证券代码：002063 证券简称：远光软件 公告编号：2025-022 远光软件股份有限公司2024年年度股东会决议公告 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。 2．本次股东会没有变更以往股东会已通过的决议。 一、会议召开情况 1．会议召集人：公司董事会 2．会议召开方式：本次会议采取现场投票、网络投票相结合的方式 3．现场会议召开时间：2025年5月14日（星期三）10:00 6．主持人：董事长石瑞杰先生 4．现场会议召开地点：广东省珠海市科技二路23号远光智能产业园会议室。 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《上市公司股东会规则》及《公司章程》的有关规定。 5．网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025 年5月14日（星期三）9:15-9:25，9:30-11:30和13:00-15:00。通过深圳证券交易所互 联网投票系统投票的具体时间为2025年5月14日（星期三）9:15-15:00期间的任意时间。 特别提示： 1．本次股东会没有否决提案的情形。 （2）通过网络投票的 ...

中国 深圳 福田区 益田路6001号太平金融大厦11-12楼 邮政编码：518038 11-12F., TAIPING FINANCE TOWER, NO. 6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755) 88265537 网址（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 关于远光软件股份有限公司 2024年年度股东会的 法律意见书 信达会字[2025]第 119 号 致：远光软件股份有限公司 广东信达律师事务所（以下简称"信达"）接受远光软件股份有限公司（以 下简称"贵公司"）的委托，指派律师参加了贵公司 2024 年年度股东会（以下简 称"本次股东会"），并进行了必要的验证工作。 信达律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》和《律师事务所 证券法律业务执业规则（试行）》以及贵 ...

Financial Performance - The company reported total revenue of 417 million yuan for Q1 2025, a decrease of 9.47% year-on-year [1] - The net profit attributable to shareholders was 9.39 million yuan, an increase of 2.66% year-on-year [1] - The gross margin was 54.39%, down 10.78% year-on-year, while the net margin was 1.68%, down 17.92% year-on-year [1] - Total receivables reached 1.606 billion yuan, representing a 22.81% increase year-on-year, with receivables accounting for 548.45% of net profit [1][3] - The company’s operating cash flow per share was -0.13 yuan, unchanged year-on-year [1] Business Model and Strategy - The company relies heavily on research and development as a key driver of its business performance [3] - The company aims to capitalize on three major opportunities in 2025: the ongoing release of digital economy policy dividends, the significant windfall from domestic substitution, and the vast market space for digital platforms in the new energy system [5] - The focus on digital transformation is seen as a crucial driver for enhancing core functions and competitiveness among state-owned enterprises [5] Market Position and Outlook - The company has a historical return on invested capital (ROIC) of 8.18%, indicating a generally average capital return rate [3] - Analysts expect the company's performance in 2025 to reach 323 million yuan, with an average earnings per share of 0.17 yuan [3] - The largest fund holding the company’s shares is Huatai-PB CSI 1000 Index Enhanced A, which has reduced its holdings recently [4]

Group 1: Development Opportunities - The company aims to leverage three major development opportunities in 2025: the continuous release of digital economy policy dividends, the significant windfall of domestic substitution, and the vast market space for digital platforms in the new energy system [2][3] - The digital transformation is a crucial driving force for state-owned enterprises to enhance core functions and competitiveness, creating substantial opportunities for the company in assisting enterprises with digital upgrades [2] - The national emphasis on information security and the urgent need for self-controllable supply chains are propelling the information innovation industry to become a core national strategic direction [2][3] Group 2: Market Expansion - The company has established benchmark projects in various industries outside the power sector, including construction, equipment manufacturing, and healthcare, laying a solid foundation for future expansion [4] - In the healthcare sector, the company plans to promote its smart operations benchmark projects nationwide, with similar strategies applied to other industries [4] Group 3: Workforce Changes - The overall workforce size is expected to remain stable compared to last year, with a focus on actively recruiting key talent to support critical project development and technological breakthroughs [5] - The company will continue to emphasize cost control and efficiency improvement, aiming to enhance per capita efficiency and optimize personnel structure [5] Group 4: Artificial Intelligence Initiatives - Since 2015, the company has been researching artificial intelligence, developing over 900 RPA robots and various intelligent devices, forming a 3+N business model for AI development [6][7] - Future plans include enhancing the AI middle platform, expanding the scale of intelligent applications, and developing AI applications in the power grid sector [8][11] Group 5: Impact of Power Market Reforms - The deepening of power market reforms presents significant opportunities for the company, as market participants require more digital and informational support to navigate complex trading scenarios [9][10] - The demand for enhanced capabilities in power prediction, load forecasting, and multi-resource collaborative trading will drive the company's information technology services in the power trading sector [10] Group 6: Client Demand for AI - There has been a notable increase in client interest in artificial intelligence technologies, particularly in the integration of large model technologies with specific business scenarios [11] - The company plans to increase investment in AI technology and product development, focusing on deep integration with enterprise management information systems [11]

证券代码：002063 证券简称：远光软件 公告编号：2025-021 远光软件股份有限公司 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。 远光软件股份有限公司 （以下简称"公司"）于2025年3月29日在《证券时报》 《中国证券报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）上披 露《关于召开2024年年度股东会的通知》（公告编号：2025-014），公司定于2025 年5月14日召开2024年年度股东会。 关于增加 2024 年年度股东会临时提案暨 召开 2024 年年度股东会补充通知的公告 3．会议召开的合法、合规性：本次股东会由董事会召集，本次股东会的召开 符合有关法律法规、深圳证券交易所业务规则和公司章程等的规定。 4．会议召开的日期、时间：现场会议召开时间：2025年5月14日（星期三）上 午10:00；网络投票时间: 通过深圳证券交易所交易系统进行网络投票的具体时间 为2025年5月14日（星期三）9:15-9:25，9:30-11:30和13:00-15:00。通过深圳证 券交易所互联网投票系统投票的具体时间 ...

证券代码：002063 证券简称：远光软件 公告编号：2025-018 远光软件股份有限公司 第八届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 远光软件股份有限公司（以下简称"公司"）监事会于 2025 年 4 月 17 日以电 子邮件方式发出了关于召开第八届监事会第九次会议的通知。会议于 2025 年 4 月 24 日以现场结合通讯的方式在公司会议室召开，本次会议由监事会主席宋岩女士 主持，应出席监事 5 名，实际出席监事 5 名，其中宋岩女士、马旭先生、卢峰女士 以通讯方式出席。公司全体董事及部分高级管理人员列席会议。会议的召集、召开 程序及出席会议的监事人数符合法律、法规、规章和公司章程等有关规定。 本次会议审议通过了《2025 年第一季度报告》 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 《2025 年第一季度报告》刊登在 2025 年 4 月 25 日《证券时报》《中国证券 报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）上。 经审核，监事会认为董 ...

证券代码：002063 证券简称：远光软件 公告编号：2025-017 远光软件股份有限公司 第八届董事会第十七次会议决议公告 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 2025 年 4 月 17 日以 电子邮件方式发出了关于召开第八届董事会第十七次会议的通知。会议于 2025 年 4 月 24 日以现场结合通讯的方式在公司会议室召开，本次会议由副董事长龚 政先生主持，应出席董事 11 名，实际出席董事 11 名，其中龚政先生、林武星先 生以现场方式出席，其他董事以通讯方式出席，全体监事及部分高管列席会议。 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《2025 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。 《2025 年第一季度报告》刊登在 2025 年 4 月 25 日《证券时报》《中国证 券报》《上海证券报》和巨潮资讯网（http://www.cninfo.com ...

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及控股子公司（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。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥416,640,093.59, a decrease of 9.47% compared to ¥460,242,638.79 in the same period last year[5] - Net profit attributable to shareholders increased by 2.66% to ¥9,388,417.57 from ¥9,145,437.17 year-on-year[5] - Net profit for the current period is ¥7,017,088.50, a decline of 25.5% compared to ¥9,443,851.97 in the previous period[17] - The company reported a total comprehensive income of ¥7,017,088.50, down from ¥9,440,801.19 in the previous period[18] Cash Flow - The net cash flow from operating activities improved by 2.45%, amounting to -¥238,248,542.41 compared to -¥244,229,419.87 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥238,248,542.41, slightly improved from a net outflow of ¥244,229,419.87 in the previous period[18] - The net cash flow from investing activities improved by 82.84%, decreasing to -¥3,176,784.04 from -¥18,512,530.73 in the previous year[9] - The company recorded an investment activity cash outflow of ¥3,201,072.52, a decrease from ¥18,559,761.93 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,378,306,090.75, reflecting a decrease of 1.39% from ¥4,440,066,686.89 at the end of the previous year[5] - Total current assets decreased from 3,465,458,182.09 CNY to 3,397,824,153.08 CNY, a decline of approximately 2%[13] - Total liabilities decreased from 593,018,120.32 CNY to 526,722,672.32 CNY, a reduction of about 11.1%[15] - The company's total assets decreased from 4,440,066,686.89 CNY to 4,378,306,090.75 CNY, a decline of approximately 1.4%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 97,811[10] - The largest shareholder, State Grid Digital Technology Co., Ltd., holds 13.25% of shares, totaling 252,454,728 shares[10] - The company has no preferred shareholders or significant changes in shareholder structure reported[12] Expenses - Total operating costs decreased to ¥393,804,633.05, down 7.7% from ¥426,422,627.99 in the previous period[16] - Research and development expenses decreased significantly to ¥126,732,919.71, down 26.3% from ¥171,861,791.03 in the previous period[16] Other Financial Metrics - The company's basic earnings per share rose by 2.08% to ¥0.0049 from ¥0.0048 in the same period last year[5] - Basic and diluted earnings per share for the current period are both ¥0.0049, a slight increase from ¥0.0048 in the previous period[18] - The company's cash and cash equivalents decreased from 944,204,596.57 CNY to 697,350,430.76 CNY, a decline of approximately 26.1%[13] - Accounts receivable decreased from 1,840,928,675.99 CNY to 1,606,485,646.34 CNY, a reduction of about 12.7%[13] - The retained earnings increased from 1,303,268,126.91 CNY to 1,312,656,544.48 CNY, an increase of about 0.3%[15] - The total equity attributable to the parent company increased from 3,673,416,378.76 CNY to 3,683,797,296.33 CNY, an increase of approximately 0.3%[15] Contract and Inventory - The company's contract assets increased by 79.40% to ¥806,293,143.92, primarily due to revenue recognition based on performance obligations[8] - Inventory levels surged by 123.94% to ¥60,727,203.40, attributed to increased project-related investments[8] - Other current assets rose by 130.85% to ¥3,641,008.89, mainly due to increased input tax credits and prepaid corporate income tax[8] Investment Income - The company reported a significant decline in investment income, down 572.54% to -¥1,020,801.57, due to decreased operating performance of associated companies[8]

证券代码：002063 证券简称：远光软件 公告编号：2025-020 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》，由中电财为公司及控股子公司 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。 本次的审议程序如下： （1）2025年4月24日公司召开第八届董事会独立董事专门会议第六次会议， 审议通过了《关于签署金融业务服务协议暨关联交易的议案》，表决结果：4票 同意、0票反对 ...