高伟达软件股份有限公司 章程 二〇二三年十月 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 13 | | 第六节 | 股东大会的表决和决议 16 | | 第五章 | 董事会 19 | | 第一节 | 董事 19 | | 第二节 | 董事会 22 | | 第六章 | 经理及其他高级管理人员 26 | | 第七章 | 监事会 27 | | 第一节 | 监事 27 | | 第二节 | 监事会 27 | | 第八章 | 财务会计制度、利润分配和审计 28 | | 第一节 | 财务会计制度 29 | | 第二节 | 内部审计 31 | | 第三节 | 会计师事务所的聘任 31 | | 第九章 | 通知 ...

高伟达软件股份有限公司 董事会议事规则 高伟达软件股份有限公司 董事会议事规则 中国·北京 二〇二三年十月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 董事会的组成和职权 1 | | 第三章 | 董事长 3 | | 第四章 | 董事会组织机构 4 | | 第五章 | 董事会议案 10 | | 第六章 | 董事会会议的召集 12 | | 第七章 | 董事会会议的通知 13 | | 第八章 | 董事会会议的召开和表决 14 | | 第九章 | 董事会会议记录 18 | | 第十章 | 决议执行 20 | | 第十一章 | 议事规则的修改 20 | | 第十二章 | 附则 20 | 高伟达软件股份有限公司 董事会议事规则 高伟达软件股份有限公司 董事会议事规则 第一章 总则 第一条 为明确高伟达软件股份有限公司（以下称"公司"或"本公司"）董事 会的职责权限，规范公司董事会的议事方式和决策程序，促使公司董事和董事会 有效地履行其职责，提高公司董事会规范运作和科学决策水平，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》、《深圳证券 交易所上市公司自律监 ...

第一条 为提高高伟达软件股份有限公司（以下简称"公司"）内部控制能力，健全公 司内部控制制度，完善公司内部控制程序，公司董事会特决定设立高伟达软件股份有限公 董事会审计与风险控制委员会（以下简称"审计与风险控制委员会"）。 第二条 为使审计与风险控制委员会规范、高效地开展工作，公司董事会根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》、《深圳 证券交易所创业板股票上市规则》（以下简称"《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》、《上市公司独立董事管理办 法》以及《高伟达软件股份有限公司章程》（以下简称"《公司章程》"）等有关法律、 法规和规范性文件的有关规定，制订本议事规则。 第三条 审计与风险控制委员会是董事会下设专门工作机构，对董事会负责并报告工 作。 第四条 审计与风险控制委员会依据《公司章程》和本议事规则的规定独立履行职 权，不受公司任何其他部门和个人的非法干预。审计与风险控制委员会成员应当勤勉尽 责，切实有效地监督、评估上市公司内外部审计工作，促进公司建立有效的内部控制并提 供真实、准确、完整的财务报告。 第五条 审计 ...

高伟达软件股份有限公司 审计与风险控制委员会及其他专门委员会 特此公告。 高伟达软件股份有限公司 董事会 2023 年 10 月 26 日 | 序号 | 专门委员会名称 | 主任委员/召集人 | 委员 | | --- | --- | --- | --- | | 1 | 审计与风险控制委员会 | 夏鹏（独立董事） | 于伟、潘红、夏鹏 | | 2 | 提名委员会 | 潘红（独立董事） | 于伟、潘红、夏鹏 | | 3 | 薪酬与考核委员会 | 潘红（独立董事） | 于伟、潘红、夏鹏 | | 4 | 战略委员会 | 于伟（董事长） | 于伟、潘红、夏鹏 | 公司董事会各专门委员会自设立以来，严格按照《公司章程》、 《董事会议事规则》和《董事会专门委员会议事规则》的有关规定开 展工作，对涉及职权范围内的重大决策、高管考核、财务审计、薪酬 制定等事项进行审议，较好的履行了职责，进一步规范了公司法人治 理结构，加强了公司内部管理的规范性。 的设置情况说明 高伟达软件股份有限公司（以下简称"公司"）董事会下设审计与 风险控制委员会、提名委员会、薪酬与考核委员会、战略委员会四个 专门委员会，并制定了《董事会专门委员会议事规 ...

证券代码：300465 证券简称：高伟达 公告编号：2023-059 高伟达软件股份有限公司 关于召开2023年第四次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：公司2023年第四次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性: 本次股东大会审议的事项已经公司第五届董事会第三次会议审 议。审议事项符合法律、行政法规、部门规章、规范性文件及《公司 章程》的有关规定，提交股东大会审议事项的相关资料完整。 4、会议召开的日期、时间: 1)现场会议召开时间：2023年11月14日（星期二）下午14:30 2)网络投票时间：通过深圳证券交易所交易系统进行网络投票的 时间为2023年11月14日上午9:15-9:25，9:30到11:30，下午13:00到15:00； 通过深圳证券交易所互联网系统投票的具体时间为2023年11月14日 9:15至2023年11月14日15:00的任意时间。 5、会议的召开方式：本次股东大会采取现场表决与网络投票相 结合的方式召开。公司将通过深圳证券交 ...

证券代码：300465 证券简称：高伟达 公告编号：2023-055 高伟达软件股份有限公司 第五届董事会第三次会议决议公告 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"）第五届董事会第三 次会议（以下简称"本次会议"） 通知于 2023 年 10 月 23 日以邮件方 式发出。本次会议于 2023 年 10 月 26 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<2023 年第三季度报告>全文的议案》 《<2023 年第三季度报告>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，第三季度报告的内 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。《2023 年第三季 度报告》全文于 2023 年 10 月 27 日刊登在中国 ...

高伟达软件股份有限公司（以下简称"公司"）于2023年5月8日在 巨潮资讯网（http://www.cninfo.com.cn）披露了《关于控股股东减持计 划的预披露公告》（公告编号：2023-029）。公司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"）计划以集中竞价方式或大 宗交易方式减持本公司股份不超过13,402,867股，暨不超过公司总股 本的3%。此次减持计划自预披露公告发布之日起十五个交易日后的 六个月内实施，且在任意连续90个自然日内，减持股份的总数不超过 公司股份总数的1%；通过大宗交易方式进行减持的，减持期间为本减 持计划公告之日起3个交易日之后的六个月内，且在任意连续90日内 减持股份总数不超过公司股份总数的2%，并且受让方在受让后六个 月内不得转让所受让的股份。 证券代码：300465 证券简称：高伟达 公告编号：2023-053 公司近日收到鹰高投资出具的《关于提前终止减持计划的告知 函》，鹰高投资决定提前终止此次减持计划。 特此公告。 高伟达软件股份有限公司 2023年8月29日 高伟达软件股份有限公司 关于控股股东提前终止减持计划的公告 本公司及董事会全体成员保证信息 ...

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].