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 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥603,931,666.22, a decrease of 51.79% compared to ¥1,252,798,594.80 in the same period last year[17]. - The net profit attributable to shareholders was a loss of ¥8,843,007.76, representing a decline of 119.77% from a profit of ¥44,719,568.47 in the previous year[17]. - Basic and diluted earnings per share were both -¥0.02, down 120.00% from ¥0.10 in the previous year[17]. - The net profit for the first half of 2022 was down 120.67% compared to the same period in 2021, reflecting the overall impact of the pandemic on business operations[33]. - The total comprehensive loss for the first half of 2022 was ¥11.08 million, compared to a comprehensive income of ¥47.17 million in the same period of 2021[130]. - The net loss for the first half of 2022 was ¥9.75 million, compared to a net profit of ¥47.18 million in the same period of 2021, indicating a significant decline in profitability[130]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 55.63%, amounting to -¥140,853,205.40 compared to -¥317,432,868.58 in the same period last year[17]. - The cash and cash equivalents decreased by 20.07% to -¥228.14 million from -¥285.42 million, reflecting the overall cash flow situation[46]. - The cash flow from operating activities was not detailed, but the overall cash and cash equivalents decreased by 134,650,520.78 CNY during the period[139]. - Cash and cash equivalents at the end of the period totaled CNY 109,527,822.67, down from CNY 173,584,116.09 at the end of the first half of 2021[137]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,500,441,171.15, a slight decrease of 0.32% from ¥1,505,236,956.76 at the end of the previous year[17]. - The company's total liabilities rose to ¥821.93 million in the first half of 2022, compared to ¥787.74 million in the same period of 2021, marking an increase of 4.3%[129]. - Accounts receivable increased by 32.11% to ¥481.79 million from ¥391.78 million, primarily due to slower collection speeds influenced by the pandemic[53]. - Inventory rose by 39.05% to ¥585.86 million from ¥444.91 million, mainly due to ongoing projects that have not yet been accepted[53]. Business Operations - The main business focus remains on financial information services and a small portion of mobile marketing services[25]. - The company provides software development and system integration services primarily to financial enterprises, including banks, insurance, and securities firms[25]. - The software development and service business generated revenue of 333 million yuan, slightly down by 1.31% year-on-year, while the gross margin decreased by 2.59 percentage points to 29.15%[33]. - The system integration business saw a significant revenue drop of 70.71%, totaling 245 million yuan, although its gross margin improved by 2.67 percentage points to 7.86%[33]. Research and Development - Research and development expenses increased by 27.83% to ¥46.27 million from ¥36.20 million, mainly due to enhanced R&D activities during the pandemic[46]. - The company has implemented a baseline research and development management model to improve project implementation efficiency and maintain flexibility in project-based development[42]. - The company has a strong focus on technology and business innovation, emphasizing product development and service innovation to enhance its core competitiveness[36]. Shareholder Information - The company reported a total of 446,762,257 shares outstanding, all of which are unrestricted shares[105]. - The largest shareholder, Yingtan Eagle High Investment Consulting Co., Ltd., holds 22.81% of the shares, totaling 101,886,476 shares[108]. - The total number of ordinary shareholders at the end of the reporting period was 52,371[107]. - There were no significant changes in the shareholding structure or major contracts during the reporting period[102][104]. Future Outlook - The company plans to gradually restore normal operations in the software business in the second half of 2022, with expectations for improved operating rates and project acceptance[34]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[143]. - The future outlook remains positive with expected revenue growth driven by new product launches and market expansion strategies[146]. Governance and Compliance - The company operates under a governance structure that includes a board of directors, supervisory board, and various specialized committees[163]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that financial statements reflect the true financial status and operating results[169]. - The company has established a multi-level governance structure in compliance with national laws and regulations[163]. Risks and Challenges - The company faces risks related to industry trend fluctuations, particularly if financial institutions reduce IT spending[69]. - The company’s financial technology and mobile internet segments have been impacted by the COVID-19 pandemic, with ongoing risks if the situation persists[69]. - The company's core technology team retention is critical, as talent loss could adversely affect business development[69].

Financial Performance - The company's operating revenue for Q1 2022 was ¥218,877,225.34, a decrease of 73.19% compared to the same period last year[3]. - Net profit attributable to shareholders was ¥1,963,886.14, down 88.11% year-on-year[3]. - Total operating revenue for Q1 2022 was CNY 218,877,225.34, a decrease of 73.16% compared to CNY 816,314,099.03 in the same period last year[17]. - Net profit for Q1 2022 was CNY 1,098,648.69, a significant decline of 93.39% compared to CNY 16,645,192.93 in Q1 2021[18]. - The total comprehensive income attributable to the parent company for Q1 2022 was CNY 609,425.99, significantly lower than CNY 16,711,496.17 in the previous year[19]. - Basic and diluted earnings per share for Q1 2022 were both CNY 0.0044, down from CNY 0.04 in the same period last year, a decline of 89%[19]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 45.51% compared to the same period last year, amounting to -¥151,390,009.76[3]. - Cash and cash equivalents decreased by 43.87% compared to the end of the previous year, influenced by customer payment processes affected by the pandemic and the Spring Festival[7]. - Cash and cash equivalents at the end of Q1 2022 were CNY 209,862,264.79, down 43.8% from CNY 373,878,639.80 at the beginning of the year[13]. - The net cash flow from operating activities for Q1 2022 was -CNY 151,390,009.76, compared to -CNY 277,855,628.53 in the previous year, showing an improvement of 45.5%[22]. - The net cash flow from investing activities for Q1 2022 was -CNY 25,576,017.03, compared to a positive cash flow of CNY 128,616,743.26 in the previous year[23]. - The net cash flow from financing activities for Q1 2022 was CNY 13,710,994.32, an improvement from -CNY 76,153,067.24 in the same period last year[23]. - The company reported a total cash outflow from operating activities of CNY 392,286,731.25 in Q1 2022, compared to CNY 1,325,672,547.99 in the same period last year[22]. Revenue Breakdown - The software development and service business generated revenue of ¥137 million, an increase of 56.19% year-on-year, with a gross margin of 31.11%[8]. - The system integration and service business revenue fell to ¥65.53 million, a decline of 90.53% year-on-year, due to a significant drop in large-scale procurement from a single client[8]. - Total revenue from sales of goods and services received in Q1 2022 was CNY 230,702,349.78, down from CNY 940,149,166.90 in the same period last year, a decrease of approximately 75.5%[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,519,464,066.24, reflecting a slight increase of 0.95% from the end of the previous year[3]. - Total assets amounted to CNY 1,519,464,066.24, up from CNY 1,505,236,956.76 at the beginning of the year[15]. - Total liabilities increased to CNY 810,675,129.62, compared to CNY 796,242,208.68 at the beginning of the year[15]. - The company’s total equity as of March 31, 2022, was CNY 708,788,936.62, slightly down from CNY 708,994,748.08 at the beginning of the year[15]. Research and Development - The company reported a decrease in research and development expenses to CNY 12,886,819.93, down 30.4% from CNY 18,499,825.42 in the previous year[18]. Future Outlook - The company expects normal business development for the year, with continued growth in software business anticipated[9]. Other Information - The company did not conduct any mergers or acquisitions during the reporting period, and the report was not audited[24].

Financial Performance - The company's operating revenue for 2021 was CNY 2,278,964,568.88, representing a 20.35% increase compared to CNY 1,893,658,496.29 in 2020[17]. - The net profit attributable to shareholders for 2021 was CNY 123,987,125.52, a significant turnaround from a loss of CNY 671,247,584.07 in 2020, marking an increase of 118.47%[17]. - The net profit after deducting non-recurring gains and losses was CNY 118,042,715.16, compared to a loss of CNY 701,755,987.68 in the previous year, reflecting a 116.82% improvement[17]. - The basic earnings per share for 2021 was CNY 0.28, a recovery from a loss of CNY 1.50 per share in 2020, indicating an increase of 118.67%[17]. - The company reported a net profit of 123.99 million CNY, successfully turning around from a loss[40]. - The profit for the period reached CNY 132 million, a significant increase of 119.89% compared to the previous year, marking a turnaround from losses[49]. Revenue Breakdown - In 2021, the company's total revenue reached 21.22 billion CNY, a year-on-year increase of 35.12%, accounting for 93.10% of total revenue from financial technology services[39]. - The software development and service segment achieved revenue of 9.23 billion CNY, growing by 50.28% year-on-year, marking a record high[39]. - The system integration and service business generated revenue of 11.99 billion CNY, reflecting a year-on-year growth of 25.39%[39]. - Revenue from the banking financial sector accounted for 85.12% of total revenue, with a year-on-year growth of 38.15%[51]. - The software development and services segment generated CNY 922.58 million, contributing 40.48% to total revenue, with a growth rate of 50.28%[51]. Cash Flow and Assets - The company reported a net cash flow from operating activities of CNY -84,869,994.84, a decline of 136.53% compared to CNY 232,360,648.49 in 2020[17]. - The total assets at the end of 2021 were CNY 1,505,236,956.76, a decrease of 22.38% from CNY 1,939,276,129.09 at the end of 2020[17]. - Cash and cash equivalents decreased by 4.79% to CNY 373,878,639.80, primarily due to payments for procurement and loan repayments[78]. - Accounts receivable increased by 7.36% to CNY 391,779,062.82, attributed to business growth and increased receivables[78]. - Contract liabilities rose by 3.74% to CNY 202,140,235.06, driven by business growth and increased advance payments[78]. Research and Development - Research and development expenses increased by 13.64% to ¥89,201,692.53, reflecting the company's commitment to enhancing technological innovation capabilities[64]. - The company aims to improve customer insight capabilities by integrating internal and external data, facilitating better customer analysis and service[65]. - The company has completed the development of a digital customer management platform, which has been implemented in several banks, expected to generate revenue in the coming years[65]. - The company has developed a decision support system software named iFinDataDSS, which aims to enhance data management efficiency and provide comprehensive insights for financial enterprises[69]. - The company reported a total R&D investment of ¥76,050,766.95, representing 3.34% of total revenue, a slight increase from 3.33% in 2020[72]. Strategic Initiatives - The company is focusing on expanding its financial technology services in response to the national strategy promoting digital economy development[27]. - The company aims to enhance its market share and client diversity in the financial technology sector, leveraging the "14th Five-Year Plan" to drive digital economy initiatives[91]. - The company plans to expand its workforce and improve employee training to meet business demands and enhance professional skills[91]. - The company is committed to maintaining its leading position in the supply chain finance industry while improving operational efficiency and customer satisfaction[71]. - The company is focusing on building its own IT infrastructure and standards to create a controllable and secure IT ecosystem, aligning with national strategies for domestic IT infrastructure[67]. Governance and Compliance - The company established and improved its governance structure in compliance with relevant laws and regulations, ensuring no significant discrepancies with the requirements set by the China Securities Regulatory Commission[98]. - The company maintained independence from its controlling shareholders in terms of business, personnel, assets, institutions, and finance[99]. - The company has committed to further optimizing and improving its internal control systems in the future[98]. - The company has not experienced any significant changes in its competitive landscape during the reporting period[100]. - The company did not face any penalties from the China Securities Regulatory Commission or the Shenzhen Stock Exchange regarding internal control issues during the reporting period[98]. Market Presence and User Growth - The user base increased by 20% in 2021, reaching 5 million active users[111]. - The company expects a revenue growth of 10-15% for the upcoming fiscal year, driven by new product launches and market expansion strategies[111]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2023[111]. - A strategic acquisition of a local tech firm is anticipated to enhance the company's service offerings and customer reach[111]. - The company is focused on rapidly scaling its software business and exploring various growth points within banking technology[91]. Employee and Compensation - The company employed a total of 4,001 staff members at the end of the reporting period[122]. - Employee compensation totaled CNY 567.98 million, accounting for 29.9% of the company's operating costs[125]. - The management compensation structure includes a base salary, performance bonuses, and year-end bonuses, aligning with market standards[132]. - The company aims to improve employee engagement through a performance-based compensation system that aligns individual and team goals with corporate strategy[124]. - The company plans to enhance training management and strengthen cooperation with universities to secure technical talent for future expansion[126]. Shareholder and Equity Information - The company reported a negative distributable profit of CNY -173.03 million, resulting in no cash dividends or stock distributions for the year[131]. - The company has established a commitment to disclose any potential conflicts of interest in a timely manner[151]. - The company has a structured plan for share transfers, limiting annual transfers to 25% of total indirect holdings during the tenure of its directors and senior management[163]. - The largest shareholder, Yingtan Yinga Investment Consulting Co., Ltd., holds 22.81% of the shares, totaling 101,886,476 shares, with a decrease of 2,263,300 shares during the reporting period[192]. - The company has no preferred shares outstanding as of the reporting period[200].