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 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥422,680,454.62, representing a 5.09% increase compared to ¥402,226,485.31 in the same period last year[27]. - The net profit attributable to shareholders was ¥81,002,943.41, a decrease of 4.97% from ¥85,242,536.80 in the previous year[27]. - The net cash flow from operating activities was -¥180,420,968.06, showing a significant decline of 433.66% compared to -¥33,808,399.09 in the same period last year[27]. - The basic earnings per share decreased by 4.76% to ¥0.20 from ¥0.21 in the previous year[27]. - Total assets at the end of the reporting period were ¥2,327,352,451.15, down 4.39% from ¥2,434,188,058.80 at the end of the previous year[27]. - The net assets attributable to shareholders increased by 1.28% to ¥1,439,765,839.78 from ¥1,421,567,671.57 at the end of the previous year[27]. - The company reported a decrease of 7.09% in net profit after deducting non-recurring gains and losses, amounting to ¥72,487,145.87 compared to ¥78,021,457.31 in the previous year[27]. - The weighted average return on equity was 5.62%, down from 6.76% in the previous year, reflecting a decrease of 1.14%[27]. - The company reported a significant increase of 159.34% in other income, totaling ¥12,284,824.57, primarily due to increased government subsidies compared to ¥4,736,979.13 in the previous year[77]. - Revenue from the healthcare and medical insurance sector reached ¥222,638,208.83, a significant increase of 25.60% year-on-year[82]. - The digital government sector experienced a decline in revenue, totaling ¥161,723,197.25, down 15.44% from the previous year[82]. - Operating income from internet operations surged by 104.29%, amounting to ¥12,718,657.36[82]. - The gross profit margin for the software segment was 63.74%, with a year-on-year decrease of 3.34%[82]. - Direct labor costs increased by 33.01%, totaling ¥97,135,871.32, reflecting a significant rise in operational expenses[83]. Business Strategy and Development - The company maintained its overall business model focused on "deepening core operations, expanding around core, and innovating diversified revenue" during the reporting period[58]. - The company emphasized technological innovation and implemented a "centralized + intelligent" strategy, increasing investment in product research and development[58]. - The company is committed to high-priority investments in technological and business innovation, adhering to principles of "self-controllable and business-driven" technology innovation[62]. - The company is actively pursuing collaborations with large internet companies and industry investment platforms to expand its smart city ecosystem[58]. - The company plans to maintain its focus on core business while expanding through innovation and diversified revenue streams[124]. - The healthcare sector will be a key area of development, aiming to maintain leadership in domestic markets such as medical insurance and social security[124]. - The company will enhance its R&D and sales systems by optimizing a three-tier structure of "center + industry department + regional organization"[124]. - The company aims to improve its technology development capabilities by focusing on a core technology system and adapting to trends in domestic infrastructure[124]. Market and Competition - The company faces increased market competition risks due to the growing number of enterprises entering the livelihood information technology sector[115]. - The company is at risk of not keeping pace with policy changes in technology research and development, which could affect its competitive advantage[116]. - Rising operational costs due to increasing labor costs present a significant risk to the company's profitability[117]. - The company may face a decline in service charge standards for operation and maintenance services due to market expansion and increased competition[118]. - The company is exposed to risks from potential changes in government policies affecting the livelihood information technology sector, which could impact its operations[119]. Projects and Innovations - The company has developed a comprehensive blockchain BaaS platform to provide secure and reliable alliance chain environments for clients[75]. - The "MDLIFE" mobile application development platform enables rapid deployment of "Internet+" applications across various industries[74]. - The "DevOps" integrated development and operations platform enhances software lifecycle management and improves overall engineering efficiency[76]. - The company has established a low-code agile development framework, "Ta+3," which supports cloud-native deployment and microservices architecture[74]. - The company has launched a series of "Medical Insurance+" products, enhancing its ecological operational capabilities, with successful implementations in multiple medical institutions across provinces[44]. Shareholder and Capital Management - The company plans to replace self-owned funds with raised funds, with CNY 66,091.14 million replaced in 2022, including amounts from previous years[106]. - The total number of shares increased from 314,023,876 to 408,231,038 after a capital reserve conversion, with a cash dividend of 2.00 RMB per 10 shares distributed, totaling 62,804,775.20 RMB[177]. - Basic earnings per share decreased from 0.70 RMB to 0.54 RMB after the share changes, while diluted earnings per share also fell from 0.26 RMB to 0.20 RMB in the first half of 2022[180]. - The company has implemented a strategy to enhance shareholder value through cash dividends and share capital increases[177]. - The largest shareholder, Sichuan Jiuyuan Investment Holding Group Co., Ltd., holds 26.29% of the shares, totaling 107,310,403 shares[187]. - The company reported no other related party transactions among the top shareholders[190]. Social Responsibility and Community Engagement - The company contributed over 116,870 yuan to poverty alleviation efforts through the purchase of products from impoverished regions[137]. - The "Village Doctor Pass" product has provided over 30 million medical insurance services, significantly reducing out-of-pocket expenses for rural patients[138].

Financial Performance - The company's revenue for Q1 2022 was ¥148,984,644.06, representing a 7.13% increase compared to ¥139,071,081.66 in the same period last year[3] - Net profit attributable to shareholders was ¥15,765,705.35, up 5.03% from ¥15,010,865.23 year-on-year[3] - The net profit excluding non-recurring gains and losses increased by 30.98% to ¥14,358,927.43 from ¥10,962,930.23 in the previous year[3] - Total operating revenue for the current period reached ¥148,984,644.06, an increase of 7.0% compared to ¥139,071,081.66 in the previous period[27] - Net profit for the current period was ¥13,602,485.72, representing a 6.5% increase from ¥12,773,980.25 in the previous period[30] - Basic and diluted earnings per share remained stable at ¥0.05 for both periods[33] Cash Flow - The net cash flow from operating activities was -¥160,805,851.47, a decrease of 43.63% compared to -¥111,955,512.13 in the same period last year[3] - Cash inflow from operating activities totaled ¥127,446,795.36, a decrease of 23.6% from ¥166,763,173.43 in the prior period[34] - The net cash flow from operating activities was -$160.81 million, compared to -$111.96 million in the previous period, indicating a decline in operational performance[37] - Cash outflow from investing activities totaled $72.59 million, a significant decrease from $224.54 million in the prior period, reflecting reduced investment expenditures[37] - The net cash flow from investing activities improved to $44.20 million, compared to -$56.03 million previously, suggesting better investment returns[37] - The company reported a net decrease in cash and cash equivalents of -$118.68 million, an improvement from -$167.98 million in the prior period[37] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,323,174,026.15, down 4.56% from ¥2,434,188,058.80 at the end of the previous year[3] - The company's cash and cash equivalents decreased to RMB 580,645,542.84 from RMB 699,841,253.57, representing a decline of about 17%[17] - Accounts receivable decreased to RMB 395,037,567.64 from RMB 417,436,576.42, indicating a reduction of approximately 5.1%[20] - Inventory increased to RMB 307,988,647.38 from RMB 246,098,947.89, showing an increase of around 25.3%[20] - The total liabilities decreased to RMB 759,280,333.09 from RMB 883,896,851.46, a reduction of about 14.1%[23] - The company's equity attributable to shareholders increased by 1.11% to ¥1,437,333,376.92 from ¥1,421,567,671.57 at the end of the previous year[3] Expenses - Total operating costs amounted to ¥134,047,572.98, up 6.7% from ¥125,551,566.91 in the prior period[27] - Research and development expenses were ¥17,193,668.13, down 12.5% from ¥19,652,354.90 in the previous period[27] - Sales expenses increased to ¥30,205,003.47, up 12.5% from ¥26,786,415.03 in the prior period[27] - Management expenses rose to ¥31,742,679.93, compared to ¥27,831,980.23 in the previous period, reflecting a 14.0% increase[27] - Other income decreased to ¥2,236,977.84 from ¥3,296,619.25 in the previous period[27] - Cash paid to employees was $150.11 million, up from $120.92 million, indicating increased labor costs[37] - Cash paid for taxes decreased to $31.18 million from $41.18 million, reflecting a reduction in tax liabilities[37] Investments and Development - The company reported a significant increase in development expenditures, rising 63.21% to ¥81,803,543.88 from ¥50,122,420.86[7] - Investment income surged by 110.31% to ¥2,177,278.92 compared to ¥1,035,254.92 in the previous year[7] - The company experienced a 178.88% increase in net cash flow from investing activities, amounting to ¥44,196,568.49 compared to -¥56,027,672.35 in the same period last year[7] - The company won a bid for a software project with a total amount of RMB 106,200,000, which was confirmed on February 15, 2022[16] - The company is currently planning to expand its market presence and explore new strategies, although specific details were not disclosed in the report[16] Shareholder Information - The largest shareholder, Sichuan Jiuyuan Investment Holding Group, holds 26.29% of the company's shares, indicating a significant ownership stake[16] - The company did not report any new strategies or significant market expansions during the quarter[3] - The company did not conduct an audit for the first quarter report, which may affect the reliability of the financial data presented[40]