Financial Performance - The company's operating revenue for 2024 was CNY 846.53 million, a decrease of 18.97% compared to 2023[20]. - The net profit attributable to shareholders for 2024 was a loss of CNY 235.87 million, compared to a loss of CNY 50.02 million in 2023[20]. - The basic earnings per share for 2024 was -CNY 2.05, down from -CNY 0.44 in 2023[21]. - The company's cash flow from operating activities for 2024 was -CNY 98.97 million, an improvement from -CNY 110.99 million in 2023[22]. - The company's total assets at the end of 2024 were CNY 1,609.92 million, a decrease of 14.86% from 2023[20]. - Research and development expenses for 2024 amounted to CNY 21.29 million, a decrease of 10.09% year-over-year[22]. - The gross profit margin decreased from 68.44% in 2023 to 64.22% in 2024 due to lower direct sales project efficiency[22]. - The weighted average return on equity for 2024 was -19.33%, a decrease of 15.81 percentage points from 2023[21]. - The proportion of R&D investment to operating revenue increased to 25.15%, up by 2.48 percentage points from the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -CNY 239.94 million for 2024[22]. Research and Development - The company has a strong emphasis on low-code platforms to reduce application development barriers and support digital transformation[12]. - The company’s R&D investment in AI applications and platforms is aimed at enhancing digital and intelligent operational management value for clients[31]. - R&D expenditure amounted to 212.88 million RMB, a decrease of 10.09% year-on-year, representing 25.15% of total revenue, an increase of 2.48 percentage points from the previous year[31]. - The company has not capitalized any R&D expenditures during the reporting period[92]. - The total number of intellectual property rights increased to 588, with 90 new approvals in the current year[91]. - The company applied for 10 new invention patents and received approval for 9 during the reporting period, bringing the total approved patents to 41[91]. Strategic Initiatives - The company is focused on developing its AI Collaborative Operating Platform (AI-COP) to enhance integrated collaborative operations[12]. - The company launched the one-stop enterprise AI service platform Zhihuiquan, integrating over 50 mainstream large models, supporting private deployment and Xinchuang adaptation[38]. - The company is focusing on the development of AI products and plans to launch the next-generation AI intelligent body product line CoMi in Q1 2025[38]. - The company has established strategic partnerships with DingTalk and Huawei to enhance its smart government platform capabilities[34]. - The company launched the "蜂巢计划 5.0-使能计划" to establish a diverse ecosystem of partnerships, enhancing collaborative operations and value creation[43]. Market Expansion - The company is expanding its market presence by integrating advanced technologies such as AI and big data analysis into its product offerings[94]. - The company plans to implement a "New Quality Plan" to enhance value for key customers and increase market share[152]. - The company will focus on Southeast Asia and the Middle East for overseas market expansion, establishing overseas delivery centers[152]. - The company aims to expand its market share in the real estate sector over the next three years[1]. - The company has established a strong overseas presence, serving over 300 international government and enterprise clients, and has formed strategic partnerships, including a collaboration with Huawei[62]. Corporate Governance - The company strictly adhered to information disclosure regulations, ensuring timely and accurate information for all shareholders[160]. - There were no significant differences in corporate governance compared to regulations set by the China Securities Regulatory Commission[160]. - The governance structure includes a strategic committee, compensation and assessment committee, nomination committee, and audit committee[158]. - The company has established a sound decision-making mechanism involving the shareholders' meeting, board of directors, supervisory board, and management[157]. - The company maintains a transparent insider information management system to prevent insider trading[160]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[2]. - The company is committed to continuous innovation and investment in AI technologies to meet the increasing demand for intelligent solutions across various sectors[58]. - The company aims to enhance government governance efficiency and support digital transformation through integrated intelligent office products, leveraging AI, big data, and cloud computing technologies[54]. - The company is committed to transforming from "product delivery" to "value co-creation" by 2025, focusing on customer-centric strategies[154]. Financial Policies - The company plans not to distribute profits for the 2024 fiscal year, including no cash dividends or stock bonuses, with retained earnings carried forward to the next year[5]. - The company has established a cash dividend policy that ensures reasonable returns to investors while maintaining long-term interests[192]. - The company’s profit distribution policy emphasizes cash dividends, with a minimum of 30% of average distributable profits over the last three years to be distributed in cash[194]. - The company’s cash dividend distribution is subject to the absence of significant investment plans or major capital expenditures exceeding 30% of total assets[194].

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://www.blogs.cn）。 进行变 您的 北京致远互联软件股份有限公司 审计报告及财务报表 二〇二四年度 北京致远互联软件股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | l-5 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动 | 9-12 | | 表 | | | 财务报表附注 | 1-120 | 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 审计报告 信会师报字[2025]第 ZB10783 号 北京致远互联软件股份有限公司全体股东: 一、审计意见 我们审计了北京致远互联软件股份有限公司(以下简称致远互联) 财务报表,包括2024年12月3 ...

中信证券股份有限公司 关于北京致远互联软件股份有限公司 1 2024年度募集资金存放与使用情况的核查意见 中信证券股份有限公司（以下简称"中信证券"或"持续督导机构"）作 为北京致远互联软件股份有限公司（以下简称"公司"、"致远互联"或"发 行人"）的持续督导机构，于 2023 年 12 月 29 日与公司签订保荐协议，自签署 保荐协议之日起，承接原保荐人中德证券有限责任公司（以下简称"中德证 券"）尚未完成的前次 IPO 剩余募集资金的持续督导工作。公司前次 IPO 的法 定持续督导期为 2019 年 11 月 1 日至 2022 年 12 月 31 日止，鉴于公司 2019 年首 次公开发行的募集资金尚未使用完毕，持续督导机构在持续督导期满后仍对募 集资金的存放和使用情况履行持续督导职责。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，对致远互联 2024 年度募集资金的存放和使用情况进行了专项核查，核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于同意北京致远互联软件股份有限公司首 次公开发行股票注册的批复》（ ...

关于北京致远互联软件股份有限公司 2024 年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第 ZB10784 号 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.mof.gox.cn）"进行企 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://ace.mof.gov.cn）"进行企 关于北京致远互联软件股份有限公司2024年度募集资金存 放与使用情况专项报告的鉴证报告 信会师报字[2025]第ZB10784号 北京致远互联软件股份有限公司全体股东: 我们接受委托,对后附的北京致远互联软件股份有限公司(以下 简称"致远互联")2024年度募集资金存放与使用情况专项报告(以下 简称"募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 致远互联董事会的责任是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 (2022年修订)》(证监会公告〔2022〕15号)、《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》以及《上海证券 交易所上市公司自律监管指南第1号 -- ...

| 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | --- | --- | --- | --- | | | | 比例(%) | (万股) | | 徐石 | 2426.47 | 21.07 | 不变 | | 上海文合未来影视中心(有限合伙) | 523.97 | 4.55 | 70.08 | | 深圳市前海信义一德基金管理有限公司-深圳市信义一德信智 | | | | | 一号创新投资管理企业(有限合伙) | 463.12 | 4.02 | 不变 | | 上海添益私募基金管理有限责任公司-极简辰雨多策略私募证 | | | | | 券投资基金 | 449.10 | 3.90 | 新进 | | 招商优势企业混合A | 225.00 | 1.95 | 新进 | | 汇添富互联网核心资产六个月持有混合A | 197.53 | 1.72 | 新进 | | 招商产业精选股票A | 150.00 | 1.30 | -100.00 | | 汇添富移动互联股票A | 144.49 | 1.25 | 新进 | | 周荣芝 | 140.00 | 1.22 | 新进 | | 上海涌津投资管理有限公司-涌津涌鑫41号私募证 ...

证券代码：688369 证券简称：致远互联 公告编号：2025-015 北京致远互联软件股份有限公司 关于参加 2024 年度科创板人工智能及软件行业集体 业绩说明会暨 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： 北京致远互联软件股份有限公司（以下简称"公司"）将于 2025 年 4 月 25 日披露 2024 年年度报告及 2025 年第一季度报告。为便于广大投资者更全面深入 地了解公司经营成果、财务状况，公司计划于 2025 年 4 月 29 日 15:00-17:00 参 加由上海证券交易所主办的 2024 年度科创板人工智能及软件行业集体业绩说明 会，此次活动将采用视频和网络文字互动的方式举行，投资者可登陆上证路演中 心（http://roadshow.sseinfo.com）参与线上互动交流。 一、说明会类型 本次投资者说明会以视频和网络互动形式召开，公司将针对 2024 年度及 2025 年第一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 （ ...

Financial Performance - The revised total operating revenue is RMB 84,652.58 million, a decrease of RMB 7,130.07 million or 7.77% compared to the previous forecast[4] - The revised operating profit is RMB -24,580.32 million, a decrease of RMB 6,890.58 million or 38.95% compared to the previous forecast[4] - The revised net profit attributable to shareholders of the parent company is RMB -23,583.20 million, a decrease of RMB 6,815.18 million or 40.64% compared to the previous forecast[4] - The revised net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses is RMB -24,018.72 million, a decrease of RMB 6,771.95 million or 39.27% compared to the previous forecast[4] - The revised revenue from distribution is RMB 11,705.47 million, a decrease of RMB 6,961.42 million or 37.29% compared to the previous forecast[5] - The revised basic earnings per share is RMB -2.05, a decrease of RMB 0.44 compared to the previous forecast[2] Assets and Equity - The revised total assets at the end of the reporting period are RMB 189,082.61 million, a decrease of 14.59% compared to the previous year[3] - The revised equity attributable to shareholders of the parent company is RMB 139,085.61 million, a decrease of 24.68% compared to the previous year[3] Investor Awareness - The company emphasizes the importance of investor risk awareness due to the adjustments made in the financial statements[7] - The adjustments were made based on the results of the preliminary review by registered accountants[7]

在深圳站，致远互联现场举办"AI+协同生态大联盟"发布仪式。致远互联联合深信服科技股份有限公 司、北京金山云网络技术有限公司、软通动力信息技术（集团）股份有限公司、深圳法大大网络科技有 限公司、上海鸿翼软件技术股份有限公司、北京海量数据技术股份有限公司等企业上台，共同签署战略 合作。聚焦AI技术在企业服务领域的深度融合，未来将在数据安全、智能流程、行业解决方案等方面 展开合作，加速AI技术从开发到落地的"最后一公里"攻坚。 在成都站，致远互联副总裁谭敏锋详细介绍了AI-COP数智化协同运营平台的发展路线及产品体系，并 重点发布新一代智能体产品家族CoMi Family。CoMi具备"CoMi入口、CoMi Agents、CoMi Builder智能 体定制平台、协同运营领域模型"四层结构，融合"智能门户、数字员工、角色化智脑、多智能体协作、 灵活定制"五大特性，覆盖从底层技术到上层应用的全链路能力，助力企业构建AI价值增长飞轮，实现 从工具供给到组织级智能中枢的跨越。 本报讯 （记者向炎涛）4月10日，以"AI-COP数智运营新引擎"为主题的2025致远互联AI新品及应用实 践全国巡展分别在成都和深圳召开。通 ...