四川久远银海软件股份有限公司 《公司 2024 年度利润分配预案》是从公司的实际情况出发提出的分配方案，符 合公司持续发展的需要，符合中国证券监督管理委员会、深圳证券交易所的相关法 律法规以及《公司章程》的规定，有效的保护了投资者的利益。 第六届董事会独立董事专门会议第九次会议决议 表决结果：3票同意，0票反对，0票弃权。 经华信会计师事务所（特殊普通合伙）审计，2024 年度合并报表归属于上市公 司股东的净利润为 73,261,250.30 元，未分配利润 820,242,841.08 元；母公司净利 润 21,239,838.62 元，未分配利润 558,668,993.03 元，根据合并报表和母公司报表 中未分配利润孰低原则，公司本年度可供分配利润为 558,668,993.03 元。 根据中国证监会《关于进一步落实上市公司现金分红有关事项的通知》《上市公 司监管指引第 3 号—上市公司现金分红》及《公司章程》等相关规定，同时鉴于对 公司未来发展的信心，结合公司 2024 年度经营现状、盈利情况、股本规模，在符合 公司利润分配政策、保障公司正常经营和长远发展的前提下，为更好地兼顾股东的 即期利益与长远利 ...

证券代码：002777 证券简称：久远银海 公告编号：2025-011 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 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2025年3月20日召开第六届董事 会第十次会议及第六届监事会第七次会议，审议通过了《公司2024年度利润分配的预案》， 现将相关事宜公告如下： 一、利润分配预案的具体内容 经四川华信（集团）会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表归 属于上市公司股东的净利润为 73,261,250.30 元，未分配利润 820,242,841.08 元；母公司 净利润 21,239,838.62 元，未分配利润 558,668,993.03 元，根据合并报表和母公司报表中 未分配利润孰低原则，公司本年度可供分配利润为 558,668,993.03 元。 根据中国证监会《关于进一步落实上市公司现金分红有关事项的通知》《上市公司监管 指引第 3 号—上市公司现金分红》及《公司章程》等相关规定，同时鉴于对公司未来发展 的信心，结合 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,339,474,760, a decrease of 0.55% compared to CNY 1,346,853,600 in 2023[20]. - The net profit attributable to shareholders for 2024 was CNY 73,261,250, representing a significant decline of 55.96% from CNY 167,909,566 in 2023[20]. - Basic and diluted earnings per share for 2024 were CNY 0.18, down 56.10% from CNY 0.41 in 2023[20]. - The total assets at the end of 2024 were CNY 2,692,964,860, a decrease of 0.59% from CNY 2,706,126,290 at the end of 2023[20]. - The net assets attributable to shareholders increased by 1.47% to CNY 1,671,463,130 at the end of 2024, compared to CNY 1,670,034,210 at the end of 2023[20]. - The total revenue for the year reached CNY 1,339,474,768.56, a decrease of 0.55% compared to the previous year[123]. - The net profit attributable to shareholders was CNY 73,261,250.30, down 55.96% year-on-year[123]. - The operating cash flow increased by 56.81% to CNY 295,399,164.62 compared to the previous year[123]. Cash Flow and Investments - The net cash flow from operating activities increased by 56.81% to CNY 295,399,164 in 2024, compared to CNY 188,379,124 in 2023[20]. - The net cash flow from investing activities decreased significantly by 320.90%, resulting in a net outflow of CNY 267,636,817.28, attributed to reduced inflows from time deposit investments[148]. - The net cash flow from financing activities improved by 23.43%, with a net outflow of CNY 61,452,415.63, mainly due to the absence of last year's acquisition of minority stakes in subsidiaries[148]. - The company invested a total of CNY 26,800,000.00 during the reporting period, a decrease of 39.33% compared to the previous year's investment of CNY 44,171,907.14[154]. - The company reported an investment income of CNY 8,292,596.30, accounting for 10.14% of total profit, primarily from interest on time deposits[149]. Revenue Segmentation - Revenue from the healthcare insurance sector was CNY 727,773,942.08, accounting for 54.33% of total revenue, with a year-on-year increase of 2.95%[124]. - The revenue from the smart city sector decreased by 21.65% to CNY 53,395,396.87, representing 3.99% of total revenue[124]. - The revenue from system integration services increased by 52.62% to CNY 212,033,379.04, reflecting strong growth in this segment[124]. - The company's revenue from customized sales was CNY 1,339,474,768.56, with a gross margin of 41.37%, reflecting a slight decrease of 0.55% compared to the previous year[130]. Strategic Focus and Development - The company is positioned to benefit from national policies promoting digital economy development, including the emphasis on data resource utilization and digital transformation[33]. - The company is actively engaged in the development of new technologies and products to align with the digital economy's growth trajectory[31]. - The company is focusing on the integration of new information technologies such as cloud computing, big data, IoT, blockchain, AI, and 5G into healthcare services to enhance efficiency and quality[36]. - The company aims to strengthen market expansion, increase R&D innovation, and enhance cost management to achieve stable growth in contract orders and significant improvement in net cash flow from operating activities[179]. - The company is focusing on three strategic directions: medical insurance, digital governance, and smart cities, to drive future growth[179]. R&D and Innovation - Research and development expenses increased by 12.86% to CNY 171,941,938.14 compared to the previous year[141]. - The total R&D investment decreased by 11.12% to CNY 245,574,210.56, with R&D investment as a percentage of operating income at 18.33%[143]. - The company is developing a health service platform utilizing big data and AI technologies, aimed at enhancing market competitiveness[142]. - The company has achieved significant advancements in artificial intelligence applications, including intelligent management and decision-making tools in the healthcare and human resources sectors[112][113]. Corporate Governance and Compliance - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[194]. - The company has established a robust corporate governance structure in compliance with relevant laws and regulations, ensuring accurate and timely information disclosure[192]. - The company has conducted a thorough self-evaluation of internal controls and reported on its financial results for 2023[197]. - The company has established a complete and independent business system, including procurement, production, sales, R&D, and quality control, ensuring no competition or dependency on controlling shareholders[194]. Market Challenges and Risks - The company faces risks from intensified market competition and the need to maintain its competitive edge in newly developed markets[184]. - Rising labor costs are expected to put significant pressure on the company's operating expenses due to increasing average wage levels[186]. - The company recognizes the importance of retaining high-quality talent amidst increasing competition for skilled professionals in the industry[187]. - The company is committed to strengthening internal controls and cost management to improve efficiency and reduce expenses[188].

证券代码：002777 证券简称：久远银海 公告编号：2025-006 四川久远银海软件股份有限公司 关于控股子公司完成工商变更登记并换发营业执照的公告 类型：其他有限责任公司 住所：北京市朝阳区农展馆南路 13 号 9 层 1002 法定代表人：邓祥静 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、基本情况 四川久远银海软件股份有限公司（以下简称"公司"）控股子公司北京银海哲齐科技有 限公司（以下简称"银海哲齐公司"）因经营需要，于近日完成了法定代表人变更的工商登 记手续，并取得了北京市朝阳区市场监督管理局核准换发的《营业执照》，本次工商登记变 更除法定代表人变更外，其他登记事项未发生变更。变更后的营业执照基本信息如下： 公司名称：北京银海哲齐科技有限公司 统一社会信用代码：911101055808327774 1、变更后的银海哲齐公司《营业执照》。 特此公告。 四川久远银海软件股份有限公司董事会 二〇二五年三月十三日 注册资本：500 万元 成立日期：2011 年 08 月 17 日 经营范围：技术推广服务；企业管理咨询；软件设计；会议及展览服务；计 ...

Summary of Conference Call Notes Company and Industry Involved - The conference call discusses advancements in artificial intelligence (AI) applications within the healthcare sector, particularly focusing on medical insurance and hospital systems. Core Points and Arguments 1. **AI Integration and Application** - The company has successfully integrated AI tools like Deep Seeker, enhancing application effectiveness in specific government scenarios from 30% to as high as 95% [1][2][3] 2. **Healthcare Demand** - There is a significant increase in demand for AI applications in healthcare, particularly in areas like medical insurance and chronic disease management [2][3][4] 3. **Private Deployment and Verification** - The establishment of private deployment capabilities and the exploration of applicable directions are critical as the company transitions from the exploratory phase to the application phase [3][4] 4. **User Needs and Industry Models** - The company is focusing on industry-specific models to better meet user needs, particularly in urban and rural pension systems and various types of medical insurance [4][5] 5. **Operational Status and Market Opportunities** - The company reports a stable operational status with a full order book, indicating a favorable market environment compared to the previous year [5][6] 6. **Payment Willingness from Hospitals** - Hospitals are showing a strong willingness to pay for AI applications, indicating a shift from traditional systems to more immediate deployment of AI solutions [8][9] 7. **Growth in AI Demand** - The demand for AI applications in healthcare is expected to grow significantly, driven by the need for high-quality development and effective governance systems [7][10] 8. **Implementation Challenges** - There are challenges in implementing AI solutions due to varying levels of existing infrastructure and capabilities across different hospitals [14][15] 9. **Data Sharing and Collaboration** - The company is actively involved in data sharing initiatives with local governments, enhancing the operational capabilities of healthcare systems [16][17][18] 10. **Future Product Development** - The company is focused on developing new products to meet future demands in the smart healthcare sector, leveraging technological advancements and market insights [19] Other Important but Possibly Overlooked Content - The company emphasizes the importance of data governance and model training as essential steps in the application phase of AI [3][12][13] - There is a recognition of the need for tailored implementation strategies based on the unique circumstances of each hospital [14] - The call concludes with a positive outlook on the company's ability to enhance its competitive position in the industry through continuous improvement and innovation [19]

证券代码：002777 证券简称：久远银海 公告编号：2025-004 四川久远银海软件股份有限公司 2、重庆银海公司 本次系重庆银海公司高新技术企业证书有效期满后的重新认定。根据国家相关规定，获 得高新技术企业重新认定后三年内可继续享受国家关于高新技术企业的相关优惠政策，即按 15%的税率缴纳企业所得税。 1、新疆鼎峰公司 1) 证书编号：GR202465000699 2) 发证日期：2024 年 10 月 28 日 3) 对新疆鼎峰公司的影响： 1) 证书编号：GR202451102551 2) 发证日期：2024 年 10 月 28 日 3) 对重庆银海公司的影响： 二、对公司的影响 关于子公司通过高新技术企业重新认定的公告 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、基本情况 四川久远银海软件股份有限公司（以下简称"公司"）控股子公司新疆银海鼎峰软件有 限公司（以下简称"新疆鼎峰公司"）于近日收到由新疆维吾尔自治区科学技术厅、新疆维 吾尔自治区财政厅、国家税务总局新疆维吾尔自治区税务局联合颁发的《高新技术企业证 书》，有效期三年；全资子公司重庆 ...

证券代码：002777 证券简称：久远银海 公告编号：2025-005 四川久远银海软件股份有限公司 关于控股子公司取得商标注册证书的公告 3、核定使用商标/服务项目（国际分类：35） 第 35 类：广告宣传；通过计算机通信网络进行的在线广告；为他人在不动产、抵押、金 融、保险、搬迁、修理、维护及家政服务领域提供广告服务；为商业和广告目的举办、安排 和组织贸易展示和交易会；商业中介服务；提供商品销售信息；不动产拍卖；为商品和服务 的买卖双方提供在线市场；为他人推销商品和服务；网络市场营销咨询服务（截止） 4、注册有效期限：2025 年 01 月 14 日至 2035 年 01 月 13 日 以上商标的取得，不会对公司生产经营产生重大影响，但有利于公司加强对注册商标的 保护，提高公司品牌知名度，防止有关商标侵权事件的发生，有利于提升公司核心竞争力。 特此公告。 四川久远银海软件股份有限公司董事会 二〇二五年二月十一日 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"）控股子公司新疆银海鼎峰软件有 限公司（以下简称"新 ...

证券代码：002777 证券简称：久远银海 公告编号：2025-003 取得该项证书，巩固和增强了云南银海公司信息技术服务业务的实力，提高了行业竞争 力，为云南银海公司持续健康发展提供了有力的支撑。 三、对公司的影响 本次云南银海公司通过高新技术企业认定和取得《ITSS 信息技术服务标准符合性证书》 不会对公司的经营业绩产生重大影响，敬请广大投资者谨慎投资，注意投资风险。 四川久远银海软件股份有限公司关于全资子公司 通过高新技术企业认定和取得 ITSS 信息技术服务标准符合性证书的公告 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"）全资子公司云南久远银海软件有 限公司（以下简称"云南银海公司"）于近日收到由云南省科学技术厅、云南省财政厅、国 家税务总局云南省税务局联合颁发的《高新技术企业证书》，有效期三年；收到由中国电子 工业标准化技术协会信息技术服务分会颁发的《ITSS 信息技术服务标准符合性证书》，有效 期至 2027 年 12 月 22 日。相关具体情况如下： 云南银海公司为首次被认定为高新技术企业。根据 ...

Financial Performance Expectations - The company expects a net profit of 6,600 to 7,800 thousand yuan for 2024, representing a decline of 60.69% to 53.55% compared to the previous year's profit of 16,790.96 thousand yuan[3]. - The net profit after deducting non-recurring gains and losses is projected to be 4,600 to 5,600 thousand yuan, down 65.89% to 58.48% from 13,486.82 thousand yuan in the same period last year[3]. - Basic earnings per share are estimated to be between 0.16 and 0.19 yuan, compared to 0.41 yuan per share in the previous year[3]. Strategic Focus and Market Position - The company is focusing on three strategic sectors: "medical insurance, digital government, and smart cities," with stable order growth and sufficient backlog, despite increased project implementation costs due to external factors[5]. - The company plans to enhance market expansion and product innovation while continuing to reduce costs and improve efficiency in 2025[6]. - The net cash flow from operating activities has shown a year-on-year increase, indicating a potential recovery in the second half of the year[5]. Compliance and Risk Management - The company is committed to compliance management, cost control, and risk prevention to ensure the implementation of key national projects[6]. - Non-operating gains and losses decreased by approximately 14 million yuan compared to the previous year, impacting overall profitability[5]. Investor Advisory - Investors are advised to exercise caution and consider investment risks as the specific data will be detailed in the 2024 annual report[8]. - The financial data in the earnings forecast has not been audited by registered accountants, but there are no significant uncertainties affecting the accuracy of the forecast[7].

证券代码：002777 证券简称：久远银海 公告编号：2024-045 四川久远银海软件股份有限公司 关于获得政府补助的公告 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、 获得补助的基本情况 根据《成都高新技术产业开发区加快数字经济产业重点领域高质量发展若干政策》（成高 管发[2024]10 号）的通知，四川久远银海软件股份有限公司（以下简称"公司"）符合相关 规定，于近日收到成都高新技术产业开发区新经济产业局拨付的"支持数字经济企业做大做强" 补助资金 500 万元，本次系与收益相关的政府补助，不具有可持续性。截至本公告披露日，上 述补助资金已到账。 （二） 补助的确认和计量 根据《企业会计准则第 16 号—政府补助》的规定，上述政府补助中，计入其他收益 500 万元。 （三） 补助对上市公司的影响 上述政府补助将使公司 2024 年利润总额增加 500 万元，公司将根据相关法律法规及政府 部门要求，合理合规地使用政府补助资金。 （四） 风险提示和其他说明 上述政府补助的具体会计处理及对公司 2024 年度损益的影响将以会计师事务所年度审 计确认后的 ...