近年来，随着"双碳"目标的持续推进，我国电力行业加速向清洁能源转型，水电、风电、光伏等绿色能 源开发蹄疾步稳，成为推动能源结构优化的核心力量。在此浪潮下，总投资超万亿、装机容量近7000万 千瓦的雅鲁藏布江下游水电工程也于去年年底正式获批落地。不仅是我国水电开发领域的里程碑项目， 更标志着我国电力供应格局正迎来重大变革。 在这场能源革命中，国内电力企业积极探索创新，以数字化、智能化创新驱动发展。作为深耕电力行业 20余年的数字化解决方案服务商，金现代(300830)凭借覆盖火电、水电、风电、光伏、核电、生物质发 电等服务领域数字化解决方案，成为了国内电力领域信息化建设参与度最深、参与面最广的企业之一， 全方位助力电力行业数字化、智能化发展。 金现代聚焦提升新能源数字化能力，持续助力"双碳"战略实施。近年来，公司依托在电力行业的业务基 础，逐步打造了风电场生产管理系统、新能源安健环（HSE）管理系统、新能源技术监督数字化管控平 台、新能源远程实时监视平台一系列新能源相关管理软件，为公司新能源数字化业务的发展奠定了良好 基础。此外，基于20余年火电信息化经验，结合风电厂的特点，公司建设了风电集控中心远程监控、风 ...

Group 1: Profit Distribution and Financial Performance - The profit distribution plan for 2024 proposes a cash dividend of 0.24 CNY per 10 shares, totaling 10,323,019.61 CNY, based on a total share capital of 430,125,817 shares [2] - Since its listing, the company has maintained annual cash dividends, with a cumulative total of 63.77 million CNY from 2020 to 2023 [2] - As of May 9, 2025, the number of shareholders is 31,409 [4] Group 2: Product Development and Sales - The company is continuously updating its main products and encourages investors to follow its official channels for news [3] - The Smart Laboratory Management Platform is designed for comprehensive management in testing and research labs, enhancing efficiency and standardization [3] - The company has established a sales network across over 20 provinces, with applications in various industries including energy, electronics, pharmaceuticals, and food [3] Group 3: Standardization and Competitive Products - The company has developed a series of standardized software products, including low-code development platforms and intelligent document processing systems [4] - The integration of AI and low-code technologies has led to the launch of competitive business products, strengthening the product matrix for long-term development [4] Group 4: Performance Challenges and Strategic Adjustments - The decline in performance is attributed to a strategic adjustment phase, where low-end businesses are being phased out and personnel optimization is underway [4] - Despite the overall revenue decline, the standardized product business has seen a year-on-year sales increase of 30.19% [4]

| 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-027 | | --- | --- | --- | | 债券代码：123232 | 债券简称：金现转债 | | 金现代信息产业股份有限公司 关于参加 2025 年山东辖区上市公司投资者 特此公告。 金现代信息产业股份有限公司 董事会 网上集体接待日活动的公告 2025 年 5 月 12 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。 为进一步加强与投资者的互动交流，金现代信息产业股份有限公司（以下简 称"公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公 司联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP，参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、 ...

Core Insights - The company reported a revenue of 440 million yuan and a net cash flow of 62.12 million yuan, marking a 309.19% increase year-on-year [1] - The company is focusing on the integration of AI technology with vertical industries, particularly in the power sector, to create customized solutions [1][2] - The company is actively developing standardized software products centered around an "AI low-code" development platform, enhancing its product offerings [4][6] Group 1: Financial Performance - The company achieved a revenue of 440 million yuan during the reporting period [1] - The net cash flow increased by 309.19% year-on-year, reaching 62.12 million yuan [1] Group 2: AI and Digital Transformation - The company is leveraging AI technologies such as large language models, image recognition, and natural language processing to enhance its service offerings [2] - Significant advancements have been made in applying AI capabilities in power sector business scenarios, improving operational efficiency and service quality [2] Group 3: New Energy and Domestic Innovation - The company is developing a series of management software for the new energy sector, including systems for wind farm production management and safety management [3] - The company is committed to supporting domestic innovation strategies, focusing on the development of self-controlled software systems compatible with domestic hardware [3] Group 4: Standardized Software Development - The company has developed several standardized software products, including low-code development platforms and intelligent document processing platforms [4] - The "Light Cavalry" low-code development platform has received authoritative recognition for its capabilities and quality [5] Group 5: Future Strategy - The company plans to continue its "dual-wheel drive" strategy, expanding its market reach to include a broader range of enterprises beyond state-owned enterprises [6] - The focus will remain on technological innovation as the primary driver for sustainable development, utilizing AI advancements to enhance core products [6]

Core Viewpoint - The company is a national high-tech enterprise focusing on providing customized digital solutions and standardized software products, leveraging advanced technologies like AI to enhance its offerings and expand its market reach. Company Overview - The company is recognized as a national high-tech enterprise and a key player in the national torch program for software industry [6] - Its main business segments include customized industry digital solutions and standardized software products, particularly in the power and aerospace sectors [6][7] Customized Industry Solutions - The company has over 20 years of experience in the power industry, establishing strong partnerships with major players like State Grid and Southern Power Grid [7] - It integrates advanced technologies such as AI into traditional information solutions, creating new growth opportunities [8] Standardized Software Products - The company is implementing a "dual-wheel drive" strategy to expand its service offerings from central enterprises to local state-owned and private enterprises [9] - The sales of standardized software products reached 96.27 million, a year-on-year increase of 30.19% [10] AI Integration and Innovation - The company is actively researching and applying AI technologies, including large language models and image recognition, to enhance its service offerings [13] - Successful applications of AI have improved operational efficiency in various business scenarios, such as emergency management in the power sector [14] New Energy Digital Solutions - The company has developed management software for new energy sectors, including wind power management systems, supporting the "dual carbon" strategy [15] Domestic Replacement and System Construction - The company is involved in the domestic replacement initiative, focusing on building and upgrading systems based on domestic servers and software [16] Sales and Marketing Strategy - The company has established a multi-dimensional sales model, including direct sales and partnerships with agents, to enhance market coverage [31] - A marketing center has been set up to optimize the marketing system and improve sales performance [32] Research and Development - The company emphasizes independent innovation in R&D, focusing on integrating technology with market needs [33] - It has established research institutes to drive technological advancements and product development [34] Financial Performance - The company has maintained a stable financial position, with no need for restating previous financial data [37] - The company’s credit rating remains stable at A+, indicating a strong financial standing [40]

中泰证券股份有限公司 关于金现代信息产业股份有限公司 2024 年度持续督导跟踪报告 | 保荐机构名称：中泰证券股份有限公司 | 被保荐公司简称：金现代 | | --- | --- | | 保荐代表人姓名：王静 | 联系电话：0531-68889839 | | 保荐代表人姓名：陈胜可 | 联系电话：0531-68889223 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的 | 0次 | | 次数 | | | 2．督导公司建立健全并有效执行规章 | | | 制度的情况 | | | （1）是否督导公司建立健全规章制度 （包括但不限于防止关联方占用公司 | | | 资源的制度、募集资金管理制度、内控 | 是 | | 制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 10次 | | （2）公司募集资金项目进展是否与信 | 是 | | 息披露文 ...

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。 一、召开会议的基本情况 | 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-023 | | --- | --- | --- | | 债券代码：123232 | 债券简称：金现转债 | | 金现代信息产业股份有限公司 2024 年年度股东大会通知公告 （一）股东大会届次 本次会议为 2024 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 召开本次股东大会的议案已于 2025 年 4 月 25 日由公司第四届董事会第六次 会议审议通过。会议召开符合有关法律、行政法规、部门规章、规范性文件和《金 现代信息产业股份有限公司章程》的规定。 （四）会议召开日期和时间 现场会议时间：2025 年 5 月 20 日（星期二）14:15 网络投票时间：2025 年 5 月 20 日，其中通过深圳证券交易所交易系统进行 网络投票的时间为 2025 年 5 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投 ...

金现代信息产业股份有限公司 第四届监事会第四次会议决议公告 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。 一、 会议召开情况 金现代信息产业股份有限公司（以下简称"公司"）第四届监事会第四次会 议通知于 2025 年 4 月 15 日以书面形式通知各位监事，会议于 2025 年 4 月 25 日在公司会议室以现场会议的方式召开。本次会议应出席监事 3 名，现场实际出 席 3 名。会议由监事会主席朱晓莉女士主持。本次会议的召集和召开符合《中华 人民共和国公司法》等相关法律法规及规章制度和《金现代信息产业股份有限公 司章程》的规定。 二、 议案审议情况 与会监事对本次会议的全部议案进行了认真审议，以记名投票方式表决并作 出如下决议： | 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-015 | | --- | --- | --- | | 债券代码：123232 | 债券简称：金现转债 | | （一）审议并通过《关于公司<2024 年度监事会工作报告>的议案》 2024 年度公司监事会按照法律法规及《公司章程》的相关规定，审议了公 司报告期 ...

| 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-014 | | --- | --- | --- | | 债券代码：123232 | 债券简称：金现转债 | | 金现代信息产业股份有限公司 第四届董事会第六次会议决议公告 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。 一、 董事会会议召开情况 金现代信息产业股份有限公司（以下简称"公司"）第四届董事会第六次会 议通知于 2025 年 4 月 15 日以书面形式通知各位董事，会议于 2025 年 4 月 25 日在公司会议室以现场方式召开。本次会议应出席董事 8 名，现场实际出席董事 8 名。会议由董事长黎峰先生主持，公司监事和高级管理人员列席了本次会议。 本次会议的召集和召开符合《中华人民共和国公司法》等相关法律法规及规章制 度和《金现代信息产业股份有限公司章程》的规定。 二、 会议表决情况 与会董事对本次会议的全部议案进行了认真审议，以记名投票方式表决并作 出如下决议： （一）审议并通过《关于公司<2024 年度董事会工作报告>的议案》 具体内容详见同日披露在巨潮资讯网（www.cn ...

| 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-024 | | --- | --- | --- | | 债券代码：123232 | 债券简称：金现转债 | | 金现代信息产业股份有限公司 第四届董事会第七次会议决议公告 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。 一、 董事会会议召开情况 金现代信息产业股份有限公司（以下简称"公司"）第四届董事会第七次会 议通知于 2025 年 4 月 25 日以现场口头及电话方式通知各位董事，会议于 2025 年 4 月 25 日在公司会议室以现场方式召开。本次会议应出席董事 8 名，现场实 际出席董事 8 名。经全体董事同意，本次会议豁免会议通知时间要求。会议由董 事长黎峰先生主持，公司监事和高级管理人员列席了本次会议。本次会议的召集 和召开符合《中华人民共和国公司法》等相关法律法规及规章制度和《金现代信 息产业股份有限公司章程》的规定。 三、 备查文件 1、第四届董事会第七次会议决议。 金现代信息产业股份有限公司 董事会 与会董事对本次会议的全部议案进行了认真审议，以记名投票方式表决并作 出 ...