福建榕基软件股份有限公司 Fujian Rongji Software CO.,LTD. （福建省福州市鼓楼区铜盘路福州软件园产业基地） 2024 年度社会责任报告 2025 年 4 月 18 日 福建榕基软件股份有限公司 2024 年度社会责任报告 公司保证报告内容真实、准确和完整，不存在任何虚假记载、误导性陈述或重大遗漏， 并对其内容的真实性、准确性和完整性承担责任。 二、 报告范围 福建榕基软件股份有限公司及全资、控股子公司 三、 报告时间范围 2024 年 1 月 1 日至 2024 年 12 月 31 日，但基于社会责任履行的长期性和持续性，本报 告所涉及的部分内容会有适当延展，包括但不限于 2024 年度。 四、报告发布次数及周期 公司第十五份社会责任报告，2010 年起每年度一份。 五、 报告数据来源 报告中所涉及的财务数据摘自公司 2024 年度财务报告，如与财务报告有出入，以年度 财务报告为准，其他数据来源于公司内部相关统计报表、行政文件和第三方评价访谈等。 编制说明 一、 报告可靠性保证 六、 报告参考标准 本报告在编制过程中参考《深圳证券交易所上市公司社会责任指引》《深圳证券交易所 上市 ...

证券代码：002474 证券简称：榕基软件 公告编号：2025-008 一、召开会议基本情况 1、股东大会届次：2024年度股东大会。 2、会议召集人：公司第六届董事会。公司于2025年4月16日召开第六届董事会第十八次 会议，决定于2025年5月9日召开公司2024年度股东大会。 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、行政法规、部 门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的规定。 4、会议召开日期、时间： 现场会议召开时间：2025年5月9日（星期五）下午14:00 网络投票时间：2025年5月9日 福建榕基软件股份有限公司 关于召开2024年度股东大会的通知公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 福建榕基软件股份有限公司（以下简称"公司"或"本公司"）第六届董事会第十八次 会议决定于2025年5月9日召开2024年度股东大会，现将本次股东大会相关事项通知如下： 其中，通过深圳证券交易所交易系统进行投票的具体时间为2025年5月9日9:15-9:25， 9:30-11:30和13:00-15:00；通 ...

第六届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 证券代码：002474 证券简称：榕基软件 公告编号：2025-003 2、会议于2025年4月16日10:00在公司会议室以现场表决方式召开。 福建榕基软件股份有限公司 3、本次会议应出席监事3名，实际出席监事3名。 4、会议由监事会主席周仁锟先生主持。 一、监事会会议召开情况 1、公司第六届监事会第十二次会议已于2025年4月3日以邮件和传真形式发出通知。 表决结果：3票同意、0票反对、0票弃权，通过了本项议案。 《 2024 年 度 财 务 决 算 报 告 》 详 见 公 司 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）。 5、会议的召集、召开符合《公司法》《监事会议事规则》《深圳证券交易所股票上市规 则》及《公司章程》等有关规定。 二、监事会会议审议情况 1、审议通过《关于公司2024年度监事会工作报告的议案》 表决结果：3票同意、0票反对、0票弃权，通过了本项议案。 本议案尚需提交公司2024年度股东大会审议。 《 2024 ...

证券代码：002474 证券简称：榕基软件 公告编号：2025-004 福建榕基软件股份有限公司 第六届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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、公司第六届董事会第十八次会议已于 2025 年 4 月 3 日以邮件和传真形式发出通知。 2、会议于 2025 年 4 月 16 日下午 14 点在公司会议室以现场和通讯相结合的方式召开。 3、本次会议应出席董事 9 名，实际出席董事 9 名。 4、会议由董事长鲁峰先生主持，公司监事、高级管理人员、证券事务代表、内审部负责 人列席了本次会议。 5、会议的召集、召开符合《中华人民共和国公司法》《福建榕基软件股份有限公司董事 会议事规则》《深圳证券交易所股票上市规则》及《福建榕基软件股份有限公司章程》等有 关规定。 二、董事会会议审议情况 1、审议通过《关于公司2024年度总裁工作报告的议案》 表决结果：9票同意、0票反对、0票弃权，通过了本项议案。 2、审议通过《关于公司2024年度董事会工作报告的议案》 表决结果：9票同意、0票反对、0票弃权，通过了本项议 ...

福建榕基软件股份有限公司 第六届董事会独立董事专门会议第三次会议决议 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、法规和规范性文件以 及《福建榕基软件股份有限公司章程》《福建榕基软件股份有限公司独立董事工作制度》等 有关规定，全体独立董事于 2025 年 4 月 15 日以现场与通讯相结合的方式，召开第六届董事 会独立董事专门会议第三次会议。本次会议由公司过半数独立董事共同推举独立董事胡继荣 先生召集并主持，应出席独立董事 3 人，实际出席独立董事 3 人。我们作为福建榕基软件股 份有限公司（以下简称"公司"）的独立董事，本着独立、客观、公正的原则，就审议事项 做出决议并发表如下审查意见： 一、审议通过《关于公司 2025 年度日常关联交易预计的议案》 经认真审议，我们认为公司与关联方发生的日常关联交易均属于正常业务活动范围，交 易价格的确定综合考虑了各相关因素，体现了公开、公平、公正的原则，不存在通过关联交 易向关联方输送利益或者侵占公司利益的情形，不存在损害公司、股东特别是中小股东利益 的情形，也不会对公司 ...

证券代码：002474 证券简称：榕基软件 公告编号：2025-010 福建榕基软件股份有限公司 关于2024年度拟不进行利润分配的公告 一、审议程序 福建榕基软件股份有限公司（以下简称"公司"）于2025年4月16日召开第六届董事会 第十八次会议、第六届监事会第十二次会议，审议通过《关于公司2024年度利润分配预案的 议案》，公司董事会、监事会均认为本次利润分配预案符合《中华人民共和国公司法》等法 律法规及《公司章程》关于利润分配的相关规定，综合考虑了公司实际经营情况、未来业务 发展及资金需求。本议案尚需提交公司2024年度股东大会审议。 二、本年度利润分配预案基本情况 1、公司可供利润分配情况 根据致同会计师事务所（特殊普通合伙）出具的标准无保留意见的审计报告，2024 年度 公司合并报表实现归属于上市公司股东的净利润为-86,902,866.92 元，母公司实现净利润 2,458,923.58 元。截至 2024 年 12 月 31 日，公司母公司累计滚存未分配利润 529,945,053.00 元，合并报表累计滚存未分配利润 265,731,828.92 元。 2、公司 2024 年利润分配预案 1 ...

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） | -0.1397 | -0.2341 | 40.32 | 0.0214 | | 每股净资产（元） | 2.25 | 2.39 | -5.86 | 2.62 | | 每股公积金(元) | 0.59 | 0.58 | 1.72 | 0.58 | | 每股未分配利润(元) | 0.43 | 0.57 | -24.56 | 0.80 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 4.84 | 3.75 | 29.07 | 6.66 | | 净利润(亿元) | -0.87 | -1.46 | 40.41 | 0.13 | | 净资产收益率(%) | -6.21 | -9.35 | 33.58 | 0.82 | | 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | --- | --- | --- | --- | | | | 比例(%) | ( ...

Financial Performance - Fujian Rongji Software reported no cash dividends or stock bonuses for the fiscal year 2024[5]. - The company's operating revenue for 2024 was ¥484,414,968.67, representing a 29.17% increase compared to ¥375,009,219.29 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥86,902,866.92, an improvement of 40.33% from -¥145,647,872.79 in 2023[18]. - The net cash flow from operating activities increased by 23.37% to ¥34,531,479.64 in 2024, up from ¥27,991,161.57 in 2023[18]. - The basic earnings per share for 2024 was -¥0.1397, a 40.32% improvement from -¥0.2341 in 2023[18]. - Total assets at the end of 2024 were ¥2,526,128,008.70, a decrease of 5.69% from ¥2,678,483,306.70 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 5.80% to ¥1,400,097,618.42 at the end of 2024, down from ¥1,486,354,529.53 at the end of 2023[18]. - The company reported a quarterly operating revenue of ¥121,601,539.19 in Q4 2024, with a net profit attributable to shareholders of -¥67,148,966.49[22]. - The company has experienced a continuous improvement in its financial metrics, indicating a potential recovery trajectory despite ongoing challenges[18]. Business Operations - The company operates in five main business areas: digital government, collaborative management, information security, big data, and the Internet of Things[11]. - The company is involved in significant electronic government projects, including the Jin Guan Project, which supports customs services and information resources[12]. - The company has a dedicated mobile collaborative management platform, Rongji iTask, to enhance remote work efficiency[12]. - The company is focusing on the development of new technologies and products in the software and information technology services industry, which is a strategic emerging industry in China[26]. - The company is focusing on the integration of AI with government services, enhancing its smart governance software platforms and products[38]. - The company is a leading service provider in the digital government and collaborative management sectors, contributing to national digital governance projects[36]. - The company has been recognized as a "2024 Provincial AI 'Leading Goose' Software Enterprise" by the Fujian Provincial Department of Industry and Information Technology[38]. - The company has actively expanded its market presence in the Xinchuang sector, focusing on key industries such as courts, customs, and local state-owned enterprises[41]. Research and Development - The company has established a robust software development process control system in compliance with ISO9001 and CMMI-5 standards, ensuring high-quality software development[56]. - The company holds 64 patents and 715 software copyrights, showcasing its strong core technology competitiveness in areas like artificial intelligence and cloud computing[62]. - The company is developing a government integration platform with a capitalized R&D amount of ¥30,092,225.91, aimed at enhancing digital governance capabilities[85]. - The company is also working on an intelligent platform for industry applications, with a capitalized R&D amount of ¥18,880,874.43, focusing on integrating smart technologies into various sectors[85]. - The company has implemented a comprehensive training system for employees, including various professional skills training[172]. Market Trends and Industry Outlook - In 2024, China's software and information technology service industry achieved a revenue of 1,372.76 billion yuan, representing a year-on-year growth of 10.0%[29]. - The total profit of the software industry reached 169.53 billion yuan in 2024, with a year-on-year increase of 8.7%[29]. - By 2025, the market size of China's software and information technology service industry is expected to exceed 14 trillion yuan[29]. - The digital economy in China has become the second largest globally, driven by strong policy support and rapid growth[29]. - The government has outlined plans to enhance digital economy innovation and infrastructure, which may benefit the company's future growth prospects[27]. Governance and Compliance - The company has established a rigorous process for managing R&D expenditures, ensuring accurate and reliable measurement of costs associated with intangible asset development[87]. - The company has implemented a performance evaluation and incentive mechanism for directors, supervisors, and senior management, ensuring transparency in the appointment process[130]. - The company has a dedicated board secretary responsible for information disclosure, ensuring accurate and timely communication with investors[132]. - The company has established a sound organizational structure, ensuring independence from controlling shareholders and other enterprises[141]. - The company has implemented targeted compliance training for management and employees to enhance governance and risk awareness[176]. Social Responsibility and Environmental Compliance - The company is committed to building an environmental protection information system as part of its social responsibility initiatives[12]. - The company has disclosed its social responsibility report on April 18, 2025, detailing its efforts in social responsibility initiatives[184]. - The company has committed to ongoing environmental supervision to ensure compliance with policies and regulations[183]. - There were no environmental penalties or issues reported during the period, and the company adheres to environmental regulations[183]. Shareholder Relations and Profit Distribution - The company has committed to a cash dividend policy, aiming for a stable growth in dividends, with a minimum distribution of 10% of the net profit attributable to shareholders in the current year[188]. - The company has cumulatively distributed cash dividends amounting to no less than 30% of the average net profit attributable to shareholders over the last three years[188]. - The company will disclose the implementation of the profit distribution plan and cash dividend policy in the annual report[190]. - The board of directors is responsible for formulating the profit distribution plan based on the company's operational status, cash flow, and future business development needs[189]. Human Resources - The total number of employees at the end of the reporting period was 841, with 298 in the parent company and 543 in major subsidiaries[169]. - Employee compensation totaled 10.1259 million yuan, accounting for 2.87% of the company's operating costs[171]. - The company has maintained a stable technical team without significant personnel loss, but will enhance talent cultivation and incentive mechanisms to attract and retain high-quality professionals[122]. Financial Management - The company has established a commitment to avoid competition with its controlling shareholder, ensuring no direct or indirect competition with its subsidiaries[187]. - The company has independent ownership and usage rights for assets related to its main business, including land, office space, equipment, patents, and trademarks, with no assets occupied by the controlling shareholder or related enterprises[139]. - The company has a structured approach to managing its board and executive roles, ensuring accountability and performance[143].

Core Viewpoint - Rongji Software has experienced significant stock performance, with three trading halts in six days and a cumulative increase of 21.78% in stock price, indicating strong market interest and trading activity [1] Trading Performance - The stock recorded a trading volume of 82.48 million shares and a transaction amount of 666 million yuan on the latest trading day, with a turnover rate of 15.54% [1] - The total market capitalization of the stock reached 5.357 billion yuan, while the circulating market capitalization was 4.570 billion yuan [1] Margin Trading Data - As of February 24, the margin trading balance for the stock was 299 million yuan, with a financing balance of 299 million yuan, reflecting an increase of 29.9868 million yuan from the previous trading day, a growth of 11.15% [1] - Over the past six days, the margin trading balance has increased by 50.9102 million yuan, representing a growth of 20.52% [1] Financial Performance - For the first three quarters of 2024, the company reported total operating revenue of 363 million yuan, a year-on-year increase of 19.64% [1] - The net profit for the same period was -20 million yuan, showing a year-on-year improvement of 68.26% [1] - The company’s earnings forecast for January 16, 2024, estimates a net profit ranging from -95 million yuan to -58 million yuan, with a year-on-year change of 34.77% to 60.18% [1]

Financial Performance Expectations - The company expects a net loss of between 58 million and 95 million yuan for 2024, compared to a loss of 145.65 million yuan in the previous year, indicating a reduction in loss by 34.77% to 60.18%[3] - The expected net loss after deducting non-recurring gains and losses is projected to be between 66 million and 103 million yuan, down from 156.51 million yuan last year, reflecting a decrease in loss by 34.19% to 57.83%[3] - Basic earnings per share are anticipated to be a loss of between 0.0932 yuan and 0.1527 yuan, compared to a loss of 0.2341 yuan per share in the previous year[3] Strategic Initiatives - The company plans to accelerate project implementation, leading to a certain degree of revenue growth compared to the previous year[4] - The company aims to enhance its core competitiveness through technological innovation and business model innovation, leveraging its brand, team, products, and technology[4] Financial Reporting and Transparency - The financial data provided is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[4] - The company has not identified any significant uncertainties that could affect the accuracy of this earnings forecast[4] - The detailed financial data will be disclosed in the company's 2024 annual report[4] - Investors are reminded to refer to designated media for official information and to invest rationally while being aware of risks[4]