证券代码：002777 证券简称：久远银海 公告编号：2024-036 四川久远银海软件股份有限公司 第六届监事会第五次会议决议的公告 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监事会 二〇二四年十月二十五日 经审核，与会监事认为，公司董事会编制和审核《公司2024年第三季度报告》的程序 符合法律、行政法规和中国证监会的规定，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。 表决结果：5票同意, 0票反对，0票弃权。 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（www.cninfo.com.cn）上披露的《公司2024年第三季度报告》（公告编号：2024-033）。 二、备查文件 1、公司第六届监事会第五次会议决议。 特此公告。 四川久远银海软件股份有限公司（以下简称"公司"）第六届监事会第五次会议通知 于 2024 年 10 月 15 日以专人送达、电子邮件、电话等方式发出。会议于 2024 年 10 月 25 日以通讯形式召开。会议 ...

财联社财经通讯社打开APP16:18:04【久远银海：中标合川区智慧医疗项目（第一阶段） 中标金额9173 万元】财联社10月24日电，久远银海公告，公司近日收到招标人重庆市合川医药健康产业发展有限公司 发来的《重庆市建设工程中标通知书》，确定公司为合川区智慧医疗项目（第一阶段）的中标人，中标 金额为9173万元。 该项目是重庆市合川区智慧医疗项目首发标段，将通过建设一体化区域平台、一体化HIS、一体化 EMR、一体化LIS等平台与应用，实现合川区智慧医疗数智化、一体化。 此次中标体现了公司在医疗健康行业区域平台一体化搭建和智慧医疗场景化应用的能力，将有助于增强 公司在医疗健康行业的业务承接能力，进一步提升公司在医疗健康行业的综合影响力。 但公司尚未签署最终合同，合同条款存在一定的不确定性。 久远银海+9.99%A股公告速递查看公告原文财联社声明：文章内容仅供参考，不构成投资建议。 投资者据此操作，风险自担。 2024-10-24 16:18:0448568 阅读商务合作发送 ...

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。 关于收到中标通知书的公告 四川久远银海软件股份有限公司（以下简称"公司"）于近日收到招标人重庆市合川医 药健康产业发展有限公司发来的《重庆市建设工程中标通知书》，确定公司为合川区智慧医 疗项目（第一阶段）项目的中标人。现将中标项目的主要内容公告如下： 证券代码：002777 证券简称：久远银海 公告编号：2024-031 四川久远银海软件股份有限公司 6、中标人名称：四川久远银海软件股份有限公司 7、中标项目概况：本项目是重庆市合川区智慧医疗项目首发标段，面向合川区 5 个区级 医院和全域基层医疗机构提供一体化智慧医疗服务。项目建设以"统一建设"为原则、"全 量上云"为要求、"一体应用"为核心，通过建设一体化区域平台、一体化 HIS(医院信息系 统)、一体化 EMR(电子病历系统）、一体化 LIS（实验室信息系统）等平台与应用，实现合川 区智慧医疗数智化、一体化，推进合川区区域医疗服务提级、智慧医院建设提档、基层服务 网底提能、患者服务体验提升。 二、中标项目对公司的影响 公司聚焦医疗医保、数字政务、智慧城市三大 ...

证券代码：002777 证券简称：久远银海 公告编号：2024-030 四川久远银海软件股份有限公司 关于取得专利证书的公告 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。 四川久远银海软件股份有限公司（以下简称"公司"）于近期取得国家知识产权局颁 发的发明专利证书，具体情况如下： 发明名称：多病种诊疗路径辅助标注方法、系统、设备及存储介质 授权公告日：2024年10月15日 授权公告号：CN 118629667 B 专利权期限：自申请日起二十年 "多病种诊疗路径辅助标注方法、系统、设备及存储介质"是一种包含数据获取单 元、数据处理单元、项目评分单元、亚组划分单元、结果处理单元在内的系统。该系统 读取 DIP/DRG 分组标记下的就诊明细项历史数据，通过数据预处理、组内明细项评分步 骤获取组内关键明细项，再根据组内明细相似度形成明细项关系网，经由社群发现算法 挖掘出组内的明细序列亚组，这些序列亚组对应着该 DIP/DRG 分组下可能的诊疗路径。 使用本发明所设计的系统，可以帮助医学大数据相关人员更灵活、更准确地挖掘不同 DIP/DRG 分组下多种诊疗路径。 上 ...

Summary of the Conference Call Company and Industry Involved - The conference call involves Zhongtai Computer and the data element policy discussion related to the industry [1] Core Points and Arguments - The call features a welcome address by He Bingyong, the co-chief of Zhongtai Securities Computer, indicating the significance of the event [1] - Zhang, presumably a key figure from September Yinhai, is invited to provide insights, suggesting a focus on expert interpretation of data policies [1] Other Important but Possibly Overlooked Content - The call emphasizes the importance of the data element policy, which may have implications for the technology and finance sectors [1] - The mention of all participants being on mute indicates a structured format for the call, likely to maintain order during the discussion [1]

证券代码：002777 证券简称：久远银海 公告编号：2024-029 四川久远银海软件股份有限公司 关于变更持续督导保荐代表人的公告 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。 四川久远银海软件股份有限公司（以下简称"公司"）近日收到公司非公开发 行股票持续督导保荐机构广发证券股份有限公司（以下简称"广发证券"）《关于 变更公司保荐代表人安排的通知》，广发证券原指派保荐代表人邹飞先生因工作岗 位调整，已不再适合继续承担对公司的持续督导职责，广发证券指定保荐代表人文 晋先生接替公司非公开发行股票持续督导工作。 本次保荐代表人变更后，公司非公开发行股票持续督导保荐代表人为文晋先生 （简历附后）和马东林先生，持续督导期至中国证券监督管理委员会和深圳证券交 易所规定的持续督导义务结束为止。 公司对邹飞先生在非公开发行股票持续督导期间所做出的工作表示衷心的感 谢！ 特此公告。 四川久远银海软件股份有限公司董事会 二O二四年九月二十七日 1 附件：文晋先生个人简历 文晋先生，保荐代表人、会计师、注册税务师，2011 年入职广发证券，现任广 发证券投行业务管理委员会副 ...

Financial Performance - The company's net profit for the first half of 2024 decreased by 86.81% compared to the previous year, primarily due to extended project acceptance cycles and increased implementation costs [3][4] - The company experienced a 90% decline in performance, attributed to delays in project acceptance [7][11] - Sales expenses increased by nearly 30% despite the significant drop in performance, driven by market expansion efforts in healthcare, civil affairs, and smart city sectors [9][15] Project Management - The company plans to enhance communication with clients and strengthen project management to accelerate project acceptance and payment collection in the second half of 2024 [4][11] - Delays in project acceptance have led to postponed revenue recognition, impacting overall financial performance [5][7] - The company aims to maximize its annual operational goals by improving project delivery capabilities and expediting acceptance processes [15][16] Strategic Focus - The company is focusing on three strategic areas: healthcare insurance, digital governance, and smart city development, aligning with national policies such as "Healthy China" and "Digital China" [9][12] - Continuous market expansion efforts are being made, particularly in the healthcare and civil affairs sectors, to capture new clients and increase business scale [12][15] - The company is committed to leveraging new technologies and data services to enhance its offerings in the healthcare and smart city domains [14][16] Market Outlook - The company acknowledges the impact of macroeconomic conditions on its business and is adapting its strategies accordingly [6][11] - There is an ongoing effort to maintain strong relationships with government departments and industry partners to expand market share [15][16] - The company is exploring mergers and acquisitions to accelerate business expansion and market penetration [14][16]

Company Overview - Jiuyuan Yinhai is a service provider focused on smart livelihood, with a development history of over 30 years, committed to the mission of "technology serving the people" [2] - The company holds CMMI5, ITSS, and other first-level industry qualifications, participating in the formulation of over 40 national and industry standards, and possesses more than 1,700 software products with independent intellectual property rights [3] Workforce and Expertise - The company employs over 4,000 staff, with over 85% holding a bachelor's degree or higher, and over 80% being professional technical personnel, providing strong momentum for high-quality development [3] Strategic Focus Areas - The company focuses on three strategic directions: healthcare insurance, digital government, and smart cities, serving government departments and industry ecosystems across eight major regions in China [3] - It utilizes technologies such as big data, cloud computing, blockchain, and artificial intelligence to empower livelihood services [3] Research and Development Investment - The company has consistently increased R&D investment in its three strategic sectors, enhancing core competitiveness and maintaining market advantages [3] - Future R&D will focus on new technologies, including big data and artificial intelligence, to provide suitable products and solutions for government departments and ecosystem partners [3] Data Element Market - The importance of data elements has risen to a national strategic level, with various policies and regulations being introduced to promote the development of data markets [4] - The company has established a comprehensive data technology service capability and is actively exploring innovative applications in big data services [4] Smart City Initiatives - Jiuyuan Yinhai positions itself as a provider of digital governance and services for cities, focusing on efficient collaboration and precise governance [5] - The company has implemented projects like the "Digital Base" and "Citizen Code" to create a unified city service entry point [5] Healthcare and Insurance Sector - The healthcare sector is a key area for the company's future development, with plans to expand into smart hospitals and health platforms [6] - The company aims to enhance healthcare insurance services through electronic vouchers and mobile payments, aligning with national healthcare reforms [6] Artificial Intelligence Development - The company emphasizes application-driven AI R&D, matching industry needs to maintain competitiveness [6] - It has developed innovative AI models and platforms tailored for government-related industries [6] Elderly Care Services - The company is focusing on digital services for elderly care, aligning with policies for the silver economy and elderly care industry [7] - It has successfully implemented platforms in cities like Fuzhou and Beijing, receiving positive feedback from government and media [7] Impact of DRG/DIP 2.0 - The introduction of the DRG 2.0 grouping scheme by the National Medical Insurance Bureau is expected to influence the company's healthcare and insurance business positively, leading to increased business orders [7]

Group 1: Event Details - Sichuan Jiuyuan Yinhai Software Co., Ltd. will participate in the "2024 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" on September 12, 2024, from 13:00 to 17:00 [1][2] - The event will be held online, allowing investors to join via "Panjing Roadshow" [2] - Company executives, including Chairman and General Manager Lian Chunhua and CFO Yang Chengwen, will attend the event [2] Group 2: Purpose and Topics - The event aims to enhance interaction with investors regarding the company's 2024 semi-annual performance, governance, development strategy, operational status, equity incentives, and sustainable development [2] - The company assures that the information disclosed is true, accurate, and complete, with no false records or significant omissions [2]

四川久远银海软件股份有限公司 2024 年半年度财务报表 2024 年 06 月 30 日 四川久远银海软件股份有限公司 2024 年半年度财务报表 2024 年 8 月 1 四川久远银海软件股份有限公司 2024 年半年度财务报表 财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：四川久远银海软件股份有限公司 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 332,619,332.02 | 688,276,391.49 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 150,000.00 | 621,950.00 | | 应收账款 | 559,937,063.29 | 596,211,736.96 | | 应收款项融资 | | | | 预付款项 | 9,806,708.74 | 21,970,820.70 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 4 ...