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]

Investment Rating - Maintain "Outperform" rating with a target price adjustment to RMB 23.38 based on a 2025 PE of 60x [2][10] Core Insights - Significant improvement in cash flow and operational quality, with 2024 revenue at RMB 1.34 billion (-0.55%) and net profit attributable to shareholders at RMB 73 million (-55.96%) [2][10] - Operating net cash flow increased by 56.81% to RMB 295 million, indicating effective credit management and accounts receivable collection [2][10] - Q4 2024 revenue showed a growth of 23.53% to RMB 671 million, with net profit attributable to shareholders at RMB 54 million (+4.44%) [2][10] Contract Orders and Project Wins - Company won the Chongqing Hechuan District smart medical project with a contract value of RMB 91.73 million, enhancing its order book [3][10] - Additional contract with a subsidiary of China Academy of Engineering Physics valued at RMB 49.36 million, indicating steady growth in contract orders [3][10] Market Demand and Technological Development - Anticipated recovery in demand for medical and livelihood informatization, with a focus on enhancing product technology and service capabilities [4][10] - Leveraging self-developed models and platforms to support data governance and intelligent applications in the medical and governmental sectors [4][10] - Under the "Healthy China" and "Digital China" initiatives, the integration of AI and new technologies is expected to drive industry intelligence upgrades [4][10]

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 the modernization of 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 - In the latest financial report for 2024, the company achieved operating revenue of 1.339 billion yuan, a year-on-year decrease of 0.55% [3] - The net profit for the same period was 73.2613 million yuan, reflecting a significant year-on-year decline of 55.96% [3] - The sales gross margin stood at 41.37% [3] Market Position - As of April 9, the company's stock closed at 16.26 yuan, with a price-to-earnings (PE) ratio of 90.61, significantly higher than the industry average of 62.03 [1][3] - The total market capitalization of Jiuyuan Yinhai is 6.638 billion yuan [1] - The company ranks 117th in terms of PE ratio within the internet services industry [1]

证券之星消息，2025年4月3日久远银海（002777）发布公告称公司于2025年4月3日召开业绩说明会。 具体内容如下： 问：企业一直提到股权管理，主要出于什么样的战略考虑？ 答：尊敬的投资者您好！公司上市以来稳健经营，公司将依法依规，结合未来的发展及资本市场的情况进行 综合考虑，如有具体方案将及时进行披露。谢谢您的关注！ 问：数字政务和智慧城市业务收入有回落的势头，对这两块业务未来结构占比有何预期？ 答：尊敬的投资者您好！数字政务行业和智慧城市行业是公司主要业务领域，公司将持续加大上述行业的市 场拓展和产品创新，以提升上述行业市场占有率，谢谢关注！ 问：核心产品的生命周期处于哪个阶段？是否有新品研发管线？ 答：尊敬的投资者您好！公司坚持以"科技服务民生"为发展使命，落实"中台化+智能化"战略，紧跟大数据、 云计算、人工智能、区块链等 IT前沿技术发展方向，持续优化技术升级。在人工智能领域，立足医疗医保、 数字政务和智慧城市三大业务板块智能化需求，定位于行业智能场景和智能系统的应用研发，构建行业垂类 小模型、医学知识工程，提供面向政务、医疗领域智能场景（助手）、智能体、智能业务系统的研发和具身 智能应用；在 ...

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 support the modernization of 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 ten innovative software companies [2] Financial Performance - For the fiscal year 2024, the company reported operating revenue of 1.339 billion yuan, a year-on-year decrease of 0.55%, and a net profit of 73.2613 million yuan, down 55.96% year-on-year [3] - The company's gross profit margin stands at 41.37% [3] Market Position - As of April 3, the company's stock closed at 17.9 yuan, with a rolling price-to-earnings (PE) ratio of 99.74, significantly higher than the industry average PE of 68.46 [1][3] - Jiuyuan Yinhai's total market capitalization is 7.307 billion yuan, ranking 116th in the internet services industry [1][3] Shareholder Information - As of February 28, 2025, the number of shareholders in Jiuyuan Yinhai has increased to 59,848, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares per shareholder [1]