Financial Performance - The company's operating revenue for the first half of 2023 was ¥604.57 million, a slight increase of 0.11% compared to ¥603.93 million in the same period last year[20]. - The net profit attributable to shareholders was ¥14.72 million, a significant increase of 266.41% from a loss of ¥8.84 million in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥14.31 million, up 234.98% from a loss of ¥10.60 million in the same period last year[20]. - The basic earnings per share increased to ¥0.0329, compared to a loss of ¥0.02 per share in the previous year, reflecting a growth of 264.50%[20]. - The company reported a net cash flow from operating activities of -¥151.92 million, which is a decline of 7.86% compared to -¥140.85 million in the same period last year[20]. - The company’s total comprehensive income for the first half of 2023 was CNY 15,278,566.10, recovering from a loss of CNY 11,077,681.99 in the same period of 2022[137]. - The company reported a net profit margin of 24.59% for the first half of 2023, compared to 22.95% in the previous year, indicating an improvement in profitability[155]. Revenue Breakdown - The software development and service business generated revenue of 467.22 million yuan, representing a significant year-on-year growth of 40.16%[37]. - The system integration and service business reported revenue of 136.63 million yuan, showing a decline of 44.30% year-on-year due to delayed equipment investment cycles and increased direct procurement of domestic equipment by financial clients[38]. - Total operating revenue for the first half of 2023 was CNY 604,568,457.82, a slight increase from CNY 603,931,666.22 in the same period of 2022, representing a growth of 0.1%[135]. - Total revenue from sales of goods and services was 541,456,004.72 CNY, a decrease from 566,680,920.19 CNY in the first half of 2022[143]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1.38 billion, a 0.36% increase from ¥1.38 billion at the end of the previous year[20]. - The net assets attributable to shareholders increased by 2.39% to ¥632.22 million from ¥617.46 million at the end of the previous year[20]. - The company's total liabilities amounted to CNY 735,998,063.27, down from CNY 746,307,775.65, reflecting a decrease of about 1.5%[130]. - The total equity attributable to shareholders increased to CNY 632,224,501.49 from CNY 617,457,896.11, an increase of approximately 2.5%[130]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥151,918,383.31, worsening by 7.86% compared to the previous year[49]. - The net cash flow from financing activities improved significantly to ¥25,730,237.06, a 187.08% increase year-over-year, mainly due to loan repayments in the previous period[49]. - The company reported a total operating cash outflow of 717,116,599.97 CNY, compared to 744,599,753.43 CNY in the previous year[143]. - The company received 55,000,000.00 CNY from borrowings in the first half of 2023, down from 124,650,000.00 CNY in the same period of 2022[144]. Strategic Focus - The main business focus remains on financial information services, with a small portion from mobile advertising marketing[28]. - The company continues to provide IT solutions and software outsourcing services tailored to the needs of financial enterprises such as banks, insurance, and securities[29]. - The company anticipates a new growth period in the financial information service industry, driven by the implementation of national financial technology standards[38]. - The company plans to continue investing in new product development and technological advancements[70]. Shareholder Information - The company did not plan to distribute cash dividends or issue bonus shares for this reporting period[5]. - The total number of common shareholders at the end of the reporting period is 48,340[113]. - The largest shareholder, Yingtan Eagle High Investment Consulting Co., Ltd., holds 22.81% of shares, totaling 101,886,476 shares[113]. Risks and Challenges - The company faces risks related to industry trend fluctuations, which could impact IT investments from financial institutions[71]. - There is a risk of core technical team attrition, which is critical for the company's business development[71]. Management and Governance - The company held three shareholder meetings in the first half of 2023, with investor participation rates around 31%[77]. - The company has undergone management changes, including the appointment of new independent directors in June 2023[79]. Environmental and Legal Compliance - The company is not classified as a key pollutant discharge unit by environmental protection authorities[84]. - There were no administrative penalties due to environmental issues during the reporting period[84]. - The company did not engage in any significant litigation or arbitration matters during the reporting period[92].

Financial Performance - The company's software business revenue in 2022 was CNY 1,440,594,872.87, a decrease of 36.79% compared to CNY 2,278,964,568.88 in 2021[22]. - The net profit attributable to shareholders in 2022 was a loss of CNY 75,008,049.60, representing a decline of 160.50% from a profit of CNY 123,987,125.52 in 2021[22]. - The gross margin decreased by 6.11% due to additional costs incurred from project delays, impacting overall profitability[3]. - The system integration business revenue fell significantly to CNY 478 million, down approximately 60.13% year-on-year, primarily due to increased direct procurement by major clients[3][22]. - The company achieved total operating revenue of 1.441 billion yuan in 2022, a year-on-year decrease of 36.79%[41]. - The net profit attributable to shareholders was -75.008 million yuan, reflecting a year-on-year decline of 160.50%[41]. - In Q4 2022, the operating revenue reached 560.088 million yuan, while the net profit attributable to shareholders was -69.362 million yuan[24]. - The company reported a significant decline in operating cash flow, with a net cash flow from operating activities of approximately ¥-103.62 million in 2022, compared to ¥-39.57 million in 2021[54]. - The company's total revenue for 2022 was approximately 137 million RMB, with a net profit of around 13 million RMB, representing a profit margin of about 9.5%[88]. - The overall performance in 2022 shows a stable growth trajectory, with a focus on improving operational efficiency and profitability[88]. Assets and Liabilities - The total assets at the end of 2022 were CNY 1,378,775,639.86, a decrease of 8.40% from CNY 1,505,236,956.76 in 2021[22]. - The net assets attributable to shareholders decreased by 11.00% to CNY 617,457,896.11 from CNY 693,800,668.24 in 2021[22]. - The company's total assets included cash and cash equivalents of ¥286,454,950.58, accounting for 20.78% of total assets, down from 24.84% at the beginning of the year[77]. - Short-term borrowings rose to ¥335,936,869.70, representing 24.36% of total assets, an increase of 9.34% from the beginning of the year[77]. - The net cash increase in cash and cash equivalents was -¥82,009,447.47, a decrease of 32.41% year-on-year[74]. Goodwill and Impairment - The company recognized goodwill impairment of CNY 42,450,900 in 2022 due to underperformance of subsidiaries[4]. - The company reported a goodwill balance of 43.779 million yuan, which is subject to annual impairment testing[93]. Research and Development - The company’s R&D expenses increased by 26.39% to approximately ¥112.74 million in 2022, reflecting a focus on developing important solutions and modules[64]. - The number of R&D personnel increased to 408 in 2022, representing a growth of 22.16% compared to 334 in 2021[70]. - The company's R&D investment in 2022 amounted to ¥107,009,278.15, representing 7.43% of total revenue, a significant increase from 3.34% in 2021[71]. Market and Business Strategy - The company plans to maintain its core business and competitive advantages despite the challenging environment[6]. - The company is focusing on the development of a distributed credit system architecture to support independent development and maintenance, enhancing scalability and flexibility[67]. - The company aims to enhance its research and investment service capabilities, focusing on detailed categorization of investment activities and improving online management of events and meetings[68]. - The company is actively pursuing new technology development and consulting services to strengthen its competitive position in the market[88]. - The company anticipates significant market opportunities in the next few years due to the increasing demand for domestic solutions in the financial sector[66]. Governance and Compliance - The company has established and improved its governance structure in compliance with relevant laws and regulations, ensuring effective decision-making by the board[96]. - The company maintains independence from its controlling shareholders in terms of business, personnel, assets, and finance[97]. - The company has not faced any significant discrepancies in governance compared to regulatory requirements[96]. - The company has established a reasonable and effective internal control system, which has been well implemented as of December 31, 2022[127]. Shareholder Information - The company has not proposed any cash dividends or stock bonuses for the year[8]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital due to negative distributable profits for 2022[126]. - The total number of shares remains at 446,762,257, with no changes during the reporting period[169]. - The total number of shares held by the largest shareholder, Yingtan Eagle High Investment Consulting Co., Ltd., is 101,886,476, representing 22.81% of the total shares[172]. Employee and Compensation - Employee compensation totaled 593.9763 million yuan, accounting for 50.87% of the company's operating costs[121]. - The company emphasizes a competitive and fair salary policy to attract and retain talent, linking individual performance to corporate strategy[121]. - The total number of employees at the end of the reporting period was 4,483, with 1,744 in the parent company and 2,739 in major subsidiaries[120]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[104]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 300 million yuan earmarked for potential deals[104]. - The company aims to improve customer retention rates by 15% through enhanced service and support initiatives[104].

Financial Performance - The company's operating revenue for Q1 2023 was ¥258,682,393.02, representing an increase of 18.19% compared to ¥218,877,225.34 in the same period last year[5]. - Net profit attributable to shareholders reached ¥10,500,164.73, a significant increase of 434.66% from ¥1,963,886.14 in the previous year[5]. - The net profit after deducting non-recurring gains and losses was ¥10,317,174.38, up 710.88% from ¥1,272,341.53 year-on-year[5]. - The basic earnings per share increased to ¥0.0235, a rise of 434.09% compared to ¥0.0044 in the previous year[5]. - The net profit for Q1 2023 was CNY 10,483,884.91, a significant increase from CNY 1,098,648.69 in Q1 2022, representing a growth of approximately 855%[18]. - Operating profit for Q1 2023 reached CNY 10,405,557.18, compared to CNY 2,550,418.90 in the same period last year, indicating an increase of about 309%[18]. - The company reported a total comprehensive income of CNY 10,441,708.89 for Q1 2023, compared to a loss of CNY -255,811.46 in Q1 2022[19]. Revenue and Costs - Total revenue for Q1 2023 reached ¥258,682,393.02, an increase of 18.2% compared to ¥218,877,225.34 in the same period last year[17]. - Total operating costs for Q1 2023 were ¥250,036,224.89, up 15.5% from ¥216,483,147.72 in Q1 2022[17]. - Total revenue from operating activities was CNY 271,589,869.40, up from CNY 240,896,721.49 in Q1 2022, reflecting a growth of approximately 12.7%[20]. - The total operating expenses for Q1 2023 were CNY 381,277,241.01, slightly lower than CNY 392,286,731.25 in the previous year[20]. Cash Flow and Assets - The cash flow from operating activities improved by 27.55%, with a net cash flow of -¥109,687,371.61 compared to -¥151,390,009.76 in the previous year[5][8]. - The company's cash and cash equivalents decreased to ¥218,041,911.18 from ¥286,454,950.58 at the beginning of the year, a decline of 23.8%[13]. - The cash and cash equivalents at the end of Q1 2023 were CNY 187,860,895.13, a decrease from CNY 255,663,898.01 at the beginning of the period[22]. - The company experienced a net cash inflow from investment activities of CNY 51,523,987.38, a turnaround from a net outflow of CNY -25,576,017.03 in Q1 2022[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,420,181,506.05, an increase of 3.00% from ¥1,378,775,639.86 at the end of the previous year[5]. - Total current assets amounted to ¥1,265,003,870.24, a growth of 3.7% from ¥1,219,672,781.76 at the beginning of the year[14]. - Total liabilities increased to ¥777,271,932.95, up 4.1% from ¥746,307,775.65 at the beginning of the year[15]. - The company's total assets reached ¥1,420,181,506.05, an increase of 3.0% from ¥1,378,775,639.86 at the beginning of the year[15]. Research and Development - Research and development expenses for Q1 2023 were ¥13,109,047.18, slightly up from ¥12,886,819.93 in Q1 2022, indicating continued investment in innovation[17]. Other Information - The company did not report any other non-recurring gains or losses beyond those specified in the financial report[6]. - The company did not report any significant new product launches or market expansions during this quarter[23]. - The company reported a decrease of 170% in net cash flow from financing activities due to a reduction in new loan scale during the reporting period[8].

Financial Performance - The company's software business revenue in 2022 was CNY 1,440,594,872.87, a decrease of 36.79% compared to CNY 2,278,964,568.88 in 2021[22]. - The net profit attributable to shareholders in 2022 was a loss of CNY 75,008,049.60, representing a decline of 160.50% from a profit of CNY 123,987,125.52 in 2021[22]. - The system integration business revenue fell significantly to CNY 478 million in 2022, down approximately 60.13% year-on-year due to increased direct procurement by major clients[3][22]. - The company achieved a total operating revenue of 1.441 billion yuan in 2022, representing a year-on-year decrease of 36.79%[41]. - The net profit attributable to shareholders was -75.008 million yuan, a year-on-year decline of 160.50%[41]. - In Q4 2022, the operating revenue was 560.088 million yuan, while the net profit attributable to shareholders was -69.362 million yuan[24]. - The company reported a cash flow from operating activities of 65.615 million yuan in Q4 2022, recovering from negative cash flow in previous quarters[24]. - The company reported a net profit of -¥75.24 million for 2022, while the net profit attributable to the parent company, excluding goodwill impairment and investment losses, was ¥2.83 million[51]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[100]. - The company reported a net profit margin of 25% for 2022, maintaining strong profitability amidst market challenges[101]. Cash Flow and Assets - The net cash flow from operating activities was a negative CNY 103,017,538.75, worsening by 21.38% compared to a negative CNY 84,869,994.84 in 2021[22]. - The total assets at the end of 2022 were CNY 1,378,775,639.86, down 8.40% from CNY 1,505,236,956.76 at the end of 2021[22]. - The net cash flow from operating activities was negative at -¥103,017,538.75, a decline of 21.38% year-on-year[74]. - Investment cash inflow dropped by 90.17% to ¥55,267,838.64, while investment cash outflow decreased by 72.63% to ¥126,262,347.69[74]. - Total assets at the end of 2022 amounted to ¥1,376,000,000, with cash and cash equivalents accounting for 20.78%[77]. - Accounts receivable decreased to ¥318,646,474.58, representing 23.11% of total assets, down from 26.03% in 2021[77]. - The company reported a significant decline in net cash flow from investment activities, down 170.23% year-on-year[75]. Goodwill and Impairment - The company recognized goodwill impairment of CNY 42,450,900 in 2022 due to underperformance of subsidiaries[4]. - The company has a goodwill balance of 43.779 million yuan, which is subject to annual impairment testing[92]. Research and Development - The company’s R&D expenses increased by 26.39% to 112,743,814.34 CNY in 2022, reflecting a focus on developing important solutions and modules in response to market opportunities[64]. - The company reported a research and development (R&D) investment of ¥107,009,278.15 in 2022, which represents 7.43% of its operating revenue, a significant increase from 3.34% in 2021[71]. - The number of R&D personnel increased by 22.16% from 334 in 2021 to 408 in 2022, with a notable rise in the proportion of personnel holding bachelor's and master's degrees[70]. - The R&D investment has shown a consistent upward trend over the past three years, reflecting the company's commitment to innovation and market competitiveness[71]. Business Strategy and Market Position - The company’s main business segments include financial information services and mobile advertising marketing, focusing on IT solutions and software services for financial institutions[34][35]. - The company is focusing on enhancing its cloud operation management capabilities to adapt to the increasing complexity of data center operations and the demands of digital transformation[66]. - The company is committed to leveraging new technologies such as artificial intelligence and cloud-native solutions to enhance its service offerings and operational efficiency[66]. - The company is focusing on transforming its business model to cater to institutional clients, anticipating significant growth in institutional investor participation in the Chinese capital market over the next decade[68]. - The company aims to enhance cross-selling opportunities by analyzing and mining potential business value from segmented customer types[68]. Corporate Governance and Compliance - The company has established a reasonable and effective internal control system, which has been well implemented as of December 31, 2022[131]. - The internal control evaluation report indicates that 100% of the total assets and operating income of the evaluated units are included in the consolidated financial statements[133]. - The company adheres to national laws and regulations to protect the rights of shareholders and creditors, continuously improving its corporate governance structure[137]. - The company has not reported any significant internal control deficiencies during the reporting period[134]. - The company has not faced any penalties from regulatory bodies regarding internal control issues in 2022[95]. Shareholder Information - The total number of shareholders at the end of the reporting period was 45,503, an increase from 38,584 at the end of the previous month[176]. - The largest shareholder, Yingtan Eagle High Investment Consulting Co., Ltd., holds 22.81% of the shares, totaling 101,886,476 shares, with 11,000,000 shares pledged[176]. - The company has a total of 446,762,257 shares outstanding, all of which are unrestricted shares[173]. - The company has not engaged in any repurchase agreements among the top 10 shareholders during the reporting period[179]. Employee Information - The total number of employees at the end of the reporting period was 4,483, with 4,070 being technical staff[121][122]. - The employee compensation totaled 59,397.63 million CNY, accounting for 50.87% of the company's operating costs[123]. - The company has a training plan for employees, aiming to enhance training management and execution in 2023[124]. Future Outlook - The company has set a revenue guidance of 1.8 billion RMB for the fiscal year 2023, indicating a growth target of 20%[102]. - New product launches are expected to contribute an additional 300 million RMB in revenue in 2023, focusing on AI-driven software solutions[103]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[104].

证券代码：300465 证券简称：高伟达 公告编号：2023-024 高伟达软件股份有限公司 关于举行 2022 年度网上业绩说明会的公告 出席本次说明会的人员有：公司董事长于伟先生、董事&总经理 程军先生、财务负责人&董事会秘书高源先生、独立董事钱英女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业 绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。 投资者可于 2023 年 4 月 28 日（星期 五 ） 15:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。公 司将在 2022年度业绩说明会上，对投资者普遍关注的问题进行回答。 （问题征集专题页面二维码，扫码自动匹配移动端） 欢迎广大投资者积极参与本次网上说明会。 高伟达软件股份有限公司 董事会 2023 年 4 月 17 日 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"或"高伟达"）于 2023 年 4 月 18 日发布了 2022 年年度报告。为便于广大投资者更深 入全面地了 ...

附件四：《投资者关系活动记录表》 高伟达软件股份有限公司投资者关系活动记录表 证券简称：高伟达 证券代码：300465 编号：20160705 | --- | --- | --- | |-------------------------------|------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 | √分析师会议 | | 投资者关系活动 | □ 媒体采访 | □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | 参与单位名称及 | □ 现场参观 等 | 东兴证券、中信建投、长江证券、中金公司、广发证券、招商证券、光大 证券、中国人寿、天弘基金、方正证券、安信证券、华泰证券 ...

证券简称：高伟达 证券代码：300465 编号：20200115 | --- | --- | --- | |-----------------------------|---------------------------------------|----------------------------------------------------------------------| | | √ 特定对象调研 | □分析师会议 | | 投资者关系活动 | □ 媒体采访 | □业绩说明会 | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 泰康资产-倪辰晖、金宏伟 | 其他 （请文字说明其他活动内容） | | | 中信建投证券-杨雅静 | | | | 中金公司-黄丙延 | | | | 蓝藤资产-周莉莎 | | | | 国泰君安-黄行辉 | | | | 景林资产-徐伟 | | | | 中欧基金 - 刘金辉 | | | | | | | | 毅恒资本-曲梓宣 | | | 参与单位名称及 | 北京鸿道投资-方云龙、於采 | | | 人员姓名 | 长盛基金-杨秋鹏 | | ...

高伟达软件股份有限公司投资者关系活动记录表 证券简称：高伟达 证券代码：300465 编号：20191225 | --- | --- | --- | --- | |----------------|-----------------------------------|-------------|---------------------| | | | | | | | √ 特定对象调研 | □分析师会议 | | | 投资者关系活动 | □ 媒体采访 | □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | | □ 现场参观 | | | | | □ 其他 （请文字说明其他活动内容） | | | | 参与单位名称及 | | | | | 人员姓名 | 易方达基金：何一铖 | | | | 时间 | 2019 年 12 月 25 日下午 | 15:00-16:00 | | | 地点 | 北京市朝阳区亮马桥路 | 号高斓大厦 | 15 层高伟达会议室 | | 公司接待人员部 | | | | | 门和姓名 | 董事会秘书：高源先生 | | | | --- | --- | |------------ ...

高伟达软件股份有限公司投资者关系活动记录表 证券简称：高伟达 证券代码：300465编号：20210706 | --- | --- | --- | --- | --- | --- | --- | |-------------------------|--------------------------------------------------------------------|---------------|----------------------------|----------------|-------|-------| | | | | | | | | | | √ 特定对象调研 | | □ 分析师会议 | | | | | | □ 媒体采访 | | □ 业绩说明会 | | | | | 投资者关系活动 | □ 新闻发布会 | □ | 路演活动 | | | | | 类别 | □ 现场参观 | | | | | | | | □ 其他 | | （请文字说明其他活动内容） | | | | | | 1 、 浙商证券 | 陈俊如 | | | | | | | 2 、 华西证券 | | 孔文彬、王艺霖 | | | ...

高伟达软件股份有限公司 2022 年第三季度报告 证券代码：300465 证券简称：高伟达 公告编号：2022-022 高伟达软件股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 高伟达软件股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 其他符合非经常性损益定义的损益项目的具体情况： | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 276,575,2 ...