Seeyon(688369)

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致远互联全国巡展北京站启幕
Zheng Quan Ri Bao Zhi Sheng· 2025-04-25 12:12
Group 1 - The core theme of the event is "AI-COP Digital Operation New Engine," showcasing the AI-COP digital collaborative operation platform and the CoMi Family of AI products [1] - Over 500 representatives from central state-owned enterprises and leading companies across various industries attended the event [1] - The company aims to assist large organizations and central state-owned enterprises in seizing opportunities in "AI + Xinchuang" through digital and intelligent operational management solutions [1] Group 2 - The company has focused on collaborative operations for 23 years, leveraging a strategy based on "large models + collaborative operation domain models + scenarios + intelligent agents + knowledge bases" [2] - Future plans include deepening the AI-COP platform and CoMi Family, collaborating with ecosystem partners to create a "technology-scenario-ecosystem" innovation system [2] - The goal is to empower enterprises to transition from point intelligence to overall intelligence, contributing to the dual-track development of Xinchuang and AI across various industries [2]
致远互联入选中国信通院“开源大模型+”软件创新应用典型案例
Zheng Quan Shi Bao Wang· 2025-04-25 04:12
Core Insights - The China Academy of Information and Communications Technology (CAICT) has released a report highlighting exemplary cases of "Open Source Large Models+" software innovation applications, with Zhiyuan Interconnect recognized as a benchmark in this field [1][3] - The report focuses on the practical implementation of artificial intelligence technologies, selecting benchmarks based on technological breakthroughs, scene innovation, and ecological synergy [3] Group 1: Company Innovations - Zhiyuan Interconnect has developed the AI-COP intelligent collaborative operation platform, integrating "large models + vertical domain models + scene intelligent agents" to create a replicable and scalable industry paradigm [3][4] - The company has launched the "CoMi Family" of intelligent agent products, which combines mainstream AI large models with self-developed vertical domain models, enhancing capabilities from single-process tools to multi-task AI agents [4] Group 2: Product Offerings - The CoMi Family features over ten vertical scene intelligent agents tailored for diverse business scenarios, such as enterprise intelligent inquiry, collaborative work assistants, and contract risk assistants, aimed at improving organizational efficiency and decision-making quality [5] - The intelligent agents utilize data interaction analysis to provide instant and accurate query results, significantly accelerating decision-making processes and breaking the constraints of traditional data querying methods [5][6] Group 3: Market Applications - The company has introduced a one-stop enterprise AI service platform, Zhihuiquan, which integrates over 50 mainstream large models, supporting private deployment and adaptation for various industries, including finance and manufacturing [5] - The applications cover multiple scenarios such as AI comprehensive portals, intelligent documents, and smart data analysis, contributing to quality improvement, cost reduction, and risk mitigation for enterprises [6]
北京致远互联软件股份有限公司2025年第一季度报告
Shang Hai Zheng Quan Bao· 2025-04-25 02:46
Core Viewpoint - Beijing Zhiyuan Huilian Software Co., Ltd. focuses on enterprise-level management software and services, emphasizing digital transformation and intelligent operations through AI and cloud technologies [7][8][9]. Company Overview - The company is a leading provider of enterprise management software in China, specializing in collaborative office and operational management [7]. - It has transitioned from a traditional software supplier to a data and AI-driven collaborative operations management software provider [7][8]. Business Model - The company employs a dual sales model combining direct sales and distribution to reach a wide range of clients [20][21]. - It offers tiered products and solutions tailored to different sizes of enterprises and government clients [8][9]. Industry Situation - The new generation information technology industry is a strategic and foundational sector for the national economy, with significant growth and innovation potential [22][23]. - The digital economy accounted for 42.8% of China's GDP in 2023, indicating a strong trend towards digital transformation across various sectors [23][24]. Technological Development - The company is leveraging AI technologies, particularly large models, to enhance its product offerings and operational efficiency [24][31]. - The rise of low-code and cloud-based solutions is transforming software development and deployment, making it more agile and cost-effective for businesses [32]. Financial Performance - The company plans not to distribute profits for the 2024 fiscal year, opting to retain earnings for future growth [4][5]. - It has established a solid customer base, serving over 50,000 enterprises and government clients across various industries [29].
北京致远互联软件股份有限公司
Shang Hai Zheng Quan Bao· 2025-04-25 02:44
Group 1 - The company held the 17th meeting of the third board of directors and the 14th meeting of the supervisory board on April 24, 2025, to review the proposal for expected daily related transactions for 2025, which will be submitted to the shareholders' meeting for approval [1][7] - The expected amount and categories of daily related transactions for 2025 were outlined, with the total amount being calculated based on the audited figures from 2024 [1][4] - The previous expected and executed daily related transactions were also summarized, indicating compliance with legal regulations [1][4] Group 2 - The basic information and relationships of related parties were provided, including companies such as Sichuan Zhimai Xiechuang Software Co., Ltd. and Beijing Fangcun Wuyou Technology Development Co., Ltd., all of which are legally registered and have good financial conditions [1][3] - The company analyzed the performance capabilities of the related parties, confirming their ability to fulfill contractual obligations [3] Group 3 - The main content of the daily related transactions was described, focusing on procurement and sales of goods and services between the company and related parties, adhering to fair market principles [4] - The signing of related transaction agreements will occur after approval from the board and shareholders, ensuring mutual benefits [4] Group 4 - The purpose and impact of the daily related transactions were discussed, emphasizing that they are necessary for the company's business development and do not harm the interests of shareholders, particularly minority shareholders [5][28] - The pricing of related transactions is based on market prices and follows principles of equality and voluntary participation [5][28] Group 5 - The supervisory board meeting reviewed and approved several proposals, including the 2024 annual report and the 2025 supervisory remuneration plan, all of which will be submitted to the shareholders' meeting for further approval [8][11][14] - The board also approved the continuation of the auditing firm for 2025, highlighting its compliance and professionalism during the previous audit [16] Group 6 - The company announced the upcoming 2024 annual shareholders' meeting scheduled for May 20, 2025, detailing the voting procedures and requirements for participation [33][34] - The meeting will include discussions on various proposals, including the authorization for the board to issue shares to specific investors, with a total financing amount not exceeding 300 million RMB [74][75]
致远互联(688369):企业端订单同比增长,积极布局AI及海外业务
SINOLINK SECURITIES· 2025-04-25 01:25
Investment Rating - The report maintains a "Buy" rating for the company, expecting a price increase of over 15% in the next 6-12 months [5][13]. Core Insights - The company reported a revenue of 847 million RMB in 2024, a year-on-year decline of 18.97%, and a net loss attributable to shareholders of 236 million RMB, primarily due to decreased revenue and increased credit impairment and asset impairment losses [2]. - In Q1 2025, the company generated revenue of 105 million RMB, down 42.40% year-on-year, attributed to longer delivery cycles and complex project requirements, resulting in delayed acceptance [2]. - The company has made significant progress in securing orders from state-owned enterprises, with a 20.8% increase in contract amounts from central state-owned enterprises and a 44.3% increase in contracts for its specialized products [3]. - The company has upgraded its overseas strategy, achieving localized breakthroughs in Hong Kong and the Middle East, with a 45.8% increase in overseas revenue [3]. - The company launched a new AI product line, CoMi, and a one-stop AI service platform, integrating over 50 mainstream models, which supports private deployment and industry adaptation [4]. Summary by Sections Performance Review - In 2024, the company achieved a revenue of 847 million RMB, down 18.97% year-on-year, with a net loss of 236 million RMB due to revenue decline and increased impairment losses [2]. - Q1 2025 revenue was 105 million RMB, a 42.40% decline year-on-year, with a net loss of 67 million RMB [2]. Operational Analysis - Orders from enterprise clients increased by 8.7%, with contracts over one million RMB growing by 27.2%. Notably, contracts from central state-owned enterprises grew by 20.8% [3]. - The company has made strides in the overseas market, with a 45.8% increase in overseas revenue and a 25.5% increase in contract amounts [3]. Profit Forecast, Valuation, and Rating - Revenue projections for 2025-2027 are 895 million RMB, 1,006 million RMB, and 1,156 million RMB, with expected growth rates of 5.78%, 12.32%, and 14.89% respectively [5]. - The net profit forecast for the same period is -93 million RMB, -17 million RMB, and 38 million RMB, with corresponding price-to-sales ratios of 3.49, 3.11, and 2.71 [5].
致远互联:企业端订单同比增长,积极布局AI及海外业务-20250425
SINOLINK SECURITIES· 2025-04-25 01:23
Investment Rating - The report maintains a "Buy" rating for the company, expecting a price increase of over 15% in the next 6-12 months [5][13]. Core Insights - The company reported a revenue of 847 million RMB in 2024, a year-on-year decline of 18.97%, and a net loss attributable to shareholders of 236 million RMB, primarily due to decreased revenue and increased credit and asset impairment losses [2]. - In Q1 2025, the company generated revenue of 105 million RMB, down 42.40% year-on-year, attributed to longer delivery cycles and complex project requirements, resulting in delayed acceptance [2]. - The company has made significant progress in securing orders from state-owned enterprises, with a 20.8% increase in contract amounts from central state-owned enterprises and a 44.3% increase in contracts for its specialized products [3]. - The company has upgraded its overseas strategy, achieving localized breakthroughs in Hong Kong and the Middle East, with a 45.8% increase in overseas revenue [3]. - The company launched a new AI product line, CoMi, and a one-stop AI service platform, integrating over 50 mainstream models, which supports private deployment and industry adaptation [4]. Summary by Sections Performance Review - In 2024, the company achieved a revenue of 847 million RMB, down 18.97% year-on-year, with a net loss of 236 million RMB due to revenue decline and increased impairment losses [2]. - Q1 2025 revenue was 105 million RMB, a 42.40% decline year-on-year, with a net loss of 67 million RMB [2]. Operational Analysis - Orders from enterprise clients increased by 8.7%, with contracts over one million RMB growing by 27.2%. Notably, contracts from central state-owned enterprises grew by 20.8% [3]. - The company has made strides in the overseas market, with a 45.8% increase in overseas revenue and a 25.5% increase in contract amounts [3]. Profit Forecast, Valuation, and Rating - Revenue projections for 2025-2027 are 895 million RMB, 1,006 million RMB, and 1,156 million RMB, with year-on-year growth rates of 5.78%, 12.32%, and 14.89% respectively [5]. - The net profit forecast for the same period is -93 million RMB, -17 million RMB, and 38 million RMB, with corresponding price-to-sales ratios of 3.49, 3.11, and 2.71 [5].
致远互联(688369) - 北京致远互联软件股份有限公司2024年度独立董事述职报告(徐景峰)
2025-04-24 14:29
北京致远互联软件股份有限公司 2024 年度独立董事述职报告(徐景峰) 本人作为北京致远互联软件股份有限公司(以下简称"公司")的独立董事, 2024 年度严格按照《公司法》《证券法》《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》等法律法规、规范性文件及《公司章程》《独立 董事议事规则》等相关规定,忠诚、勤勉、独立地履行职责,及时了解公司经营 情况,积极出席相关会议,认真审议董事会和专门委员会相关议案,客观、公正、 审慎地就有关事项发表独立意见,充分发挥独立董事的作用,积极促进公司规范 运作和治理水平提升,切实维护公司和全体股东尤其是中小股东的合法权益。现 将 2024 年度履职情况汇报如下: 一、独立董事基本情况 (一)独立董事人员情况 公司第三届董事会由 7 名董事组成,其中独立董事 3 名,分别为王志成先生、 尹好鹏先生及本人,占比不低于董事会人数三分之一,符合相关法律法规及公司 制度的规定。 (二)个人工作履历、专业背景及兼职情况 徐景峰,1971 年 10 月出生,中国国籍,无境外永久居留权,天津大学工学 学士和理学学士,南开大学理学博士。曾任中央财经大学保险学院、中国精算研 究 ...
致远互联(688369) - 北京致远互联软件股份有限公司2024年度独立董事述职报告(尹好鹏)
2025-04-24 14:29
本人作为北京致远互联软件股份有限公司(以下简称"公司")的独立董事, 2024 年度严格按照《公司法》《证券法》《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》等法律法规、规范性文件及《公司章程》《独立 董事议事规则》等相关规定,忠诚、勤勉、独立地履行职责,及时了解公司经营 情况,积极出席相关会议,认真审议董事会和专门委员会相关议案,客观、公正、 审慎地就有关事项发表独立意见,充分发挥独立董事的作用,积极促进公司规范 运作和治理水平提升,切实维护公司和全体股东尤其是中小股东的合法权益。现 将 2024 年度履职情况汇报如下: 一、独立董事基本情况 北京致远互联软件股份有限公司 2024 年度独立董事述职报告(尹好鹏) (一)独立董事人员情况 公司第三届董事会由 7 名董事组成,其中独立董事 3 名,分别为徐景峰先生、 王志成先生及本人,占比不低于董事会人数三分之一,符合相关法律法规及公司 制度的规定。 (二)个人工作履历、专业背景及兼职情况 尹好鹏,1968 年 10 月出生,中国国籍,无境外永久居留权,博士学历。曾 先后任厦门金龙汽车集团股份有限公司独立董事,成都市路桥工程股份有限公司 独 ...
致远互联(688369) - 北京致远互联软件股份有限公司2024年度独立董事述职报告(王志成)
2025-04-24 14:29
北京致远互联软件股份有限公司 2024 年度独立董事述职报告(王志成) 本人作为北京致远互联软件股份有限公司(以下简称"公司")的独立董事, 2024 年度严格按照《公司法》《证券法》《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》等法律法规、规范性文件及《公司章程》《独立 董事议事规则》等相关规定,忠诚、勤勉、独立地履行职责,及时了解公司经营 情况,积极出席相关会议,认真审议董事会和专门委员会相关议案,客观、公正、 审慎地就有关事项发表独立意见,充分发挥独立董事的作用,积极促进公司规范 运作和治理水平提升,切实维护公司和全体股东尤其是中小股东的合法权益。现 将 2024 年度履职情况汇报如下: 一、独立董事基本情况 (二)个人工作履历、专业背景及兼职情况 王志成,1974 年 2 月出生,中国国籍,无境外永久居留权,博士研究生学历, 副教授,中国注册会计师。曾任兰州大学经济管理学院教师、华北电力大学教师、 天健会计师事务所高级经理、德勤华永会计师事务所高级经理、华北电力大学经 济与管理学院会计教研室主任、硕士研究生导师、北京盈建科软件股份有限公司 独立董事、北京航天和兴科技股份有限公司独立 ...
致远互联(688369) - 北京致远互联软件股份有限公司董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
2025-04-24 13:49
北京致远互联软件股份有限公司 董事会审计委员会对会计师事务所2024年度履职情况评估 及履行监督职责情况的报告 根据中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规定,北京致 远互联软件股份有限公司(以下简称"公司")董事会审计委员会本着勤勉尽责 的原则,恪尽职守,认真履职,将董事会审计委员会对立信会计师事务所(特殊 普通合伙)(以下简称"立信")2024年度履职情况评估及履行监督职责的情况 汇报如下: 一、2024 年年审会计师事务所基本情况 (一)会计师事务所基本情况 立信由我国会计泰斗潘序伦博士于1927年在上海创建,1986年复办,2010 年成为全国首家完成改制的特殊普通合伙制会计师事务所,注册地址为上海市, 首席合伙人为朱建弟先生。立信是国际会计网络BDO的成员所,长期从事证券服 务业务,新证券法实施前具有证券、期货业务许可证,具有H股审计资格,并已 向美国公众公司会计监督委员会(PCAOB)注册登记。 (二)截至2024年末,立信拥有合伙人296名、 ...