证券代码：002777 证券简称：久远银海 公告编号：2025-024 四川久远银海软件股份有限公司 关于关联交易的公告 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。 一、关联交易概述 1．关联交易的主要内容 根据近日中国工程物理研究院（以下简称"中物院"）下属单位发布的成交通知书， 四川久远银海软件股份有限公司（以下简称"公司"）控股子公司四川兴政信息技术有 限公司确定为"XX 项目采购合同"供应商，拟与中物院下属单位签订合同，合同总金额 预计 843.00 万元。 2．交易各方关联关系 2025 年 6 月 27 日，公司独立董事就本次关联交易召开第六届董事会独立董事第十次 专门会议，以 3 票赞成、0 票反对、0 票弃权审议通过了《关于关联交易的议案》，同意 将该议案提交公司董事会审议。 公司于 2025 年 6 月 27 日召开第六届董事会第十二次会议，以 5 票赞成、0 票反对、 0 票弃权、4 票回避审议通过了《关于关联交易的议案》。公司董事李海燕女士、宋小沛 先生、袁宗宣先生和陈泉根先生为关联董事，对该议案回避表决。 4．本次关联交易未构成《上 ...

四川久远银海软件股份有限公司 第六届董事会独立董事第十次专门会议决议 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》等相关法 律法规、规范性文件以及《四川久远银海软件股份有限公司独立董事专门会议工作制 度》的相关规定，四川久远银海软件股份有限公司（以下简称"公司"或"本公司"） 于2025年6月27日以通讯方式召开第六届董事会独立董事第十次专门会议。 本次会议由公司过半数独立董事共同推举独立董事张腾文召集并主持。应出席独 立董事3人，实际出席独立董事3人。 全体独立董事本着认真、负责的态度，在认真阅读公司提供的资料，听取有关人 员的汇报并详细了解有关情况后，经出席会议的独立董事审议和表决，形成以下决议： 一、审议通过《关于公司2025年度经营团队业绩考核方案的议案》 表决结果：同意3票，反对0票，弃权0票。 独立董事发表同意意见如下： 经营团队业绩考核方案是依据公司所处行业及市场同类企业薪酬水平，并结合公 司的实际经营情况和相关人员的履职情况制定的，符合公司的薪酬政策和激励机制。 不存在损害公司及股东利益情形，符合相关法律、法规及《公司章程》的规定。同意 将该方案提交董事会审议。在审议上述议案 ...

证券代码：002777 证券简称：久远银海 公告编号：2025-023 四川久远银海软件股份有限公司 第六届董事会第十二次会议决议公告 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十二次会议通知于 2025 年 6 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 6 月 27 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： 关联董事宋小沛、李海燕、袁宗宣、陈泉根回避表决本议案。 三、备查文件 1、第六届董事会第十二次会议决议； 表决结果：7票同意，0 票反对，0 票弃权，2票回避。 关联董事连春华、乔登俭回避表决本议案。 2. 审议通过《关于关联交易的议案》 具体内容详见《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资 讯网（w ...

Group 1 - The DRG/DIP sector is experiencing a rise, with stocks such as Saili Medical (603716) hitting the daily limit up [1] - Other companies like Chuangying Huikang (300451), Dian Diagnostics (300244), Sichuang Medical (300078), Guoxin Health (000503), and Jiuyuan Yinhai (002777) are also seeing significant increases [1] - There is an influx of dark pool funds into these stocks, indicating strong investor interest [1]

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 the national governance system [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 service industry [2] Financial Performance - For Q1 2025, the company reported revenue of 208 million yuan, a year-on-year increase of 6.25%, and a net profit of 14.90 million yuan, up 17.18% year-on-year [3] - The gross profit margin for sales was 45.26% [3] Market Position - As of the latest data, Jiuyuan Yinhai's rolling price-to-earnings (PE) ratio is 94.20, significantly higher than the industry average of 73.14 and the industry median of 82.03, placing the company at the 108th position in the industry [1][3] - The total market capitalization of Jiuyuan Yinhai is 7.107 billion yuan [1] Shareholding Structure - As of Q1 2025, 11 institutions hold shares in Jiuyuan Yinhai, including 5 funds, 4 other institutions, 1 insurance company, and 1 trust, with a total shareholding of approximately 172.29 million shares valued at 3.101 billion yuan [1]

Core Viewpoint - The company, Jiuyuan Yinhai, is experiencing a decline in stock price and has a high rolling price-to-earnings (PE) ratio compared to the industry average, indicating potential overvaluation in the current market context [1][4]. Company Overview - Jiuyuan Yinhai focuses on three strategic directions: healthcare insurance, digital governance, and smart cities, utilizing technologies such as big data, cloud computing, blockchain, artificial intelligence, and mobile internet to enhance public welfare and support national governance modernization [2]. - The company is recognized as a national high-tech enterprise and has received multiple awards for its innovation and competitiveness in the software industry [2]. Financial Performance - In the first quarter of 2025, the company reported a revenue of 208 million yuan, representing a year-on-year increase of 6.25%, and a net profit of 14.90 million yuan, reflecting a year-on-year growth of 17.18% [3]. - The company's gross profit margin stands at 45.26%, indicating a healthy profitability level [3]. Market Position - As of June 10, the company's stock closed at 17.64 yuan, down by 2.00%, with a rolling PE ratio of 95.45, significantly higher than the industry average of 73.57 [1][4]. - Jiuyuan Yinhai ranks 109th in terms of PE ratio within its industry, which has a median PE of 78.91 [1][4].

Core Viewpoint - The company Sichuan Jiuyuan Yinhai Software Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.50 RMB per 10 shares, totaling approximately 61.23 million RMB to be distributed to shareholders [1][2]. Summary by Sections 1. Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting held on April 18, 2025, with a total share capital of 408,231,038 shares as the basis for the distribution [1][2]. - A cash dividend of 1.50 RMB per 10 shares (before tax) will be distributed, amounting to a total cash distribution of 61,234,655.70 RMB [1][2]. 2. Taxation Details - For investors holding shares through the Shenzhen-Hong Kong Stock Connect, the cash dividend after tax will be 1.35 RMB per 10 shares [2]. - Different tax rates will apply based on the holding period of the shares, with specific provisions for individual and institutional investors [2]. 3. Key Dates - The record date for the distribution is set for June 12, 2025, and the ex-dividend date is June 13, 2025 [2]. 4. Distribution Method - Cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians [3]. 5. Contact Information - The company has provided contact details for inquiries regarding the distribution, including a phone number and address for the board office [3].

证券代码：002777 证券简称：久远银海 公告编号：2025-022 四川久远银海软件股份有限公司 2024 年年度权益分派实施公告 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。 四川久远银海软件股份有限公司（下称"公司"或"本公司"）2024年年度权益分 派方案已获2025年4月18日召开的公司2024年年度股东大会审议通过，具体内容详见 2025年3月24日及2025年4月21日公司在巨潮资讯网披露的《四川久远银海软件股份有限 公司2024年度利润分配预案的公告》（公告编号：2025-011）、《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》（公告编号：2025-016）。现将权益分派 事宜公告如下： 一、股东大会审议通过利润分配方案情况 1.2025 年 4 月 18 日，公司召开 2024 年年度股东大会审议通过的 2024 年度利润分 配预案为: 以总股本 408,231,038 股为基数，向全体股东每 10 股派发现金红利 1.50 元 （含税），共分配现金红利 61,234,655.70 元，剩余未分配利润结转以后年度。不送 ...

Group 1 - The core business of the company 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 national governance modernization [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 growing companies and various provincial and national honors [2] - As of March 31, 2025, the company had 57,693 shareholders, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] Group 2 - In the first quarter of 2025, the company reported revenue of 208 million yuan, a year-on-year increase of 6.25%, and a net profit of 14.90 million yuan, reflecting a year-on-year growth of 17.18% with a gross profit margin of 45.26% [3] - The company's rolling price-to-earnings (PE) ratio is 94.85, significantly higher than the industry average of 71.26 and the industry median of 79.62, ranking it 111th in the industry [1][4]

Group 1 - The company Sichuan Jiuyuan Yinhai Software Co., Ltd. has completed the legal representative change registration for its wholly-owned subsidiary Sichuan Jiuyuan Guoji Technology Co., Ltd. [1] - The new legal representative is Zhang Jieran, and the registered capital of the subsidiary is 60 million yuan [1] - The business scope of the subsidiary includes software development, computer hardware and software sales, information system integration, and various engineering design and construction services [1]