Accounting Standards and Financial Reporting - The implementation of Interpretation No. 16 of the Accounting Standards for Enterprises has no significant impact on the company's financial position and operating results[1]. - The company will adjust retained earnings and related items for transactions occurring between January 1, 2022, and the implementation date according to the new regulation[2]. - There were no significant changes in accounting estimates during the reporting period[3]. - The company has not made any significant changes to its accounting policies or estimates[3]. - The company will not adjust prior period comparative financial statement data due to the new regulation[2]. Management and Governance - The total pre-tax remuneration for the chairman and president, Lian Chunhua, is 145.39 million[22]. - The total remuneration for the company's senior management is 622.59 million[22]. - The audit committee held four meetings in 2022, discussing the annual report and quarterly reports[26]. - There were no important opinions or suggestions raised during the audit committee meetings[26]. Employee and Workforce Information - The total number of employees at the end of the reporting period was 4,796, with 3,555 at the parent company and 1,241 at major subsidiaries[28]. - The company has a total of 4,796 employees, with 3,004 in production, 316 in sales, and 1,271 in technical roles[28]. - The company has a total of 131 employees with a master's degree or higher, and 3,964 with a bachelor's degree[28]. - The company’s employee compensation policy aligns with economic performance, with a focus on high-value positions and talent retention[49]. - The company has implemented a training mechanism to enhance the professional skills of its workforce, ensuring alignment with development needs[50]. Financial Performance and Profit Distribution - The company reported a net profit available for distribution to shareholders of ¥703,718,829.37, with a total cash dividend of ¥40,823,104, representing 100% of the profit distribution[51]. - The company plans to distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares, totaling 40,823,104 yuan, with no stock dividends or capital reserve transfers[31]. - The company did not propose any stock dividends, with a distribution of 0 shares for every 10 shares held[51]. - The company's total revenue for Q4 2022 was approximately ¥622.48 million, with a total annual revenue of approximately ¥1.28 billion[182]. - The net profit attributable to shareholders for Q4 2022 was approximately ¥59.08 million, while the annual net profit was approximately ¥184.08 million[182]. Internal Control and Compliance - The internal control evaluation report indicates that the company has maintained effective internal controls in all significant aspects as of December 31, 2022[35]. - There were no significant defects identified in the internal control system during the reporting period[35]. - The internal control audit report was issued with a standard unqualified opinion[35]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[41]. - The company has committed to adhering to legal regulations regarding competition and related transactions, ensuring compliance in its operations[65]. Environmental and Social Responsibility - The company has not encountered any major environmental issues or administrative penalties during the reporting period[37]. - The company has no significant environmental pollution liabilities and adheres to national environmental protection regulations[88]. - The company has not disclosed any environmental information or measures taken to reduce carbon emissions during the reporting period[62]. - The company has actively contributed over ¥1.5 million to poverty alleviation efforts through the purchase of local products[89]. Investment Activities and Financial Position - The company’s investment activities saw a significant decrease, with reported investments of ¥0.00 compared to ¥36,300,000.00 in the previous year, marking a 100% decline[78]. - The net increase in cash and cash equivalents decreased compared to the previous period, primarily due to reduced sales receipts and term deposits[76]. - The company’s investment activities cash outflow decreased by 34.62% to ¥537,938,107.27 compared to the previous year[103]. - The total cash inflow from investment activities was ¥509,965,763.17, a decrease of 21.02% year-on-year[103]. - The company reported a net decrease in cash and cash equivalents of ¥64,517,423.60, representing a decline of 78.24%[103]. Shareholder Information and Stock Performance - The total number of common shareholders at the end of the reporting period was 27,164, a slight decrease from 27,182 at the end of the previous month[1]. - Sichuan Jiuyuan Investment Holding Group Co., Ltd. holds 26.29% of the shares, while Sichuan Science City Ruifeng Group Co., Ltd. holds 12.02%[1]. - The total number of shares after the capital reserve conversion was 408,231,038, with a diluted earnings per share of 0.45 yuan for 2022[129]. - The company issued 92,175,151 new shares during the reporting period, increasing the total number of unrestricted shares to 398,798,084, which represents 97.69% of total shares[127]. - The number of limited sale condition shares increased to 9,432,954, accounting for 2.31% of total shares[130]. Business Operations and Market Position - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[70]. - The company has maintained its main business operations without any changes since its listing[178]. - The actual controller of the company is the China Engineering Physics Research Institute, a key national military research institute[138]. - The company is currently executing multiple information construction service systems for various hospitals, with contract values including ¥7.68 million and ¥811.21 million[82]. - The software industry in China achieved a business revenue of 8.16 trillion yuan in 2020, with an average annual growth rate of 13.8% during the 13th Five-Year Plan period[186]. Strategic Focus and Future Development - The company is focusing on the development of smart healthcare, digital government, and new smart cities as part of its digital economy strategy[186]. - The company aims to enhance the modernization level of the industrial chain and supply chain during the 14th Five-Year Plan period[186]. - The company is committed to fostering new momentum for digital development and supporting the construction of a strong manufacturing and digital China[186]. - The company emphasizes the importance of application-driven innovation and ecosystem cultivation in its growth strategy[186]. - The company has established an innovation system for software and information technology services, promoting rapid development of new technologies and products[186]. Miscellaneous - The company’s registered address is located in Chengdu High-tech Zone, indicating its strategic positioning in a technology hub[198]. - The company’s stock is listed on the Shenzhen Stock Exchange under the code 002777, reflecting its public trading status[198].

编号：2016-001 投资者关系活动 ∨特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 证券代码：002777 证券简称：久远银海 四川久远银海软件股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|------------------------------------------------------| | | | | 参与单位名称及 | 金鹰基金，樊勇；兴业证券，张英娟；民生证券，王飞；南 | | 人员姓名 | 土投资，徐莉；星空资本，马良辰；明耀资产，曾良银；中 | | | 国平安，魏巍；海客信息安全技术有限公司，张翔；彤源投 | | | 资，谷玺；财通证券，吴杭；彤源投资，张乐；交银，刘庆 | | | 祥；鼎峰，李梦莹；华泰保险，傅奕翔；招商资管，何怀 | | | 志；海富通基金。黄浩；安信证券，吕伟；隆源投资，郝 | | | 霞；东吴证券，朱悦如；光大证券，卫书根；久银控股，柴 | | | 晓光；易高投资，刘晓峰；兴业证券，徐聪；前海开源基 | | | 金，苏俊 ...

证 券 代 码 ： 002777 证 券 简 称 ： 编 号 ： 2017-001 久 远 银 海 四 川 久 远 银 海 软 件 股 份 有 限 公 司 投 资 者 关 系 活 动 记 录 表 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|----------|-------------|-------|--------|----------------------|-------|-------|-------|-------|----------|-------|-------|-------|-------|-------------------------------------------|-------|----------|-------| | | | | | | | | | | | | | | | | | | | | | | | 投 资 者 关 | | ∨ | | | | | | | | | ...

证券代码：002777 证券简称：久远银海 四川久远银海软件股份有限公司 投资者关系活动记录表 编号：2019-001 | --- | --- | |----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类别"选 中项请打√" | ∨ 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □ 新闻发布会 □路演活动 □现场参观 □其他 | | 参与单位名称及人员姓名 | 中金基金 ...

编号：2018-001 证券代码：002777 证券简称：久远银海 四川久远银海软件股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ∨ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 川财证券有限责任公司：杨广 | | | 人员姓名 | | 华锴资产管理（珠海）有限公司：李成刚、李松 | | 时间 | 2018 年 5 月 16 | 日下午 14： 00-15：00 | | 地点 | 四川成都 | | | 上市公司接待人 | | 证券投资部经理：张立军、廖礼波 | | 员姓名 | | | | 投资者关系活动 | 一、公司基本情况介绍： | | | 主要内 ...

Group 1: Company Overview and Strategy - Sichuan Jiuyuan Yinhai Software Co., Ltd. is a provider of information technology solutions in the fields of public welfare and national defense, recognized as a pillar enterprise in military-civilian integration [3][4] - The company focuses on three strategic directions: healthcare and medical insurance, digital government and smart cities, and digital military and military-civilian integration [4] - The company has maintained stable growth in recent years, benefiting from continuous national investment in public welfare and national defense sectors [4] Group 2: Collaboration with Ping An - Jiuyuan Yinhai has established a partnership with Ping An, leveraging its extensive experience in medical insurance and healthcare management [4][5] - The collaboration encompasses both B-end and C-end services, including medical insurance risk control, cost auditing, and mobile healthcare services [4][5] - The partnership aims to enhance service offerings by combining Jiuyuan Yinhai's technology with Ping An's service products, creating a synergistic effect [5][6] Group 3: Financial Performance and Projections - The company has achieved an average annual revenue growth of over 20% since its listing [7][8] - Revenue from the healthcare sector accounted for approximately 10% of total income, with a growth rate of about 30% [8] - Big data services also contributed around 10% of revenue, experiencing a significant growth of approximately 120% [8] Group 4: Market Opportunities and Challenges - The establishment of the National Medical Insurance Bureau is expected to drive demand for system upgrades, although significant revenue spikes may not occur in the short term [9] - The company is actively working on expanding its market presence in over 100 cities, with a focus on new sectors such as housing finance and food safety [8][9] - Jiuyuan Yinhai aims to capitalize on the growing information technology needs in the healthcare sector, which presents high growth opportunities [8]

证券代码：002777 证券简称：久远银海 四川久远银海软件股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------|-------------------------------|------------------------------------------------------------------------------------------------------------------------------------|--------------------------|-------|-------|-------|-------|-------|-------| | | | | | | | | | | | | 投资者关系活动 | | ∨特定对象调研 □分析师会议 | | | | | | | | | 类别 | | □媒体采访 □业绩说明会 | | | | | | | | | | □新闻发布会 | □路演活 ...

四川久远银海软件股份有限公司 2022 年第三季度报告 证券代码：002777 证券简称：久远银海 公告编号：2022-051 四川久远银海软件股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 四川久远银海软件股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--- ...

证券代码：002777 证券简称：久远银海 公告编号：2022-046 四川久远银海软件股份有限公司 关于参加四川辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，四川久远银海软件股份有限公司（以下 简称"公司"）将参加由四川省证监局、四川省上市公司协会与深圳市全景网络 有限公司联合举办的"2022 年四川辖区上市公司投资者集体接待日活动"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2022 年 9 月 16 日（周五） 15:00-17:00。届时 公司高管将在线就公司 2022 年半年度业绩、发展战略、经营状况、公司治理、 风险防控、投资者保护等投资者所关心的问题，与投资者进行沟通与交流，欢迎 广大投资者踊跃参与！ 特此公告！ 四川久远银海软件股份有限公司 二 0 二二年九月十三日 ...