证券代码：002063 证券简称：远光软件 公告编号：2025-045 远光软件股份有限公司 第八届董事会第二十二次会议决议公告 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 1.2 聘任张磊先生为高级副总裁 表决结果：同意票 10 票，反对票 0 票，弃权票 0 票。 1.3 聘任张磊先生为财务总监 表决结果：同意票 10 票，反对票 0 票，弃权票 0 票。 《关于董事、高级管理人员变更的公告》刊登在 2025 年 11 月 19 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。 远光软件股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 11 日 以电子邮件方式发出了关于召开第八届董事会第二十二次会议的通知。会议于 2025 年 11 月 18 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 长石瑞杰先生主持，应出席董事 10 名，实际出席董事 10 名，其中石瑞杰先生、 龚政先生、秦秀芬女士以现场方式出席，其他董事以通讯方式出席，部分高管列 ...

Group 1 - The core point of the article is that Shenzhen Grain Group's investment in Shenzhen Duoxi Equity Investment Fund Management Co., Ltd. has led to a decision to dissolve and liquidate the company due to continuous losses [1] - Shenzhen Grain Group holds a 35% stake in Duoxi Equity, with a subscribed capital contribution of 3.5 million yuan [1] - The company is monitoring the liquidation process of Duoxi Equity and will handle accounting in accordance with accounting standards and actual circumstances [1]

Group 1 - The company, Yuanguang Software, reported that as of November 10, the total number of shareholders was 92,913 [1]

Core Viewpoint - The recent guidelines issued by the National Development and Reform Commission and the National Energy Administration emphasize the promotion of new models and innovative developments for renewable energy consumption, enhancing the adaptability of the new power system to renewable energy, and strengthening technological innovation support for renewable energy consumption [1] Company and Industry Summary - The guidelines support advanced technologies such as AI, big data, and cloud computing, which align closely with the company's core strategy, presenting significant development opportunities [1] - The company focuses on building user-friendly renewable energy stations and collaborative technologies for source-network-load-storage, with applications in AI-based renewable power forecasting, virtual power plants, smart microgrids, and digital twin grids [1] - The company has already implemented multiple technology demonstration projects in the areas of renewable energy consumption and regulation [1]

Core Viewpoint - Yuan Guang Software Co., Ltd. is focusing on steady growth through a dual-engine strategy of product and market diversification, enhancing its technological capabilities and expanding into new sectors [1][2]. Group 1: Business Performance - In Q3 2025, the company achieved a revenue of 1.57 billion yuan, representing a year-on-year increase of 1.99%, while the net profit attributable to shareholders was 123 million yuan, up 11.89% year-on-year, indicating robust growth [2]. Group 2: Energy Storage Development - The company has developed an energy storage planning system aimed at the grid side, which has been implemented in a storage planning project in Xinjiang, enhancing its capabilities in green energy services [3]. Group 3: Talent Strategy - The company is committed to attracting and nurturing talent to support its strategic initiatives, including digital transformation and the integration of AI technologies, while dynamically adjusting its organizational structure to improve efficiency [4]. Group 4: AI Strategy - The company is leading in AI technology with the development of an integrated AI platform called "Yuan Guang Tian Feng," which incorporates major models and enables full-link automation. It has launched enterprise-level intelligent applications to enhance user interaction [5]. Group 5: Non-Electric Industry Expansion - Yuan Guang Software is successfully expanding into non-electric sectors, serving clients across various industries such as healthcare, transportation, and finance, demonstrating significant cross-industry growth [6].

Core Insights - The company is strategically focusing on AI leadership by developing an integrated AI platform called "YuanGuang TianFeng" which incorporates various large models like DeepSeek, GuangMing, and DaWaTe [1] - The launch of the enterprise-level super assistant "Yi Shu Zhi Ren" aims to enhance multi-agent collaboration and improve operational efficiency through features like intelligent Q&A, form filling, and business auditing [1] - The company has introduced a range of integrated hardware and software products, including intelligent ticketing systems and smart inquiry machines, which have been successfully implemented in major clients such as State Grid, Southern Power Grid, and Huashan Hospital [1] Summary by Categories AI Strategy - The company is leading with an AI-driven strategy, focusing on the development of a comprehensive AI middle platform [1] - Integration of large models and advanced technologies like OCR, IoT, and biometric recognition is a key component of their strategy [1] Product Offerings - The company has launched various intelligent applications, including knowledge-based Q&A and specialized tools for travel planning and financial scheduling [1] - The introduction of the "Yi Shu Zhi Ren" assistant signifies a shift towards more interactive and efficient operational processes [1] Client Implementation - Successful deployment of their products has been noted in several large-scale clients, indicating strong market acceptance and operational effectiveness [1] - The collaboration with major clients such as State Grid and Southern Power Grid highlights the company's capability to cater to large enterprises [1]

Group 1: Company Performance - The company reported a revenue of 1.57 billion CNY in Q3 2025, representing a year-on-year growth of 1.99% [1] - The net profit attributable to shareholders was 123 million CNY, showing a year-on-year increase of 11.89% [1] Group 2: Product and Market Strategy - The company is advancing its core capabilities through a dual-engine approach with "DAP platform + digital core system," covering financial, human resources, and supply chain sectors [1] - It is expanding into green digital products such as carbon management and virtual power plants, integrating digitalization with sustainability [1] - The company is deepening its presence in the power industry while also extending into non-electric sectors like healthcare and construction through a "headquarters benchmark + regional replication" model [1] Group 3: Energy Storage Initiatives - The company has developed a storage planning platform for grid-side energy storage, optimizing capacity and site allocation based on renewable energy generation and load distribution [2] Group 4: Workforce and Organizational Changes - The company is focusing on digital transformation and the construction of new power systems, continuously attracting talent and adjusting its organizational structure to enhance efficiency [3] Group 5: Artificial Intelligence Applications - The company has launched an AI platform, "Yuan Guang Tian Feng," integrating various AI capabilities and developing enterprise-level intelligent applications for tasks like intelligent Q&A and data analysis [4] - It has created smart hardware products that combine software and hardware, with applications in major state-owned enterprises and various non-electric industry clients [4] Group 6: Non-Energy Sector Clients - The company is expanding its client base beyond the energy sector, working with groups like Yuexiu Group, Haier Group, and several hospitals, thereby broadening its market reach into manufacturing, healthcare, and other industries [5][6]

Core Viewpoint - The stock of YuanGuang Software has experienced fluctuations, with a recent decline of 2.15% and a year-to-date increase of 11.34%, indicating mixed market sentiment towards the company [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%, while the net profit attributable to shareholders was 123 million yuan, reflecting an increase of 11.89% compared to the previous year [2]. - Cumulatively, the company has distributed 801 million yuan in dividends since its A-share listing, with 186 million yuan distributed over the past three years [3]. Shareholder Information - As of October 20, 2025, the number of shareholders for YuanGuang Software reached 91,100, an increase of 0.87% from the previous period, while the average circulating shares per person decreased by 0.87% to 19,363 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 22.61 million shares, an increase of 7.62 million shares from the previous period [3]. Market Activity - On November 12, the stock price was reported at 6.38 yuan per share, with a trading volume of 177 million yuan and a turnover rate of 1.55%, indicating active trading [1]. - The net outflow of main funds was 9.96 million yuan, with significant buying and selling activity from large orders [1]. Business Overview - YuanGuang Software, established on December 29, 1998, and listed on August 23, 2006, specializes in the development and sales of financial and management software for the domestic power industry [1]. - The company's revenue composition includes 82.10% from digital enterprises, 9.32% from smart energy, 5.77% from artificial intelligence, 1.85% from data resource integration and services, and 0.96% from other sources [1]. Industry Position - YuanGuang Software is classified under the software development sector, specifically in vertical application software, and is associated with concepts such as carbon neutrality, state-owned enterprise reform, low prices, power IoT, and smart grids [1].

Core Viewpoint - The company, Yuanguang Software, has successfully implemented various smart financial projects in the healthcare sector, enhancing its influence in the industry [1]. Group 1: Project Implementation - The company has completed the acceptance of smart financial projects for dozens of hospitals in the healthcare industry [1]. - The integrated platform for Shenzhen Second People's Hospital has successfully launched modules for budget management, expense reimbursement, fund management, accounting report management, and material management [1]. - The digital finance system at Fudan University Huashan Hospital has fully launched budget management, contract management, special fund reimbursement, administrative reimbursement management, and electronic file systems across all departments [1]. Group 2: Ongoing Optimization - The company is continuously optimizing related services for over ten hospitals, including Peking University Dental Hospital, Henan Provincial People's Hospital, Shengli Oilfield Central Hospital, and Guozhong Kangjian [1].

Core Viewpoint - The company emphasizes its focus on seizing major opportunities in enterprise digital transformation, new power system construction, software autonomy in key areas, and the integration of AI and large model technologies [1] Group 1 - The company is actively recruiting talented individuals to support its strategic initiatives [1] - Organizational structure adjustments are being made according to business development needs to enhance operational efficiency [1] - The company aims to implement its strategic deployment to promote high-quality development [1]