证券代码：300465 证券简称：高伟达 公告编号：2025-012 高伟达软件股份有限公司 本次会议经审议，通过以下议案： 一、 审议通过《关于公司<2024 年年度报告>全文和摘要的议 案》。 公司监事会对董事会编制的《<2024 年年度报告>全文和摘要》 进行了严格的审核，并提出如下的书面审核意见： 《<2024 年年度报告>全文和摘要》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，年度报告的内容和格 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不存在任何虚假记载、误导 性陈述或者重大遗漏。《<2024 年年度报告>全文和摘要》于 2025 年 3 月 27 日刊登在中国证监会指定的信息披露网站。 表决结果：以 3 票同意，0 票反对，0 票弃权审议通过，上述事 项尚需提交股东大会审议。 第五届监事会第九次会议决议公告 本公司及监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"）第五届监事会第九 次会议（以下简称"本次会议"）通知于 2025 ...

证券代码：300465 证券简称：高伟达 公告编号：2025-011 高伟达软件股份有限公司 第五届董事会第十三次会议决议公告 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 三次会议（以下简称"本次会议"）通知于 2025 年 3 月 14 日以邮件方 式发出。本次会议于 2025 年 3 月 26 日在公司会议室以现场会议方式 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<2024 年年度报告>全文和摘要的议案》 《<2024 年年度报告>全文和摘要》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，年度报告的内容和 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。《2024 年年度报告》 全文和摘要于 2025 年 3 月 27 日刊登在中国证监会指定的信 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,175,730,141, a decrease of 16.28% compared to CNY 1,404,289,718.80 in 2023[16] - Net profit attributable to shareholders for 2024 was CNY 31,357,047.48, representing a 9.21% increase from CNY 28,712,464.09 in 2023[16] - The net profit after deducting non-recurring gains and losses was CNY 29,178,063.40, an increase of 18.23% from CNY 24,678,600.95 in 2023[16] - Cash flow from operating activities for 2024 was CNY 201,785,887.07, a significant increase of 119.90% compared to CNY 91,761,246.74 in 2023[16] - Basic and diluted earnings per share for 2024 were both CNY 0.07, up 16.67% from CNY 0.06 in 2023[16] - Total assets at the end of 2024 were CNY 1,333,147,277.65, a decrease of 1.89% from CNY 1,358,828,935.45 at the end of 2023[16] - Net assets attributable to shareholders at the end of 2024 were CNY 650,191,537.10, a slight increase of 0.66% from CNY 645,912,663.11 at the end of 2023[16] Revenue Breakdown - In 2024, the company's main business in financial technology generated revenue of 1.176 billion yuan, a year-on-year decrease of 16.28%[36] - Revenue from the banking financial sector is CNY 936,849,314.46, accounting for 79.68% of total revenue, down 17.39% from CNY 1,134,093,526.65 in 2023[49] - Software development and services generated CNY 1,047,454,518.23, representing 89.09% of total revenue, a decline of 8.31% from CNY 1,142,435,338.55 in 2023[49] - The software business achieved revenue of 1.047 billion yuan in 2024, down 8.31% year-on-year, with a gross margin of 21.55%, up 0.94% from 2023[38] - The system integration business revenue fell to 128 million yuan, a decline of 50.88% year-on-year, aligning with the industry's trend towards direct procurement by financial institutions[38] Cost Management - The company implemented cost control measures, reducing total expenses by 38.3253 million yuan compared to the previous year, contributing to the increase in net profit[39] - The total cost of sales decreased by 49.28% to approximately ¥125.53 million, accounting for 13.39% of total operating costs[56] - The company reported a significant reduction in sales expenses by 14.04% to approximately ¥64.76 million, attributed to cost-cutting measures[60] - Research and development expenses decreased by 32.46% to approximately ¥45.78 million, reflecting a strategic shift in resource allocation[60] Strategic Focus - The company is focusing on high-margin business areas and strategically abandoning low-margin operations to enhance overall profitability[38] - The company plans to shift its R&D focus towards artificial intelligence and other new technologies starting in 2023[40] - The company anticipates continued growth in the software and information technology services sector, driven by national policies supporting digital transformation[26] - The company aims to be a leader in the financial technology industry, particularly in the adoption of artificial intelligence by 2025[47] Risk Management - The company has indicated potential risks in its future development outlook, which investors should be aware of[4] - The company faces risks related to fluctuations in industry trends and potential reductions in IT spending by financial institutions due to policy changes[83] - The company is focusing on optimizing risk monitoring by automatically generating risk ratings and trend forecasts based on industry data and risk control models[63] Shareholder and Governance - The company plans not to distribute cash dividends or bonus shares for the year[4] - The company aims to distribute at least 15% of the available profit as cash dividends when profitable, ensuring a stable return to investors[121] - The company has established a reasonable and effective internal control system, which has been well implemented as of December 31, 2024[127] - The company has maintained independence from its controlling shareholders in terms of business, personnel, assets, and finance[92] Employee and Management - The total number of employees at the end of the reporting period is 3,813, with 1,522 in the parent company and 2,291 in major subsidiaries[115] - Employee compensation totaled 761.54 million yuan, accounting for 81.21% of the company's operating costs, indicating a significant impact on net profit[118] - The company has a structured salary policy that combines individual and team performance to attract and retain talent[117] - The company recognizes the importance of talent retention and development as a critical challenge for its business operations[84] Technological Advancements - The company has completed the development of an automated testing management platform and framework, which is now widely applied in the banking industry[62] - The automated testing can significantly improve testing efficiency and coverage, reducing manual testing costs and execution time[62] - The company has successfully developed a microservice-based platform for middle business operations, transitioning from a monolithic system to a distributed architecture[63] - The company is focusing on the application of artificial intelligence technology, particularly in financial institutions, to explore business opportunities in areas such as credit, customer information management, and risk control[82] Audit and Compliance - The audit opinion for the financial statements was a standard unqualified opinion, issued by Zhonghui Certified Public Accountants[191] - The company has not faced any penalties from the China Securities Regulatory Commission or the Shenzhen Stock Exchange regarding internal control issues during the reporting period[91] - There are no significant defects identified in the internal control system during the reporting period[131] Future Outlook - Future guidance and performance outlook were not detailed in the provided content, suggesting a potential area for further clarification in upcoming reports[95][96] - The company is likely to explore mergers and acquisitions as part of its growth strategy, although specific targets were not mentioned[101]

证券代码：300465 证券简称：高伟达 公告编号：2025-013 高伟达软件股份有限公司 关于 2024 年度利润分配预案的公告 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。 重要内容提示： 1、基于公司所处行业发展情况、公司发展阶段及未来经营活动 和投资活动的综合考虑，2024 年度不进行利润分配，也不进行资本 公积金转增股本。 一、 审议程序 高伟达软件股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开了第五届董事会第十三次会议及第五届监事会第九次会议，以 全体董事、监事通过表决审议通过了《关于<2024 年度利润分配预案> 的议案》，独立董事已对本预案发表了独立意见，本预案尚需提交公 司 2024 年年度股东大会审议。 二、 利润分配预案的基本情况 （一）本次利润分配预案的基本情况 （二）公司实施 2024 年度现金分红的说明 公司本年度累计现金分红总额为 0 元；本年度公司以自有资金采 用集中竞价方式回购股份使用资金总金额为 30,001,072.00 元（不含 交易费用）；综上，本年度现金分红和股份回购总额为 30,001, ...

证券代码：300465 证券简称：高伟达 公告编号：2025-008 高伟达软件股份有限公司 关于控股股东股份质押的公告 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。 高伟达软件股份有限公司（以下简称"公司"）于近日接到控股股 东鹰潭市鹰高投资咨询有限公司（以下简称"鹰高投资"）的通知，获 悉鹰高投资将其所持有公司的部分股份予以质押，具体事项如下： 一、股东股份质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次质押 | 占其所 持股份 | 占公司 总股本 | 是否为 | 是否为 补充质 | 质押起始 | | 质押到 | | 质权人 | 质 押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 数 量（股） | | | 限售股 | | 日 | | 期日 | | | 用途 | | | 一致行动人 | | 比例 | 比例 | | 押 | | | | | | | | 鹰 高 | | | | | | | 2025 3 ...

证券代码：300465 证券简称：高伟达 公告编号：2025-007 高伟达软件股份有限公司 关于子公司银行账户被冻结的公告 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。 高伟达软件股份有限公司（以下简称"公司"）全资子公司上海睿 民互联网科技有限公司（以下简称"上海睿民"）于近日获悉银行账户 被冻结，现将有关情况公告如下： 一、本次银行账户被冻结的情况 | 户名 | 开户银行 | 银行账号 | 账户性质 | 被申请冻结金 | | 实际冻结金 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 额 | （元） | 额 | （元） | | 上海睿民互联网 | 中国民生银行上 | 693891796 | 基本户 | 53,658,613.23 | | 636,294.83 | | | 科技有限公司 | 海吴中路支行 | | | | | | | | | 合计 | | | 53,658,613.23 | | 636,294.83 | | 截止本公告披露日，本次账户被冻结的情况如下： 二、账户 ...

Summary of Conference Call Company and Industry Involved - The conference call primarily discusses the developments in the AI industry, particularly focusing on the deployment of large models and AI applications in the banking sector, with specific reference to the company Gao Weida (高伟达) and its collaboration with Huatai Securities (华泰证券) [1][4][19]. Core Points and Arguments 1. **AI Opportunities and Developments**: The AI theme is seen as a significant opportunity for 2024, with Gao Weida having started collaborations with major model manufacturers in 2023 [1][4]. 2. **Banking Sector Demand**: There is a notable increase in demand from banking institutions for AI-related services, particularly in areas such as customer information systems, credit systems, and operational intelligence [5][6][11]. 3. **Cost Structure Adjustments**: Gao Weida has made substantial adjustments to its cost and expense structures, leading to improved profitability forecasts for 2024 and 2025 [3][4][25]. 4. **Emerging Trends**: The banking sector is experiencing a shift where business departments are driving AI-related projects, allowing for more flexible budget allocations and clearer demand for specific applications [2][4]. 5. **Systematic Opportunities**: A systemic opportunity for banking technology is anticipated, with potential for significant updates in banking systems expected in the coming months [3][4]. 6. **Efficiency Improvements**: AI applications are expected to significantly enhance operational efficiency, with examples provided of reduced processing times for loan approvals and customer interactions [27][28]. 7. **Collaboration with Major Tech Firms**: Gao Weida collaborates with major tech firms for AI deployment, indicating a trend where banks are looking for integrated solutions that combine traditional engineering with AI capabilities [20][21]. 8. **Market Dynamics**: The competitive landscape is evolving, with both large and small banks actively pursuing AI initiatives, although Gao Weida's focus has been primarily on larger institutions [10][11]. 9. **Profit Margins**: The profit margins for AI-related projects are reported to be higher than traditional projects, with some projects achieving gross margins of over 60% [17][30]. 10. **Future Projections**: The company is optimistic about growth in 2025, with expectations of a 20% increase in business volume, driven by ongoing AI-related projects and banking IT transformations [34][25]. Other Important but Possibly Overlooked Content 1. **Team Expansion**: There is a need for team expansion to meet the growing demand for AI projects, with plans to increase the number of engineers and algorithm specialists [8][22][33]. 2. **Client Engagement**: The urgency of client demands is highlighted, with banks seeking rapid deployment of AI solutions, indicating a shift in how projects are prioritized [22][23]. 3. **Investment in Infrastructure**: Banks are investing in computational resources to support AI applications, indicating a growing need for robust IT infrastructure [15][16]. 4. **Long-term Partnerships**: The relationship with Huatai Securities is emphasized as a long-term partnership, showcasing the importance of established relationships in securing projects [19][20]. 5. **Market Readiness**: The readiness of the banking sector to embrace AI is noted, with many institutions eager to implement solutions that can deliver immediate results [11][27]. This summary encapsulates the key insights from the conference call, highlighting the strategic direction of Gao Weida in the AI and banking sectors, along with the anticipated market trends and operational adjustments.

证券代码：300465 证券简称：高伟达 公告编号：2025-006 截至本公告披露日，郑祥云女士未持有公司股份。郑祥云女士担 任公司证券事务代表期间勤勉尽责，为公司规范运作发挥了积极作用， 公司及董事会对郑祥云女士在担任公司证券事务代表期间为公司发 展所做出的贡献表示衷心感谢。 根据《深圳证券交易所创业板股票上市规则》等相关规定，公 司董事会将尽快聘任符合任职资格的人员担任公司证券事务代表， 协助公司董事会秘书开展工作。 特此公告 高伟达软件股份有限公司 董事会 2025年2月18日 高伟达软件股份有限公司 关于证券事务代表辞职的公告 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"）于近日收到公司证 券事务代表郑祥云女士的书面辞职报告，郑祥云女士因个人原因申请 辞去公司证券事务代表职务，辞职报告自送达董事会之日起生效。郑 祥云女士辞职后将不再担任公司及子公司所有职务，其辞职不会影响 公司相关工作的正常开展。 ...

证券代码：300465 证券简称：高伟达 公告编号：2025-005 高伟达软件股份有限公司 主要信息如下： 1．名称：高伟达软件股份有限公司 2．统一社会信用代码：91110000633713369X 3．类型：股份有限公司（台港澳与境内合资、上市） 4．住所：北京市海淀区大慧寺 8 号北区 20 栋 604 房间 5．法定代表人：于伟 关于公司完成工商变更登记并换发《营业执照》 的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告 不存在虚假记载、误导性陈述或者重大遗漏。 高伟达软件股份有限公司（以下简称"公司"或"高伟达"）于 2024 年 12 月 2 日召开的 2024 年第二次临时股东大会，审议通过了《关于 变更公司注册资本并修改〈公司章程〉的议案》，具体内容详见公司 刊登在中国证监会指定创业板信息披露网站的相关公告。 近日，公司已完成上述工商变更登记手续，并取得由北京市海淀 区市场监督管理局换发的《营业执照》。 7．成立日期：2003 年 4 月 11 日 8．经营范围：开发计算机软件及配套硬件、系统集成；销售自 产产品、批发机电设备产品；售后技术服务、技术咨询；承接计算机 网络工程 ...

表决结果：以 5 票同意，0 票反对，0 票弃权审议通过。 特此公告。 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 二次会议（以下简称"本次会议"） 通知于 2025 年 1 月 16 日以邮件 方式发出。本次会议于 2025 年 1 月 22 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《关于使用闲置自有资金进行现金管理的议案》 为提高资金使用效率，合理利用资金，增加公司收益，在不影响 公司主营业务正常经营的前提下，同意公司（含子公司）使用闲置自 有资金不超过 2 亿元人民币的额度内购买低风险、安全性高、流动性 好的理财产品，在该额度内，资金可滚动使用，额度有效期自董事会 审议通过之日起一年内有效，并授权公司管理部门和财务部门具体实 施。 证券代码：300465 证券简称：高伟达 公告编号：2025-003 高伟达软件股份有限公司 第五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 ...