Core Points - The company is holding its 2024 Annual General Meeting to discuss various proposals including financial reports and future strategies [4][5][6] - The company reported a net profit of -64.05 million yuan for 2024, a significant decline of 499.74% year-on-year [9][26] - The total revenue for 2024 was 520.01 million yuan, representing a decrease of 4.81% compared to the previous year [26] Meeting Procedures - The meeting will take place on May 21, 2025, at 15:30 in Guangzhou [4] - Attendees must sign in 30 minutes prior to the meeting and present necessary identification [2] - Voting will be conducted both on-site and online, with results announced after the meeting [3][9] Financial Performance - The company’s total assets increased by 5.98% year-on-year, reaching 1.986 billion yuan [26] - The company’s operating income from cloud computing and industry information solutions showed mixed results, with cloud product sales slightly increasing by 2.93% [26] - The company plans to use part of its excess fundraising to permanently supplement working capital, amounting to 10.44 million yuan, which is 30% of the total excess funds [9][10] Proposals for Shareholder Approval - Proposal to not distribute cash dividends for 2024 due to insufficient profits [9] - Proposal to authorize the board to handle small-scale rapid financing not exceeding 300 million yuan [13] - Proposal to revise the company’s articles of association due to changes in business operations [13] Governance and Compliance - The board of directors and supervisory board have been actively overseeing the company’s operations and compliance with regulations [18][23] - The company emphasizes maintaining a strong internal control system to safeguard assets and ensure proper governance [24][25] Future Outlook - The company aims to focus on cloud computing, big data, and artificial intelligence to enhance its service delivery and operational capabilities [20] - Plans to strengthen investor relations and improve communication with stakeholders to protect minority shareholders' rights [19][20]

广州市品高软件股份有限公司 2024年年度股东大会会议资料 广州市品高软件股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 广州市品高软件股份有限公司 2024年年度股东大会会议资料 目 录 | 会 | 议 须 | 知 | 2 | | --- | --- | --- | --- | | 会 | 议 议 | 程 | 4 | | 会 | 议 议 | 案 | 5 | | | 议案 | | 1：审议《关于<2024 年度董事会工作报告>的议案》 5 | | | 议案 | | 2：审议《关于<2024 年度监事会工作报告>的议案》 5 | | | 议案 | | 3：审议《关于<2024 年年度报告>全文及摘要的议案》 5 | | | 议案 | | 4：审议《关于<2024 年度财务决算报告>的议案》 6 | | | 议案 | | 5：审议《关于 2024 年度利润分配预案的议案》 6 | | | 议案 | | 6：审议《关于使用部分超募资金永久补充流动资金的议案》 7 | | | 议案 | | 7：审议《关于续聘 2025 年度审计机构的议案》 7 | | | 议案 | | 8：审议《关于公司 20 ...

关于广州市品高软件股份有限公司 首次公开发行股票并在科创板上市之保荐总结报告书 民生证券股份有限公司 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为广州市品 高软件股份有限公司（以下简称"品高股份"、"公司"或"发行人"）首次公开发行 股票并在科创板上市项目的保荐机构，负责品高股份上市后的持续督导工作，持 续督导期间为2021年12月30日至2024年12月31日。2024年12月31日，持续督导期 已届满，民生证券根据《证券发行上市保荐业务管理办法》《上海证券交易所科 创板股票上市规则》等有关规定，出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 性陈述或重大遗漏，本保荐机构及保荐代表人对其真实性、准确性、完整性承担 法律责任。 的任何质询和调查。 理办法》的有关规定采取的监管措施。 二、保荐机构基本情况 | 情况 | 内容 | | --- | --- | | 保荐机构名称 | 民生证券股份有限公司 | | 注册地址 | 中国（上海）自由贸易试验区浦明路8号 | | 办公地址 | 中国（上海）自由贸易试验区浦明路8号 | | 法定代表人 | 顾伟 | | 保荐代表人 | 袁莉敏、刘思超 ...

民生证券股份有限公司 关于广州市品高软件股份有限公司 根据《证券发行上市保荐业务管理办法》、《上海证券交易所科创板股票上 市规则》、《上海证券交易所上市公司自律监管指引第11号——持续督导》等 有关法律、法规的规定，民生证券股份有限公司（以下简称"民生证券"或"保荐 机构"）作为广州市品高软件股份有限公司（以下简称"品高股份"或"公司"） 持续督导工作的保荐机构，负责品高股份上市后的持续督导工作，并出具本 持续督导跟踪报告。 作计划 根据中国证监会相关规定，在持续督导工作开始前 保 荐 机 构 已 与 品 高 股 份 签 订 《 保 荐 ，与上市公司或相关当事人签署持续督导协议，明 协议》，该 协 议 明 确 了 双 方 在 持 续 确双方在持续督导期间的权利义务，并报上海证券 督 导 期 间 的 权 利 和 义 务 ， 并 报 上 海 交易所备案 证券交易所备案 一、持续督导工作情况 序号 工作情况 持续督导情况 保荐机构已建立健全并有效执行了 建立健全并有效执行持续督导工作制度，并针对 具体的持续督导工作制定相应的工作计划 保荐机构通过日常沟通、定期或不 通过日常沟通、定期回访、现场检查、尽 职 调 查 ...

民生证券股份有限公司 关于广州市品高软件股份有限公司 2024年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》、《上海证券交易所科创板股票上 市规则》、《上海证券交易所上市公司自律监管指引第11号——持续督导》等 有关法律、法规的规定，民生证券股份有限公司（以下简称"民生证券"或"保荐 机构"）作为广州市品高软件股份有限公司（以下简称"品高股份"或"公司"） 持续督导工作的保荐机构，负责品高股份上市后的持续督导工作，并出具本 持续督导跟踪报告。 | 序号 | 工作情况 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对 | 保荐机构已建立健全并有效执行了 持续督导制度，并制定了相应的工 | | | 具体的持续督导工作制定相应的工作计划 | 作计划 | | | 根据中国证监会相关规定，在持续督导工作开始前 | 保荐机构已与品高股份签订《保荐 | | 2 | ，与上市公司或相关当事人签署持续督导协议，明 | 协议》，该协议明确了双方在持续 | | | 确双方在持续督导期间的权利义务，并报上海证券 | 督导期间的权利和义务，并报上海 | | ...

1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，本保荐机构及保荐代表人对其真实性、准确性、完整性承担 法律责任。 2、本保荐机构及本人自愿接受中国证监会对保荐总结报告书相关事项进行 的任何质询和调查。 民生证券股份有限公司 关于广州市品高软件股份有限公司 首次公开发行股票并在科创板上市之保荐总结报告书 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为广州市品 高软件股份有限公司（以下简称"品高股份"、"公司"或"发行人"）首次公开发行 股票并在科创板上市项目的保荐机构，负责品高股份上市后的持续督导工作，持 续督导期间为2021年12月30日至2024年12月31日。2024年12月31日，持续督导期 已届满，民生证券根据《证券发行上市保荐业务管理办法》《上海证券交易所科 创板股票上市规则》等有关规定，出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 3、本保荐机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管 理办法》的有关规定采取的监管措施。 | 情况 | 内容 | | --- | --- | | 保荐机构名称 | 民生证券股份有限公司 | | ...

证券代码：688227 证券简称：品高股份 公告编号：2025-024 广州市品高软件股份有限公司 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： 会议召开时间：2025 年 6 月 13 日 (星期五) 15:00 - 16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 6 月 6 日(星期五) 至 6 月 12 日(星期四)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 bingozhengquan@bingosoft.net 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。 广州市品高软件股份有限公司（以下简称"公司"）已于 2025 年 4 月 28 日 发布公司 ...

证券时报·数据宝统计显示，品高股份今日收盘价为39.28元，上涨6.05%，日换手率为5.53%，成交额为 1.35亿元，全天主力资金净流入831.21万元，近5日该股累计上涨19.57%，近5日资金合计净流入192.12 万元。 两融数据显示，该股最新融资余额为1.57亿元，近5日减少2921.91万元，降幅为15.68%。（数据宝） 5月7日品高股份大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘折 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 22.00 | 692.56 | 31.48 | -19.86 | 机构专用 | 民生证券股份有限 | | | | | | | 公司广州分公司 | | 16.00 | 503.68 | 31.48 | -19.86 | 东北证券股份有限公司太原 | 民生证券股份有限 | | | | | | 桃园北路证券营业部 | 公司广州分公司 | | 15.00 | 472.20 | 31 ...

Core Viewpoint - In 2024, Pingao Software Co., Ltd. reported a decline in revenue and an increase in net losses, primarily due to client financial difficulties and project delays [1][2]. Financial Performance - The total revenue for 2024 was 520 million yuan, a year-on-year decrease of 4.81% [1]. - The net loss attributable to shareholders was 64.06 million yuan, a year-on-year decrease of 499.74% [1]. - The net loss excluding non-recurring items was 71.88 million yuan, a year-on-year decrease of 218.09% [1]. - Basic earnings per share were -0.57 yuan [1]. Quarterly Analysis - In Q4 2024, the company achieved revenue of 322 million yuan, a year-on-year decrease of 7.98% but a quarter-on-quarter increase of 640.53% [2]. - The net loss attributable to shareholders in Q4 was 17.39 million yuan, a year-on-year decrease of 151.86% and a quarter-on-quarter increase of 19.53% [2]. - The net loss excluding non-recurring items in Q4 was 19.37 million yuan, a year-on-year decrease of 166.01% and a quarter-on-quarter increase of 20.91% [2]. Profitability Metrics - The gross margin for 2024 was 35.35%, a decrease of 2.83 percentage points year-on-year [3]. - The net profit margin was -13.22%, a decrease of 11.11 percentage points year-on-year [3]. Expense Overview - Total operating expenses for 2024 were 185 million yuan, an increase of 2.57 million yuan year-on-year [3]. - The expense ratio was 35.50%, an increase of 2.18 percentage points year-on-year [3]. - Sales expenses increased by 1.30%, while management and R&D expenses decreased by 6.58% and 1.78%, respectively [3]. - Financial expenses increased significantly by 101.69% [3]. Cash Flow and Assets - The net cash flow from operating activities was -113 million yuan, a year-on-year increase of 6.0% [3]. - As of the end of Q4 2024, total assets were 1.986 billion yuan, a year-on-year increase of 6.0% [3]. - The net assets attributable to shareholders were 1.328 billion yuan, a year-on-year decrease of 6.2% [3]. Company Background - Pingao Software was established on January 1, 2003, and went public on December 30, 2021 [3]. - The company specializes in cloud computing and industry information services, providing a full-stack enterprise-level cloud platform and information services [3].

Group 1 - The "2025 IT Market Annual Conference" was held in Beijing, focusing on the theme "IT Leap Forward, Smart Victory in the 14th Five-Year Plan," aiming to drive the ICT industry during this critical period [2] - Pingao Co., Ltd. was awarded the "New Generation Information Technology Innovation Product" for its unique performance in the intelligent computing field [2] Group 2 - The demand for computing power is experiencing explosive growth due to the rapid development of technologies such as artificial intelligence, big data, and industrial internet, accelerating the evolution of high-performance and secure intelligent cloud services [4] - Pingao Co., Ltd. is transitioning from traditional cloud computing and big data services to a "cloud-edge-end" collaborative computing and domestic intelligent computing software-hardware integration direction [4] Group 3 - The distributed cloud platform of Pingao adopts a fully asynchronous distributed architecture design, achieving unified management and intelligent scheduling of different computing resources [6] - The platform supports multi-dimensional computing resource scheduling, covering various general-purpose and intelligent computing chips, and integrates multiple storage and network technologies [6] Group 4 - The distributed cloud platform enables "cloud-edge-end" intelligent collaboration, with centralized cloud orchestrating edge-end resources and edge nodes capable of housing lightweight AI inference engines [7] - End devices support various domestic chips and are designed for plug-and-play functionality [7] Group 5 - The self-developed dual-engine architecture of the distributed cloud platform allows physical machines to simultaneously support virtualization and containerization, managed by a unified scheduler for global pooling of computing, storage, and network resources [8] - This architecture adapts to both stable and dynamic business needs [8] Group 6 - The BingoAIInfra intelligent computing scheduling platform offers GPU slicing capabilities and advanced cloud-native scheduling, ensuring efficient support for AI computing tasks under varying loads [9] - It also supports enterprise-level multi-tenant management, ensuring resource security and reducing operational costs while enhancing overall computing efficiency [9] - Looking ahead, Pingao Co., Ltd. aims to focus on the "special industry artificial intelligence + domestic computing power ecosystem" strategy, promoting the development and integration of key areas such as cloud computing, big data, and hardware-software integration [9]