证券代码：002063 证券简称：远光软件 公告编号：2025-050 远光软件股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 1.股东会届次：2025 年第二次临时股东会 2.股东会的召集人：董事会。经 2025 年 12 月 12 日召开的公司第八届董事会第二十 三次会议审议通过，决定召开本次股东会。 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.会议时间： （1）现场会议时间：2025 年 12 月 30 日 10:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00；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 12 月 30 日 9:15 至 15:00 的任意时间。 5.会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。公司 ...

证券日报网12月8日讯远光软件在12月5日回答调研者提问时表示，DAP产品实现了产品分层，分平台 层、标准产品层、行业产品层、客户层，将标准功能、最佳实践沉淀在平台层、标准产品层、行业产品 层，前三层即可大部分满足客户的需求，客户少量个性化需求可通过低代码平台、无代码平台（配置工 具）在客户层实现。该模式避免了完全定制带来的高成本，也可享受产品所具备的最佳实践及需求的快 速响应。配合央企数字化转型的建设目标，公司与客户共同成长，形成稳定合作关系。 （文章来源：证券日报） ...

Core Viewpoint - The company is actively advancing its big data business, focusing on data governance, service scenarios, tool provision, and intelligent scenarios, with future potential in activating customer data value [2] Group 1: Business Development - The company is exploring more collaborative models with clients to leverage data as a production factor across various fields [2] - The company aims to build new growth drivers by utilizing data effectively [2] Group 2: Data Utilization - The company emphasizes the authenticity and comprehensiveness of grid data, which can reflect economic operations and be applied in multiple scenarios [2]

Group 1 - The core viewpoint of the article is that Yuanguang Software is currently focusing on a "follow the customer overseas" strategy for its international business, which remains small at present [2] - The company plans to further promote product internationalization to better align with the needs of domestic clients going abroad [2] - There is significant demand in areas such as domestic information technology replacement, digital upgrades for state-owned enterprises, and the construction of new power systems, indicating substantial growth potential for the company's business [2]

（文章来源：证券日报） 证券日报网12月8日讯远光软件在12月5日回答调研者提问时表示，公司高度重视市值管理，作为央企控 股上市公司，已被国资委纳入市值管理的考核体系。考核主要依据公司股价与大盘、同行业板块的相对 表现，同时，考核内容还包括基本每股收益（EPS）年增长率、信息披露质量、现金分红比率、投资者 关系管理等具体指标，公司在这些方面均有系统性安排和持续优化措施。 ...

Core Viewpoint - The company, Yuanguang Software, indicated that the competition in the energy sector is relatively stable, and the decline in gross margin is related to changes in the business structure of its subsidiary [1] Group 1: Company Performance - The subsidiary, Haomei Technology, has experienced rapid revenue growth in hardware products this year, but these products have a lower profit margin compared to the company's software products [1] - Despite the lower profit margins from hardware products, they still contribute positively to the overall performance of the company [1]

证券代码：002063 证券简称：远光软件 3.大数据业务未来的发展怎么看？ 公司不断推进大数据业务深化，当前聚焦数据治理、数 据场景服务、工具提供及智能场景，未来潜力在于激活客户 数据要素价值。电网数据真实、全面，能反映经济运行情况， 可用于多种场景。公司正积极探索与客户更多的合作模式， 未来将数据作为生产要素赋能更多领域，构建新增长极。 4.公司是否设有投资部，会并购与业务相关的标的吗？ 公司设有产业投资部，除了对子公司进行投后管理，提 供资源支持及业务赋能，负责低质无效资产的清理与处置， 如有合适标的，公司不排除通过并购重组方式扩大营收。 5.公司是否会考虑通过回购股份或分红等方式提升市 值？ 公司会综合考虑多种因素来决定是否采取回购股份、分 红、增持、股权激励或投资并购等措施提升市值。具体决策 将取决于公司资金的使用安排、股价表现以及回购用途等， 目前对各类提升市值的方式均持开放态度，但具体实施时点 需视实际情况评估确定。 远光软件股份有限公司 投资者关系活动记录表 编号： 20250024 投资者关系活动 类别 特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 ...

Core Viewpoint - The company, Yuanguang Software, is actively engaged in various sectors including vehicle-network interaction, virtual power plants, and zero-carbon parks, showcasing its commitment to innovative solutions in the energy and technology landscape [1] Group 1: Vehicle-Network Interaction - The company supports the construction of the orderly charging module for the State Grid's smart vehicle networking platform [1] Group 2: Zero-Carbon Parks - The company's series of zero-carbon park products have been successfully implemented in parks located in Guangxi and Qingdao [1] Group 3: Virtual Power Plants - The company has completed the development of an operational platform for virtual power plants, which has been promoted and applied in regions such as Guangdong and Shandong [1]

Core Viewpoint - The stock of YuanGuang Software has shown a positive trend with a year-to-date increase of 15.53%, reflecting strong market interest and performance in the software development sector, particularly in the energy industry [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%. The net profit attributable to shareholders was 123 million yuan, marking an increase of 11.89% compared to the previous year [2]. - Cumulative cash dividends since the company's A-share listing amount to 801 million yuan, with 186 million yuan distributed over the last three years [3]. Shareholder Information - As of November 10, 2025, the number of shareholders for YuanGuang Software reached 92,900, an increase of 2.01% from the previous period. The average number of circulating shares per shareholder decreased by 1.97% to 18,982 shares [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 22.61 million shares, an increase of 7.62 million shares from the previous period [3]. Stock Market Activity - On November 19, YuanGuang Software's stock price rose by 2.00% to 6.62 yuan per share, with a trading volume of 196 million yuan and a turnover rate of 1.70%. The total market capitalization stands at 12.645 billion yuan [1]. - The stock has seen a net inflow of 7.86 million yuan from major funds, indicating strong buying interest despite some selling pressure [1].

Core Points - The company held its 22nd meeting of the 8th Board of Directors on November 18, 2025, where several key personnel changes were approved [1][11] - The board approved the appointment of Zhao Kaiqiang and Zhang Lei as Senior Vice Presidents, and Zhang Lei as Chief Financial Officer [2][3][11] - The board also approved the nomination of Zhao Kaiqiang as a non-independent director, pending approval at the next shareholders' meeting [4][13] Meeting Details - The meeting was conducted with all 10 board members present, either in person or via communication [1] - The meeting adhered to legal and regulatory requirements regarding the number of attendees and procedures [1] Personnel Changes - Zhao Kaiqiang's appointment as Senior Vice President received unanimous approval from the board [2] - Zhang Lei's appointment as Senior Vice President and Chief Financial Officer also received unanimous approval [3] - The board expressed gratitude for the contributions of Lin Wuxing, who resigned from his positions due to work adjustments [9][10] Nomination Process - The nomination of Zhao Kaiqiang as a non-independent director was based on a thorough review of his qualifications and background [4][5] - The board's nomination committee recommended the appointments and nominations, ensuring compliance with relevant laws and regulations [5][13]