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 ...

2、会议于2024年4月11日14：00在公司会议室以现场表决方式召开。 证券代码：002474 证券简称：榕基软件 公告编号：2024-026 福建榕基软件股份有限公司 第六届监事会第八次（临时）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。 一、监事会会议召开情况 1、公司第六届监事会第八次（临时）会议已于2024年4月9日以邮件和电话形式 发出通知。 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。 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《关于计提2023年度各项资产减值准备的议案》 表决结果：3票同意、0票反对、0票弃权，通过了本项议案。 经审核，公司监事会认为：公司坚持稳健的会计原则，本次计提资产减值准备 符合《企业会计准则》《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》《深圳证券交易所股票上市规则》和公司相关会计规定，符合公司 实际情况，计提资产减值准备后的财务报表更能 ...

证券代码：002474 证券简称：榕基软件 公告编号：2024-028 福建榕基软件股份有限公司 关于计提2023年度各项资产减值准备的公告 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"）于2024年4月11日召开第六届董 事会第十三次（临时）会议，审议通过了《关于计提2023年度各项资产减值准备的议 案》，具体情况如下： 一、本次计提资产减值准备的原因 为真实、准确反映公司截止至2023年12月31日的资产状况和财务状况，根据《企 业会计准则》《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》 《深圳证券交易所股票上市规则》以及公司会计政策的相关规定，公司及下属子公司对 各项资产进行了全面清查，基于谨慎性原则，对可能发生资产减值损失的资产计提减值 准备。 二、本次计提资产减值损失情况概述 公司2023年度计提33,416,413.31元，具体情况如下： | | 单位：元 | | --- | --- | | 资产名称 | 本期计提金额 | | 信用减值损失 | 15,105,431.92 | | 其 ...

证券代码：002474 证券简称：榕基软件 公告编号：2024-027 福建榕基软件股份有限公司 第六届董事会第十三次（临时）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十三次（临时）会议已于2024年4月9日以邮件和电话 形式发出通知。 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。 二、董事会会议审议情况 1、审议通过《关于计提2023年度各项资产减值准备的议案》 表决结果：9票同意、0票反对、0票弃权，通过了本项议案。 公司本次计提减值准备符合公司资产实际情况和相关政策规定，能够更加公允、 真实的反映公司的资产状况和财务状况，使公司资产价值的会计信息更加真实、可 靠。 《关于计提2023年度各项资产减值准备的公告》详见公 ...

Financial Performance - The company reported its financial results for the year 2023, with a focus on key performance indicators and future outlook[18]. - The company's operating revenue for 2023 was ¥375,009,219.29, a decrease of 43.67% compared to ¥665,730,486.71 in 2022[24]. - The net profit attributable to shareholders for 2023 was -¥145,647,872.79, reflecting a decline of 1,193.64% from ¥13,317,723.75 in 2022[24]. - The net cash flow from operating activities decreased by 59.65% to ¥27,991,161.57 in 2023, down from ¥69,365,990.78 in 2022[24]. - Basic and diluted earnings per share for 2023 were both -¥0.2341, a decrease of 1,193.93% from ¥0.0214 in 2022[24]. - The total assets at the end of 2023 were ¥2,678,483,306.70, a decrease of 1.77% from ¥2,726,662,900.00 at the end of 2022[24]. - The company's weighted average return on equity for 2023 was -9.35%, down from 0.82% in 2022[24]. - The company reported a significant decline in quarterly performance, with the fourth quarter net profit attributable to shareholders at -¥83,403,335.63[30]. - The company recognized a government subsidy of ¥12,174,367.88 in 2023, which is closely related to its normal business operations[31]. - The company has made adjustments to its financial statements due to changes in accounting policies, specifically related to the new accounting standards effective from January 1, 2023[26]. Strategic Direction and Market Focus - The company has outlined its strategic direction for the upcoming year, emphasizing the importance of risk management and operational efficiency[4]. - The company aims to enhance its capabilities in artificial intelligence and smart technology applications for government services and energy management[17]. - The company is actively involved in the development of new products and technologies, particularly in the fields of digital governance and big data applications[17]. - There is an emphasis on market expansion and collaboration with various sectors, including government and environmental protection initiatives[17]. - The company aims to significantly increase its market share in sectors such as government, customs, judiciary, environmental protection, and energy, leveraging the "Digital China" initiative[136]. - In 2024, the company plans to focus on key business areas including trusted computing projects, Internet + government affairs, and big data platforms, optimizing its industrial chain layout[137]. Research and Development - The company has launched two new capitalized R&D projects: "Integrated Government Affairs Innovation Platform" and "Intelligent Platform Focused on Industry Application Scenarios"[101]. - The total R&D investment increased by 14.11% to ¥103,890,187.29, with R&D investment accounting for 27.70% of operating revenue[99]. - The company has invested 100 million RMB in research and development for new technologies, focusing on cloud computing and cybersecurity solutions[172]. - The company emphasizes continuous technological innovation, increasing R&D investment to develop core technology applications and software products[138]. Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[147]. - The company maintains a strict separation of personnel, assets, and finances from its controlling shareholder, ensuring independent operations[146]. - The company has established a performance evaluation and incentive mechanism for directors, supervisors, and senior management, promoting transparency[149]. - The company has not faced any penalties from securities regulatory authorities in the past three years[175]. - The company’s governance structure is in compliance with the relevant regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[145]. Employee and Operational Management - The total number of employees at the end of the reporting period was 854, with 314 in the parent company and 540 in major subsidiaries[188]. - Employee compensation totaled 6.0467 million yuan, accounting for 2.20% of the company's operating costs[189]. - The company emphasizes employee training, offering various programs to improve skills and management capabilities[190]. - The company has a total of 528 production personnel, 94 sales personnel, 76 technical personnel, 28 financial personnel, and 128 administrative personnel[188]. Future Outlook - The company has set a future revenue guidance of 2,000 million for the upcoming fiscal year, indicating a projected growth rate of approximately 21.83%[132]. - The company plans to continue expanding its market presence and enhance its product offerings in the upcoming fiscal year[175]. - The company is actively pursuing market expansion strategies, including the establishment of new subsidiaries in Ningxia and Hainan, aimed at optimizing strategic layout and enhancing sustainable development capabilities[132]. Environmental and Social Responsibility - The company has committed to strengthening environmental supervision and management to ensure compliance with environmental protection policies and regulations[200]. - The company actively fulfills social responsibilities and respects the rights of stakeholders, aiming for balanced interests among all parties[150].

福建榕基软件股份有限公司审计委员会年报工作规程 福建榕基软件股份有限公司 审计委员会年报工作规程 第一条 为了促进福建榕基软件股份有限公司（以下简称"公司")的规范 运作，加强公司内部控制建设，完善公司治理机制，进一步提高公司信息披露质 量，保障全体股东尤其中小股东的合法权益不受侵害，现根据中国证监会及深圳 证券交易所的相关规定及《福建榕基软件股份有限公司章程》《福建榕基软件股 份有限公司信息披露管理制度》的有关规定，结合公司年度报告编制和披露工作 的实际情况，特制定本工作规程。 第二条 审计委员会委员在公司年报编制和披露过程中，应当按照有关法律、 行政法规、规范性文件、公司章程的要求，认真履行职责，勤勉尽责地开展工作。 第三条 审计委员会委员应认真学习中国证监会、深圳证券交易所、福建证 监局及其他主管部门关于年度报告的要求，积极参加其组织的培训。 第四条 公司年度财务报告审计工作的时间安排由审计委员会与负责公司 年度审计工作的会计师事务所协商确定。 第五条 审计委员会督促会计师事务所在约定时限内提交审计报告，并以书 面意见形式记录督促的方式、次数和结果以及相关负责人的签字确认。 第六条 审计委员会应在年审注 ...

Grant Thornton 致同 关于福建榕基软件股份有限公司 2023 年度募集资金存放与使用情况 鉴证报告 致同会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acemo.exov.n）"我在营 "一" 目 录 关于福建榕基软件股份有限公司 2023年度募集资金 存放与使用情况鉴证报告 福建榕基软件股份有限公司 2023 年度募集资金 存放与实际使用情况的专项报告 1-6 Grant Thornton 致同 女儿 北京 朝阳区建国门外大街 22 寺广场 5 层 邮编 10000 + +86 10 8566 5588 [ +86 10 8566 5120 关于福建榕基软件股份有限公司 2023 年度募集资金存放与实际使用情况 鉴证报告 致同专字(2024) 第 351A005675 号 福建榕基软件股份有限公司全体股东: 我们接受委托,对后附的福建榕基软件股份有限公司(以下简称榕基软件公 司)《2023年度募集资金存放与实际使用情况的专项报告》(以下简称"专项报 告")执行了合理保证的鉴证业务。 按照《上市公司监管指引第2号 -- 上市公司募集资金管 ...