Group 1 - The company, Runhe Software, announced a recent investment agreement where its controlling shareholder, Runhe Investment, received a total investment of 400 million RMB from Xintou Runchuang [1] - Xintou Runchuang invested 344.44 million RMB in equity, acquiring 15.04% of Runhe Investment's shares, which will change its registered capital to 82.3963 million RMB [1] - Additionally, Xintou Runchuang provided 55.56 million RMB in convertible bonds to Runhe Investment, with a term of six months from the payment date [1] Group 2 - Before the change in the controlling shareholder's equity structure, Mr. Zhou Hongwei directly held 3.13% of the company's shares and indirectly controlled 4.44% through an 80.66% stake in Runhe Investment, totaling 7.57% [2] - After the change, Mr. Zhou Hongwei still directly holds 3.13% of the company's shares and indirectly controls 4.44% through an 84.96% voting rights ratio in Runhe Investment, maintaining a total control of 7.57% [2] - The controlling shareholder and actual controller of Runhe Software remain unchanged, with Runhe Investment still being the controlling shareholder and Mr. Zhou Hongwei as the actual controller [2]

特别提示： 1、本次变动系江苏润和软件股份有限公司（以下简称"公司"、"本公司"、 "上市公司"、"润和软件"）控股股东江苏润和科技投资集团有限公司（以下 简称"润和投资"）的股权结构发生变动，控股股东润和投资通过增资方式引入 无锡新投润创投资合伙企业（有限合伙）（以下简称"新投润创"）；控股股东 润和投资的股东孙强先生、马玉峰先生、徐鑫淼先生自愿将其所持有的润和投资 全部股权对应的表决权等非财产性股东权利委托给股东周红卫先生行使。本次变 动不会导致润和软件的实际控制人和控股股东发生变化，润和软件的控股股东仍 为润和投资，实际控制人仍为周红卫先生。 证券代码：300339 证券简称：润和软件 公告编号：2025-033 江苏润和软件股份有限公司 关于控股股东股权结构变动的公告 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。 | 股东名称/姓名 | 股权投资变动前 | | 股权投资变动后 | | | --- | --- | --- | --- | --- | | | 出资额（万元） | 持股比例 | 出资额（万元） | 持股比例 | | 周红卫 | 5,646. ...

Core Viewpoint - The company is focusing on high growth in non-net profit for 2024 and Q1 2025 while maintaining stable expenses, aiming to develop new business models such as financial e-chain and Star Flash, and to create integrated IoT AI solutions [1] Financial Performance - The company forecasts a target price of 60 yuan with a "Buy" rating, predicting EPS for 2025-2027 to be 0.24, 0.28, and 0.33 yuan respectively, with a downward adjustment mainly due to slowing payment capacity in downstream financial sectors [2] - In 2024, the company expects revenue of 3.399 billion yuan, a year-on-year increase of 9.43%, with a net profit of 161 million yuan, a decrease of 1.64%, and a non-net profit of 86 million yuan, an increase of 53.02% [2] - For Q1 2025, revenue is projected at 832 million yuan, a year-on-year increase of 8.09%, with a net profit of 31 million yuan, an increase of 21.73%, and a non-net profit of 27 million yuan, an increase of 31.24% [2] - By product, financial technology revenue in 2024 is expected to be 1.827 billion yuan, a year-on-year increase of 7.09%, accounting for 53.75% of total revenue [2] - Domestic revenue is projected at 3.312 billion yuan in 2024, a year-on-year increase of 10.36%, accounting for 97.43% of total revenue [2] Business Strategy - The company is focusing on financial technology as a key area for breakthrough in 2024, building a financial e-chain to integrate various financial products and ensure security across all transaction scenarios [3] - The company is promoting domestic IoT solutions, providing an open-source Harmony-based HiHopeOS operating system for terminal device innovation, and an Euler-based HopeOS for edge and server sides [3] - The company aims to create a comprehensive AI solution by integrating its server, operating system, and AI platform, launching a product matrix focused on vertical industries such as finance and electricity [3] Profitability and Expenses - The overall gross margin for 2024 is expected to be 23.68%, down from 25.40% in the previous year, with Q1 2025 further declining to 22.54% [4] - The top five customers contributed 1.158 billion yuan in sales, accounting for 34.08% of total annual sales, while the top five suppliers accounted for 25.91% of total annual purchases [4] - Sales expenses for 2024 are projected at 109 million yuan, a year-on-year increase of 5.16%, while management and R&D expenses are expected to decrease by 2.08% and 3.88% respectively [4]

证券代码：300339 证券简称：润和软件 公告编号：2025-032 江苏润和软件股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未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 江苏润和软件股份有限公司（以下简称"公司"、"润和软件"）于 2025 年 4 月 22 日和 2025 年 5 月 8 日在巨潮资讯网发布了《关于召开 2024 年年度股东大 会通知的公告》和《关于召开 2024 年年度股东大会的提示性公告》。本次股东大 会采取现场投票、网络投票相结合方式召开。2024 年年度股东大会现场会议于 2025 年 5 月 13 日（星期二）下午 15:00 在南京市雨花台区软件大道 168 号 2 幢 西二楼智能化会议室召开；通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 13 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过互联网系 统投票的具体时间为 2025 年 ...

为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本所律师认为出具法律意见所必须查阅的文件，并对有关问题进行了 必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东大会决议一并公告，并依法 对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集和召开程序 润和软件 法律意见书 江苏世纪同仁律师事务所关于 江苏润和软件股份有限公司 2024 年年度股东大会的法律意见书 江苏润和软件股份有限公司： 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会《上 市公司股东会规则》等法律、法规和规范性文件以及《公司章程》的规定，本所 受贵公司董事会的委托，指派本所律师出席贵公司 2024 年年度股东大会，并就 本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程序以 及表决结果的合法有效性等事项出具法律意见。 （一）召集程序 本次股东大会由董事会召集。2025 年 4 月 21 日，贵公司第七届董事会第十 五次会议审议通过《关于提请召开 ...

Financial Performance - In 2024, the company achieved a revenue of approximately CNY 3.399 billion, a year-on-year increase of 9.43% [4] - The net profit attributable to shareholders was approximately CNY 161 million, a slight decrease of 1.64% year-on-year [4] - The net profit after deducting non-recurring gains and losses was approximately CNY 85.84 million, an increase of 53.02% year-on-year [4] Business Segments Revenue - The main business revenue for 2024 was CNY 3.362 billion, a growth of 9.71% compared to the previous year [4] - Financial technology business revenue: CNY 1.827 billion, up 7.09% [4] - Intelligent IoT business revenue: CNY 1.066 billion, up 17.13% [4] - Smart energy information business revenue: CNY 387 million, up 12.80% [4] R&D Investment - From 2022 to 2024, the average annual R&D investment exceeded CNY 350 million, accounting for over 10% of revenue [7] - The focus of R&D is on open-source Harmony, openEuler, and AI technologies [7] Strategic Partnerships and Innovations - The company collaborates with Alibaba Cloud in financial digital transformation projects, leveraging its solutions and technology capabilities [3] - The intelligent IoT business has seen a growth of 17.13% in 2024, with a focus on balancing R&D investment and market expansion [3] Future Business Directions - In 2024, the revenue from innovative businesses based on open-source Harmony, openEuler, and AI solutions was approximately CNY 681 million, a growth of 41.52%, accounting for 20.03% of total revenue [14] - The company plans to focus on innovation in open-source Harmony, openEuler, enterprise-level AI solutions, and the Star Flash technology in 2025 [9] Market Position and Recognition - The company serves over 260 financial institutions, including major state-owned and joint-stock banks, and has been recognized in the IDC Global Financial Technology Top 100 for four consecutive years [8] - The company has received multiple honors for its contributions to the open-source community and its innovative AI applications [18] Chip Technology and Solutions - The company provides comprehensive chip-level solutions, including design, hardware, and software capabilities, to enhance market position [15] - The Star Flash technology is being commercialized across various industries, including power, coal, education, and manufacturing [16] Accounts Receivable Management - The company is implementing strict credit approval and collection mechanisms to accelerate accounts receivable recovery [23]

证券代码:300339 证券简称:润和软件 公告编号:2025-031 江苏润和软件股份有限公司 关于召开2024年年度股东大会的提示性公告 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。 江苏润和软件股份有限公司（以下简称"公司"）第七届董事会第十五次会 议决定于2025年5月13日（星期二）召开2024年年度股东大会。公司于2025年4月 22日在中国证监会指定的创业板信息披露网站发布了《关于召开2024年年度股东 大会通知的公告》（公告编号：2025-021）。现将本次会议有关事项提示如下： 一、本次会议召开的基本情况 1、会议届次：江苏润和软件股份有限公司2024年年度股东大会。 2、会议召集人：江苏润和软件股份有限公司董事会。 3、会议召开的合法性、合规性：公司第七届董事会第十五次会议审议通过 了《关于提请召开2024年年度股东大会的议案》，本次股东大会会议召开符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的相关规定。 4、会议召开时间： （1）现场会议召开时间：2025年5月13日（星期二）下午15:00开始； （2）网络投票时间：2 ...

Financial Performance - In 2024, the company achieved operating revenue of 3.399 billion yuan, a year-on-year increase of 9.43%, while the net profit attributable to shareholders was 161 million yuan, a decrease of 1.64%. The net profit excluding non-recurring items was 86 million yuan, an increase of 53.02% [1] - For Q1 2025, the company reported revenue of 832 million yuan, a year-on-year increase of 8.09%, and a net profit attributable to shareholders of 31 million yuan, a year-on-year increase of 21.73%. The net profit excluding non-recurring items was 27 million yuan, a year-on-year increase of 31.24% [1] Financial Technology Sector - The financial technology business experienced rapid market expansion, achieving revenue of 1.827 billion yuan in 2024, a year-on-year increase of 7.09%, accounting for 53.75% of total revenue, with a gross margin of 23.01% [1] - The company has established a comprehensive AI capability matrix covering various key areas, including testing, application development, and platform construction, and has a significant market share in the banking solutions market in China [1] Intelligent IoT Sector - The intelligent IoT business generated revenue of 1.066 billion yuan in 2024, a year-on-year increase of 17.13%, accounting for 31.36% of total revenue, with a gross margin of 24.44% [2] - The company is focused on developing technologies in the Hongmeng, Euler, and Star Flash fields, creating a full-stack technical capability and intelligent ecosystem to drive multi-industry penetration and commercial implementation [2] Smart Energy Information Technology - The smart energy information technology business achieved revenue of 387 million yuan in 2024, a year-on-year increase of 12.80%, with a gross margin of 24.31% [2] - The company is actively positioning itself in the energy sector, providing solutions that cover various stages of the energy supply chain, supported by existing technology and domestic intelligent software and hardware [2] Profit Forecast and Valuation - The company is expected to maintain rapid growth due to its innovative business revenue growth and deepening collaboration with Huawei, particularly in the Euler, Hongmeng, AI platform, and integrated machine areas [3] - Projected net profits attributable to shareholders for 2025-2027 are estimated at 196 million yuan, 233 million yuan, and 266 million yuan, respectively [3]

江苏润和软件股份有限公司 第七届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏润和软件股份有限公司（以下简称"公司"、"本公司"、"润和软件"） 第七届董事会第十七次会议于 2025 年 4 月 28 日下午 15:30 在公司会议室以现场 结合通讯表决的方式召开，会议通知及相关资料于 2025 年 4 月 25 日以电话、邮 件、专人送达等方式发出，全体董事已经知悉本次会议所议事项。本次会议应出 席董事 7 人，实际出席董事 7 人。本次会议由公司董事长周红卫先生主持，公司 监事和高级管理人员列席会议，会议的召开符合《中华人民共和国公司法》和《公 司章程》及其他有关法律、法规，本次会议的召集和召开程序合法有效。 本次董事会会议审议并通过如下决议： 证券代码：300339 证券简称：润和软件 公告编号：2025-029 本议案已经公司董事会薪酬与考核委员会全票审议通过。 关联董事张萍女士、李睿先生回避本议案的表决。 表决情况：同意 5 票，反对 0 票，弃权 0 票。表决结果：通过。 特此公告！ 1 江苏润和软件股份有限公司 ...

证券代码：300339 证券简称：润和软件 公告编号：2025-030 江苏润和软件股份有限公司 关于第二期员工持股计划第二个锁定期解锁条件成就的公告 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。 江苏润和软件股份有限公司（以下简称"公司"、"本公司"、"润和软件"） 于2025年4月28日召开第七届董事会第十七次会议，审议通过了《关于公司第二 期员工持股计划第二个锁定期解锁条件成就的议案》，根据公司第二期员工持股 计划（以下简称"本员工持股计划"）的相关规定，本员工持股计划第二个锁定 期解锁条件已经成就，本次解锁比例为本员工持股计划总数的30%，解锁股份数 量为4,945,886股，占公司总股本的0.62%。现将具体情况公告如下： 2023年2月20日，公司召开了第六届董事会第二十八次会议，并于2023年3月 10日召开了2023年第一次临时股东大会，审议通过了《关于修订公司第二期员工 持股计划有关事项的议案》。本次修订后，公司第二期员工持股计划分三期解锁， 解锁时点分别为：自公司公告最后一笔标的股票过户至本员工持股计划名下之日 起算满24个月、36个月、 ...