Core Viewpoint - The company focuses on digital empowerment in its main business areas, advancing a national strategy for high-quality development, and emphasizes the integration of AI and blockchain technologies to enhance its service offerings [1][2][3] Group 1: Business Strategy and Development - The company aims to achieve a revenue of 555 million yuan in 2024, reflecting a 3.14% increase year-on-year, indicating stable operational growth [1] - The company is committed to AI research and application, establishing multiple innovation platforms and collaborating with institutions like Nanyang Technological University to enhance technological development [1][2] - The company has expanded its market presence to over 20 provinces, serving nearly 500 million people, with a 29.90% increase in revenue from external markets [3] Group 2: Product Innovation and R&D - The company has developed a range of new products addressing digital transformation challenges, including intelligent fund supervision and digital robots, enhancing its product competitiveness [2][5] - The company has invested 356.67 million yuan in R&D from 2022 to 2024, with 533 intellectual property rights, including 53 patents, showcasing its commitment to innovation [5][6] Group 3: Shareholder Returns and Governance - The company has distributed a total of 132 million yuan in cash dividends since its listing, with a proposed dividend of 0.65 yuan per share for 2024, representing 40.58% of its net profit [6] - The company has held multiple board meetings and training sessions to enhance governance and compliance, ensuring effective decision-making and adherence to regulations [7][9] Group 4: Internal Control and Communication - The company emphasizes the importance of a robust internal control system to mitigate risks and enhance operational efficiency [8] - The company maintains transparent communication with investors through various channels, ensuring they are well-informed about the company's performance and strategic direction [9]

山大地纬软件股份有限公司 2025 年度"提质增效重回报"行动方案 山大地纬软件股份有限公司（以下简称"公司"）为践行"以投资者为本" 的上市公司发展理念，维护全体股东利益，基于对公司未来持续稳定发展的信心、 长期价值的认可及社会责任担当，结合自身发展战略和经营情况，制定了公司 2025 年度"提质增效重回报"行动方案。该方案已经公司第四届董事会第二十 次会议审议通过，具体如下： 一、聚焦主营业务数智化赋能，推进全国化战略，实现高质量发展 山大地纬以"AI+区块链"为核心驱动力，坚持"产学研用"深度融合的创 新发展之路，持续推进智慧人社、智慧医保医疗、智能用电、数据要素等业务领 域的稳步发展。2024 年，公司实现营业收入 5.55 亿元，较上年同期增长 3.14%， 整体经营保持稳健发展态势。 2025 年，公司将加强主营业务数智化赋能，加大产品创新研发力度，持续 推进全国化战略，为公司长期可持续发展提供坚实支撑。具体措施如下： 1、进一步提升人工智能核心竞争力，全面推进传统业务领域数智化赋能 公司致力于人工智能领域的研究和应用，在人工智能科创平台、人才团队等 方面均走在行业前列，拥有山东省民生服务人工智能 ...

Group 1 - The DRG/DIP concept declined by 3.30%, ranking among the top declines in the concept sector, with notable declines in companies such as Chuangying Huikang, ST Yilianzhong, and Jiahe Meikang [1][2] - The DRG/DIP concept experienced a net outflow of 4.92 billion yuan in main funds, with 19 stocks seeing net outflows, and 13 stocks with outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Donghua Software, with a net outflow of 1.26 billion yuan, followed by Chuangying Huikang, Weining Health, and Dian Diagnosis [2][3] Group 2 - The top stocks with net outflows in the DRG/DIP concept included Donghua Software (-3.97%), Chuangying Huikang (-6.76%), and Weining Health (-4.60%) [2][3] - Conversely, the stocks with net inflows included Huaping Co., Guoke Hengtai, and Wanda Information, with net inflows of 238.84 million yuan, 166.15 million yuan, and 121.00 million yuan respectively [2]

证券代码：688579 证券简称：山大地纬 公告编号：2025-012 山大地纬软件股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP, 参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。届时公 司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计 划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢 迎广大投资者踊跃参与！ 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、准确性和完整性依法承担法律责任。 为进一步加强与投资者的互动交流，山大地纬软件股份有限公司（以下简 称"公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公 司联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将 相关事项公告如下： 山大地纬软件股份有限公司 2025 年 5 ...

证券代码：688579 证券简称：山大地纬 公告编号：2025-011 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 9 日 （二） 股东大会召开的地点：山东省济南市章丘区文博路 1579 号 C 座会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 80 | | --- | --- | | 普通股股东人数 | 80 | | 2、出席会议的股东所持有的表决权数量 | 215,932,619 | | 普通股股东所持有表决权数量 | 215,932,619 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 53.9818 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 53.9818 | 山大地纬软件股份有限公司 2024年年度股东大会决议公告 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 （四） 表 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 康达股会字[2025]第 0213 号 致：山大地纬软件股份有限公司 北京市康达律师事务所（以下简称"本所"）接受山大地纬软件股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2024 年年度股东大会（以 下简称"本次会议"）现场会议。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则（2025 修订）》（以下简称"《股东大会规则》"）、《上海证券交易所上市公司自律监 管指引第 1 号——规范运作（2023 年 12 月修订）》等法律、法规、规范性文件 以及《山大地纬软件股份有限公司章程》（ ...

山大地纬软件股份有限公司 2024 年年度股东大会 山大地纬软件股份有限公司 2024 年年度股东大会会议资料 股票简称：山大地纬 股票代码：688579 2025 年 5 月 9 日 | 25 | | --- | 山大地纬软件股份有限公司 2024 年年度股东大会 山大地纬软件股份有限公司 2024 年年度股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司股东大会规则》以 及《山大地纬软件股份有限公司章程》（以下简称《公司章程》）、《山大地纬 软件股份有限公司股东大会议事规则》等相关规定，特制定山大地纬软件股份有 限公司（以下简称"公司"）2024 年年度股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者予以配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必 请出席大会的股东或其代理人或其他出席者准时到达会场签到确认参会资格，在 会 ...

Financial Performance - The company's basic earnings per share for Q1 2025 is 0.0132 yuan, a decrease of 64.23% compared to Q1 2024, which was 0.0369 yuan [1] - The company's operating revenue for Q1 2025 is 0.9 billion yuan, down 18.18% from 1.1 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 is 0.05 billion yuan, a decline of 66.67% from 0.15 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 is 0.38%, a significant drop of 65.14% compared to 1.09% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 21,008.47 million shares, accounting for 52.51% of the circulating shares, which is a decrease of 8.87 million shares from the previous period [1] - Shandong Shanda Capital Operation Co., Ltd. holds 11,834.24 million shares, representing 29.58% of the total share capital, with no change in its holdings [2] - Other significant shareholders include Hong Xiaoguang, Zheng Yongqing, Zhang Shidong, and Wang Xinjun, each holding around 3.49% to 3.52% of the total shares, with no changes in their holdings [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥89,742,349.87, a decrease of 18.47% compared to ¥110,072,843.29 in the same period last year[4] - Net profit attributable to shareholders decreased by 64.13% to ¥5,289,711.83 from ¥14,745,397.65 year-on-year[4] - The net profit after deducting non-recurring gains and losses fell by 65.18% to ¥3,604,713.80 compared to ¥10,351,340.30 in the previous year[4] - The basic and diluted earnings per share were both ¥0.0132, down 64.23% from ¥0.0369 in the same period last year[4] - Operating profit for Q1 2025 was CNY 5,259,293.82, down from CNY 16,126,606.41 in Q1 2024, reflecting a decrease of approximately 67.3%[18] - Net profit for Q1 2025 was CNY 5,289,711.83, compared to CNY 14,745,397.65 in Q1 2024, indicating a decline of about 64.1%[19] Cash Flow and Liquidity - The net cash flow from operating activities increased to ¥3,859,765.85, a significant improvement from a negative cash flow of ¥19,666,281.03 in the previous year[4] - Cash flow from operating activities for Q1 2025 was CNY 3,859,765.85, a significant improvement from a negative cash flow of CNY 19,666,281.03 in Q1 2024[21] - Total cash and cash equivalents at the end of Q1 2025 were CNY 75,434,349.13, down from CNY 164,374,490.25 at the end of Q1 2024, a decline of about 54.1%[22] - The company reported a net cash outflow from investing activities of CNY 129,757,086.32 in Q1 2025, compared to a net outflow of CNY 34,015,461.38 in Q1 2024[21] Research and Development - Research and development expenses totaled ¥21,279,468.14, representing 23.71% of operating revenue, an increase of 1.32 percentage points from 22.39%[5] - Research and development expenses for Q1 2025 were CNY 21,279,468.14, slightly down from CNY 22,547,685.94 in Q1 2024, showing a decrease of approximately 5.6%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,687,538,963.06, a decrease of 1.51% from ¥1,713,335,680.24 at the end of the previous year[5] - Current assets as of March 31, 2025, totaled CNY 691,180,644.03, down from CNY 710,819,382.70 as of December 31, 2024, reflecting a decrease of 2.9%[13] - Cash and cash equivalents decreased significantly from CNY 212,598,817.92 to CNY 82,973,271.21, a decline of 61.0%[13] - Accounts receivable decreased from CNY 260,377,388.72 to CNY 217,263,552.00, a reduction of 16.6%[13] - Total liabilities decreased from CNY 339,711,608.55 to CNY 308,625,179.54, a decline of 9.1%[15] - Total assets as of March 31, 2025, were CNY 1,687,538,963.06, down from CNY 1,713,335,680.24, a decrease of 1.5%[14] - Non-current assets totaled CNY 996,358,319.04, slightly down from CNY 1,002,516,297.54, a decrease of 0.6%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period was 12,063[8] - There are no significant changes in shareholder structure or major financing activities reported[12] Revenue and Sales - Revenue from sales of goods and services in Q1 2025 was CNY 132,300,734.01, an increase from CNY 120,213,612.51 in Q1 2024, representing a growth of about 10.3%[20] - Total operating costs for Q1 2025 were CNY 86,804,747.51, a decrease from CNY 101,763,440.64 in Q1 2024, representing a reduction of approximately 14.7%[18] Non-Recurring Gains - The company reported non-recurring gains of ¥1,684,998.03, primarily from government subsidies and other income[7] Strategic Focus - The company has not disclosed any new product launches or technological advancements during this reporting period[11] - The company received CNY 80,000,000.00 related to investment activities in Q1 2025, indicating a strategic focus on investment recovery[21]

证券代码：688579 证券简称：山大地纬 公告编号：2025-010 山大地纬软件股份有限公司 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: 会议召开时间：2025 年 4 月 29 日(星期二)15:00-17:00 投资者可于 2025 年 04 月 22 日（星期二）至 04 月 28 日（星期一）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 ir@dareway.com.cn 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。 山大地纬软件股份有限公司（以下简称"公司"）已于 2025 年 4 月 12 日发 布公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经 营成果、财务状况，公司将参与由上交所主办的 2024 年度科创板人工智能及软 件行业集体业绩说明会，针对 2024 年度相关情况进行交流，同时针对 2025 ...