证券代码：002777 证券简称：久远银海 公告编号：2025-020 四川久远银海软件股份有限公司 二、公司将密切关注上述事项进展情况并根据有关规定及时履行信息披露义务，公 司所有信息均以公司在上述指定媒体刊登的公告为准。 三、上述事项不会对公司经营活动和发展战略造成影响，不存在损害公司及中小投 资者利益的情形，敬请投资者注意投资风险。 四、备查文件 四川久远投资控股集团有限公司出具的《告知函》 关于公司的实际控制人拟变更的进展公告 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。 2017 年 3 月 20 日，四川久远银海软件股份有限公司（以下简称"公司"或"本公 司"）收到控股股东四川久远投资控股集团有限公司（以下简称"久远集团"）的有关 股权改革的《告知函》，久远集团的股东方中国工程物理研究院正在筹划久远集团股权 改革的相关事宜，该事项可能会导致久远集团控股股东和公司实际控制人发生变更。具 体详见公司在《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn）披露的《关于控股股东的实际控制人拟变更的提示性公 ...

Group 1 - The DRG/DIP concept declined by 3.30%, ranking among the top declines in the concept sector, with notable declines in companies such as Chuangying Huikang, ST Yilianzhong, and Jiahe Meikang [1][2] - The DRG/DIP concept experienced a net outflow of 4.92 billion yuan in main funds, with 19 stocks seeing net outflows, and 13 stocks with outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Donghua Software, with a net outflow of 1.26 billion yuan, followed by Chuangying Huikang, Weining Health, and Dian Diagnosis [2][3] Group 2 - The top stocks with net outflows in the DRG/DIP concept included Donghua Software (-3.97%), Chuangying Huikang (-6.76%), and Weining Health (-4.60%) [2][3] - Conversely, the stocks with net inflows included Huaping Co., Guoke Hengtai, and Wanda Information, with net inflows of 238.84 million yuan, 166.15 million yuan, and 121.00 million yuan respectively [2]

Company Overview - Sichuan Jiuyuan Yinhai Software Co., Ltd. focuses on three strategic directions: medical insurance, digital government, and smart cities, serving government departments and industry ecosystem entities [2] - The company utilizes technologies such as big data, cloud computing, blockchain, artificial intelligence, and mobile internet to empower people's livelihoods and assist in modernizing national governance systems [2] - Jiuyuan Yinhai is recognized as a national high-tech enterprise and has received multiple awards, including being listed among China's top 100 growth companies and top 30 in Sichuan's software and information technology services [2] Financial Performance - In the first quarter of 2025, the company achieved operating revenue of 208 million yuan, representing a year-on-year increase of 6.25% [3] - The net profit for the same period was 14.90 million yuan, up 17.18% year-on-year, with a gross profit margin of 45.26% [3] Market Position - As of May 6, the company's stock closed at 18.06 yuan, with a PE ratio of 97.72, marking a new low in 21 days [1] - The average PE ratio for the internet services industry is 77.55, with a median of 80.78, placing Jiuyuan Yinhai at the 110th position in the industry ranking [1][4] - The total market capitalization of the company is 7.373 billion yuan [1]

证券代码：002777 证券简称：久远银海 公告编号：2025-018 四川久远银海软件股份有限公司 第六届监事会第八次会议决议的公告 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。 四川久远银海软件股份有限公司（以下简称"公司"）第六届监事会第八次会议通知 于 2025 年 4 月 17 日以专人送达、传真、电话等方式发出。会议于 2025 年 4 月 28 日以通 讯形式召开。会议应参加表决的监事 5 人，实际参加表决的监事 5 人。会议由监事会主席 侯春梅女士主持，会议的召集和召开符合《公司法》以及《公司章程》的规定，会议决议 合法有效。经过全体监事充分讨论，以记名投票的方式审议通过议案并形成如下决议： 一、审议通过了《公司 2025 年第一季度报告》 经审核，与会监事认为，公司董事会编制和审核《公司 2025 年第一季度报告》（公告 编号：2025-019）的程序符合法律、行政法规和中国证监会的相关规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 《公司 2025 年第一季度报告》（公告编号：2 ...

证券代码：002777 证券简称：久远银海 公告编号：2025-017 四川久远银海软件股份有限公司 第六届董事会第十一次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 四川久远银海软件股份有限公司第六届董事会第十一次会议通知于 2025 年 4 月 17 日以专人送达、电话、电子邮件等方式送达全体董事、监事及全体高级管理人员。 会议于 2025 年 4 月 28 日以通讯方式召开，会议应参加表决的董事 9 人，实际参加 表决的董事 9 人。会议由董事长连春华先生主持，会议的召集、召开符合有关法律、 法规和《公司章程》的规定。 二、董事会会议审议情况 会议以记名投票方式对议案进行表决，审议通过如下议案： 1. 审议通过《公司 2025 年第一季度报告》 公司严格按照《证券法》《深圳证券交易所股票上市规则》及《公司章程》等有 关规定和要求，编制完成了《公司 2025 年第一季度报告》（公告编号：2025-019）。 具体内容详见《证券时报》《证券日报》《中国证券报》《上海证券报》及巨潮资讯网 （http://www.cni ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥207,737,825.15, representing a 6.25% increase compared to ¥195,517,542.81 in the same period last year[5] - Net profit attributable to shareholders for Q1 2025 was ¥14,902,163.22, up 17.18% from ¥13,433,533.02 in Q1 2024[5] - The basic earnings per share increased by 33.33% to ¥0.04 from ¥0.03 in the previous year[5] - Total operating revenue for the current period reached ¥207,737,825.15, an increase of 6.2% compared to ¥195,517,542.81 in the previous period[21] - Net profit for the current period was ¥13,592,834.48, representing a significant increase of 83.5% from ¥7,418,530.66 in the previous period[23] - Earnings per share (EPS) for the current period was ¥0.04, compared to ¥0.03 in the previous period, indicating a growth of 33.3%[23] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -¥76,214,491.16, an improvement of 29.28% compared to -¥107,768,498.84 in the same period last year[5] - Cash flow from operating activities was ¥189,605,390.83, slightly down from ¥194,142,646.68 in the previous period[24] - The net cash flow from operating activities was -76,214,491.16, an improvement from -107,768,498.84 in the previous period, indicating a reduction in cash outflow[25] - The total net increase in cash and cash equivalents was -334,182,283.00, compared to -134,920,346.69 previously, indicating a worsening cash position[26] - The ending balance of cash and cash equivalents was 296,651,293.00, down from 529,603,297.60, showing a significant decrease in liquidity[26] - Cash received from operating activities totaled 199,693,717.21, while cash paid for operating activities was 275,908,208.37, leading to a negative cash flow[25] Research and Development - Research and development expenses surged by 74.64% to ¥29,145,808.28 from ¥16,689,326.28 in Q1 2024, indicating a significant increase in investment in R&D[10] - Research and development expenses surged to ¥29,145,808.28, a substantial increase of 74.5% from ¥16,689,326.28 in the previous period[22] - The company plans to continue expanding its R&D efforts and enhancing operational efficiency to drive future growth[10] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥2,629,330,291.86, a decrease of 2.36% from ¥2,692,964,862.04 at the end of the previous year[5] - The company’s total assets amounted to ¥2,629,330,291.86, a decrease from ¥2,692,964,862.04, indicating a decline of 2.4%[22] - The total current assets are 1,947,336,068.34 yuan, down from 2,042,186,243.38 yuan[18] - The company’s total liabilities decreased by 79.85% in tax payable, reflecting a reduction in corporate income tax and value-added tax payments[10] - The total liabilities decreased to ¥806,979,028.08 from ¥884,206,432.74, a reduction of approximately 8.7%[22] - Total equity increased to ¥1,822,351,263.78, up from ¥1,808,758,429.30, reflecting a growth of 0.8%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 57,693[13] - The largest shareholder, Sichuan Jiuyuan Investment Holding Group Co., Ltd., holds 26.29% of the shares, totaling 107,310,403 shares[13] - The second-largest shareholder, Sichuan Science City Ruifeng Group Co., Ltd., holds 12.02% of the shares, totaling 49,082,197 shares[13] Other Financial Activities - The company reported an investment income of ¥2,723,297.91, an increase from ¥1,564,594.01 in the previous period[22] - The company received 672,837.22 in cash from investment income, a decrease from 1,103,555.68 in the previous period[25] - Total cash inflow from investment activities was 40,337,635.92, down from 46,402,510.25, while cash outflow increased significantly to 295,466,894.07 from 71,154,576.65, resulting in a net cash flow of -255,129,258.15[25] - The net cash flow from financing activities was -2,838,533.69, compared to -2,399,781.45 in the previous period, reflecting a slight increase in cash outflow[25] Financial Oversight - The company’s cash flow report for the first quarter was not audited, indicating potential limitations in financial oversight[27]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002777 证券简称：久远银海 公告编号：2025-016 四川久远银海软件股份有限公司 2024年年度股东大会决议的公告 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。 重要提示 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次会议议案均属于涉及影响中小投资者利益的重大事项，公司对中小投资者（指除单独或合计持 有公司5%以上股份的股东及公司董事、监事、高级管理人员以外的其他股东）的表决单独计票。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议时间：2025年4月18日（星期五）下午14：30 （2）网络投票时间：2025年4月18日 其中，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2025年4月18日上午9：15至9：25；9： 30-11：30和下午13：00-15：00；通过深圳证券交易所互联网投票的具体时间为：2025年4月18日上午 9：15至下午15：00期间的任意时间。 2、会议召开地点：四川省成都市锦江 ...

成都市高新区交子大道 333 号中海国际中心 E 座 602 室 电话：028-65585333 传真：028-66266533 邮编：610041 北京国枫（成都）律师事务所 关于四川久远银海软件股份有限公司 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管 理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业务 执业规则》"）等相关法律、行政法规、规章、规范性文件及《四川久远银海软件股份有 限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集 人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意 ...

证券代码：002777 证券简称：久远银海 公告编号：2025-016 四川久远银海软件股份有限公司 2024 年年度股东大会决议的公告 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。 重要提示 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次会议议案均属于涉及影响中小投资者利益的重大事项，公司对中小投资者（指除 单独或合计持有公司5%以上股份的股东及公司董事、监事、高级管理人员以外的其他股东） 的表决单独计票。 一、会议召开和出席情况 5、会议主持人：董事长连春华先生 6、本次股东大会会议的召集、召开与表决程序符合《公司法》《公司章程》及《股东大 会议事规则》等有关法律、法规及规范性法律文件规定。 7、会议出席情况： 出席本次会议的股东及股东授权委托代表共335人，代表股份166,146,184股，占公司有 表决权股份总数的40.6991％。其中除公司董事、监事、高级管理人员以及单独或者合计持有 公司5%以上股份的股东以外的其他股东（以下简称"中小股东"）共330人，代表股份 4,809,046股 ...

Group 1 - The stock price of Jiuyuan Yinhai closed at 16.72 yuan, down 0.83%, with a trading volume of 9.8598 million shares, marking a continuous decline in trading volume for four consecutive trading days, with a price increase of 5.16% during the volume contraction period [1] - Jiuyuan Yinhai focuses on three strategic directions: medical insurance, digital governance, and smart cities, utilizing technologies such as big data, cloud computing, blockchain, artificial intelligence, and mobile internet to empower people's livelihoods and support the modernization of national governance systems [2] - The company has been recognized as a national high-tech enterprise and has received multiple awards, including being listed among China's top 100 growth companies and various provincial and national honors [2] Group 2 - On the day in question, Jiuyuan Yinhai experienced a net outflow of main funds amounting to 3.8156 million yuan [3]