at least one acquisition by the end of 2024[10]. - The company aims to leverage market opportunities in digital economy construction to continuously enhance its market position[24]. - The marketing strategy includes brand promotion through industry conferences, advertising, and social media, aimed at increasing brand awareness and customer engagement[30]. Product Development and Innovation - New product launches are expected to contribute an additional RMB 100 million in revenue by the end of 2024[10]. - The company continues to innovate and iterate its products to meet the evolving demands of the market, ensuring sustainable high-quality growth[23]. - The software platform business, which includes data middle platform, low-code platform, and middleware, is expected to be a key driver for high-quality revenue growth in the future[25]. - The company has developed a comprehensive suite of products including the Primeton Data Asset Management Platform and Primeton Low-Code Development Platform, aimed at enhancing data quality and facilitating digital transformation for enterprises[28][29]. - The Primeton Low-Code Development Platform allows for rapid and efficient business application development, supporting AI recommendations for application modules and data models[29]. Financial Management and Shareholder Relations - The board has approved a profit distribution plan, with no plans for capital increase through reserves for this reporting period[10]. - The company plans to distribute at least 10% of its distributable profits in cash each year, subject to meeting cash dividend conditions and ensuring normal operations and long-term development[86]. - The company has established a long-term sustainable dividend return plan, considering actual operating conditions, future development goals, and shareholder expectations[86]. - The company will ensure that any related party transactions are conducted at market prices to maintain fairness and transparency[87]. - The company emphasizes the importance of maintaining a balance between sustainable business development and shareholder returns[86]. Environmental and Social Responsibility - The company actively promotes low-carbon initiatives among employees, including energy-saving measures and recycling practices[77]. - The company is committed to adhering to national carbon reduction policies and encourages sustainable practices among its workforce[77]. - The company has not reported any administrative penalties related to environmental issues during the reporting period[77]. Corporate Governance and Compliance - The company guarantees that the IPO prospectus submitted to the regulatory authorities does not contain any false records or misleading statements, and assumes legal responsibility for its accuracy and completeness[91]. - The company will ensure that any investor losses due to non-fulfillment of commitments will be compensated according to the methods determined by regulatory authorities or through negotiation with investors[93]. - The company has committed to strict adherence to all public commitments disclosed in the IPO prospectus, with measures in place for any non-compliance, including potential compensation for investor losses[93]. - The company will notify the market in advance if any major shareholder intends to reduce their holdings, adhering to a three-day notice period before executing any sales[81]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥91,492,903.97, compared to -¥112,326,962.76 in the same period last year[15]. - The company reported a significant increase of 91.61% in net cash flow from investing activities, rising to ¥20,364,696.18 from ¥10,628,287.26 year-on-year[66]. - The company experienced a net decrease in cash and cash equivalents of CNY -72,938,889.74, compared to CNY -104,718,640.04 in the same period last year[130]. Shareholder Structure and Changes - The total number of shares decreased from 95,400,000 to 93,970,039 due to the cancellation of 1,429,961 repurchased shares[106]. - The total number of common stock shareholders as of the end of the reporting period was 6,423[108]. - Liu Yadong is the largest shareholder, holding 20,942,809 shares, which represents 22.29% of the total shares[108]. - The top ten shareholders collectively hold 34,000,000 shares, accounting for approximately 36.24% of the total shares[110]. Financial Position and Assets - The total assets at the end of June 2024 were reported at CNY 843,341,648.84[136]. - The company's total non-current assets increased to CNY 249,743,572.31 from CNY 233,205,404.06, an increase of 7.1%[119]. - The company's equity attributable to shareholders decreased to CNY 792,336,251.02 from CNY 857,897,040.04, a decline of 7.6%[119].

证券代码：688118 证券简称：普元信息 公告编号：2024-033 普元信息技术股份有限公司（以下简称"公司"）全资子公司普元金融科技 （宁波）有限公司于近日收到政府补助款项人民币 351.00 万元,为与收益相关的 政府补助。 二、补助的类型及其对上市公司的影响 公司根据《企业会计准则第 16 号——政府补助》的有关规定，确认上述事 项并划分补助类型。上述政府补助未经审计，具体的会计处理以及对公司当期损 益的影响，最终以审计机构审计确认后的结果为准，敬请广大投资者注意投资风 险。 特此公告。 普元信息技术股份有限公司董事会 2024 年 8 月 1 日 普元信息技术股份有限公司 关于获得政府补助的公告 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。 一、获得补助的基本情况 ...

民生证券股份有限公司 关于普元信息技术股份有限公司差异化分红事项的 核查意见 民生证券股份有限公司（以下简称"保荐机构"）作为普元信息技术股份有 限公司（以下简称"普元信息"、"公司"）首次公开发行股份并在科创板上市的 持续督导机构，根据《上海证券交易所上市公司自律监管指引第 7 号——回购股 份》等法律法规及规范性文件，对普元信息 2023 年度利润分配所涉及的差异化 分红相关事项进行了审慎核查，核查情况如下： 一、本次差异化分红的原因 2021 年 3 月 29 日，公司第三届董事会第十七次会议审议通过了《关于以集 中竞价交易方式回购公司股份方案的议案》（以下简称"第一期回购计划"），同意 公司以自有资金通过上海证券交易所交易系统以集中竞价交易方式回购公司已 发行的部分人民币普通股（A 股）股票。2021 年 5 月 20 日，公司完成第一期回 购计划，实际回购公司股份 1,429,961 股。公司于 2024 年 3 月 12 日召开了第四 届董事会第二十二次会议、第四届监事会第十九次会议，并于 2024 年 3 月 28 日召开 2024 年第一次临时股东大会，审议通过了《关于变更部分回购股份用途 并 ...