证券代码：688579 证券简称：山大地纬 公告编号：2024-016 山大地纬软件股份有限公司持股 5%以上股东集中 竞价减持股份计划公告 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： 大股东基本情况 截至本公告披露日，山大地纬软件股份有限公司（以下简称"山大地纬"或 "公司"）股东国寿成达（上海）健康产业股权投资中心（有限合伙）（以下简称 "国寿成达"）持有公司股份 20,591,760 股，占公司股份总数的 5.15%。 上述股份为公司首次公开发行并上市前取得的股份，且已于 2021 年 7 月 19 日起上市流通。 集中竞价减持计划的主要内容 公司于 2024 年 5 月 24 日收到国寿成达出具的《关于股东减持计划的告知函》， 因自身资金需求，股东国寿成达计划根据市场情况拟通过集中竞价方式减持其持 有的公司股份合计不超过 4,000,100 股，即不超过公司总股本的 1%，自本次减持 股份计划公告披露之日起 15 个交易日后的 60 日内进行。 减持价格按市场价格确定，若公司在上述减 ...

证券代码：山大地纬 证券简称：688579 山大地纬软件股份有限公司 投资者关系活动记录表 特定对象调研 分析师会议 媒体采访 业绩说明会 投资者关系活 新闻发布会 路演活动 动类别 现场参观 其他 参与单位名称 广大投资者与公司通过网络文字互动问答的形式进行交流 及人员姓名 时间 2024年5月14日15:00-17:00 https://roadshow.sseinfo.com/ 地点 董事长：郑永清先生 ...

山大地纬软件股份有限公司 2023 年年度股东大会决议公告 证券代码：688579 证券简称：山大地纬 公告编号：2024-015 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： 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：2024 年 5 月 10 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 | 20 | | --- | --- | | 普通股股东人数 | 20 | | 2、出席会议的股东所持有的表决权数量 | 234,213,074 | | 普通股股东所持有表决权数量 | 234,213,074 | | 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 | 58.5518 | | 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（%） | 58.5518 | （四） ...

康达律师事务所 KANGDA LAW FIRM 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, Chaovang District, Beijing, 100022, PR China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 北京市康达律师事务所 关于山大地纬软件股份有限公司 2023 年年度股东大会的 法律意见书 康达股会字[2024]第 0251 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 2023年年度股东大会(以下简称"本 次会议"）。 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 ...

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: 投资者可于 2024 年 5 月 13 日(星期一)16:00 前将需要了解的情况和有关问 题预先通过电子邮件的形式发送至公司邮箱 ir@dareway.com.cn，公司将在文字 互动环节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 2024 年 4 月 13 日发 布公司 2023 年年度报告，于 2024 年 4 月 27 日发布公司 2024 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2023年年度及2024年第一季度经营成 果、财务状况，公司计划于 2024 年 5 月 14 日 15:00-17:00 举行 2023 年度暨 2024 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动方式召开，公司将针对 2023 年年度及 2024 年第一季度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通，在信 息披露允许的范围内就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 2023 年年度股东大会 山大地纬软件股份有限公司 2023 年年度股东大会会议资料 股票简称：山大地纬 股票代码：688579 2024 年 5 月 10 日 | | | | 2023 年年度股东大会会议须知 2 | | --- | | 2023 年年度股东大会会议议程 4 | | 年年度股东大会会议议案 2023 6 | | 议案一：关于《2023 年度董事会工作报告》的议案 6 | | 议案二：关于《2023 年度监事会工作报告》的议案 7 | | 议案三：关于《2023 年度独立董事述职报告》的议案 8 | | 议案四：关于《2023 年度财务决算报告》的议案 9 | | 议案五：关于《2024 年度财务预算报告》的议案 10 | | 议案六：关于 2023 年年度报告及摘要的议案 11 | | 议案七：关于 2023 年度利润分配预案的议案 12 | | 议案八：关于续聘会计师事务所的议案 13 | | 议案九：关于公司董事 2023 年度薪酬执行情况及 2024 年度薪酬方案的议案 | | 14 | | 议案十：关于公司监事 年度薪酬执行情况及 年度薪酬方案的议案 202 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥110,072,843.29, representing a year-on-year increase of 7.95%[5] - The net profit attributable to shareholders for the same period was ¥14,745,397.65, reflecting a growth of 4.21% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses decreased by 14.59%, amounting to ¥10,351,340.30[5] - The basic and diluted earnings per share were both ¥0.0369, showing an increase of 4.24% year-on-year[6] - Total revenue for Q1 2024 reached ¥110,072,843.29, an increase of 7.9% compared to ¥101,965,867.56 in Q1 2023[17] - Net profit for Q1 2024 was ¥14,745,397.65, representing a 4.2% increase from ¥14,150,249.80 in Q1 2023[18] - In Q1 2024, the company reported a total comprehensive income of ¥14,745,397.65, an increase from ¥14,150,249.80 in Q1 2023, representing a growth of approximately 4.2%[19] - Basic and diluted earnings per share for Q1 2024 were both ¥0.0369, compared to ¥0.0354 in Q1 2023, indicating an increase of about 4.2%[19] Research and Development - The total R&D investment for the quarter was ¥24,650,706.82, which is a decrease of 19.87% compared to the previous year[6] - R&D expenses accounted for 22.39% of operating revenue, down by 7.78 percentage points year-on-year[6] - Research and development expenses for Q1 2024 were ¥22,547,685.94, down 9.4% from ¥24,876,396.77 in Q1 2023[18] Assets and Liabilities - The company's total assets at the end of the quarter were ¥1,714,301,696.89, a decrease of 0.90% from the end of the previous year[6] - The equity attributable to shareholders increased by 1.10% to ¥1,358,760,014.94 compared to the end of the previous year[6] - Total assets as of March 31, 2024, were ¥1,714,301,696.89, slightly down from ¥1,729,896,487.03 at the end of 2023[15] - Total liabilities decreased to ¥355,541,681.95 from ¥385,881,869.74, a decline of 7.9%[15] Cash Flow - The net cash flow from operating activities was negative at -¥19,666,281.03[5] - Cash inflows from operating activities totaled ¥128,176,013.47 in Q1 2024, up from ¥90,787,852.41 in Q1 2023, reflecting a growth of approximately 41.1%[21] - The net cash flow from operating activities was -¥19,666,281.03 in Q1 2024, an improvement from -¥44,752,786.86 in Q1 2023, showing a reduction in losses[22] - Cash and cash equivalents decreased to ¥232,115,579.12 as of March 31, 2024, down from ¥287,337,588.44 at the end of 2023, a decline of 19.2%[13] - Cash and cash equivalents at the end of Q1 2024 were ¥164,374,490.25, down from ¥318,568,806.59 at the end of Q1 2023, a decrease of approximately 48.3%[23] - The company experienced a net cash outflow from investing activities of -¥34,015,461.38 in Q1 2024, compared to a significant inflow of ¥222,882,193.00 in Q1 2023[22] - The company reported cash outflows from financing activities of -¥125,925.00 in Q1 2024, indicating minimal financing activity during the period[23] - The total cash flow for the period was negatively impacted by ¥53,807,667.41, contrasting with a positive increase of ¥178,129,406.14 in Q1 2023[23] - The company received cash from other operating activities amounting to ¥7,361,698.70 in Q1 2024, compared to ¥4,393,663.78 in Q1 2023, marking an increase of approximately 67.5%[22] Strategic Outlook - The company aims to enhance its market position through strategic investments and operational improvements in the upcoming quarters[20]

民生证券股份有限公司 关于山大地纬软件股份有限公司 2023 年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》（以下简称"《保荐办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《上 海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法律、法规 及规范性文件的规定与要求，民生证券股份有限公司（以下简称"民生证券"或 "保荐机构"）作为山大地纬软件股份有限公司（以下简称"山大地纬"或"公 司"）持续督导工作的保荐机构，负责山大地纬上市后的持续督导工作，并出具 本持续督导年度跟踪报告。 序号 工作情况 持续督导情况 1 建立健全并有效执行持续督导工作制 度，并针对具体的持续督导工作制定 相应的工作计划 保荐机构已建立健全并有效执行了持续 督导制度，并制定了相应的工作计划 2 根据中国证监会相关规定，在持续督 导工作开始前，与上市公司或相关当 事人签署持续督导协议，明确双方在 持续督导期间的权利义务，并报上海 证券交易所备案 保荐机构已与山大地纬签订《保荐协议》， 该协议明确了双方在持续督导期间的权 利和义务，并报上海证券交易所备案 3 通过日常沟通、定期回访、 ...

民生证券股份有限公司 关于山大地纬软件股份有限公司 首次公开发行股票并在科创板上市持续督导保荐总结报告书 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为山大 地纬软件股份有限公司（以下简称"山大地纬"或"公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》等有关规 定，对山大地纬首次公开发行股票并在科创板上市进行尽职推荐和持续督导，持 续督导期至 2023 年 12 月 31 日。目前，持续督导期限已满，本保荐机构根据《证 券发行上市保荐业务管理办法》的有关规定对山大地纬出具保荐总结报告书，具 体情况如下： 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，本保荐机构及保荐代表人对其真实性、准确性、完整性承担 法律责任。 2、本保荐机构及本人自愿接受中国证监会对保荐总结报告书相关事项进行 的任何质询和调查。 3、本保荐机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管 理办法》的有关规定采取的监管措施。 | 项目 | 内容 | | --- | --- | | 保荐机构名称 | 民生证券股 ...

Financial Performance - Operating revenue for the period was CNY 33,648,103.23, representing a decline of 13.65% year-on-year[7] - Net profit attributable to shareholders of the listed company was CNY -7,030,375.12, showing an improvement from CNY -13,882,048.92 in the same period last year[7] - The weighted average return on equity was -0.58%, an improvement from -1.67% year-on-year[7] - Basic and diluted earnings per share were both CNY -0.0176, compared to CNY -0.0386 in the same period last year[7] - Total operating revenue for Q1 2021 was CNY 33,648,103.23, a decrease of 13.5% compared to CNY 38,966,752.78 in Q1 2020[31] - Net profit for Q1 2021 was a loss of CNY 7,030,375.12, an improvement from a loss of CNY 13,882,048.92 in Q1 2020[32] - The net loss for Q1 2021 was ¥5,117,973.25, an improvement from a net loss of ¥11,229,182.48 in Q1 2020, representing a reduction of 54.4%[36] - The total comprehensive income for Q1 2021 was -¥5,117,973.25, compared to -¥11,229,182.48 in Q1 2020, indicating a significant reduction in losses[36] Cash Flow - The net cash flow from operating activities was CNY -36,895,790.74, an improvement from CNY -60,533,603.13 in the same period last year[7] - Operating cash flow improved to -¥36.90 million from -¥60.53 million, indicating a positive trend due to increased sales collections[17] - The net cash flow from operating activities for Q1 2021 was -¥36,895,790.74, an improvement from -¥60,533,603.13 in Q1 2020[40] - The investment activities generated a net cash inflow of ¥452,713,307.62 in Q1 2021, compared to a net outflow of -¥24,623,977.85 in Q1 2020[41] - Net cash flow from investment activities amounted to ¥452,713,307.62, a significant increase compared to a net outflow of ¥24,598,543.85 in the previous period[44] - The company reported a net increase in cash and cash equivalents of ¥416,302,007.91, compared to a decrease of ¥82,636,411.54 in the previous period[44] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,638,659,909.36, a decrease of 0.75% compared to the end of the previous year[7] - The total assets decreased slightly to ¥1.64 billion from ¥1.65 billion, reflecting a stable financial position despite fluctuations in cash and receivables[22] - Total assets as of March 31, 2021, were CNY 1,645,683,180.25, a slight decrease from CNY 1,656,822,530.75 at the end of 2020[28] - Total liabilities decreased to CNY 435,341,173.50 from CNY 441,362,550.75, a reduction of 1.5%[28] Research and Development - R&D expenditure accounted for 80.77% of operating revenue, an increase of 7.19 percentage points compared to the previous year[8] - Research and development expenses for Q1 2021 were CNY 22,421,076.07, down 21.8% from CNY 28,670,773.90 in Q1 2020[32] - Research and development expenses for Q1 2021 were ¥20,863,385.24, down 23.1% from ¥27,128,137.94 in Q1 2020[35] Shareholder Information - The total number of shareholders at the end of the reporting period was 8,112[11] - The top shareholder, Shandong Shanda Capital Operation Co., Ltd., held 29.58% of the shares[11] Government Support - The company received government subsidies amounting to CNY 1,659,167.74 during the reporting period[9] - Deferred income increased to ¥64.16 million from ¥48.27 million, a rise of 32.93% due to government subsidies received during the period[15] Inventory and Receivables - Accounts receivable notes rose to ¥29.80 million from ¥1.87 million, a significant increase of 1,496.49% attributed to the receipt of bank acceptance bills from customers[14] - Prepayments increased to ¥35.46 million from ¥7.33 million, reflecting a rise of 383.65% due to increased business procurement prepayments[15] - Inventory grew to ¥68.22 million from ¥24.08 million, a change of 183.33% primarily due to unaccepted large integrated projects[15] - The company's reported a decrease in accounts receivable to CNY 131,234,436.35 from CNY 182,091,880.49, a decline of 28.0%[26] - Inventory increased to CNY 68,923,850.15 from CNY 23,970,958.09, marking a growth of 187.4%[26] Market Outlook - The company expects to achieve profitability in the second quarter, following a period of slowed project progress due to the COVID-19 pandemic[18] Other Financial Metrics - Cash and cash equivalents increased to ¥521.78 million from ¥101.10 million, a change of 416.10% due to the redemption of structured deposits[14] - Cash and cash equivalents increased significantly to CNY 519,707,240.19 from CNY 98,539,174.37, representing a growth of 426.5%[26] - The cash and cash equivalents at the end of Q1 2021 were ¥512,859,758.89, an increase from ¥299,672,858.05 at the end of Q1 2020[41] - The company reported a gross profit margin of approximately 67.4% in Q1 2021, compared to 53.8% in Q1 2020, reflecting improved cost management[35] - The company generated ¥90,183,940.60 in cash from sales in Q1 2021, a significant increase from ¥54,770,294.43 in Q1 2020[40] Accounting Standards - The company did not apply the new lease accounting standards for the year 2021[45] - The audit report for the first quarter of 2021 is not applicable[46]