Group 1: AI Business Layout - YG Software began AI technology research in 2015, developing over a thousand RPA robots and various intelligent devices, forming a 3+N business model for AI development [2] - The company focuses on large model technology, releasing products like Yuan Guang Zhi Yan 2.0 and various intelligent applications to enhance DAP product intelligence [2][4] Group 2: Future AI Business Planning - YG Software aims to deepen the integration of AI with enterprise management systems, enhancing digital transformation and intelligent upgrades [4] - Key directions include enriching the AI middle platform, scaling DAP product applications, and expanding AI applications in the power grid sector [4] Group 3: Impact of Electricity Market Reforms - The company identifies significant opportunities in digitalization and information support for market participants due to complex trading scenarios [5] - Key application areas include AI-based power forecasting, load forecasting, and multi-energy collaborative trading decisions [6] Group 4: Customer Demand for AI and Large Models - There is a notable increase in customer interest in AI technologies, particularly in the integration of large models with specific business scenarios [6] - YG Software plans to enhance R&D investment in AI technologies and products, focusing on embedded intelligence applications [6] Group 5: AI Business Revenue Classification - The decision to separately classify AI business revenue is driven by increased customer focus and significant growth potential in this area [6] Group 6: Personnel Changes - The overall personnel scale is expected to remain stable, with a focus on attracting key talent to support major projects and technology advancements [7] Group 7: Profit Distribution and Cash Flow - The company plans to balance profit distribution with sustainable development, considering strategic planning and external financing conditions [7] - Operating cash flow improved significantly, with a year-on-year increase of 45,105.98 million yuan and an 18.5% increase in revenue collection rate [7]

2025-023 证券代码：002063 证券简称：远光软件 公告编号： 远光软件股份有限公司 关于参加国家电网有限公司控股上市公司 2024年度暨2025年第一季度集体业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 会议主题："价值引领发展 创新电亮未来"国家电网有限公司控股上市 公司2024年度暨2025年第一季度集体业绩说明会 (https://roadshow.sseinfo.com/) 会议召开方式：现场交流、视频直播、网络文字互动 预征集投资者提问的相关安排：投资者可于2025年5月16日（星期五）至 5月22日（星期四）16:00前登录上证路演中心网站首页点击"提问预征集"栏目 （https://roadshow.sseinfo.com/preCallQa），根据活动时间，选中本次活动 或通过公告中的电子邮箱进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 远光软件股份有限公司（以下简称"公司"）已于2025年3月29日披露《2024 年年度报告》，于2025年4月2 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 6.84 CNY based on a 38x PE ratio for 2025 [5][11]. Core Insights - The company reported a slight revenue increase of 0.4% to 2.4 billion CNY for 2024, while net profit attributable to the parent company decreased by 14.9% to 293 million CNY [1][10]. - The first quarter of 2025 saw a revenue decline of 9.5% to 416 million CNY, but net profit attributable to the parent company grew by 2.7% to 9.39 million CNY [1][10]. - The company is expected to enter an accelerated growth phase, driven by the maturation of its new digital core system DAP and the acceleration of domestic ERP replacement in state-owned enterprises [10]. Financial Performance Summary - **Revenue**: 2023A: 2,389 million CNY, 2024A: 2,398 million CNY, 2025E: 2,722 million CNY, 2026E: 3,126 million CNY, 2027E: 3,599 million CNY [4]. - **Net Profit**: 2023A: 344 million CNY, 2024A: 293 million CNY, 2025E: 340 million CNY, 2026E: 445 million CNY, 2027E: 595 million CNY [4]. - **Gross Margin**: 2024A: 55.6%, with a slight decline from previous years [10]. - **Operating Cash Flow**: Increased by 4.5 million CNY in 2024, indicating improved operational quality [10]. Future Outlook - The company is expected to see a rebound in net profit growth, with projections of 340 million CNY in 2025, 445 million CNY in 2026, and 595 million CNY in 2027 [11]. - The digital enterprise business is anticipated to accelerate, supported by advancements in AI applications and the development of new power systems [10].

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 6.84 CNY based on a 38x PE ratio for 2025 [5][11]. Core Insights - The company reported a slight revenue increase of 0.4% to 2.4 billion CNY for 2024, while net profit attributable to the parent company decreased by 14.9% to 293 million CNY [1][4]. - The first quarter of 2025 saw a revenue decline of 9.5% to 416 million CNY, but net profit attributable to the parent company grew by 2.7% to 9.39 million CNY [1][4]. - The company is expected to enter an accelerated growth phase due to the maturation of its new digital core system DAP and the acceleration of domestic ERP replacement in state-owned enterprises [10][11]. Financial Performance Summary - **Revenue**: 2023A: 2,389 million CNY, 2024A: 2,398 million CNY, 2025E: 2,722 million CNY, 2026E: 3,126 million CNY, 2027E: 3,599 million CNY [4][14]. - **Net Profit**: 2023A: 344 million CNY, 2024A: 293 million CNY, 2025E: 340 million CNY, 2026E: 445 million CNY, 2027E: 595 million CNY [4][14]. - **Gross Margin**: 2024A: 55.6%, with a slight decline from previous years [10][14]. - **Operating Cash Flow**: Improved significantly with a cash inflow increase of 4.5 million CNY in 2024 [10][14]. Future Outlook - The company is expected to see a rebound in growth with projected net profits of 340 million CNY in 2025, 445 million CNY in 2026, and 595 million CNY in 2027 [11][14]. - The digital enterprise business is anticipated to accelerate, driven by advancements in AI applications and the ongoing development of new power systems [10][11].

证券代码：002063 证券简称：远光软件 公告编号：2025-022 远光软件股份有限公司2024年年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 2．本次股东会没有变更以往股东会已通过的决议。 一、会议召开情况 1．会议召集人：公司董事会 2．会议召开方式：本次会议采取现场投票、网络投票相结合的方式 3．现场会议召开时间：2025年5月14日（星期三）10:00 6．主持人：董事长石瑞杰先生 4．现场会议召开地点：广东省珠海市科技二路23号远光智能产业园会议室。 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《上市公司股东会规则》及《公司章程》的有关规定。 5．网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025 年5月14日（星期三）9:15-9:25，9:30-11:30和13:00-15:00。通过深圳证券交易所互 联网投票系统投票的具体时间为2025年5月14日（星期三）9:15-15:00期间的任意时间。 特别提示： 1．本次股东会没有否决提案的情形。 （2）通过网络投票的 ...

中国 深圳 福田区 益田路6001号太平金融大厦11-12楼 邮政编码：518038 11-12F., TAIPING FINANCE TOWER, NO. 6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755) 88265537 网址（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 关于远光软件股份有限公司 2024年年度股东会的 法律意见书 信达会字[2025]第 119 号 致：远光软件股份有限公司 广东信达律师事务所（以下简称"信达"）接受远光软件股份有限公司（以 下简称"贵公司"）的委托，指派律师参加了贵公司 2024 年年度股东会（以下简 称"本次股东会"），并进行了必要的验证工作。 信达律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》和《律师事务所 证券法律业务执业规则（试行）》以及贵 ...

Financial Performance - The company reported total revenue of 417 million yuan for Q1 2025, a decrease of 9.47% year-on-year [1] - The net profit attributable to shareholders was 9.39 million yuan, an increase of 2.66% year-on-year [1] - The gross margin was 54.39%, down 10.78% year-on-year, while the net margin was 1.68%, down 17.92% year-on-year [1] - Total receivables reached 1.606 billion yuan, representing a 22.81% increase year-on-year, with receivables accounting for 548.45% of net profit [1][3] - The company’s operating cash flow per share was -0.13 yuan, unchanged year-on-year [1] Business Model and Strategy - The company relies heavily on research and development as a key driver of its business performance [3] - The company aims to capitalize on three major opportunities in 2025: the ongoing release of digital economy policy dividends, the significant windfall from domestic substitution, and the vast market space for digital platforms in the new energy system [5] - The focus on digital transformation is seen as a crucial driver for enhancing core functions and competitiveness among state-owned enterprises [5] Market Position and Outlook - The company has a historical return on invested capital (ROIC) of 8.18%, indicating a generally average capital return rate [3] - Analysts expect the company's performance in 2025 to reach 323 million yuan, with an average earnings per share of 0.17 yuan [3] - The largest fund holding the company’s shares is Huatai-PB CSI 1000 Index Enhanced A, which has reduced its holdings recently [4]

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0049 | 0.0048 | 2.08 | 0.0041 | | 每股净资产（元） | 1.93 | 1.8 | 7.22 | 1.99 | | 每股公积金(元) | 0.05 | 0.04 | 25 | 0.05 | | 每股未分配利润(元) | 0.69 | 0.58 | 18.97 | 0.74 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 4.17 | 4.6 | -9.35 | 4.56 | | 净利润(亿元) | 0.09 | 0.09 | 0 | 0.08 | | 净资产收益率(%) | 0.26 | 0.27 | -3.7 | 0.25 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 51073.06万股，累计占流通股比： 29.84%，较上期变化： 527.9 ...

Group 1: Development Opportunities - The company aims to leverage three major development opportunities in 2025: the continuous release of digital economy policy dividends, the significant windfall of domestic substitution, and the vast market space for digital platforms in the new energy system [2][3] - The digital transformation is a crucial driving force for state-owned enterprises to enhance core functions and competitiveness, creating substantial opportunities for the company in assisting enterprises with digital upgrades [2] - The national emphasis on information security and the urgent need for self-controllable supply chains are propelling the information innovation industry to become a core national strategic direction [2][3] Group 2: Market Expansion - The company has established benchmark projects in various industries outside the power sector, including construction, equipment manufacturing, and healthcare, laying a solid foundation for future expansion [4] - In the healthcare sector, the company plans to promote its smart operations benchmark projects nationwide, with similar strategies applied to other industries [4] Group 3: Workforce Changes - The overall workforce size is expected to remain stable compared to last year, with a focus on actively recruiting key talent to support critical project development and technological breakthroughs [5] - The company will continue to emphasize cost control and efficiency improvement, aiming to enhance per capita efficiency and optimize personnel structure [5] Group 4: Artificial Intelligence Initiatives - Since 2015, the company has been researching artificial intelligence, developing over 900 RPA robots and various intelligent devices, forming a 3+N business model for AI development [6][7] - Future plans include enhancing the AI middle platform, expanding the scale of intelligent applications, and developing AI applications in the power grid sector [8][11] Group 5: Impact of Power Market Reforms - The deepening of power market reforms presents significant opportunities for the company, as market participants require more digital and informational support to navigate complex trading scenarios [9][10] - The demand for enhanced capabilities in power prediction, load forecasting, and multi-resource collaborative trading will drive the company's information technology services in the power trading sector [10] Group 6: Client Demand for AI - There has been a notable increase in client interest in artificial intelligence technologies, particularly in the integration of large model technologies with specific business scenarios [11] - The company plans to increase investment in AI technology and product development, focusing on deep integration with enterprise management information systems [11]

证券代码：002063 证券简称：远光软件 公告编号：2025-021 远光软件股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 远光软件股份有限公司 （以下简称"公司"）于2025年3月29日在《证券时报》 《中国证券报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）上披 露《关于召开2024年年度股东会的通知》（公告编号：2025-014），公司定于2025 年5月14日召开2024年年度股东会。 关于增加 2024 年年度股东会临时提案暨 召开 2024 年年度股东会补充通知的公告 3．会议召开的合法、合规性：本次股东会由董事会召集，本次股东会的召开 符合有关法律法规、深圳证券交易所业务规则和公司章程等的规定。 4．会议召开的日期、时间：现场会议召开时间：2025年5月14日（星期三）上 午10:00；网络投票时间: 通过深圳证券交易所交易系统进行网络投票的具体时间 为2025年5月14日（星期三）9:15-9:25，9:30-11:30和13:00-15:00。通过深圳证 券交易所互联网投票系统投票的具体时间 ...