Core Viewpoint - Yuan Guang Software announced on November 10 that it is the only publicly listed company controlled by State Grid Digital Technology Company, serving as an important innovation platform for the company [1] Group 1 - The company confirmed its status as a key innovation platform for State Grid Digital Technology Company [1] - The company will disclose any relevant information according to legal and regulatory requirements in designated media [1]

Core Insights - The company, Yuanguang Software, announced its strategic focus on artificial intelligence (AI) technology, emphasizing the development of a comprehensive AI platform called "YuanGuang TianFeng" that integrates various large models [1] - The company has launched several enterprise-level intelligent applications, including a unified natural language interaction interface and various intelligent agents for tasks such as knowledge Q&A, form filling, business auditing, report generation, and data analysis [1] - The integration of large models, OCR, IoT, and biometric technologies into smart hardware devices highlights the company's commitment to creating a seamless software-hardware ecosystem [1] Group 1 - The company is advancing its AI capabilities by developing a full-stack AI platform that supports various large models [1] - The launch of the enterprise-level super assistant "ShuZhiRen" serves as a unified entry point for natural language interactions [1] - The company has created specialized intelligent applications for business travel planning and financial scheduling, enhancing user experience through conversational interfaces [1] Group 2 - The company has released smart hardware products, including an unattended self-service payment terminal and an intelligent data query machine, showcasing its innovation in smart devices [1] - The applications of these technologies are evident in numerous case studies across major state-owned enterprises and various non-electric industry clients [1] - The integration of software and hardware solutions positions the company as a leader in the intelligent technology sector [1]

Core Viewpoint - The company focuses on the construction of zero-carbon parks and has developed a comprehensive smart energy and carbon management platform to support the transition to zero-carbon operations in industrial parks [1] Group 1 - The company announced on November 10 that it is concentrating on the demand for zero-carbon park construction [1] - The platform covers a full chain of capabilities including energy and carbon monitoring, evaluation and diagnosis, path optimization, trading decision-making, energy operation, and zero-carbon certification [1] - The integrated support provided by the platform aims to facilitate the zero-carbon transformation of industrial parks [1]

Core Viewpoint - The company aims to deepen its focus on the power industry while expanding into non-electric sectors such as healthcare and construction through a "headquarters benchmark + regional replication" model [1] Group 1 - The company will continue to focus on the power industry and expand into power generation groups and local energy markets [1] - The company plans to extend its reach into non-electric industries, including healthcare and construction [1] - The strategy involves a model that combines headquarters benchmarking with regional replication to achieve cross-industry breakthroughs [1]

Group 1 - The core product "YuanGuang DaPu (YG-DAP)" has been selected in the first domestic "CIO Selection Guide for Central State-Owned Enterprises - ERP Products" [1] - The company received the highest rating of A-level (Excellence) for its ERP product based on advanced technology, complete product functionality, and service capability [1] - The product has been applied in various industries including energy and electricity, water conservancy projects, construction, equipment manufacturing, medical services, mining and metallurgy, transportation, and finance [1] Group 2 - The 14th Five-Year Plan emphasizes the importance of basic software industries, indicating a strategic focus on this sector [3] - The company’s ERP product "YuanGuang DaPu" falls within the scope of basic software as highlighted in the planning suggestions [3]

Group 1: Artificial Intelligence Business Layout - The company has developed an AI platform called "Yuan Guang Tian Feng," integrating various large models and enabling full-link automation for enterprise-level applications [1] - Key applications include intelligent Q&A, form filling, business auditing, report generation, and data analysis, enhancing user interaction through a "dialogue-to-operation" experience [1] - The integration of technologies such as large models, OCR, IoT, and biometrics into smart hardware devices showcases a strong emphasis on software-hardware integration [2] Group 2: DAP (Digital Asset Platform) Application Progress - The company is advancing DAP applications in the electric grid sector, focusing on asset management and financial integration to support project management [3] - A "DAP + Financial Platform" model is being implemented in pilot projects across various regions, aiming for comprehensive project management in collective enterprises [3] - The strategy includes deepening engagement in the electric power industry while expanding into healthcare and construction sectors through a "headquarters benchmark + regional replication" approach [3] Group 3: Zero Carbon Park Initiatives - The company is developing a smart energy carbon management platform for zero-carbon parks, covering monitoring, evaluation, optimization, trading, and certification processes [3] Group 4: Healthcare Sector Developments - The company has successfully implemented smart financial projects in multiple hospitals, enhancing budget, accounting, and resource management systems [4][5] - Ongoing optimization efforts in various hospitals aim to expand the company's influence in the healthcare sector [5] Group 5: Future Planning and Organizational Changes - As the only publicly listed company under the State Grid Digital Company, Yuan Guang Software is positioned as a key innovation platform, with future capital operations subject to legal disclosure requirements [5] - The company plans to adjust its organizational structure and recruit talent to align with digital transformation and AI integration opportunities [5]

Overview - The core point of the announcement is that Yuanguang Software Co., Ltd. has decided to reduce the registered capital of its subsidiary Changsha Yuanguang Ruixiang Technology Co., Ltd. from 30.08 million yuan to 10.08 million yuan to enhance governance and operational efficiency [2][4]. Group 1: Capital Reduction Details - The registered capital of Changsha Yuanguang Ruixiang will be reduced by 20 million yuan, with all shareholders proportionally reducing their subscribed capital [2]. - The capital reduction involves Yuanguang Software's wholly-owned subsidiary Jiruisu Detection Technology Service (Zhuhai) Co., Ltd. reducing its investment by 14 million yuan, while Changsha Yuxiang Intelligent Technology Partnership (Limited Partnership) will reduce its investment by 6 million yuan [2]. - After the capital reduction, Jiruisu Detection will still hold 70% of the shares in Changsha Yuanguang Ruixiang, maintaining its ownership structure [2][4]. Group 2: Company Background - Changsha Yuanguang Ruixiang Technology Co., Ltd. was established on December 27, 2002, with a registered capital of 30.08 million yuan [3]. - The company operates in various sectors, including technology services, software development, and manufacturing of intelligent instruments and equipment [3]. Group 3: Purpose and Impact of the Capital Reduction - The capital reduction aims to improve compliance and enhance the efficiency of capital utilization, as the existing funds are sufficient for normal operations [4]. - The reduction will not affect the operational capabilities of Changsha Yuanguang Ruixiang and will not lead to any changes in the consolidated financial statements of Yuanguang Software [4].

格隆汇11月4日丨远光软件(002063.SZ)公布，为规范子公司治理，加强经营风险防范，提升运营质效， 远光软件股份有限公司全资子公司集睿思检测技术服务（珠海）有限公司（简称"集睿思检测"）的控股 子公司长沙远光瑞翔科技有限公司（简称"远光瑞翔")将其注册资本由3,008万元减少至1,008万元,全体股 东同比例减少对远光瑞翔的认缴出资2,000万元，其中集睿思检测减资1,400万元，长沙语翔智能技术合 伙企业(有限合伙)（简称"长沙语翔"）减资600万元。减资后集睿思检测和长沙语翔的持股比例保持不 变，集睿思检测仍持有远光瑞翔70%的股权。 ...

格隆汇11月4日丨远光软件(002063.SZ)公布，为规范子公司治理，加强经营风险防范，提升运营质效， 远光软件股份有限公司全资子公司集睿思检测技术服务（珠海）有限公司（简称"集睿思检测"）的控股 子公司长沙远光瑞翔科技有限公司（简称"远光瑞翔")将其注册资本由3,008万元减少至1,008万元,全体股 东同比例减少对远光瑞翔的认缴出资2,000万元，其中集睿思检测减资1,400万元，长沙语翔智能技术合 伙企业(有限合伙)（简称"长沙语翔"）减资600万元。减资后集睿思检测和长沙语翔的持股比例保持不 变，集睿思检测仍持有远光瑞翔70%的股权。 ...

证券代码：002063 证券简称：远光软件 公告编号：2025-044 远光软件股份有限公司 关于控股子公司减资的公告 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、减资概述 为规范子公司治理，加强经营风险防范，提升运营质效，远光软件股份有限 公司（以下简称"公司"）全资子公司集睿思检测技术服务（珠海）有限公司（以 下简称"集睿思检测"）的控股子公司长沙远光瑞翔科技有限公司（以下简称"远 光瑞翔")将其注册资本由 3,008 万元减少至 1,008 万元,全体股东同比例减少对 远光瑞翔的认缴出资 2,000 万元，其中集睿思检测减资 1,400 万元，长沙语翔智 能技术合伙企业(有限合伙)（以下简称"长沙语翔"）减资 600 万元。减资后集 睿思检测和长沙语翔的持股比例保持不变，集睿思检测仍持有远光瑞翔 70%的股 权。 根据《深圳证券交易所股票上市规则》《公司章程》相关规定，远光瑞翔减 资已经集睿思检测股东决定并经公司董事长专题会议审议通过，无需提交公司董 事会或股东会审议，本次控股子公司减少注册资本事项不构成关联交易，亦不构 成《上市公司重大资产重组 ...