上市公司紧急辟谣：涉事男子非公司高管 无锡马拉松"亲密男女"事件在网络上引发热议后，3月24日晚，远光软件通过官方渠道发布声明，强调名誉董事长陈利浩近日一直在广东 处理公司事务，与无锡马拉松视频中的男子"没有任何关系"。公司表示，将保留对散布不实信息的个人或机构追究法律责任的权利，并 要求停止传播虚假信息。 热闻|无锡马拉松亲密事件拍摄者隐藏视频：没有受到威胁，不想卷 入风波 近日，一段拍摄于无锡马拉松赛场的视频在网络上广泛传播，视频中一对男女选手因举止亲密引发网友热议。随后，有网友指认视频中 的男子为上市公司远光软件名誉董事长陈利浩，导致舆论持续发酵。远光软件迅速发布声明澄清，否认涉事男子与公司有关。目前，视 频拍摄者已隐藏原视频并呼吁停止讨论，自己不想在视频评论区看到乌烟瘴气的内容，也不想卷入风波中。 事件回顾：马拉松赛场亲密互动被拍 3月23日，无锡马拉松开跑期间，一位参赛选手在自拍时无意间拍到身后一对男女的互动画面。视频显示，一名年龄较大的男性选手将手 搭在一位年轻女选手肩上，发现被拍摄后迅速松开并拉开距离。该视频随后在社交媒体上广泛传播，引发网友对两人关系的猜测。 拍摄者回应：已隐藏视频，呼吁停止讨 ...

起底陈利浩：公司澄清"跑马门"男主角不是他！自 学创业办软件公司，混改离职后远光软件遭遇瓶颈 3月23日无锡马拉松比赛期间，一对举止亲密的男女被拍到后，相关视频在网络引发外界热议。视 频中，男子年龄较大，而女子看起来很年轻。在相关视频传播后，有人指认称男选手是远光软件 （002063）名誉董事长陈利浩，相关讨论也开始蔓延至论坛中。 对此，3月24日晚间，远光软件官方企业号发布澄清声明，强调陈利浩前几日均在广东履行公司公 务，无锡23日马拉松比赛照片、视频中的男子与他没有任何关系。 从盘面上看，从3月17日以来，远光软件股价连续7个交易日下跌，跌幅达到8%。特别是3月24日下 跌更为明显。 早期创业：自学成才开发财务软件 那么陈利浩是何许人也？与远光软件的关系是什么？ 陈利浩是远光软件的创始人。 公开资料显示，陈利浩1955年出生于浙江省湖州。中学辍学后，他进入电力局做学徒工，期间爬电 线杆、拉电线、收电费、修电表等工作都有所涉及。1983年，陈利浩考入上海电力（600021）学院函授 部，攻读电力系统自动化专业，同时自学计算机软件。毕业后，他结合本职工作，在全国性刊物上发表 了七万余字与计算机软件有关的论文， ...

前海开源新经济混合A、前海开源公用事业股票基金经理为崔宸龙。 简历显示，崔宸龙先生:中国国籍,研究生、博士,曾任深圳市前海安康投资发展有限公司研究部研究员,2017年8月加盟前海开源基金管理有限公司,曾任权益投 资本部研究员,现任权益投资本部基金经理。2020年7月20日起担任前海开源公用事业行业股票型证券投资基金基金经理。2020年7月20日起担任前海开源沪 港深非周期性行业股票型证券投资基金基金经理。2020年10月27日起担任前海开源新经济灵活配置混合型证券投资基金基金经理。2021年6月24日起担任前 海开源沪港深智慧生活优选灵活配置混合型证券投资基金基金经理。2021年11月18日担任前海开源新兴产业混合型证券投资基金基金经理。2023年01月13日 担任前海开源沪港深新机遇灵活配置混合型证券投资基金基金经理。 | ○ 基金经理:崔宸龙 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 累计任职时间：4年又248天 | 任职起始日期：2020-07-20 现任基金公司:前海开源基金管理有限公司 | ...

人工智能业务方面，公司研发远光数智人，接入多款通用大模型，实现语音智能问答、智能填单等场景 的自然语言对话式操作。 2024年度，公司新增170余款RPA机器人，RPA机器人交付效率大幅提高。 人民财讯3月4日电，远光软件(002063)3月3日接受机构调研表示，公司运用物联网、大数据等技术打造 虚拟电厂运营管理平台。 公司正在将AI技术应用于虚拟电厂的业务，提升虚拟电厂在发电用电的精度以及海量资源协调调度的 技术能力。 ...

Group 1: Financial Performance - In 2024, the company achieved a revenue of 239,839.33 million yuan, a year-on-year increase of 0.40% [2] - Operating cash inflow increased by 45,105.98 million yuan, with a revenue realization rate up by approximately 18.5 percentage points, marking the highest level in five years [2] - Net profit attributable to shareholders was 29,270.77 million yuan, reflecting a year-on-year decrease of 14.96% due to increased investment in product and technology development [2] Group 2: Business Segments and Advantages - The company has established a smart energy business since 2016, focusing on automation, information technology, intelligence, and low-carbon services in the energy sector [3] - Key advantages include over 30 years of experience in the energy sector, strong partnerships with grid and power generation companies, and a commitment to technological innovation [3] - The smart energy business encompasses core services such as energy planning, construction, operation, trading, and low-carbon management [3] Group 3: Virtual Power Plant and AI Applications - The company has developed a virtual power plant management platform utilizing IoT and big data technologies for online monitoring and unified management of distributed resources [4] - AI is integrated into the carbon asset management platform, enabling intelligent report generation, knowledge Q&A, and data application for carbon data management [5] - The company has launched the "Yuan Guang Smart Person" and upgraded its AI capabilities, enhancing product efficiency and user interaction [6] Group 4: Market Engagement and Value Management - The company emphasizes market value management, aiming to enhance operational capabilities and profitability while improving communication with capital markets [7]

证券代码：002063 证券简称：远光软件 远光软件股份有限公司 投资者关系活动记录表 编号： 20250004 | | □ 分析师会议 特定对象调研 | | --- | --- | | 投资者关系活动 类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □ 路演活动 | | | □现场参观 | | |  其他 广发证券 AI+产业论坛暨春季上市公司闭门交流会 | | 参与单位名称及 | 广发证券吴祖鹏、王钰翔，闻天私募刘杰，合众易晟投资欧 | | 人员姓名 | 莹雁、唐紫阳，永安财险龚宇霆 | | 时间 | 2025 年 2 月 26 日 | | 地点 | 现场会议 | | 上市公司接待人 | 副总裁、董事会秘书袁绣华，人工智能事业部副总经理罗远 | | 员姓名 | 军，证券事务代表刘多纳 | | | 1. 公司 2024 年经营情况如何？ | | | 答：2024 年公司紧抓企业数字化转型、新型电力系统建 | | | 设及 AI 与大模型技术融合等重大机遇，持续加大在新技术 | | | 研究、新产品研发方面的投入，深化产品技术创新。公司积 | | | 极经营能源电力行业市场，夯实公司发展基本 ...

Financial Performance - The total operating revenue for 2024 reached CNY 2,398,393,258.86, a year-on-year increase of 0.40%[3] - The net profit attributable to shareholders decreased by 14.96% to CNY 292,707,716.78 compared to the previous year[3] - The basic earnings per share fell by 15.00% to CNY 0.1536[3] - The weighted average return on net assets decreased to 8.25%, down from 10.48%[3] - The equity attributable to shareholders rose by 7.28% to CNY 3,675,605,590.57[3] Assets and Cash Flow - The total assets increased by 4.30% to CNY 4,441,405,096.92 at the end of the reporting period[3] - The company's operating cash inflow increased by CNY 45,105.98 million, with an operating cash collection rate improvement of approximately 18.5 percentage points, marking the highest level in five years[5] - The net cash flow from operating activities increased by CNY 31,691.01 million year-on-year[5] Strategic Initiatives - The company has increased its investment in new technology research and product development, focusing on digital transformation and AI integration[5] - The company aims to solidify its market position in the energy and power industry amidst external market changes[5]

Summary of the Conference Call for YuanGuang Software Company Overview - **Company**: YuanGuang Software - **Date**: February 18, 2025 Key Industry and Company Insights Industry: Software and AI Solutions for Energy Sector - YuanGuang Software has made significant advancements in various fields, particularly in providing software solutions for the energy sector, including the development of a smart financial platform for the State Grid, which covers 27 provincial companies and has over 91 million registered users [3][4] Core Developments and Innovations - **Smart Financial Platform**: The platform supports single-track operations across different organizational levels within the State Grid, enhancing operational efficiency [3] - **Digital Invoice System**: The company has launched a digital invoice system that connects directly with 560 million electricity users, marking a significant innovation in invoice management [3] - **Artificial Intelligence (AI) Initiatives**: - Development of YuanGuang Digital Human, integrating general large models for intelligent Q&A and form filling [3] - Introduction of over 170 new RPA robots, bringing the total to over 900, enhancing automation capabilities [5] - Implementation of DeepSeek large model to improve DAP's performance in financial applications [6][9] - **Smart Energy Solutions**: The company has developed systems for proxy electricity purchasing and integrated sales platforms for power generation companies, further solidifying its position in the smart energy sector [7] Business Model Innovations - YuanGuang Software is exploring new business models, shifting from traditional IT budgets to revenue and profit centers by implementing value-sharing through self-media platforms and smart hardware [11] - The company is also focusing on local deployment and online services, with plans to expand its SaaS model offerings [12][15] Future Directions - The company aims to enhance core product capabilities, expand non-collection business layouts, and continue promoting DAP smart finance and full application products [8] - There is a strong emphasis on integrating AI technologies to optimize existing solutions and improve user experience [10][27] Market Trends and Customer Insights - There is a growing demand for digital transformation and AI integration among clients, with many planning to incorporate AI elements into their operations [17] - Feedback from clients indicates a preference for local deployment due to data security concerns, although there is a gradual acceptance of online services [15] Challenges and Solutions - Common challenges include managing user expectations regarding AI capabilities and ensuring data quality and reliability in AI applications [19][26] - The company is addressing these challenges by enhancing user education and optimizing algorithm models to improve accuracy and efficiency [20] Conclusion YuanGuang Software is positioned as a leader in the software solutions market for the energy sector, with a strong focus on AI integration and innovative business models. The company is actively responding to market demands and technological advancements, ensuring its growth and relevance in the industry.

Group 1: Artificial Intelligence and Digital Core System - The optimization direction of the company's enterprise management model focuses on RAG and prompt engineering, enhancing the model's interpretability and accuracy to make it more trustworthy and user-friendly [2] - The "New Generation Enterprise Digital Core System" DAP features six core applications: strategic performance, resource management, data operations, production operations, shared services, and industrial interconnection, driving business management through data [3] Group 2: Market Expansion and Product Development - The company is expanding its market presence outside the electric power industry, assisting major groups like Yuexiu Group and Haier Group in treasury management and smart financial sharing projects [3] - The independently developed "Digital Electronic Invoice Service System" integrates with the National Taxation Bureau's platform, enhancing the digital management of invoices and reducing operational costs for enterprises [4] Group 3: Product Features and Client Applications - DAP is characterized by high adaptability to management changes, comprehensive business coverage, and full autonomy, ensuring data security and efficient resource utilization [3] - The digital invoice product has been implemented in major enterprises such as State Grid and China Power Construction, achieving comprehensive online management of invoicing processes [4]

证券代码：002063 证券简称：远光软件 公告编号：2025-005 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"）董事会于 2025 年 1 月 27 日收 到副总裁陈婷女士的辞职申请，陈婷女士因个人原因，申请辞去公司副总裁职务， 辞职后不再担任公司任何职务。根据深圳证券交易所《上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定，辞职申请自送达董事会时生效。 公司董事会对陈婷女士在担任副总裁期间为公司所作出的贡献表示衷心感谢。 截至本公告披露日，陈婷女士持有公司股票 256,314 股，占公司目前总股本 的 0.0135%。陈婷女士将严格按照《上市公司董事、监事和高级管理人员所持本 公司股份及其变动管理规则》《上市公司自律监管指引第 10 号——股份变动管 理》等相关法律、法规及相关承诺进行股份管理。 关于高级管理人员辞职的公告 特此公告。 远光软件股份有限公司董事会 2025 年 1 月 27 日 ...