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二次会议决议 本次会议的召开和表决程序符合《上市公司独立董事管理办法》《福建榕基 软件股份有限公司独立董事工作制度》等规定。 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》（以下简称"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 2024 年 8 月 26 日以现场与通讯相结合的方式，召开第六届董事会独 立董事专门会议第二次会议。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、关于公司对外担保情况及关联方占用资金情况的专项说明及审核意见 公司严格遵循《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司监管指引第 8 号——上市公司资金往来、对外担保 ...

Financial Performance - Fujian Rongji Software reported a revenue increase of 15% year-over-year for the first half of 2024, reaching RMB 500 million[7]. - The company anticipates a revenue guidance of RMB 1.1 billion for the full year 2024, representing a 10% increase from the previous year[7]. - The company's operating revenue for the reporting period was ¥236,803,843.13, a decrease of 5.34% compared to ¥250,151,090.09 in the same period last year[12]. - The net loss attributable to shareholders was ¥24,411,092.47, an improvement of 41.84% from a loss of ¥41,968,751.43 in the previous year[12]. - The net cash flow from operating activities was ¥50,818,202.13, showing a significant increase of 158.04% compared to a negative cash flow of ¥87,553,784.56 last year[12]. - The basic earnings per share improved to -¥0.0392, a 41.93% increase from -¥0.0675 in the same period last year[12]. - The company reported a significant reduction in total profit loss by 51.08% compared to the previous year, indicating improved financial performance despite revenue decline[46]. - The company reported a total revenue of approximately CNY 1.2 billion for the first half of 2024, with a net profit of CNY 60 million, reflecting a year-on-year growth of 15% in revenue and a 10% increase in net profit[64]. - The company’s total liabilities decreased to CNY 1,030,573,988.86 from CNY 1,176,278,628.09, reflecting a reduction of 12.4%[115]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% growth in international sales by the end of 2025[7]. - The company is actively pursuing strategic partnerships for its IoT solutions, aiming to integrate with at least five new partners by the end of 2024[7]. - The company is focusing on digital transformation and innovation in line with national policies aimed at enhancing the digital economy[16]. - The company aims to enhance its core competitiveness through technological and business model innovations, focusing on new technologies and services like IoT and AI[23]. - The company is actively expanding its market presence in key sectors such as government, courts, customs, and energy, enhancing its industry-specific solutions and products[26]. - The company plans to invest CNY 100 million in research and development for new technologies in the next fiscal year[67]. Research and Development - The company has invested RMB 50 million in R&D for new AI technologies aimed at enhancing its smart port solutions[7]. - The company is focusing on enhancing its cybersecurity offerings, with a projected investment of RMB 30 million in this area for 2024[7]. - Research and development investment decreased by 31.50% to ¥37,755,658.78, primarily due to reduced technical service fees[46]. - R&D expenditures include direct costs related to R&D activities, such as salaries and technical service fees[194]. User Engagement and Digital Governance - User data indicates a 30% increase in active users of the company's digital governance platform, now totaling 1.2 million users[7]. - The company is a leading service provider in digital government and collaborative management, actively participating in national digital projects such as "Digital Fujian" and "Golden Gate Project"[23]. - The integration of new technologies such as big data and artificial intelligence into government applications is being actively promoted in key regions like Fujian, Zhejiang, and Shanghai[24]. Financial Management and Governance - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[1]. - The management team has undergone changes, with the appointment of a new CFO to strengthen financial oversight and strategy execution[70]. - The company aims to improve its internal governance structure to better manage its expanding operations and mitigate management capability risks[67]. - The company has maintained a good credit status, with no significant debts or obligations unfulfilled during the reporting period[78]. Industry Trends and Economic Environment - The software and information technology service industry is experiencing stable growth, driven by national strategies for digital economy development[16]. - The market size for the software and information technology service industry is expected to continue expanding during the "14th Five-Year Plan" period due to ongoing support for digital economy initiatives[17]. - The national strategy for the "信创" (Xinchuang) industry is expected to drive significant market demand in sectors like finance, energy, and education over the next 3-5 years[22]. Legal and Compliance - There were no significant lawsuits or arbitration matters during the reporting period[76]. - The company has not engaged in any major related party transactions or non-operating fund occupation by controlling shareholders[79]. - There were no environmental penalties or issues reported during the period, and the company adheres to relevant environmental laws and regulations[74]. Awards and Recognition - The company has been recognized for its innovation, winning the "2020 Fujian Province Science and Technology Progress Award (Enterprise Innovation) Second Prize" for its autonomous innovation project[25]. - The company has received multiple awards for its smart judicial innovation cases, highlighting its leadership in the field of judicial intelligence[30].

福建榕基软件股份有限公司信息披露管理制度 福建榕基软件股份有限公司 第四条 董事长对公司信息披露事务管理承担首要责任，公司及其控股股东、 实际控制人、董事、监事、高级管理人员、公司股东等相关信息披露义务人应接 受中国证监会和深圳证券交易所监管。 1 福建榕基软件股份有限公司信息披露管理制度 第五条 公司下属控股子公司应遵守本制度的各项规定。 信息披露管理制度 第一章 总 则 第一条 为加强对福建榕基软件股份有限公司（以下简称"公司"）信息披 露事务的管理，规范公司的信息披露行为，保证公司真实、准确、完整地披露信 息，维护公司、股东及投资者的合法权益，依据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司信息披露管理办法》《深圳证券交易所股票上市 规则》（以下简称"《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》（以下简称"《规范运作指引》"）、《深圳证券交易 所上市公司自律监管指引第 5 号——信息披露事务管理》等有关法律、法规及《福 建榕基软件股份有限公司章程》（以下简称"公司章程"）的规定，特制定本制度。 第二条 本制度所称重大信息是指根据法律、行政法规 ...

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十五次会议已于2024年7月16日以邮件和传真形式发 出通知。 2、会议于2024年7月29日10：30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 有限公司公司章程》等有关规定。 证券代码：002474 证券简称：榕基软件 公告编号：2024-035 福建榕基软件股份有限公司 第六届董事会第十五次会议决议公告 三、备查文件 经与会董事和记录人签字确认并加盖印章的《福建榕基软件股份有限公司第六 届董事会第十五次会议决议》。 特此公告。 福建榕基软件股份有限公司董事会 2024 年 7 月 30 日 1 二、董事会会议审议情况 1、审议通过《关于修订<信息披露管理制度>的议案》 表决 ...

Financial Performance - The company expects a net loss of between 21 million and 31 million yuan for the first half of 2024, representing a reduction in loss of 26.14% to 49.96% compared to the same period last year[3]. - The net loss attributable to shareholders is projected to be between 27 million and 37 million yuan, with a reduction in loss of 28.47% to 47.80% year-on-year[3]. - Basic earnings per share are expected to be a loss of between 0.0498 yuan and 0.0338 yuan, compared to a loss of 0.0675 yuan per share in the previous year[3]. - The financial department's preliminary estimates have not identified any significant uncertainties affecting the accuracy of the performance forecast[4]. - Detailed financial data will be disclosed in the company's 2024 semi-annual report[4]. Revenue and Operations - The company has accelerated project implementation, resulting in an increase in information technology revenue compared to the previous year[4]. - Revenue from park development and operation has decreased compared to the previous year due to various impacts[4]. Strategic Initiatives - The company aims to enhance its core competitiveness through the "industrialization, productization, and service-oriented" business strategy[4]. - The company is actively promoting technological innovation and business model innovation to achieve profitability[4]. Investor Guidance - The company emphasizes the importance of rational investment and risk awareness for investors[5].

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D,Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于福建榕基软件股份有限公司 2023 年度股东大会的法律意见书 康达股会字[2024]第 0230 号 致：福建榕基软件股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 股东大会规则》（以下简称"《规则》"）、《深圳证券交易所上市公司股东大 会网络投票实施细则》（以下简称"《实施细则》"）、《福建榕基软件股份有 限公司章程》（以下简称"《公司章程》"），北京市康达律师事务所（以下简 称"本所"）受聘出席福建榕 ...

证券代码：002474 证券简称：榕基软件 公告编号：2024-033 福建榕基软件股份有限公司 2023 年度股东大会决议公告 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，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议的情况。 一、会议召开的情况 1、会议召开时间 （1）现场会议召开时间：2024年5月8日下午14:00 （2）网络投票时间为：2024年5月8日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年5月8日上午 9:15-9:25，9:30-11:30，下午13:00-15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2024年5月8日 9:15-15:00期间的任意时间。 2、现场会议召开地点：福建省福州市闽侯县上街镇高新大道89号榕基公司A 楼7层公司第一会议室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：公司董事会 其中：通过现场投票的股东 10 人，代表股份 123,377,864 股，占上市公司总 股份的 19 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥89,233,848.55, representing an increase of 83.33% compared to ¥48,674,533.58 in the same period last year[5]. - The net loss attributable to shareholders was ¥21,540,726.44, an improvement of 19.64% from a loss of ¥26,804,874.29 in the previous year[5]. - The company's basic and diluted earnings per share improved to -¥0.0346 from -¥0.0431, reflecting a 19.72% increase[5]. - Net loss for Q1 2024 was ¥22,144,251.19, an improvement from a net loss of ¥26,738,537.77 in Q1 2023, reflecting a reduction of 17.5%[21]. - The total comprehensive loss for Q1 2024 was ¥22,106,584.04, an improvement from a loss of ¥28,674,246.87 in Q1 2023[21]. Cash Flow - The net cash flow from operating activities was ¥3,921,559.13, a significant turnaround from a negative cash flow of ¥35,714,353.39 in the same period last year, marking an increase of 110.98%[12]. - Cash inflow from operating activities totaled 239,344,759.81 CNY, significantly up from 110,854,905.59 CNY year-over-year[22]. - The net cash flow from investment activities was ¥54,414,555.34, a turnaround from -49,474,181.22 CNY in the previous period[24]. - Cash inflow from investment activities was 112,130,500.00 CNY, compared to 24,773,072.77 CNY in the previous period[24]. - The net cash flow from financing activities was -75,577,016.66 CNY, compared to a positive flow of 50,410,813.19 CNY in the previous period[24]. Assets and Liabilities - The total assets at the end of Q1 2024 were ¥2,571,530,658.64, down 3.99% from ¥2,678,483,306.70 at the end of the previous year[5]. - Total liabilities decreased to ¥1,107,961,838.06, down from ¥1,192,807,902.08, representing a reduction of 7.1%[18]. - The equity attributable to shareholders of the parent company was ¥1,464,851,470.24, a slight decrease from ¥1,486,354,529.53[18]. - Total current assets decreased from 1,466,719,054.85 CNY to 1,367,754,414.51 CNY, a decline of approximately 6.7%[16]. - Cash and cash equivalents decreased from 223,984,843.82 CNY to 205,083,831.29 CNY, a decrease of about 8.2%[16]. Operating Costs and Expenses - The company's operating costs increased by 103.29% to ¥60,835,552.46, primarily due to the rise in operating revenue[11]. - Total operating costs increased to ¥111,039,040.40, up 23.8% from ¥89,686,646.63 year-over-year[20]. - The company reported a decrease in sales expenses by 36.04% to ¥6,246,463.51, mainly due to reduced business entertainment and employee compensation costs[11]. - Research and development expenses for Q1 2024 were ¥20,147,264.10, slightly up from ¥20,029,946.48 in the previous year[20]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 95,376[14]. - The largest shareholder, Lu Feng, holds 17.22% of shares, totaling 107,140,740 shares[14]. - The company has a total of 4,700,086 shares held in margin trading by major shareholders[14]. Other Information - The company has not reported any new product developments or market expansion strategies in the current quarter[15]. - The company's first quarter report for 2024 was not audited[25]. - The company reported a credit impairment loss of ¥-7,515,259.10, compared to a gain of ¥7,256,623.33 in the previous year[21]. - Other comprehensive income after tax was ¥37,667.15, a recovery from a loss of ¥-1,935,709.10 in the same period last year[21]. - The total comprehensive income attributable to minority shareholders for Q1 2024 was -603,524.75 CNY, compared to 66,336.52 CNY in the previous period[22].

行业主要上市公司：榕基软件(002474.SZ);浪潮软件(600756.SH);华宇软件(300271.SZ);久其软件 (002279.SZ);南威软件(603606.SH);东华软件(002065.SZ)等 本文核心数据：中国电子政务行业全球排名;中国电子政务行业竞争格局 ——行业进入快速发展阶段 电子政务在我国的发展已经走过近四十余年的历程，从“在政府管理中使用计算机”到“最多跑一次”，从 政务上网到政务服务，电子政务的不断优化发展之路，也是我国推进服务型政府的建设之路。当前，我 国电子政务行业已正式进入了行业的快速发展阶段，充分优化电子政务系统，进一步加快政务服务流程 成为了当前行业发展最为重要的目标。 ...

证券代码：002474 证券简称：榕基软件 公告编号：2024-029 福建榕基软件股份有限公司 关于全资子公司成立合资公司完成工商登记并取得营业 执照的公告 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。 福建榕基软件股份有限公司（以下简称"公司"）于2024年2月1日召开的第六 届董事会第十一次会议审议通过《关于签订合作协议的议案》，公司全资子公司上海 榕基软件开发有限公司（以下简称"上海榕基"）与上海榕顶实业发展有限公司（以 下简称"上海榕顶"）就位于上海市松江区文松路99号尚未建设的33亩土地签订《上 海松江榕基产业园二期合作协议》，并成立项目公司（合资公司）。具体内容详见公 司于2024年2月2日刊登在巨潮资讯网（http://www.cninfo.com.cn）的《关于签订合 作协议的公告》（公告编号：2024-009）。 近日，该合资公司完成了工商登记手续，并取得上海市松江区市场监管局颁发的 《营业执照》，具体情况如下： 《上海松江榕基产业园二期合作协议》约定，上海榕顶成立新公司与上海榕基进 行二期项目合作，目前上海榕顶暂以上海榕顶实业发展有限公 ...