证券代码：002063 证券简称：远光软件 公告编号：2024-019 远光软件股份有限公司 关于签署金融业务服务协议暨关联交易的公告 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、关联交易概述 远光软件股份有限公司（以下简称"公司"）为进一步优化资金结算业务流 程，加强资金管理与控制，减少资金在途时间，加速资金周转，节约交易成本和 费用，确保资金安全，提高资金使用水平和效益，拟与中国电力财务有限公司（以 下简称"中电财"）签署《金融业务服务协议》，由中电财为公司提供存款、结 算、贷款、办理票据承兑及贴现、承销公司债券、非融资性保函、办理财务顾问、 信用鉴证及相关的咨询、代理业务等金融服务。 因中电财与公司控股股东国网数字科技控股有限公司（以下简称"国网数科"） 同为国家电网有限公司下属子公司，按照《深圳证券交易所股票上市规则》的规 定，本次交易构成关联交易。 根据《深圳证券交易所股票上市规则》《公司章程》等有关规定，本议案尚 须获得公司股东大会的批准，与该关联交易有利害关系的关联人在股东大会上需 对该议案回避表决。本次关联交易不构成《上市公司重大资产重 ...

远光软件股份有限公司 关于对会计师事务所 2023 年度履职情况的评估报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》和远光软件股份有限公 司（以下简称"公司"）的《公司章程》等规定和要求，公司对致同会计师事务 所（特殊普通合伙）（以下简称"致同所"）2023 年度的履职情况进行了评估， 并经董事会审计委员会审议通过。经评估，公司认为致同所在资质等方面合规有 效，履职能够保持独立性，勤勉尽责、公允表达相关审计意见，具体情况如下： 一、2023 年度会计师事务所基本情况 1.基本信息 致同所成立于 1981 年，注册地址为北京市朝阳区建国门外大街 22 号赛特广 场五层，首席合伙人为李惠琦先生，拥有财政部颁发的会计师事务所执业证书。 截至 2023 年末，致同所从业人员近六千人，其中合伙人 225 名，注册会计师 1,364 名，签署过证券服务业务审计报告的注册会计师超过 400 人。 致同所 2022 年度业务收入 26.49 亿元，其中审计业务收入 19.65 亿元，证 券业务收入 5.74 亿元。2022 年年报上市公司审计客户 ...

远光软件股份有限公司 关于在中国电力财务有限公司开展金融业务的 风险处置预案 为有效防范、及时控制和化解远光软件股份有限公司（以下简称"远光软件" 或"公司"）在中国电力财务有限公司（以下简称"中电财"）开展金融业务的风 险，维护资金安全，根据深圳证券交易所相关规定，结合公司实际情况，特制定 本风险处置预案。 第一章 组织机构及职责 第一条 成立风险预防处置领导小组，由公司董事长任组长，领导小组成员 包括公司总裁、财务总监、董事会秘书等。领导小组负责组织风险防范和处置工 作，对于开展金融业务的风险，任何部门、个人不得隐瞒、缓报、谎报或者授意 他人隐瞒、缓报、谎报。 第二条 对开展金融业务风险的应急处置应遵循以下原则办理： （一）统一领导，分级负责。应急处置工作由领导小组统一领导，对董事会 负责，全面负责风险防范和处置工作。 （二）各司其职，协调合作。按照职责分工，积极筹划、落实各项防范化解 风险的措施，相互协调，共同控制和化解风险。 （三）收集信息，重在防范。督促中电财及时提供相关信息，关注中电财经 营情况，并从国家电网有限公司及其成员单位、监管部门及时了解信息，做到信 息监控到位，风险防范有效。 （四）及时 ...

证券代码：002063 证券简称：远光软件 公告编号：2024-015 远光软件股份有限公司 第八届董事会第七次会议决议公告 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、董事会会议召开情况 远光软件股份有限公司（以下简称"公司"）董事会于 2024 年 4 月 18 日以 电子邮件方式发出了关于召开第八届董事会第七次会议的通知。会议于 2024 年 4 月 25 日以现场结合通讯的方式在公司会议室召开，本次会议由董事长陈利浩 先生主持，应出席董事 11 名，实际出席董事 11 名，其中陈利浩先生、向万红先 生、林武星先生以现场方式出席，其他董事以通讯方式出席，部分监事及高管列 席会议。会议的召集、召开程序及出席会议的董事人数符合法律、法规、规章和 公司章程等有关规定。 二、董事会会议审议情况 1.审议通过了《2024 年第一季度报告》 表决结果：同意票 11 票，反对票 0 票，弃权票 0 票。 《2024 年第一季度报告》刊登在 2024 年 4 月 26 日《证券时报》《中国证 券报》和巨潮资讯网（http://www.cninfo.com.cn） ...

二、财务资助进展情况 为保证能源互联正常运营的资金需求，公司于 2024 年 4 月 18 日与能源互联 签署了《借款合同》，自合同签署之日至 2025 年 3 月 27 日，公司向能源互联提 供总额不超过 2,500 万元的财务资助，借款利率以全国银行间同业拆借中心最新 公布的一年期贷款市场报价利率为准，如遇全国银行间同业拆借中心利率调整， 合同项下的借款利率随之调整。在上述借款期限内，能源互联可循环使用借款合 同约定的借款额度，但在借款期限内任一时点的借款余额不得超过合同约定的借 款额度，每单笔借款使用期限不超过 1 年，可提前偿还。 三、财务资助风险分析及风控措施 证券代码：002063 证券简称：远光软件 公告编号：2024-014 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远光能源互联网产业 ...

合同资产大幅增长，公司增长动力稳健 ⚫ 事件：公司发布 2023 年年报，全年实现营收 23.89 亿元（同比+12.42%），归母净 利润 3.44 亿元（同比+6.68%），扣非净利润 3.29 亿元（同比+6.80%），毛利率 57.21%（同比+1.53pct）。Q4 单季度来看，实现营收 8.27 亿元（同比+5.99%）， 归母净利润 1.93 亿元（同比+9.90%），扣非净利润 1.89 亿元（同比+10.44%）， 毛利率 53.48%（同比-0.92pct）。 ⚫ 2023 年公司合同资产大幅增加体现公司需求高景气，研发投入大幅增加为公司持续 增长提供动能。2023 年末，公司合同资产余额达到 7.12 亿元（同比+311.49%）。 主要是由于公司已交付实施的项目在年底未得到客户确认，从而累积为合同资产， 虽然对 23 年收入确认产生影响，但是也代表国网数字化转型需求旺盛，一旦实现收 入确认则可支撑公司 2024 年营收较快增长。从研发费用看，2023 年公司研发费用 6.0 亿元（同比+ 32.7%），研发费用率达到 25.1%。公司连续十年研发投入占营收 比例超过 20%，累计近 4 ...

Company Operations and Management - The company has been providing products and services for energy industry group management, influenced by the demand for information technology in the energy sector and national industry policies[2]. - The company held a total of 9 supervisory board meetings during the reporting period, all conducted in compliance with legal and regulatory requirements[10]. - The first extraordinary general meeting of 2023 had a participation rate of 33.58% and approved the election of independent directors and the appointment of internal control audit institutions[16]. - The company has established an independent financial department with a standardized financial accounting system, ensuring independent financial decision-making[15]. - The company actively monitors relevant policies and continuously explores innovative models to adapt to changes in industry regulations[2]. - The company has a dedicated investor communication strategy, ensuring fair access to information for all shareholders through various channels[12]. - The company appointed a new president and several senior vice presidents on December 27, 2023, indicating a shift in leadership[23]. - The company is focused on enhancing its operational independence, with no interference from controlling shareholders in personnel matters[12]. - The company has a commitment to transparency, regularly disclosing information through designated media to protect investors' rights[12]. - The company is preparing for potential risks associated with changes in industry policies and is developing strategies to respond effectively[2]. Financial Performance - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2023, representing a year-over-year growth of 15%[43]. - The company reported a net profit margin of 18% for the fiscal year 2023, an increase from 15% in the previous year[43]. - The net profit attributable to shareholders for 2023 was ¥344,189,886.07, which is a 6.68% increase from ¥322,645,607.45 in the previous year[115]. - The net profit after deducting non-recurring gains and losses was ¥329,127,937.57, up 6.80% from ¥308,180,666.31 in 2022[115]. - Basic earnings per share for 2023 were ¥0.1807, reflecting a 6.73% increase from ¥0.1693 in 2022[115]. - The company reported a cash dividend of CNY 49,532,496, which represents 100% of the total distributable profit of CNY 910,522,034.51[33]. - The total number of shares for the cash dividend distribution is 1,905,096,000 shares, with a cash dividend of CNY 0.26 per 10 shares[33]. - The company has a clear cash dividend policy, ensuring that minority shareholders have opportunities to express their opinions and that their rights are protected[62]. - The company did not propose a cash dividend distribution plan despite reporting profits and having positive distributable profits for the parent company[62]. - The company is focused on enhancing investor returns, although specific measures were not disclosed due to the absence of cash dividends[62]. Research and Development - The company has allocated 200 million RMB for R&D in new technologies for the upcoming year, focusing on cloud computing and AI[43]. - The company has invested nearly ¥4 billion in R&D over the past decade, maintaining a R&D expenditure ratio exceeding 20% of revenue[179]. - The company has established a diverse R&D organization with four major R&D centers and a post-doctoral workstation, focusing on cutting-edge technologies such as blockchain and artificial intelligence[155]. - The company emphasizes the development of a "full-stack, full-process, and all-dimensional" self-controlled ecosystem, focusing on domestic innovation and security[149]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by the end of 2024[43]. - A strategic acquisition of a local tech firm was completed in Q2 2023, enhancing the company's capabilities in AI technology[43]. - The company plans to implement a new customer loyalty program aimed at increasing retention rates by 30% over the next year[43]. - The company is actively involved in the construction of a digital power management platform, enhancing its service offerings in the electricity market[164]. - The company is committed to the "dual carbon" strategy, promoting green and low-carbon development across the energy industry chain[172]. Governance and Compliance - The company has confirmed the independence and professional competence of its auditing firm for the 2023 fiscal year[29]. - The company has proposed to continue the employment of its auditing firm, which will be submitted for board approval[29]. - The audit committee unanimously agreed that the 2022 annual audit report accurately reflects the company's operating results and financial position, with no false records or misleading statements[87]. - The company has maintained effective internal controls over financial and non-financial reporting, with no significant deficiencies reported during the period[82]. - The company has made adjustments to its governance structure, including the establishment of an investor relations management system and modifications to various committee work systems[54]. Employee and Management Remuneration - The total pre-tax remuneration for the chairman, Chen Lihao, was 161.23 million CNY, while the vice chairman, Wang Xinyong, received 25.3 million CNY[73]. - The company reported a total of 2,067.24 million CNY in remuneration for directors, supervisors, and senior management during the reporting period[77]. - The independent director, Fan Yong, received a remuneration of 10 million CNY, while the independent director, Qi Feng, also received 10 million CNY[73]. - The company has a total of 12 directors and supervisors, with varying remuneration based on their roles and performance[73]. - The company’s management remuneration is determined based on performance evaluations and industry salary standards[73]. - The total remuneration for senior management, including vice presidents and other executives, varies, with the highest being 158.67 million CNY for senior vice president Qin Xiufen[73]. - The company has implemented a performance-based remuneration system for its management team, linking pay to operational performance[73]. - The company’s board of directors is responsible for approving the remuneration plans for directors and supervisors, which are submitted to the shareholders' meeting for approval[73]. Digital Transformation and Technology - The company is committed to digital transformation and has positioned itself to leverage new technologies for business management and operational efficiency[145]. - The new generation enterprise digital core system "YuanGuang DAP" has been launched to support digital transformation for enterprises[153]. - The company has completed the construction of over 10,000 accounting entities on the smart financial shared platform, focusing on centralized systems and advanced functionalities[162]. - The intelligent data platform has established a governance system for the entire lifecycle of data, improving data quality rules with over 500 entries[197]. - The blockchain enterprise application service platform has been recognized as a high-tech product in Guangdong, with applications in various sectors including engineering and carbon footprint tracing[196]. Financial Position and Assets - Total assets at the end of 2023 amounted to ¥4,258,110,383.70, an increase of 8.54% from ¥3,923,069,237.29 in 2022[115]. - The net assets attributable to shareholders increased to ¥3,426,246,734.18, up 8.75% from ¥3,151,192,820.09 in the previous year[115]. - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥85,025,871.15 compared to a net inflow of ¥35,783,346.30 in 2022, marking a decrease of 337.61%[115]. Miscellaneous - The company has filed 1,052 patent applications and received 273 patents, including 171 invention patents, as of December 31, 2023[157]. - The government subsidies recognized in the current period amounted to 6,590,579.92 RMB, down from 11,062,685.90 RMB in the previous year, indicating a decrease of approximately 40.5%[142]. - The company has successfully passed the mid-term acceptance of the global treasury management system by the State-owned Assets Supervision and Administration Commission[162]. - The company is expanding its market presence by participating in various digital construction projects, including the South Grid's financial management system[185].

远光软件股份有限公司 二〇二三年度 审计报告 致同会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ztc.mkf.gov.cn）"进行查询 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://zacmof.gov.cn）"进行营造" 目 录 | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-105 | Grant Thornton 中三 (同会计师事务所(法殊普通合 国北京朝阳区建国门外大街 22号 广场5层邮编 10000 审计报告 致同审字（2024）第 442A006176 号 远光软件股份有限公司: 一、审计意见 我们审计了远光软件股份有限公司(以下简称远光软件公司)财务报表, 包括 2023年 12月 31日的合并及公司资产负债表,2023年度的合并及公司利润 表、 合并及公司现 金流 量 表、 合 并 及 公 司 股 东 权 益 变 ...

数创未来 智行致远 环境、社会责任及治理 (ESG) 报告 远光软件股份有限公司 报告简介 帮助。 发布周期 本报告为年度报告，是远光软件股份有限公司连续第 15 年以报告形式向各界展现有关 公司可持续发展的履责实践情况，是公司连续第 3 年发布 ESG 报告。 时间范围 中的重要年份。 称谓说明 们"表示。 组织范围 参照标准 任的指导意见》； 见稿）》等。 数据说明 本报告数据来自远光软件股份有限公司 2023 年年报、正式文件、统计报告与财务报告。 报告中经营效率数据包含所属分、子公司及直属机构，其余数据均来源于远光软件总部。 远光软件将不断完善数据指标统计系统，以保证提供更加全面的信息。 报告获取 联系方式 邮编：519085 电话：0756-3399888 传真：0756-3399666 报告 说明 本报告是远光软件股份有限公司（SZ：002063）对外公开发布的第三份环境、社会责任 及治理（ESG）报告（以下简称"本报告"或"ESG 报告"），旨在全面客观地阐述公司 2023 年度在环境、社会责任及公司治理方面的管理机制和实践成效，向利益相关方呈现 公司在践行可持续发展理念方面的积极举措，以期得到 ...

远光软件股份有限公司 中电财是经中国人民银行批准成立的非银行金融机构，由国家电网有限公司 控股 51%，依法接受国家金融监督管理总局监管，注册资本金 280 亿元。 法定代表人：谭永香 注册地址：北京市东城区建国门内大街乙 18 号院 1 号楼 企业类型：有限责任公司(国有控股) 金融许可证机构编码：L0006H211000001 统一社会信用代码：91110000100015525K 经营范围：许可项目：企业集团财务公司服务。（依法须经批准的项目，经 相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证 件为准）（不得从事国家和本市产业政策禁止和限制类项目的经营活动。） 二、中电财内部控制管理情况 关于中国电力财务有限公司的风险持续评估报告 根据深圳证券交易所《上市公司信息披露指引第 7 号―交易与关联交易》等 规则要求，远光软件股份有限公司（以下简称"远光软件"或"公司"）通过查 验中国电力财务有限公司（以下简称"中电财"）《金融许可证》《企业法人营 业执照》等证件资料，取得并审阅中电财的财务报表，对中电财的经营资质、业 务和风险状况进行了持续评估，具体情况报告如下： 一、中电财基本情况 ...