拓维信息系统股份有限公司 证券代码：002261 证券简称：拓维信息 公告编号：2025-014 拓维信息系统股份有限公司 第八届监事会第十九次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，并对公告中 的虚假记载、误导性陈述或重大遗漏承担责任。 拓维信息系统股份有限公司（以下简称"本公司"或"公司"）第八届监事 会第十九次会议于 2025 年 4 月 14 日通过邮件、传真方式发出会议通知，并 于 2024 年 4 月 24 日以现场表决方式召开。本次会议应表决监事 3 人，实 际表决监事 3 人，会议的召集、召开程序均符合《中华人民共和国公司法》和 《公司章程》的有关规定。本次会议由公司监事会主席杨佳女士主持，经与会监 事认真审议并表决，通过了如下决议： 1、审议通过公司《2024年度监事会工作报告》 《2024 年度监事会工作报告》详见《中国证券报》、《证券时报》、《上 海证券报》及巨潮资讯网（www.cninfo.com.cn） 本议案尚需提交 2024 年度股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2、审议通过公司《2024年年度报告》及摘要 监事会对 ...

证券代码：002261 证券简称：拓维信息 公告编号：2025-013 拓维信息系统股份有限公司 第八届董事会第二十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中 的虚假记载、误导性陈述或重大遗漏承担责任。 拓维信息系统股份有限公司 拓维信息系统股份有限公司（以下简称"本公司"或"公司"）第八届董事 会第二十四次会议于 2025 年 4 月 14 日通过邮件方式发出会议通知，并于 2025 年 4 月 24 日以现场和通讯表决的方式召开。本次会议应表决董事 9 人，实际表 决董事 9 人，会议符合《中华人民共和国公司法》和《公司章程》有关规定。本 次会议由公司董事长李新宇先生主持，经与会董事认真审议并表决，通过了以下 议案： 1、审议通过公司《2024 年度总经理工作报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票 2、审议通过公司《2024 年度董事会工作报告》 公司《2024 年度董事会工作报告》内容详见同日登载于巨潮资讯网 （www.cninfo.com.cn）的《2024 年年度报告》第三节"管理层讨论与分析"、 第四节"公司治理"。 公司现任独立董事文颖 ...

拓维信息系统股份有限公司 拓维信息系统股份有限公司 关于回购注销部分限制性股票的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告 证券代码：002261 证券简称：拓维信息 公告编号：2025-027 中的虚假记载、误导性陈述或重大遗漏承担责任。 拓维信息系统股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开的第八 届董事会第二十四次会议审议通过《关于回购注销部分限制性股票的议案》。现将有关 事项说明如下： 一、本次股权激励计划已履行的相关审批程序 1、2022年5月22日，公司第八届董事会第二次会议审议通过了《关于公司<2022年 股票期权与限制性股票激励计划（草案）>及其摘要的议案》、《关于公司<2022年股票 期权与限制性股票激励计划实施考核管理办法>的议案》、《关于提请公司股东大会授 权董事会办理公司2022年股票期权与限制性股票激励计划有关事宜的议案》。公司第八 届监事会第二次会议审议通过相关议案。公司已对激励对象名单在公司内部进行了公示， 公示期满后，监事会对本次股权激励计划首次授予部分激励对象名单进行了核查并对公 示情况进行了说明。 2、2022年6月7日 ...

拓维信息系统股份有限公司 一、本次股权激励计划已履行的相关审批程序 1、2022年5月22日，公司第八届董事会第二次会议审议通过了《关于公司<2022年 股票期权与限制性股票激励计划（草案）>及其摘要的议案》、《关于公司<2022年股票 期权与限制性股票激励计划实施考核管理办法>的议案》、《关于提请公司股东大会授 权董事会办理公司2022年股票期权与限制性股票激励计划有关事宜的议案》。公司第八 届监事会第二次会议审议通过相关议案。公司已对激励对象名单在公司内部进行了公示， 公示期满后，监事会对本次股权激励计划首次授予部分激励对象名单进行了核查并对公 示情况进行了说明。 证券代码：002261 证券简称：拓维信息 公告编号：2025-026 拓维信息系统股份有限公司 关于注销部分股票期权的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告 中的虚假记载、误导性陈述或重大遗漏承担责任。 拓维信息系统股份有限公司（以下简称"公司"）于2025年4月24日召开的第八届 董事会第二十四次会议审议通过《关于注销部分股票期权的议案》。现将有关事项说明 如下： 2、2022年6月7日，公司2022年第二次临 ...

证券简称：拓维信息 证券代码：002261 上海荣正企业咨询服务（集团）股份有限公司 关于 拓维信息系统股份有限公司 关于 2022 年股票期权与限制性股票激励计划 首次授予第三个行权期及预留授予第二个行权/ 解除限售期行权/解除限售条件成就 之 独立财务顾问报告 二零二五年四月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、本激励计划的审批程序 | 6 | | 五、本激励计划的审批程序 | 7 | | （一）首次授予第三个行权期及预留授予第二个行权/解除限售期行权/解除限 | | | 售条件成就的说明 | 7 | | （二）股票期权行权期行权安排 | 10 | | （三）预留授予限制性股票的解除限售安排 | 12 | | （四）结论性意见 | 12 | | 六、备查文件及咨询方式 | 13 | | （一）备查文件 | 13 | | （二）咨询方式 | 13 | 一、释义 | 拓维信息、本公司、公 | 指 | 拓维信息系统股份有限公司（含分、子公司） | | --- | --- | --- | | 司、上市公司 | | | | 股权激励计 ...

拓维信息系统股份有限公司 证券代码：002261 证券简称：拓维信息 公告编号：2025-025 拓维信息系统股份有限公司 关于 2022 年股票期权与限制性股票激励计划 首次授予第三个行权期及预留授予第二个行权/解除 限售期行权/解除限售条件成就的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告 中的虚假记载、误导性陈述或重大遗漏承担责任。 特别提示： 1、本次符合行权条件的激励对象：首次授予部分共计136人，预留授予部分共计3 人。 7、本次行权和解除限售事宜需在有关机构办理相关手续结束后方可行权和解除限 售，届时公司将另行公告，敬请投资者注意。 拓维信息系统股份有限公司（以下简称"公司"）于2025年4月24日召开的第八届 董事会第二十四次会议审议通过《关于2022年股票期权与限制性股票激励计划首次授予 第三个行权期及预留授予第二个行权/解除限售期行权/解除限售条件成就的议案》。现 将有关事项说明如下： 一、本次股权激励计划已履行的相关审批程序 1、2022年5月22日，公司第八届董事会第二次会议审议通过了《关于公司<2022年 股票期权与限制性股票激励计划（草案）>及其摘要的议案》 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 18350.1万股，累计占流通股比： 16.27%，较上期变化： -2655.27万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0800 | 0.0358 | -323.46 | -0.8115 | | 每股净资产（元） | 1.97 | 2.03 | -2.96 | 1.98 | | 每股公积金(元) | 2.15 | 2.15 | 0 | 2.14 | | 每股未分配利润(元) | -1.23 | -1.15 | -6.96 | -1.18 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 41.07 | 31.54 | 30.22 | 22.37 | | 净利润(亿元) | -1 | 0.45 | -322.22 | -10.13 | | 净资产收益率(%) | -3.96 ...

拓维信息：2025年第一季度实现营业收入6.23亿元，同比下降23.33%；实现归属于上市公司股东的净利 润6534.91万元，同比增长979.75%。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥623,017,322.04, a decrease of 23.33% compared to ¥812,565,157.58 in the same period last year[5] - Net profit attributable to shareholders was ¥65,349,096.09, representing a significant increase of 979.75% from ¥6,052,257.58 year-on-year[5] - Basic and diluted earnings per share rose to ¥0.0524, up 969.39% from ¥0.0049 in the same period last year[5] - Total operating revenue decreased to ¥623,017,322.04 from ¥812,565,157.58, representing a decline of approximately 23.3% year-over-year[16] - Net profit increased to ¥62,804,961.57 compared to ¥3,558,090.12 in the previous period, marking a significant improvement[17] - The total comprehensive income attributable to the parent company was CNY 64,745,239.23, an increase from CNY 6,912,788.64 in the previous period[18] Cash Flow - The net cash flow from operating activities improved to ¥49,664,939.28, a 117.29% increase from a negative cash flow of -¥287,290,964.28 in the previous year[5] - The company’s cash flow from operating activities showed improvement, contributing to the overall net profit increase[17] - Cash inflow from operating activities totaled CNY 746,809,605.51, down from CNY 962,819,166.54 in the previous period[19] - The net cash flow from investing activities was negative CNY 243,047,268.30, worsening from negative CNY 26,994,440.98 in the previous period[19] - The company experienced a net decrease in cash and cash equivalents of CNY 336,231,751.26, compared to a decrease of CNY 344,640,042.92 in the previous period[19] Assets and Liabilities - Total assets decreased by 4.59% to ¥5,137,693,419.93 from ¥5,384,772,062.21 at the end of the previous year[5] - Total liabilities decreased to ¥2,494,365,150.55 from ¥2,804,544,423.45, reflecting a reduction of about 11.0%[15] - The equity attributable to shareholders increased to ¥2,535,715,786.62 from ¥2,470,071,021.48, an increase of approximately 2.7%[15] - The company's cash and cash equivalents decreased to ¥1,271,741,504.04 from ¥1,630,823,309.70, representing a decline of approximately 22%[13] Research and Development - The company increased its research and development expenditure by 62.45% to ¥33,993,003.14, reflecting a commitment to innovation[8] - Research and development expenses decreased to ¥36,314,390.32 from ¥44,450,598.62, a decline of about 18.3% year-over-year[16] Fair Value and Financial Expenses - The fair value change income surged to ¥73,304,247.91, a dramatic increase of 20,424.69% compared to ¥357,151.57 in the previous year[8] - The company reported a significant decrease in financial expenses by 69.96% to ¥2,108,184.84, attributed to a reduction in bank borrowings[8] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 453,239, with no preferred shareholders[10] Market and Future Outlook - The company has not disclosed any new product or technology developments during the call[12] - There were no significant updates regarding market expansion or mergers and acquisitions mentioned in the conference call[12] - The company did not provide specific future guidance or performance outlook in the call[12] - The company plans to focus on market expansion and new product development in the upcoming quarters to drive future growth[17]

Financial Performance - The company's operating revenue for 2024 reached ¥4,107,170,800, representing a 30.22% increase compared to ¥3,154,141,690 in 2023[14] - The net profit attributable to shareholders for 2024 was ¥100,498,706, a significant decrease of 323.51% from ¥1,012,747,830 in 2023[14] - The net cash flow from operating activities was ¥774,576,602, showing a 166.21% increase from ¥313,785,272 in 2023[14] - The total assets at the end of 2024 amounted to ¥5,384,772,060, reflecting a 1.85% increase from ¥5,287,129,840 in 2023[14] - The net assets attributable to shareholders decreased by 3.15% to ¥2,470,071,020 from ¥2,550,492,980 in 2023[14] - The basic earnings per share for 2024 was -¥0.0800, a decline of 323.46% compared to ¥0.0358 in 2023[14] - The weighted average return on net assets for 2024 was -3.96%, down from 1.78% in 2023[14] - The company reported a net profit attributable to shareholders of -¥111,511,929.27 in Q4 2024, compared to a profit of ¥7,677,993.87 in Q3 2024[25] - The cash flow from operating activities showed a net inflow of ¥581,440,581.15 in Q4 2024, following a net outflow of -¥287,290,964.28 in Q1 2024[25] Revenue Breakdown - After deducting other business income, the main operating revenue for 2024 was ¥4,101,948,633.73, up from ¥3,145,763,125.46 in 2023, reflecting a growth of 30.4%[21] - Revenue from information technology services and software accounted for ¥2,035,501,917.4, which is 49.56% of total revenue, showing a 47.72% year-on-year growth[56] - The revenue from integrated hardware and software solutions decreased by 41.99% to ¥90,311,690.12, down from ¥155,672,755.84 in the previous year[57] - The revenue from industry cloud services grew by 68.37% to ¥1,778,062,367.5, compared to ¥1,056,033,293.6 in the previous year[57] - The total operating revenue for 2024 reached ¥4,107,170,805, representing a 30.22% increase compared to ¥3,154,141,699 in 2023[56] Market Trends - The software and information technology service industry in China is expected to achieve a revenue of ¥137,276 billion in 2024, representing a year-on-year growth of 10%[30] - The Chinese gaming market generated sales revenue of 325.78 billion yuan in 2024, representing a year-on-year growth of 7.53%[36] - The AI computing market in China reached a scale of over 130 billion yuan in 2024, with a year-on-year growth of 36.2%[34] - The total revenue of the telecommunications industry in 2024 was 1.74 trillion yuan, an increase of 3.2% compared to the previous year[32] - The software industry in China is experiencing continuous growth, driven by digital transformation and innovation opportunities[32] R&D and Innovation - R&D investment amount for 2024 is approximately ¥255.57 million, a decrease of 1.06% from ¥258.31 million in 2023[75] - R&D investment as a percentage of operating revenue decreased to 6.22% in 2024 from 8.19% in 2023, a decline of 1.97%[75] - The number of R&D personnel decreased by 2.86% to 950 in 2024 from 978 in 2023, with a significant drop in the proportion of R&D personnel from 17.92% to 10.14%[75] - The company has developed over 22,800 solution certifications in collaboration with more than 8,500 partners in the "Kunpeng + Ascend AI" computing industry by the end of 2024[35] - The company has launched several AI computing products, including high-performance AI inference servers and integrated machines, and became a key partner of the National Supercomputing Center in Changsha[45] Strategic Initiatives - The company is focusing on the integration of digital technology with the real economy, which is expected to accelerate the penetration of software services into traditional industries[31] - The company has established multiple platform companies in collaboration with local governments, focusing on domestic intelligent computing and digital transformation[52] - The company aims to enhance vertical industry applications in transportation, education, and energy through its new distributed operating system platform based on OpenHarmony[80] - The company has initiated the "N-Star" global PhD recruitment program to support its "AI + Hongmeng" strategy, enhancing talent acquisition efforts[53] - The company plans to deepen collaboration with universities and research institutions to co-build the HarmonyOS ecosystem, enhancing the development of technology standards and key components[122] Governance and Compliance - The company has established a robust governance structure with a mix of experienced board members and independent directors[148] - The company has a total of 9 directors, including 3 independent directors, ensuring compliance with governance requirements[134] - The company held 5 board meetings during the reporting period, with directors actively participating and fulfilling their responsibilities[134] - The company respects and maintains the legitimate rights and interests of stakeholders, promoting balanced interests among shareholders, employees, and society[135] - The company disclosed information through designated media, ensuring transparency and compliance with legal requirements[135] Talent Management - The total number of employees at the end of the reporting period is 9,371, with 1,464 in the parent company and 7,907 in major subsidiaries[166] - The company has implemented a talent development system focusing on multi-dimensional training to enhance talent competitiveness[170] - The company aims to advance talent training based on the "3T organizational capability model" and will design a "high-potential talent training camp" to accelerate core technology breakthroughs and product innovation[171] - The company has a performance-based salary system for senior management, linking annual salary to the company's operational performance[154] - The company has launched a stock option and restricted stock incentive plan in 2022 to attract and retain talent, aligning shareholder, company, and core team interests for sustainable development[182] Social Responsibility - The company has actively engaged in social responsibility initiatives, contributing over 80 million yuan in educational resources over 14 years to support education equity[192] - The company has established a long-term support mechanism through the "We Love Xiangban" charity program, directly benefiting 200 students and achieving a 100% teacher training coverage rate[195] - The company has committed to establishing a demonstration base for educational support in Xiangxi and developing a "digital teaching" cloud platform with a million-level educational charity fund[195] - The company aims to explore sustainable public welfare paths to contribute to educational equity through technological innovation[196] - The company has maintained its commitment to "technology for good" over the past 14 years, integrating this philosophy into its development strategy[196]