证券日报网12月8日讯远光软件在12月5日回答调研者提问时表示，远光软件当前海外业务占比很小，目 前采取"跟随客户出海"策略，公司未来将进一步推动产品国际化，以更好地匹配国内客户出海的需求。 目前，国内信创替代、央企数字化升级、新型电力系统建设等需求空间巨大，公司业务仍有较大的发展 空间。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网12月8日讯远光软件在12月5日回答调研者提问时表示，公司高度重视市值管理，作为央企控 股上市公司，已被国资委纳入市值管理的考核体系。考核主要依据公司股价与大盘、同行业板块的相对 表现，同时，考核内容还包括基本每股收益（EPS）年增长率、信息披露质量、现金分红比率、投资者 关系管理等具体指标，公司在这些方面均有系统性安排和持续优化措施。 ...

证券日报网12月8日讯远光软件（002063）在12月5日回答调研者提问时表示，公司所处的能源赛道竞争 相对稳定，毛利率的下降与子公司业务结构变化有关。子公司昊美科技硬件产品今年来营收增长较快， 但该类产品的利润率低于公司的软件产品，因此在整体营收中拉低了毛利率，但对公司整体业绩仍有正 向贡献。 ...

证券代码：002063 证券简称：远光软件 3.大数据业务未来的发展怎么看？ 公司不断推进大数据业务深化，当前聚焦数据治理、数 据场景服务、工具提供及智能场景，未来潜力在于激活客户 数据要素价值。电网数据真实、全面，能反映经济运行情况， 可用于多种场景。公司正积极探索与客户更多的合作模式， 未来将数据作为生产要素赋能更多领域，构建新增长极。 4.公司是否设有投资部，会并购与业务相关的标的吗？ 公司设有产业投资部，除了对子公司进行投后管理，提 供资源支持及业务赋能，负责低质无效资产的清理与处置， 如有合适标的，公司不排除通过并购重组方式扩大营收。 5.公司是否会考虑通过回购股份或分红等方式提升市 值？ 公司会综合考虑多种因素来决定是否采取回购股份、分 红、增持、股权激励或投资并购等措施提升市值。具体决策 将取决于公司资金的使用安排、股价表现以及回购用途等， 目前对各类提升市值的方式均持开放态度，但具体实施时点 需视实际情况评估确定。 远光软件股份有限公司 投资者关系活动记录表 编号： 20250024 投资者关系活动 类别 特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 ...

Core Viewpoint - The company, Yuanguang Software, is actively engaged in various sectors including vehicle-network interaction, virtual power plants, and zero-carbon parks, showcasing its commitment to innovative solutions in the energy and technology landscape [1] Group 1: Vehicle-Network Interaction - The company supports the construction of the orderly charging module for the State Grid's smart vehicle networking platform [1] Group 2: Zero-Carbon Parks - The company's series of zero-carbon park products have been successfully implemented in parks located in Guangxi and Qingdao [1] Group 3: Virtual Power Plants - The company has completed the development of an operational platform for virtual power plants, which has been promoted and applied in regions such as Guangdong and Shandong [1]

Core Viewpoint - The stock of YuanGuang Software has shown a positive trend with a year-to-date increase of 15.53%, reflecting strong market interest and performance in the software development sector, particularly in the energy industry [1][2]. Financial Performance - For the period from January to September 2025, YuanGuang Software reported a revenue of 1.57 billion yuan, representing a year-on-year growth of 1.99%. The net profit attributable to shareholders was 123 million yuan, marking an increase of 11.89% compared to the previous year [2]. - Cumulative cash dividends since the company's A-share listing amount to 801 million yuan, with 186 million yuan distributed over the last three years [3]. Shareholder Information - As of November 10, 2025, the number of shareholders for YuanGuang Software reached 92,900, an increase of 2.01% from the previous period. The average number of circulating shares per shareholder decreased by 1.97% to 18,982 shares [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 22.61 million shares, an increase of 7.62 million shares from the previous period [3]. Stock Market Activity - On November 19, YuanGuang Software's stock price rose by 2.00% to 6.62 yuan per share, with a trading volume of 196 million yuan and a turnover rate of 1.70%. The total market capitalization stands at 12.645 billion yuan [1]. - The stock has seen a net inflow of 7.86 million yuan from major funds, indicating strong buying interest despite some selling pressure [1].

Core Points - The company held its 22nd meeting of the 8th Board of Directors on November 18, 2025, where several key personnel changes were approved [1][11] - The board approved the appointment of Zhao Kaiqiang and Zhang Lei as Senior Vice Presidents, and Zhang Lei as Chief Financial Officer [2][3][11] - The board also approved the nomination of Zhao Kaiqiang as a non-independent director, pending approval at the next shareholders' meeting [4][13] Meeting Details - The meeting was conducted with all 10 board members present, either in person or via communication [1] - The meeting adhered to legal and regulatory requirements regarding the number of attendees and procedures [1] Personnel Changes - Zhao Kaiqiang's appointment as Senior Vice President received unanimous approval from the board [2] - Zhang Lei's appointment as Senior Vice President and Chief Financial Officer also received unanimous approval [3] - The board expressed gratitude for the contributions of Lin Wuxing, who resigned from his positions due to work adjustments [9][10] Nomination Process - The nomination of Zhao Kaiqiang as a non-independent director was based on a thorough review of his qualifications and background [4][5] - The board's nomination committee recommended the appointments and nominations, ensuring compliance with relevant laws and regulations [5][13]

Core Points - The company announced the convening of its 22nd meeting of the 8th Board of Directors on November 18, 2025 [1] - The board approved the appointment of Zhao Kaiqiang and Zhang Lei as Senior Vice Presidents [1] - Zhang Lei was also appointed as the Chief Financial Officer after being nominated by the President and reviewed by the board's audit committee [1]

Group 1 - The company announced the resignation of Lin Wuxing, the director, senior vice president, and CFO, due to work adjustments, effective November 17, 2025 [1] - Zhao Kaiqiang and Zhang Lei were appointed as senior vice presidents, with Zhang Lei also being appointed as the CFO after the board's review and recommendations [1] - The company approved the nomination of Zhao Kaiqiang as a non-independent director for the eighth board, recommended by the controlling shareholder [1] Group 2 - For the first half of 2025, the company's revenue composition was 96.79% from the power industry and 3.21% from other industries [1] - The company's market capitalization is currently 12.4 billion yuan [2]

证券代码：002063 证券简称：远光软件 公告编号：2025-046 远光软件股份有限公司 关于董事、高级管理人员变更的公告 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。 一、董事、高级管理人员辞职的情况 远光软件股份有限公司(以下简称"公司")董事会于 2025 年 11 月 17 日收 到董事、高级副总裁、财务总监林武星先生的辞职申请，林武星先生因工作调整 原因，申请辞去公司董事、高级副总裁、财务总监职务，辞职后不再担任公司任 何职务。林武星先生的原定任职期间为 2023 年 9 月 22 日至 2026 年 9 月 21 日， 根据《公司法》《公司章程》《上市公司自律监管指引第 1 号——主板上市公司 规范运作》的有关规定，上述辞职申请自送达董事会时生效。 林武星先生已按照公司相关制度做好工作交接，其离任不会影响公司正常生 产经营，不会导致公司董事会成员低于法定人数，不会影响公司董事会正常运行。 公司将按照法定程序尽快完成补选工作。截至本公告披露日，林武星先生未持有 公司股票，不存在应当履行而未履行的承诺事项。 公司董事会对林武星先生在担任董事、高级 ...