证券代码：300465 证券简称：高伟达 公告编号：2025-025 高伟达软件股份有限公司 关于持股 5%以上股东减持股份触及 1%整数倍的公 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。 高伟达软件股份有限公司（以下简称"高伟达"）于 2025 年 4 月 1 日披露了《 关于持股 5%以上股东减持股份的预披露公告》（公告编 号：2025-019），股东银联科技有限公司《（以下简称"银联科技"）计划 自上述减持计划公告披露之日起 15 个交易日后的 3 个月内以集中竞 价方式减持公司股份合计不超过公司股份总数的 1%。 公司于近日收到股东银联科技出具的 关于减持股份触及 1%整 数倍的告知函》，获悉银联科技于 2025 年 4 月 28 日至 2025 年 4 月 30 日期间以集中竞价方式累计减持公司股份 4,165,200 股，占公司总 股本的 0.94%，其持有公司股份比例从 8.36%降至 7.42%。截至 2025 年 4 月 30 日，银联科技本次减持股份计划尚未实施完毕。现将具体 情况公告如下： | 1.基本情况 | | | | | | ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0237 | 0.0045 | -626.67 | 0.0235 | | 每股净资产（元） | 1.44 | 1.45 | -0.69 | 1.41 | | 每股公积金(元) | 0.73 | 0.78 | -6.41 | 0.78 | | 每股未分配利润(元) | -0.34 | -0.38 | 10.53 | -0.42 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.36 | 1.99 | -31.66 | 2.59 | | 净利润(亿元) | -0.11 | 0.02 | -650 | 0.11 | | 净资产收益率(%) | -1.63 | 0.31 | -625.81 | 1.69 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 15180.9万股，累计占流通股比 ...

证券代码：300465 证券简称：高伟达 公告编号：2025-023 高伟达软件股份有限公司 第五届董事会第十四次会议决议公告 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。 高伟达软件股份有限公司（以下简称"公司"）第五届董事会第十 四次会议（以下简称"本次会议"）通知于 2025 年 4 月 21 日以邮件方 式发出。本次会议于 2025 年 4 月 24 日在公司会议室以现场会议结合 通讯会议的方式召开。本次会议应参加董事 5 名，实际参加董事 5名。 本次会议符合《中华人民共和国公司法》及《公司章程》的有关规定。 本次会议由公司董事长于伟主持。 本次会议经审议，通过以下议案： 一、 审议通过《关于公司<2025 年第一季度报告>全文的议案》 《<2025 年第一季度报告>全文》的编制和审议程序符合法律、 法规、公司章程和公司内部管理制度的各项规定，第一季度报告的内 容和格式符合中国证监会和深圳证券交易所的各项规定，所披露的信 息真实、准确、完整地反映了公司的实际经营情况。《2025 年第一季 度报告》全文于 2025 年 4 月 25 日刊登在中国证监 ...

高伟达（300465）公告，2025年第一季度营业收入1.36亿元，同比下降31.30%。净亏损1053.88万元， 去年同期净利润203.04万元。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥136,446,828.50, a decrease of 31.30% compared to ¥198,619,495.64 in the same period last year[5] - The net profit attributable to shareholders was -¥10,538,784.76, representing a decline of 619.06% from ¥2,030,371.59 year-on-year[5] - Basic and diluted earnings per share were both -¥0.0237, a decrease of 626.67% compared to ¥0.0045 in the same period last year[5] - Total operating revenue decreased to ¥136,446,828.50 from ¥198,619,495.64, representing a decline of approximately 31.2% year-over-year[18] - Net profit for the period was a loss of ¥10,538,784.76, compared to a profit of ¥2,157,284.38 in the previous period, indicating a significant downturn[19] - The total comprehensive income attributable to the parent company decreased to -10,552,856.89 from 2,031,754.79, reflecting a significant decline[20] Cash Flow - The net cash flow from operating activities was -¥160,319,048.43, down 16.68% from -¥137,396,788.69 in the previous year[5] - Cash inflow from operating activities totaled 129,038,238.71, down from 185,912,454.97 in the previous period[22] - Cash outflow from operating activities was 289,357,287.14, compared to 323,309,243.66 in the prior year[23] - Cash flow from investing activities resulted in a net outflow of -20,180,280.00, compared to -454,191.59 previously[23] - Cash flow from financing activities showed a net outflow of -26,529,358.49, worsening from -18,515,971.41 year-over-year[23] - The ending cash and cash equivalents balance decreased to 215,318,860.98 from 136,180,546.02[23] - The company reported a cash inflow of 190,000,000.00 from investment recoveries during the current period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,265,053,811.93, a decrease of 5.11% from ¥1,333,147,277.65 at the end of the previous year[5] - Current liabilities decreased to ¥608,414,616.12 from ¥667,522,684.38, a reduction of about 8.8%[15] - Non-current liabilities increased to ¥17,000,515.60 from ¥15,433,056.17, an increase of approximately 10.2%[16] - Cash and cash equivalents decreased to ¥221,086,173.94 from ¥428,446,664.92, a decline of about 48.3%[14] - Accounts receivable increased to ¥313,651,515.15 from ¥268,863,567.73, an increase of approximately 16.6%[14] - Inventory increased to ¥529,709,590.09 from ¥458,073,570.57, reflecting a rise of about 15.6%[14] Operational Strategy - The company plans to enhance project management and client coordination to recover delayed revenue recognition in future quarters[9] - The company will continue to focus on accounts receivable management and control internal expenses to improve cash flow[9] Shareholder Information - The top shareholder, Yingtan Yinga Investment Consulting Co., Ltd., holds 22.96% of the shares, amounting to 101,886,476 shares[11] Other Information - The weighted average return on equity was -1.63%, down 1.94% from 0.31% in the previous year[5] - Research and development expenses decreased to ¥5,701,289.09 from ¥15,043,002.89, a reduction of approximately 62.1% year-over-year[19] - The company received government subsidies amounting to ¥150,000.00 during the reporting period[6] - The company did not undergo an audit for the first quarter report[24]

证券代码：300465 证券简称：高伟达 公告编号：2025-024 高伟达软件股份有限公司 关于聘任公司证券事务代表的公告 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。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所 上市公司自律监管指引第2号—创业板上市公司规范运作》等有关规 定及公司证券事务工作需要，高伟达软件股份有限公司（以下简称"公 司"）于2025年4月24日召开第五届董事会第十四次会议审议通过《关 于聘任公司证券事务代表的议案》，同意公司聘任于澜女士为公司证 券事务代表，协助董事会秘书开展工作，任期至本届董事会任期届满 时止。 于澜女士简历如下： 办公电话：010-57321010 传真号码：010-57321000 电子邮箱：securities@git.com.cn 特此公告。 高伟达软件股份有限公司董事会 2025年4月25日 于澜，女，1994年出生，中国国籍，无境外永久居留权，本科学 历，会计学专业，中级会计师，已取得深圳证券交易所董事会秘书资 格证书。曾任北京淳中科技股份有限公司董事会秘书助理，2020年7 月入职公司，历 ...

Core Viewpoint - The global trade and payment landscape is undergoing significant changes due to the tariff policies initiated by Trump, leading to a surge in cross-border payment activities and a notable rise in capital markets [1][5][13]. Group 1: Market Performance - The cross-border payment sector has seen explosive growth, with several stocks experiencing significant gains, including New Morning Technology and Youbo Xun, which both hit the 20% limit up [1][2]. - As of the latest trading day, the cross-border payment concept has accumulated a rise of over 17% in the past 11 trading days since April 8 [3]. Group 2: Currency Dynamics - The US dollar index has recently fallen below the 99 and 98 thresholds, marking its lowest point since March 2022, with a year-to-date decline of nearly 10% [5][7]. - This decline in the dollar is seen as a historic collapse, with the index failing to maintain the 100 mark for the sixth time since the Bretton Woods system ended in 1973 [6][7]. Group 3: Policy Developments - A joint action plan was released by the People's Bank of China and other regulatory bodies to enhance cross-border financial services in Shanghai, which includes improving the functionality and global coverage of the Renminbi Cross-Border Payment System (CIPS) [9][10]. - The Renminbi has become the third-largest trade financing currency globally, with over 40 countries signing bilateral currency swap agreements with China [11]. Group 4: Future Outlook - Analysts suggest that the ongoing US-China tariff disputes may accelerate the internationalization of the Renminbi and reshape the global trade and payment landscape [13][14]. - The establishment of new cross-border payment systems centered around the Renminbi, such as CIPS, mBridge, and BRICS Pay, is expected to drive growth in the cross-border payment industry [13][14].

Group 1 - The People's Bank of China and other authorities have issued a plan to enhance cross-border financial services in Shanghai, aiming to expand the coverage of the Cross-Border Interbank Payment System (CIPS) [1] - As of the end of December 2024, CIPS is expected to cover 185 countries and regions globally, with cross-border RMB payment amounts reaching 175 trillion yuan, a year-on-year increase of 43% [1] - The RMB has become the third-largest trade financing currency globally, indicating its growing importance in international trade [1] Group 2 - The ongoing tariff war is pushing China to accelerate the development of a settlement system using RMB to counter the dominance of the US dollar under the SWIFT framework [2] - The escalation of the tariff war and risks of global trade decoupling are expected to speed up CIPS development, leading to increased demand for upgrades in banking IT systems [2] Group 3 - Shenzhou Information has reported that it possesses technical reserves related to CIPS and has already implemented projects in cross-border and foreign currency systems [3] - Highgreat has indicated that its solutions in the RMB payment sector can assist clients in implementing various cross-border payment systems, including CIPS and SWIFT [3]

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层邮政编码 100025 电话:(86-10)5809-1000 传真:(86-10)5809-1100 北京市竞天公诚律师事务所 关于高伟达软件股份有限公司 2024 年年度股东大会的 法律意见书 致：高伟达软件股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）受高伟达软件股份有限公司 （以下简称"高伟达"或"公司"）委托，委派律师出席高伟达 2024 年年度股东大 会（以下简称"本次股东大会"），并根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东 会规则》（以下简称"《股东会规则》"）等法律法规、规范性文件及现行有效的 《高伟达软件股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具 本法律意见书。 本所律师按照《股东会规则》的要求对高伟达本次股东大会的合法、合规、 真实、有效进行了充分的核查验证，保证本法律意见书不存在虚假、误导性陈述 及重大遗漏，并对本法律意见书的真实性、准确性、完整性承担相应的法律责任。 本法律意见书仅供高伟达为本次股东大会之目的 ...