Core Viewpoint - The company, Sichuan Jiuyuan Yinhai Software Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information disclosed [2][10]. Financial Data Summary - The third-quarter financial report has not been audited [9]. - The company has undergone a retrospective adjustment of previous accounting data due to changes in accounting policies, specifically related to the accounting treatment of quality assurance guarantees [3]. - There are no non-recurring profit and loss items applicable for the current reporting period [4][5]. Shareholder Information - The largest shareholder, Sichuan Jiuyuan Investment Holding Group Co., Ltd., holds 26.29% of the company's shares and is currently undergoing a potential change in actual control, which involves state-owned asset approval processes [6][7]. Board Meeting Details - The 15th meeting of the sixth board of directors was held on October 24, 2025, with all nine directors participating and voting unanimously in favor of the third-quarter report [11][12][13].

Core Viewpoint - JiuYuan YinHai (002777.SZ) reported a decrease in Q3 revenue but a significant increase in net profit for the third quarter of 2025 [1] Financial Performance - In Q3, the company achieved a revenue of 248 million yuan, a year-on-year decrease of 9.43% [1] - The net profit for Q3 was 12.841 million yuan, showing a year-on-year increase of 134.12% [1] - For the first three quarters, the total revenue reached 687 million yuan, reflecting a year-on-year growth of 2.83% [1] - The net profit for the first three quarters was 42.789 million yuan, which is a year-on-year increase of 151.66% [1]

Core Viewpoint - Jiuyuan Yinhai (002777.SZ) reported a revenue of 687 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 2.83% [1] - The net profit attributable to shareholders reached 42.79 million yuan, marking a significant year-on-year increase of 151.66% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 31.47 million yuan, showing a remarkable year-on-year growth of 492.73% [1] Financial Performance - Revenue for the first three quarters: 687 million yuan, up 2.83% year-on-year [1] - Net profit attributable to shareholders: 42.79 million yuan, up 151.66% year-on-year [1] - Net profit after deducting non-recurring gains and losses: 31.47 million yuan, up 492.73% year-on-year [1]

Group 1 - Company Jiuyuan Yinhai (SZ 002777) reported Q3 performance with revenue of approximately 687 million yuan for the first three quarters of 2025, representing a year-on-year increase of 2.83% [1] - The net profit attributable to shareholders was approximately 42.79 million yuan, showing a significant year-on-year increase of 151.66% [1] - Basic earnings per share reached 0.1 yuan, which is a year-on-year increase of 150% [1] Group 2 - As of the report, Jiuyuan Yinhai's market capitalization stands at 7.7 billion yuan [2]

第六届董事会第十五次会议决议公告 证券代码：002777 证券简称：久远银海 公告编号：2025-038 四川久远银海软件股份有限公司 特此公告。 四川久远银海软件股份有限公司董事会 二〇二五年十月二十七日 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十五次会议通知于 2025 年 10 月 14 日以专人送达、电话、电子邮件等方式送达全体董事及高级管理人员。会议于 2025 年 10 月 24 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。会议由董事长连春华先生主持，会议的召集、召开符合有关法律、法规 和《公司章程》的规定。 二、董事会会议审议情况 会议以记名投票方式对议案进行表决，审议通过如下议案： 1. 审议通过《公司 2025 年第三季度报告》 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 2025 年第三季度报告》（公告编号：2025-039）。 具体内容详见《证券时报》《证券日报》《中国证 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 247.72 million, a decrease of 9.43% compared to CNY 273.52 million in the same period last year[5] - Net profit attributable to shareholders for Q3 2025 reached CNY 12.84 million, representing a significant increase of 134.12% from CNY 7.58 million year-on-year[5] - The total profit for the period from January to September 2025 reached 42,789,107.30, representing a 151.66% increase compared to the same period in 2024[11] - The company's net profit for the current period is CNY 41,587,572.05, a significant increase from CNY 11,703,966.47 in the previous period, representing a growth of approximately 255%[22] - Operating profit rose to CNY 46,815,214.64, compared to CNY 15,408,673.90 in the previous period, marking an increase of approximately 204%[22] - The total revenue from operating activities reached CNY 845,865,790.01, up from CNY 799,647,329.36, indicating a growth of about 5.8%[25] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period increased by 131.24%, amounting to CNY 10.11 million compared to CNY 32.36 million in the previous year[5] - The company reported a net cash flow from operating activities of 10,109,589.75, a significant turnaround from a negative cash flow of -32,364,362.20 in the previous year, marking a 131.24% improvement[11] - The cash received from other operating activities increased by 125.86% to 26,425,713.88, driven by the recovery of deposits[11] - The company's cash and cash equivalents decreased by 38.15%, from CNY 675.44 million at the beginning of the year to CNY 417.73 million[10] - The cash and cash equivalents at the end of the period decreased to CNY 339,307,548.99 from CNY 373,050,359.95, a decline of about 9.1%[25] - The company incurred a net cash outflow from investing activities of CNY -232,311,810.30, compared to CNY -201,539,472.38 in the previous period[25] Assets and Liabilities - Total assets as of September 30, 2025, were CNY 2.66 billion, reflecting a decrease of 1.21% from CNY 2.69 billion at the end of the previous year[5] - The company's total liabilities decreased by 55.31% to 3,078,913.44, mainly due to a reduction in long-term lease liabilities[11] - The total assets decreased to RMB 2,660,323,323.71 from RMB 2,692,964,862.04, a decline of about 1.2%[20] - The total liabilities decreased to RMB 871,411,978.06 from RMB 884,206,432.74, a reduction of approximately 1.5%[20] - The total equity attributable to the parent company decreased to RMB 1,653,017,586.10 from RMB 1,671,463,134.50, a decline of about 1.1%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 56,082, with no preferred shareholders[13] - The largest shareholder, Sichuan Jiuyuan Investment Holding Group Co., Ltd., holds a 26.29% stake, amounting to 107,310,403 shares[13] - The company received a notice regarding potential changes in the actual controller due to equity reform plans from its major shareholder, Sichuan Jiuyuan Investment Holding Group Co., Ltd.[15] Research and Development - Research and development expenses increased by 48.69% to 117,899,450.95, reflecting the company's commitment to enhancing R&D investment[11] - The company is actively involved in research and development of new products and technologies, although specific details were not disclosed in the conference call[21] - Research and development expenses increased to CNY 117,899,450.95 from CNY 79,293,433.39, reflecting a growth of about 48.6%[22] Other Financial Metrics - Basic earnings per share for Q3 2025 were CNY 0.0300, up 200.00% from CNY 0.0200 in the same quarter last year[5] - Basic and diluted earnings per share increased to CNY 0.10 from CNY 0.04, representing a 150% increase[23] - The company reported a significant increase in non-recurring gains and losses, totaling CNY 2.82 million for the current period[8] - Investment income rose by 44.36% to 7,688,160.87, primarily due to increased interest from time deposits[11] - The company experienced a 64.92% decrease in tax payable, totaling 8,965,661.19, due to the payment of prior period corporate income tax and VAT[11]

Core Viewpoint - The announcement details the resolutions passed during the first extraordinary general meeting of shareholders for Sichuan Jiuyuan Yinhai Software Co., Ltd. in 2025, including amendments to the company's articles of association and governance systems. Group 1: Meeting Details - The meeting was held on October 17, 2025, at 14:30, with both on-site and online voting options available [3][4]. - A total of 318 shareholders and their representatives attended, representing 164,495,530 shares, which is 40.2947% of the total shares [5]. Group 2: Voting Results - The proposal to amend the company's articles of association was approved with 164,077,364 votes in favor, accounting for 99.7458% of the valid votes [10]. - The proposal to revise the shareholder meeting rules received 162,544,428 votes in favor, representing 98.8139% of the valid votes [12]. - The proposal to amend the board meeting rules was approved with 162,537,128 votes in favor, which is 98.8094% of the valid votes [14]. - The proposal to revise the independent director work system was approved with 162,623,228 votes in favor, accounting for 98.8618% of the valid votes [17]. - The proposal to amend the remuneration and assessment methods for directors and senior management received 164,147,064 votes in favor, representing 99.7882% of the valid votes [19]. - The proposal to revise the related party transaction decision-making system was approved with 162,524,828 votes in favor, which is 98.8020% of the valid votes [21]. - The proposal to amend the fundraising management system received 162,534,528 votes in favor, accounting for 98.8079% of the valid votes [23]. - The proposal to revise the external guarantee management system was approved with 162,498,828 votes in favor, representing 98.7862% of the valid votes [26]. Group 3: Legal Opinions - The legal opinion provided by Beijing Guofeng (Chengdu) Law Firm confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [28].

成都市高新区交子大道 333 号中海国际中心 E 座 602 室 电话：028-65585333 传真：028-66266533 邮编：610041 北京国枫（成都）律师事务所 关于四川久远银海软件股份有限公司 2025 年第一次临时股东会的 法律意见书 国枫律股字[2025]D0021 号 致：四川久远银海软件股份有限公司（贵公司） 北京国枫（成都）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2025 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业 务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券 法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《四川久远银海 软件股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召 开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等 ...

重要提示 1、本次股东大会无增加、变更、否决提案的情况； 证券代码：002777 证券简称：久远银海 公告编号：2025-037 四川久远银海软件股份有限公司 2025 年第一次临时股东大会决议的公告 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。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议时间：2025年10月17日（星期五）下午14：30 （2）网络投票时间：2025年10月17日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2025年10月17日上午9：15 至9：25；9：30-11：30和下午13：00-15：00；通过深圳证券交易所互联网投票的具体时间为： 2025年10月17日上午9：15至下午15：00期间的任意时间。 2、会议召开地点：四川省成都市锦江区三色路银海芯座25楼会议室 3、会议召开方式：现场表决与网络投票相结合 4、会议召集人：公司董事会 5、会议主持人：董事长连春华先生 6、本次股东大会会议的召集、召开与表决程序符合《公司法》《公司章程》及《股东大 ...

Core Insights - The healthcare insurance information system plays a crucial role in managing medical insurance, improving service efficiency, and supporting fund supervision and quality assessment [1][3][8] - The market size of China's healthcare insurance information system is projected to reach 4.8 billion yuan in 2024, reflecting a year-on-year growth of 6.4% [1][8][9] Industry Overview - The healthcare insurance information system is a computer system designed to manage medical insurance operations, including participant management, cost settlement, fund supervision, and data sharing [3][4] - The industry has evolved through four stages, from standalone systems to the current core platform construction phase, driven by technological advancements [4][5] Market Development - The market for healthcare insurance information systems has shown an upward trend, despite delays in construction and acceptance due to the pandemic in 2022 [1][8] - The number of participants in basic medical insurance in China is expected to rise, providing a substantial data foundation for healthcare information systems [7][8] Competitive Landscape - The competition in the healthcare insurance information system industry is intensifying, with the top five companies holding a market share of 36.3% in 2024 [9] - Neusoft Corporation maintains a significant market share of 15.1%, leveraging its early market entry and extensive service capabilities [9][10] Future Trends - The future of healthcare insurance information systems will focus on data sharing, interoperability, and the use of advanced technologies like big data and artificial intelligence to enhance service personalization [11] - Data security and privacy protection will become critical areas of development for the industry [11]