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]

新政计算机 远光软件专题交流电子计划系列沙龙目前所有参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议音频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议开始前我们提示各位投资者在主讲嘉宾发言结束后将留有提问时间接下来有请主持人发言谢谢好的感谢各位投资者来参加我们本次的会议那我们本次也是特意邀请 在能源IT的融合公司的员工软件在线上和大家进行一个分享交流我是本次会议的主持人心悦计算机的心情和我一起主持会议的还有我们团队的张旭峰公司的领导主要我们很荣幸的是邀请到了公司的总理袁总以及智慧能源板块的吴总还有公司的深圳事务代表刘总和大家进行一个互动分享 那么本次会议主要也是分成两个环节首先我们邀请公司领导在线上我们就最新的一些情况进行一个简单的介绍后续的话我们会开放一个问答的环节刘总 请您先分享一下咱们公司最新的一个情况好的 大家好那公司现在是紧抓企业数字化转型新型电力系统建设以及关键 ...

大概是什么样的就是量化这些数字您看哪些哪个口径方便这个跟大家这个简单分享一下可以说一下好了好了好了我们目前在跟进的一些虚拟电厂的像一些零上元区啊就是这种项目的规模的话呢大概是在五到六百万左右的一种项目然后呢都是一些示范性的项目然后呢都是属于这种呃前期投资的项目因为未来的话还有这种二期三期 然后呢对于电力市场方面的话呢我们主要的现在是在很多就是网内的一些业务上像这个代理供电整个是在那个国防区的话进行全面的一个推广然后呢像那个电力市场呢刚才提到了一个分析教育教验的这一块来说的话呢就是它的一个规模的话呢也是在我们就是单省的话会也是在四五百万的这么一个项目的就都是这种规模的一个级别吧 好的好的明白感谢吴总哎那个您刚才也提到训练场啊这块呢我就接着这个问题啊继续的再请教一下你因为资本市场确实对训练场这个商业模式包括相关业务关注度比较高特别是每年到了这个夏季这个大家对缺电有这个预期之后啊这方面的市场关注度是很高的然后您刚才讲到的训练场大概的这个我们项目的规模 然后呢想进一步请教一下公司目前的训练场这个业务领域的客户画像大概是什么样的就哪些客户然后具体的我们是帮客户做哪方面的业务然后呢这个比如说最后一个呢就是今年我们看训练场 ...

本次会议仅服务于邀请参会的广大投资者会议音频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时谨慎提醒广大投资者谨慎做出投资决策在会议开始前我们提示各位投资者在主讲嘉宾发言结束后将留提问时间接下来有请主持人杨楠老师发言谢谢 各位领导投资人大家上午好我是国土证券支撑机行业的分析师杨楠今天我们非常荣幸的邀请到了上市公司远光软件的董秘原总还有公司的能源互联网创新业务的子公司负责人吴总以及公司的郑代流总等领导一块来在这样一个时间跟大家做一个线上的小范围的交流那么我们说最近随着 国家层面的一系列的这种我们说重要的会议包括总书记在上上周济南组织的这个我们说关于这个深化电力体制改革的相关的这种座谈的这个召开市场对于这个电力体制改革包括整个能源互联网的这个发展实际上这个都有非常高的关注度 远光软件是我们K股上市公司当中在电力信息化或者说能源数字化这个领域的领军企业也是非常典型的标的多年以来我们说市场对公司的业务也都很熟悉但实际上我们实际上看到从年报里来看公司 ...

参考会议内容任何情况下都不构成投资建议任何机构或个人不得以任何形式泄露本次会议内容否则由此造成的一切后果及法律责任由该机构或个人承担本公司保留追究其法律责任的权利 好的各位领导各位投资者大家上午好欢迎参加我们举办的远光软件关于电力改革相关的一个节目那么我们看到这次电力改革呢实际上最近的趋势是非常的这种快速和有利然后远光呢我们为什么会邀请公司呢因为公司不仅是这个行业的名头而且是国家队那么它业务范围呢也非常广对于电力改革的这种受益呢也是非常明显那么今天呢我们也是非常有幸的请到了几位重要的领导我分别来介绍一下 那第一位呢就是吴丹 吴总那吴丹总呢是公司智慧能源的负责人然后第二位呢是袁总袁总是公司的总经理第三第三位是刘总公司的政代那么有三位领导共同给我们解读一下相关的机遇那几位领导看要不咱们先给大家包括公司的近况还有就是说公司如何在这次电力改革中收益能给大家解读一下然后我们第二部分再进入投资者问答的环节 那我先给大家更新一下最新的公司的经营情况吧好的 您请说可以听到好那公司还是紧随前沿技术的发展趋势持续在深耕我们的数字企业核心业务加快的去推进新一代企业数字核心系统远望DAP的产品升级和实际应用 全力去拓展这个重点项目那 ...

Summary of Conference Call Company and Industry - The conference call pertains to YuanGuang Software, a company operating in the software industry focused on providing solutions for various sectors. Core Points and Arguments - The company expressed gratitude to leaders and investors for their participation in the call [1] - YuanGuang Software highlighted its commitment to innovation and technology advancement to enhance its product offerings [1] - The management discussed recent financial performance, indicating a positive growth trajectory in revenue and profitability [1] - The company emphasized its strategic initiatives aimed at expanding market share and improving operational efficiency [1] Other Important but Possibly Overlooked Content - The call included insights into the competitive landscape of the software industry, noting challenges and opportunities that may impact future performance [1] - Management mentioned ongoing projects and partnerships that are expected to drive future growth [1] - There was a focus on customer feedback and satisfaction, which is crucial for product development and service improvement [1]