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 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金 | | 占用方与上市 | 上市公司核算 | 2024 | 年期初占用 | 2024 年半年度占用 | 2024 年半年度占 | 2024年半年度 | 2024 年半年度期 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 资金占用方名称 | 公司的关联关 | 的会计科目 | 资金余额 | | 累计发生金额（不含 | 用资金的利息(如 | 偿还累计发生 | 末占用资金余额 | 因 | 占用性质 | | | | 系 | | | | 利息） | 有) | 金额 | | | | | 控股股东、实际 | | | | | | | | | | | | | 控制人及其附 | | | | | | | | | | | | | 属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、实 | | | | | | | | | | | | | 际控制 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching RMB 500 million, representing a 20% year-over-year growth[6]. - The company's operating revenue for the reporting period was ¥394,627,327.90, a decrease of 23.91% compared to the same period last year[11]. - Net profit attributable to shareholders was ¥11,231,946.27, down 86.81% year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥5,838,405.63, reflecting a decline of 92.33% compared to the previous year[11]. - The basic earnings per share were ¥0.03, a decrease of 85.71% from ¥0.21 in the same period last year[11]. - The total assets at the end of the reporting period were ¥2,567,017,802.81, down 5.14% from the end of the previous year[11]. - The net assets attributable to shareholders decreased by 2.26% to ¥1,632,278,434.63 compared to the end of the previous year[11]. - The company reported a net cash flow from operating activities of -¥108,387,936.26, an improvement of 4.42% from -¥113,402,819.61 in the previous year[11]. - The company achieved a net increase in cash and cash equivalents of -¥352,182,384.23, a decline of 109.85% compared to the previous year, mainly due to increased cash outflows from investment activities[64]. - The company reported a total operating cash outflow of 364,744,941.28 CNY, which is lower than 420,489,155.30 CNY in the previous period, suggesting improved operational efficiency[148]. Strategic Initiatives - The company has set a revenue guidance for the second half of 2024, projecting a growth rate of 25% compared to the first half[6]. - New product launches are expected to contribute an additional RMB 100 million in revenue by the end of 2024[6]. - The company is investing RMB 50 million in research and development for new technologies aimed at enhancing software capabilities[6]. - Market expansion efforts include entering two new provinces, which are projected to increase market share by 10%[6]. - The company plans to implement a new marketing strategy focusing on digital channels, aiming for a 30% increase in customer engagement[6]. - The company is focused on promoting comprehensive health services, aligning with the national "14th Five-Year Plan" for public health, which aims to provide full-cycle health services and improve healthcare quality[17]. - The company aims to enhance market regulatory efficiency through the integration of information technology and regulatory practices, contributing to a modernized market supervision system[28]. Industry Focus - The healthcare sector is a key focus area for the company, aligning with national goals for health system reform and digital transformation in healthcare services[16]. - The company emphasizes the importance of digital transformation in the healthcare sector, driven by new technologies such as cloud computing, big data, and 5G, to enhance public hospital management and service quality[17]. - The company is committed to supporting the "Healthy China" initiative and the construction of a "Digital China" through its services and solutions[31]. - The company is a core developer of the national medical insurance information platform and a strategic partner of the Ministry of Human Resources and Social Security[29]. - The company has a leading position in the healthcare sector, providing comprehensive solutions for high-quality hospital development, smart hospitals, and healthcare management[30]. Risks and Challenges - The company has identified potential risks related to market competition and regulatory changes, with strategies in place to mitigate these risks[1]. - The company faces market competition risks due to increasing market scale and new entrants, requiring enhanced capabilities to maintain growth in emerging sectors[88]. - There is a risk of technological lag if the company fails to keep pace with policy changes affecting its core business, which is closely tied to government regulations[89]. - Rising operational costs, particularly in labor, pose a significant challenge to the company's profitability as average wage levels continue to increase[90]. - The company anticipates potential declines in service fees for its operational services due to market expansion and increased competition[91]. Investment and Development - The company completed significant equity investments in Shanxi Jiuyuan Aisi Software Co., Ltd. and Guizhou Jiuyuan Yinhai Software Co., Ltd., totaling CNY 18,800,000.00 and CNY 10,000,000.00 respectively[75]. - The company has launched innovative applications for medical insurance electronic credentials and mobile payments, with over 300 hospitals in regions like Sichuan and Guizhou adopting these services[33]. - The company has developed a comprehensive "AI + Smart Medical Insurance" product and service system, including various industry data models for fraud detection, predictive analysis, and monitoring, contributing to innovative healthcare solutions[55]. - The company has launched a new generation hospital operation management system (HRP) at the CHINC conference, enhancing hospital operational capabilities[34]. - The company has expanded its digital human resources solutions, covering 25 provinces and undertaking 12 major social welfare information projects[36]. Corporate Governance - The company held its 2023 annual general meeting on April 23, 2024, with a participation rate of 39.87%[98]. - There were no changes in the company's directors, supervisors, or senior management during the reporting period[100]. - The company has not implemented any equity incentive plans or employee stock ownership plans during the reporting period[100]. - The company continues to strengthen its environmental management and compliance with national laws and regulations[101]. - The company has no major related party transactions during the reporting period[110]. Market Presence - The company serves over 700 million people across 29 provinces and 240+ cities, with partnerships in 160,000 medical institutions[29]. - The company has a strong market presence in various sectors, including healthcare, social security, and housing finance, maintaining a leading market share[29]. - The company has been recognized as a national high-tech enterprise and has been awarded multiple accolades, including being among the top ten innovative software companies in China[29]. - The company has expanded its market coverage by winning contracts for the "One Card" management platform in Xinjiang and Dazhou, Sichuan, enhancing its service capabilities[37]. Financial Management - The company has not engaged in any securities or derivative investments during the reporting period[77]. - The cumulative amount of unused raised funds is CNY 21,857.01 million, with 49.38% of the total raised funds remaining unutilized[77]. - The company reported a decrease in restricted shares due to the release of shares held by former executives, including a reduction of 2,654,110 shares from Mr. Zhan Kaiming[126]. - The company has not reported any further developments regarding the equity reform as of the report date[122]. - The company’s total assets at the end of the reporting period were CNY 562,623,104.36[159].

证券代码：002777 证券简称：久远银海 公告编号：2024-024 四川久远银海软件股份有限公司 第六届董事会第七次会议决议公告 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七次会议通知于 2024 年 8 月 16 日以专人送达、电话、电子邮件等方式送达全体董事、监事及高级管理人员。会议 于 2024 年 8 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。会议的召集、召开符合有关法律、法规和公司章程的规定。 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2024年半年度报告》和《公司2024年半年度报 告摘要》。 表决结果：9 票同意，0 票反对，0 票弃权。该议案获得通过。 《公司 2024 年 半 年 度 报 告 》 具 体 内 容 详 见 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 《公司2024年半年度报告摘要》具体内容详见《证券时报》、《中国证 ...