远光软件股份有限公司 独立董事 2024 年年度述职报告 经远光软件股份有限公司（以下简称"公司"）2023 年 2 月 24 日召开的 2023 年第一次临时股东大会、2023 年 9 月 22 日召开的 2023 年第三次临时股东大会 审议通过，本人担任公司第七届董事会独立董事，并连任第八届董事会独立董事， 根据《上市公司独立董事管理办法》《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》等相关法律法规以及《公司章程》的规定，作 为公司的独立董事，现将本人 2024 年度履行独立董事职责情况报告如下： 一、独立董事的基本情况 3.与内部审计机构及会计师事务所的沟通情况 本人赵合喜，中国国籍，1963 年生，中国民主建国会会员，在职研究生学 历，会计学副教授，会计学专业硕士研究生导师。现任公司独立董事，还担任辽 宁财贸学院会计学专业副教授。 本人已向公司出具《关于独立董事独立性的自查情况报告》，报告期内，本 人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求，不存在影 响独立性的情况。 二、独立董事年度履职概况 1. 出席股东会及董事会情况 2024 年度，公司共召开 9 次 ...

Financial Performance - The company's operating revenue for the reporting period was ¥2,398,393,258.86, representing a slight increase of 0.40% compared to ¥2,388,767,020.12 in the previous period [21]. - Net profit attributable to shareholders decreased by 14.90% to ¥292,915,290.55 from ¥344,189,886.07 in the previous period [21]. - The net profit after deducting non-recurring gains and losses was ¥289,205,332.91, down 12.13% from ¥329,127,937.57 [21]. - The net cash flow from operating activities significantly improved to ¥232,090,298.44, a 372.96% increase from a negative cash flow of -¥85,025,871.15 [21]. - Total assets increased by 4.27% to ¥4,440,066,686.89 compared to ¥4,258,110,383.70 at the end of the previous year [21]. - The company's net assets attributable to shareholders rose by 7.21% to ¥3,673,416,378.76 from ¥3,426,246,734.18 [21]. - The company's operating revenue for the current year is ¥2,398,393,258.86, representing a year-on-year increase of 0.40% compared to ¥2,388,767,020.12 from the previous year [100]. - Operating costs increased by 4.18% to ¥1,064,737,625.68 from ¥1,022,036,830.17 in the previous year [100]. - The company reported a decrease in operating profit of 14.24%, down to ¥317,385,846.73 from ¥370,093,073.37 in the previous year [100]. - The company reported a revenue increase of 15% year-over-year, reaching 1.5 billion in Q2 2024 [166]. - The company reported a revenue increase of 15% year-over-year, reaching $2.5 billion in the last quarter [168]. - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion in Q1 2024 [171]. - The company reported a significant increase in revenue, reaching $1.2 billion, representing a 15% year-over-year growth [200]. Dividend and Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 0.3 RMB per 10 shares based on a total of 1,905,096,000 shares [5]. - The company approved the 2023 annual financial report and profit distribution plan during the annual shareholders' meeting [190]. Business Operations and Strategy - The company has not changed its main business since its listing, indicating stability in operations [18]. - The company is under the control of State Grid Digital Technology Holdings Co., Ltd., which has been the major shareholder since 2019 [19]. - The company is actively expanding into other industries while solidifying its presence in the energy and electricity sector, which is crucial for national economic stability [33]. - The company is expanding its services beyond the energy sector to industries such as aerospace, metallurgy, manufacturing, finance, healthcare, and rail transportation [34]. - The company is focused on agile management and digital transformation to improve internal operational efficiency and reduce management costs [72]. - The company is committed to enhancing customer service capabilities through a well-structured marketing service network [75]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 300 million allocated for potential deals [166]. - The company is actively pursuing opportunities for mergers and acquisitions to strengthen its market position and enhance shareholder value [196]. Research and Development - The company’s R&D investment has consistently exceeded 20% of its revenue, with over 2,000 R&D personnel and more than 300 authorized patents [78]. - The company aims to achieve a digital transformation by integrating AI, big data, and blockchain technologies into its solutions, driving business upgrades [70]. - The company is investing 200 million in R&D for new technologies aimed at enhancing user experience [166]. - Research and development expenses increased by 12%, totaling $150 million, focusing on innovative technologies [171]. - The company is investing $100 million in R&D for new technologies aimed at enhancing user experience [168]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience [200]. Market Expansion and User Growth - User data showed a growth of 20% in active users, totaling 10 million by the end of Q2 2024 [167]. - The company is expanding its market presence in Asia, targeting a 20% market share by the end of 2025 [171]. - Market expansion plans include entering three new countries by the end of 2024, targeting a potential user base of 5 million [167]. - The company is expanding its market presence in the healthcare sector, successfully launching smart financial projects for multiple hospitals [86]. - The company is focusing on enhancing the automation and intelligence of its platform, completing compliance project functionality design and system construction at Datang Group, and further expanding operations in the local energy market [154]. Governance and Compliance - The company has established a layered governance structure in accordance with relevant laws and regulations, enhancing its corporate governance level [176]. - The company ensures that minority shareholders have the right to be informed and participate equally in major decisions [177]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous operational capabilities [178]. - The company has implemented a stock option incentive plan for 2021, aimed at enhancing employee motivation and promoting long-term development [181]. - The company strictly fulfills information disclosure obligations, ensuring fair access to information for all shareholders [183]. Technology and Innovation - The company has developed a fully domestic technology stack for its digital production platform, ensuring information security and supporting national strategies for technological innovation [41]. - The company aims to support clients in achieving green transformation and intelligent upgrades through digital solutions that enhance energy efficiency and environmental protection [34]. - The company is leveraging AI technologies to enhance product intelligence and facilitate digital transformation in finance [125]. - The company is expanding its AI applications in the power grid sector, including distribution network optimization and intelligent pricing prediction, while building an AI ecosystem through partnerships with leading enterprises and universities [158]. Financial Management and Cash Flow - The company is developing a financial large model system expected to be completed by December 31, 2026, enhancing data processing efficiency and business responsiveness [130]. - The company has established a "Research and Development Capitalization Management Approach" to standardize the evaluation and decision-making of R&D capitalization projects [131]. - The net increase in cash and cash equivalents decreased by 75.26% to ¥127,611,636.94 from ¥515,830,664.77 [135]. - The company is enhancing its risk management capabilities through a smart risk control system that integrates data resources and services [126]. Employee and Talent Management - The company is committed to optimizing talent training models and enhancing employee capabilities to ensure key positions are well-prepared for succession [164]. - The company will implement a talent incentive assessment mechanism to stimulate employee motivation and creativity [164]. - The company is focused on improving employee welfare and corporate culture to enhance employee satisfaction and sense of belonging [164]. - The number of R&D personnel decreased by 0.71% to 1,964, while the proportion of R&D personnel increased to 47.49% from 45.98% [127]. Future Outlook - The company provided a forward guidance of 10% revenue growth for the next quarter, projecting revenues of approximately 1.65 billion [166]. - The company is committed to maintaining strong financial performance while navigating the challenges of market dynamics and competition [196]. - Future guidance indicates a positive outlook for revenue growth, driven by new product launches and market expansion strategies [195].

无锡马拉松承办方称"野鸳鸯"视频无关赛事组织！ 拍摄者发声 近日，一对年龄差距明显的男女跑者在无锡马拉松赛场上举止亲密，被网友戏称为"野鸳鸯"。还有 网友称"男子为远光软件股份有限公司名誉董事长陈利浩"。该公司随后紧急辟谣，称"陈利浩与涉事男 子无任何关系"。3月25日，赛事承办单位无锡市体育局工作人员告诉南都记者，"已关注到相关网络舆 论，但不能透露相关信息，此事跟赛事组织没有关联。" 相关视频画面显示 3月23日，有网友在社交平台发布了记录自己参加无锡马拉松赛事起跑前的视频。视频刚好拍到了 后面一对举止亲密的男女参赛选手，引来网友围观。 视频画面显示，年龄较大的男参赛选手正搂住一位女参赛选手，当发现有摄像头后，男参赛选手迅 速把手放下，女选手做出躲闪动作，刻意与其拉开一定距离。另有曝光于网络的照片显示，该名男选手 与女选手在赛场中十指紧扣。有网友评论称，"视频中的男子疑似远光软件股份有限公司名誉董事长陈 利浩。" 相关消息迅速引发舆论热议。3月24日，远光软件股份有限公司发布澄清声明称，该公司名誉董事 长陈利浩近日均在广东履行公司公务，网传无锡马拉松赛事照片、视频中的男子并非陈利浩，且与其无 任何关系。 ...

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， ...

Group 1 - Yuanguang Software has experienced a continuous decline for 7 trading days, with a cumulative drop of -9.60% [1] - Yuanguang Software Co., Ltd. is a leading provider of enterprise management, energy interconnection, and social service information technology, products, and services in China [1] - The controlling shareholder of Yuanguang Software is State Grid Digital Technology Co., Ltd., a wholly-owned subsidiary of State Grid Corporation, with the actual controller being the State-owned Assets Supervision and Administration Commission of the State Council [1] Group 2 - Two funds under Qianhai Kaiyuan Fund have entered the top ten shareholders of Yuanguang Software, with Qianhai Kaiyuan New Economy Mixed A and Qianhai Kaiyuan Public Utilities Stock both reducing their holdings in the fourth quarter of last year [1] - Qianhai Kaiyuan New Economy Mixed A has a year-to-date return of 4.05%, ranking 832 out of 2324 in its category, while Qianhai Kaiyuan Public Utilities Stock has a year-to-date return of 7.27%, ranking 350 out of 1007 [1] Group 3 - The fund manager for both Qianhai Kaiyuan New Economy Mixed A and Qianhai Kaiyuan Public Utilities Stock is Cui Chenlong, who has been with Qianhai Kaiyuan Fund Management Co., Ltd. since August 2017 [3][4] - Cui Chenlong has held various positions, including researcher and fund manager for multiple funds since July 2020 [3][4]

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]