证券代码：688369 证券简称：致远互联 公告编号：2025-002 单位：万元 | | 项目 | 2024 年度计提金额 | | --- | --- | --- | | 资产减值损失 | 合同履约成本减值损失 | -14.81 | | | 小计 | -14.81 | | 信用减值损失 | 应收票据坏账损失 | -5.53 | | | 应收账款坏账损失 | 3,246.34 | | | 其他应收款坏账损失 | 85.40 | | | 小计 | 3,326.21 | | 公允价值变动损益 | 交易性金融资产公允价值变动 | -3.68 | | | 小计 | -3.68 | | | 合计 | 3,307.72 | 北京致远互联软件股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 一、拟计提资产减值准备情况概述 根据《企业会计准则》及北京致远互联软件股份有限公司（以下简称"公司"） 会计政策、会计估计的相关规定，为客观、公允的反映公司截至 2024 年 12 月 31 日的 ...

证券代码：688369 证券简称：致远互联 公告编号：2025-003 北京致远互联软件股份有限公司 关于第三届董事会第十五次会议决议公告 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 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。 一、董事会会议召开情况 北京致远互联软件股份有限公司（以下简称"公司"）于 2025 年 1 月 24 日 通过现场结合通讯方式召开了第三届董事会第十五次会议，经全体董事同意，豁 免本次会议通知期限要求。本次会议应到董事 7 名，实到董事 7 名，会议由董事 长徐石先生召集和主持，本次会议的召集、召开符合《公司法》和《北京致远互 联软件股份有限公司章程》（以下简称"《公司章程》"）的有关规定，会议合 法、有效。 二、董事会会议审议情况 为提高公司应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥 善处理各类舆情对公司股票价格、商业信誉及正常生产经营活动造成的影响，切 实保护投资者合法权益，根据相关法律、法规和规范性文件及《公司章程》的规 定，结合公司实际情况，制定《北京致远互联软件股份有限公司舆情管理制度》。 表决结果：有效表决票 7 ...

Financial Performance - The company expects a net loss attributable to shareholders of the parent company between 130 million and 180 million yuan for 2024, an increase in loss of 79.98 million to 129.98 million yuan compared to the same period last year [3]. - The net loss attributable to shareholders after deducting non-recurring gains and losses is projected to be between 134 million and 186 million yuan, representing an increase in loss of 75.62 million to 127.62 million yuan year-over-year [3]. - The total profit for the same period last year was -43.48 million yuan, with a net profit attributable to shareholders of the parent company at -50.02 million yuan [5]. - The amount of government subsidies meeting profit recognition conditions in 2024 is expected to be lower than the previous year [13]. Business Operations - The company reported a year-on-year increase of 10% to 15% in the amount of orders on hand and contract liabilities, indicating a stable growth trend in business operations [8]. - The company signed contracts worth approximately 25 million yuan related to AI Agent functionalities during the reporting period, with AI-related products gradually converting into orders [9]. - The company has focused on major clients, with a significant increase of over 70% in contract signing amounts for industry-specific projects during the reporting period [8]. Operating Expenses - The company experienced an increase in operating expenses due to one-time severance payments and ongoing investments in talent acquisition and capability enhancement [10].

证券时报e公司讯，近日，致远互联成功中标华融融达期货股份有限公司"数字化协同办公平台项目"。 此次携手，华融融达期货秉承着"分级、分层、分阶段，以应用为牵引"的整体推进思路，依托致远互联 一体化、数智化AI-COP协同运营平台，基于全面信创环境适配，以中台的架构和协同、业务、连接、 数据的能力，构建一套专业性高、功能与扩展性强，支持本地化、国产化部署的数字化协同办公平台。 ...

1 附件：孟长安先生简历 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。 北京致远互联软件股份有限公司（以下简称"公司"）于 2024 年 12 月 20 日召开了第三届董事会第十四次会议，审议通过了《关于变更公司财务负责人的 议案》。因内部分工调整，严洁联女士不再担任公司财务负责人，其仍继续在公 司担任董事、董事会提名委员会委员职务。公司及董事会对严洁联女士在担任财 务负责人期间为公司发展所做的贡献表示衷心感谢。 经公司董事会提名委员会及董事会审计委员会对孟长安先生的任职资格进 行审查，认为其符合《公司法》等法律法规及《公司章程》规定的相关条件，公 司董事会同意聘任孟长安先生为公司财务负责人（简历详见附件），任期自公司 董事会审议通过之日起至本届董事会任期届满之日止。 特此公告。 北京致远互联软件股份有限公司董事会 2024 年 12 月 21 日 证券代码：688369 证券简称：致远互联 公告编号：2024-049 北京致远互联软件股份有限公司 关于变更公司财务负责人的公告 孟长安，男，1978 年 3 月出生，中国国 ...

证券代码：688369 证券简称：致远互联 编号：2024-009 北京致远互联软件股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | □特定对象调研 □分析师会议 | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | | □现场 ...

证券代码：688369 证券简称：致远互联 编号：2024-008 北京致远互联软件股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------------------|--------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 | □路演活动 | | | | □现场参观 √其他（线上会议、策略会） | | | | 东方睿石投资、德邦证券、共青城鼎睿资产、国金证券、国盛证 | | | | 券、国元证券、果行育德管理（北京）、华泰证券、华曦资本、汇 | | | | 泉基金、开源证券、民生证券、磐厚动量（上海）、山东嘉信基金、 | | 参与单位名称 | | 上海高汇投资、上海贵源投资、上海天猊投资、深圳辰禾投资、 | | | | 深圳尚诚资产、中天汇富基金、信达证券、兴业基金、兴业经济 | | | | 研究咨 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][3] Core Views - The company adheres to a "platform + ecosystem" development strategy and maintains a profit forecast for 2024-2026 with net profits of -0.19 billion, 0.80 billion, and 1.08 billion respectively, with EPS of -0.17, 0.70, and 0.94 yuan per share. The current stock price corresponds to a PE of 28.2 and 20.9 times for 2025-2026, considering the gradual realization of the company's AI strategy [3] - The company's revenue decline has narrowed in Q3, with significant cost reduction and efficiency improvement results. The revenue for the first three quarters of 2024 was 6.17 billion, down 12.54% year-on-year, while the net profit attributable to the parent company was -1.09 billion, a year-on-year increase in loss of 234.40% [4] - The company has launched the AI-COP platform, which includes various versions tailored for different organizational sizes, and is expected to accelerate the iteration of AI products, gradually releasing business value [5] Financial Summary - For the first three quarters of 2024, the company achieved a revenue of 6.17 billion, a year-on-year decline of 12.54%, and a net profit of -1.09 billion, with a significant increase in loss of 234.40%. The Q3 single-quarter revenue was 2.15 billion, down 5.19% year-on-year, with a net profit of -0.41 billion, narrowing the loss by 23.00% [4] - The financial forecast for 2024-2026 includes operating revenues of 1,045 million, 1,168 million, and 1,335 million respectively, with corresponding net profits of -50 million, 80 million, and 108 million [6][9] - The company’s gross margin is projected to be 68.5% in 2024, improving to 70.2% in 2025 and 71.3% in 2026 [6][10]

北京致远互联软件股份有限公司 关于第三届监事会第十二次会议决议公告 证券代码：688369 证券简称：致远互联 公告编号：2024-047 本公司监事会及全体监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。 一、监事会会议召开情况 北京致远互联软件股份有限公司（以下简称"公司"）第三届监事会第十二 次会议通知于 2024 年 10 月 25 日以电子邮件方式送达各位监事，会议于 2024 年 10 月 30 日通过现场结合通讯方式召开，本次会议应到监事 3 名，实到监事 3 名， 会议由监事会主席刘瑞华女士召集和主持，本次会议的召集、召开符合《中华人 民共和国公司法》（以下简称"《公司法》"）和《北京致远互联软件股份有限 公司公司章程》（以下简称"《公司章程》"）的有关规定，会议合法、有效。 二、监事会会议审议情况 全体监事对本次监事会会议议案进行了审议，经表决形成如下决议： （一）审议通过《关于 2024 年第三季度报告的议案》 经审核，监事会认为：公司《2024 年第三季度报告》的编制和审议程序符合 相关法律法规及《公司章程》等相关规定；公 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥214,735,815.02, a decrease of 5.19% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥40,979,605.36, with a year-to-date net profit of -¥109,404,414.60, reflecting a significant decline[2]. - Total revenue for the first three quarters of 2024 was CNY 616,875,159.54, a decrease of 12.5% compared to CNY 705,315,930.69 in the same period of 2023[15]. - Net profit for the third quarter of 2024 was a loss of CNY 115,440,005.36, compared to a loss of CNY 35,250,804.77 in the same quarter of 2023, indicating a significant increase in losses[16]. - The total comprehensive income for the first three quarters of 2024 was a loss of CNY 115,440,017.11, compared to a loss of CNY 35,250,804.77 in the same period of 2023[17]. Earnings and Shares - Basic and diluted earnings per share were both -¥0.35, unchanged from the previous period[3]. - Basic and diluted earnings per share for Q3 2024 were both CNY -0.95, compared to CNY -0.36 in Q3 2023, indicating a worsening of earnings per share[17]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,648,132,383.78, down 12.84% from the end of the previous year[3]. - The company's current assets decreased to CNY 1,268,672,796.88 from CNY 1,519,241,753.50, representing a reduction of about 16.43%[12]. - The company's long-term equity investments decreased slightly to CNY 51,598,119.20 from CNY 54,384,128.53, a decline of about 5.14%[12]. - The company's total liabilities decreased to CNY 443,378,365.82 in Q3 2024 from CNY 476,528,755.89 in Q3 2023, a reduction of 6.9%[14]. - The total equity attributable to shareholders decreased to CNY 1,189,268,454.34 in Q3 2024 from CNY 1,390,856,115.34 in Q3 2023, reflecting a decline of 14.5%[14]. Cash Flow - The company experienced a net cash outflow from operating activities of ¥267,019,306.04 year-to-date[2]. - The company's cash flow from operating activities showed a significant decline, contributing to the overall net loss reported[16]. - In the first three quarters of 2024, the cash inflow from operating activities totaled ¥616,515,207.88, slightly up from ¥608,209,857.03 in the same period of 2023, representing an increase of approximately 0.5%[19]. - The net cash outflow from operating activities was ¥267,019,306.04, an improvement compared to a net outflow of ¥298,077,248.81 in the previous year, indicating a reduction of about 10.4%[19]. - The ending balance of cash and cash equivalents was ¥647,386,225.62, down from ¥862,487,875.50 at the end of the same period last year, representing a decrease of about 25%[20]. Research and Development - Research and development expenses totaled ¥50,308,212.86, a decrease of 18.06% year-on-year, representing 23.43% of operating revenue[3]. - Research and development expenses for the first three quarters of 2024 were CNY 167,861,634.76, a decrease of 6.1% from CNY 178,675,313.70 in 2023[15]. Operational Challenges - The decline in revenue was attributed to delays in government sales contracts and increased delivery cycles due to changes in contract content[7]. - The company has not disclosed any new product developments or market expansion strategies in the provided reports[10]. - There are no indications of mergers or acquisitions in the recent financial disclosures[10]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,080[8].