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。 ...

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" ...

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].

普元信息公告，2024年营业收入为4.2亿元，同比下降12.63%。归属于上市公司股东的净利润654.66万 元，同比增加1566.44万元。公司拟以实施权益分派股权登记日登记的总股本为基数，向股权登记日登 记在册的全部股东派发现金红利，每10股派发现金红利人民币1.5元(含税)。 ...

证券代码：688118 证券简称：普元信息 公告编号：2025-008 普元信息技术股份有限公司2024年度业绩快报更正公告 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"）董事会于2025年2月28日在《上海证券报》和上海证券 交易所网站（www.sse.com.cn）披露了公司《2024年度业绩快报公告》，现对相关内容修正如下，财务 数据未经会计师事务所审计，具体以公司披露的2024年年度的定期报告为准，提请投资者注意投资风 险。 一、修正前后的主要财务数据和指标 （一）业绩快报差异情况 本次业绩快报修正是根据注册会计师预审结果进行的修正，修正后营业利润和利润总额与原披露结果差 异幅度超过10%，具体如下： 修正后的营业利润为105.45万元，比修正前增加19.62万元，差异率为22.86%；修正后的利润总额为 82.62万元，比修正前增加19.62万元，差异率为31.14%。 造成上述差异的主要原因：随着公司年度审计工作的深入，年审会计师根据可行权权益工具数量的最佳 估计数 ...

证券代码：688118 证券简称：普元信息 公告编号：2025-008 普元信息技术股份有限公司 2024 年度业绩快报更正公告 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。 项目 本报告期 上年同期 修正后的增减 变动幅度 修正前 （％） 修正后 营业总收入 41,983.35 41,983.35 48,053.36 -12.63 营业利润 85.83 105.45 -2,498.81 不适用 利润总额 63.00 82.62 -2,523.15 不适用 归属于母公司所有者的 净利润 638.54 654.66 -1,566.44 不适用 归属于母公司所有者的 扣除非经常性损益的净 利润 -866.14 -821.23 -3,111.12 不适用 基本每股收益（元） 0.070 0.071 -0.171 不适用 加权平均净资产收益率 0.75% 0.76% -1.81% 增加 2.57 个百 分点 本报告期末 本报告期初 修正后的增减 变动幅度 （％） 修正前 修正后 总资产 97,997.22 97,985.75 9 ...

证券代码：688118 证券简称：普元信息 公告编号：2025-006 普元信息技术股份有限公司 回购股份注销日期：2025 年 2 月 28 日。 公司于 2024 年 12 月 27 日召开了第五届董事会第四次会议、第五届监事会 第四次会议，并于 2025 年 1 月 13 日召开 2025 年第一次临时股东大会，审议通 过了《关于变更回购股份用途并注销暨减少注册资本的议案》，同意公司将第二 期回购股份 2,152,426 股的用途进行调整并予注销。公司于 2025 年 1 月 14 日披 露了《普元信息技术股份有限公司关于注销回购股份并减少注册资本暨通知债权 人的公告》（公告编号：2025-002），自该公告披露之日起 45 日内，公司未收 到任何相关债权人要求公司清偿债务或提供相应担保的通知。现将具体情况公告 如下： 一、回购股份的具体情况 公司于 2021 年 5 月 24 日召开第四届董事会第二次会议，审议通过了《关于 第二期以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金 不低于人民币 5,000 万元（含），不超过人民币 7,000 万元（含），以集中竞价 交易方式回购公司已发 ...

证券代码：688118 证券简称：普元信息 公告编号：2025-007 普元信息技术股份有限公司 2024 年度业绩快报公告 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。 本公告所载2024年度主要财务数据为初步核算数据，未经会计师事务所审计， 具体数据以公司2024年年度的定期报告为准，提请投资者注意投资风险。 一、2024 年度主要财务数据和指标 1 项目 本报告期 上年同期 增减变动幅度 （％） 营业总收入 41,983.35 48,053.36 -12.63 营业利润 85.83 -2,498.81 不适用 利润总额 63.00 -2,523.15 不适用 归属于母公司所有者的净利润 638.54 -1,566.44 不适用 归属于母公司所有者的扣除非 经常性损益的净利润 -866.14 -3,111.12 不适用 基本每股收益（元） 0.070 -0.171 不适用 加权平均净资产收益率 0.75% -1.81% 增加 2.56 个百分点 本报告期末 本报告期初 增减变动幅度 （％） 总 资 产 97,997. ...

中国经济网北京2月21日讯 普元信息(688118.SH)昨日晚间发布公告称，因个人资金需求，公司董事、副 总经理、财务总监杨玉宝和公司董事、副总经理王克强计划通过集中竞价(含盘后固定价格交易，下同) 或大宗交易方式减持所持有的公司股份，杨玉宝拟减持数量不超过660,000股，占公司总股本的比例不 超过0.70%；王克强拟减持数量不超过190,000股，占公司总股本的比例不超过0.20%。 截至公告披露日，杨玉宝持有普元信息股份2,659,170股，占普元信息总股本的2.83%；王克强持有普元 信息股份781,332股，占普元信息总股本的0.83%。 上述股份均来源于普元信息首次公开发行前取得的股份，并已上市流通。 普元信息于2019年12月4日在上交所科创板上市，发行价格为26.90元/股，发行新股2385万股，保荐机 构、主承销商为民生证券股份有限公司，保荐代表人为梁军、王学春。 普元信息首次公开发行股票募集资金总额为6.42亿元，扣除发行费用后募集资金净额为5.85亿元。 普元信息最终募集资金净额较原计划多2.50亿元。 普元信息于2019年11月28日发布的招股说明书显示，该公司计划募集资金3.34亿 ...