广州市品高软件股份有限公司 关于持股 5%以上股东减持计划完成 暨减持股份结果公告 证券代码：688227 证券简称：品高股份 公告编号：2025-026 本公司董事会、全体董事及相关股东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。 重要内容提示： 股东持股的基本情况 本次减持计划实施前，广州市品高软件股份有限公司（以下简称"公司"） 股东广州市旌德企业管理咨询企业（有限合伙）（以下简称"广州旌德"）持有公 司股份 6,465,300 股，占公司股份总数的 5.72%。上述股份为广州旌德于公司首 次公开发行并上市前取得的股份，且已于 2022 年 12 月 30 日起上市流通。 | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | --- | --- | --- | --- | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：/ | | | | 持股数量 | 6,465,300股 | | | | 持股比例 | 5.72% | | | | 当 ...

Market Performance - The main board led the gains with notable increases in stocks such as Geer Software (+10.01%), Xuguang Electronics (+8.33%), and Baoming Technology (+8.03) [1] - The ChiNext board saw significant growth with Dongtu Technology (+13.22%) and Fulede (+10.67%) leading the charge [1] - The Sci-Tech Innovation board also performed well, with Yinghantong (+8.09%) and Pinggao Co. (+7.26%) showing strong increases [1] - Active sub-industries included SW Other Communication Equipment (+2.71%) and SW Electronic Chemicals III (+0.06%) [1] Domestic News - Zhuzhou CRRC announced the construction of its third phase project, expected to start in November 2024, with production line operations anticipated by the end of 2025, focusing on 8-inch SiC wafers [1] - Guokemicro is planning to acquire a company engaged in specialty semiconductor wafer foundry and customized chip manufacturing through a share issuance and cash payment [1] - Lenovo reported a 23% increase in sales for Q4 FY2025, reaching approximately $17 billion, but net profit plummeted 64% to about $9 million, reflecting losses in derivative business and pricing pressures in the PC market [1] - Tianyue Advanced is advancing its expansion plan for 8-inch silicon carbide substrates at its Shanghai Lingang factory, with a phased approach to reach planned capacity [1] Company Announcements - Shengshi Technology announced the acquisition of three invention patents focused on security and customs clearance, applicable in airports, ports, and train stations [2] - Fujida declared a cash dividend of 1 yuan per 10 shares, totaling 18.77 million yuan based on a total share capital of 187,728,000 shares [2] - Luwei Optoelectronics announced a cash dividend of 3.00 yuan per 10 shares for the 2024 fiscal year [2] - Shiji Hengtong disclosed a pre-announcement of share reduction by a major shareholder, with a maximum of 1,953,966 shares (2.00% of total shares) to be reduced [2] Industry Developments - Meta is developing a new generation of smart glasses, expected to commercialize by 2026, enhancing the Live AI system's capabilities, particularly in facial recognition [3] - The South Korean government expressed concerns over potential U.S. tariffs on imported chips, warning of negative impacts on Korean investments in the U.S. and the complementary relationship between the two countries in the semiconductor industry [3] - ADI reported better-than-expected performance for Q2 FY2025, benefiting from a rebound in automotive and industrial demand, and raised its operational outlook [3] - In the flash memory market, some original manufacturers are facing delays in fulfilling DDR4 orders, with demand remaining strong as customers seek to secure supply [3]

Company Overview - Pingao Co., Ltd. has experienced a decline in stock price, with a cumulative drop of -11.28% over the last seven trading days [1] - The company specializes in cloud computing and industry information services in China [1] Financial Performance - The financial report indicates that GF Fund's GF Technology Innovation Mixed A has entered the top ten shareholders of Pingao Co., Ltd. as a new investor in the first quarter of this year [1] - The fund has achieved a year-to-date return of 14.28%, ranking 466 out of 4534 in its category [1][2] Fund Manager Profile - The fund manager, Wu Yuanyi, holds a Master's degree in Science and has a background as a researcher and investment manager at various financial institutions [3][4] - Wu Yuanyi has been managing multiple funds since 2020, including the GF Technology Innovation Mixed Fund and the GF Value Core Mixed Fund [3][4] Fund Performance Comparison - The fund's performance over different periods shows a year-to-date increase of 14.28%, compared to the average of its peers at 4.97% [2] - In the last three months, the fund has a decline of -1.32%, while the same category average shows a decline of -2.57% [2]

关于广州市品高软件股份有限公司 法律意见书 二〇二五年五月 北京市中伦（广州）律师事务所 关于广州市品高软件股份有限公司 北京市中伦（广州）律师事务所 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关副本、复印件材料与正本原始材料一致。 （以下简称"《公司法》"）、 法律意见书 《证 致：广州市品高软件股份有限公司 券法》等现行有效的法律、法规、规范性文件以及《广州市品高软件股份有限公 司章程》（以下简称"《公司章程》"）、《广州市品高软件股份有限公司股东大会 议事规则》（以下简称"《股东大会议事规则》"）的规定而出具。 北京市中伦（广州）律师事务所（以下简称"本所"）接受广州市品高软件 股份有限公司（以下简称"公司"）委托，指派章小炎律师和孙巧芬律师（以下 简称"本所律师"）对公司 2024 年年度股东大会（以下简称"本次股东大会"） 的合法性进行见证并出具法律意见。 - 1- 本所及本所律师依据《中华人民共和国证券法》（以 ...

（三）关于议案表决的有关情况说明 | 证券代码：688227 证券简称：品高股份 公告编号：2025-025 | | | | | | --- | --- | --- | --- | --- | | 广州市品高软件股份有限公司 | | | | | | 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。 | | | | | | 重要内容提示： | | | | | | 本次会议是否有被否决议案：无 | | | | ? | | 会议召开和出席情况 | | | | 一、 | | 5 21 股东大会召开的时间：2025 年 月 日 | | | | （一） | | 股东大会召开的地点：广州市天河区思成路 45 号品高大厦会议室 | | | | （二） | | 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 | | | | （三） | | 其持有表决权数量的情况： | | | | | | 24 | | | 普通股股东人数 | | | 普通股股东所持有表决权数量 | | | | | | 普通股股东所持有表决 ...

北京市中伦（广州）律师事务所 北京市中伦（广州）律师事务所 关于广州市品高软件股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 关于广州市品高软件股份有限公司 2024 年年度股东大会的 法律意见书 致：广州市品高软件股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）接受广州市品高软件 股份有限公司（以下简称"公司"）委托，指派章小炎律师和孙巧芬律师（以下 简称"本所律师"）对公司 2024 年年度股东大会（以下简称"本次股东大会"） 的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《证 券法》等现行有效的法 ...

广州市品高软件股份有限公司 2024年年度股东大会决议公告 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 证券代码：688227 证券简称：品高股份 公告编号：2025-025 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 21 日 （二） 股东大会召开的地点：广州市天河区思成路 45 号品高大厦会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 24 | | --- | --- | | 普通股股东人数 | 24 | | 2、出席会议的股东所持有的表决权数量 | 62,459,956 | | 普通股股东所持有表决权数量 | 62,459,956 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 56.1820 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 56.1820 | （四） 表决方式是否符合《公司法》 ...

广 州 市 品 高 软 件 股 份 有 限 公 司 关于营业收入扣除情况的专项核查意见 天 职业 字 [2025]22838-4 号 目 录 关于营业收入扣除情况的专项核查意见 --- 2024年 度 营 业 收 入 扣 除 情 况 表 ----- -3 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.mkf.gov.cn）"进行查 "一扫"或进入"注册会计师行业统一监管平台（http://ac.mol.gov.cn）"进行委员 （1800 关于对广州市品高软件股份有限公司 2024年度营业收入扣除情况的专项核查意见 天职业字[2025]22838-4号 广州市品高软件股份有限公司全体股东: 我们接受广州市品高软件股份有限公司(以下简称"品高股份")委托,在审计了品高 股份 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、合并及公司股东权益变动表以及财务报表附注的基础上,对后附的由品高 股份管理层编制的《2024年度营业收入扣除情况表》(以下简称扣除情况表)进行了专项核 查。 关于对广州市品高软件股份有限公司 20 ...

Investment Rating - The report maintains a "Recommendation" rating for the company, expecting it to outperform the benchmark index by 10%-20% in the next six months [2][8][18]. Core Views - The company is experiencing a bottoming out of its performance, with its cloud computing business deepening penetration. In 2024, the company achieved a revenue of 520 million yuan, a year-on-year decrease of 4.81%, and a net profit attributable to shareholders of -64 million yuan, with losses widening. However, in the first quarter of 2025, revenue increased by 49.69% year-on-year to 87 million yuan, and net losses narrowed to -16 million yuan, a reduction of 24.07% year-on-year [2][4][8]. Financial Performance Summary - **2024 Financials**: Total revenue was 520 million yuan, with a year-on-year growth rate of -4.8%. The net profit attributable to shareholders was -64 million yuan, with a year-on-year growth rate of -499.7%. The earnings per share (EPS) was -0.57 yuan [4][5]. - **2025 Projections**: Expected total revenue is 564 million yuan, with a year-on-year growth rate of 8.4%. The net profit is projected to be -48 million yuan, with a year-on-year growth rate of 25.4%. The EPS is expected to be -0.42 yuan [4][5]. - **2026 and 2027 Projections**: Revenue is expected to grow to 623 million yuan and 702 million yuan, respectively, with corresponding growth rates of 10.6% and 12.7%. Net profits are projected to narrow to -36 million yuan and -29 million yuan, with growth rates of 23.9% and 20.8% [4][5]. Business Development Summary - The company is focusing on cloud computing, with its cloud business generating approximately 415 million yuan in 2024, accounting for 79.74% of its main revenue. This segment is seen as the core growth engine, with ongoing development in container cloud and edge cloud technologies [8]. - The company is also accelerating the deployment of its intelligent computing platform, BingoAIInfra, which enhances overall computing efficiency and is expected to drive growth in AI and intelligent computing businesses [8].

Investment Rating - The report maintains a "Recommendation" rating for the company, expecting it to outperform the benchmark index by 10%-20% over the next six months [18]. Core Views - The company is experiencing a bottoming out of its performance, with its cloud computing business deepening its penetration into the market. In 2024, the company achieved a revenue of 520 million yuan, a year-on-year decrease of 4.81%, and a net profit attributable to shareholders of -64 million yuan, with losses widening. However, in the first quarter of 2025, revenue increased by 49.69% year-on-year to 87 million yuan, and the net loss narrowed to -16 million yuan, a reduction of 24.07% year-on-year [2][8]. - The cloud computing business has become the core growth engine, contributing approximately 415 million yuan in revenue in 2024, accounting for 79.74% of the main revenue. The company is focusing on the integration of "industry + cloud" and expanding its presence in key sectors such as government, public security, military, finance, and rail transit [8]. - The company is accelerating the deployment of its intelligent computing platform, which is expected to drive new growth in its AI business. The launch of the BingoAIInfra platform enhances the efficiency of computing resource allocation, aligning with the rapid demand for intelligent computing in downstream industries [8]. Financial Summary - In 2024, total revenue is projected to be 520 million yuan, with a year-on-year growth rate of -4.8%. The net profit attributable to shareholders is expected to be -64 million yuan, with a year-on-year growth rate of -499.7%. For 2025, the revenue is estimated to increase to 564 million yuan, with a growth rate of 8.4%, and the net profit is projected to narrow to -48 million yuan, reflecting a 25.4% year-on-year improvement [4][9]. - The company’s earnings per share (EPS) is expected to improve from -0.57 yuan in 2024 to -0.42 yuan in 2025, indicating a gradual recovery in profitability [4][9].