Core Viewpoint - The company has signed a significant service contract with Shenzhen Yuanmai Cloud Computing Technology Co., Ltd., amounting to RMB 396,565,620, which is expected to enhance its ongoing profitability and positively impact its business development and operational performance [1][4]. Group 1: Contract Details - The contract is a daily operational sales contract for the provision of computing power resources, including equipment rental, software platform usage, and five years of technical support [2][3]. - The contract is effective from the date of signing and will last for five years, from August 1, 2025, to July 31, 2030 [1][4]. - The total contract amount is RMB 396,565,620, inclusive of tax [1][2]. Group 2: Counterparty Information - The counterparty, Shenzhen Yuanmai Cloud Computing Technology Co., Ltd., is a limited liability company established on February 2, 2024, with a registered capital of RMB 10 million [2][3]. - The company specializes in integrated circuit sales, information system integration services, and various technology-related services [3]. Group 3: Impact on Company - The successful execution of this contract is anticipated to improve the company's sustainable profitability and positively influence its business growth and operational results [1][4]. - The contract does not create a dependency on the counterparty and will not affect the company's business independence [4].

证券代码：688227 证券简称：品高股份 公告编号：2025-027 广州市品高软件股份有限公司 关于全资子公司签订日常经营重大合同的公告 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： 1、合同双方均具有良好的履约能力，但在合同履行过程中，如遇外部宏观 环境重大变化、国家有关政策调整、客户需求变化以及其他不可预见或不可抗力 等因素，可能存在合同无法如期或全面履行的风险； 2、本次业务将以净额法确认收入，不涉及算力新建或扩建，业务所需算力 资源由公司向上游供应商租赁，再通过公司自身算力软件平台、技术支持服务进 行整合后，向交易对手方提供相关服务； 3、本次交易对手方公司规模中等，公司已积极做好相关风险防范措施，相 关履约风险较小。本合同为一次性合作项目，不构成持续性业务关系。敬请广大 投资者理性投资，注意投资风险。 一、审议程序情况 广州市品高软件股份有限公司（以下简称"公司"）全资子公司广州市微高 软件科技有限公司（以下简称"广州微高"、"乙方"）近日与深圳元脉云算科 技有限公司（以下简称"深圳元脉"、"甲 ...

Group 1 - The company announced that its wholly-owned subsidiary, Guangzhou Weigao Software Technology Co., Ltd., has signed a service contract with Shenzhen Yuanmai Cloud Computing Technology Co., Ltd. The total contract amount is RMB 397 million (including tax) [1] - The contract duration is from August 1, 2025, to July 31, 2030, and it is a one-time cooperation project, not constituting a continuous business relationship [1] - Successful execution of the contract is expected to have a positive impact on the company's sustainable profitability and operating performance [1]

Core Viewpoint - Pingao Co., Ltd. has signed a significant service contract worth RMB 397 million with Shenzhen Yuanmai Cloud Computing Technology Co., Ltd. to provide computing resource services, which is expected to positively impact the company's business development and operating performance [1]. Group 1 - The contract amount is RMB 397 million, including tax [1]. - The services include computing equipment rental, computing software platform usage, and five years of technical support [1]. - The contract duration is from August 1, 2025, to July 31, 2030 [1].

Core Viewpoint - Pingao Co., Ltd. reported a decline in revenue and increased net losses for the year 2024, while showing a significant revenue growth in the first quarter of 2025 compared to the same period last year [1][3]. Financial Performance Summary - For the year 2024, Pingao Co., Ltd. achieved an operating income of 520 million yuan, a year-on-year decrease of 4.81% [1]. - The net profit attributable to shareholders was -64.06 million yuan, compared to -10.68 million yuan in the previous year [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -71.88 million yuan, compared to -22.59 million yuan in the previous year [1]. - The net cash flow from operating activities was -113 million yuan, slightly improved from -120 million yuan in the previous year [1]. Q1 2025 Performance Summary - In the first quarter of 2025, Pingao Co., Ltd. reported an operating income of 87.14 million yuan, representing a year-on-year increase of 49.69% [3]. - The net profit attributable to shareholders was -15.56 million yuan, an improvement from -20.49 million yuan in the same quarter of the previous year [3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -16.99 million yuan, compared to -22.34 million yuan in the same quarter of the previous year [3]. - The net cash flow from operating activities was -14.90 million yuan, significantly improved from -70.09 million yuan in the same quarter of the previous year [3].

证券代码：688227 证券简称：品高股份 公告编号：2025-026 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） 暨减持股份结果公告 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 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 | 股东名称 广州旌德 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 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 | | | | | 股东身份 | | | | | | | | | 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% | ...

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 ...