Financial Performance - The company's revenue for Q3 2024 reached ¥828,628,588.90, an increase of 14.06% compared to the same period last year[2] - Net profit attributable to shareholders was ¥25,917,379.42, reflecting a significant increase of 40.11% year-over-year[2] - Total operating revenue for Q3 2024 reached ¥2,408,855,239.73, an increase of 11.4% compared to ¥2,161,796,731.53 in the same period last year[18] - Operating profit for the period was ¥118,384,619.14, up from ¥87,711,039.61, reflecting a growth of 34.8% year-over-year[18] - Net profit attributable to shareholders of the parent company was ¥110,680,146.95, compared to ¥98,169,473.96 in the previous year, marking an increase of 12.7%[19] - Total comprehensive income for the period was ¥112,001,285.85, compared to ¥96,178,005.19 in the same period last year, indicating an increase of 16.5%[19] - Basic and diluted earnings per share improved to ¥0.14 from ¥0.12, reflecting a growth of 16.7%[19] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥5,629,319,596.86, representing an increase of 11.27% from the end of the previous year[2] - Current assets rose to CNY 3,310,595,000.63, up from CNY 2,758,676,593.79, indicating an increase of about 20%[15] - Total liabilities increased to CNY 2,147,204,953.57 from CNY 1,678,796,976.40, which is an increase of about 27.8%[16] - The company's equity attributable to shareholders rose to CNY 3,435,144,036.61 from CNY 3,374,879,019.24, showing an increase of approximately 1.8%[16] - The total owner's equity increased to CNY 3,482,114,643.29 from CNY 3,380,490,650.38, representing an increase of approximately 3%[16] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥321,669,096.49, a decrease of 23.73% compared to the same period last year[2] - Cash flow from operating activities showed a net outflow of ¥321,669,096.49, worsening from a net outflow of ¥259,977,841.11 in the previous year[20] - The net cash flow from investment activities was -78,826,965.79 CNY, compared to -20,260,791.50 CNY in the previous period[21] - Cash inflow from financing activities totaled 776,223,748.46 CNY, significantly higher than 373,255,677.32 CNY in the prior period[21] - The net cash flow from financing activities was 214,013,714.35 CNY, contrasting with -59,639,797.86 CNY in the previous period[21] - The total cash and cash equivalents at the end of the period amounted to 525,421,721.21 CNY, down from 714,239,144.44 CNY at the beginning of the period[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 190,227[10] - The largest shareholder, Jiangsu Runhe Technology Investment Group Co., Ltd., holds 4.44% of shares, totaling 35,351,019 shares[10] - The second-largest shareholder, Zhou Hongwei, holds 3.13% of shares, totaling 24,965,566 shares, with 18,724,174 shares pledged[10] - The total number of shares held by the top 10 shareholders accounts for 80.66% of the company's total equity[10] - The company has a total of 871,400 shares in the margin trading business, representing 0.11% of the total equity[11] - Zhou Hongwei's locked shares decreased by 4,179,750 shares during the reporting period, leaving 18,724,174 shares locked[13] - The company reported a total of 7,823,900 shares held by the Southern CSI 1000 ETF, accounting for 0.98% of the total equity[12] - The company has no new or exiting shareholders in the margin trading business during the reporting period[12] - The total number of shares in the margin trading business that have not been returned is 0, representing 0.00% of the total equity[12] Expenses and Costs - Total operating costs rose to ¥2,356,562,524.24, an increase of 10.9% from ¥2,125,563,509.94 in the previous year[18] - Research and development expenses decreased to ¥226,919,882.42 from ¥246,658,533.28, a reduction of 8.0% year-over-year[18] - The company reported a significant decline in investment income, recording a loss of ¥827,608.30 compared to a gain of ¥39,292,498.42 in the previous year[18] - The company’s tax expenses increased to ¥3,170,872.55 from ¥1,068,851.18, representing a rise of 196.5% year-over-year[18] Other Information - The company has not disclosed any new strategies or future outlook in the provided documents[10] - The company did not undergo an audit for the third quarter report[21]

证券代码：300339 证券简称：润和软件 公告编号：2024-062 江苏润和软件股份有限公司 特此公告！ 江苏润和软件股份有限公司 监 事 会 2024 年 10 月 24 日 1 江苏润和软件股份有限公司（以下简称"公司"、"润和软件"）第七届监 事会第九次会议于2024年10月24日下午14:30在公司会议室以现场表决方式召开， 会议通知及相关资料于2024年10月19日以电话、邮件、专人送达等方式发出，全 体监事已经知悉本次会议所议事项。本次会议应出席监事3人，实际出席3人，本 次会议由公司监事会主席赵澍先生主持。本次会议的召集、召开符合法律、行政 法规、部门规章和《公司章程》的有关规定。与会监事认真审议，形成如下决议： 一、审议通过了《2024年第三季度报告》。 经审议，公司监事会认为：董事会编制和审核公司《2024年第三季度报告》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容请详见公司于 2024 年 10 月 25 日在中国证监会指定的创业板信息 披露网站披露的《2024 年第三季度报告》。 ...

江苏润和软件股份有限公司 第七届董事会第十二次会议决议公告 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"） 第七届董事会第十二次会议于 2024 年 10 月 24 日下午 13:30 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 2024 年 10 月 19 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《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：2024-061 经审议，公司董事会同意：润和软件、常州人才科创集团有限公司、常州科 教城产业投资基金（有限合伙）、常州汇智源点创业投资合伙企业（有限合伙） 作为有限合伙人拟与普通合伙人横琴黑水磐石基金管理有限责任公司签署《元石 （常州） ...

证券代码：300339 证券简称：润和软件 公告编号：2024-065 2、本次交易在公司董事会权限范围内，无需提交公司股东大会审议。 一、与专业机构共同投资概述 为促进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"） 可持续发展，持续加强公司在人工智能产业的投资布局，提升公司未来综合竞争力和盈 利能力，近日，润和软件、常州人才科创集团有限公司、常州科教城产业投资基金（有 限合伙）、常州汇智源点创业投资合伙企业（有限合伙）作为有限合伙人与普通合伙人 横琴黑水磐石基金管理有限责任公司（以下简称"横琴黑水磐石"）签署了《元石（常 州）创业投资基金合伙企业（有限合伙）合伙协议》（以下简称"合伙协议"），共同投 资设立元石（常州）创业投资基金合伙企业（有限合伙）（以下简称 "元石创投基金"、 "本合伙企业"）（暂定名，最终以工商实际核准名称为准）。元石创投基金规模 30,000 万元，主要投资于新一代人工智能，即人工智能技术在智能制造、新能源、新一代通信 技术、轨道交通、机器人以及工业软件等垂直领域的未上市企业。元石创投基金系公司 与专业投资机构共同投资的与公司主营业务相关的投资基金，其中公司以 ...

证券代码：300339 证券简称：润和软件 公告编号：2024-060 江苏润和软件股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的具体情况 5、经核查，公司控股股东、实际控制人在股票交易异常波动期间不存在买 卖公司股票的情形； 6、公司未发现其他可能对公司股价产生较大影响的重大事件。 三、是否存在应披露而未披露信息的说明 江苏润和软件股份有限公司（股票简称："润和软件"，股票代码：300339， 以下简称"公司"、"本公司"）股票于 2024 年 10 月 11 日和 2024 年 10 月 14 日连续两个交易日收盘价涨幅偏离值累计超过 30%。根据《深圳证券交易所交易 规则》的有关规定，上述情形属于股票交易异常波动的情况。公司郑重提醒广大 投资者注意二级市场交易风险，理性决策，谨慎投资。 二、公司关注并核实的相关情况 针对公司股票异常波动的情况，公司董事会通过电话及现场询问等方式对公 司控股股东、实际控制人、全体董事、监事、高级管理人员就相关事项进行了核 实，现将有关情况说明如下： 1、公司前期所 ...

关于控股股东及实际控制人部分股份 解除质押及再质押的公告 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。 特别风险提示： 截至本公告披露日，江苏润和软件股份有限公司（以下简称"本公司"、"公 司"、"上市公司"）控股股东、实际控制人合计持有本公司股份 60,316,585 股， 占本公司总股本的 7.57%。本次股份解除质押及再质押后，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"）及实际控制人周红卫先生合计处 于质押状态的本公司股份共计 60,280,000 股，占合计持有本公司股份总数的 99.94%，占本公司总股本的 7.57%。敬请投资者注意投资风险。 证券代码：300339 证券简称：润和软件 公告编号：2024-059 江苏润和软件股份有限公司 1 | 股东名称 | 是否为控股 股东或第一 | 本次质押 数量 | 占其所 持股份 | 占公司 总股本 | 是否 为限 | 是否 为补 | 质押起 | | 质押到 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | - ...

Investment Rating - The report assigns a "Buy" rating for the company [2]. Core Views - Runhe Software is positioned as a core player in the Huawei ecosystem, with steady progress in the commercialization of Euler, Harmony, and AI technologies. The company focuses on IoT, edge intelligence, data governance, and AI applications, supported by traditional sectors such as financial technology, smart IoT, and smart energy [3][4]. Financial Performance - The company reported a revenue of 3,106 million yuan in 2023, with a year-on-year growth of 4%. The net profit reached 164 million yuan, marking a significant increase of 55% compared to the previous year. The projected net profits for 2024, 2025, and 2026 are 258 million yuan, 347 million yuan, and 462 million yuan, respectively [2][22][24]. Business Segments Traditional Business - The company operates in three main sectors: financial technology (54.92% of revenue), smart IoT (29.30%), and smart energy (11.05%). The financial technology sector remains a traditional strength, with a leading market share in third-party testing for financial information systems [12][14]. Innovative Business - The innovative business segment has shown remarkable growth, with a revenue increase of over 90% in the first half of 2024, contributing more than 20% to total revenue. This includes advancements in OpenHarmony, openEuler, and AI platforms [15][18]. Market Opportunities - The report highlights the significant growth potential in the domestic IoT market, with projections indicating that China's IoT spending will approach 300 billion USD by 2027, representing a substantial share of global investments [28][30]. Strategic Partnerships - Runhe Software has maintained a deep partnership with Huawei for over a decade, focusing on cloud computing, operating systems, and AI technologies. This collaboration enhances the company's capabilities in the rapidly evolving tech landscape [17][20]. Valuation Metrics - The report provides valuation metrics, indicating a P/E ratio of 133.0x for 2024, 98.7x for 2025, and 74.2x for 2026, reflecting the company's growth prospects and market positioning [2][22].

Group 1: Company Overview and Strategy - The company focuses on high-quality development, emphasizing continuous technological innovation to create value for industry clients [2][3] - It specializes in "financial technology," "smart IoT," and "smart energy," providing integrated hardware and software solutions [3][4] - The company has increased R&D investment to maintain product and technology advantages, particularly in open-source Hongmeng and Euler, as well as AI business areas [3][4] Group 2: Innovation and Business Growth - The company's innovation business is primarily driven by the Xinchuang (信创) and AI sectors, with significant growth in key industries such as finance and electricity [4][5] - It has penetrated seven out of eight key industries, including finance, electricity, energy, and healthcare, with proprietary solutions based on the open-source Hongmeng operating system [4][5] - The company has launched 11 software versions for various sectors, including finance and education, under the Hongmeng framework [5][6] Group 3: Commercialization and Market Position - The company has established a strong market presence in vertical industries, leveraging years of experience to enhance commercial applications and industry solutions [5][6] - It has formed strategic partnerships with leading firms to develop native applications based on Hongmeng, enhancing its service offerings in the financial sector [6][7] - The company has successfully launched the HopeOS V22, a domestic operating system that supports various mainstream domestic CPU architectures, enhancing its competitive edge [7][8] Group 4: Talent and Resource Management - The company maintains a stable workforce while focusing on value delivery in technology development, avoiding unnecessary personnel expansion [7][8] - It aims to attract key talent in innovative business areas to expand its industry capabilities and enhance its market reach [7][8]

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、江苏润和软件股份有限公司（股票简称："润和软件"，股票代码：300339， 以下简称"公司"、"本公司"）于 2024 年 10 月 9 日连续一个交易日内日收盘 价涨跌幅偏离值累计超过 30%，根据《深圳证券交易所交易规则》等相关规定， 属于股票交易异常波动的情况。同时，公司股票交易价格于 2024 年 9 月 26 日至 2024 年 10 月 9 日连续五个交易日内日收盘价涨跌幅偏离值累计超过 100%，根 据《深圳证券交易所交易规则》等相关规定，属于股票交易严重异常波动的情况。 证券代码：300339 证券简称：润和软件 公告编号：2024-058 江苏润和软件股份有限公司 股票交易异常波动暨严重异常波动公告 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项； 2、公司股票价格近期大幅上涨，可能存在非理性炒作等情形，存在股价大 幅上涨后回落的风险。公司郑重提醒广大投资者注意二级市场交易风险，理性决 策，谨慎投资。 一、股票交易异常波动暨严重 ...

针对公司股票异常波动的情况，公司董事会通过电话及现场询问等方式对公 司控股股东、实际控制人、全体董事、监事、高级管理人员就相关事项进行了核 实，现将有关情况说明如下： 证券代码：300339 证券简称：润和软件 公告编号：2024-057 江苏润和软件股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的具体情况 江苏润和软件股份有限公司（股票简称："润和软件"，股票代码：300339， 以下简称"公司"、"本公司"）股票于 2024 年 9 月 26 日、2024 年 9 月 27 日 和 2024 年 9 月 30 日连续三个交易日收盘价涨幅偏离值累计超过 30%。根据《深 圳证券交易所交易规则》的有关规定，上述情形属于股票交易异常波动的情况。 二、公司关注并核实的相关情况 谈、意向、协议等；董事会也未获悉本公司有根据《深圳证券交易所创业板股 票上市规则》等有关规定应予以披露而未披露的、对本公司股票及其衍生品种 交易价格产生较大影响的信息；公司前期披露的信息不存在需要更正、补充之 处。 1、公司前期所披露 ...