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远光软件(002063) - 公司章程修正案( 2025年6月)
2025-06-06 12:31
远光软件股份有限公司 公司章程修正案 远光软件股份有限公司(以下简称"公司")董事会于 2025 年 6 月 6 日召开了第八届董事会第十八次会议,审议通过《关于修改 <公司章程>的议案》,根据中国证监会《上市公司章程指引(2025 年修订)》等相关规定,结合公司实际情况,对《公司章程》进行修 订,具体情况如下: | 修订前 | 修订后 | | --- | --- | | 第一条 为维护远光股份有限公司(以下简称"公司")、股 | 第一条 为维护远光股份有限公司(以下简称"公司")、股东、职工和 | | 东和债权人的合法权益,规范公司的组织和行为,根据《中 | 债权人的合法权益,规范公司的组织和行为,根据《中华人民共和国公 | | 华人民共和国公司法》(以下简称《公司法》)、《中华人 | 司法》(以下简称《公司法》)、《中华人民共和国证券法》(以下简 | | 民共和国证券法》(以下简称《证券法》)和其他有关规 | 称《证券法》)和其他有关规定,制定本章程。 | | 定,制订本章程。 | | | 第二条 公司系依照《公司法》和其他有关规定成立的股份有 | 第二条 公司系依照《公司法》和其他有关规定成立的股份有限 ...
远光软件(002063) - 关于召开2025年第一次临时股东会的通知
2025-06-06 12:30
1.股东会届次:2025年第一次临时股东会。 证券代码:002063 证券简称:远光软件 公告编号:2025-026 2.股东会的召集人:公司董事会。经2025年6月6日召开的公司第八届董事会 第十八次会议审议通过,决定召开本次股东会。 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。 远光软件股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 经远光软件股份有限公司(以下简称"公司")董事会提议,公司定于2025 年6月24日(星期二)召开2025年第一次临时股东会。 一、召开会议的基本情况 4.会议召开的日期、时间:现场会议召开时间:2025年6月24日(星期二)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6月24日(星期二)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6月24日(星期二) ...
远光软件(002063) - 第八届监事会第十次会议决议公告
2025-06-06 12:30
证券代码:002063 证券简称:远光软件 公告编号:2025-025 远光软件股份有限公司 第八届监事会第十次会议决议公告 本公司及监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。 特此公告。 远光软件股份有限公司监事会 2025 年 6 月 6 日 1 远光软件股份有限公司(以下简称"公司")监事会于 2025 年 5 月 30 日以电 子邮件方式发出了关于召开第八届监事会第十次会议的通知。会议于 2025 年 6 月 6 日以通讯的方式召开,本次会议由监事会主席宋岩女士主持,应出席监事 5 名, 实际出席监事 5 名。公司部分高级管理人员列席会议。会议的召集、召开程序及出 席会议的监事人数符合法律、法规、规章和公司章程等有关规定。 本次会议审议通过了《关于取消公司监事会并废止<监事会议事规则>的议案》 表决结果:同意票 5 票,反对票 0 票,弃权票 0 票。 根据新《公司法》及中国证监会《上市公司章程指引(2025 年修订)》等相 关规定,取消公司监事会,监事会的职权由董事会审计委员会行使。同时,废止《监 事会议事规则》,公司各项制度中涉及监事会、监事的规定不再 ...
远光软件(002063) - 第八届董事会第十八次会议决议公告
2025-06-06 12:30
证券代码:002063 证券简称:远光软件 公告编号:2025-024 远光软件股份有限公司 第八届董事会第十八次会议决议公告 1.审议通过了《关于修改<公司章程>的议案》 表决结果:同意票 11 票,反对票 0 票,弃权票 0 票。 董事会根据中国证监会《上市公司章程指引(2025 年修订)》等相关规定, 结合公司实际情况,修改《公司章程》。 《公司章程(2025 年 6 月)》《公司章程修正案(2025 年 6 月)》详见巨 潮资讯网(http://www.cninfo.com.cn)。 本议案需提交公司 2025 年第一次临时股东会以特别决议案审议。 2.审议通过了《关于修改<股东会议事规则>的议案》 表决结果:同意票 11 票,反对票 0 票,弃权票 0 票。 《股东会议事规则(2025 年 6 月)》详见巨潮资讯网(http://www.cninfo. 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。 一、董事会会议召开情况 远光软件股份有限公司(以下简称"公司")董事会于 2025 年 5 月 30 日以 电子邮件方式发出了关于召开第八届董事会第十八 ...
远光软件(002063) - 002063远光软件投资者关系管理信息20250605
2025-06-05 09:18
Group 1: Core Product and Technology - The core product, YuanGuang DAP, is a next-generation "enterprise digital core system" that integrates digital management of core resources and business capabilities, surpassing traditional ERP systems [2][3]. - DAP is based on a cloud-native intelligent architecture, integrating management models, data services, and AI capabilities to support deep transformation from business informatization to management intelligence [3]. - DAP's product features are summarized as "three highs and three fulls": high adaptability to management changes, high support for group control, and high support for co-construction and sharing; fully autonomous and controllable, fully covering business, and fully leading in intelligence [3]. Group 2: Market Opportunities and Promotion Plans - In 2025, the emphasis on technology independence and digital upgrades presents historical opportunities for the comprehensive promotion of YuanGuang DAP, aiming to replace foreign counterparts [4]. - The company plans to optimize standard products and enhance solutions for various industries, including energy, construction, manufacturing, metallurgy, transportation, and healthcare [4][5]. - Targeting large enterprises, the company will provide specialized solutions to address their complex management needs, while also adapting standard products for medium-sized and local enterprises [5]. Group 3: Low-Carbon Business Strategy - The company aims to build a comprehensive carbon market service system, offering services such as carbon verification, carbon assets, carbon trading, and carbon footprint management [6]. - It will leverage its geographical advantages to support international green energy organizations and participate in standard formulation and certification services [6]. Group 4: Artificial Intelligence Development - Since 2015, the company has been researching AI technologies, developing over a thousand RPA robots and various intelligent devices, forming a 3+N business model for AI development [7]. - Future AI plans include enhancing the AI middle platform, scaling intelligent applications of DAP products, and expanding AI applications in the power grid sector [9]. - The company aims to strengthen its AI ecosystem through collaborations with leading industry firms and academic institutions [9]. Group 5: Impact of Marketization in Power Trading - The deepening of the electricity market presents challenges for market participants, requiring enhanced digital and informational support [10]. - Companies need to improve power prediction accuracy and multi-source collaborative optimization capabilities, creating significant opportunities for the company's information technology in power trading [10].
远光软件(002063) - 002063远光软件投资者关系管理信息20250604
2025-06-04 09:40
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]
远光软件(002063) - 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
2025-05-15 09:30
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 ...
远光软件季报点评 —— 收入增长平稳现金流表现较好,期待未来成长加速
Orient Securities· 2025-05-15 04:20
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].
远光软件(002063):收入增长平稳现金流表现较好,期待未来成长加速
Orient Securities· 2025-05-15 03:22
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].
远光软件(002063) - 2024年年度股东会决议公告
2025-05-14 12:00
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 ...