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： 20240028 | --- | --- | --- | |-------------------------|---------------------------------|----------------------------------------------------------------------------------------------------------| | | | | | | 特定对象调研 □ | 分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 | □ 路演活动 | | 类别 | □现场参观 | | | | □其他 | | | 参与单位名称及 人员姓名 | | 创华投资李军辉、金证投资黄正锋、幸福阶乘基金张东晓 | | | | | | 时间 2024 | 年 8 月 2 日 | | | 地点 现场会议 | | | | 上市公司接待人 员姓名 | | 副总裁、董事会秘书袁绣华，证券事务代表刘多纳 | | | 1. | 公司今年有哪 ...

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： 20240027 | --- | --- | --- | |-------------------------|--------------------------------|------------------------------------------------------------------------------| | | | | | | 特定对象调研 □ | 分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 | □ 路演活动 | | 类别 | □现场参观 | | | | □其他 | | | 参与单位名称及 人员姓名 | 中信证券杨泽原、潘儒琛、王盛乾 | | | | | | | 时间 2024 | 年 7 月 31 日 | | | 地点 远程会议 | | | | 上市公司接待人 员姓名 | | 证券事务代表刘多纳，远光能源互联网子公司吴丹 | | | 1. | 公司智慧能源业务有哪些布局？ | | | 答：尊敬的投资者，您好！公司 | 2016 年 ...

Business Development and Strategy - The company is deeply involved in the digital grid construction of the State Grid, focusing on financial business applications, intelligent financial data analysis, and digital transformation of substations [2] - The company is promoting the construction of a smart shared financial platform, with applications like general reimbursement being extended to all grid units and typical industrial financial sectors [2] - In the Southern Grid, the company is participating in the construction of enterprise middle platforms, including business, data, and technology middle platforms, and advancing the grid management platform (finance domain) [2] - The company is expanding its business in markets beyond the two major grids and five major power companies, focusing on smart financial sharing and treasury projects [3] - The company has been developing its smart energy business since 2016, which now constitutes one of its four major business segments, focusing on automation, informatization, intelligence, and low-carbon services in the energy sector [3] - The company is leveraging AI technology to enhance the precision and coordination capabilities of virtual power plants, which involve distributed power generation, energy storage, and charging piles [3] - The company is continuously improving its power generation and sales integration platform to provide services like power trading business management, data collection, energy optimization, and strategy analysis [4] - The company is preparing to meet the urgent demand for domestic substitution in key industries, aligning with national strategies for software and platform development [4] - The company is focusing on the "smart energy" direction, deepening its involvement in power market transactions, comprehensive energy services, virtual power plants, energy operation and maintenance, and low-carbon services [4] Market Opportunities and Reforms - The recent power market reforms have positively impacted the company's smart energy business, potentially expanding its market scope and demand for services like energy trading and demand response [4] - The company sees significant opportunities in the national strategy for independent and controllable software development, particularly in the context of domestic substitution in key industries [4] Partnerships and Integration - The company is integrating deeply with its controlling shareholder, State Grid Digital Technology Company, to leverage the grid's role in the new power system and provide comprehensive digital products and services across the energy industry chain [5]

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: 20240025 特定对象调研 □ 分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □ 路演活动 类别 □现场参观 □其他 参与单位名称及 人员姓名 华创证券刘雄 时间 2024 年 7 月 12 日 地点 公司办公室 上市公司接待人 员姓名 副总裁、董事会秘书袁绣华,证券事务代表刘多纳 1. 公司 DAP 产品现在的应用进展怎么样? 答:尊敬的投资者,您好!在国家电网,公司深入参与数 字电网建设,在财务业务深化应用、财务数据智能分析、班组 站所数字化、DAP 业务拓展等领域开展重点项目建设。承接智 慧共享财务平台建设,在国网山东、浙江试点基础上,将通用 报账等第一批典型应用推广至全部电网单位和典型产业金融 投资者关系活动 板块;数智司库建设方面,贯彻落实国资委司库建设部署要 主要内容介绍 求,深化打造数智司库体系;在财务数据智能分析领域,构建 企业级经营管理数据平台,打造创新、协同、开放、共享的智 慧运营中心。在南方电网,深入参与南网业务中台、数据中 台、技术中台、人工智能平台等企业中台建设; ...

会者均处于静音状态下面开始播报声明本次会议仅服务于邀请参会的广大投资者会因请及文字记录的内容仅供参会者内部使用不得公开发布远光软件未授权任何媒体转发本次会议相关内容未经允许和授权的转载转发均属侵权远光软件将保留追究其法律责任的权利远光软件不承担因转载转发而产生的任何损失和责任 市场有风险投资需谨慎提醒广大投资者谨慎做出投资决策在会开始前我们提示各位投资者在主讲嘉宾发言结束后将有提问时间接下来有请主持人发言谢谢各位投资者上午好欢迎大家参加今天的交流会我是远广软件正在刘多娜今天参会的公司领导有副总裁董事和秘书袁秀华女士智慧能源业务的负责人吴丹先生 首先由我给大家汇报一下公司近期的一个经营情况那么公司是继续紧抓企业数字化转型新型电力系统建设关键领域的国产期待和发展机遇持续去深耕我们的数字企业智慧能源等核心业务加速推进新一代企业数字核心系统远光DAP的产品升级和实践应用全力去开拓我们的业务那么在国家电网方面公司是深度参与了他们的数字电网的建设 在财务业务深化应用财务数字智能分析以及班组在所数字化AP业务的拓展领域呢那我们是去开展了一些重点项目的建设其中的公司知识建设的国网一号工程这个智慧财务共享平台呢那我们是充分的依 ...

Group 1: Company Overview and Investor Relations - The company is named "远光软件股份有限公司" (YuanGuang Software Co., Ltd.) and its stock code is 002063 [1] - The investor relations activity was conducted via a remote meeting on July 10, 2024 [2][5] Group 2: Business Development and Projects - The company is actively involved in the construction of digital power grids, focusing on financial data analysis and digitalization of operations [2] - Key projects include the establishment of a smart treasury system and the development of an enterprise-level management data platform [2] - The company has been expanding its business in the energy sector since 2016, focusing on automation, information technology, and low-carbon services [3] Group 3: Smart Energy and Virtual Power Plant - The company has developed a virtual power plant management platform utilizing IoT and big data technologies, enabling online monitoring and management of distributed resources [3] - The platform supports load forecasting, market price predictions, and trading strategy decisions, enhancing participation in electricity market transactions [3] Group 4: Electric Power Trading Services - The company provides auxiliary services for electricity trading, including data collection, resource optimization, and strategy analysis [4] - The ongoing electricity market reforms are expected to positively impact the company's smart energy business, expanding market opportunities [4] Group 5: Artificial Intelligence Developments - The company has launched a large language model product tailored for vertical industries and a comprehensive AI platform named "天蜂" (TianFeng) [4] - Progress in RPA (Robotic Process Automation) has been made, enhancing group control capabilities in areas like grid scheduling and auditing [4] Group 6: Human Resources Strategy - The company plans to recruit key talent to support major project developments while maintaining a stable overall workforce compared to the previous year [5]

Summary of Conference Call Company and Industry Involved - The conference call pertains to **远光软件 (YuanGuang Software)**, a company in the software industry, specifically focusing on providing solutions for the energy sector. Core Points and Arguments - The meeting was conducted under a muted participant status, indicating a controlled environment for information dissemination [1] - The content of the meeting is intended solely for invited investors, emphasizing confidentiality and internal use only [1] - The company has not authorized any media to disseminate the content of the meeting, highlighting the importance of proprietary information [1] - Any unauthorized reproduction or distribution of the meeting content is considered an infringement, and the company reserves the right to pursue legal action [1] - The company disclaims any responsibility for losses or liabilities arising from unauthorized sharing of the meeting content [1] Other Important but Potentially Overlooked Content - The emphasis on confidentiality suggests that the company may have sensitive information that could impact investor decisions [1] - The legal disclaimer indicates a proactive approach by the company to protect its intellectual property and sensitive information [1]

证券代码：002063 证券简称：远光软件 公告编号：2024-024 远光软件股份有限公司 2023 年年度权益分派实施公告 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。 重要信息提示： 1.分配比例：每 10 股派发现金红利 0.26 元（含税），不送红股，不以资本 公积金转增股本。 2.分配时间：股权登记日为 2024 年 7 月 9 日，除权除息日为 2024 年 7 月 10 日。 远光软件股份有限公司（以下简称"公司"）2023 年年度权益分派方案已获 2024 年 5 月 15 日召开的 2023 年年度股东大会审议通过，现将权益分派事宜公 告如下： 一、股东大会审议通过权益分派方案情况 1.公司股东大会审议通过的分配方案的具体内容为：在综合考虑公司业务前 景、资产状况以及市场环境的前提下，以未来实施 2023 年年度权益分派方案时 股权登记日的总股本为基数，向全体股东每 10 股派发现金红利 0.26 元（含税）， 不以资本公积金转增股本； 2.自权益分派方案披露至实施期间公司股本总额未发生变化； 3.按照公司分配方案的规定，本次以固定比例的 ...

证券代码：002063 证券简称：远光软件 公告编号：2024-023 公司为数远科技提供财务资助是在不影响自身正常经营的情况下进行的，被 财务资助对象为公司的控股子公司，目前经营稳定，公司对其具有实质的控制和 影响。公司将继续按照现行相关财务管理制度、内部控制制度要求，加强对子公 司业务、资金管理的风险控制，确保公司资金安全。 本次财务资助的风险可控，不会对公司的日常经营产生重大影响，不存在损 害公司及股东，特别是中小股东利益的情形。 远光软件股份有限公司 关于向控股子公司提供财务资助的进展公告 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、财务资助事项概述 远光软件股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日召开第八 届董事会第六次会议审议通过了《关于向控股子公司提供财务资助的议案》，同 意公司向控股子公司广东数远科技有限公司（以下简称"数远科技"）提供总额 不超过 3,000 万元的财务资助。具体内容详见公司于 2024 年 3 月 30 日披露的 《关于向控股子公司提供财务资助的公告》（公告编号：2024-010）。 二、财 ...

Summary of Conference Call for YuanGuang Software Company Overview - **Company**: YuanGuang Software - **Date**: June 7, 2024 Key Points Industry and Business Developments - YuanGuang Software is actively involved in the digital transformation of major power generation groups, including State Grid, China Energy, and China Electric Power Equipment. The company is also supporting digital financial projects for various large enterprises such as Yuexiu, Haier, and hospitals like Peking University Dental School and Huashan Hospital [2][3] - The company is engaged in the construction of smart financial shared platforms, particularly for State Grid, and is expanding its applications across all power grid units and typical industrial financial sectors [1][2] - In the smart energy sector, YuanGuang has made advancements in low-carbon, renewable energy, energy storage, vehicle-grid interaction, and virtual power plants [3][4] Technological Innovations - The company has strengthened its capabilities in AI algorithms, robotics, and smart hardware, launching products like the YuanGuang Experiment, a private large language model, and the YouDun Manager V2.0, which has been successfully implemented in several large state-owned enterprises [5][6] - YuanGuang is enhancing its data resource integration and services, focusing on smart data platforms and intelligent monitoring products, with successful project deliveries across multiple provinces [6] Market Trends and Regulatory Changes - The recent release of the 2024 electricity market operation rules is expected to guide provincial markets and unify the national electricity market, enhancing commercial models and increasing demand for electricity trading solutions [8][9][10] - The company anticipates that the new rules will activate commercial models in the electricity market, leading to increased demand for decision-making support and software products related to electricity trading [11][12] Future Outlook - The company is optimistic about the growth of the electricity market, with a focus on integrating various market participants and enhancing the efficiency of electricity trading [15][16] - YuanGuang is preparing for a nationwide rollout of its products as provincial markets develop the capacity for spot trading, which is crucial for the overall market structure [16][17] - The company is also exploring new business models, particularly in the context of virtual power plants, which combine various roles in energy production and consumption [22][24] Investment and Development Plans - YuanGuang is committed to investing in smart and information technology within the new power system, focusing on clean energy, safety, and efficiency [43][44] - The company is working on a comprehensive financial digital transformation plan for State Grid, aiming to replace existing systems with a smart financial shared platform by 2025 [48][49] Conclusion - YuanGuang Software is positioned to leverage its technological advancements and market insights to capitalize on the evolving electricity market landscape, with a strong emphasis on digital transformation and smart energy solutions. The company is set to play a significant role in the integration of various market participants and the development of new business models in the energy sector [64][66]