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 ...

Transaction Overview - The company’s wholly-owned subsidiary, Jiruis Testing Technology Service (Zhuhai) Co., Ltd., plans to publicly transfer its 30% stake in Shenzhen Shenyuan Data Technology Co., Ltd. through a property rights trading platform [2][3] - The transfer price will not be lower than the asset valuation of Shenyuan Data as of August 31, 2025, and the asset evaluation is currently ongoing [2][6] Transaction Details - The transfer of the 30% stake held by Jiruis Testing will be bundled with the 30% stake held by Shenzhen Yuanwanggu Investment Management Co., Ltd., totaling 60% of Shenyuan Data [3] - The transaction is subject to the completion of the asset evaluation report, which has not yet been issued [6] Financial and Legal Status - Shenyuan Data's ownership is clear, with no mortgages, pledges, or other transfer restrictions, and it is not involved in any major disputes or legal proceedings [4][5] - The company has confirmed that the transfer will not affect the consolidation scope of its financial statements [5] Purpose and Impact of the Transfer - The transfer aims to allow the company to focus on strengthening its core business, and it is not expected to have a significant impact on the financial status or operating results of the company or Jiruis Testing [8] - Proceeds from the transfer will be used for the daily operations of Jiruis Testing, and there are no adverse effects on the interests of the company and its shareholders, particularly minority shareholders [8] Future Steps - The company will disclose further developments regarding the transfer process and will fulfill its information disclosure obligations [9]

Group 1 - The ninth International Workshop on Advanced Computing Intelligence and Intelligent Information Processing (IWACIII 2025) opened in Zhuhai, focusing on the technological revolution driven by large models and aiming to connect global academic resources with industry needs [1][3] - The conference aims to promote deep cooperation among government, industry, academia, research, and application, leveraging Zhuhai's strategic location in the Greater Bay Area to facilitate the application of academic achievements in real industries [3] - The conference features a diverse exchange ecosystem, including 14 keynote speeches and 34 parallel sessions covering topics from basic algorithms to industrial applications, along with unique segments like the "Beauty of System Control" forum and an AI challenge to stimulate youth innovation [4] Group 2 - Yuan Guang Software Co., Ltd., based in Zhuhai High-tech Zone, is actively participating in the integration of industry and academia, focusing on innovation and talent as the foundation for development [3] - The conference committee will organize visits to local leading enterprises such as Yuan Guang Software and Cloud洲 Intelligent Technology to facilitate direct engagement with industry needs [3]

Core Viewpoint - The company announced the dissolution and liquidation of its subsidiary, Duoxi Investment, due to continuous losses over the past five years and the absence of managed funds, which allows the company to focus on its core business [1][4]. Summary by Sections Overview of the Situation - The company’s wholly-owned subsidiary, Jiruis Testing Technology Service (Zhuhai) Co., Ltd., attempted to transfer 26% of its stake in Duoxi Investment through public listing but failed to attract interested buyers, leading to the decision to dissolve and liquidate Duoxi Investment [1][2]. Basic Information of the Dissolution - The dissolution and liquidation of Duoxi Investment have been approved by the shareholders and reviewed by the company’s chairman, thus not requiring further board or shareholder approval [2]. Reasons for Dissolution and Impact on the Company - Duoxi Investment has incurred continuous losses and has no managed funds, prompting the decision for dissolution to protect shareholder interests. The dissolution will not significantly impact the company or its subsidiary's daily operations, nor will it harm the interests of shareholders, especially minority shareholders [4].

Core Viewpoint - The company announced the termination of the public transfer of a 26% stake in its subsidiary, due to the lack of interested buyers, leading to the decision to dissolve and liquidate the subsidiary [1] Group 1 - The company disclosed on December 28, 2024, that it would publicly transfer a 26% stake in its subsidiary, Multi Xi Investment, through the Shanghai United Assets and Equity Exchange [1] - The public transfer was terminated as no interested buyers were found, prompting the shareholders of Multi Xi Investment to decide on its dissolution and liquidation [1] - The dissolution and liquidation of Multi Xi Investment were approved by the company's chairman in a special meeting, and did not require further approval from the board of directors or shareholders [1]

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"）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"）的参股公司深圳市多禧股权投 资基金管理有限公司（以下简称"多禧投资")召开股东会审议通过了其解散清 算的议案。相关情况如下： 证券代码：002063 证券简称：远光软件 公告编号：2025-043 远光软件股份有限公司 关于终止挂牌转让参股子公司股权暨 参股子公司解散清算的公告 3.主要财务数据 一、情况概述 公司于 2024 年 12 月 28 日披露《关于挂牌转让参股子公司股权的公告》（公 告编号：2024-058），集睿思检测通过上海联合产权交易所公开挂牌转让多禧投 资 26%的股权。因未征集到意向受让方，终止挂牌，多禧投资股东会决定解散清 算多禧投资。 根据《深圳证券交易所股票上市规则》《公司章程》相关规定，多禧投资解 散清算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，本次解散清算参股公司事项不构成关联交易，亦不构成 《上市公司重大资产重组管理办法》规 ...